BLM CLILVERD LIMITED
Company number 02939392 · Monitor this company
114 filings
| Date | Filing | |
|---|---|---|
| 25 Nov 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 25 Nov 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 9 Sep 2025 | First Gazette notice for voluntary strike-off | View document |
| 9 Sep 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 29 Aug 2025 | Application to strike the company off the register · 1 page | View document |
| 22 May 2025 | Confirmation statement made on 2025-05-22 with updates · 5 pages | View document |
| 23 Apr 2025 | CAP-SS · 1 page | View document |
| 23 Apr 2025 | Resolutions · 2 pages | View document |
| 23 Apr 2025 | Statement of capital on 2025-04-23 · 3 pages | View document |
| 23 Apr 2025 | SH20 · 1 page | View document |
| 22 May 2024 | Confirmation statement made on 2024-05-22 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 1 Sep 2023 | Accounts for a dormant company made up to 2022-12-31 · 2 pages | View document |
| 30 May 2023 | Confirmation statement made on 2023-05-26 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 4 May 2022 | Director's details changed for Mrs Anna Louise Liberty Mcarthur on 2022-05-04 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 24 Aug 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 12 Aug 2015 | REGISTERED OFFICE CHANGED ON 12/08/2015 FROM · 247 TOTTENHAM COURT ROAD · LONDON · W1T 7QX | View document |
| 11 Aug 2015 | APPOINTMENT TERMINATED, SECRETARY ALASTAIR RHYMER | View document |
| 11 Aug 2015 | DIRECTOR APPOINTED MR PAUL FRANCIS WOODHOUSE | View document |
| 11 Aug 2015 | SECRETARY APPOINTED MR ALLAN JOHN ROSS | View document |
| 10 Jul 2015 | Annual return made up to 26 May 2015 with full list of shareholders | View document |
| 9 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 11 Jul 2014 | Annual return made up to 26 May 2014 with full list of shareholders | View document |
| 20 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK CRAZE | View document |
| 20 Mar 2014 | DIRECTOR APPOINTED DOMINIQUE DELPORT | View document |
| 5 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BOOTH | View document |
| 5 Jul 2013 | Annual return made up to 26 May 2013 with full list of shareholders | View document |
| 18 Apr 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 28 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR JOAQUIN BOHORQUEZ | View document |
| 28 Jan 2013 | DIRECTOR APPOINTED MARK ROBERT BENJAMIN CRAZE | View document |
| 9 Oct 2012 | SECRETARY APPOINTED ALASTAIR ST JOHN RHYMER | View document |
| 9 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCELHATTON | View document |
| 9 Oct 2012 | APPOINTMENT TERMINATED, SECRETARY MICHAEL MCELHATTON | View document |
| 9 Oct 2012 | DIRECTOR APPOINTED MR ALASTAIR ST JOHN RHYMER | View document |
| 20 Jun 2012 | Annual return made up to 26 May 2012 with full list of shareholders | View document |
| 11 Apr 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 22 Sep 2011 | Annual return made up to 26 May 2011 with full list of shareholders | View document |
| 27 Jul 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 27 Oct 2010 | Annual return made up to 26 May 2010 with full list of shareholders | View document |
| 2 Oct 2010 | DISS40 (DISS40(SOAD)) | View document |
| 30 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 21 Sep 2010 | FIRST GAZETTE | View document |
| 2 Nov 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 12 Oct 2009 | Annual return made up to 26 May 2009 with full list of shareholders | View document |
| 7 Jul 2009 | DISS40 (DISS40(SOAD)) | View document |
| 6 Jul 2009 | RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS | View document |
| 6 Jul 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 19 May 2009 | First Gazette | View document |
| 21 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 22 Jan 2008 | ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/12/07 | View document |
| 22 Jan 2008 | SECRETARY RESIGNED | View document |
| 22 Jan 2008 | DIRECTOR RESIGNED | View document |
| 22 Jan 2008 | DIRECTOR RESIGNED | View document |
| 22 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 22 Jan 2008 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 22 Jan 2008 | VARYING SHARE RIGHTS AND NAMES | View document |
| 22 Jan 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 22 Jan 2008 | REGISTERED OFFICE CHANGED ON 22/01/08 FROM: 247 TOTTENHAM COURT ROAD LONDON W1T 7QX | View document |
| 15 Jan 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 11 Jan 2008 | FULL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 11 Jan 2008 | REGISTERED OFFICE CHANGED ON 11/01/08 FROM: 50 MARSHALL STREET LONDON W1V 1LR | View document |
| 30 Nov 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 30 Nov 2007 | RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS | View document |
| 25 May 2007 | NEW SECRETARY APPOINTED | View document |
| 25 May 2007 | SECRETARY RESIGNED | View document |
| 29 Mar 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 | View document |
| 2 Jun 2006 | RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS | View document |
| 1 Dec 2005 | FULL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 10 Jun 2005 | RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS | View document |
| 22 Oct 2004 | COMPANY NAME CHANGED CLILVERD BOOTH LOCKETT MAKIN LIM ITED CERTIFICATE ISSUED ON 22/10/04; RESOLUTION PASSED ON 14/10/04 | View document |
| 29 Sep 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 | View document |
| 3 Jun 2004 | RETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 May 2004 | DIRECTOR RESIGNED | View document |
| 29 Mar 2004 | FULL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 12 Jun 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS | View document |
| 24 Dec 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 | View document |
| 4 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 21 Jun 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS | View document |
| 15 May 2002 | NEW SECRETARY APPOINTED | View document |
| 15 May 2002 | SECRETARY RESIGNED | View document |
| 20 Dec 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 | View document |
| 22 Jun 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 8 Jan 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Dec 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | View document |
| 26 Sep 2000 | S252 DISP LAYING ACC 20/09/00 S366A DISP HOLDING AGM 20/09/00 S386 DIS APP AUDS 20/09/00 | View document |
| 22 Jun 2000 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS | View document |
| 9 May 2000 | REGISTERED OFFICE CHANGED ON 09/05/00 FROM: 49-51 CARNABY STREET LONDON W1V 1PF | View document |
| 28 Mar 2000 | � IC 30100/15100 11/11/99 � SR 15000@1=15000 | View document |
| 26 Nov 1999 | FULL ACCOUNTS MADE UP TO 31/05/99 | View document |
| 23 Jun 1999 | RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS | View document |
| 26 Jan 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 | View document |
| 29 Jun 1998 | RETURN MADE UP TO 15/06/98; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Jan 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 | View document |
| 3 Aug 1997 | RETURN MADE UP TO 15/06/97; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Mar 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 | View document |
| 14 Jan 1997 | DIRECTOR RESIGNED | View document |
| 18 Aug 1996 | RETURN MADE UP TO 15/06/96; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Jul 1996 | NEW DIRECTOR APPOINTED | View document |
| 21 Dec 1995 | � NC 100/30100 31/10/95 | View document |
| 21 Dec 1995 | FULL ACCOUNTS MADE UP TO 31/05/95 | View document |
| 21 Dec 1995 | NC INC ALREADY ADJUSTED 31/10/95 | View document |
| 30 Jun 1995 | RETURN MADE UP TO 15/06/95; FULL LIST OF MEMBERS | View document |
| 4 May 1995 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/05 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 15 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 15 Sep 1994 | REGISTERED OFFICE CHANGED ON 15/09/94 FROM: G OFFICE CHANGED 15/09/94 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 15 Sep 1994 | NEW DIRECTOR APPOINTED | View document |
| 15 Sep 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 15 Sep 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 9 Sep 1994 | COMPANY NAME CHANGED BONPRESS LIMITED CERTIFICATE ISSUED ON 12/09/94 | View document |
| 15 Jun 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |