BLN DESIGN SERVICES LIMITED

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Company Documents

DateDescription
18/11/2418 November 2024 Micro company accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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22/08/2422 August 2024 Confirmation statement made on 2024-08-09 with no updates

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08/08/248 August 2024 Register inspection address has been changed from Franklin House Stockton Road Sedgefield Stockton-on-Tees TS21 2AG England to Eshton Suite 2 Wynyard Business Park Wynyard Avenue Billingham Cleveland TS22 5TB

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24/10/2324 October 2023 Micro company accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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11/08/2311 August 2023 Confirmation statement made on 2023-08-09 with no updates

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16/01/2316 January 2023 Micro company accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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07/02/227 February 2022 Registered office address changed from 51 Winterton Avenue Sedgefield Stockton-on-Tees TS21 3NJ England to 3 Glebe Close Fishburn Stockton-on-Tees TS21 4DE on 2022-02-07

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06/12/216 December 2021 Micro company accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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12/01/2112 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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11/08/2011 August 2020 CONFIRMATION STATEMENT MADE ON 09/08/20, NO UPDATES

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23/12/1923 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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16/08/1916 August 2019 CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES

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14/08/1914 August 2019 SAIL ADDRESS CHANGED FROM: C/O EDWARD F LOWE ACCOUNTANTS FRANKLIN HOUSE STOCKTON ROAD SEDGEFIELD STOCKTON-ON-TEES TS21 2AG ENGLAND

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24/04/1924 April 2019 REGISTERED OFFICE CHANGED ON 24/04/2019 FROM 1 GREENSIDE CLOSE FISHBURN STOCKTON-ON-TEES CLEVELAND TS21 4HD

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26/11/1826 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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14/08/1814 August 2018 CONFIRMATION STATEMENT MADE ON 09/08/18, NO UPDATES

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18/12/1718 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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14/08/1714 August 2017 CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES

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27/10/1627 October 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16

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13/10/1613 October 2016 SECRETARY APPOINTED MR BRANDON WARD

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13/10/1613 October 2016 APPOINTMENT TERMINATED, SECRETARY GILLIAN HEAVISIDE

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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15/08/1615 August 2016 CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES

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17/11/1517 November 2015 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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18/08/1518 August 2015 Annual return made up to 9 August 2015 with full list of shareholders

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17/11/1417 November 2014 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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19/08/1419 August 2014 Annual return made up to 9 August 2014 with full list of shareholders

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23/11/1323 November 2013 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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15/08/1315 August 2013 Annual return made up to 9 August 2013 with full list of shareholders

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31/07/1331 July 2013 REGISTERED OFFICE CHANGED ON 31/07/2013 FROM 3 GLEBE CLOSE FISHBURN STOCKTON ON TEES CLEVELAND TS21 4DE

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31/07/1331 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / NEIL WARD / 02/07/2013

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28/11/1228 November 2012 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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15/08/1215 August 2012 Annual return made up to 9 August 2012 with full list of shareholders

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11/01/1211 January 2012 Annual accounts small company total exemption made up to 31 August 2011

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13/08/1113 August 2011 Annual return made up to 9 August 2011 with full list of shareholders

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26/10/1026 October 2010 Annual accounts small company total exemption made up to 31 August 2010

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23/08/1023 August 2010 Annual return made up to 9 August 2010 with full list of shareholders

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23/08/1023 August 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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20/08/1020 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / NEIL WARD / 09/08/2010

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20/08/1020 August 2010 SAIL ADDRESS CREATED

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10/11/0910 November 2009 Annual accounts small company total exemption made up to 31 August 2009

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19/08/0919 August 2009 RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS

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06/01/096 January 2009 Annual accounts small company total exemption made up to 31 August 2008

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26/08/0826 August 2008 RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS

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21/11/0721 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07

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04/09/074 September 2007 RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS

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19/12/0619 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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25/08/0625 August 2006 RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS

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05/01/065 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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17/10/0517 October 2005 RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS

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21/06/0521 June 2005 DIRECTOR'S PARTICULARS CHANGED

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21/06/0521 June 2005 REGISTERED OFFICE CHANGED ON 21/06/05 FROM: 18 GREENSIDE CLOSE FISHBURN STOCKTON ON TEES TS21 4HD

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21/06/0521 June 2005 NEW SECRETARY APPOINTED

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21/06/0521 June 2005 SECRETARY RESIGNED

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09/11/049 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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16/08/0416 August 2004 RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS

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14/10/0314 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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28/08/0328 August 2003 RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS

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13/11/0213 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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21/10/0221 October 2002 RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS

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06/09/016 September 2001 S366A DISP HOLDING AGM 25/08/01

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16/08/0116 August 2001 NEW DIRECTOR APPOINTED

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16/08/0116 August 2001 DIRECTOR RESIGNED

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16/08/0116 August 2001 NEW SECRETARY APPOINTED

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16/08/0116 August 2001 REGISTERED OFFICE CHANGED ON 16/08/01 FROM: THE BRITANNIA SUITE SAINT JAMES'S BUILDINGS 79 OXFORD STREET MANCHESTER M1 6FR

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16/08/0116 August 2001 SECRETARY RESIGNED

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09/08/019 August 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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