BLOODHOUND PROGRAMME LIMITED

Company number 06291631 ·

Dissolved

52 filings

Date Filing
17 Jan 2019 NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 View document
20 Dec 2018 NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 View document
1 Nov 2018 REGISTERED OFFICE CHANGED ON 01/11/2018 FROM UTC OXFORDSHIRE GREENWOOD WAY HARWELL DIDCOT OX11 6BZ ENGLAND View document
31 Oct 2018 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008839,00008919 View document
5 Jul 2018 CONFIRMATION STATEMENT MADE ON 25/06/18, WITH UPDATES View document
29 Jun 2018 30/09/17 TOTAL EXEMPTION FULL View document
3 Jan 2018 Annual accounts, small company total exemption, made up to 30 September 2016 View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
17 Jul 2017 APPOINTMENT TERMINATED, DIRECTOR HARBIR RANDEVA View document
26 Jun 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD JAMES ANTHONY NOBLE View document
26 Jun 2017 CONFIRMATION STATEMENT MADE ON 25/06/17, NO UPDATES View document
21 Jun 2017 SECRETARY APPOINTED MR RICHARD JAMES ANTHONY NOBLE View document
20 Jun 2017 DIRECTOR APPOINTED MR MARTYN CAMPBELL FLETT DAVIDSON View document
20 Jun 2017 APPOINTMENT TERMINATED, SECRETARY VISUALIZE OFFICE SOLUTIONS LTD View document
20 Jun 2017 REGISTERED OFFICE CHANGED ON 20/06/2017 FROM EXCHANGE HOUSE 33 STATION ROAD LIPHOOK GU30 7DW View document
22 Sep 2016 DIRECTOR APPOINTED MRS HARBIR RANDEVA View document
22 Sep 2016 DIRECTOR APPOINTED MR CHRISTOPHER BRIAN FAIRHEAD View document
22 Sep 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES ANTHONY NOBLE / 01/09/2016 View document
22 Sep 2016 DIRECTOR APPOINTED MR RONALD FREDERICK AYERS View document
22 Sep 2016 DIRECTOR APPOINTED MR MARK JONATHAN CHAPMAN View document
30 Jun 2016 Annual return made up to 25 June 2016 with full list of shareholders View document
23 Jun 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
2 Jun 2016 CORPORATE SECRETARY APPOINTED VISUALIZE OFFICE SOLUTIONS LTD View document
9 Nov 2015 APPOINTMENT TERMINATED, SECRETARY SIMPSONS SECRETARIES LIMITED View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
2 Jul 2015 Annual return made up to 25 June 2015 with full list of shareholders View document
2 Jul 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES ANTHONY NOBLE / 01/07/2015 View document
25 Jun 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
3 Jul 2014 Annual return made up to 25 June 2014 with full list of shareholders View document
26 Jun 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
30 Apr 2014 REGISTERED OFFICE CHANGED ON 30/04/2014 FROM HUNTERS, HEADLEY ROAD GRAYSHOTT SURREY GU26 6DL View document
29 Apr 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SIMPSONS SECRETARIES LIMITED / 31/03/2014 View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
4 Jul 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 View document
25 Jun 2013 Annual return made up to 25 June 2013 with full list of shareholders View document
23 Nov 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
26 Jul 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 View document
27 Jun 2012 Annual return made up to 25 June 2012 with full list of shareholders View document
21 Jul 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
5 Jul 2011 Annual return made up to 25 June 2011 with full list of shareholders View document
30 Jun 2010 Annual return made up to 25 June 2010 with full list of shareholders View document
30 Jun 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SIMPSONS SECRETARIES LIMITED / 25/06/2010 View document
30 Jun 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
25 Jun 2009 RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS View document
31 Mar 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
16 Jul 2008 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD NOBLE / 07/07/2008 View document
16 Jul 2008 RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS View document
12 Feb 2008 ACC. REF. DATE EXTENDED FROM 30/06/08 TO 30/09/08 View document
17 Jul 2007 S80A AUTH TO ALLOT SEC 28/06/07 View document
17 Jul 2007 S80A AUTH TO ALLOT SEC 28/06/07 View document
25 Jun 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document