BLOTHURST LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 15/07/2515 July 2025 New | Confirmation statement made on 2025-07-13 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 21/10/2421 October 2024 | Registered office address changed from Monkville House Monkville Avenue London NW11 0AH to Suite 1 Churchill House 137 - 139 Brent Street London NW4 4DJ on 2024-10-21 |
| 16/07/2416 July 2024 | Termination of appointment of Stephen Courtney Stone as a secretary on 2024-07-12 |
| 16/07/2416 July 2024 | Confirmation statement made on 2024-07-13 with updates |
| 16/07/2416 July 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 25/07/2325 July 2023 | Confirmation statement made on 2023-07-13 with updates |
| 27/06/2327 June 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 01/02/231 February 2023 | Director's details changed for Dr Sameersinh Gambhirsinh Jethwa on 2023-01-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 08/12/228 December 2022 | Appointment of Dr Sameersinh Gambhirsinh Jethwa as a director on 2022-12-08 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 14/07/2114 July 2021 | Confirmation statement made on 2021-07-13 with updates |
| 14/06/2114 June 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 14/06/2114 June 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/07/2022 July 2020 | CONFIRMATION STATEMENT MADE ON 13/07/20, WITH UPDATES |
| 18/06/2018 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 15/07/1915 July 2019 | CONFIRMATION STATEMENT MADE ON 13/07/19, NO UPDATES |
| 04/07/194 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 17/07/1817 July 2018 | CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES |
| 02/05/182 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 11/09/1711 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 14/07/1714 July 2017 | CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES |
| 28/03/1728 March 2017 | DIRECTOR APPOINTED MISS NAOMI KATE SCHERBEL-BALL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 15/07/1615 July 2016 | CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES |
| 15/07/1615 July 2016 | APPOINTMENT TERMINATED, DIRECTOR CHARMIAN SAWARD |
| 15/07/1615 July 2016 | DIRECTOR APPOINTED MS BRIDGET VICTORIA ANN COLMAN |
| 15/07/1615 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 23/07/1523 July 2015 | Annual return made up to 13 July 2015 with full list of shareholders |
| 23/07/1523 July 2015 | REGISTERED OFFICE CHANGED ON 23/07/2015 FROM C/O GML MONKVILLE HOUSE MONKVILLE AVENUE LONDON N11 0AH |
| 07/05/157 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 03/12/143 December 2014 | SECRETARY APPOINTED MR STEPHEN COURTNEY STONE |
| 28/07/1428 July 2014 | Annual return made up to 13 July 2014 with full list of shareholders |
| 29/04/1429 April 2014 | APPOINTMENT TERMINATED, SECRETARY CHARMIAN SAWARD |
| 29/04/1429 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 19/08/1319 August 2013 | Annual return made up to 13 July 2013 with full list of shareholders |
| 19/08/1319 August 2013 | APPOINTMENT TERMINATED, DIRECTOR TANYA MAGASINER |
| 24/04/1324 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 25/07/1225 July 2012 | Annual return made up to 13 July 2012 with full list of shareholders |
| 11/06/1211 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 27/09/1127 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 29/07/1129 July 2011 | Annual return made up to 13 July 2011 with full list of shareholders |
| 24/08/1024 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 11/08/1011 August 2010 | Annual return made up to 13 July 2010 with full list of shareholders |
| 11/08/1011 August 2010 | REGISTERED OFFICE CHANGED ON 11/08/2010 FROM 32 GREEN LANE LONDON NW4 2NG |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARMIAN SAWARD / 01/10/2009 |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TANYA ANNE MAGASINER / 01/10/2009 |
| 14/07/0914 July 2009 | RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS |
| 16/03/0916 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 19/08/0819 August 2008 | RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS |
| 29/05/0829 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 25/01/0825 January 2008 | RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS |
| 04/06/074 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 30/08/0630 August 2006 | RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS |
| 30/08/0630 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 20/10/0520 October 2005 | RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS |
| 20/10/0520 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 04/08/044 August 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/08/044 August 2004 | RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS |
| 04/08/044 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 30/07/0330 July 2003 | REGISTERED OFFICE CHANGED ON 30/07/03 FROM: 491 HOLLOWAY ROAD LONDON N19 4DD |
| 30/07/0330 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 30/07/0330 July 2003 | RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS |
| 01/04/031 April 2003 | RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS |
| 24/10/0224 October 2002 | DIRECTOR RESIGNED |
| 15/10/0215 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 15/07/0215 July 2002 | NEW DIRECTOR APPOINTED |
| 04/07/024 July 2002 | NEW DIRECTOR APPOINTED |
| 03/07/023 July 2002 | DIRECTOR RESIGNED |
| 06/09/016 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 06/09/016 September 2001 | REGISTERED OFFICE CHANGED ON 06/09/01 FROM: 32 GREEN LANE LONDON NW4 2NG |
| 06/09/016 September 2001 | RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS |
| 08/09/008 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 08/09/008 September 2000 | RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS |
| 01/09/991 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 25/08/9925 August 1999 | RETURN MADE UP TO 13/07/99; NO CHANGE OF MEMBERS |
| 17/08/9817 August 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 17/08/9817 August 1998 | RETURN MADE UP TO 13/07/98; FULL LIST OF MEMBERS |
| 06/08/976 August 1997 | RETURN MADE UP TO 13/07/97; CHANGE OF MEMBERS |
| 06/08/976 August 1997 | EXEMPTION FROM APPOINTING AUDITORS 19/06/97 |
| 06/08/976 August 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 16/07/9716 July 1997 | DIRECTOR RESIGNED |
| 01/10/961 October 1996 | REGISTERED OFFICE CHANGED ON 01/10/96 FROM: 3 ACCOMMODATION ROAD LONDON NW11 8ED |
| 01/10/961 October 1996 | RETURN MADE UP TO 13/07/96; NO CHANGE OF MEMBERS |
| 01/10/961 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 25/07/9525 July 1995 | RETURN MADE UP TO 13/07/95; FULL LIST OF MEMBERS |
| 25/07/9525 July 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 07/08/947 August 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/08/947 August 1994 | RETURN MADE UP TO 13/07/94; NO CHANGE OF MEMBERS |
| 19/07/9419 July 1994 | REGISTERED OFFICE CHANGED ON 19/07/94 FROM: 3A PRINCESS PARADE GOLDERS GREEN ROAD LONDON NW11 9PS |
| 19/07/9419 July 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 20/10/9320 October 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 20/08/9320 August 1993 | REGISTERED OFFICE CHANGED ON 20/08/93 |
| 20/08/9320 August 1993 | SECRETARY'S PARTICULARS CHANGED |
| 20/08/9320 August 1993 | REGISTERED OFFICE CHANGED ON 20/08/93 FROM: 3A PRINCE PARADE GOLDERS GREEN ROAD LONDON NW11 9PS |
| 20/08/9320 August 1993 | RETURN MADE UP TO 13/07/93; NO CHANGE OF MEMBERS |
| 21/05/9321 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 21/05/9321 May 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/05/9321 May 1993 | EXEMPTION FROM APPOINTING AUDITORS 02/07/92 |
| 25/03/9325 March 1993 | RETURN MADE UP TO 13/07/92; FULL LIST OF MEMBERS |
| 25/03/9325 March 1993 | SECRETARY'S PARTICULARS CHANGED |
| 08/12/928 December 1992 | S386 DISP APP AUDS 03/07/92 |
| 08/12/928 December 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/08/918 August 1991 | RETURN MADE UP TO 13/07/91; CHANGE OF MEMBERS |
| 08/08/918 August 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/08/918 August 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/08/918 August 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 06/09/906 September 1990 | DIRECTOR RESIGNED |
| 06/09/906 September 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 06/09/906 September 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/09/906 September 1990 | RETURN MADE UP TO 13/07/90; FULL LIST OF MEMBERS |
| 07/09/897 September 1989 | REGISTERED OFFICE CHANGED ON 07/09/89 FROM: 106 GREENCROFT GARDENS LONDON NW6 |
| 07/09/897 September 1989 | RETURN MADE UP TO 16/06/89; FULL LIST OF MEMBERS |
| 07/09/897 September 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 07/09/897 September 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 28/11/8828 November 1988 | DIRECTOR RESIGNED |
| 28/11/8828 November 1988 | NEW DIRECTOR APPOINTED |
| 28/11/8828 November 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 28/11/8828 November 1988 | RETURN MADE UP TO 10/08/88; NO CHANGE OF MEMBERS |
| 28/11/8828 November 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 28/11/8828 November 1988 | LOCATION OF REGISTER OF MEMBERS |
| 31/10/8831 October 1988 | SHARES AGREEMENT OTC |
| 10/03/8810 March 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 09/02/889 February 1988 | WD 28/01/88 AD 01/02/88--------- £ SI 8@1=8 £ IC 2/10 |
| 09/02/889 February 1988 | ADOPT MEM AND ARTS 27/01/88 |
| 11/03/8711 March 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 17/05/8617 May 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 17/05/8617 May 1986 | RETURN MADE UP TO 18/03/86; FULL LIST OF MEMBERS |
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