BLOTHURST LIMITED

Company number 01609400 · Monitor this company

Active

147 filings

Date	Filing
1 Sep 2026	Accounts for a dormant company made up to 2025-12-31 · 2 pages	View document
10 Aug 2026	Appointment of Dr Sameersinh Gambhirsinh Jethwa as a director on 2026-08-06 · 2 pages	View document
6 Aug 2026	Confirmation statement made on 2026-07-13 with no updates · 3 pages	View document
5 Aug 2026	Termination of appointment of Sameersinh Gambhirsinh Jethwa as a director on 2026-07-12 · 1 page	View document
31 Oct 2025	Appointment of Mr Lionel Edward Wilson as a director on 2025-10-30 · 2 pages	View document
29 Oct 2025	Appointment of Ms Karoline Tauschke as a director on 2025-10-17 · 2 pages	View document
15 Jul 2025	Confirmation statement made on 2025-07-13 with updates · 4 pages	View document
15 Jul 2025	Accounts for a dormant company made up to 2024-12-31 · 2 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
21 Oct 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 · 1 page	View document
16 Jul 2024	Termination of appointment of Stephen Courtney Stone as a secretary on 2024-07-12 · 1 page	View document
16 Jul 2024	Confirmation statement made on 2024-07-13 with updates · 4 pages	View document
16 Jul 2024	Accounts for a dormant company made up to 2023-12-31 · 2 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
25 Jul 2023	Confirmation statement made on 2023-07-13 with updates · 4 pages	View document
27 Jun 2023	Accounts for a dormant company made up to 2022-12-31 · 2 pages	View document
1 Feb 2023	Director's details changed for Dr Sameersinh Gambhirsinh Jethwa on 2023-01-31 · 2 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
8 Dec 2022	Appointment of Dr Sameersinh Gambhirsinh Jethwa as a director on 2022-12-08 · 2 pages	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
14 Jul 2021	Confirmation statement made on 2021-07-13 with updates · 4 pages	View document
14 Jun 2021	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20	View document
14 Jun 2021	Accounts for a dormant company made up to 2020-12-31 · 2 pages	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
22 Jul 2020	CONFIRMATION STATEMENT MADE ON 13/07/20, WITH UPDATES	View document
18 Jun 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19	View document
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
15 Jul 2019	CONFIRMATION STATEMENT MADE ON 13/07/19, NO UPDATES	View document
4 Jul 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18	View document
31 Dec 2018	Annual accounts for the year ending 31 December 2018	View accounts
17 Jul 2018	CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES	View document
2 May 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	View document
31 Dec 2017	Annual accounts for the year ending 31 December 2017	View accounts
11 Sep 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	View document
14 Jul 2017	CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES	View document
28 Mar 2017	DIRECTOR APPOINTED MISS NAOMI KATE SCHERBEL-BALL	View document
31 Dec 2016	Annual accounts for the year ending 31 December 2016	View accounts
15 Jul 2016	APPOINTMENT TERMINATED, DIRECTOR CHARMIAN SAWARD	View document
15 Jul 2016	CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES	View document
15 Jul 2016	DIRECTOR APPOINTED MS BRIDGET VICTORIA ANN COLMAN	View document
15 Jul 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15	View document
31 Dec 2015	Annual accounts for the year ending 31 December 2015	View accounts
23 Jul 2015	REGISTERED OFFICE CHANGED ON 23/07/2015 FROM C/O GML MONKVILLE HOUSE MONKVILLE AVENUE LONDON N11 0AH	View document
23 Jul 2015	Annual return made up to 13 July 2015 with full list of shareholders	View document
7 May 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
31 Dec 2014	Annual accounts for the year ending 31 December 2014	View accounts
3 Dec 2014	SECRETARY APPOINTED MR STEPHEN COURTNEY STONE	View document
28 Jul 2014	Annual return made up to 13 July 2014 with full list of shareholders	View document
29 Apr 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
29 Apr 2014	APPOINTMENT TERMINATED, SECRETARY CHARMIAN SAWARD	View document
31 Dec 2013	Annual accounts for the year ending 31 December 2013	View accounts
19 Aug 2013	APPOINTMENT TERMINATED, DIRECTOR TANYA MAGASINER	View document
19 Aug 2013	Annual return made up to 13 July 2013 with full list of shareholders	View document
24 Apr 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
31 Dec 2012	Annual accounts for the year ending 31 December 2012	View accounts
25 Jul 2012	Annual return made up to 13 July 2012 with full list of shareholders	View document
11 Jun 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
27 Sep 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
29 Jul 2011	Annual return made up to 13 July 2011 with full list of shareholders	View document
24 Aug 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
11 Aug 2010	Annual return made up to 13 July 2010 with full list of shareholders	View document
11 Aug 2010	REGISTERED OFFICE CHANGED ON 11/08/2010 FROM 32 GREEN LANE LONDON NW4 2NG	View document
10 Aug 2010	DIRECTOR'S CHANGE OF PARTICULARS / TANYA ANNE MAGASINER / 01/10/2009	View document
10 Aug 2010	DIRECTOR'S CHANGE OF PARTICULARS / CHARMIAN SAWARD / 01/10/2009	View document
14 Jul 2009	RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS	View document
16 Mar 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
19 Aug 2008	RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS	View document
29 May 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
25 Jan 2008	RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS	View document
4 Jun 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
30 Aug 2006	RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS	View document
30 Aug 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
20 Oct 2005	RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS	View document
20 Oct 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
4 Aug 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	View document
4 Aug 2004	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
4 Aug 2004	RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS	View document
30 Jul 2003	RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS	View document
30 Jul 2003	REGISTERED OFFICE CHANGED ON 30/07/03 FROM: 491 HOLLOWAY ROAD LONDON N19 4DD	View document
30 Jul 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02	View document
1 Apr 2003	RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS	View document
24 Oct 2002	DIRECTOR RESIGNED	View document
15 Oct 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01	View document
15 Jul 2002	NEW DIRECTOR APPOINTED	View document
4 Jul 2002	NEW DIRECTOR APPOINTED	View document
3 Jul 2002	DIRECTOR RESIGNED	View document
6 Sep 2001	RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS	View document
6 Sep 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00	View document
6 Sep 2001	REGISTERED OFFICE CHANGED ON 06/09/01 FROM: 32 GREEN LANE LONDON NW4 2NG	View document
8 Sep 2000	RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS	View document
8 Sep 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99	View document
1 Sep 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98	View document
25 Aug 1999	RETURN MADE UP TO 13/07/99; NO CHANGE OF MEMBERS	View document
17 Aug 1998	RETURN MADE UP TO 13/07/98; FULL LIST OF MEMBERS	View document
17 Aug 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97	View document
6 Aug 1997	RETURN MADE UP TO 13/07/97; CHANGE OF MEMBERS	View document
6 Aug 1997	EXEMPTION FROM APPOINTING AUDITORS 19/06/97	View document
6 Aug 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96	View document
16 Jul 1997	DIRECTOR RESIGNED	View document
1 Oct 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95	View document
1 Oct 1996	RETURN MADE UP TO 13/07/96; NO CHANGE OF MEMBERS	View document
1 Oct 1996	REGISTERED OFFICE CHANGED ON 01/10/96 FROM: 3 ACCOMMODATION ROAD LONDON NW11 8ED	View document
25 Jul 1995	RETURN MADE UP TO 13/07/95; FULL LIST OF MEMBERS	View document
25 Jul 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 57 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
7 Aug 1994	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
7 Aug 1994	RETURN MADE UP TO 13/07/94; NO CHANGE OF MEMBERS	View document
19 Jul 1994	REGISTERED OFFICE CHANGED ON 19/07/94 FROM: 3A PRINCESS PARADE GOLDERS GREEN ROAD LONDON NW11 9PS	View document
19 Jul 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93	View document
20 Oct 1993	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92	View document
20 Aug 1993	REGISTERED OFFICE CHANGED ON 20/08/93	View document
20 Aug 1993	REGISTERED OFFICE CHANGED ON 20/08/93 FROM: 3A PRINCE PARADE GOLDERS GREEN ROAD LONDON NW11 9PS	View document
20 Aug 1993	RETURN MADE UP TO 13/07/93; NO CHANGE OF MEMBERS	View document
20 Aug 1993	SECRETARY'S PARTICULARS CHANGED	View document
21 May 1993	EXEMPTION FROM APPOINTING AUDITORS 02/07/92	View document
21 May 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
21 May 1993	FULL ACCOUNTS MADE UP TO 31/12/91	View document
25 Mar 1993	RETURN MADE UP TO 13/07/92; FULL LIST OF MEMBERS	View document
25 Mar 1993	SECRETARY'S PARTICULARS CHANGED	View document
8 Dec 1992	S386 DISP APP AUDS 03/07/92	View document
8 Dec 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
8 Aug 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
8 Aug 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
8 Aug 1991	RETURN MADE UP TO 13/07/91; CHANGE OF MEMBERS	View document
8 Aug 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
6 Sep 1990	DIRECTOR RESIGNED	View document
6 Sep 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
6 Sep 1990	RETURN MADE UP TO 13/07/90; FULL LIST OF MEMBERS	View document
6 Sep 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
7 Sep 1989	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12	View document
7 Sep 1989	FULL ACCOUNTS MADE UP TO 31/03/89	View document
7 Sep 1989	RETURN MADE UP TO 16/06/89; FULL LIST OF MEMBERS	View document
7 Sep 1989	REGISTERED OFFICE CHANGED ON 07/09/89 FROM: 106 GREENCROFT GARDENS LONDON NW6	View document
28 Nov 1988	DIRECTOR RESIGNED	View document
28 Nov 1988	LOCATION OF REGISTER OF MEMBERS	View document
28 Nov 1988	RETURN MADE UP TO 10/08/88; NO CHANGE OF MEMBERS	View document
28 Nov 1988	FULL ACCOUNTS MADE UP TO 31/03/87	View document
28 Nov 1988	FULL ACCOUNTS MADE UP TO 31/03/88	View document
28 Nov 1988	NEW DIRECTOR APPOINTED	View document
31 Oct 1988	SHARES AGREEMENT OTC	View document
10 Mar 1988	RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS	View document
9 Feb 1988	ADOPT MEM AND ARTS 27/01/88	View document
9 Feb 1988	WD 28/01/88 AD 01/02/88--------- £ SI 8@1=8 £ IC 2/10	View document
11 Mar 1987	FULL ACCOUNTS MADE UP TO 31/03/86	View document
17 May 1986	RETURN MADE UP TO 18/03/86; FULL LIST OF MEMBERS	View document
17 May 1986	RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS	View document