BLP CENTRAL LIMITED



Company Documents

DateDescription
15/06/2115 June 2021 Confirmation statement made on 2021-05-13 with no updates

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09/06/209 June 2020 CONFIRMATION STATEMENT MADE ON 13/05/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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13/05/1913 May 2019 CONFIRMATION STATEMENT MADE ON 13/05/19, NO UPDATES

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03/04/193 April 2019 REGISTERED OFFICE CHANGED ON 03/04/2019 FROM 85 UTTOXETER ROAD HILL RIDWARE RUGELEY WS15 3QT ENGLAND

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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22/05/1822 May 2018 CONFIRMATION STATEMENT MADE ON 13/05/18, NO UPDATES

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03/10/173 October 2017 REGISTERED OFFICE CHANGED ON 03/10/2017 FROM PIPE YARD LANE WORKS WORTHINGTON LANE NEWBOLD COLEORTON LEICESTERSHIRE LE67 8PJ

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03/10/173 October 2017 CESSATION OF JOHN KENNETH CLARK AS A PSC

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03/10/173 October 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN CLARK

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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24/05/1724 May 2017 CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES

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10/06/1610 June 2016 Annual return made up to 13 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1531 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15

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20/05/1520 May 2015 Annual return made up to 13 May 2015 with full list of shareholders

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05/08/145 August 2014 Annual return made up to 13 May 2014 with full list of shareholders

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31/05/1431 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14

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07/06/137 June 2013 Annual return made up to 13 May 2013 with full list of shareholders

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31/05/1331 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13

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29/10/1229 October 2012 Annual return made up to 13 May 2012 with full list of shareholders

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29/10/1229 October 2012 Annual return made up to 13 May 2011 with full list of shareholders

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25/10/1225 October 2012 ORDER OF COURT - RESTORATION

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31/05/1231 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12

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21/06/1121 June 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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31/05/1131 May 2011 Annual accounts small company total exemption made up to 31 May 2011

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08/03/118 March 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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24/02/1124 February 2011 APPLICATION FOR STRIKING-OFF

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16/08/1016 August 2010 Annual return made up to 13 May 2010 with full list of shareholders

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01/07/101 July 2010 SAIL ADDRESS CREATED

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31/05/1031 May 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10

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30/06/0930 June 2009 RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS

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31/05/0931 May 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09

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24/09/0824 September 2008 RETURN MADE UP TO 13/05/08; NO CHANGE OF MEMBERS

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31/05/0831 May 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08

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21/06/0721 June 2007 £ SR [email protected] 04/04/07

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16/06/0716 June 2007 RETURN MADE UP TO 13/05/07; CHANGE OF MEMBERS

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31/05/0731 May 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/07

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03/01/073 January 2007 COMPANY NAME CHANGED B.L. PEGSON CENTRAL LIMITED CERTIFICATE ISSUED ON 03/01/07

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15/11/0615 November 2006 RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS

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31/05/0631 May 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/06

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21/07/0521 July 2005 RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS

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31/05/0531 May 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/05

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06/07/046 July 2004 RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS

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31/05/0431 May 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/04

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31/05/0331 May 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/03

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14/05/0314 May 2003 RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS

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31/05/0231 May 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/02

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21/05/0221 May 2002 RETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS

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28/01/0228 January 2002 REGISTERED OFFICE CHANGED ON 28/01/02 FROM: 8 HAYMOOR, LICHFIELD, STAFFORDSHIRE WS14 9SS

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28/01/0228 January 2002 REGISTERED OFFICE CHANGED ON 28/01/02 FROM: G OFFICE CHANGED 28/01/02 8 HAYMOOR LICHFIELD STAFFORDSHIRE WS14 9SS

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15/12/0115 December 2001 PARTICULARS OF MORTGAGE/CHARGE

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31/05/0131 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01

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16/05/0116 May 2001 RETURN MADE UP TO 13/05/01; FULL LIST OF MEMBERS

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01/06/001 June 2000 RETURN MADE UP TO 13/05/00; FULL LIST OF MEMBERS

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31/05/0031 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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21/06/9921 June 1999 RETURN MADE UP TO 13/05/99; FULL LIST OF MEMBERS

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31/05/9931 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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02/06/982 June 1998 REGISTERED OFFICE CHANGED ON 02/06/98 FROM: 8 HAYMOOR, LICHFIELD, STAFFORDSHIRE WS14 9SS

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02/06/982 June 1998 REGISTERED OFFICE CHANGED ON 02/06/98 FROM: G OFFICE CHANGED 02/06/98 8 HAYMOOR LICHFIELD STAFFORDSHIRE WS14 9SS

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30/05/9830 May 1998 REGISTERED OFFICE CHANGED ON 30/05/98 FROM: 1 MITCHELL LANE, BRISTOL, BS1 6BU

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30/05/9830 May 1998 REGISTERED OFFICE CHANGED ON 30/05/98 FROM: G OFFICE CHANGED 30/05/98 1 MITCHELL LANE BRISTOL BS1 6BU

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30/05/9830 May 1998 NEW DIRECTOR APPOINTED

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30/05/9830 May 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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30/05/9830 May 1998 DIRECTOR RESIGNED

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30/05/9830 May 1998 SECRETARY RESIGNED

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13/05/9813 May 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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