BLSSP PROPERTY HOLDINGS LIMITED

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DateDescription
29/03/2229 March 2022 First Gazette notice for voluntary strike-off

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08/02/228 February 2022 Total exemption full accounts made up to 2021-03-31

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09/02/159 February 2015 DIRECTOR APPOINTED STEPHEN HOWARD MOORE

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09/02/159 February 2015 APPOINTMENT TERMINATED, DIRECTOR SIMON CARTER

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27/01/1527 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR GERAINT JAMIE COWEN / 17/10/2014

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12/11/1412 November 2014 Annual return made up to 3 November 2014 with full list of shareholders

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23/10/1423 October 2014 APPOINTMENT TERMINATED, DIRECTOR VINCENT PRIOR

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23/10/1423 October 2014 DIRECTOR APPOINTED MR GERAINT JAMIE COWEN

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09/10/149 October 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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30/07/1430 July 2014 DIRECTOR APPOINTED DEAN CLEGG

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30/07/1430 July 2014 APPOINTMENT TERMINATED, DIRECTOR PHILIP BELL-BROWN

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20/03/1420 March 2014 APPOINTMENT TERMINATED, DIRECTOR NILESH SACHDEV

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20/03/1420 March 2014 DIRECTOR APPOINTED PHILIP BELL-BROWN

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23/01/1423 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / HURSH SHAH / 23/01/2014

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25/11/1325 November 2013 Annual return made up to 3 November 2013 with full list of shareholders

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16/10/1316 October 2013 APPOINTMENT TERMINATED, DIRECTOR ANTONY VAN DER HOORN

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07/10/137 October 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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30/08/1330 August 2013 DIRECTOR APPOINTED RICHARD JOHN LEARMONT

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30/08/1330 August 2013 APPOINTMENT TERMINATED, DIRECTOR ANTONY HOORN

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29/07/1329 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN STEPHEN BURKE / 03/05/2013

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30/11/1230 November 2012 Annual return made up to 3 November 2012 with full list of shareholders

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23/10/1223 October 2012 DIRECTOR APPOINTED VINCENT JOHN PRIOR

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23/10/1223 October 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN BIRCH

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03/10/123 October 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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25/07/1225 July 2012 APPOINTMENT TERMINATED, DIRECTOR RICHARD FLEMING

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24/07/1224 July 2012 DIRECTOR APPOINTED ANTONY JOHN VAN DER HOORN

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18/07/1218 July 2012 STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 4

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18/07/1218 July 2012 STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 3

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18/07/1218 July 2012 STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 5

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18/07/1218 July 2012 STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 2

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20/06/1220 June 2012 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5

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15/06/1215 June 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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01/06/121 June 2012 DIRECTOR APPOINTED ANTONY JOHN VAN DER HOORN

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31/05/1231 May 2012 APPOINTMENT TERMINATED, DIRECTOR RICHARD FLEMING

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15/11/1115 November 2011 Annual return made up to 3 November 2011 with full list of shareholders

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08/11/118 November 2011 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FORSHAW

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08/11/118 November 2011 APPOINTMENT TERMINATED, DIRECTOR CHARLES MAUDSLEY

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04/10/114 October 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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05/08/115 August 2011 DIRECTOR APPOINTED HURSH SHAH

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02/12/102 December 2010 Annual return made up to 3 November 2010 with full list of shareholders

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04/10/104 October 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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13/09/1013 September 2010 APPOINTMENT TERMINATED, DIRECTOR PETER CLARKE

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10/09/1010 September 2010 APPOINTMENT TERMINATED, DIRECTOR PETER CLARKE

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25/08/1025 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON GEOFFREY CARTER / 19/08/2010

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09/08/109 August 2010 DIRECTOR APPOINTED NILESH SACHDEV

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04/08/104 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTYN STEPHEN BURKE / 05/07/2010

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21/07/1021 July 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN ROGERS

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08/07/108 July 2010 DIRECTOR APPOINTED MARTYN STEPHEN BURKE

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08/07/108 July 2010 APPOINTMENT TERMINATED, DIRECTOR RICHARD LEARMONT

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06/07/106 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN LEWIS / 29/06/2010

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30/06/1030 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN LEWIS / 29/06/2010

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29/06/1029 June 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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16/06/1016 June 2010 DIRECTOR APPOINTED MR CHARLES SHERIDAN ALEXANDER MAUDSLEY

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06/05/106 May 2010 DIRECTOR APPOINTED MR CHARLES SHERIDAN ALEXANDER MAUDSLEY

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26/04/1026 April 2010 TERMINATE DIR APPOINTMENT

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21/04/1021 April 2010 DIRECTOR APPOINTED SIMON GEOFFREY CARTER

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30/03/1030 March 2010 SECRETARY'S CHANGE OF PARTICULARS / NDIANA EKPO / 01/10/2009

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21/01/1021 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN LEARMONT / 01/01/2010

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18/12/0918 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FLEMING / 18/12/2009

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15/12/0915 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN TERENCE ROGERS / 11/12/2009

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03/12/093 December 2009 Annual return made up to 3 November 2009 with full list of shareholders

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17/11/0917 November 2009 APPOINTMENT TERMINATED, DIRECTOR ANDREW JONES

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04/11/094 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MATTHEW BIRCH / 03/11/2009

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03/11/093 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN LEARMONT / 01/10/2009

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02/11/092 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MATTHEW BIRCH / 01/10/2009

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02/11/092 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FLEMING / 01/10/2009

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16/09/0916 September 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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01/06/091 June 2009 SECRETARY APPOINTED NDIANA EKPO

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29/05/0929 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LEARMONT / 29/05/2009

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19/05/0919 May 2009 APPOINTMENT TERMINATED SECRETARY REBECCA SCUDAMORE

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24/04/0924 April 2009 DIRECTOR APPOINTED JOHN TERENCE ROGERS

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17/03/0917 March 2009 APPOINTMENT TERMINATED DIRECTOR PETER BAGULEY

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03/12/083 December 2008 RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS

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01/10/081 October 2008 FULL ACCOUNTS MADE UP TO 31/03/08

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22/05/0822 May 2008 DIRECTOR APPOINTED CHRISTOPHER MICHAEL JOHN FORSHAW

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22/05/0822 May 2008 DIRECTOR APPOINTED ANDREW MARC JONES

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21/05/0821 May 2008 DIRECTOR APPOINTED BRYAN LEWIS

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21/05/0821 May 2008 APPOINTMENT TERMINATED DIRECTOR GRAHAM ROBERTS

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21/05/0821 May 2008 APPOINTMENT TERMINATED DIRECTOR LUCINDA BELL

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21/05/0821 May 2008 APPOINTMENT TERMINATED DIRECTOR ANTHONY BRAINE

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21/05/0821 May 2008 APPOINTMENT TERMINATED DIRECTOR STEPHEN HESTER

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06/05/086 May 2008 DIRECTOR APPOINTED JOHN MATTHEW BIRCH

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06/05/086 May 2008 DIRECTOR APPOINTED RICHARD FLEMING

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06/05/086 May 2008 DIRECTOR APPOINTED PETER JEFFREY BAGULEY

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06/05/086 May 2008 DIRECTOR APPOINTED RICHARD JOHN LEARMONT

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15/04/0815 April 2008 ADOPT ARTICLES 26/03/2008

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08/01/088 January 2008 DIRECTOR RESIGNED

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06/12/076 December 2007 LOCATION OF REGISTER OF MEMBERS

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06/12/076 December 2007 RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS

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03/10/073 October 2007 FULL ACCOUNTS MADE UP TO 31/03/07

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04/04/074 April 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/03/071 March 2007 REGISTERED OFFICE CHANGED ON 01/03/07 FROM:
10 CORNWALL TERRACE
LONDON
NW1 4QP

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05/02/075 February 2007 DIRECTOR'S PARTICULARS CHANGED

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21/01/0721 January 2007 FULL ACCOUNTS MADE UP TO 31/03/06

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15/01/0715 January 2007 DIRECTOR RESIGNED

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06/12/066 December 2006 RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS

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15/08/0615 August 2006 DIRECTOR RESIGNED

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15/08/0615 August 2006 DIRECTOR RESIGNED

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13/03/0613 March 2006 PARTICULARS OF MORTGAGE/CHARGE

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09/03/069 March 2006 PARTICULARS OF MORTGAGE/CHARGE

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21/11/0521 November 2005 RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS

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19/10/0519 October 2005 FULL ACCOUNTS MADE UP TO 31/03/05

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08/09/058 September 2005 DIRECTOR RESIGNED

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21/07/0521 July 2005 SECRETARY'S PARTICULARS CHANGED

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07/01/057 January 2005 NEW DIRECTOR APPOINTED

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15/11/0415 November 2004 RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS

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07/09/047 September 2004 FULL ACCOUNTS MADE UP TO 31/03/04

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06/07/046 July 2004 DIRECTOR'S PARTICULARS CHANGED

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11/03/0411 March 2004 SECRETARY'S PARTICULARS CHANGED

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04/11/034 November 2003 RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS

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20/08/0320 August 2003 FULL ACCOUNTS MADE UP TO 31/03/03

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10/12/0210 December 2002 RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS

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21/10/0221 October 2002 FULL ACCOUNTS MADE UP TO 31/03/02

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12/08/0212 August 2002 AUDITOR'S RESIGNATION

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09/03/029 March 2002 NEW DIRECTOR APPOINTED

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07/01/027 January 2002 NEW SECRETARY APPOINTED

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31/12/0131 December 2001 SECRETARY RESIGNED

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29/11/0129 November 2001 DIRECTOR'S PARTICULARS CHANGED

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15/11/0115 November 2001 RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS

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11/10/0111 October 2001 NEW DIRECTOR APPOINTED

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11/10/0111 October 2001 NEW DIRECTOR APPOINTED

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10/07/0110 July 2001 PARTICULARS OF MORTGAGE/CHARGE

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15/05/0115 May 2001 NEW DIRECTOR APPOINTED

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30/03/0130 March 2001 DIRECTOR RESIGNED

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21/02/0121 February 2001 ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/03/02

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14/11/0014 November 2000 NEW DIRECTOR APPOINTED

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14/11/0014 November 2000 NEW DIRECTOR APPOINTED

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14/11/0014 November 2000 DIRECTOR RESIGNED

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14/11/0014 November 2000 NEW DIRECTOR APPOINTED

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14/11/0014 November 2000 NEW SECRETARY APPOINTED

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14/11/0014 November 2000 NEW DIRECTOR APPOINTED

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14/11/0014 November 2000 NEW DIRECTOR APPOINTED

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14/11/0014 November 2000 DIRECTOR RESIGNED

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14/11/0014 November 2000 DIRECTOR RESIGNED

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14/11/0014 November 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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14/11/0014 November 2000 NEW DIRECTOR APPOINTED

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03/11/003 November 2000 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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