BLUNMADE LIMITED

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Company Documents

DateDescription
23/01/2523 January 2025 Confirmation statement made on 2025-01-21 with no updates

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07/11/247 November 2024 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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24/01/2424 January 2024 Confirmation statement made on 2024-01-21 with updates

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20/11/2320 November 2023 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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17/02/2317 February 2023 Memorandum and Articles of Association

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17/02/2317 February 2023 Resolutions

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17/02/2317 February 2023 Resolutions

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17/02/2317 February 2023 Resolutions

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17/02/2317 February 2023 Resolutions

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17/02/2317 February 2023 Change of share class name or designation

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17/02/2317 February 2023 Resolutions

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30/01/2330 January 2023 Total exemption full accounts made up to 2022-04-30

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23/01/2323 January 2023 Confirmation statement made on 2023-01-21 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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01/02/221 February 2022 Confirmation statement made on 2022-01-21 with no updates

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10/11/2110 November 2021 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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19/12/1919 December 2019 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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04/02/194 February 2019 CONFIRMATION STATEMENT MADE ON 21/01/19, WITH UPDATES

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18/01/1918 January 2019 30/04/18 TOTAL EXEMPTION FULL

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18/06/1818 June 2018 REGISTERED OFFICE CHANGED ON 18/06/2018 FROM LUPINS BUSINESS CENTRE 1-3 GREENHILL WEYMOUTH DORSET DT4 7SP

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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31/01/1831 January 2018 CONFIRMATION STATEMENT MADE ON 21/01/18, WITH UPDATES

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09/01/189 January 2018 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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31/01/1731 January 2017 CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES

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25/01/1725 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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04/02/164 February 2016 Annual return made up to 21 January 2016 with full list of shareholders

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07/01/167 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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03/02/153 February 2015 Annual return made up to 21 January 2015 with full list of shareholders

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25/11/1425 November 2014 Annual accounts small company total exemption made up to 30 April 2014

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03/02/143 February 2014 Annual return made up to 21 January 2014 with full list of shareholders

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17/10/1317 October 2013 Annual accounts small company total exemption made up to 30 April 2013

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12/02/1312 February 2013 Annual return made up to 21 January 2013 with full list of shareholders

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02/11/122 November 2012 Annual accounts small company total exemption made up to 30 April 2012

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19/03/1219 March 2012 Annual return made up to 21 January 2012 with full list of shareholders

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17/01/1217 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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04/02/114 February 2011 Annual return made up to 21 January 2011 with full list of shareholders

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16/11/1016 November 2010 Annual accounts small company total exemption made up to 30 April 2010

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18/02/1018 February 2010 Annual return made up to 21 January 2010 with full list of shareholders

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18/02/1018 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEILA TAYLOR / 20/01/2010

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18/02/1018 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR VERNON CLIFFORD TAYLOR / 20/01/2010

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21/09/0921 September 2009 Annual accounts small company total exemption made up to 30 April 2009

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10/02/0910 February 2009 RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS

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01/08/081 August 2008 Annual accounts small company total exemption made up to 30 April 2008

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28/01/0828 January 2008 RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS

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23/01/0823 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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29/01/0729 January 2007 RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS

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26/07/0626 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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27/01/0627 January 2006 RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS

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12/08/0512 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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31/01/0531 January 2005 RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS

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27/10/0427 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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26/01/0426 January 2004 RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS

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19/09/0319 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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21/03/0321 March 2003 RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS

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05/11/025 November 2002 ACC. REF. DATE EXTENDED FROM 31/01/03 TO 30/04/03

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19/06/0219 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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20/02/0220 February 2002 RETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS

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08/08/018 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01

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15/02/0115 February 2001 RETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS

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31/05/0031 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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17/03/0017 March 2000 RETURN MADE UP TO 21/01/00; FULL LIST OF MEMBERS

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27/08/9927 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99

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08/02/998 February 1999 RETURN MADE UP TO 21/01/99; FULL LIST OF MEMBERS

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15/05/9815 May 1998 VARYING SHARE RIGHTS AND NAMES 28/04/98

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15/05/9815 May 1998 SECRETARY RESIGNED

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15/05/9815 May 1998 DIRECTOR RESIGNED

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15/05/9815 May 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/05/9815 May 1998 NEW DIRECTOR APPOINTED

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15/05/9815 May 1998 ALTER MEM AND ARTS 28/04/98

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10/05/9810 May 1998 REGISTERED OFFICE CHANGED ON 10/05/98 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ

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21/01/9821 January 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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