BLYTHSON LIMITED
Company number 02952265 · Monitor this company
163 filings
| Date | Filing | |
|---|---|---|
| 27 Jun 2026 | Confirmation statement made on 2026-05-14 with no updates · 3 pages | View document |
| 13 May 2026 | Appointment of Mr Stephen Lloyd Rosser as a secretary on 2026-05-10 · 2 pages | View document |
| 12 May 2026 | Director's details changed for Ms Sharon Slotnick on 2026-05-11 · 2 pages | View document |
| 12 May 2026 | Termination of appointment of Claire Louise Luxton as a secretary on 2026-05-10 · 1 page | View document |
| 12 May 2026 | Director's details changed for Mr Christopher John Hampson on 2026-05-11 · 2 pages | View document |
| 9 Dec 2025 | Accounts for a small company made up to 2025-03-31 · 19 pages | View document |
| 27 Oct 2025 | Appointment of Ms Anne Copeland as a director on 2025-10-17 · 2 pages | View document |
| 23 Oct 2025 | Termination of appointment of Ramani Langley as a director on 2025-10-10 · 1 page | View document |
| 23 Oct 2025 | Termination of appointment of Sarah Read-O'toole as a director on 2025-10-10 · 1 page | View document |
| 24 Jul 2025 | Confirmation statement made on 2025-07-23 with no updates · 3 pages | View document |
| 10 Dec 2024 | Accounts for a small company made up to 2024-03-31 · 19 pages | View document |
| 15 Oct 2024 | Termination of appointment of Thomas Robert Dacey as a director on 2024-10-02 · 1 page | View document |
| 5 Aug 2024 | Confirmation statement made on 2024-07-23 with no updates · 3 pages | View document |
| 1 May 2024 | Registered office address changed from Kings Buildings 16 Smith Square London SW1P 3HQ England to 439 Caledonian Road London N7 9BG on 2024-05-01 · 1 page | View document |
| 19 Feb 2024 | Appointment of Mr Kevin David Gould as a director on 2024-02-19 · 2 pages | View document |
| 4 Jan 2024 | Accounts for a small company made up to 2023-03-31 · 19 pages | View document |
| 26 Jul 2023 | Confirmation statement made on 2023-07-23 with no updates · 3 pages | View document |
| 26 Jul 2023 | Termination of appointment of Samantha Gail Stewart as a director on 2023-07-26 · 1 page | View document |
| 28 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 13 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 28 Mar 2022 | Resolutions · 1 page | View document |
| 28 Mar 2022 | Memorandum and Articles of Association · 10 pages | View document |
| 28 Mar 2022 | Resolutions | View document |
| 4 Mar 2022 | Appointment of Ms Sarah Read-O'toole as a director on 2021-11-20 · 2 pages | View document |
| 4 Mar 2022 | Appointment of Ms Ramani Langley as a director on 2021-11-20 · 2 pages | View document |
| 23 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 12 pages | View document |
| 26 Jul 2021 | Confirmation statement made on 2021-07-23 with no updates · 3 pages | View document |
| 23 Jul 2021 | Termination of appointment of Sean Christopher Duggan as a director on 2021-07-21 · 1 page | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 28 Jul 2020 | CONFIRMATION STATEMENT MADE ON 25/07/20, WITH UPDATES | View document |
| 6 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR TAHSEEN SHERWANI | View document |
| 6 Jan 2020 | DIRECTOR APPOINTED MISS SAMANTHA GAIL STEWART | View document |
| 15 Nov 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | View document |
| 15 Nov 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029522650013 | View document |
| 15 Nov 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029522650014 | View document |
| 15 Nov 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029522650015 | View document |
| 15 Nov 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029522650016 | View document |
| 15 Nov 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 15 Nov 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 15 Nov 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 15 Nov 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 15 Nov 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029522650012 | View document |
| 15 Nov 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 15 Nov 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 15 Nov 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 15 Nov 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 14 Nov 2019 | CESSATION OF LOOK AHEAD CARE AND SUPPORT LIMITED AS A PSC | View document |
| 14 Nov 2019 | DIRECTOR APPOINTED MR SEAN CHRISTOPHER DUGGAN | View document |
| 14 Nov 2019 | NOTIFICATION OF PSC STATEMENT ON 14/11/2019 | View document |
| 4 Oct 2019 | DIRECTOR APPOINTED MS SHARON SLOTNICK | View document |
| 3 Oct 2019 | REGISTERED OFFICE CHANGED ON 03/10/2019 FROM CHANNEL HOUSE FIRST FLOOR, 28 BOUVERIE ROAD WEST FOLKESTONE KENT CT20 2TG | View document |
| 2 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR ROLAND EVANS | View document |
| 2 Oct 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOOK AHEAD CARE AND SUPPORT LIMITED | View document |
| 2 Oct 2019 | CESSATION OF ROLAND DAVID EVANS AS A PSC | View document |
| 2 Oct 2019 | CESSATION OF BELINDA EVANS AS A PSC | View document |
| 2 Oct 2019 | SECRETARY APPOINTED MS CLAIRE LOUISE LUXTON | View document |
| 2 Oct 2019 | DIRECTOR APPOINTED MR CHRISTOPHER HAMPSON | View document |
| 2 Oct 2019 | DIRECTOR APPOINTED MR TAHSEEN ALI KHAN SHERWANI | View document |
| 2 Oct 2019 | DIRECTOR APPOINTED MR THOMAS ROBERT DACEY | View document |
| 2 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR BELINDA EVANS | View document |
| 2 Oct 2019 | APPOINTMENT TERMINATED, SECRETARY ROLAND EVANS | View document |
| 26 Sep 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | View document |
| 16 Sep 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 30 Jul 2019 | CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES | View document |
| 25 Jul 2019 | 21/03/12 STATEMENT OF CAPITAL GBP 150 | View document |
| 24 Jul 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 26 Jun 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BELINDA EVANS | View document |
| 26 Jun 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 26/06/2019 | View document |
| 26 Jun 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROLAND DAVID EVANS | View document |
| 17 Sep 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2018 | CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES | View document |
| 30 Sep 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 1 Aug 2017 | CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES | View document |
| 28 Nov 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 14 Oct 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 029522650016 | View document |
| 9 Aug 2016 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES | View document |
| 1 Apr 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 029522650014 | View document |
| 1 Apr 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 029522650015 | View document |
| 7 Jan 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 28 Jul 2015 | Annual return made up to 25 July 2015 with full list of shareholders | View document |
| 13 Apr 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 029522650013 | View document |
| 6 Jan 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 2 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / BELINDA EVANS / 29/11/2013 | View document |
| 2 Aug 2014 | Annual return made up to 25 July 2014 with full list of shareholders | View document |
| 2 Aug 2014 | SECRETARY'S CHANGE OF PARTICULARS / ROLAND DAVID EVANS / 09/07/2014 | View document |
| 2 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ROLAND DAVID EVANS / 29/11/2013 | View document |
| 28 Jul 2014 | REGISTERED OFFICE CHANGED ON 28/07/2014 FROM 77 BOUVERIE ROAD WEST FOLKESTONE KENT CT20 2RL | View document |
| 5 Dec 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 029522650012 | View document |
| 9 Aug 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 2 Aug 2013 | Annual return made up to 25 July 2013 with full list of shareholders | View document |
| 5 Dec 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:11 | View document |
| 4 Dec 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | View document |
| 9 Aug 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 25 Jul 2012 | Annual return made up to 25 July 2012 with full list of shareholders | View document |
| 22 Nov 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 11 Aug 2011 | 23/03/11 STATEMENT OF CAPITAL GBP 185 | View document |
| 29 Jul 2011 | Annual return made up to 25 July 2011 with full list of shareholders | View document |
| 17 Nov 2010 | 28/10/10 STATEMENT OF CAPITAL GBP 150.00 | View document |
| 13 Aug 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 30 Jul 2010 | Annual return made up to 25 July 2010 with full list of shareholders | View document |
| 30 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROLAND DAVID EVANS / 25/07/2010 | View document |
| 30 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BELINDA EVANS / 25/07/2010 | View document |
| 7 Aug 2009 | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS | View document |
| 5 Aug 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 13 Oct 2008 | RETURN MADE UP TO 25/07/08; NO CHANGE OF MEMBERS | View document |
| 12 Aug 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 2 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 12 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 16 Aug 2007 | RETURN MADE UP TO 25/07/07; NO CHANGE OF MEMBERS | View document |
| 21 Jun 2007 | ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/03/07 | View document |
| 6 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 31 Jul 2006 | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS | View document |
| 11 May 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 9 Aug 2005 | RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS | View document |
| 27 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 25 Oct 2004 | £ NC 100/1000 25/07/96 | View document |
| 25 Oct 2004 | NC INC ALREADY ADJUSTED 25/07/96 | View document |
| 3 Aug 2004 | RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS | View document |
| 2 Jul 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Jul 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Apr 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 20 Aug 2003 | RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS | View document |
| 20 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 11 Apr 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Mar 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jul 2002 | RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS | View document |
| 10 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | View document |
| 9 May 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 May 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Feb 2002 | REGISTERED OFFICE CHANGED ON 08/02/02 FROM: 3 ASHLEY AVENUE CHERITON FOLKESTONE KENT CT19 4PX | View document |
| 22 Aug 2001 | RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS | View document |
| 9 May 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Apr 2001 | REGISTERED OFFICE CHANGED ON 20/04/01 FROM: THE PINES BARROW HILL SELLINDGE ASHFORD KENT TN25 6JT | View document |
| 22 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | View document |
| 12 Aug 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Aug 2000 | RETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS | View document |
| 17 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | View document |
| 3 Aug 1999 | RETURN MADE UP TO 25/07/99; NO CHANGE OF MEMBERS | View document |
| 7 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | View document |
| 5 Aug 1998 | RETURN MADE UP TO 25/07/98; FULL LIST OF MEMBERS | View document |
| 14 Jul 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 | View document |
| 5 Aug 1997 | RETURN MADE UP TO 25/07/97; NO CHANGE OF MEMBERS | View document |
| 6 Jun 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 | View document |
| 4 Dec 1996 | RETURN MADE UP TO 25/07/96; FULL LIST OF MEMBERS | View document |
| 30 Aug 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 | View document |
| 14 Jul 1996 | NEW DIRECTOR APPOINTED | View document |
| 14 Jul 1996 | DIRECTOR RESIGNED | View document |
| 14 Jul 1996 | SECRETARY RESIGNED | View document |
| 14 Jul 1996 | NEW SECRETARY APPOINTED | View document |
| 14 Jul 1996 | REGISTERED OFFICE CHANGED ON 14/07/96 FROM: WOODEND COTTAGE ORLESTONE HAMSTREET ASHFORD KENT TN26 2EB | View document |
| 14 Nov 1995 | RETURN MADE UP TO 25/07/95; FULL LIST OF MEMBERS | View document |
| 6 Nov 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 14 Feb 1995 | REGISTERED OFFICE CHANGED ON 14/02/95 FROM: WOODEND COTTAGE ORLESTONE HAMSTREET ASHFORD KENT TN26 2EB | View document |
| 2 Feb 1995 | DIRECTOR RESIGNED | View document |
| 2 Feb 1995 | NEW DIRECTOR APPOINTED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 17 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 6 Aug 1994 | REGISTERED OFFICE CHANGED ON 06/08/94 FROM: 33 CRWYS ROAD CARDIFF CF2 4YF | View document |
| 6 Aug 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 6 Aug 1994 | ALTER MEM AND ARTS 28/07/94 | View document |
| 6 Aug 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 25 Jul 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |