BLYTHWOOD PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/09/2530 September 2025 New | First Gazette notice for voluntary strike-off |
| 30/09/2530 September 2025 New | First Gazette notice for voluntary strike-off |
| 17/09/2517 September 2025 New | Application to strike the company off the register |
| 20/01/2520 January 2025 | Confirmation statement made on 2025-01-05 with no updates |
| 25/11/2425 November 2024 | Registered office address changed from Office 3B Ormonde Drive Denby Ripley DE5 8LE England to 68 Nottingham Road Eastwood Nottingham NG16 3NQ on 2024-11-25 |
| 30/09/2430 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 09/02/249 February 2024 | Confirmation statement made on 2024-01-05 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 14/02/2314 February 2023 | Confirmation statement made on 2023-01-05 with updates |
| 13/02/2313 February 2023 | Cessation of Stella Mary Granger as a person with significant control on 2021-03-15 |
| 13/02/2313 February 2023 | Cessation of Dierdre Mary Granger as a person with significant control on 2021-03-15 |
| 10/02/2310 February 2023 | Director's details changed for Mrs Stella Mary Farnum on 2023-02-10 |
| 10/02/2310 February 2023 | Secretary's details changed for Mrs Dierdre Mary Granger on 2023-02-10 |
| 10/02/2310 February 2023 | Director's details changed for Mrs Dierdre Mary Granger on 2023-02-10 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 13/01/2213 January 2022 | Confirmation statement made on 2022-01-05 with updates |
| 06/01/226 January 2022 | Change of details for Mrs Dierdre Mary Granger as a person with significant control on 2022-01-06 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 27/09/2127 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/11/1922 November 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 12/08/1912 August 2019 | DIRECTOR APPOINTED MRS STELLA MARY FARNUM |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 27/03/1927 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 04/01/19, WITH UPDATES |
| 14/01/1914 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 14/01/1914 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017935810017 |
| 14/11/1814 November 2018 | APPOINTMENT TERMINATED, DIRECTOR DANIEL GRANGER |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 29/03/1829 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 19/02/1819 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STELLA MARY GRANGER |
| 19/02/1819 February 2018 | CONFIRMATION STATEMENT MADE ON 04/01/18, WITH UPDATES |
| 25/09/1725 September 2017 | 25/08/17 STATEMENT OF CAPITAL GBP 768.00 |
| 25/09/1725 September 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 31/03/1731 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 18/01/1718 January 2017 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 23/03/1623 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 19/01/1619 January 2016 | Annual return made up to 4 January 2016 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 30/03/1530 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/01/1530 January 2015 | Annual return made up to 4 January 2015 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 03/06/143 June 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/13 |
| 27/03/1427 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 11/02/1411 February 2014 | Annual return made up to 4 January 2014 with full list of shareholders |
| 08/08/138 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 017935810018 |
| 25/07/1325 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 017935810017 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 28/03/1328 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 07/02/137 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 18/01/1318 January 2013 | Annual return made up to 4 January 2013 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 30/05/1230 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 28/03/1228 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 13/02/1213 February 2012 | Annual return made up to 4 January 2012 with full list of shareholders |
| 25/03/1125 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 18/01/1118 January 2011 | Annual return made up to 4 January 2011 with full list of shareholders |
| 07/07/107 July 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/09 |
| 01/04/101 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 08/02/108 February 2010 | Annual return made up to 4 January 2010 with full list of shareholders |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DIERDRE MARY GRANGER / 05/02/2010 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JOHN GRANGER / 05/02/2010 |
| 05/05/095 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 09/02/099 February 2009 | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS |
| 27/01/0927 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 30/05/0830 May 2008 | DIRECTOR APPOINTED DIERDRE MARY GRANGER |
| 22/05/0822 May 2008 | DIRECTOR APPOINTED DANIEL JOHN GRANGER |
| 22/05/0822 May 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD GRANGER |
| 19/03/0819 March 2008 | RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS |
| 10/05/0710 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 22/01/0722 January 2007 | RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS |
| 11/12/0611 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 20/05/0620 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/03/066 March 2006 | RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS |
| 16/06/0516 June 2005 | REGISTERED OFFICE CHANGED ON 16/06/05 FROM: NEGOTIUM HOUSE DODDINGTON ROAD LINCOLN LN6 3JY |
| 22/03/0522 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 11/01/0511 January 2005 | RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS |
| 10/08/0410 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/08/046 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/07/0427 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/07/0423 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/03/0424 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 14/01/0414 January 2004 | RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS |
| 06/05/036 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 21/01/0321 January 2003 | RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS |
| 24/04/0224 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 31/01/0231 January 2002 | RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS |
| 15/11/0115 November 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/07/017 July 2001 | REGISTERED OFFICE CHANGED ON 07/07/01 FROM: RHODES HOUSE NORTHGATE SLEAFORD LINCS. NG34 7BT |
| 02/05/012 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 19/01/0119 January 2001 | RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS |
| 03/10/003 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/09/0029 September 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/09/0029 September 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/09/0029 September 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/09/0029 September 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/09/0029 September 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/01/0017 January 2000 | RETURN MADE UP TO 04/01/00; FULL LIST OF MEMBERS |
| 23/11/9923 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 27/05/9927 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 19/02/9919 February 1999 | RETURN MADE UP TO 04/01/99; FULL LIST OF MEMBERS |
| 14/11/9814 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/9814 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/05/985 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 09/02/989 February 1998 | RETURN MADE UP TO 04/01/98; FULL LIST OF MEMBERS |
| 02/07/972 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 06/06/976 June 1997 | COMPANY NAME CHANGED BLYTHWOOD SHOPFITTING LTD CERTIFICATE ISSUED ON 09/06/97 |
| 17/02/9717 February 1997 | RETURN MADE UP TO 04/01/97; NO CHANGE OF MEMBERS |
| 22/10/9622 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/05/967 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 06/03/966 March 1996 | RETURN MADE UP TO 04/01/96; NO CHANGE OF MEMBERS |
| 14/04/9514 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/9514 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/9513 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 17/03/9517 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/01/9514 January 1995 | RETURN MADE UP TO 04/01/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 12/04/9412 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 19/02/9419 February 1994 | RETURN MADE UP TO 04/01/94; NO CHANGE OF MEMBERS |
| 21/09/9321 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/09/9321 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/9320 July 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/07/939 July 1993 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 09/07/93 |
| 09/07/939 July 1993 | COMPANY NAME CHANGED CONTRACT SHOPFITTING LIMITED CERTIFICATE ISSUED ON 12/07/93 |
| 22/04/9322 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 21/01/9321 January 1993 | RETURN MADE UP TO 04/01/93; NO CHANGE OF MEMBERS |
| 29/04/9229 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 07/04/927 April 1992 | RETURN MADE UP TO 04/01/92; FULL LIST OF MEMBERS |
| 20/11/9120 November 1991 | REGISTERED OFFICE CHANGED ON 20/11/91 FROM: 16A MARKET PLACE NEWARK NOTTS NG24 1EA |
| 05/06/915 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 04/04/914 April 1991 | RETURN MADE UP TO 04/01/91; NO CHANGE OF MEMBERS |
| 27/07/9027 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 09/04/909 April 1990 | RETURN MADE UP TO 04/01/90; FULL LIST OF MEMBERS |
| 07/08/897 August 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 11/05/8911 May 1989 | RETURN MADE UP TO 04/01/89; FULL LIST OF MEMBERS |
| 02/03/882 March 1988 | RETURN MADE UP TO 04/01/88; FULL LIST OF MEMBERS |
| 02/03/882 March 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 30/11/8730 November 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/02/8719 February 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 19/02/8719 February 1987 | RETURN MADE UP TO 06/01/87; FULL LIST OF MEMBERS |
| 29/05/8629 May 1986 | RETURN MADE UP TO 16/12/85; FULL LIST OF MEMBERS |
| 08/05/868 May 1986 | FULL ACCOUNTS MADE UP TO 30/06/85 |
| 21/02/8421 February 1984 | CERTIFICATE OF INCORPORATION |
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