BRITISH LAND DEVELOPMENTS LIMITED

Company number 00490611 · Monitor this company

Dissolved

194 filings

Date	Filing
3 May 2022	First Gazette notice for voluntary strike-off · 1 page	View document
25 Apr 2022	Application to strike the company off the register · 3 pages	View document
1 Apr 2022	Termination of appointment of Charles John Middleton as a director on 2022-03-31 · 1 page	View document
7 Jan 2022	Confirmation statement made on 2021-12-31 with no updates · 3 pages	View document
4 Jan 2022	Termination of appointment of Bruce Michael James as a director on 2021-12-31 · 1 page	View document
19 Oct 2021	Accounts for a dormant company made up to 2021-03-31 · 4 pages	View document
15 Jul 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20	View document
10 Jan 2020	CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES	View document
24 Apr 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19	View document
14 Jan 2019	CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES	View document
11 May 2018	DIRECTOR APPOINTED MR JONATHAN CHARLES MCNUFF	View document
11 May 2018	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROBERTS	View document
11 May 2018	APPOINTMENT TERMINATED, DIRECTOR NIGEL WEBB	View document
11 May 2018	APPOINTMENT TERMINATED, DIRECTOR MILES PRICE	View document
11 May 2018	DIRECTOR APPOINTED MR CHARLES JOHN MIDDLETON	View document
11 May 2018	DIRECTOR APPOINTED MR BRUCE MICHAEL JAMES	View document
8 May 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18	View document
4 Apr 2018	APPOINTMENT TERMINATED, DIRECTOR ADRIAN PENFOLD	View document
16 Jan 2018	APPOINTMENT TERMINATED, DIRECTOR ROBERT SAMUEL	View document
10 Jan 2018	CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES	View document
8 Aug 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17	View document
3 Jul 2017	APPOINTMENT TERMINATED, DIRECTOR RICHARD ELLIOTT	View document
6 Feb 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL MARK WEBB / 06/02/2017	View document
6 Feb 2017	DIRECTOR'S CHANGE OF PARTICULARS / MILES HENRY PRICE / 06/02/2017	View document
6 Feb 2017	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES	View document
6 Feb 2017	APPOINTMENT TERMINATED, DIRECTOR JAMES DANBY	View document
11 Nov 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16	View document
1 Apr 2016	APPOINTMENT TERMINATED, DIRECTOR PAUL BURGESS	View document
5 Jan 2016	Annual return made up to 31 December 2015 with full list of shareholders	View document
15 Jul 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15	View document
19 Jun 2015	CORPORATE SECRETARY APPOINTED BRITISH LAND COMPANY SECRETARIAL LIMITED	View document
20 May 2015	TERMINATE DIR APPOINTMENT	View document
20 May 2015	TERMINATE DIR APPOINTMENT	View document
19 May 2015	APPOINTMENT TERMINATED, SECRETARY VICTORIA PENRICE	View document
19 May 2015	APPOINTMENT TERMINATED, SECRETARY VICTORIA PENRICE	View document
1 May 2015	APPOINTMENT TERMINATED, DIRECTOR MATTHEW WHITE	View document
9 Feb 2015	Annual return made up to 31 December 2014 with full list of shareholders	View document
30 Sep 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14	View document
6 Aug 2014	APPOINTMENT TERMINATED, SECRETARY ANTHONY BRAINE	View document
5 Aug 2014	SECRETARY APPOINTED VICTORIA MARGARET PENRICE	View document
5 Aug 2014	TERMINATE DIR APPOINTMENT	View document
22 Jan 2014	Annual return made up to 31 December 2013 with full list of shareholders	View document
22 Jan 2014	DIRECTOR'S CHANGE OF PARTICULARS / PAUL BURGESS / 22/01/2014	View document
22 Jan 2014	DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN PHILIP PENFOLD / 22/01/2014	View document
22 Jan 2014	DIRECTOR'S CHANGE OF PARTICULARS / JAMES DANBY / 22/01/2014	View document
22 Jan 2014	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ELLIOTT / 22/01/2014	View document
3 Dec 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW ROBERTS / 06/08/2010	View document
25 Nov 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW ROBERTS / 25/11/2013	View document
21 Nov 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13	View document
18 Nov 2013	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SAMUEL / 18/11/2013	View document
17 Oct 2013	DIRECTOR'S CHANGE OF PARTICULARS / PAUL BURGESS / 17/10/2013	View document
9 May 2013	DIRECTOR'S CHANGE OF PARTICULARS / MILES HENRY PRICE / 07/05/2013	View document
16 Jan 2013	Annual return made up to 31 December 2012 with full list of shareholders	View document
14 Dec 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12	View document
5 Oct 2012	APPOINTMENT TERMINATED, DIRECTOR MICHAEL RAYNER	View document
4 Jan 2012	DIRECTOR'S CHANGE OF PARTICULARS / PAUL BURGESS / 01/10/2009	View document
4 Jan 2012	DIRECTOR'S CHANGE OF PARTICULARS / JAMES DANBY / 01/10/2009	View document
4 Jan 2012	DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN PHILIP PENFOLD / 01/10/2009	View document
4 Jan 2012	Annual return made up to 31 December 2011 with full list of shareholders	View document
30 Sep 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11	View document
30 Aug 2011	APPOINTMENT TERMINATED, DIRECTOR GRAHAM ROBERTS	View document
1 Jul 2011	APPOINTMENT TERMINATED, DIRECTOR GRAHAM ROBERTS	View document
18 Jan 2011	Annual return made up to 31 December 2010 with full list of shareholders	View document
1 Oct 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10	View document
11 Aug 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW ROBERTS / 06/08/2010	View document
5 Jul 2010	APPOINTMENT TERMINATED, DIRECTOR BARRY WINFIELD	View document
25 Jan 2010	Annual return made up to 31 December 2009 with full list of shareholders	View document
19 Aug 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09	View document
11 Feb 2009	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS	View document
31 Jan 2009	FULL ACCOUNTS MADE UP TO 31/03/08	View document
16 Jan 2009	APPOINTMENT TERMINATED DIRECTOR DAVID DEUCHARS	View document
2 Dec 2008	APPOINTMENT TERMINATED DIRECTOR STEPHEN HESTER	View document
7 Aug 2008	DIRECTOR APPOINTED JAMES DANBY	View document
7 Aug 2008	DIRECTOR APPOINTED MATTHEW WHITE	View document
7 Aug 2008	DIRECTOR APPOINTED MICHAEL STUART RAYNER	View document
6 May 2008	APPOINTMENT TERMINATED DIRECTOR CLAUDINE BLAMEY	View document
14 Feb 2008	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS	View document
14 Feb 2008	LOCATION OF REGISTER OF MEMBERS	View document
9 Jan 2008	DIRECTOR RESIGNED	View document
21 Oct 2007	FULL ACCOUNTS MADE UP TO 31/03/07	View document
3 Jul 2007	DIRECTOR'S PARTICULARS CHANGED	View document
5 Apr 2007	DIRECTOR RESIGNED	View document
8 Mar 2007	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS	View document
7 Mar 2007	NEW DIRECTOR APPOINTED	View document
7 Mar 2007	NEW DIRECTOR APPOINTED	View document
5 Mar 2007	DIRECTOR RESIGNED	View document
1 Mar 2007	REGISTERED OFFICE CHANGED ON 01/03/07 FROM: 10 CORNWALL TERR REGENTS PK LONDON NW1 4QP	View document
22 Feb 2007	DIRECTOR RESIGNED	View document
7 Feb 2007	DIRECTOR RESIGNED	View document
2 Feb 2007	DIRECTOR'S PARTICULARS CHANGED	View document
15 Jan 2007	DIRECTOR RESIGNED	View document
4 Jan 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06	View document
4 Sep 2006	DIRECTOR RESIGNED	View document
31 Aug 2006	DIRECTOR RESIGNED	View document
29 Jun 2006	DIRECTOR RESIGNED	View document
7 Jun 2006	AUDITOR'S RESIGNATION	View document
16 Jan 2006	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS	View document
13 Dec 2005	DIRECTOR'S PARTICULARS CHANGED	View document
9 Dec 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05	View document
23 Nov 2005	DIRECTOR'S PARTICULARS CHANGED	View document
19 Sep 2005	DIRECTOR RESIGNED	View document
9 Sep 2005	DIRECTOR RESIGNED	View document
7 Sep 2005	DIRECTOR RESIGNED	View document
2 Jun 2005	DIRECTOR'S PARTICULARS CHANGED	View document
27 May 2005	NEW DIRECTOR APPOINTED	View document
12 May 2005	AUDITOR'S RESIGNATION	View document
12 May 2005	AUDITOR'S RESIGNATION	View document
14 Jan 2005	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS	View document
10 Jan 2005	NEW DIRECTOR APPOINTED	View document
15 Dec 2004	DIRECTOR'S PARTICULARS CHANGED	View document
13 Dec 2004	NEW DIRECTOR APPOINTED	View document
26 Oct 2004	DIRECTOR'S PARTICULARS CHANGED	View document
29 Jul 2004	FULL ACCOUNTS MADE UP TO 31/03/04	View document
14 Jun 2004	NEW DIRECTOR APPOINTED	View document
14 Jun 2004	NEW DIRECTOR APPOINTED	View document
14 Jun 2004	NEW DIRECTOR APPOINTED	View document
23 Jan 2004	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS	View document
30 Jul 2003	FULL ACCOUNTS MADE UP TO 31/03/03	View document
30 May 2003	NEW DIRECTOR APPOINTED	View document
28 Jan 2003	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS	View document
4 Oct 2002	DIRECTOR RESIGNED	View document
16 Aug 2002	FULL ACCOUNTS MADE UP TO 31/03/02	View document
12 Aug 2002	AUDITOR'S RESIGNATION	View document
2 Jun 2002	NEW DIRECTOR APPOINTED	View document
11 Jan 2002	RETURN MADE UP TO 31/12/01; NO CHANGE OF MEMBERS	View document
27 Jul 2001	FULL ACCOUNTS MADE UP TO 31/03/01	View document
26 Jun 2001	DIRECTOR'S PARTICULARS CHANGED	View document
30 Mar 2001	DIRECTOR RESIGNED	View document
22 Feb 2001	DIRECTOR'S PARTICULARS CHANGED	View document
30 Jan 2001	RETURN MADE UP TO 31/12/00; NO CHANGE OF MEMBERS	View document
22 Dec 2000	NEW DIRECTOR APPOINTED	View document
14 Dec 2000	NEW DIRECTOR APPOINTED	View document
7 Nov 2000	FULL ACCOUNTS MADE UP TO 31/03/00	View document
27 Oct 2000	ADOPT ARTICLES 18/10/00	View document
4 Oct 2000	DIRECTOR'S PARTICULARS CHANGED	View document
4 Sep 2000	NEW DIRECTOR APPOINTED	View document
17 Aug 2000	SECRETARY'S PARTICULARS CHANGED	View document
11 Jul 2000	DIRECTOR'S PARTICULARS CHANGED	View document
16 Feb 2000	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS	View document
4 Feb 2000	FULL ACCOUNTS MADE UP TO 31/03/99	View document
8 Aug 1999	DIRECTOR RESIGNED	View document
24 Apr 1999	NEW DIRECTOR APPOINTED	View document
24 Apr 1999	NEW DIRECTOR APPOINTED	View document
1 Feb 1999	RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS	View document
24 Jan 1999	FULL ACCOUNTS MADE UP TO 31/03/98	View document
4 Sep 1998	DIRECTOR'S PARTICULARS CHANGED	View document
27 Jul 1998	DIRECTOR RESIGNED	View document
14 May 1998	AUDITOR'S RESIGNATION	View document
27 Apr 1998	NEW DIRECTOR APPOINTED	View document
27 Apr 1998	NEW DIRECTOR APPOINTED	View document
27 Apr 1998	NEW DIRECTOR APPOINTED	View document
27 Apr 1998	NEW DIRECTOR APPOINTED	View document
27 Apr 1998	NEW DIRECTOR APPOINTED	View document
27 Apr 1998	NEW DIRECTOR APPOINTED	View document
27 Apr 1998	NEW DIRECTOR APPOINTED	View document
7 Apr 1998	RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS	View document
3 Feb 1998	FULL ACCOUNTS MADE UP TO 31/03/97	View document
26 Nov 1997	DIRECTOR RESIGNED	View document
7 Feb 1997	RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS	View document
24 Dec 1996	FULL ACCOUNTS MADE UP TO 31/03/96	View document
19 Feb 1996	RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS	View document
8 Sep 1995	FULL ACCOUNTS MADE UP TO 31/03/95	View document
2 Feb 1995	RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS	View document
14 Sep 1994	FULL ACCOUNTS MADE UP TO 31/03/94	View document
10 Feb 1994	RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS	View document
14 Jan 1994	FULL ACCOUNTS MADE UP TO 31/03/93	View document
2 Feb 1993	RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS	View document
12 Oct 1992	FULL ACCOUNTS MADE UP TO 31/03/92	View document
22 Jul 1992	DIRECTOR RESIGNED	View document
27 Jan 1992	RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS	View document
24 Jan 1992	SECRETARY'S PARTICULARS CHANGED	View document
14 Jan 1992	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91	View document
4 Feb 1991	RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS	View document
4 Feb 1991	252,80A,366A 10/12/90	View document
4 Feb 1991	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90	View document
18 Apr 1990	NEW DIRECTOR APPOINTED	View document
6 Apr 1990	DIRECTOR RESIGNED	View document
26 Feb 1990	RETURN MADE UP TO 21/12/89; FULL LIST OF MEMBERS	View document
26 Feb 1990	ALTER MEM AND ARTS 07/12/89	View document
26 Feb 1990	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
26 Feb 1990	FULL ACCOUNTS MADE UP TO 31/03/89	View document
8 Sep 1989	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88	View document
7 Jun 1989	RETURN MADE UP TO 23/12/88; FULL LIST OF MEMBERS	View document
4 May 1989	DIRECTOR RESIGNED	View document
8 Jun 1988	NEW DIRECTOR APPOINTED	View document
11 May 1988	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87	View document
11 May 1988	RETURN MADE UP TO 28/12/87; FULL LIST OF MEMBERS	View document
28 Apr 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
17 Nov 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
1 Oct 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
5 Feb 1987	RETURN MADE UP TO 06/01/87; FULL LIST OF MEMBERS	View document
18 Oct 1986	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
25 Sep 1986	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86	View document
6 May 1986	DIRECTOR RESIGNED	View document