THE BLYTHIN LEWIS GROUP LIMITED

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Company Documents

DateDescription
10/09/2510 September 2025 NewTotal exemption full accounts made up to 2025-02-28

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28/02/2528 February 2025 Annual accounts for year ending 28 Feb 2025

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20/01/2520 January 2025 Confirmation statement made on 2025-01-04 with no updates

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14/08/2414 August 2024 Total exemption full accounts made up to 2024-02-29

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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08/01/248 January 2024 Confirmation statement made on 2024-01-04 with no updates

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27/11/2327 November 2023 Total exemption full accounts made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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20/01/2320 January 2023 Confirmation statement made on 2023-01-04 with no updates

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12/01/2312 January 2023 Director's details changed for Mr Jonathan Alan Blythin on 2023-01-12

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10/10/2210 October 2022 Total exemption full accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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19/01/2219 January 2022 Confirmation statement made on 2022-01-04 with updates

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26/11/2126 November 2021 Total exemption full accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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16/12/2016 December 2020 29/02/20 TOTAL EXEMPTION FULL

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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17/01/2017 January 2020 CONFIRMATION STATEMENT MADE ON 04/01/20, NO UPDATES

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22/11/1922 November 2019 28/02/19 TOTAL EXEMPTION FULL

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17/07/1917 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ALAN BLYTHIN / 17/07/2019

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05/03/195 March 2019 CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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14/11/1814 November 2018 28/02/18 TOTAL EXEMPTION FULL

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19/01/1819 January 2018 CONFIRMATION STATEMENT MADE ON 04/01/18, WITH UPDATES

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08/01/188 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ALAN BLYTHIN / 06/04/2016

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22/11/1722 November 2017 28/02/17 TOTAL EXEMPTION FULL

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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18/01/1718 January 2017 CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES

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28/11/1628 November 2016 Annual accounts small company total exemption made up to 29 February 2016

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18/08/1618 August 2016 SUB-DIVISION 29/06/16

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08/07/168 July 2016 ADOPT ARTICLES 29/06/2016

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08/07/168 July 2016 STATEMENT OF COMPANY'S OBJECTS

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24/05/1624 May 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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06/01/166 January 2016 Annual return made up to 4 January 2016 with full list of shareholders

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30/11/1530 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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09/01/159 January 2015 Annual return made up to 4 January 2015 with full list of shareholders

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27/11/1427 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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10/01/1410 January 2014 Annual return made up to 4 January 2014 with full list of shareholders

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25/11/1325 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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04/01/134 January 2013 Annual return made up to 4 January 2013 with full list of shareholders

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04/12/124 December 2012 Annual accounts small company total exemption made up to 29 February 2012

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10/01/1210 January 2012 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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10/01/1210 January 2012 SAIL ADDRESS CHANGED FROM: THE POINT GRANITE WAY MOUNTSORREL LOUGHBOROUGH LEICESTERSHIRE LE12 7TZ ENGLAND

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10/01/1210 January 2012 Annual return made up to 4 January 2012 with full list of shareholders

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02/12/112 December 2011 Annual accounts small company total exemption made up to 28 February 2011

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07/01/117 January 2011 Annual return made up to 4 January 2011 with full list of shareholders

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29/11/1029 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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11/01/1011 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PATRICK LEWIS / 01/10/2009

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11/01/1011 January 2010 SAIL ADDRESS CREATED

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11/01/1011 January 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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11/01/1011 January 2010 Annual return made up to 4 January 2010 with full list of shareholders

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11/01/1011 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ALAN BLYTHIN / 01/10/2009

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11/01/1011 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD OWEN BLYTHIN / 01/10/2009

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08/12/098 December 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09

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24/08/0924 August 2009 REGISTERED OFFICE CHANGED ON 24/08/2009 FROM 16 BAXTER GATE LOUGHBOROUGH LEICESTERSHIRE LE11 1TG

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07/01/097 January 2009 RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS

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11/12/0811 December 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08

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10/01/0810 January 2008 RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS

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29/10/0729 October 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07

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20/08/0720 August 2007 ACC. REF. DATE EXTENDED FROM 31/01/07 TO 28/02/07

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31/01/0731 January 2007 RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS

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21/07/0621 July 2006 SHARES AGREEMENT OTC

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07/07/067 July 2006 £ NC 1000/10000 22/06/06

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07/07/067 July 2006 NC INC ALREADY ADJUSTED 22/06/06

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11/01/0611 January 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/01/0611 January 2006 NEW DIRECTOR APPOINTED

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11/01/0611 January 2006 NEW DIRECTOR APPOINTED

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04/01/064 January 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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04/01/064 January 2006 DIRECTOR RESIGNED

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04/01/064 January 2006 SECRETARY RESIGNED

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