BLMC LIMITED - History of Changes


DateDescription
2023-07-07 delete address SUMMIT ONE SUMMIT AVENUE FARNBOROUGH HAMPSHIRE GU14 0FB
2023-07-07 insert address C/O INTERPATH LTD 10 FLEET PLACE LONDON EC4M 7RB
2023-07-07 update company_status Active => Liquidation
2023-07-07 update reg_address_care_of COMPANY SECRETARY => null
2023-07-07 update registered_address
2023-06-13 update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2023-06-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/2023 FROM C/O COMPANY SECRETARY SUMMIT ONE SUMMIT AVENUE FARNBOROUGH HAMPSHIRE GU14 0FB
2023-06-13 update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2023-06-13 update statutory_documents SPECIAL RESOLUTION TO WIND UP
2023-04-07 update num_mort_outstanding 5 => 0
2023-04-07 update num_mort_satisfied 8 => 13
2023-03-20 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2023-03-20 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2023-03-20 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2023-03-20 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2023-03-20 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2022-07-15 update statutory_documents DIRECTOR APPOINTED MR JEREMY PETER CLEMENTS
2022-07-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/22, NO UPDATES
2022-07-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-07-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-06-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21
2022-06-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL WHARTON
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20
2021-07-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/21, NO UPDATES
2020-10-30 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-10-30 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-09-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19
2020-08-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2019-07-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES
2019-06-12 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-06-12 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-05-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2018-12-13 update statutory_documents DIRECTOR APPOINTED MR WILLIAM EDWIN JOHNSON
2018-12-13 update statutory_documents SECRETARY APPOINTED MR WILLIAM EDWIN JOHNSON
2018-12-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILLIAN WOOLLEY
2018-12-13 update statutory_documents APPOINTMENT TERMINATED, SECRETARY GILLIAN WOOLLEY
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-08-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2018-07-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/18, WITH UPDATES
2017-09-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-09-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-08-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-07-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/17, NO UPDATES
2016-10-07 update account_category FULL => DORMANT
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-07-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES
2015-08-07 delete address SUMMIT ONE SUMMIT AVENUE FARNBOROUGH HAMPSHIRE UNITED KINGDOM GU14 0FB
2015-08-07 insert address SUMMIT ONE SUMMIT AVENUE FARNBOROUGH HAMPSHIRE GU14 0FB
2015-08-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-08-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-08-07 update registered_address
2015-08-07 update returns_last_madeup_date 2014-07-10 => 2015-07-10
2015-08-07 update returns_next_due_date 2015-08-07 => 2016-08-07
2015-07-21 update statutory_documents 10/07/15 FULL LIST
2015-07-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-04-02 update statutory_documents DIRECTOR APPOINTED MR NEIL CHARLES WHARTON
2015-04-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW TODD
2015-01-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES TODD / 19/01/2015
2015-01-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS GILLIAN MARY WOOLLEY / 19/01/2015
2015-01-19 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS GILLIAN MARY WOOLLEY / 19/01/2015
2014-12-07 delete address ELLESFIELD AVENUE BRACKNELL BERKSHIRE RG12 8TA
2014-12-07 insert address SUMMIT ONE SUMMIT AVENUE FARNBOROUGH HAMPSHIRE UNITED KINGDOM GU14 0FB
2014-12-07 update reg_address_care_of null => COMPANY SECRETARY
2014-12-07 update registered_address
2014-11-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/2014 FROM, ELLESFIELD AVENUE, BRACKNELL, BERKSHIRE, RG12 8TA
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-07 update returns_last_madeup_date 2013-07-10 => 2014-07-10
2014-09-07 update returns_next_due_date 2014-08-07 => 2015-08-07
2014-09-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-08-07 update statutory_documents 10/07/14 FULL LIST
2013-11-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-11-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-10-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-09-06 update returns_last_madeup_date 2012-07-10 => 2013-07-10
2013-09-06 update returns_next_due_date 2013-08-07 => 2014-08-07
2013-08-07 update statutory_documents 10/07/13 FULL LIST
2013-06-23 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-23 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-22 delete sic_code 7415 - Holding Companies including Head Offices
2013-06-22 insert sic_code 70100 - Activities of head offices
2013-06-22 update returns_last_madeup_date 2011-07-10 => 2012-07-10
2013-06-22 update returns_next_due_date 2012-08-07 => 2013-08-07
2012-10-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-08-07 update statutory_documents 10/07/12 FULL LIST
2011-08-05 update statutory_documents 10/07/11 FULL LIST
2011-07-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2010-09-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-08-03 update statutory_documents 10/07/10 FULL LIST
2009-11-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-10-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MARY WOOLLEY / 06/10/2009
2009-10-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES TODD / 06/10/2009
2009-10-07 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GILLIAN MARY WOOLLEY / 06/10/2009
2009-08-05 update statutory_documents RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS
2008-10-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-07-10 update statutory_documents RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS
2007-10-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-07-26 update statutory_documents RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS
2006-11-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-09-07 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-09-06 update statutory_documents RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS
2006-01-16 update statutory_documents NEW DIRECTOR APPOINTED
2006-01-16 update statutory_documents DIRECTOR RESIGNED
2005-11-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-07-20 update statutory_documents RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS
2004-10-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-07-27 update statutory_documents RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS
2004-04-07 update statutory_documents NEW DIRECTOR APPOINTED
2004-04-07 update statutory_documents DIRECTOR RESIGNED
2003-09-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-08-28 update statutory_documents RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS
2003-03-18 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2003-02-17 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2003-01-15 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-10-04 update statutory_documents NEW SECRETARY APPOINTED
2002-10-04 update statutory_documents SECRETARY RESIGNED
2002-07-25 update statutory_documents RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS
2002-07-21 update statutory_documents AUDITOR'S RESIGNATION
2002-04-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-01-08 update statutory_documents NEW DIRECTOR APPOINTED
2002-01-08 update statutory_documents DIRECTOR RESIGNED
2001-10-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-07-26 update statutory_documents RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS
2001-04-13 update statutory_documents NEW SECRETARY APPOINTED
2001-04-13 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-04-02 update statutory_documents NEW DIRECTOR APPOINTED
2001-01-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/01 FROM: INTERNATIONAL HEADQUARTERS, WARWICK TECHNOLOGY PARK, WARWICK, CV34 6RG
2000-11-15 update statutory_documents DIRECTOR RESIGNED
2000-10-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-07-19 update statutory_documents RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS
1999-08-26 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-07-14 update statutory_documents RETURN MADE UP TO 10/07/99; FULL LIST OF MEMBERS
1999-05-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-05-13 update statutory_documents NEW DIRECTOR APPOINTED
1999-05-13 update statutory_documents NEW DIRECTOR APPOINTED
1999-05-13 update statutory_documents DIRECTOR RESIGNED
1999-04-15 update statutory_documents DIRECTOR RESIGNED
1999-03-11 update statutory_documents REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM
1999-03-11 update statutory_documents REDUCTION OF ISS CAPITAL AND MINUTE (OC) £ IC 169339924/ 1000
1999-02-05 update statutory_documents REDUCTION OF ISSUED CAPITAL 12/01/99
1998-07-17 update statutory_documents RETURN MADE UP TO 10/07/98; FULL LIST OF MEMBERS
1998-05-14 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1998-05-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1997-10-14 update statutory_documents NEW DIRECTOR APPOINTED
1997-10-14 update statutory_documents NEW DIRECTOR APPOINTED
1997-10-14 update statutory_documents DIRECTOR RESIGNED
1997-07-15 update statutory_documents RETURN MADE UP TO 10/07/97; FULL LIST OF MEMBERS
1997-06-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1996-10-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/96 FROM: INTERNATIONAL HOUSES, BICKENHILL LANE, BIRMINGHAM, B37 7HQ
1996-07-19 update statutory_documents RETURN MADE UP TO 10/07/96; FULL LIST OF MEMBERS
1996-06-11 update statutory_documents DIRECTOR RESIGNED
1996-06-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1995-07-18 update statutory_documents RETURN MADE UP TO 10/07/95; FULL LIST OF MEMBERS
1995-07-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-03-15 update statutory_documents DIRECTOR RESIGNED
1994-07-07 update statutory_documents RETURN MADE UP TO 10/07/94; FULL LIST OF MEMBERS
1994-06-07 update statutory_documents NEW DIRECTOR APPOINTED
1994-05-19 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-05-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1994-03-28 update statutory_documents DIRECTOR RESIGNED
1993-07-09 update statutory_documents RETURN MADE UP TO 10/07/93; FULL LIST OF MEMBERS
1993-06-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1992-10-22 update statutory_documents RETURN MADE UP TO 10/07/92; NO CHANGE OF MEMBERS
1992-09-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-05-15 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-05-15 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-11-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-08-06 update statutory_documents RETURN MADE UP TO 10/07/91; NO CHANGE OF MEMBERS
1991-05-01 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-05-01 update statutory_documents S386 DISP APP AUDS 04/04/91
1991-02-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/91 FROM: 7-10 HOBART PLACE, LONDON, SW1W OHH
1990-10-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1990-08-02 update statutory_documents RETURN MADE UP TO 10/07/90; FULL LIST OF MEMBERS
1990-06-18 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1990-03-20 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1990-03-02 update statutory_documents NEW DIRECTOR APPOINTED
1990-01-22 update statutory_documents NEW DIRECTOR APPOINTED
1989-10-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1989-07-26 update statutory_documents DIRECTOR RESIGNED
1989-06-29 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1989-06-19 update statutory_documents RETURN MADE UP TO 30/05/89; FULL LIST OF MEMBERS
1989-06-15 update statutory_documents NEW DIRECTOR APPOINTED
1989-05-26 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1989-01-18 update statutory_documents DIRECTOR RESIGNED
1988-11-17 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1988-11-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1988-10-26 update statutory_documents AUDITOR'S RESIGNATION
1988-07-28 update statutory_documents RETURN MADE UP TO 05/07/88; FULL LIST OF MEMBERS
1988-02-10 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1988-02-04 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1987-09-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1987-08-27 update statutory_documents NEW DIRECTOR APPOINTED
1987-08-16 update statutory_documents RETURN MADE UP TO 14/07/87; FULL LIST OF MEMBERS
1987-07-22 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1987-07-22 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1987-07-22 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1987-07-22 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1987-07-22 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1987-07-22 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1987-07-22 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1987-07-22 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1987-07-22 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1987-07-22 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1987-06-17 update statutory_documents NEW DIRECTOR APPOINTED
1987-04-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-04-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-02-11 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1987-01-21 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1986-11-24 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1986-11-12 update statutory_documents DIRECTOR RESIGNED
1986-10-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1986-09-04 update statutory_documents RETURN MADE UP TO 08/08/86; FULL LIST OF MEMBERS
1986-08-01 update statutory_documents NEW DIRECTOR APPOINTED
1986-07-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/07/86 FROM: 106 OXFORD ROAD, UXBRIDGE, MIDDLESEX, UB8 1EH
1986-07-12 update statutory_documents DIRECTOR RESIGNED
1986-06-17 update statutory_documents DIRECTOR RESIGNED
1985-08-20 update statutory_documents ANNUAL RETURN MADE UP TO 29/07/85
1985-08-20 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/84
1984-09-07 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/83
1983-07-22 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/82
1982-06-24 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/81
1981-06-25 update statutory_documents ANNUAL RETURN MADE UP TO 26/05/81
1978-07-25 update statutory_documents ANNUAL RETURN MADE UP TO 26/06/78
1977-08-18 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/76
1977-07-06 update statutory_documents ANNUAL RETURN MADE UP TO 07/06/77
1976-06-15 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/09/75
1975-03-27 update statutory_documents ANNUAL RETURN MADE UP TO 03/03/75
1975-02-17 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/09/74
1973-09-30 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/09/73
1968-02-08 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION