ALUK TRADING LIMITED - History of Changes


DateDescription
2024-04-07 delete address 18 MANSELL STREET LONDON ENGLAND E1 8AA
2024-04-07 insert address THE WHITE CHAPEL BUILDING WHITECHAPEL HIGH STREET LONDON ENGLAND E1 8QS
2024-04-07 update accounts_last_madeup_date 2022-06-30 => 2023-06-30
2024-04-07 update accounts_next_due_date 2024-03-31 => 2025-03-31
2024-04-07 update registered_address
2023-06-07 insert company_previous_name BLF SERVICES LIMITED
2023-06-07 update accounts_last_madeup_date 2021-06-30 => 2022-06-30
2023-06-07 update accounts_next_due_date 2023-03-31 => 2024-03-31
2023-06-07 update name BLF SERVICES LIMITED => ALUK TRADING LIMITED
2023-05-24 update statutory_documents COMPANY NAME CHANGED BLF SERVICES LIMITED CERTIFICATE ISSUED ON 24/05/23
2023-05-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/23, WITH UPDATES
2023-04-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/22
2023-01-16 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASTHMA AND LUNG UK
2023-01-16 update statutory_documents CESSATION OF ASTHMA UK AND BRITISH LUNG FOUNDATION PARTNERSHIP AS A PSC
2022-05-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/22, NO UPDATES
2022-03-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2022-03-07 update accounts_next_due_date 2022-03-31 => 2023-03-31
2022-02-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/21
2022-01-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/21, NO UPDATES
2021-04-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2021-04-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2021-03-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/20
2021-01-25 update statutory_documents PSC'S CHANGE OF PARTICULARS / BRITISH LUNG FOUNDATION / 01/01/2020
2020-12-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/20, WITH UPDATES
2020-07-07 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-02-07 delete address 73-75 GOSWELL ROAD LONDON EC1V 7ER
2020-02-07 insert address 18 MANSELL STREET LONDON ENGLAND E1 8AA
2020-02-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2020-02-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2020-02-07 update registered_address
2020-01-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/2020 FROM 73-75 GOSWELL ROAD LONDON EC1V 7ER
2020-01-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19
2020-01-10 update statutory_documents DIRECTOR APPOINTED MR BENJAMIN TIMOTHY CLARKSON
2020-01-10 update statutory_documents SECRETARY APPOINTED MR BENJAMIN TIMOTHY PETER CLARKSON
2020-01-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/19, NO UPDATES
2020-01-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TESSA BLACKSTONE
2020-01-10 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN WHITEROW
2019-04-18 update statutory_documents SECRETARY APPOINTED MR JOHN CHRISTOPHER WHITEROW
2019-04-18 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL BUTLER
2019-02-07 update account_category DORMANT => SMALL
2019-02-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-02-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2019-01-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18
2018-11-26 update statutory_documents SECRETARY APPOINTED MR PAUL JAMES BUTLER
2018-11-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES
2018-11-22 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JUDITH EDWARD
2018-03-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-03-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2018-02-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17
2018-02-23 update statutory_documents SECRETARY APPOINTED JUDITH EDWARD
2018-02-23 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHARON HENLEY
2017-12-07 delete sic_code 99999 - Dormant Company
2017-12-07 insert sic_code 86900 - Other human health activities
2017-11-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/17, WITH UPDATES
2017-07-14 update statutory_documents DIRECTOR APPOINTED BARONESS TESSA BLACKSTONE
2017-07-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER DOLPHIN
2017-04-26 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2017-04-26 update accounts_next_due_date 2017-03-31 => 2018-03-31
2017-04-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES
2017-04-19 update statutory_documents DIRECTOR APPOINTED MR JOHN MARTIN GRAHAM
2017-04-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM COLBERT
2017-03-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16
2016-10-25 update statutory_documents SECRETARY APPOINTED MISS SHARON HENLEY
2016-10-25 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ADAM LEADBETTER
2016-07-08 update statutory_documents SECRETARY APPOINTED MR ADAM LEADBETTER
2016-07-08 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALEX FOWLES
2016-05-12 update returns_last_madeup_date 2015-04-20 => 2016-04-20
2016-05-12 update returns_next_due_date 2016-05-18 => 2017-05-18
2016-04-20 update statutory_documents 20/04/16 FULL LIST
2016-01-07 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2016-01-07 update accounts_next_due_date 2016-03-31 => 2017-03-31
2015-12-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
2015-05-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2015-05-07 update accounts_next_due_date 2015-04-30 => 2016-03-31
2015-05-07 update returns_last_madeup_date 2014-04-20 => 2015-04-20
2015-05-07 update returns_next_due_date 2015-05-18 => 2016-05-18
2015-04-20 update statutory_documents 20/04/15 FULL LIST
2015-04-07 update account_category FULL => DORMANT
2015-04-07 update accounts_next_due_date 2015-03-31 => 2015-04-30
2015-03-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
2015-03-19 update statutory_documents DIRECTOR APPOINTED MR PETER MALCOLM DOLPHIN
2014-05-20 update statutory_documents DIRECTOR APPOINTED MR GRAHAM COLBERT
2014-05-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SABAH ZUBAIDA
2014-05-07 delete sic_code 86900 - Other human health activities
2014-05-07 insert sic_code 99999 - Dormant Company
2014-05-07 update returns_last_madeup_date 2013-04-20 => 2014-04-20
2014-05-07 update returns_next_due_date 2014-05-18 => 2015-05-18
2014-04-22 update statutory_documents 20/04/14 FULL LIST
2014-03-25 update statutory_documents SECRETARY APPOINTED ALEX FOWLES
2014-03-25 update statutory_documents APPOINTMENT TERMINATED, SECRETARY FRANCOISE HARRIS
2013-12-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2013-12-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2013-11-19 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/13
2013-09-03 update statutory_documents SECRETARY APPOINTED MRS FRANCOISE HARRIS
2013-09-03 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALEX FOWLES
2013-08-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BORWICK
2013-06-25 update returns_last_madeup_date 2012-04-20 => 2013-04-20
2013-06-25 update returns_next_due_date 2013-05-18 => 2014-05-18
2013-06-23 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-23 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-04-24 update statutory_documents 20/04/13 FULL LIST
2013-04-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIANE HEDGES
2013-04-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DUNCAN EMPEY
2013-04-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LORRAINE CLIFTON
2013-04-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD CHAPPELL
2013-04-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD PINCKARD
2012-11-29 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/12
2012-10-17 update statutory_documents SECRETARY APPOINTED ALEX FOWLES
2012-08-09 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTINE LEWIS
2012-06-19 update statutory_documents DIRECTOR APPOINTED MR RICHARD DAVID CHAPPELL
2012-04-30 update statutory_documents 20/04/12 FULL LIST
2012-01-11 update statutory_documents DIRECTOR APPOINTED PROFESSOR DUNCAN WILLIAM EMPEY
2011-11-29 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/11
2011-10-25 update statutory_documents DIRECTOR APPOINTED RICHARD PINCKARD
2011-09-30 update statutory_documents DIRECTOR APPOINTED LORD GEOFFREY ROBERT JAMES BORWICK
2011-09-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER CORBETT
2011-09-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER DOLPHIN
2011-04-21 update statutory_documents 20/04/11 FULL LIST
2010-12-09 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/10
2010-04-20 update statutory_documents 20/04/10 FULL LIST
2010-04-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LORRAINE ELIZABETH CLIFTON / 20/04/2010
2010-04-20 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS CHRISTINE JANE LEWIS / 20/04/2010
2009-12-08 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/09
2009-10-25 update statutory_documents DIRECTOR APPOINTED PETER MALCOLM DOLPHIN
2009-08-04 update statutory_documents DIRECTOR APPOINTED DIANE SUSAN HEDGES
2009-08-04 update statutory_documents DIRECTOR APPOINTED LORRAINE ELIZABETH CLIFTON
2009-07-15 update statutory_documents S369(4) SHT NOTICE MEET 28/06/2009
2009-06-24 update statutory_documents COMPANY NAME CHANGED BLF TRADING LIMITED CERTIFICATE ISSUED ON 27/06/09
2009-05-26 update statutory_documents RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS
2009-05-25 update statutory_documents APPOINTMENT TERMINATED DIRECTOR GILLIAN PERKINS
2009-05-25 update statutory_documents APPOINTMENT TERMINATED DIRECTOR KEITH PROWSE
2009-02-27 update statutory_documents DIRECTOR APPOINTED PETER MICHAEL CORBETT
2009-01-14 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/08
2009-01-12 update statutory_documents SECRETARY APPOINTED MRS CHRISTINE JANE LEWIS
2009-01-12 update statutory_documents APPOINTMENT TERMINATED SECRETARY HELENA SHOVELTON
2008-07-03 update statutory_documents APPOINTMENT TERMINATED DIRECTOR IAN HUDSON
2008-06-03 update statutory_documents SECRETARY APPOINTED DAME HELENA SHOVELTON
2008-06-03 update statutory_documents APPOINTMENT TERMINATED SECRETARY DAVID LAUGHTON
2008-05-01 update statutory_documents RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS
2008-01-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07
2007-05-11 update statutory_documents RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS
2006-12-15 update statutory_documents NEW DIRECTOR APPOINTED
2006-12-15 update statutory_documents NEW DIRECTOR APPOINTED
2006-12-15 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/06
2006-10-04 update statutory_documents NEW SECRETARY APPOINTED
2006-10-04 update statutory_documents SECRETARY RESIGNED
2006-07-28 update statutory_documents NEW SECRETARY APPOINTED
2006-07-28 update statutory_documents SECRETARY RESIGNED
2006-07-04 update statutory_documents DIRECTOR RESIGNED
2006-05-12 update statutory_documents RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS
2006-01-10 update statutory_documents NEW DIRECTOR APPOINTED
2006-01-04 update statutory_documents DIRECTOR RESIGNED
2006-01-04 update statutory_documents DIRECTOR RESIGNED
2005-12-15 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/05
2005-05-05 update statutory_documents RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS
2005-03-31 update statutory_documents AUDITOR'S RESIGNATION
2004-12-15 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/04
2004-05-25 update statutory_documents RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
2004-02-12 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/03
2003-09-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/03 FROM: 78 HATTON GARDEN LONDON EC1N 8LD
2003-06-08 update statutory_documents DIRECTOR RESIGNED
2003-06-08 update statutory_documents RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
2003-04-29 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02
2003-04-25 update statutory_documents NEW DIRECTOR APPOINTED
2003-03-27 update statutory_documents DIRECTOR RESIGNED
2002-08-21 update statutory_documents AUDITOR'S RESIGNATION
2002-06-12 update statutory_documents RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
2002-04-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01
2001-07-18 update statutory_documents NEW DIRECTOR APPOINTED
2001-06-14 update statutory_documents NEW DIRECTOR APPOINTED
2001-06-11 update statutory_documents RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
2001-04-18 update statutory_documents NEW DIRECTOR APPOINTED
2001-04-17 update statutory_documents DIRECTOR RESIGNED
2001-04-17 update statutory_documents DIRECTOR RESIGNED
2001-04-05 update statutory_documents NEW DIRECTOR APPOINTED
2001-02-16 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00
2000-05-31 update statutory_documents RETURN MADE UP TO 31/05/00; NO CHANGE OF MEMBERS
2000-03-09 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99
1999-06-14 update statutory_documents RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS
1999-05-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98
1999-05-02 update statutory_documents DIRECTOR RESIGNED
1998-07-26 update statutory_documents DIRECTOR RESIGNED
1998-07-10 update statutory_documents RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS
1998-04-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97
1997-05-29 update statutory_documents RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS
1997-04-30 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96
1997-04-24 update statutory_documents NEW DIRECTOR APPOINTED
1996-06-13 update statutory_documents RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS
1996-05-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95
1995-12-20 update statutory_documents RETURN MADE UP TO 15/11/95; FULL LIST OF MEMBERS
1995-10-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/95 FROM: 8 PETERBOROUGH MEWS LONDON SW6 3BL
1995-07-21 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94
1995-05-11 update statutory_documents NEW DIRECTOR APPOINTED
1995-05-03 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-01-17 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/09 TO 30/06
1995-01-17 update statutory_documents RETURN MADE UP TO 15/11/94; NO CHANGE OF MEMBERS
1994-05-24 update statutory_documents DIRECTOR RESIGNED
1994-03-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93
1993-12-08 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-12-08 update statutory_documents RETURN MADE UP TO 15/11/93; NO CHANGE OF MEMBERS
1993-08-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92
1992-12-01 update statutory_documents RETURN MADE UP TO 15/11/92; FULL LIST OF MEMBERS
1992-07-14 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91
1992-02-28 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-02-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90
1991-12-05 update statutory_documents RETURN MADE UP TO 15/11/91; NO CHANGE OF MEMBERS
1991-07-02 update statutory_documents NEW DIRECTOR APPOINTED
1991-07-02 update statutory_documents NEW DIRECTOR APPOINTED
1991-04-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/91 FROM: KINGSMEAD HOUSE 250 KINGS ROAD LONDON SW3 5UE
1991-01-11 update statutory_documents DIRECTOR RESIGNED
1990-11-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/89
1990-10-12 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 26/06/90
1990-10-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-08-17 update statutory_documents RETURN MADE UP TO 14/08/90; FULL LIST OF MEMBERS
1990-07-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/90 FROM: YORK HOUSE 37 HIGH STREET SEAL, SEVENOAKS KENT, TN15 0AW
1990-04-25 update statutory_documents AUDITOR'S RESIGNATION
1990-02-28 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1989-10-27 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-04-20 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09
1989-04-20 update statutory_documents NEW DIRECTOR APPOINTED
1989-01-30 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION