Date | Description |
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 |