BLACKBURN HOLDCO LIMITED - History of Changes


DateDescription
2023-10-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/23, NO UPDATES
2023-08-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-08-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-07-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22
2022-10-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/22, NO UPDATES
2022-10-19 update statutory_documents DIRECTOR APPOINTED MR ALISTAIR JAMES CAMPBELL ROSE
2022-10-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER PARR
2022-08-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-08-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-07-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21
2021-11-09 update statutory_documents DIRECTOR APPOINTED MR ANDY MUIR
2021-11-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK GRINONNEAU
2021-10-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/21, NO UPDATES
2021-10-20 update statutory_documents DIRECTOR APPOINTED MS LESLEY ALISON MCGREGOR
2021-09-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMA INGHAM
2021-08-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-08-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-07-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20
2021-03-31 update statutory_documents DIRECTOR APPOINTED MS EMMA LOUISE INGHAM
2021-03-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE WINSTANLEY
2021-01-25 update statutory_documents DIRECTOR APPOINTED MR MARK WILLIAM GRINONNEAU
2021-01-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL WARD
2020-10-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/20, NO UPDATES
2020-08-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-08-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-07-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2019-10-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/19, NO UPDATES
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2018-11-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK YOULTON
2018-11-15 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DEBORAH RAWLINSON
2018-10-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES
2018-10-07 update account_category FULL => DORMANT
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
2018-09-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2017-10-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2016-12-19 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-12-19 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-10-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES
2016-10-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-06-29 update statutory_documents SECRETARY APPOINTED MS DEBORAH JANE RAWLINSON
2016-04-05 update statutory_documents DIRECTOR APPOINTED MR NEIL GEOFFREY WARD
2016-04-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM SPENCE
2015-12-07 update returns_last_madeup_date 2014-10-24 => 2015-10-24
2015-12-07 update returns_next_due_date 2015-11-21 => 2016-11-21
2015-11-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-11-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-11-04 update statutory_documents 24/10/15 FULL LIST
2015-10-08 update statutory_documents DIRECTOR APPOINTED MR GRAHAM MICHAEL SPENCE
2015-10-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK DAY
2015-10-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL GRICE
2015-10-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-06-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL WARD
2015-06-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD TURPIN
2015-05-26 update statutory_documents DIRECTOR APPOINTED MR MARK STUART YOULTON
2015-05-26 update statutory_documents DIRECTOR APPOINTED MS CHRISTINE WINSTANLEY
2014-11-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-11-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-11-07 update returns_last_madeup_date 2013-10-24 => 2014-10-24
2014-11-07 update returns_next_due_date 2014-11-21 => 2015-11-21
2014-10-29 update statutory_documents 24/10/14 FULL LIST
2014-10-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-06-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHAMBERS
2014-06-26 update statutory_documents DIRECTOR APPOINTED MR NEIL KEITH GRICE
2014-04-28 update statutory_documents DIRECTOR APPOINTED MR ROGER MARTYN PARR
2013-11-07 update returns_last_madeup_date 2012-10-24 => 2013-10-24
2013-11-07 update returns_next_due_date 2013-11-21 => 2014-11-21
2013-10-28 update statutory_documents DIRECTOR APPOINTED MR MICHAEL JAMES CHAMBERS
2013-10-28 update statutory_documents 24/10/13 FULL LIST
2013-08-01 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-08-01 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-07-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-06-23 update returns_last_madeup_date 2011-10-24 => 2012-10-24
2013-06-23 update returns_next_due_date 2012-11-21 => 2013-11-21
2013-06-21 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-21 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-05-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM BURGESS
2012-10-31 update statutory_documents 24/10/12 FULL LIST
2012-07-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2011-11-01 update statutory_documents 24/10/11 FULL LIST
2011-07-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-01-26 update statutory_documents DIRECTOR APPOINTED MR GRAHAM WILLIAM BURGESS
2011-01-26 update statutory_documents DIRECTOR APPOINTED MR MARK DAY
2011-01-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUDITH GRIFFIN
2011-01-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN BRAIN ENGLAND
2010-11-11 update statutory_documents 24/10/10 FULL LIST
2010-11-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUDITH GRIFFIN / 11/11/2010
2010-11-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY PETER HARTLEY / 11/11/2010
2010-11-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD TURPIN / 11/11/2010
2010-07-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-07-01 update statutory_documents PREVEXT FROM 31/10/2009 TO 31/12/2009
2010-02-08 update statutory_documents DIRECTOR APPOINTED MRS SUSAN MARIA BRAIN ENGLAND
2010-02-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIC HEMMING
2009-12-15 update statutory_documents DIRECTOR APPOINTED MR NEIL GEOFFREY WARD
2009-12-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL COLLIER
2009-12-04 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JANETTE MILLER
2009-11-19 update statutory_documents 24/10/09 FULL LIST
2009-08-21 update statutory_documents MEMORANDUM OF ASSOCIATION
2009-08-21 update statutory_documents ADOPT ARTICLES 06/08/2009
2009-08-14 update statutory_documents DIRECTOR APPOINTED JUDITH GRIFFIN
2009-08-08 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-05-27 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-05-20 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-04-23 update statutory_documents COMPANY NAME CHANGED INHOCO 3503 LIMITED CERTIFICATE ISSUED ON 24/04/09
2009-03-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/2009 FROM 100 BARBIROLLI SQUARE MANCHESTER M2 3AB
2009-03-18 update statutory_documents DIRECTOR APPOINTED JEREMY PETER HARTLEY
2009-03-18 update statutory_documents DIRECTOR APPOINTED MICHAEL EDWARD COLLIER
2009-03-18 update statutory_documents DIRECTOR APPOINTED RICHARD TURPIN
2009-03-18 update statutory_documents SECRETARY APPOINTED JANETTE MICHELE MILLER
2009-03-18 update statutory_documents APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY A G SECRETARIAL LIMITED LOGGED FORM
2009-03-18 update statutory_documents APPOINTMENT TERMINATED DIRECTOR INHOCO FORMATIONS LIMITED
2009-03-18 update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROGER HART
2009-03-13 update statutory_documents DIRECTOR APPOINTED ERIC RODNEY HEMMING
2009-02-19 update statutory_documents DIRECTOR APPOINTED ROGER HART
2009-02-08 update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL HARRIS
2008-10-24 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION