BLT - History of Changes


DateDescription
2024-03-18 insert management_pages_linkeddomain recruiterweb.co.uk
2023-10-07 update accounts_last_madeup_date 2022-06-30 => 2023-06-30
2023-10-07 update accounts_next_due_date 2024-03-31 => 2025-03-31
2023-10-01 delete management_pages_linkeddomain recruiterweb.co.uk
2023-09-26 update statutory_documents 30/06/23 TOTAL EXEMPTION FULL
2023-08-29 insert management_pages_linkeddomain recruiterweb.co.uk
2023-07-27 delete management_pages_linkeddomain recruiterweb.co.uk
2023-07-27 update person_title John Barker: Recruitment Consultant / Researcher - Management Consulting => Recruitment Consultant - Management Consulting
2023-06-25 delete registration_number 2128551
2023-06-25 insert registration_number 02128551
2023-05-25 delete source_ip 82.71.204.15
2023-05-25 insert source_ip 144.76.55.209
2023-04-07 update accounts_last_madeup_date 2021-06-30 => 2022-06-30
2023-04-07 update accounts_next_due_date 2023-03-31 => 2024-03-31
2022-11-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/22, NO UPDATES
2022-10-07 update statutory_documents 30/06/22 TOTAL EXEMPTION FULL
2022-06-30 insert email jh..@blt.co.uk
2022-06-30 insert person John Barker
2022-01-07 delete sic_code 78200 - Temporary employment agency activities
2022-01-07 insert sic_code 78109 - Other activities of employment placement agencies
2022-01-07 insert sic_code 82990 - Other business support service activities n.e.c.
2021-12-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2021-12-07 update accounts_next_due_date 2022-03-31 => 2023-03-31
2021-12-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/21, WITH UPDATES
2021-10-19 update statutory_documents 30/06/21 TOTAL EXEMPTION FULL
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
2021-02-02 delete about_pages_linkeddomain carveconsulting.com
2021-02-02 delete career_pages_linkeddomain carveconsulting.com
2021-02-02 delete client_pages_linkeddomain carveconsulting.com
2021-02-02 delete contact_pages_linkeddomain carveconsulting.com
2021-02-02 delete directions_pages_linkeddomain carveconsulting.com
2021-02-02 delete directions_pages_linkeddomain google.com
2021-02-02 delete index_pages_linkeddomain carveconsulting.com
2021-02-02 delete phone 020 7405 3404
2021-02-02 delete phone 020 7419 0909
2021-02-02 delete terms_pages_linkeddomain carveconsulting.com
2021-02-02 insert alias BLT (Beament Leslie Thomas)
2021-02-02 insert email cu..@blt.co.uk
2021-02-02 insert phone +44 (0)20 7405 3404
2021-02-02 insert phone +44 (0)20 7419 0909
2021-02-02 update statutory_documents 30/06/20 TOTAL EXEMPTION FULL
2021-01-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH WHALE
2021-01-27 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELIZABETH WHALE
2021-01-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-01-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2020-01-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2019-12-12 update statutory_documents 30/06/19 TOTAL EXEMPTION FULL
2019-11-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/19, WITH UPDATES
2019-11-29 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BLT RECRUITMENT LIMITED
2019-11-29 update statutory_documents CESSATION OF BEAMENT LESLIE THOMAS RECRUITMENT CONSULTANCY HOLDINGS LIMITED AS A PSC
2018-12-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES
2018-11-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2018-11-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2018-10-19 update statutory_documents 30/06/18 TOTAL EXEMPTION FULL
2018-04-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-04-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-04-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2018-03-29 update statutory_documents 30/06/17 TOTAL EXEMPTION FULL
2017-12-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES
2017-06-01 update statutory_documents SAIL ADDRESS CHANGED FROM: THIRD FLOOR ONE LONDON SQUARE CROSS LANES GUILDFORD SURREY GU1 1UN UNITED KINGDOM
2017-05-19 delete phone 07867 517919
2017-05-19 insert email bl..@gmail.com
2017-05-19 insert phone 020 7419 6416
2017-02-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DON LESLIE
2017-01-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES
2016-12-19 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2016-12-19 update accounts_next_due_date 2017-03-31 => 2018-03-31
2016-11-11 update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL
2016-04-04 update statutory_documents DIRECTOR APPOINTED MR GUY NICHOLAS BARRAND
2016-04-04 update statutory_documents DIRECTOR APPOINTED MS EMMA JANE POULTON
2016-03-07 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2016-03-07 update accounts_next_due_date 2016-03-31 => 2017-03-31
2016-02-18 update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL
2016-02-07 delete address CENTRAL COURT 25 SOUTHAMPTON BUILDINGS LONDON ENGLAND WC2A 1AL
2016-02-07 insert address CENTRAL COURT 25 SOUTHAMPTON BUILDINGS LONDON WC2A 1AL
2016-02-07 update registered_address
2016-02-07 update returns_last_madeup_date 2014-12-05 => 2015-12-05
2016-02-07 update returns_next_due_date 2016-01-02 => 2017-01-02
2016-01-14 update statutory_documents 05/12/15 FULL LIST
2015-10-22 delete address Quality House, 5-9 Quality Court, Chancery Lane, London, WC2A 1HP
2015-10-22 delete index_pages_linkeddomain youtube.com
2015-10-07 delete address QUALITY HOUSE 5-9 QUALITY COURT CHANCERY LANE LONDON WC2A 1HP
2015-10-07 insert address CENTRAL COURT 25 SOUTHAMPTON BUILDINGS LONDON ENGLAND WC2A 1AL
2015-10-07 update registered_address
2015-09-23 delete email ca..@blt.co.uk
2015-09-23 delete phone 020 7419 6430
2015-09-23 insert alias Central Court
2015-09-23 insert email mc@blt.co.uk
2015-09-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/2015 FROM QUALITY HOUSE 5-9 QUALITY COURT CHANCERY LANE LONDON WC2A 1HP
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
2015-04-07 update accounts_next_due_date 2015-03-31 => 2015-04-30
2015-03-20 delete about_pages_linkeddomain addthis.com
2015-03-20 delete career_pages_linkeddomain addthis.com
2015-03-20 delete client_pages_linkeddomain addthis.com
2015-03-20 delete contact_pages_linkeddomain addthis.com
2015-03-20 delete directions_pages_linkeddomain addthis.com
2015-03-20 delete index_pages_linkeddomain addthis.com
2015-03-11 update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL
2015-01-07 update returns_last_madeup_date 2013-12-05 => 2014-12-05
2015-01-07 update returns_next_due_date 2015-01-02 => 2016-01-02
2014-12-22 update statutory_documents 05/12/14 FULL LIST
2014-12-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DON FERGUSON LESLIE / 01/12/2014
2014-12-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH MARY WHALE / 01/12/2014
2014-12-19 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS ELIZABETH MARY WHALE / 01/12/2014
2014-12-06 delete email cs..@blt.co.uk
2014-12-06 delete phone + 44 207 405 3222
2014-12-06 delete phone + 44 207 405 3404
2014-12-06 delete phone + 44 207 419 0909
2014-12-06 insert about_pages_linkeddomain addthis.com
2014-12-06 insert career_pages_linkeddomain addthis.com
2014-12-06 insert client_pages_linkeddomain addthis.com
2014-12-06 insert contact_pages_linkeddomain addthis.com
2014-12-06 insert directions_pages_linkeddomain addthis.com
2014-12-06 insert index_pages_linkeddomain addthis.com
2014-12-06 insert phone 020 7405 3404
2014-12-06 insert phone 020 7419 0909
2014-07-08 update website_status FlippedRobots => OK
2014-05-15 update website_status OK => FlippedRobots
2014-05-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2014-05-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2014-04-11 delete career_pages_linkeddomain icontact.com
2014-04-04 update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL
2014-02-07 update returns_last_madeup_date 2012-12-05 => 2013-12-05
2014-02-07 update returns_next_due_date 2014-01-02 => 2015-01-02
2014-01-07 update statutory_documents 05/12/13 FULL LIST
2014-01-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH WHALE / 05/12/2013
2013-09-04 insert index_pages_linkeddomain youtube.com
2013-06-25 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-25 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-06-24 update returns_last_madeup_date 2011-12-05 => 2012-12-05
2013-06-24 update returns_next_due_date 2013-01-02 => 2014-01-02
2013-04-04 update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL
2013-01-25 update website_status OK
2013-01-18 update website_status FailedRobotsTxt
2012-12-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLINE EVANS
2012-12-12 update statutory_documents SAIL ADDRESS CHANGED FROM: THE CLOCK HOUSE 140 LONDON ROAD GUILDFORD SURREY GU1 1UW
2012-12-12 update statutory_documents 05/12/12 FULL LIST
2012-12-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLINE EVANS
2012-03-27 update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL
2011-12-21 update statutory_documents 05/12/11 FULL LIST
2011-03-04 update statutory_documents 30/06/10 TOTAL EXEMPTION FULL
2011-03-02 update statutory_documents DIRECTOR APPOINTED CAROLINE JANE EVANS
2011-01-24 update statutory_documents 05/12/10 FULL LIST
2010-02-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLINE EVANS
2010-01-16 update statutory_documents SAIL ADDRESS CREATED
2010-01-16 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-01-08 update statutory_documents 05/12/09 FULL LIST
2009-12-22 update statutory_documents 30/06/09 TOTAL EXEMPTION FULL
2009-03-24 update statutory_documents 30/06/08 TOTAL EXEMPTION FULL
2008-12-15 update statutory_documents RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS
2008-10-23 update statutory_documents DIRECTOR APPOINTED CAROLINE JANE EVANS
2008-07-16 update statutory_documents ADOPT ARTICLES 10/07/2008
2008-02-21 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
2007-12-18 update statutory_documents RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS
2007-02-23 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2007-02-15 update statutory_documents RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS
2006-03-02 update statutory_documents £ IC 74667/46668 02/02/06 £ SR 27999@1=27999
2006-02-14 update statutory_documents NEW SECRETARY APPOINTED
2006-02-14 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-02-14 update statutory_documents SHARE PURCHASE AGREEMEN 02/02/06
2006-01-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/05
2005-12-14 update statutory_documents RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS
2005-06-08 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/04
2005-01-28 update statutory_documents RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS
2004-12-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/04 FROM: UNIT 2 MARKET YARD MEWS 194 BERMONDSEY STREET LONDON SE1 3TJ
2004-06-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2003-12-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/12/03 FROM: RICKARDS RUSKIN HOUSE 40 MUSEUM STREET LONDON WC1A 1LT
2003-12-04 update statutory_documents RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS
2003-02-21 update statutory_documents RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS
2003-01-10 update statutory_documents APPROVED SHARE OPTION 11/12/02
2002-10-08 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02
2002-09-04 update statutory_documents £ IC 100000/74667 06/08/02 £ SR 25333@1=25333
2002-08-15 update statutory_documents DIRECTOR RESIGNED
2002-08-15 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2002-03-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01
2001-12-04 update statutory_documents RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS
2001-05-24 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00
2001-01-09 update statutory_documents RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS
2000-05-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99
1999-12-21 update statutory_documents RETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS
1998-12-24 update statutory_documents RETURN MADE UP TO 05/12/98; FULL LIST OF MEMBERS
1998-11-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/98 FROM: C/O RICKARDS 123 CLARENDON ROAD HOLLAND PARK LONDON W11 4JG
1998-11-10 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98
1998-10-21 update statutory_documents £ NC 12000/100000 25/06/98
1998-10-21 update statutory_documents NC INC ALREADY ADJUSTED 25/06/98
1997-12-22 update statutory_documents RETURN MADE UP TO 05/12/97; NO CHANGE OF MEMBERS
1997-11-17 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97
1997-04-15 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96
1996-12-24 update statutory_documents RETURN MADE UP TO 05/12/96; NO CHANGE OF MEMBERS
1996-04-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1996-02-08 update statutory_documents RETURN MADE UP TO 05/12/95; FULL LIST OF MEMBERS
1995-07-17 update statutory_documents NEW DIRECTOR APPOINTED
1995-07-10 update statutory_documents £ NC 100/12000 29/06/95
1995-07-10 update statutory_documents NC INC ALREADY ADJUSTED 29/06/95
1995-07-10 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/06/95
1995-05-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1995-02-28 update statutory_documents RETURN MADE UP TO 05/12/94; NO CHANGE OF MEMBERS
1994-05-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1993-12-17 update statutory_documents RETURN MADE UP TO 05/12/93; FULL LIST OF MEMBERS
1993-04-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
1993-03-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
1993-01-18 update statutory_documents RETURN MADE UP TO 05/12/92; NO CHANGE OF MEMBERS
1991-12-23 update statutory_documents RETURN MADE UP TO 05/12/91; NO CHANGE OF MEMBERS
1991-06-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90
1990-12-21 update statutory_documents RETURN MADE UP TO 05/12/90; FULL LIST OF MEMBERS
1990-03-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89
1990-02-21 update statutory_documents RETURN MADE UP TO 20/11/89; FULL LIST OF MEMBERS
1989-09-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/89 FROM: CHRONICLE HOUSE 72-78 FLEET STREET LONDON EC4 Y1J
1989-05-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88
1989-02-10 update statutory_documents RETURN MADE UP TO 15/11/88; FULL LIST OF MEMBERS
1987-11-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/87 FROM: 74\75 WATLING STREET LONDON EC4M 9BJ
1987-11-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-08-06 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06
1987-07-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/87 FROM: 74-75 WATLING STREET LONDON WC4M 9BJ
1987-05-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/05/87 FROM: SHAIBERN HOUSE 28 SCRUTTON STREET LONDON EC2A 4RQ
1987-05-06 update statutory_documents CERTIFICATE OF INCORPORATION
1987-05-06 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION