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BL REALISATIONS 2016 LIMITED

Company number 01372935

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Jun 2014 MR01 Registration of charge 013729350005
23 May 2014 MR04 Satisfaction of charge 3 in full
02 Apr 2014 AA Total exemption full accounts made up to 30 June 2013
09 Dec 2013 AR01 Annual return made up to 27 October 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 25,002
22 Nov 2012 AA Total exemption full accounts made up to 30 June 2012
13 Nov 2012 AR01 Annual return made up to 27 October 2012 with full list of shareholders
29 Nov 2011 AA Total exemption small company accounts made up to 30 June 2011
  • ANNOTATION Pages containing unnecessary material in the Accounts were administratively removed on the 29/12/2011
23 Nov 2011 AR01 Annual return made up to 27 October 2011 with full list of shareholders
24 Feb 2011 AA Total exemption small company accounts made up to 30 June 2010
23 Nov 2010 AR01 Annual return made up to 27 October 2010 with full list of shareholders
24 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
20 Jan 2010 AR01 Annual return made up to 27 October 2009 with full list of shareholders
20 Jan 2010 CH01 Director's details changed for Mr Richard Edward Lamb on 28 October 2009
20 Jan 2010 CH01 Director's details changed for Mrs Kathleen Elisabet Lamb on 28 October 2009
20 Jan 2010 CH03 Secretary's details changed for Kathleen Elisabet Lamb on 28 October 2009
23 Jul 2009 288a Director and secretary appointed kathleen elisabet lamb
23 Jul 2009 88(3) Particulars of contract relating to shares
23 Jul 2009 88(2) Ad 30/06/09\gbp si 2@1=2\gbp ic 25000/25002\
23 Jul 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Mar 2009 395 Particulars of a mortgage or charge / charge no: 4
17 Feb 2009 AA Total exemption small company accounts made up to 30 June 2008
21 Dec 2008 363a Return made up to 27/10/08; full list of members
17 Sep 2008 288b Appointment terminated secretary sarah davies
03 Sep 2008 288b Appointment terminated director jeffrey lamb
03 Sep 2008 288b Appointment terminated director and secretary judith lamb