- Company Overview for UK BLENDING LIMITED (03847286)
- Filing history for UK BLENDING LIMITED (03847286)
- People for UK BLENDING LIMITED (03847286)
- Charges for UK BLENDING LIMITED (03847286)
- More for UK BLENDING LIMITED (03847286)
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) |
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04 Oct 2016 | CS01 | Confirmation statement made on 23 September 2016 with updates | |
28 Jun 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
08 Mar 2016 | SH03 | Purchase of own shares. | |
22 Feb 2016 | SH06 |
Cancellation of shares. Statement of capital on 29 January 2016
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08 Feb 2016 | TM01 | Termination of appointment of Andrew Robert Bartlett as a director on 29 January 2016 | |
04 Feb 2016 | MR01 | Registration of charge 038472860003, created on 27 January 2016 | |
03 Dec 2015 | MR01 | Registration of charge 038472860002, created on 1 December 2015 | |
17 Nov 2015 | TM02 | Termination of appointment of Tinney & Co Secretarial Services Limited as a secretary on 17 November 2015 | |
16 Oct 2015 | AR01 |
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
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20 Aug 2015 | MR04 | Satisfaction of charge 1 in full | |
30 Jun 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
27 Mar 2015 | AA01 | Previous accounting period extended from 30 June 2014 to 30 September 2014 | |
30 Dec 2014 | AR01 |
Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-12-30
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22 Jul 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
27 Jun 2014 | AA01 | Previous accounting period shortened from 30 September 2013 to 30 June 2013 | |
21 Oct 2013 | AR01 |
Annual return made up to 23 September 2013 with full list of shareholders
Statement of capital on 2013-10-21
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11 Jul 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
15 Nov 2012 | AR01 | Annual return made up to 23 September 2012 with full list of shareholders | |
29 Jun 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
21 Oct 2011 | AR01 | Annual return made up to 23 September 2011 with full list of shareholders | |
23 Aug 2011 | SH01 |
Statement of capital following an allotment of shares on 11 August 2011
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23 Aug 2011 | RESOLUTIONS |
Resolutions
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23 Aug 2011 | RESOLUTIONS |
Resolutions
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26 Jun 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
17 Dec 2010 | AP01 | Appointment of Mr Andrew Robert Bartlett as a director |