- Company Overview for BLANCHARD WELLS LIMITED (04123057)
- Filing history for BLANCHARD WELLS LIMITED (04123057)
- People for BLANCHARD WELLS LIMITED (04123057)
- Charges for BLANCHARD WELLS LIMITED (04123057)
- More for BLANCHARD WELLS LIMITED (04123057)
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) |
---|---|---|---|
25 Nov 2016 | TM02 | Termination of appointment of Mark Blanchard as a secretary on 25 November 2016 | |
25 Nov 2016 | TM01 | Termination of appointment of Mark Blanchard as a director on 25 November 2016 | |
01 Nov 2016 | AD01 | Registered office address changed from 10 Landport Terrace Portsmouth Hampshire PO1 2RG to 8th Floor Connect Centre Kingston Crescent Portsmouth PO2 8QL on 1 November 2016 | |
03 Aug 2016 | AA | Full accounts made up to 31 December 2015 | |
20 Jan 2016 | AR01 |
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
|
|
20 Jan 2016 | CH03 | Secretary's details changed for Mr Mark Blanchard on 12 December 2015 | |
20 Jan 2016 | AP01 | Appointment of Joy Potter as a director on 1 January 2016 | |
20 Jan 2016 | CH01 | Director's details changed for Mr Mark Wells on 12 December 2015 | |
20 Jan 2016 | CH01 | Director's details changed for Mr Mark Blanchard on 12 December 2015 | |
20 Jan 2016 | CH01 | Director's details changed for Mr Michael Ian Crook on 12 December 2015 | |
13 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
02 Jan 2015 | AR01 |
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
|
|
03 Jul 2014 | AA | Accounts for a small company made up to 31 December 2013 | |
27 Feb 2014 | AP01 | Appointment of Mr Michael Ian Crook as a director | |
17 Jan 2014 | AR01 |
Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2014-01-17
|
|
17 Jan 2014 | CH01 | Director's details changed for Mr Mark Blanchard on 13 December 2012 | |
23 May 2013 | AA | Accounts for a medium company made up to 31 December 2012 | |
11 Jan 2013 | AR01 | Annual return made up to 12 December 2012 with full list of shareholders | |
24 Aug 2012 | AA | Accounts for a medium company made up to 31 December 2011 | |
12 Jun 2012 | RESOLUTIONS |
Resolutions
|
|
02 Jun 2012 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
02 Jun 2012 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
13 Mar 2012 | AR01 | Annual return made up to 12 December 2011 with full list of shareholders | |
13 Dec 2011 | AA | Accounts for a medium company made up to 31 December 2010 | |
15 Feb 2011 | AR01 | Annual return made up to 12 December 2010 with full list of shareholders |