BLACKSTONE RESEARCH AND DEVELOPMENT LIMITED
Company number 07407788
- Company Overview for BLACKSTONE RESEARCH AND DEVELOPMENT LIMITED (07407788)
- Filing history for BLACKSTONE RESEARCH AND DEVELOPMENT LIMITED (07407788)
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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) |
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16 Oct 2017 | CS01 | Confirmation statement made on 4 October 2017 with no updates | |
13 Oct 2017 | PSC01 | Notification of Craig John Stanbrook as a person with significant control on 18 January 2017 | |
21 Jul 2017 | TM01 | Termination of appointment of Craig John Stanbrook as a director on 21 July 2017 | |
21 Jul 2017 | PSC07 | Cessation of Craig John Stanbrook as a person with significant control on 21 July 2017 | |
06 Jun 2017 | AD01 | Registered office address changed from , 3rd Floor, 3 Rivergate Rivergate, Bristol, BS1 6EW, England to Suite 0414, Unit D3 Mod Village Baron Way Kingmoor Business Park Carlisle CA6 4BU on 6 June 2017 | |
22 May 2017 | AA | Total exemption small company accounts made up to 31 October 2016 | |
04 Oct 2016 | CS01 | Confirmation statement made on 4 October 2016 with updates | |
29 Jul 2016 | AA | Total exemption small company accounts made up to 31 October 2015 | |
02 Apr 2016 | AD01 | Registered office address changed from , 3 3rd Floor, 3 Rivergate, Bristol, BS1 6ER, England to Suite 0414, Unit D3 Mod Village Baron Way Kingmoor Business Park Carlisle CA6 4BU on 2 April 2016 | |
31 Mar 2016 | AD01 | Registered office address changed from , 1 Friary, Temple Quay, Bristol, Avon, BS1 6EA to Suite 0414, Unit D3 Mod Village Baron Way Kingmoor Business Park Carlisle CA6 4BU on 31 March 2016 | |
11 Nov 2015 | AP01 | Appointment of Stuart Livingstone as a director | |
10 Nov 2015 | AP01 | Appointment of Mr Stuart Livingstone as a director on 21 October 2015 | |
28 Oct 2015 | AR01 |
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
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08 Apr 2015 | AA | Total exemption small company accounts made up to 31 October 2014 | |
22 Feb 2015 | AD01 | Registered office address changed from , Universal House 1-2 Queens Parade Place, Bath, BA1 2NN to Suite 0414, Unit D3 Mod Village Baron Way Kingmoor Business Park Carlisle CA6 4BU on 22 February 2015 | |
14 Nov 2014 | TM01 | Termination of appointment of Robin John Mcarthur as a director on 3 November 2014 | |
23 Oct 2014 | AR01 |
Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-10-23
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01 Apr 2014 | AP01 | Appointment of Mr Craig John Stanbrook as a director | |
14 Jan 2014 | AA | Total exemption small company accounts made up to 31 October 2013 | |
28 Nov 2013 | AR01 |
Annual return made up to 14 October 2013 with full list of shareholders
Statement of capital on 2013-11-28
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28 Jun 2013 | AA | Total exemption small company accounts made up to 31 October 2012 | |
10 Dec 2012 | AD01 | Registered office address changed from , 5th Floor 6 st. Andrew Street, London, EC4A 3AE, England on 10 December 2012 | |
07 Dec 2012 | TM01 | Termination of appointment of Nigel Bradley as a director | |
05 Dec 2012 | AP01 | Appointment of Mr Robin John Mcarthur as a director | |
15 Nov 2012 | AR01 | Annual return made up to 14 October 2012 with full list of shareholders |