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BLING ROCKS LIMITED

Company number 07461391

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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)
19 Oct 2017 AD01 Registered office address changed from Pure Offices 4100 Park Approach Thorpe Park Leeds LS15 8GB to 3 Norman Court, Albion Road Carlton Industrial Estate Barnsley South Yorkshire S71 3TE on 19 October 2017
19 Oct 2017 TM01 Termination of appointment of Nicola Jane Walls as a director on 19 October 2017
19 Oct 2017 AP01 Appointment of Mr John Patrick Bywater as a director on 19 October 2017
06 Jan 2017 AA Total exemption small company accounts made up to 30 June 2016
20 Dec 2016 CS01 Confirmation statement made on 6 December 2016 with updates
12 Jan 2016 AR01 Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 200
12 Jan 2016 AA01 Current accounting period extended from 31 December 2015 to 30 June 2016
22 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
06 Jan 2015 AR01 Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 200
06 Jan 2015 CH01 Director's details changed for Mrs Nicola Jane Walls on 5 December 2014
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
03 Jan 2014 AR01 Annual return made up to 6 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 200
03 Jan 2014 AD01 Registered office address changed from Prospect House 32 Sovereign Street Leeds West Yorkshire LS1 4BJ England on 3 January 2014
13 Nov 2013 MR01 Registration of charge 074613910001
26 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
22 Dec 2012 AR01 Annual return made up to 6 December 2012 with full list of shareholders
10 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
20 Dec 2011 AR01 Annual return made up to 6 December 2011 with full list of shareholders
23 Nov 2011 AD01 Registered office address changed from 5 Ogilby Mews Woodlesford Leeds West Yorkshire LS26 8WF United Kingdom on 23 November 2011
14 Jun 2011 CERTNM Company name changed little miss bling LIMITED\certificate issued on 14/06/11
  • RES15 ‐ Change company name resolution on 2011-06-11
14 Jun 2011 CONNOT Change of name notice
06 Dec 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)