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BL (WISBECH) LIMITED

Company number 09270643

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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)
05 Nov 2024 AP03 Appointment of Kerry Jane Round as a secretary on 1 November 2024
18 Jun 2024 AD01 Registered office address changed from Park Farm Technology Centre Akeman Street Kirtlington Oxon OX5 3JQ England to Lambourne House 311-321 Banbury Road Oxford OX2 7JH on 18 June 2024
13 Jun 2024 CS01 Confirmation statement made on 12 June 2024 with no updates
31 May 2024 AA Full accounts made up to 31 December 2023
13 Jun 2023 CS01 Confirmation statement made on 12 June 2023 with no updates
07 Jun 2023 AA Full accounts made up to 31 December 2022
03 Apr 2023 TM01 Termination of appointment of Simon Timothy Gill as a director on 31 March 2023
09 Jan 2023 AP01 Appointment of Mr Paul Stanbrook Leaf-Wright as a director on 1 January 2023
22 Jun 2022 CS01 Confirmation statement made on 12 June 2022 with no updates
09 Jun 2022 AA Full accounts made up to 31 December 2021
08 Apr 2022 CH01 Director's details changed for Mrs Roberta Caroline Miles on 6 April 2022
13 Oct 2021 TM02 Termination of appointment of Roberta Caroline Miles as a secretary on 13 October 2021
28 Jun 2021 AA Full accounts made up to 31 December 2020
15 Jun 2021 CS01 Confirmation statement made on 12 June 2021 with no updates
15 Jun 2021 TM01 Termination of appointment of David Henry Kingerlee as a director on 7 April 2021
19 Jan 2021 AD01 Registered office address changed from Thomas House Langford Locks Kidlington Oxfordshire OX5 1HR to Park Farm Technology Centre Akeman Street Kirtlington Oxon OX5 3JQ on 19 January 2021
01 Jul 2020 AA Full accounts made up to 31 December 2019
12 Jun 2020 CS01 Confirmation statement made on 12 June 2020 with no updates
14 Jun 2019 CS01 Confirmation statement made on 12 June 2019 with no updates
23 May 2019 AA Full accounts made up to 31 December 2018
08 Oct 2018 CS01 Confirmation statement made on 8 October 2018 with no updates
01 Jun 2018 AA Full accounts made up to 31 December 2017
20 Oct 2017 CS01 Confirmation statement made on 20 October 2017 with no updates
30 May 2017 AUD Auditor's resignation
26 May 2017 AA Full accounts made up to 31 December 2016