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Blanchard's Space And Environment Limited

Documents

Total Documents129
Total Pages665

Filing History

30 June 2023Termination of appointment of Russell Robert Lawson as a director on 16 June 2023
30 June 2023Change of details for Mr Richard Edward Lawson as a person with significant control on 8 July 2022
30 June 2023Cessation of Russell Robert Lawson as a person with significant control on 16 June 2023
30 June 2023Appointment of Mr Richard Edward Lawson as a director on 17 June 2023
30 June 2023Change of details for Mrs Mary Elizabeth Noyce as a person with significant control on 17 August 2022
30 June 2023Appointment of Mrs Mary Elizabeth Noyce as a director on 18 June 2023
30 June 2023Termination of appointment of Russell Robert Lawson as a secretary on 16 June 2023
10 February 2023Total exemption full accounts made up to 30 June 2022
3 December 2022Confirmation statement made on 30 November 2022 with no updates
7 December 2021Total exemption full accounts made up to 30 June 2021
1 December 2021Confirmation statement made on 30 November 2021 with no updates
9 January 2021Amended total exemption full accounts made up to 30 June 2020
30 November 2020Confirmation statement made on 30 November 2020 with no updates
18 November 2020Total exemption full accounts made up to 30 June 2020
3 December 2019Confirmation statement made on 30 November 2019 with no updates
15 October 2019Total exemption full accounts made up to 30 June 2019
20 February 2019Total exemption full accounts made up to 30 June 2018
21 December 2018Confirmation statement made on 30 November 2018 with no updates
20 February 2018Micro company accounts made up to 30 June 2017
1 December 2017Confirmation statement made on 30 November 2017 with no updates
14 February 2017Total exemption small company accounts made up to 30 June 2016
14 February 2017Total exemption small company accounts made up to 30 June 2016
8 December 2016Confirmation statement made on 30 November 2016 with updates
8 December 2016Confirmation statement made on 30 November 2016 with updates
8 December 2015Annual return made up to 30 November 2015 with a full list of shareholders
Statement of capital on 2015-12-08
  • GBP 600
8 December 2015Annual return made up to 30 November 2015 with a full list of shareholders
Statement of capital on 2015-12-08
  • GBP 600
10 November 2015Total exemption small company accounts made up to 30 June 2015
10 November 2015Total exemption small company accounts made up to 30 June 2015
18 March 2015Total exemption small company accounts made up to 30 June 2014
18 March 2015Total exemption small company accounts made up to 30 June 2014
6 January 2015Annual return made up to 30 November 2014 with a full list of shareholders
Statement of capital on 2015-01-06
  • GBP 600
6 January 2015Annual return made up to 30 November 2014 with a full list of shareholders
Statement of capital on 2015-01-06
  • GBP 600
25 June 2014Statement of capital following an allotment of shares on 25 June 2014
  • GBP 600
25 June 2014Statement of capital following an allotment of shares on 25 June 2014
  • GBP 600
7 April 2014Resolutions
  • RES13 ‐ Adopt annual report & accounts/re-elect officers/re-appoint accountants 23/03/2014
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
7 April 2014Resolutions
  • RES13 ‐ Adopt annual report & accounts/re-elect officers/re-appoint accountants 23/03/2014
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 March 2014Total exemption small company accounts made up to 30 June 2013
28 March 2014Total exemption small company accounts made up to 30 June 2013
27 December 2013Registered office address changed from Blanchard's Farm Old Sodbury South Gloucestershire United Kingdom on 27 December 2013
27 December 2013Annual return made up to 30 November 2013 with a full list of shareholders
27 December 2013Annual return made up to 30 November 2013 with a full list of shareholders
27 December 2013Registered office address changed from Blanchard's Farm Old Sodbury South Gloucestershire United Kingdom on 27 December 2013
26 March 2013Total exemption small company accounts made up to 30 June 2012
26 March 2013Total exemption small company accounts made up to 30 June 2012
24 December 2012Registered office address changed from Blanchard's Farm Old Sodbury South Gloucestershire BS37 6LH England on 24 December 2012
24 December 2012Annual return made up to 30 November 2012 with a full list of shareholders
24 December 2012Registered office address changed from Blanchard's Farm Old Sodbury South Gloucestershire BS37 6LH England on 24 December 2012
24 December 2012Annual return made up to 30 November 2012 with a full list of shareholders
21 December 2012Director's details changed for Mrs Felicity Jane Long Lawson on 21 December 2012
21 December 2012Director's details changed for Mrs Felicity Jane Long Lawson on 21 December 2012
8 March 2012Total exemption small company accounts made up to 30 June 2011
8 March 2012Total exemption small company accounts made up to 30 June 2011
21 December 2011Annual return made up to 30 November 2011 with a full list of shareholders
21 December 2011Annual return made up to 30 November 2011 with a full list of shareholders
5 April 2011Total exemption small company accounts made up to 30 June 2010
5 April 2011Total exemption small company accounts made up to 30 June 2010
30 December 2010Director's details changed for Mrs Felicity Jane Long Lawson on 29 December 2010
30 December 2010Director's details changed for Mrs Felicity Jane Long Lawson on 29 December 2010
30 December 2010Annual return made up to 30 November 2010 with a full list of shareholders
30 December 2010Registered office address changed from Blanchard's Farm Old Sodbury South Gloucestershire BS37 6LH on 30 December 2010
30 December 2010Registered office address changed from Blanchard's Farm Old Sodbury South Gloucestershire BS37 6LH on 30 December 2010
30 December 2010Annual return made up to 30 November 2010 with a full list of shareholders
26 March 2010Total exemption small company accounts made up to 30 June 2009
26 March 2010Total exemption small company accounts made up to 30 June 2009
30 December 2009Director's details changed for Mrs Felicity Jane Long Lawson on 30 December 2009
30 December 2009Director's details changed for Mr Russell Robert Lawson on 30 December 2009
30 December 2009Annual return made up to 30 November 2009 with a full list of shareholders
30 December 2009Director's details changed for Mrs Felicity Jane Long Lawson on 30 December 2009
30 December 2009Annual return made up to 30 November 2009 with a full list of shareholders
30 December 2009Director's details changed for Mr Russell Robert Lawson on 30 December 2009
6 May 2009Total exemption small company accounts made up to 30 June 2008
6 May 2009Total exemption small company accounts made up to 30 June 2008
22 December 2008Return made up to 30/11/08; full list of members
22 December 2008Return made up to 30/11/08; full list of members
1 May 2008Total exemption small company accounts made up to 30 June 2007
1 May 2008Total exemption small company accounts made up to 30 June 2007
30 November 2007Return made up to 30/11/07; full list of members
30 November 2007Return made up to 30/11/07; full list of members
4 May 2007Total exemption small company accounts made up to 30 June 2006
4 May 2007Total exemption small company accounts made up to 30 June 2006
28 December 2006Return made up to 30/11/06; full list of members
28 December 2006Return made up to 30/11/06; full list of members
5 May 2006Total exemption small company accounts made up to 30 June 2005
5 May 2006Total exemption small company accounts made up to 30 June 2005
7 April 2006Return made up to 30/11/05; full list of members
7 April 2006Return made up to 30/11/05; full list of members
3 May 2005Total exemption small company accounts made up to 30 June 2004
3 May 2005Total exemption small company accounts made up to 30 June 2004
18 January 2005Return made up to 30/11/04; full list of members
  • 363(353) ‐ Location of register of members address changed
18 January 2005Return made up to 30/11/04; full list of members
  • 363(353) ‐ Location of register of members address changed
7 May 2004Total exemption small company accounts made up to 30 June 2003
7 May 2004Total exemption small company accounts made up to 30 June 2003
26 January 2004Return made up to 30/11/03; full list of members
26 January 2004Return made up to 30/11/03; full list of members
6 February 2003Total exemption small company accounts made up to 30 June 2002
6 February 2003Total exemption small company accounts made up to 30 June 2002
30 December 2002Return made up to 30/11/02; full list of members
30 December 2002Return made up to 30/11/02; full list of members
18 March 2002Total exemption small company accounts made up to 30 June 2001
18 March 2002Total exemption small company accounts made up to 30 June 2001
2 February 2002Return made up to 30/11/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
2 February 2002Return made up to 30/11/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
4 April 2001Accounts for a small company made up to 30 June 2000
4 April 2001Accounts for a small company made up to 30 June 2000
5 January 2001Return made up to 30/11/00; full list of members
5 January 2001Return made up to 30/11/00; full list of members
22 February 2000Accounts for a small company made up to 30 June 1999
22 February 2000Accounts for a small company made up to 30 June 1999
7 January 2000Return made up to 30/11/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
7 January 2000Return made up to 30/11/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 March 1999Accounts for a small company made up to 30 June 1998
18 March 1999Accounts for a small company made up to 30 June 1998
22 January 1999Return made up to 30/11/98; no change of members
22 January 1999Return made up to 30/11/98; no change of members
20 January 1998Accounts for a small company made up to 30 June 1997
20 January 1998Accounts for a small company made up to 30 June 1997
30 December 1997Return made up to 30/11/97; no change of members
  • 363(287) ‐ Registered office changed on 30/12/97
30 December 1997Return made up to 30/11/97; no change of members
  • 363(287) ‐ Registered office changed on 30/12/97
12 February 1997Accounts for a small company made up to 30 June 1996
12 February 1997Accounts for a small company made up to 30 June 1996
8 January 1997Return made up to 30/11/96; full list of members
8 January 1997Return made up to 30/11/96; full list of members
23 April 1996Accounts for a small company made up to 30 June 1995
23 April 1996Accounts for a small company made up to 30 June 1995
20 December 1995Return made up to 30/11/95; no change of members
20 December 1995Return made up to 30/11/95; no change of members
25 April 1995Accounts for a small company made up to 30 June 1994
25 April 1995Accounts for a small company made up to 30 June 1994
1 January 1995A selection of documents registered before 1 January 1995
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