Total Documents | 152 |
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Total Pages | 730 |
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7 December 2020 | Accounts for a dormant company made up to 31 December 2019 |
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2 March 2020 | Confirmation statement made on 22 January 2020 with no updates |
6 September 2019 | Accounts for a small company made up to 31 December 2018 |
22 May 2019 | Registered office address changed from Ble (Holdings) Limited Church Street Eckington Sheffield S21 4BH England to 3 Holbrook Close Holbrook Sheffield S20 3FJ on 22 May 2019 |
22 January 2019 | Confirmation statement made on 22 January 2019 with no updates |
10 September 2018 | Accounts for a small company made up to 31 December 2017 |
25 January 2018 | Confirmation statement made on 22 January 2018 with no updates |
17 October 2017 | Full accounts made up to 31 December 2016 |
17 October 2017 | Full accounts made up to 31 December 2016 |
3 February 2017 | Confirmation statement made on 22 January 2017 with updates |
3 February 2017 | Confirmation statement made on 22 January 2017 with updates |
31 January 2017 | Registered office address changed from Bradley Lomas Electrolok Limited Church Street Eckington Sheffield S21 4BH to Ble (Holdings) Limited Church Street Eckington Sheffield S21 4BH on 31 January 2017 |
31 January 2017 | Registered office address changed from Bradley Lomas Electrolok Limited Church Street Eckington Sheffield S21 4BH to Ble (Holdings) Limited Church Street Eckington Sheffield S21 4BH on 31 January 2017 |
22 September 2016 | Accounts for a small company made up to 31 December 2015 |
22 September 2016 | Accounts for a small company made up to 31 December 2015 |
3 February 2016 | Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-02-03
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3 February 2016 | Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-02-03
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6 September 2015 | Accounts for a small company made up to 31 December 2014 |
6 September 2015 | Accounts for a small company made up to 31 December 2014 |
9 February 2015 | Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-02-09
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9 February 2015 | Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-02-09
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29 September 2014 | Accounts for a small company made up to 31 December 2013 |
29 September 2014 | Accounts for a small company made up to 31 December 2013 |
17 March 2014 | Termination of appointment of James Harvey Junior as a director |
17 March 2014 | Termination of appointment of James Harvey Junior as a director |
17 February 2014 | Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-02-17
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17 February 2014 | Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-02-17
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27 September 2013 | Full accounts made up to 31 December 2012 |
27 September 2013 | Full accounts made up to 31 December 2012 |
19 April 2013 | Termination of appointment of Miles Carter as a director |
19 April 2013 | Termination of appointment of Miles Carter as a director |
19 April 2013 | Termination of appointment of Miles Carter as a director |
19 April 2013 | Termination of appointment of Miles Carter as a director |
17 April 2013 | Appointment of Mr Philip George Walker as a director |
17 April 2013 | Appointment of Mr Philip George Walker as a director |
4 February 2013 | Annual return made up to 22 January 2013 with a full list of shareholders |
4 February 2013 | Annual return made up to 22 January 2013 with a full list of shareholders |
5 December 2012 | Appointment of Mr Miles Graham Carter as a director |
5 December 2012 | Appointment of Mr Giles Birt as a director |
5 December 2012 | Appointment of Mr Giles Birt as a director |
5 December 2012 | Appointment of Mr Miles Graham Carter as a director |
7 November 2012 | Termination of appointment of Kevin Baynham as a director |
7 November 2012 | Registered office address changed from 19 Raddlebarn Road Selly Oak Birmingham B29 6HJ on 7 November 2012 |
7 November 2012 | Termination of appointment of Jacqueline Harvey as a secretary |
7 November 2012 | Current accounting period extended from 31 July 2012 to 31 December 2012 |
7 November 2012 | Termination of appointment of Kevin Baynham as a director |
7 November 2012 | Registered office address changed from 19 Raddlebarn Road Selly Oak Birmingham B29 6HJ on 7 November 2012 |
7 November 2012 | Current accounting period extended from 31 July 2012 to 31 December 2012 |
7 November 2012 | Termination of appointment of Jacqueline Harvey as a secretary |
7 November 2012 | Registered office address changed from 19 Raddlebarn Road Selly Oak Birmingham B29 6HJ on 7 November 2012 |
7 March 2012 | Annual return made up to 22 January 2012 with a full list of shareholders |
7 March 2012 | Annual return made up to 22 January 2012 with a full list of shareholders |
27 January 2012 | Total exemption small company accounts made up to 31 July 2011 |
27 January 2012 | Total exemption small company accounts made up to 31 July 2011 |
2 March 2011 | Annual return made up to 22 January 2011 with a full list of shareholders |
2 March 2011 | Annual return made up to 22 January 2011 with a full list of shareholders |
2 December 2010 | Total exemption small company accounts made up to 31 July 2010 |
2 December 2010 | Total exemption small company accounts made up to 31 July 2010 |
9 March 2010 | Annual return made up to 22 January 2010 with a full list of shareholders |
9 March 2010 | Director's details changed for James Harvey Junior on 22 January 2010 |
9 March 2010 | Annual return made up to 22 January 2010 with a full list of shareholders |
9 March 2010 | Appointment of Mr Kevin John Baynham as a director |
9 March 2010 | Director's details changed for James Harvey Junior on 22 January 2010 |
9 March 2010 | Appointment of Mr Kevin John Baynham as a director |
9 November 2009 | Total exemption small company accounts made up to 31 July 2009 |
9 November 2009 | Total exemption small company accounts made up to 31 July 2009 |
22 September 2009 | Appointment terminated director paul parkes |
22 September 2009 | Appointment terminated director paul parkes |
27 January 2009 | Return made up to 22/01/09; full list of members |
27 January 2009 | Return made up to 22/01/09; full list of members |
10 November 2008 | Total exemption small company accounts made up to 31 July 2008 |
10 November 2008 | Total exemption small company accounts made up to 31 July 2008 |
12 May 2008 | Total exemption small company accounts made up to 31 July 2007 |
12 May 2008 | Total exemption small company accounts made up to 31 July 2007 |
25 January 2008 | Return made up to 22/01/08; full list of members |
25 January 2008 | Secretary's particulars changed |
25 January 2008 | Secretary's particulars changed |
25 January 2008 | Return made up to 22/01/08; full list of members |
25 January 2008 | Director's particulars changed |
25 January 2008 | Director's particulars changed |
15 February 2007 | Return made up to 22/01/07; full list of members |
15 February 2007 | Return made up to 22/01/07; full list of members |
17 October 2006 | Total exemption small company accounts made up to 31 July 2006 |
17 October 2006 | Amended accounts made up to 31 July 2005 |
17 October 2006 | Total exemption small company accounts made up to 31 July 2006 |
17 October 2006 | Amended accounts made up to 31 July 2005 |
1 February 2006 | Return made up to 22/01/06; full list of members |
1 February 2006 | Return made up to 22/01/06; full list of members |
28 September 2005 | Total exemption small company accounts made up to 31 July 2005 |
28 September 2005 | Total exemption small company accounts made up to 31 July 2005 |
3 February 2005 | Return made up to 22/01/05; full list of members
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3 February 2005 | Return made up to 22/01/05; full list of members
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2 November 2004 | Total exemption small company accounts made up to 31 July 2004 |
2 November 2004 | Total exemption small company accounts made up to 31 July 2004 |
15 October 2004 | Accounting reference date extended from 31/01/04 to 31/07/04 |
15 October 2004 | Accounting reference date extended from 31/01/04 to 31/07/04 |
23 April 2004 | Return made up to 22/01/04; full list of members |
23 April 2004 | Return made up to 22/01/04; full list of members |
2 December 2003 | Accounts for a small company made up to 31 January 2003 |
2 December 2003 | Accounts for a small company made up to 31 January 2003 |
26 January 2003 | Return made up to 22/01/03; full list of members |
26 January 2003 | Return made up to 22/01/03; full list of members |
11 October 2002 | Secretary resigned |
11 October 2002 | Secretary resigned |
4 October 2002 | New secretary appointed |
4 October 2002 | New secretary appointed |
12 September 2002 | Declaration of satisfaction of mortgage/charge |
12 September 2002 | Declaration of satisfaction of mortgage/charge |
6 August 2002 | Return made up to 22/01/02; full list of members |
6 August 2002 | Return made up to 22/01/02; full list of members |
2 July 2002 | Particulars of mortgage/charge |
2 July 2002 | Particulars of mortgage/charge |
18 April 2002 | New director appointed |
18 April 2002 | New director appointed |
27 March 2002 | Accounts for a small company made up to 31 January 2002 |
27 March 2002 | Accounts for a small company made up to 31 January 2002 |
7 June 2001 | Accounts for a small company made up to 31 January 2001 |
7 June 2001 | Accounts for a small company made up to 31 January 2001 |
23 February 2001 | Return made up to 22/01/01; full list of members |
23 February 2001 | Return made up to 22/01/01; full list of members |
23 February 2001 | Ad 20/11/00--------- £ si 19900@1 |
23 February 2001 | Ad 20/11/00--------- £ si 19900@1 |
16 January 2001 | Resolutions
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16 January 2001 | Ad 20/11/00-20/11/00 £ si 19900@1=19900 £ ic 100/20000 |
16 January 2001 | £ nc 100/20000 20/11/00 |
16 January 2001 | £ nc 100/20000 20/11/00 |
16 January 2001 | Ad 20/11/00-20/11/00 £ si 19900@1=19900 £ ic 100/20000 |
16 January 2001 | Resolutions
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5 July 2000 | Accounts for a small company made up to 31 January 2000 |
5 July 2000 | Accounts for a small company made up to 31 January 2000 |
31 January 2000 | Return made up to 22/01/00; full list of members |
31 January 2000 | Return made up to 22/01/00; full list of members |
10 June 1999 | Accounts for a small company made up to 31 January 1999 |
10 June 1999 | Accounts for a small company made up to 31 January 1999 |
1 February 1999 | Return made up to 22/01/99; full list of members |
1 February 1999 | Return made up to 22/01/99; full list of members |
22 April 1998 | Accounts for a small company made up to 31 January 1998 |
22 April 1998 | Accounts for a small company made up to 31 January 1998 |
10 February 1998 | Return made up to 22/01/98; full list of members |
10 February 1998 | Return made up to 22/01/98; full list of members |
23 June 1997 | Accounts for a small company made up to 31 January 1997 |
23 June 1997 | Accounts for a small company made up to 31 January 1997 |
27 January 1997 | Return made up to 22/01/97; full list of members |
27 January 1997 | Return made up to 22/01/97; full list of members |
14 June 1996 | Accounts for a small company made up to 31 January 1996 |
14 June 1996 | Accounts for a small company made up to 31 January 1996 |
21 March 1996 | Return made up to 04/02/96; full list of members
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21 March 1996 | Return made up to 04/02/96; full list of members
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10 May 1995 | Accounts for a small company made up to 31 January 1995 |
10 May 1995 | Accounts for a small company made up to 31 January 1995 |
24 March 1995 | Return made up to 31/01/95; full list of members |
24 March 1995 | Return made up to 31/01/95; full list of members |