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142 Blythe Road Limited

Documents

Total Documents175
Total Pages530

Filing History

11 September 2023Termination of appointment of Ashok Dominic Charles as a director on 8 September 2023
5 September 2023Micro company accounts made up to 31 December 2022
2 April 2023Confirmation statement made on 31 March 2023 with updates
14 April 2022Confirmation statement made on 31 March 2022 with updates
23 March 2022Micro company accounts made up to 31 December 2021
1 February 2022Appointment of Mr Matthew James Butterworth as a director on 1 February 2022
31 January 2022Appointment of Mr Max Brunt as a director on 6 December 2021
17 January 2022Termination of appointment of Barbara Mary Corbett as a secretary on 6 December 2021
17 January 2022Termination of appointment of Barbara Mary Corbett as a director on 6 December 2021
17 January 2022Termination of appointment of Sean Gerard Devlin as a director on 14 January 2022
21 August 2021Accounts for a dormant company made up to 31 December 2020
31 March 2021Confirmation statement made on 31 March 2021 with no updates
17 August 2020Accounts for a dormant company made up to 31 December 2019
5 April 2020Confirmation statement made on 5 April 2020 with no updates
12 August 2019Accounts for a dormant company made up to 31 December 2018
16 April 2019Confirmation statement made on 10 April 2019 with no updates
20 August 2018Accounts for a dormant company made up to 31 December 2017
22 April 2018Confirmation statement made on 10 April 2018 with no updates
21 August 2017Accounts for a dormant company made up to 31 December 2016
21 August 2017Accounts for a dormant company made up to 31 December 2016
13 April 2017Director's details changed for Sean Gerard Devlin on 1 June 2010
13 April 2017Confirmation statement made on 10 April 2017 with updates
13 April 2017Confirmation statement made on 10 April 2017 with updates
13 April 2017Director's details changed for Sean Gerard Devlin on 1 June 2010
17 August 2016Accounts for a dormant company made up to 31 December 2015
17 August 2016Accounts for a dormant company made up to 31 December 2015
1 May 2016Annual return made up to 10 April 2016 with a full list of shareholders
Statement of capital on 2016-05-01
  • GBP 100
1 May 2016Annual return made up to 10 April 2016 with a full list of shareholders
Statement of capital on 2016-05-01
  • GBP 100
15 October 2015Accounts for a dormant company made up to 31 December 2014
15 October 2015Accounts for a dormant company made up to 31 December 2014
30 April 2015Annual return made up to 10 April 2015 with a full list of shareholders
Statement of capital on 2015-04-30
  • GBP 100
30 April 2015Annual return made up to 10 April 2015 with a full list of shareholders
Statement of capital on 2015-04-30
  • GBP 100
1 October 2014Accounts for a dormant company made up to 31 December 2013
1 October 2014Accounts for a dormant company made up to 31 December 2013
15 April 2014Annual return made up to 10 April 2014 with a full list of shareholders
Statement of capital on 2014-04-15
  • GBP 100
15 April 2014Annual return made up to 10 April 2014 with a full list of shareholders
Statement of capital on 2014-04-15
  • GBP 100
26 September 2013Accounts for a dormant company made up to 31 December 2012
26 September 2013Accounts for a dormant company made up to 31 December 2012
18 April 2013Annual return made up to 10 April 2013 with a full list of shareholders
18 April 2013Annual return made up to 10 April 2013 with a full list of shareholders
30 August 2012Accounts for a dormant company made up to 31 December 2011
30 August 2012Accounts for a dormant company made up to 31 December 2011
24 April 2012Director's details changed for Sean Gerard Devlin on 1 June 2011
24 April 2012Director's details changed for Sean Gerard Devlin on 1 June 2011
24 April 2012Director's details changed for Sean Gerard Devlin on 1 June 2011
24 April 2012Annual return made up to 10 April 2012 with a full list of shareholders
24 April 2012Annual return made up to 10 April 2012 with a full list of shareholders
6 September 2011Accounts for a dormant company made up to 31 December 2010
6 September 2011Accounts for a dormant company made up to 31 December 2010
12 May 2011Annual return made up to 10 April 2011 with a full list of shareholders
12 May 2011Annual return made up to 10 April 2011 with a full list of shareholders
30 September 2010Accounts for a dormant company made up to 31 December 2009
30 September 2010Accounts for a dormant company made up to 31 December 2009
20 May 2010Appointment of Ash Charles as a director
20 May 2010Appointment of Ash Charles as a director
14 May 2010Director's details changed for Sean Gerard Devlin on 1 April 2010
14 May 2010Director's details changed for Sean Gerard Devlin on 1 April 2010
14 May 2010Director's details changed for Miss Barbara Mary Corbett on 1 April 2010
14 May 2010Director's details changed for Miss Barbara Mary Corbett on 1 April 2010
14 May 2010Director's details changed for Miss Barbara Mary Corbett on 1 April 2010
14 May 2010Annual return made up to 10 April 2010 with a full list of shareholders
14 May 2010Annual return made up to 10 April 2010 with a full list of shareholders
14 May 2010Director's details changed for Sean Gerard Devlin on 1 April 2010
13 May 2010Termination of appointment of Charity Crewe as a director
13 May 2010Termination of appointment of Charity Crewe as a director
11 May 2010Appointment of Mr Benjamin Stuart Hartley as a director
11 May 2010Appointment of Mr Benjamin Stuart Hartley as a director
17 October 2009Resolutions
  • RES13 ‐ Dormant res
17 October 2009Resolutions
  • RES13 ‐ Dormant res
17 October 2009Accounts for a dormant company made up to 31 December 2008
17 October 2009Accounts for a dormant company made up to 31 December 2008
16 April 2009Return made up to 10/04/09; full list of members
16 April 2009Return made up to 10/04/09; full list of members
15 April 2009Appointment terminated director raymond bannerman
15 April 2009Appointment terminated director raymond bannerman
1 November 2008Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
1 November 2008Accounts for a dormant company made up to 31 December 2007
1 November 2008Accounts for a dormant company made up to 31 December 2007
1 November 2008Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
18 April 2008Return made up to 10/04/08; full list of members
18 April 2008Return made up to 10/04/08; full list of members
30 November 2007Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
30 November 2007Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
30 November 2007Accounts for a dormant company made up to 31 December 2006
30 November 2007Accounts for a dormant company made up to 31 December 2006
9 May 2007Return made up to 10/04/07; no change of members
9 May 2007Return made up to 10/04/07; no change of members
10 January 2007Accounts for a dormant company made up to 31 December 2005
10 January 2007Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
10 January 2007Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
10 January 2007Accounts for a dormant company made up to 31 December 2005
10 May 2006Return made up to 10/04/06; full list of members
10 May 2006Return made up to 10/04/06; full list of members
26 October 2005Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
26 October 2005Accounts for a dormant company made up to 31 December 2004
26 October 2005Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
26 October 2005Accounts for a dormant company made up to 31 December 2004
17 May 2005Return made up to 10/04/05; full list of members
17 May 2005Return made up to 10/04/05; full list of members
22 October 2004Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
22 October 2004Accounts for a dormant company made up to 31 December 2003
22 October 2004Accounts for a dormant company made up to 31 December 2003
22 October 2004Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
9 June 2004Return made up to 10/04/04; full list of members
9 June 2004Return made up to 10/04/04; full list of members
13 April 2004Return made up to 10/04/03; full list of members; amend
13 April 2004Return made up to 10/04/03; full list of members; amend
18 October 2003Accounts for a dormant company made up to 31 December 2002
18 October 2003Accounts for a dormant company made up to 31 December 2002
15 August 2003New director appointed
15 August 2003New director appointed
4 August 2003Director resigned
4 August 2003Director resigned
27 May 2003New secretary appointed
27 May 2003New secretary appointed
21 May 2003Return made up to 10/04/03; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
21 May 2003Return made up to 10/04/03; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
13 May 2003New director appointed
13 May 2003New director appointed
23 October 2002Accounts for a dormant company made up to 31 December 2001
23 October 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
23 October 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
23 October 2002Accounts for a dormant company made up to 31 December 2001
24 April 2002Return made up to 10/04/02; full list of members
24 April 2002Return made up to 10/04/02; full list of members
10 December 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
10 December 2001Accounts for a dormant company made up to 31 December 2000
10 December 2001Accounts for a dormant company made up to 31 December 2000
10 December 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
23 April 2001New director appointed
23 April 2001Return made up to 10/04/01; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
23 April 2001New director appointed
23 April 2001Return made up to 10/04/01; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
16 November 2000Amended accounts made up to 31 December 1999
16 November 2000Amended accounts made up to 31 December 1999
16 November 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
16 November 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
31 October 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
31 October 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
24 October 2000Accounts for a dormant company made up to 31 December 1999
24 October 2000Accounts for a dormant company made up to 31 December 1999
8 May 2000Return made up to 10/04/00; full list of members
8 May 2000Return made up to 10/04/00; full list of members
27 October 1999Accounts for a dormant company made up to 31 December 1998
27 October 1999Accounts for a dormant company made up to 31 December 1998
7 June 1999New secretary appointed;new director appointed
7 June 1999New secretary appointed;new director appointed
21 May 1999Return made up to 10/04/99; full list of members
21 May 1999New director appointed
21 May 1999New director appointed
21 May 1999Return made up to 10/04/99; full list of members
11 December 1998Secretary resigned;director resigned
11 December 1998Secretary resigned;director resigned
4 November 1998Accounts for a dormant company made up to 31 December 1997
4 November 1998Accounts for a dormant company made up to 31 December 1997
26 August 1998Director resigned
26 August 1998Director resigned
18 April 1998Return made up to 10/04/98; no change of members
18 April 1998Return made up to 10/04/98; no change of members
9 October 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
9 October 1997Accounts for a dormant company made up to 31 December 1996
9 October 1997Accounts for a dormant company made up to 31 December 1996
9 October 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
10 April 1997Return made up to 10/04/97; full list of members
10 April 1997Return made up to 10/04/97; full list of members
14 January 1997Secretary resigned
14 January 1997New secretary appointed
14 January 1997New secretary appointed
14 January 1997Secretary resigned
8 August 1996Ad 25/04/96--------- £ si 98@1=98 £ ic 2/100
8 August 1996Ad 25/04/96--------- £ si 98@1=98 £ ic 2/100
16 April 1996Accounting reference date notified as 31/12
16 April 1996Accounting reference date notified as 31/12
10 April 1996Incorporation
10 April 1996Incorporation
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