| Total Documents | 128 |
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| Total Pages | 884 |
|---|
| 11 April 2023 | Registered office address changed from Carlyle House 15 Tonbridge Road, Hildenborough Tonbridge Kent TN11 9BH to 24 Leigh Road Ramsgate Kent CT12 5EU on 11 April 2023 |
|---|---|
| 9 January 2023 | Confirmation statement made on 28 December 2022 with no updates |
| 23 December 2022 | Full accounts made up to 31 March 2022 |
| 29 March 2022 | Group of companies' accounts made up to 31 March 2021 |
| 4 January 2022 | Confirmation statement made on 28 December 2021 with no updates |
| 20 April 2021 | Group of companies' accounts made up to 31 March 2020 |
| 5 January 2021 | Confirmation statement made on 28 December 2020 with no updates |
| 2 January 2020 | Confirmation statement made on 28 December 2019 with no updates |
| 19 December 2019 | Group of companies' accounts made up to 31 March 2019 |
| 2 January 2019 | Confirmation statement made on 28 December 2018 with no updates |
| 29 November 2018 | Group of companies' accounts made up to 31 March 2018 |
| 23 May 2018 | Termination of appointment of Samantha Elizabeth Allen as a director on 23 May 2018 |
| 2 January 2018 | Confirmation statement made on 28 December 2017 with no updates |
| 1 December 2017 | Group of companies' accounts made up to 31 March 2017 |
| 1 December 2017 | Group of companies' accounts made up to 31 March 2017 |
| 6 January 2017 | Group of companies' accounts made up to 31 March 2016 |
| 6 January 2017 | Group of companies' accounts made up to 31 March 2016 |
| 3 January 2017 | Confirmation statement made on 28 December 2016 with updates |
| 3 January 2017 | Confirmation statement made on 28 December 2016 with updates |
| 5 January 2016 | Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 5 January 2016 | Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 4 January 2016 | Group of companies' accounts made up to 31 March 2015 |
| 4 January 2016 | Group of companies' accounts made up to 31 March 2015 |
| 7 January 2015 | Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 7 January 2015 | Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 16 September 2014 | Full accounts made up to 31 March 2014 |
| 16 September 2014 | Full accounts made up to 31 March 2014 |
| 17 January 2014 | Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-17
|
| 17 January 2014 | Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-17
|
| 11 December 2013 | Accounts for a small company made up to 31 March 2013 |
| 11 December 2013 | Accounts for a small company made up to 31 March 2013 |
| 3 January 2013 | Annual return made up to 28 December 2012 with a full list of shareholders |
| 3 January 2013 | Annual return made up to 28 December 2012 with a full list of shareholders |
| 2 January 2013 | Director's details changed for Mr Frederick Roy Allen on 28 December 2012 |
| 2 January 2013 | Director's details changed for Miss Samantha Elizabeth Allen on 28 December 2012 |
| 2 January 2013 | Director's details changed for Mr William Allen on 28 December 2012 |
| 2 January 2013 | Director's details changed for Miss Samantha Elizabeth Allen on 28 December 2012 |
| 2 January 2013 | Director's details changed for Mr William Allen on 28 December 2012 |
| 2 January 2013 | Director's details changed for Mr Frederick Roy Allen on 28 December 2012 |
| 21 December 2012 | Accounts for a small company made up to 31 March 2012 |
| 21 December 2012 | Accounts for a small company made up to 31 March 2012 |
| 2 March 2012 | Section 519 |
| 2 March 2012 | Section 519 |
| 29 February 2012 | Section 519 |
| 29 February 2012 | Section 519 |
| 23 February 2012 | Appointment of Mr William Allen as a director |
| 23 February 2012 | Appointment of Mr William Allen as a director |
| 9 February 2012 | Annual return made up to 28 December 2011 with a full list of shareholders |
| 9 February 2012 | Director's details changed for Miss Samantha Elizabeth Allen on 1 September 2011 |
| 9 February 2012 | Annual return made up to 28 December 2011 with a full list of shareholders |
| 9 February 2012 | Director's details changed for Miss Samantha Elizabeth Allen on 1 September 2011 |
| 9 February 2012 | Director's details changed for Miss Samantha Elizabeth Allen on 1 September 2011 |
| 22 December 2011 | Accounts for a small company made up to 31 March 2011 |
| 22 December 2011 | Accounts for a small company made up to 31 March 2011 |
| 6 July 2011 | Particulars of a mortgage or charge / charge no: 1 |
| 6 July 2011 | Particulars of a mortgage or charge / charge no: 1 |
| 31 December 2010 | Annual return made up to 28 December 2010 with a full list of shareholders |
| 31 December 2010 | Annual return made up to 28 December 2010 with a full list of shareholders |
| 24 September 2010 | Accounts for a small company made up to 31 March 2010 |
| 24 September 2010 | Accounts for a small company made up to 31 March 2010 |
| 20 January 2010 | Director's details changed for Mr Frederick Roy Allen on 20 January 2010 |
| 20 January 2010 | Annual return made up to 28 December 2009 with a full list of shareholders |
| 20 January 2010 | Annual return made up to 28 December 2009 with a full list of shareholders |
| 20 January 2010 | Director's details changed for Samantha Elizabeth Allen on 20 January 2010 |
| 20 January 2010 | Director's details changed for Mr Frederick Roy Allen on 20 January 2010 |
| 20 January 2010 | Director's details changed for Samantha Elizabeth Allen on 20 January 2010 |
| 2 January 2010 | Accounts for a small company made up to 31 March 2009 |
| 2 January 2010 | Accounts for a small company made up to 31 March 2009 |
| 30 January 2009 | Return made up to 28/12/08; full list of members |
| 30 January 2009 | Return made up to 28/12/08; full list of members |
| 25 September 2008 | Full accounts made up to 31 March 2008 |
| 25 September 2008 | Full accounts made up to 31 March 2008 |
| 28 December 2007 | Return made up to 28/12/07; full list of members |
| 28 December 2007 | Return made up to 28/12/07; full list of members |
| 11 September 2007 | Full accounts made up to 31 March 2007 |
| 11 September 2007 | Full accounts made up to 31 March 2007 |
| 13 April 2007 | Return made up to 12/04/07; full list of members |
| 13 April 2007 | Return made up to 12/04/07; full list of members |
| 7 December 2006 | Full accounts made up to 31 March 2006 |
| 7 December 2006 | Full accounts made up to 31 March 2006 |
| 6 April 2006 | Return made up to 12/04/06; full list of members |
| 6 April 2006 | Return made up to 12/04/06; full list of members |
| 5 January 2006 | Full accounts made up to 30 March 2005 |
| 5 January 2006 | Full accounts made up to 30 March 2005 |
| 1 April 2005 | Return made up to 12/04/05; full list of members |
| 1 April 2005 | Return made up to 12/04/05; full list of members |
| 12 November 2004 | Full accounts made up to 31 March 2004 |
| 12 November 2004 | Full accounts made up to 31 March 2004 |
| 31 March 2004 | Return made up to 12/04/04; full list of members |
| 31 March 2004 | Return made up to 12/04/04; full list of members |
| 21 January 2004 | Full accounts made up to 31 March 2003 |
| 21 January 2004 | Full accounts made up to 31 March 2003 |
| 11 April 2003 | Return made up to 12/04/03; full list of members |
| 11 April 2003 | Return made up to 12/04/03; full list of members |
| 16 January 2003 | Full accounts made up to 31 March 2002 |
| 16 January 2003 | Full accounts made up to 31 March 2002 |
| 6 January 2003 | Particulars of contract relating to shares |
| 6 January 2003 | Ad 28/07/00--------- £ si 30100@1 |
| 6 January 2003 | Particulars of contract relating to shares |
| 6 January 2003 | Ad 28/07/00--------- £ si 30100@1 |
| 7 May 2002 | Return made up to 12/04/02; full list of members |
| 7 May 2002 | Return made up to 12/04/02; full list of members |
| 13 November 2001 | Group of companies' accounts made up to 31 March 2001 |
| 13 November 2001 | Group of companies' accounts made up to 31 March 2001 |
| 24 April 2001 | Return made up to 12/04/01; full list of members |
| 24 April 2001 | Return made up to 12/04/01; full list of members |
| 26 January 2001 | Accounting reference date shortened from 30/04/01 to 31/03/01 |
| 26 January 2001 | Accounting reference date shortened from 30/04/01 to 31/03/01 |
| 9 October 2000 | Ad 07/09/00--------- £ si 24999@1=24999 £ ic 1/25000 |
| 9 October 2000 | Ad 07/09/00--------- £ si 24999@1=24999 £ ic 1/25000 |
| 29 August 2000 | Memorandum and Articles of Association |
| 29 August 2000 | Memorandum and Articles of Association |
| 23 August 2000 | Company name changed blaze group holdings (2000) limi ted\certificate issued on 24/08/00 |
| 23 August 2000 | Company name changed blaze group holdings (2000) limi ted\certificate issued on 24/08/00 |
| 10 August 2000 | New director appointed |
| 10 August 2000 | New director appointed |
| 12 May 2000 | New director appointed |
| 12 May 2000 | Secretary resigned |
| 12 May 2000 | New director appointed |
| 12 May 2000 | New secretary appointed;new director appointed |
| 12 May 2000 | New secretary appointed;new director appointed |
| 12 May 2000 | Director resigned |
| 12 May 2000 | Secretary resigned |
| 12 May 2000 | Director resigned |
| 4 May 2000 | Company name changed fra 2001 LIMITED\certificate issued on 05/05/00 |
| 4 May 2000 | Company name changed fra 2001 LIMITED\certificate issued on 05/05/00 |
| 12 April 2000 | Incorporation |
| 12 April 2000 | Incorporation |
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