BLAYDON GUARANTEED LTD

09606504
UNIT 1C, 55 FOREST ROAD LEICESTER ENGLAND LE5 0BT

Documents

Documents
Date Category Description Pages
17 Oct 2023 gazette Gazette Dissolved Voluntary 1 Buy now
01 Aug 2023 gazette Gazette Notice Voluntary 1 Buy now
25 Jul 2023 dissolution Dissolution Application Strike Off Company 1 Buy now
07 Jun 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Dec 2022 accounts Annual Accounts 5 Buy now
30 Nov 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Nov 2022 officers Change of particulars for director (Mr Mohammed Ayyaz) 2 Buy now
29 Nov 2022 officers Change of particulars for director (Mr Mohammed Ayyaz) 2 Buy now
29 Nov 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Nov 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Sep 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Sep 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Sep 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Sep 2022 officers Appointment of director (Mr Mohammed Ayyaz) 2 Buy now
05 Sep 2022 officers Termination of appointment of director (Jamie Gray) 1 Buy now
30 May 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Feb 2022 accounts Annual Accounts 5 Buy now
24 May 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Apr 2021 accounts Annual Accounts 5 Buy now
03 Dec 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Dec 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Dec 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Dec 2020 officers Appointment of director (Mr Jamie Gray) 2 Buy now
03 Dec 2020 officers Termination of appointment of director (Terence Mergulho) 1 Buy now
28 Oct 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Oct 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Oct 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Oct 2020 officers Appointment of director (Mr Terence Mergulho) 2 Buy now
28 Oct 2020 officers Termination of appointment of director (Aaron Plank) 1 Buy now
04 Sep 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Sep 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Sep 2020 officers Appointment of director (Mr Aaron Plank) 2 Buy now
04 Sep 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Sep 2020 officers Termination of appointment of director (Davidas Laucius) 1 Buy now
28 May 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Jan 2020 accounts Annual Accounts 5 Buy now
25 Nov 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Nov 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Nov 2019 officers Termination of appointment of director (Klaudia Rusin) 1 Buy now
25 Nov 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Nov 2019 officers Appointment of director (Mr Davidas Laucius) 2 Buy now
20 Jun 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Apr 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Apr 2019 officers Appointment of director (Mrs Klaudia Rusin) 2 Buy now
26 Apr 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Apr 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Apr 2019 officers Termination of appointment of director (Zsolt Nyiradi) 1 Buy now
05 Feb 2019 accounts Annual Accounts 5 Buy now
18 Jan 2019 officers Termination of appointment of director (Dhruve Mistry) 1 Buy now
18 Jan 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Jan 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Jan 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Jan 2019 officers Appointment of director (Mr Zsolt Nyiradi) 2 Buy now
31 Aug 2018 officers Appointment of director (Mr Dhruve Mistry) 2 Buy now
31 Aug 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
31 Aug 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
31 Aug 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Aug 2018 officers Termination of appointment of director (Zenon Cardoso) 1 Buy now
05 Jun 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 May 2018 officers Termination of appointment of director (Terry Dunne) 1 Buy now
01 May 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 May 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 May 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 May 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 May 2018 officers Appointment of director (Mr Zenon Cardoso) 2 Buy now
01 May 2018 officers Appointment of director (Mr Terry Dunne) 2 Buy now
01 May 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 May 2018 officers Termination of appointment of director (Mateusz Bartnik) 1 Buy now
23 Feb 2018 accounts Annual Accounts 5 Buy now
20 Oct 2017 officers Termination of appointment of director (Terence Dunne) 1 Buy now
20 Oct 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Oct 2017 officers Appointment of director (Mr Mateusz Bartnik) 2 Buy now
20 Oct 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Oct 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
20 Mar 2017 officers Appointment of director (Terence Dunne) 2 Buy now
20 Mar 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Mar 2017 officers Termination of appointment of director (Herbert Gobie) 1 Buy now
31 Jan 2017 accounts Annual Accounts 4 Buy now
07 Jun 2016 annual-return Annual Return 3 Buy now
13 Apr 2016 officers Termination of appointment of director (Simon Cockayne) 1 Buy now
13 Apr 2016 officers Appointment of director (Herbert Gobie) 2 Buy now
13 Apr 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Jan 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Jan 2016 officers Change of particulars for director (Simon Cockayne) 2 Buy now
30 Jul 2015 officers Appointment of director (Simon Cockayne) 2 Buy now
30 Jul 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Jul 2015 officers Termination of appointment of director (Terence Dunne) 1 Buy now
23 May 2015 incorporation Incorporation Company 38 Buy now