BLAYNEY PERSONNEL LIMITED


Registered number: 04664187
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Name: BLAYNEY PERSONNEL LIMITED
BLAYNEY PERSONNEL LTD
Address: 96 GLOUCESTER ROAD, KINGSTON UPON THAMES, ENGLAND, KT1 3RA
Incorporation Date: 2003-02-12

Company status: Active


Company Documents

date name form type
2022-12-14 31/03/22 TOTAL EXEMPTION FULL AA
2022-02-22 CONFIRMATION STATEMENT MADE ON 12/02/22, NO UPDATES CS01
2021-02-02 REGISTERED OFFICE CHANGED ON 02/02/2021 FROM16 ST. MARTIN'S LE GRANDLONDONEC1A 4ENENGLAND AD01
2021-02-17 CONFIRMATION STATEMENT MADE ON 12/02/21, NO UPDATES CS01
2021-12-03 31/03/21 TOTAL EXEMPTION FULL AA
2020-02-17 CONFIRMATION STATEMENT MADE ON 12/02/20, NO UPDATES CS01
2020-07-28 31/03/20 TOTAL EXEMPTION FULL AA
2019-12-18 31/03/19 TOTAL EXEMPTION FULL AA
2019-02-12 CONFIRMATION STATEMENT MADE ON 12/02/19, NO UPDATES CS01
2018-08-24 31/03/18 TOTAL EXEMPTION FULL AA
2018-02-19 CONFIRMATION STATEMENT MADE ON 12/02/18, NO UPDATES CS01
2017-07-18 REGISTERED OFFICE CHANGED ON 18/07/2017 FROM23 YORK ROADHARROGATEHG1 2QL AD01
2017-03-13 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2017-03-13 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2017-02-20 CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES CS01
2017-12-27 31/03/17 TOTAL EXEMPTION FULL AA
2016-08-31 31/03/16 TOTAL EXEMPTION SMALL AA
2016-02-12 12/02/16 FULL LIST AR01
2015-11-06 31/03/15 TOTAL EXEMPTION SMALL AA
2015-02-13 12/02/15 FULL LIST AR01
2014-03-05 12/02/14 FULL LIST AR01
2014-11-17 31/03/14 TOTAL EXEMPTION SMALL AA
2013-03-01 12/02/13 FULL LIST AR01
2013-10-21 31/03/13 TOTAL EXEMPTION SMALL AA
2012-04-17 12/02/12 FULL LIST AR01
2012-11-13 31/03/12 TOTAL EXEMPTION SMALL AA
2011-01-06 31/03/10 TOTAL EXEMPTION SMALL AA
2011-10-20 31/03/11 TOTAL EXEMPTION SMALL AA
2011-04-14 12/02/11 FULL LIST AR01
2010-12-08 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PETER BLAYNEY / 08/12/2010 CH01
2010-04-26 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PETER BLAYNEY / 12/02/2010 CH01
2010-12-08 SECRETARY APPOINTED MRS SAYNA BLAYNEY AP03
2010-02-25 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 MG01
2010-04-26 12/02/10 FULL LIST AR01
2010-01-29 31/03/09 TOTAL EXEMPTION SMALL AA
2009-02-25 RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS 363a
2008-12-02 31/03/08 TOTAL EXEMPTION SMALL AA
2008-02-21 RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS 363a
2007-11-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-05-11 £ NC 10/10003/09/06 123
2007-05-24 AD 03/09/06---------£ SI 99@1=99£ IC 1/100 88(2)R
2007-06-04 RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS 363a
2006-04-03 RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS 363a
2006-05-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-12-12 PARTICULARS OF MORTGAGE/CHARGE 395
2005-02-11 RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS 363s
2005-11-30 DIRECTOR'S PARTICULARS CHANGED 288c
2005-06-15 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 AA
2004-03-15 RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS 363s
2004-11-12 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 AA
2003-02-12 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-11-28 ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04 225
2003-02-13 NEW DIRECTOR APPOINTED 288a
2003-02-12 NEW SECRETARY APPOINTED 288a
2003-02-12 SECRETARY RESIGNED 288b

Last update: 2024-12-06 07:01:49