Founded in 1971, B.L. Marketing Ltd are based in Northants, it has a status of "Active". Currently we aren't aware of the number of employees at the the business. There are 2 directors listed for B.L. Marketing Ltd in the Companies House registry.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MARTIN, Richard William Thomas | 11 January 2018 | - | 1 |
| THOMAS, Christopher David George | 11 March 2015 | 11 January 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 14 September 2020 | |
| CS01 - N/A | 02 December 2019 | |
| AA - Annual Accounts | 16 July 2019 | |
| CS01 - N/A | 12 December 2018 | |
| PSC02 - N/A | 12 December 2018 | |
| PSC07 - N/A | 12 December 2018 | |
| AA - Annual Accounts | 04 July 2018 | |
| AP03 - Appointment of secretary | 26 January 2018 | |
| TM02 - Termination of appointment of secretary | 25 January 2018 | |
| RESOLUTIONS - N/A | 18 January 2018 | |
| SH06 - Notice of cancellation of shares | 18 January 2018 | |
| SH01 - Return of Allotment of shares | 18 January 2018 | |
| RESOLUTIONS - N/A | 11 January 2018 | |
| SH19 - Statement of capital | 11 January 2018 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 11 January 2018 | |
| CAP-SS - N/A | 11 January 2018 | |
| CS01 - N/A | 04 December 2017 | |
| RESOLUTIONS - N/A | 13 November 2017 | |
| CC04 - Statement of companies objects | 13 November 2017 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 02 November 2017 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 02 November 2017 | |
| AA01 - Change of accounting reference date | 02 November 2017 | |
| TM01 - Termination of appointment of director | 02 November 2017 | |
| AA - Annual Accounts | 28 September 2017 | |
| MA - Memorandum and Articles | 22 August 2017 | |
| RESOLUTIONS - N/A | 13 July 2017 | |
| MR04 - N/A | 10 July 2017 | |
| AP01 - Appointment of director | 07 July 2017 | |
| TM01 - Termination of appointment of director | 07 July 2017 | |
| TM01 - Termination of appointment of director | 07 July 2017 | |
| TM01 - Termination of appointment of director | 07 July 2017 | |
| TM01 - Termination of appointment of director | 07 July 2017 | |
| TM01 - Termination of appointment of director | 07 July 2017 | |
| TM01 - Termination of appointment of director | 07 July 2017 | |
| TM01 - Termination of appointment of director | 18 April 2017 | |
| CS01 - N/A | 08 February 2017 | |
| AA - Annual Accounts | 04 October 2016 | |
| AP01 - Appointment of director | 19 May 2016 | |
| TM01 - Termination of appointment of director | 19 May 2016 | |
| AP01 - Appointment of director | 19 May 2016 | |
| TM01 - Termination of appointment of director | 19 May 2016 | |
| AP01 - Appointment of director | 19 May 2016 | |
| AR01 - Annual Return | 03 February 2016 | |
| SH01 - Return of Allotment of shares | 17 November 2015 | |
| RESOLUTIONS - N/A | 16 November 2015 | |
| MR01 - N/A | 05 November 2015 | |
| MR04 - N/A | 26 October 2015 | |
| AA - Annual Accounts | 09 October 2015 | |
| AP01 - Appointment of director | 02 October 2015 | |
| AP01 - Appointment of director | 02 October 2015 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 26 August 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 26 August 2015 | |
| TM01 - Termination of appointment of director | 15 May 2015 | |
| AP01 - Appointment of director | 15 May 2015 | |
| TM01 - Termination of appointment of director | 08 May 2015 | |
| TM01 - Termination of appointment of director | 08 May 2015 | |
| AP03 - Appointment of secretary | 18 March 2015 | |
| TM02 - Termination of appointment of secretary | 18 March 2015 | |
| AR01 - Annual Return | 06 March 2015 | |
| AA - Annual Accounts | 29 September 2014 | |
| AP01 - Appointment of director | 12 August 2014 | |
| TM01 - Termination of appointment of director | 12 August 2014 | |
| AR01 - Annual Return | 23 January 2014 | |
| TM01 - Termination of appointment of director | 16 December 2013 | |
| AA - Annual Accounts | 01 October 2013 | |
| RESOLUTIONS - N/A | 04 June 2013 | |
| AR01 - Annual Return | 05 February 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 December 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 December 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 December 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 December 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 December 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 December 2012 | |
| AP01 - Appointment of director | 13 November 2012 | |
| MG01 - Particulars of a mortgage or charge | 12 November 2012 | |
| AP01 - Appointment of director | 09 November 2012 | |
| AP01 - Appointment of director | 09 November 2012 | |
| AP01 - Appointment of director | 09 November 2012 | |
| AP01 - Appointment of director | 09 November 2012 | |
| AP01 - Appointment of director | 09 November 2012 | |
| AP01 - Appointment of director | 09 November 2012 | |
| AA - Annual Accounts | 25 September 2012 | |
| AR01 - Annual Return | 01 February 2012 | |
| MG01 - Particulars of a mortgage or charge | 09 December 2011 | |
| TM01 - Termination of appointment of director | 02 November 2011 | |
| AP01 - Appointment of director | 02 November 2011 | |
| AA - Annual Accounts | 28 September 2011 | |
| MG06 - Particulars of a mortgage or charge subject to which property has been acquired | 19 August 2011 | |
| MG06 - Particulars of a mortgage or charge subject to which property has been acquired | 19 August 2011 | |
| AR01 - Annual Return | 27 January 2011 | |
| AA - Annual Accounts | 27 September 2010 | |
| AR01 - Annual Return | 05 February 2010 | |
| CH03 - Change of particulars for secretary | 30 December 2009 | |
| CH01 - Change of particulars for director | 30 December 2009 | |
| CH01 - Change of particulars for director | 30 December 2009 | |
| AA - Annual Accounts | 24 October 2009 | |
| 363a - Annual Return | 26 January 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 January 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 January 2009 | |
| AA - Annual Accounts | 29 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 12 February 2008 | |
| 363a - Annual Return | 28 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 23 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 23 January 2008 | |
| AA - Annual Accounts | 21 October 2007 | |
| 395 - Particulars of a mortgage or charge | 18 May 2007 | |
| RESOLUTIONS - N/A | 03 May 2007 | |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 03 May 2007 | |
| OC138 - Order of Court | 02 May 2007 | |
| RESOLUTIONS - N/A | 15 April 2007 | |
| RESOLUTIONS - N/A | 15 April 2007 | |
| RESOLUTIONS - N/A | 15 April 2007 | |
| RESOLUTIONS - N/A | 15 April 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 April 2007 | |
| 123 - Notice of increase in nominal capital | 15 April 2007 | |
| MEM/ARTS - N/A | 15 April 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 February 2007 | |
| 363a - Annual Return | 31 January 2007 | |
| AA - Annual Accounts | 31 October 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 February 2006 | |
| 363a - Annual Return | 07 February 2006 | |
| 395 - Particulars of a mortgage or charge | 30 January 2006 | |
| 395 - Particulars of a mortgage or charge | 05 January 2006 | |
| AA - Annual Accounts | 04 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 10 May 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 February 2005 | |
| 363s - Annual Return | 17 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 25 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 08 September 2004 | |
| 395 - Particulars of a mortgage or charge | 15 July 2004 | |
| 225 - Change of Accounting Reference Date | 08 July 2004 | |
| AA - Annual Accounts | 15 May 2004 | |
| RESOLUTIONS - N/A | 16 March 2004 | |
| MEM/ARTS - N/A | 16 March 2004 | |
| 395 - Particulars of a mortgage or charge | 27 February 2004 | |
| AUD - Auditor's letter of resignation | 26 February 2004 | |
| AUD - Auditor's letter of resignation | 26 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 19 February 2004 | |
| 363s - Annual Return | 13 February 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 19 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 19 August 2003 | |
| 363s - Annual Return | 24 January 2003 | |
| AA - Annual Accounts | 24 January 2003 | |
| AUD - Auditor's letter of resignation | 17 July 2002 | |
| AA - Annual Accounts | 29 January 2002 | |
| 363s - Annual Return | 29 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 31 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 31 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 31 May 2001 | |
| 363s - Annual Return | 30 January 2001 | |
| AA - Annual Accounts | 30 January 2001 | |
| AA - Annual Accounts | 18 February 2000 | |
| 363s - Annual Return | 01 February 2000 | |
| 363s - Annual Return | 11 February 1999 | |
| AA - Annual Accounts | 11 February 1999 | |
| AA - Annual Accounts | 05 February 1998 | |
| 363s - Annual Return | 05 February 1998 | |
| AA - Annual Accounts | 27 January 1997 | |
| 363s - Annual Return | 27 January 1997 | |
| 363s - Annual Return | 15 February 1996 | |
| AA - Annual Accounts | 15 February 1996 | |
| 363s - Annual Return | 05 February 1995 | |
| AA - Annual Accounts | 05 February 1995 | |
| AA - Annual Accounts | 06 February 1994 | |
| 363s - Annual Return | 06 February 1994 | |
| 363s - Annual Return | 28 January 1993 | |
| AA - Annual Accounts | 28 January 1993 | |
| 363s - Annual Return | 01 February 1992 | |
| AA - Annual Accounts | 01 February 1992 | |
| AA - Annual Accounts | 25 January 1991 | |
| 363a - Annual Return | 25 January 1991 | |
| AA - Annual Accounts | 02 February 1990 | |
| 363 - Annual Return | 02 February 1990 | |
| AA - Annual Accounts | 20 February 1989 | |
| 363 - Annual Return | 20 February 1989 | |
| AA - Annual Accounts | 17 February 1988 | |
| 363 - Annual Return | 17 February 1988 | |
| 363 - Annual Return | 23 April 1987 | |
| AA - Annual Accounts | 13 March 1986 | |
| MISC - Miscellaneous document | 29 January 1971 | |
| NEWINC - New incorporation documents | 29 January 1971 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 26 October 2015 | Fully Satisfied |
N/A |
| Group debenture | 02 November 2012 | Fully Satisfied |
N/A |
| Group debenture | 22 November 2011 | Fully Satisfied |
N/A |
| Debenture | 03 May 2007 | Fully Satisfied |
N/A |
| Debenture | 03 May 2007 | Fully Satisfied |
N/A |
| Charge | 23 January 2006 | Fully Satisfied |
N/A |
| Debenture | 22 December 2005 | Fully Satisfied |
N/A |
| A composite guarantee and debenture | 22 December 2005 | Fully Satisfied |
N/A |
| A composite guarantee and debenture | 02 July 2004 | Fully Satisfied |
N/A |
| Supplemental deed | 12 February 2004 | Fully Satisfied |
N/A |
