Based in Narborough in Leicestershire, Blanson Ltd was founded on 04 January 2005, it's status is listed as "Active". There are 3 directors listed as Pan, Jae, Turner, Andrew Paul, Smith, Rodney for Blanson Ltd. The company is VAT Registered.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PAN, Jae | 06 October 2015 | - | 1 |
| TURNER, Andrew Paul | 06 October 2015 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SMITH, Rodney | 19 August 2005 | 27 September 2010 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 04 September 2020 | |
| MR01 - N/A | 17 July 2020 | |
| MR04 - N/A | 15 July 2020 | |
| AP01 - Appointment of director | 02 April 2020 | |
| CS01 - N/A | 02 January 2020 | |
| MR01 - N/A | 16 August 2019 | |
| AA - Annual Accounts | 08 May 2019 | |
| MR04 - N/A | 12 March 2019 | |
| CS01 - N/A | 09 January 2019 | |
| MR04 - N/A | 25 May 2018 | |
| AA - Annual Accounts | 11 April 2018 | |
| CS01 - N/A | 04 January 2018 | |
| AA - Annual Accounts | 03 May 2017 | |
| CS01 - N/A | 03 January 2017 | |
| AA - Annual Accounts | 29 April 2016 | |
| RESOLUTIONS - N/A | 14 March 2016 | |
| SH01 - Return of Allotment of shares | 14 March 2016 | |
| MA - Memorandum and Articles | 14 March 2016 | |
| AR01 - Annual Return | 07 March 2016 | |
| AP01 - Appointment of director | 19 October 2015 | |
| AP01 - Appointment of director | 16 October 2015 | |
| TM01 - Termination of appointment of director | 06 October 2015 | |
| AA - Annual Accounts | 02 September 2015 | |
| AR01 - Annual Return | 13 January 2015 | |
| AA - Annual Accounts | 01 October 2014 | |
| AR01 - Annual Return | 21 January 2014 | |
| AA - Annual Accounts | 24 May 2013 | |
| AR01 - Annual Return | 11 January 2013 | |
| AA - Annual Accounts | 29 May 2012 | |
| AR01 - Annual Return | 17 January 2012 | |
| AA - Annual Accounts | 15 August 2011 | |
| AR01 - Annual Return | 25 January 2011 | |
| TM02 - Termination of appointment of secretary | 27 September 2010 | |
| AA - Annual Accounts | 14 September 2010 | |
| AR01 - Annual Return | 29 January 2010 | |
| CH01 - Change of particulars for director | 29 January 2010 | |
| CH01 - Change of particulars for director | 29 January 2010 | |
| CH01 - Change of particulars for director | 28 January 2010 | |
| CH01 - Change of particulars for director | 28 January 2010 | |
| AA - Annual Accounts | 29 June 2009 | |
| 363a - Annual Return | 17 February 2009 | |
| AA - Annual Accounts | 27 May 2008 | |
| 363a - Annual Return | 29 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 16 January 2008 | |
| AA - Annual Accounts | 20 September 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 January 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 January 2007 | |
| 363a - Annual Return | 10 January 2007 | |
| AA - Annual Accounts | 27 September 2006 | |
| 363a - Annual Return | 21 February 2006 | |
| RESOLUTIONS - N/A | 21 September 2005 | |
| RESOLUTIONS - N/A | 08 September 2005 | |
| 395 - Particulars of a mortgage or charge | 01 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 01 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 01 September 2005 | |
| 395 - Particulars of a mortgage or charge | 27 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 18 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 18 March 2005 | |
| 287 - Change in situation or address of Registered Office | 18 March 2005 | |
| 225 - Change of Accounting Reference Date | 18 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 18 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 18 March 2005 | |
| CERTNM - Change of name certificate | 14 February 2005 | |
| NEWINC - New incorporation documents | 04 January 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 15 July 2020 | Outstanding |
N/A |
| A registered charge | 13 August 2019 | Fully Satisfied |
N/A |
| Debenture | 26 August 2005 | Fully Satisfied |
N/A |
| Chattel mortgage | 25 August 2005 | Fully Satisfied |
N/A |
