Having been setup in 2005, Blanson Ltd have registered office in Leicestershire, it's status is listed as "Active". This business is registered for VAT. Currently we aren't aware of the number of employees at the this company. This organisation has 4 directors.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PAN, Jae | 06 October 2015 | - | 1 |
| TURNER, Andrew Paul | 06 October 2015 | - | 1 |
| JARVIS, Paul | 02 November 2007 | 30 September 2015 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SMITH, Rodney | 19 August 2005 | 27 September 2010 | 1 |
| Document Type | Date | |
|---|---|---|
| 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 | 13 August 2019 | Outstanding |
N/A |
| Debenture | 26 August 2005 | Fully Satisfied |
N/A |
| Chattel mortgage | 25 August 2005 | Fully Satisfied |
N/A |
