About

Registered Number: 06448244
Date of Incorporation: 07/12/2007 (16 years and 3 months ago)
Company Status: Administration
Registered Address: 5 Barnfield Crescent, Exeter, Devon, EX1 1QT

 

Having been setup in 2007, Blaythorne Group Ltd has its registered office in Exeter, it's status is listed as "Administration". Currently we aren't aware of the number of employees at the the company. The companies directors are Granville, William Rupert, Griffin, John Harold, Moncur, Stephen Inglis, Robert Jones Wales Ltd, Legge Bourke, Harry Russell.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GRANVILLE, William Rupert 01 January 2014 - 1
GRIFFIN, John Harold 10 March 2016 - 1
LEGGE BOURKE, Harry Russell 07 December 2007 10 March 2016 1
Secretary Name Appointed Resigned Total Appointments
MONCUR, Stephen Inglis 10 March 2016 06 December 2017 1
ROBERT JONES WALES LTD 07 May 2009 01 April 2010 1

Filing History

Document Type Date
AM03 - N/A 23 January 2020
AM02 - N/A 30 December 2019
AD01 - Change of registered office address 05 December 2019
AM01 - N/A 04 December 2019
AA - Annual Accounts 28 June 2019
CS01 - N/A 21 June 2019
MR01 - N/A 03 June 2019
TM01 - Termination of appointment of director 07 May 2019
PSC07 - N/A 03 April 2019
AA01 - Change of accounting reference date 28 March 2019
AD01 - Change of registered office address 18 October 2018
SH06 - Notice of cancellation of shares 27 July 2018
SH03 - Return of purchase of own shares 27 July 2018
AA - Annual Accounts 06 July 2018
CS01 - N/A 19 June 2018
CH01 - Change of particulars for director 19 June 2018
SH06 - Notice of cancellation of shares 15 May 2018
SH03 - Return of purchase of own shares 30 April 2018
AP04 - Appointment of corporate secretary 19 April 2018
TM01 - Termination of appointment of director 19 April 2018
TM02 - Termination of appointment of secretary 19 April 2018
AA01 - Change of accounting reference date 06 April 2018
MR01 - N/A 22 March 2018
MR01 - N/A 04 August 2017
MR01 - N/A 03 July 2017
MR01 - N/A 03 July 2017
CS01 - N/A 07 June 2017
MR01 - N/A 31 May 2017
MR01 - N/A 31 May 2017
AP01 - Appointment of director 16 February 2017
AP01 - Appointment of director 16 February 2017
RP04AR01 - N/A 23 January 2017
MR04 - N/A 02 December 2016
MR04 - N/A 02 December 2016
MR04 - N/A 17 November 2016
MR01 - N/A 29 September 2016
MR01 - N/A 29 September 2016
AA - Annual Accounts 02 September 2016
AA01 - Change of accounting reference date 02 August 2016
AD01 - Change of registered office address 13 July 2016
MR01 - N/A 22 June 2016
MR01 - N/A 22 June 2016
AR01 - Annual Return 15 June 2016
RESOLUTIONS - N/A 08 June 2016
CONNOT - N/A 08 June 2016
MR04 - N/A 19 April 2016
AP01 - Appointment of director 11 March 2016
AP01 - Appointment of director 10 March 2016
TM01 - Termination of appointment of director 10 March 2016
AP03 - Appointment of secretary 10 March 2016
TM02 - Termination of appointment of secretary 10 March 2016
MR04 - N/A 22 January 2016
MR01 - N/A 21 December 2015
MR01 - N/A 02 October 2015
MR01 - N/A 08 September 2015
AA - Annual Accounts 01 September 2015
MR01 - N/A 01 September 2015
MR01 - N/A 01 September 2015
MR01 - N/A 01 September 2015
MR01 - N/A 01 September 2015
MR01 - N/A 01 September 2015
MR01 - N/A 28 August 2015
AR01 - Annual Return 13 June 2015
SH01 - Return of Allotment of shares 01 June 2015
AR01 - Annual Return 08 April 2015
AP01 - Appointment of director 04 December 2014
AA - Annual Accounts 02 September 2014
MR01 - N/A 14 August 2014
TM01 - Termination of appointment of director 11 July 2014
AP01 - Appointment of director 12 May 2014
RESOLUTIONS - N/A 23 April 2014
AR01 - Annual Return 11 February 2014
AA - Annual Accounts 03 September 2013
AR01 - Annual Return 10 January 2013
AA - Annual Accounts 20 April 2012
AR01 - Annual Return 09 January 2012
AA - Annual Accounts 05 October 2011
AR01 - Annual Return 06 January 2011
TM02 - Termination of appointment of secretary 06 January 2011
AA - Annual Accounts 30 September 2010
MG01 - Particulars of a mortgage or charge 07 September 2010
AD01 - Change of registered office address 23 February 2010
AR01 - Annual Return 21 December 2009
CH01 - Change of particulars for director 21 December 2009
CH04 - Change of particulars for corporate secretary 21 December 2009
CH01 - Change of particulars for director 21 December 2009
AA - Annual Accounts 27 October 2009
288a - Notice of appointment of directors or secretaries 16 May 2009
287 - Change in situation or address of Registered Office 16 May 2009
288c - Notice of change of directors or secretaries or in their particulars 16 May 2009
353 - Register of members 16 May 2009
288b - Notice of resignation of directors or secretaries 16 May 2009
288c - Notice of change of directors or secretaries or in their particulars 02 February 2009
363a - Annual Return 30 January 2009
288a - Notice of appointment of directors or secretaries 16 May 2008
287 - Change in situation or address of Registered Office 16 May 2008
288a - Notice of appointment of directors or secretaries 25 January 2008
288a - Notice of appointment of directors or secretaries 16 January 2008
287 - Change in situation or address of Registered Office 16 January 2008
288b - Notice of resignation of directors or secretaries 10 December 2007
288b - Notice of resignation of directors or secretaries 10 December 2007
NEWINC - New incorporation documents 07 December 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 23 May 2019 Outstanding

N/A

A registered charge 21 March 2018 Outstanding

N/A

A registered charge 01 August 2017 Outstanding

N/A

A registered charge 28 June 2017 Outstanding

N/A

A registered charge 28 June 2017 Outstanding

N/A

A registered charge 25 May 2017 Outstanding

N/A

A registered charge 25 May 2017 Outstanding

N/A

A registered charge 28 September 2016 Outstanding

N/A

A registered charge 28 September 2016 Outstanding

N/A

A registered charge 20 June 2016 Outstanding

N/A

A registered charge 20 June 2016 Outstanding

N/A

A registered charge 17 December 2015 Outstanding

N/A

A registered charge 29 September 2015 Outstanding

N/A

A registered charge 26 August 2015 Fully Satisfied

N/A

A registered charge 19 August 2015 Fully Satisfied

N/A

A registered charge 19 August 2015 Fully Satisfied

N/A

A registered charge 19 August 2015 Outstanding

N/A

A registered charge 19 August 2015 Outstanding

N/A

A registered charge 19 August 2015 Outstanding

N/A

A registered charge 19 August 2015 Fully Satisfied

N/A

A registered charge 11 August 2014 Outstanding

N/A

Charge of deposit 31 August 2010 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.