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.
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 |
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 |
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 |