Established in 1999, Bleasby (2000) Ltd have registered office in Cheltenham, Gloucestershire, it's status in the Companies House registry is set to "Active". The companies directors are listed as Osman, David Bernard, Clark, Patricia, Clarke, Katharine Anne, Hayman, Sylvia Belita Lilian in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
OSMAN, David Bernard | 16 July 2019 | - | 1 |
CLARK, Patricia | 21 February 2003 | 24 November 2004 | 1 |
CLARKE, Katharine Anne | 10 April 2007 | 19 March 2012 | 1 |
HAYMAN, Sylvia Belita Lilian | 01 July 2005 | 06 October 2008 | 1 |
Document Type | Date | |
---|---|---|
TM01 - Termination of appointment of director | 07 August 2020 | |
AA - Annual Accounts | 25 March 2020 | |
CS01 - N/A | 18 September 2019 | |
AP01 - Appointment of director | 15 August 2019 | |
TM01 - Termination of appointment of director | 25 July 2019 | |
AA - Annual Accounts | 27 February 2019 | |
CS01 - N/A | 26 September 2018 | |
AP01 - Appointment of director | 29 August 2018 | |
AA - Annual Accounts | 27 April 2018 | |
CS01 - N/A | 22 September 2017 | |
AA - Annual Accounts | 27 April 2017 | |
AP01 - Appointment of director | 19 December 2016 | |
TM01 - Termination of appointment of director | 15 December 2016 | |
AP01 - Appointment of director | 15 December 2016 | |
TM01 - Termination of appointment of director | 11 October 2016 | |
AA - Annual Accounts | 08 October 2016 | |
AP01 - Appointment of director | 22 September 2016 | |
CS01 - N/A | 21 September 2016 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 20 September 2016 | |
CH04 - Change of particulars for corporate secretary | 19 September 2016 | |
AD01 - Change of registered office address | 19 February 2016 | |
AR01 - Annual Return | 12 October 2015 | |
AD01 - Change of registered office address | 12 October 2015 | |
TM01 - Termination of appointment of director | 12 October 2015 | |
TM01 - Termination of appointment of director | 12 October 2015 | |
AA - Annual Accounts | 19 August 2015 | |
AR01 - Annual Return | 29 September 2014 | |
AA - Annual Accounts | 29 May 2014 | |
AR01 - Annual Return | 17 October 2013 | |
AA - Annual Accounts | 17 June 2013 | |
AR01 - Annual Return | 25 September 2012 | |
AA - Annual Accounts | 25 April 2012 | |
AP01 - Appointment of director | 13 April 2012 | |
TM01 - Termination of appointment of director | 19 March 2012 | |
TM01 - Termination of appointment of director | 19 March 2012 | |
AP01 - Appointment of director | 17 January 2012 | |
AR01 - Annual Return | 14 December 2011 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 14 December 2011 | |
AP04 - Appointment of corporate secretary | 11 November 2011 | |
TM02 - Termination of appointment of secretary | 14 May 2011 | |
AA - Annual Accounts | 28 April 2011 | |
TM01 - Termination of appointment of director | 24 November 2010 | |
AR01 - Annual Return | 17 September 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 17 September 2010 | |
CH01 - Change of particulars for director | 17 September 2010 | |
CH01 - Change of particulars for director | 17 September 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 17 September 2010 | |
AP01 - Appointment of director | 17 February 2010 | |
AA - Annual Accounts | 06 February 2010 | |
TM01 - Termination of appointment of director | 29 January 2010 | |
363a - Annual Return | 17 September 2009 | |
AA - Annual Accounts | 03 June 2009 | |
288a - Notice of appointment of directors or secretaries | 03 June 2009 | |
288b - Notice of resignation of directors or secretaries | 15 October 2008 | |
AA - Annual Accounts | 07 October 2008 | |
363a - Annual Return | 19 September 2008 | |
AA - Annual Accounts | 23 October 2007 | |
363a - Annual Return | 22 October 2007 | |
288a - Notice of appointment of directors or secretaries | 14 June 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 April 2007 | |
288b - Notice of resignation of directors or secretaries | 11 April 2007 | |
AA - Annual Accounts | 08 November 2006 | |
288a - Notice of appointment of directors or secretaries | 12 October 2006 | |
363a - Annual Return | 10 October 2006 | |
353 - Register of members | 10 October 2006 | |
288b - Notice of resignation of directors or secretaries | 12 April 2006 | |
287 - Change in situation or address of Registered Office | 06 April 2006 | |
363s - Annual Return | 22 September 2005 | |
288a - Notice of appointment of directors or secretaries | 28 July 2005 | |
288a - Notice of appointment of directors or secretaries | 25 July 2005 | |
AA - Annual Accounts | 29 June 2005 | |
287 - Change in situation or address of Registered Office | 24 February 2005 | |
288a - Notice of appointment of directors or secretaries | 22 February 2005 | |
288b - Notice of resignation of directors or secretaries | 10 December 2004 | |
AA - Annual Accounts | 30 October 2004 | |
363s - Annual Return | 16 September 2004 | |
288a - Notice of appointment of directors or secretaries | 21 April 2004 | |
288b - Notice of resignation of directors or secretaries | 31 March 2004 | |
287 - Change in situation or address of Registered Office | 31 March 2004 | |
288a - Notice of appointment of directors or secretaries | 31 March 2004 | |
288b - Notice of resignation of directors or secretaries | 22 December 2003 | |
AA - Annual Accounts | 28 November 2003 | |
363s - Annual Return | 23 September 2003 | |
288a - Notice of appointment of directors or secretaries | 31 March 2003 | |
363s - Annual Return | 26 September 2002 | |
288a - Notice of appointment of directors or secretaries | 26 September 2002 | |
AA - Annual Accounts | 05 March 2002 | |
225 - Change of Accounting Reference Date | 05 March 2002 | |
AA - Annual Accounts | 12 November 2001 | |
363s - Annual Return | 25 September 2001 | |
AA - Annual Accounts | 13 July 2001 | |
225 - Change of Accounting Reference Date | 13 July 2001 | |
363s - Annual Return | 26 September 2000 | |
288a - Notice of appointment of directors or secretaries | 11 October 1999 | |
288a - Notice of appointment of directors or secretaries | 11 October 1999 | |
288b - Notice of resignation of directors or secretaries | 11 October 1999 | |
288b - Notice of resignation of directors or secretaries | 11 October 1999 | |
RESOLUTIONS - N/A | 23 September 1999 | |
287 - Change in situation or address of Registered Office | 23 September 1999 | |
NEWINC - New incorporation documents | 17 September 1999 |