About

Registered Number: 03843871
Date of Incorporation: 17/09/1999 (24 years and 7 months ago)
Company Status: Active
Registered Address: Midway House Herrick Way, Staverton Technology Park, Staverton, Cheltenham, Gloucestershire, GL51 6TQ,

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.