Blenheim Software Ltd was founded on 03 May 1990 and has its registered office in Banstead in Surrey, it's status is listed as "Active". Turner, Hayley, Turner, Murray Cameron, Turner, Ian Stuart, Turner, Julia Ann, Stannard, Eric John are the current directors of the business. We don't know the number of employees at the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
TURNER, Murray Cameron | N/A | - | 1 |
STANNARD, Eric John | N/A | 11 July 1997 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
TURNER, Hayley | 20 February 2017 | - | 1 |
TURNER, Ian Stuart | 01 December 2005 | 20 February 2017 | 1 |
TURNER, Julia Ann | 11 July 1997 | 01 December 2005 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 06 April 2020 | |
AA - Annual Accounts | 15 January 2020 | |
CS01 - N/A | 25 March 2019 | |
AA - Annual Accounts | 06 November 2018 | |
CS01 - N/A | 26 March 2018 | |
AA - Annual Accounts | 28 February 2018 | |
CS01 - N/A | 03 April 2017 | |
AA - Annual Accounts | 27 February 2017 | |
AP03 - Appointment of secretary | 27 February 2017 | |
TM02 - Termination of appointment of secretary | 27 February 2017 | |
CH01 - Change of particulars for director | 09 November 2016 | |
CH01 - Change of particulars for director | 08 November 2016 | |
AR01 - Annual Return | 30 March 2016 | |
CH01 - Change of particulars for director | 24 March 2016 | |
AA - Annual Accounts | 09 December 2015 | |
AR01 - Annual Return | 25 March 2015 | |
AA - Annual Accounts | 19 December 2014 | |
AR01 - Annual Return | 22 April 2014 | |
AA - Annual Accounts | 07 November 2013 | |
AR01 - Annual Return | 08 May 2013 | |
AA - Annual Accounts | 21 December 2012 | |
AR01 - Annual Return | 16 April 2012 | |
AA - Annual Accounts | 22 February 2012 | |
AR01 - Annual Return | 10 May 2011 | |
AA - Annual Accounts | 20 January 2011 | |
AR01 - Annual Return | 20 April 2010 | |
AA - Annual Accounts | 18 February 2010 | |
363a - Annual Return | 30 March 2009 | |
AA - Annual Accounts | 19 December 2008 | |
363a - Annual Return | 04 April 2008 | |
AA - Annual Accounts | 08 January 2008 | |
363a - Annual Return | 16 April 2007 | |
AA - Annual Accounts | 03 January 2007 | |
363a - Annual Return | 31 March 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 31 March 2006 | |
287 - Change in situation or address of Registered Office | 31 March 2006 | |
288b - Notice of resignation of directors or secretaries | 05 January 2006 | |
288a - Notice of appointment of directors or secretaries | 05 January 2006 | |
AA - Annual Accounts | 12 December 2005 | |
363s - Annual Return | 06 April 2005 | |
AA - Annual Accounts | 11 November 2004 | |
363s - Annual Return | 16 April 2004 | |
AA - Annual Accounts | 31 January 2004 | |
363s - Annual Return | 05 April 2003 | |
AA - Annual Accounts | 04 December 2002 | |
363s - Annual Return | 21 March 2002 | |
AA - Annual Accounts | 21 November 2001 | |
363s - Annual Return | 10 April 2001 | |
AA - Annual Accounts | 06 December 2000 | |
287 - Change in situation or address of Registered Office | 24 July 2000 | |
363s - Annual Return | 06 April 2000 | |
AA - Annual Accounts | 12 October 1999 | |
363s - Annual Return | 07 April 1999 | |
AA - Annual Accounts | 04 January 1999 | |
363s - Annual Return | 23 April 1998 | |
288b - Notice of resignation of directors or secretaries | 03 September 1997 | |
288a - Notice of appointment of directors or secretaries | 03 September 1997 | |
AA - Annual Accounts | 02 September 1997 | |
225 - Change of Accounting Reference Date | 03 August 1997 | |
288b - Notice of resignation of directors or secretaries | 15 July 1997 | |
363s - Annual Return | 17 April 1997 | |
AA - Annual Accounts | 10 September 1996 | |
363s - Annual Return | 27 March 1996 | |
RESOLUTIONS - N/A | 25 March 1996 | |
RESOLUTIONS - N/A | 25 March 1996 | |
123 - Notice of increase in nominal capital | 25 March 1996 | |
AA - Annual Accounts | 22 December 1995 | |
363s - Annual Return | 31 March 1995 | |
AA - Annual Accounts | 25 July 1994 | |
363s - Annual Return | 20 April 1994 | |
AA - Annual Accounts | 01 September 1993 | |
363s - Annual Return | 13 May 1993 | |
RESOLUTIONS - N/A | 02 September 1992 | |
RESOLUTIONS - N/A | 02 September 1992 | |
RESOLUTIONS - N/A | 02 September 1992 | |
AA - Annual Accounts | 02 September 1992 | |
123 - Notice of increase in nominal capital | 02 September 1992 | |
363b - Annual Return | 22 April 1992 | |
AA - Annual Accounts | 27 August 1991 | |
363b - Annual Return | 22 May 1991 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 22 October 1990 | |
288 - N/A | 06 June 1990 | |
287 - Change in situation or address of Registered Office | 06 June 1990 | |
NEWINC - New incorporation documents | 03 May 1990 |