About

Registered Number: 00785147
Date of Incorporation: 18/12/1963 (60 years and 4 months ago)
Company Status: Active
Registered Address: 7 Pilgrim Street, London, EC4V 6LB,

 

Blistex Ltd was registered on 18 December 1963 and are based in London, it has a status of "Active". We don't currently know the number of employees at the organisation. The company has 4 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ARCH, Justin, Dr 01 January 2014 - 1
SARDONE, Tommaso 10 August 2020 - 1
ARCH, David Charles N/A 01 January 2014 1
Secretary Name Appointed Resigned Total Appointments
WILLIAMSON, Paul Alexander 10 September 2007 30 June 2017 1

Filing History

Document Type Date
AP01 - Appointment of director 12 August 2020
CH01 - Change of particulars for director 05 June 2020
CS01 - N/A 05 June 2020
TM01 - Termination of appointment of director 08 April 2020
PSC07 - N/A 30 March 2020
PSC02 - N/A 30 March 2020
AD01 - Change of registered office address 26 March 2020
AA - Annual Accounts 19 June 2019
CS01 - N/A 11 June 2019
AA - Annual Accounts 26 September 2018
CS01 - N/A 30 July 2018
PSC02 - N/A 30 July 2018
PSC09 - N/A 30 July 2018
AP01 - Appointment of director 04 June 2018
TM01 - Termination of appointment of director 04 June 2018
AA - Annual Accounts 12 September 2017
TM02 - Termination of appointment of secretary 30 June 2017
CS01 - N/A 19 June 2017
AR01 - Annual Return 15 June 2016
AA - Annual Accounts 12 May 2016
AUD - Auditor's letter of resignation 10 July 2015
AR01 - Annual Return 10 June 2015
AA - Annual Accounts 21 April 2015
AA - Annual Accounts 07 September 2014
AR01 - Annual Return 12 June 2014
AP01 - Appointment of director 20 May 2014
TM01 - Termination of appointment of director 19 May 2014
CH01 - Change of particulars for director 10 December 2013
AR01 - Annual Return 02 July 2013
AA - Annual Accounts 11 April 2013
AA - Annual Accounts 10 September 2012
AR01 - Annual Return 28 June 2012
AA - Annual Accounts 26 September 2011
AR01 - Annual Return 27 June 2011
CH01 - Change of particulars for director 27 June 2011
AP01 - Appointment of director 15 March 2011
TM01 - Termination of appointment of director 14 March 2011
AR01 - Annual Return 22 June 2010
CH01 - Change of particulars for director 22 June 2010
AA - Annual Accounts 29 March 2010
363a - Annual Return 22 June 2009
AA - Annual Accounts 30 April 2009
363a - Annual Return 30 June 2008
288b - Notice of resignation of directors or secretaries 27 June 2008
AA - Annual Accounts 02 May 2008
288a - Notice of appointment of directors or secretaries 23 September 2007
288b - Notice of resignation of directors or secretaries 23 September 2007
363s - Annual Return 02 July 2007
AA - Annual Accounts 02 July 2007
AA - Annual Accounts 25 September 2006
363s - Annual Return 04 July 2006
288a - Notice of appointment of directors or secretaries 25 April 2006
363s - Annual Return 02 July 2005
AA - Annual Accounts 02 July 2005
363s - Annual Return 02 July 2004
AA - Annual Accounts 02 July 2004
363s - Annual Return 01 July 2003
AA - Annual Accounts 01 July 2003
AA - Annual Accounts 03 July 2002
363s - Annual Return 03 July 2002
363s - Annual Return 07 July 2001
AA - Annual Accounts 07 July 2001
AA - Annual Accounts 03 July 2000
363s - Annual Return 03 July 2000
AA - Annual Accounts 06 July 1999
363s - Annual Return 06 July 1999
AA - Annual Accounts 01 July 1998
363s - Annual Return 01 July 1998
288c - Notice of change of directors or secretaries or in their particulars 28 June 1997
363s - Annual Return 28 June 1997
AA - Annual Accounts 27 March 1997
363s - Annual Return 08 July 1996
AA - Annual Accounts 26 June 1996
AA - Annual Accounts 28 June 1995
363s - Annual Return 28 June 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 09 June 1994
363s - Annual Return 09 June 1994
AA - Annual Accounts 23 June 1993
363s - Annual Return 23 June 1993
363s - Annual Return 16 June 1992
288 - N/A 16 June 1992
AA - Annual Accounts 16 June 1992
288 - N/A 24 January 1992
288 - N/A 22 January 1992
AA - Annual Accounts 25 June 1991
363b - Annual Return 25 June 1991
AA - Annual Accounts 27 June 1990
363 - Annual Return 27 June 1990
288 - N/A 19 April 1990
288 - N/A 12 March 1990
AA - Annual Accounts 06 July 1989
363 - Annual Return 06 July 1989
AA - Annual Accounts 05 September 1988
363 - Annual Return 05 September 1988
AA - Annual Accounts 21 July 1987
363 - Annual Return 21 July 1987
AA - Annual Accounts 16 June 1986
363 - Annual Return 16 June 1986
MISC - Miscellaneous document 18 December 1963
NEWINC - New incorporation documents 18 December 1963

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.