About

Registered Number: 02952340
Date of Incorporation: 25/07/1994 (29 years and 9 months ago)
Company Status: Active
Registered Address: 55 Candover Road, Hornchurch, Essex, RM12 4TY,

 

Having been setup in 1994, Bluntswall Ltd are based in Hornchurch, it's status in the Companies House registry is set to "Active". The company has 6 directors. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COOPER, Kerry Lee 01 August 2015 - 1
LISOWSKI FOX, Laurence Louisette Sonia 01 August 2009 - 1
FOX, Jason Paul 02 April 1999 01 August 2009 1
FOX, Jennifer Ann 02 April 1999 02 April 1999 1
FOX, Stuart John 25 July 1994 02 April 1999 1
Secretary Name Appointed Resigned Total Appointments
LEWES, John William Talbot, Lt Cdr 25 July 1994 25 June 1996 1

Filing History

Document Type Date
CS01 - N/A 11 August 2020
CH01 - Change of particulars for director 11 August 2020
AA - Annual Accounts 19 February 2020
CS01 - N/A 04 July 2019
AA - Annual Accounts 22 March 2019
CS01 - N/A 04 July 2018
AA - Annual Accounts 25 February 2018
CS01 - N/A 30 July 2017
AA - Annual Accounts 15 February 2017
CS01 - N/A 30 July 2016
AA - Annual Accounts 22 March 2016
AP01 - Appointment of director 26 August 2015
AD01 - Change of registered office address 26 August 2015
AR01 - Annual Return 07 July 2015
AA - Annual Accounts 16 February 2015
AR01 - Annual Return 08 July 2014
AA - Annual Accounts 07 February 2014
AR01 - Annual Return 10 July 2013
AA - Annual Accounts 07 February 2013
AR01 - Annual Return 08 July 2012
TM02 - Termination of appointment of secretary 08 July 2012
AA - Annual Accounts 23 March 2012
AR01 - Annual Return 07 July 2011
CH03 - Change of particulars for secretary 07 July 2011
AA - Annual Accounts 23 January 2011
AR01 - Annual Return 19 July 2010
CH01 - Change of particulars for director 19 July 2010
AA - Annual Accounts 25 February 2010
363a - Annual Return 13 August 2009
288a - Notice of appointment of directors or secretaries 13 August 2009
288b - Notice of resignation of directors or secretaries 12 August 2009
AA - Annual Accounts 15 June 2009
363a - Annual Return 16 January 2009
288c - Notice of change of directors or secretaries or in their particulars 16 January 2009
287 - Change in situation or address of Registered Office 11 November 2008
AA - Annual Accounts 02 April 2008
363s - Annual Return 28 September 2007
AA - Annual Accounts 10 July 2007
363s - Annual Return 09 October 2006
AA - Annual Accounts 24 April 2006
363s - Annual Return 02 February 2006
AA - Annual Accounts 11 March 2005
363s - Annual Return 06 October 2004
AA - Annual Accounts 06 April 2004
363s - Annual Return 02 October 2003
AA - Annual Accounts 14 April 2003
363s - Annual Return 14 November 2002
AA - Annual Accounts 26 April 2002
363s - Annual Return 27 November 2001
363s - Annual Return 13 July 2001
AA - Annual Accounts 10 July 2001
AA - Annual Accounts 18 May 2000
CERTNM - Change of name certificate 12 May 2000
363s - Annual Return 15 October 1999
288a - Notice of appointment of directors or secretaries 15 October 1999
288a - Notice of appointment of directors or secretaries 15 October 1999
288b - Notice of resignation of directors or secretaries 15 October 1999
AA - Annual Accounts 01 June 1999
363s - Annual Return 20 August 1998
AA - Annual Accounts 31 May 1998
363s - Annual Return 17 September 1997
AA - Annual Accounts 03 June 1997
363s - Annual Return 12 November 1996
288 - N/A 29 August 1996
AA - Annual Accounts 30 May 1996
363s - Annual Return 23 October 1995
287 - Change in situation or address of Registered Office 17 August 1994
288 - N/A 17 August 1994
288 - N/A 17 August 1994
NEWINC - New incorporation documents 25 July 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.