Business Location Services Ltd was founded on 05 August 1975 and are based in Truro, Cornwall, it's status is listed as "Active".
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MICKLEWRIGHT, Christine Ashcroft | 01 September 2012 | 01 January 2013 | 1 |
| WHITLEY, Jack | 29 June 2002 | 01 September 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 07 January 2020 | |
| AA - Annual Accounts | 30 October 2019 | |
| CS01 - N/A | 05 January 2019 | |
| AA - Annual Accounts | 12 November 2018 | |
| CS01 - N/A | 10 January 2018 | |
| PSC01 - N/A | 10 January 2018 | |
| AA - Annual Accounts | 18 October 2017 | |
| CS01 - N/A | 07 January 2017 | |
| AA - Annual Accounts | 18 November 2016 | |
| AR01 - Annual Return | 11 January 2016 | |
| AA - Annual Accounts | 22 October 2015 | |
| AR01 - Annual Return | 05 January 2015 | |
| AA - Annual Accounts | 22 October 2014 | |
| AR01 - Annual Return | 07 January 2014 | |
| TM02 - Termination of appointment of secretary | 07 January 2014 | |
| TM02 - Termination of appointment of secretary | 07 January 2014 | |
| AA - Annual Accounts | 29 October 2013 | |
| AP03 - Appointment of secretary | 15 April 2013 | |
| TM02 - Termination of appointment of secretary | 15 April 2013 | |
| AD01 - Change of registered office address | 11 April 2013 | |
| AA - Annual Accounts | 06 February 2013 | |
| AR01 - Annual Return | 25 January 2013 | |
| CH03 - Change of particulars for secretary | 25 January 2013 | |
| AA - Annual Accounts | 06 June 2012 | |
| AR01 - Annual Return | 10 January 2012 | |
| AA - Annual Accounts | 31 January 2011 | |
| AR01 - Annual Return | 18 January 2011 | |
| AR01 - Annual Return | 19 January 2010 | |
| AA - Annual Accounts | 22 December 2009 | |
| 363a - Annual Return | 09 February 2009 | |
| AA - Annual Accounts | 13 October 2008 | |
| 363a - Annual Return | 22 January 2008 | |
| AA - Annual Accounts | 01 November 2007 | |
| AA - Annual Accounts | 19 February 2007 | |
| 363s - Annual Return | 10 January 2007 | |
| AA - Annual Accounts | 14 March 2006 | |
| 363s - Annual Return | 10 January 2006 | |
| 363s - Annual Return | 25 January 2005 | |
| AA - Annual Accounts | 29 November 2004 | |
| AA - Annual Accounts | 13 January 2004 | |
| 363s - Annual Return | 12 January 2004 | |
| AA - Annual Accounts | 16 April 2003 | |
| 363s - Annual Return | 07 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 23 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 23 July 2002 | |
| AA - Annual Accounts | 28 June 2002 | |
| 363s - Annual Return | 30 January 2002 | |
| AA - Annual Accounts | 19 April 2001 | |
| 363s - Annual Return | 28 December 2000 | |
| AA - Annual Accounts | 02 May 2000 | |
| 363s - Annual Return | 02 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 25 January 2000 | |
| AA - Annual Accounts | 30 June 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 April 1999 | |
| 363s - Annual Return | 21 April 1999 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 21 April 1999 | |
| AA - Annual Accounts | 29 June 1998 | |
| 363s - Annual Return | 01 February 1998 | |
| AA - Annual Accounts | 26 June 1997 | |
| 363s - Annual Return | 28 January 1997 | |
| AA - Annual Accounts | 23 September 1996 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 01 July 1996 | |
| 363s - Annual Return | 11 February 1996 | |
| AA - Annual Accounts | 04 July 1995 | |
| 363s - Annual Return | 28 December 1994 | |
| AA - Annual Accounts | 06 July 1994 | |
| RESOLUTIONS - N/A | 24 June 1994 | |
| RESOLUTIONS - N/A | 24 June 1994 | |
| RESOLUTIONS - N/A | 24 June 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 May 1994 | |
| 395 - Particulars of a mortgage or charge | 02 March 1994 | |
| 363s - Annual Return | 24 January 1994 | |
| AA - Annual Accounts | 02 July 1993 | |
| 363s - Annual Return | 28 January 1993 | |
| 288 - N/A | 08 September 1992 | |
| 287 - Change in situation or address of Registered Office | 08 September 1992 | |
| 288 - N/A | 08 September 1992 | |
| AUD - Auditor's letter of resignation | 20 July 1992 | |
| AA - Annual Accounts | 15 April 1992 | |
| 363b - Annual Return | 22 January 1992 | |
| 287 - Change in situation or address of Registered Office | 09 December 1991 | |
| 288 - N/A | 09 December 1991 | |
| 288 - N/A | 09 December 1991 | |
| 288 - N/A | 08 October 1991 | |
| MEM/ARTS - N/A | 26 September 1991 | |
| RESOLUTIONS - N/A | 23 September 1991 | |
| RESOLUTIONS - N/A | 23 September 1991 | |
| RESOLUTIONS - N/A | 23 September 1991 | |
| MEM/ARTS - N/A | 23 September 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 September 1991 | |
| 123 - Notice of increase in nominal capital | 23 September 1991 | |
| 395 - Particulars of a mortgage or charge | 17 September 1991 | |
| AA - Annual Accounts | 14 August 1991 | |
| 363a - Annual Return | 12 May 1991 | |
| 363 - Annual Return | 10 August 1990 | |
| AA - Annual Accounts | 09 August 1990 | |
| 288 - N/A | 18 January 1990 | |
| 363 - Annual Return | 24 August 1989 | |
| AA - Annual Accounts | 14 August 1989 | |
| AA - Annual Accounts | 27 September 1988 | |
| RESOLUTIONS - N/A | 15 September 1988 | |
| PUC 2 - N/A | 15 September 1988 | |
| 123 - Notice of increase in nominal capital | 15 September 1988 | |
| CERTNM - Change of name certificate | 06 September 1988 | |
| 288 - N/A | 31 August 1988 | |
| 363 - Annual Return | 18 January 1988 | |
| AA - Annual Accounts | 06 September 1987 | |
| GAZ(U) - N/A | 21 April 1987 | |
| GAZ(U) - N/A | 21 April 1987 | |
| RESOLUTIONS - N/A | 23 February 1987 | |
| 288 - N/A | 23 February 1987 | |
| CERTNM - Change of name certificate | 04 February 1987 | |
| CERTNM - Change of name certificate | 04 February 1987 | |
| 363 - Annual Return | 19 January 1987 | |
| AA - Annual Accounts | 06 August 1986 | |
| MISC - Miscellaneous document | 05 August 1975 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Fixed and floating charge | 28 February 1994 | Outstanding |
N/A |
| Mortgage debenture | 28 August 1991 | Fully Satisfied |
N/A |
