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Dato Capital United Kingdom

B.L. Marketing LTD

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Reports

Extended Company Report with Annual Accounts B.L. MARKETING LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 1, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company
Company Number 01001241
Record last updated Thursday, October 20, 2022 11:40:23 AM UTC
Postal Code NN15 5JR

Charts

Visits

B.L. MARKETING LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Aug 17, 2022 Appointment of a man as Accountant/Finance Director and Director Appointment of a man as Accountant/Finance Director and Director
Registry Jul 11, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 11, 2022 Appointment of a man as Director and Account/Finance Director Appointment of a man as Director and Account/Finance Director
Registry Jun 30, 2021 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jun 30, 2021 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Mar 5, 2018 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Mar 5, 2018 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Jan 11, 2018 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 3, 2017 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Financials Oct 1, 2013 Annual accounts Annual accounts
Registry Jun 4, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 5, 2013 Annual return Annual return
Registry Dec 12, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Dec 12, 2012 Statement of satisfaction in full or in part of mortgage or charge 1001... Statement of satisfaction in full or in part of mortgage or charge 1001...
Registry Dec 12, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Dec 12, 2012 Statement of satisfaction in full or in part of mortgage or charge 1001... Statement of satisfaction in full or in part of mortgage or charge 1001...
Registry Dec 12, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Dec 12, 2012 Statement of satisfaction in full or in part of mortgage or charge 1001... Statement of satisfaction in full or in part of mortgage or charge 1001...
Registry Nov 13, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Nov 12, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 9, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Nov 9, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Nov 9, 2012 Appointment of a woman as Director 1001... Appointment of a woman as Director 1001...
Registry Nov 9, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Nov 9, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Nov 9, 2012 Appointment of a person as Director 1001... Appointment of a person as Director 1001...
Financials Sep 25, 2012 Annual accounts Annual accounts
Registry Feb 1, 2012 Annual return Annual return
Registry Dec 9, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 2, 2011 Resignation of one Director Resignation of one Director
Registry Nov 2, 2011 Appointment of a person as Director Appointment of a person as Director
Financials Sep 28, 2011 Annual accounts Annual accounts
Registry Aug 19, 2011 Particulars of a mortgage or charge subject to which property has been acquired Particulars of a mortgage or charge subject to which property has been acquired
Registry Aug 19, 2011 Particulars of a mortgage or charge subject to which property has been acquired 1001... Particulars of a mortgage or charge subject to which property has been acquired 1001...
Registry Jan 27, 2011 Annual return Annual return
Financials Sep 27, 2010 Annual accounts Annual accounts
Registry Feb 5, 2010 Annual return Annual return
Registry Dec 30, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Dec 30, 2009 Change of particulars for director Change of particulars for director
Registry Dec 30, 2009 Change of particulars for director 1001... Change of particulars for director 1001...
Financials Oct 24, 2009 Annual accounts Annual accounts
Registry Jan 26, 2009 Annual return Annual return
Registry Jan 26, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 26, 2009 Notice of change of directors or secretaries or in their particulars 1001... Notice of change of directors or secretaries or in their particulars 1001...
Financials Oct 29, 2008 Annual accounts Annual accounts
Registry Feb 12, 2008 Resignation of a director Resignation of a director
Registry Jan 28, 2008 Annual return Annual return
Registry Jan 23, 2008 Appointment of a secretary Appointment of a secretary
Registry Jan 23, 2008 Resignation of a secretary Resignation of a secretary
Financials Oct 21, 2007 Annual accounts Annual accounts
Registry May 18, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 3, 2007 Reduce issued capital 09 Reduce issued capital 09
Registry May 3, 2007 Certificate of registration of order of court and minute on reduction of share capital Certificate of registration of order of court and minute on reduction of share capital
Registry May 2, 2007 Order of court Order of court
Registry Apr 15, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 15, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 15, 2007 Memorandum of association Memorandum of association
Registry Apr 15, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Apr 15, 2007 £ nc 1000/1500000 £ nc 1000/1500000
Registry Apr 15, 2007 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Apr 15, 2007 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Feb 23, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 31, 2007 Annual return Annual return
Financials Oct 31, 2006 Annual accounts Annual accounts
Registry Feb 25, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Feb 7, 2006 Annual return Annual return
Registry Jan 30, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 5, 2006 Particulars of a mortgage or charge 1001... Particulars of a mortgage or charge 1001...
Financials Nov 4, 2005 Annual accounts Annual accounts
Registry May 10, 2005 Resignation of a director Resignation of a director
Registry Feb 23, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Feb 17, 2005 Annual return Annual return
Registry Jan 25, 2005 Resignation of a director Resignation of a director
Registry Sep 8, 2004 Appointment of a director Appointment of a director
Registry Jul 15, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 8, 2004 Change of accounting reference date Change of accounting reference date
Financials May 15, 2004 Annual accounts Annual accounts
Registry Mar 16, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 16, 2004 Memorandum of association Memorandum of association
Registry Feb 27, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 26, 2004 Auditor's letter of resignation Auditor's letter of resignation
Registry Feb 26, 2004 Auditor's letter of resignation 1001... Auditor's letter of resignation 1001...
Registry Feb 19, 2004 Appointment of a director Appointment of a director
Registry Feb 13, 2004 Annual return Annual return
Registry Oct 2, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 19, 2003 Resignation of a secretary Resignation of a secretary
Registry Aug 19, 2003 Appointment of a director Appointment of a director
Registry Aug 1, 2003 Appointment of a man as Director Appointment of a man as Director
Registry Jan 24, 2003 Annual return Annual return
Financials Jan 24, 2003 Annual accounts Annual accounts
Registry Jan 24, 2003 Director's particulars changed Director's particulars changed
Registry Jan 24, 2003 Registered office changed Registered office changed
Registry Jul 17, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 29, 2002 Annual return Annual return
Financials Jan 29, 2002 Annual accounts Annual accounts
Registry May 31, 2001 Appointment of a director Appointment of a director
Registry May 31, 2001 Resignation of a director Resignation of a director
Registry May 31, 2001 Appointment of a secretary Appointment of a secretary
Financials Jan 30, 2001 Annual accounts Annual accounts

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