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Dato Capital United Kingdom

Bl 2002 LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 10, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

EVER 1639 LIMITED
BULMER & LUMB LIMITED

Details

Company type Private Limited Company, Active
Company Number 00512432
Record last updated Friday, October 28, 2016 7:53:58 AM UTC
Official Address 1 Floor 5 Morston Claycliffe Office Park Whaley Road Darton West
There are 16 companies registered at this street
Postal Code S751HQ
Sector Non-trading companynon trading

Charts

Visits

BL 2002 LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Financials Jun 27, 2014 Annual accounts Annual accounts
Registry May 13, 2014 Annual return Annual return
Registry Oct 16, 2013 Annual return 4312... Annual return 4312...
Financials Sep 10, 2013 Annual accounts Annual accounts
Financials Jun 21, 2013 Annual accounts 4312... Annual accounts 4312...
Registry May 1, 2013 Annual return Annual return
Registry Oct 25, 2012 Annual return 4312... Annual return 4312...
Financials Sep 20, 2012 Annual accounts Annual accounts
Registry May 15, 2012 Annual return Annual return
Financials May 7, 2012 Annual accounts Annual accounts
Registry May 7, 2012 Resignation of one Director Resignation of one Director
Registry Jan 9, 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 Jan 9, 2012 Statement of satisfaction in full or in part of mortgage or charge 5124... Statement of satisfaction in full or in part of mortgage or charge 5124...
Registry Dec 21, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 1, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 1, 2011 Particulars of a mortgage or charge 5124... Particulars of a mortgage or charge 5124...
Registry Dec 1, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 1, 2011 Annual return Annual return
Financials Oct 4, 2011 Annual accounts Annual accounts
Registry May 20, 2011 Annual return Annual return
Financials Mar 7, 2011 Annual accounts Annual accounts
Registry Oct 21, 2010 Annual return Annual return
Registry Oct 21, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Oct 21, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Sep 16, 2010 Annual accounts Annual accounts
Registry Sep 6, 2010 Change of accounting reference date Change of accounting reference date
Registry Jul 22, 2010 Change of registered office address Change of registered office address
Registry May 17, 2010 Annual return Annual return
Financials Jan 7, 2010 Annual accounts Annual accounts
Registry Nov 9, 2009 Change of particulars for director Change of particulars for director
Registry Nov 9, 2009 Change of particulars for director 4312... Change of particulars for director 4312...
Registry Nov 9, 2009 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Nov 9, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 9, 2009 Resignation of one Secretary Resignation of one Secretary
Registry Nov 9, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 9, 2009 Annual return Annual return
Registry Nov 9, 2009 Change of particulars for director Change of particulars for director
Financials Nov 5, 2009 Annual accounts Annual accounts
Registry May 4, 2009 Annual return Annual return
Financials Jan 16, 2009 Annual accounts Annual accounts
Registry Oct 23, 2008 Annual return Annual return
Financials Oct 14, 2008 Annual accounts Annual accounts
Registry May 14, 2008 Annual return Annual return
Registry Feb 12, 2008 Resignation of a director Resignation of a director
Registry Feb 12, 2008 Resignation of a director 5124... Resignation of a director 5124...
Registry Jan 29, 2008 Resignation of 2 people: one Chartered Accountant, one Company Director and one Director (a man) Resignation of 2 people: one Chartered Accountant, one Company Director and one Director (a man)
Financials Jan 11, 2008 Annual accounts Annual accounts
Registry Dec 10, 2007 Appointment of a director Appointment of a director
Registry Nov 13, 2007 Change of accounting reference date Change of accounting reference date
Registry Oct 22, 2007 Annual return Annual return
Registry Sep 19, 2007 Appointment of a man as Chief Executive and Director Appointment of a man as Chief Executive and Director
Financials Aug 1, 2007 Annual accounts Annual accounts
Registry Jun 28, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 22, 2007 Annual return Annual return
Registry May 8, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 8, 2007 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry May 8, 2007 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry May 8, 2007 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry May 8, 2007 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry May 4, 2007 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 May 4, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 5124... Declaration of satisfaction in full or in part of a mortgage or charge 5124...
Registry Apr 4, 2007 Appointment of a director Appointment of a director
Registry Feb 28, 2007 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Financials Dec 6, 2006 Annual accounts Annual accounts
Registry Oct 20, 2006 Annual return Annual return
Financials Aug 3, 2006 Annual accounts Annual accounts
Registry May 19, 2006 Annual return Annual return
Registry Oct 18, 2005 Annual return 4312... Annual return 4312...
Registry Sep 16, 2005 Resignation of a director Resignation of a director
Registry Sep 12, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Aug 5, 2005 Annual accounts Annual accounts
Financials Jul 23, 2005 Annual accounts 4312... Annual accounts 4312...
Registry May 16, 2005 Annual return Annual return
Financials Oct 20, 2004 Annual accounts Annual accounts
Registry Oct 19, 2004 Annual return Annual return
Registry Jul 20, 2004 Appointment of a secretary Appointment of a secretary
Registry Jul 20, 2004 Resignation of a secretary Resignation of a secretary
Registry Jul 8, 2004 Appointment of a woman Appointment of a woman
Registry Jul 8, 2004 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Financials May 28, 2004 Annual accounts Annual accounts
Registry May 10, 2004 Annual return Annual return
Registry Jan 20, 2004 Resignation of a director Resignation of a director
Financials Nov 25, 2003 Annual accounts Annual accounts
Registry Nov 11, 2003 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 18, 2003 Annual return Annual return
Registry Oct 4, 2003 Change of accounting reference date Change of accounting reference date
Financials May 24, 2003 Annual accounts Annual accounts
Financials May 12, 2003 Annual accounts 5124... Annual accounts 5124...
Registry May 12, 2003 Annual return Annual return
Registry Nov 6, 2002 Annual return 4312... Annual return 4312...
Registry Aug 30, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 25, 2002 Notice of change of directors or secretaries or in their particulars 4312... Notice of change of directors or secretaries or in their particulars 4312...
Financials May 7, 2002 Annual accounts Annual accounts
Registry May 7, 2002 Annual return Annual return
Registry Jan 28, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 24, 2002 Appointment of a director Appointment of a director
Registry Jan 24, 2002 Resignation of a secretary Resignation of a secretary
Registry Jan 24, 2002 Appointment of a director Appointment of a director

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