-
BLAYTHORNE GROUP LIMITED - 5, Barnfield Crescent, Exeter, Devon, United Kingdom
Company Information
- Company registration number
- 06448244
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5
- Barnfield Crescent
- Exeter
- Devon
- EX1 1QT 5, Barnfield Crescent, Exeter, Devon, EX1 1QT UK
Management
- Managing Directors
- DEAR, Geoffrey James, Baron
- GRANVILLE, William Rupert
- GRIFFIN, John Harold
- SIMPSON, Timothy Struan William
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-12-07
- Age Of Company 2007-12-07 16 years
- SIC/NACE
- 46760
Ownership
- Beneficial Owners
- Mr Timothy Struan William Simpson
- -
Jurisdiction Particularities
- Additional Status Details
- administration
- Previous Names
- BLAYTHORNE LTD
- Filing of Accounts
- Due Date: 2020-03-28
- Last Date: 2018-06-30
- Last Return Made Up To:
- 2012-12-07
- Annual Return
- Due Date: 2020-06-21
- Last Date: 2019-06-07
-
BLAYTHORNE GROUP LIMITED Company Description
- BLAYTHORNE GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 06448244. Its current trading status is "live". It was registered 2007-12-07. It was previously called BLAYTHORNE LTD. It has declared SIC or NACE codes as "46760". It has 4 directors The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-12-07.It can be contacted at 5 .
Get BLAYTHORNE GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Blaythorne Group Limited - 5, Barnfield Crescent, Exeter, Devon, United Kingdom
- 2007-12-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BLAYTHORNE GROUP LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
-
termination-secretary-company-with-name-termination-date (2020-04-08) - TM02
-
liquidation-in-administration-proposals (2020-01-23) - AM03
-
liquidation-administration-notice-deemed-approval-of-proposals (2020-02-21) - AM06
keyboard_arrow_right 2019
-
change-registered-office-address-company-with-date-old-address-new-address (2019-12-05) - AD01
-
liquidation-in-administration-appointment-of-administrator (2019-12-04) - AM01
-
accounts-with-accounts-type-total-exemption-full (2019-06-28) - AA
-
confirmation-statement-with-updates (2019-06-21) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-03) - MR01
-
termination-director-company-with-name-termination-date (2019-05-07) - TM01
-
cessation-of-a-person-with-significant-control (2019-04-03) - PSC07
-
change-account-reference-date-company-previous-shortened (2019-03-28) - AA01
-
liquidation-in-administration-statement-of-affairs-with-form-attached (2019-12-30) - AM02
keyboard_arrow_right 2018
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-22) - MR01
-
change-account-reference-date-company-previous-shortened (2018-04-06) - AA01
-
termination-secretary-company-with-name-termination-date (2018-04-19) - TM02
-
termination-director-company-with-name-termination-date (2018-04-19) - TM01
-
appoint-corporate-secretary-company-with-name-date (2018-04-19) - AP04
-
capital-return-purchase-own-shares (2018-04-30) - SH03
-
confirmation-statement-with-updates (2018-06-19) - CS01
-
change-person-director-company-with-change-date (2018-06-19) - CH01
-
accounts-with-accounts-type-total-exemption-full (2018-07-06) - AA
-
capital-return-purchase-own-shares (2018-07-27) - SH03
-
capital-cancellation-shares (2018-07-27) - SH06
-
change-registered-office-address-company-with-date-old-address-new-address (2018-10-18) - AD01
-
capital-cancellation-shares (2018-05-15) - SH06
keyboard_arrow_right 2017
-
second-filing-of-annual-return-with-made-up-date (2017-01-23) - RP04AR01
-
appoint-person-director-company-with-name-date (2017-02-16) - AP01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-31) - MR01
-
confirmation-statement-with-updates (2017-06-07) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-03) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-04) - MR01
keyboard_arrow_right 2016
-
mortgage-satisfy-charge-full (2016-12-02) - MR04
-
termination-director-company-with-name-termination-date (2016-03-10) - TM01
-
appoint-person-director-company-with-name-date (2016-03-10) - AP01
-
appoint-person-director-company-with-name-date (2016-03-11) - AP01
-
mortgage-satisfy-charge-full (2016-04-19) - MR04
-
change-of-name-notice (2016-06-08) - CONNOT
-
resolution (2016-06-08) - RESOLUTIONS
-
annual-return-company (2016-06-15) - AR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-22) - MR01
-
appoint-person-secretary-company-with-name-date (2016-03-10) - AP03
-
change-account-reference-date-company-previous-extended (2016-08-02) - AA01
-
accounts-with-accounts-type-total-exemption-small (2016-09-02) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-29) - MR01
-
mortgage-satisfy-charge-full (2016-11-17) - MR04
-
change-registered-office-address-company-with-date-old-address-new-address (2016-07-13) - AD01
-
termination-secretary-company-with-name-termination-date (2016-03-10) - TM02
-
mortgage-satisfy-charge-full (2016-01-22) - MR04
keyboard_arrow_right 2015
-
capital-allotment-shares (2015-06-01) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-13) - AR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-28) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-01) - MR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-04-08) - AR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-02) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-21) - MR01
-
accounts-with-accounts-type-total-exemption-small (2015-09-01) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-08) - MR01
keyboard_arrow_right 2014
-
appoint-person-director-company-with-name-date (2014-12-04) - AP01
-
accounts-with-accounts-type-total-exemption-small (2014-09-02) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-08-14) - MR01
-
appoint-person-director-company-with-name (2014-05-12) - AP01
-
resolution (2014-04-23) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-02-11) - AR01
-
termination-director-company-with-name (2014-07-11) - TM01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-total-exemption-small (2013-09-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-01-10) - AR01
keyboard_arrow_right 2012
-
accounts-with-accounts-type-total-exemption-small (2012-04-20) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-01-09) - AR01
keyboard_arrow_right 2011
-
termination-secretary-company-with-name (2011-01-06) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-01-06) - AR01
-
accounts-with-accounts-type-total-exemption-small (2011-10-05) - AA
keyboard_arrow_right 2010
-
accounts-with-accounts-type-total-exemption-small (2010-09-30) - AA
-
legacy (2010-09-07) - MG01
-
change-registered-office-address-company-with-date-old-address (2010-02-23) - AD01
keyboard_arrow_right 2009
-
legacy (2009-01-30) - 363a
-
legacy (2009-02-02) - 288c
-
legacy (2009-05-16) - 288b
-
legacy (2009-05-16) - 288c
-
legacy (2009-05-16) - 287
-
legacy (2009-05-16) - 353
-
accounts-with-accounts-type-total-exemption-small (2009-10-27) - AA
-
change-person-director-company-with-change-date (2009-12-21) - CH01
-
change-corporate-secretary-company-with-change-date (2009-12-21) - CH04
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-12-21) - AR01
-
legacy (2009-05-16) - 288a
keyboard_arrow_right 2008
-
legacy (2008-05-16) - 288a
-
legacy (2008-05-16) - 287
-
legacy (2008-01-25) - 288a
-
legacy (2008-01-16) - 288a
-
legacy (2008-01-16) - 287
keyboard_arrow_right 2007
-
legacy (2007-12-10) - 288b
-
incorporation-company (2007-12-07) - NEWINC