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BLEASDALE INVESTMENTS LIMITED

Learn more about BLEASDALE INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

12 MOLYNEUX WAY, AINTREE, LIVERPOOL, L10 2JA

BLEASDALE INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00581335
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.04.01
last member list: 2015.12.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.15
overdue: NO
last made update: 2015.12.18
documents available: 1

List of company documents:

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18/12/15 FULL LIST
Form type: AR01
Date: 2016.01.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.06
Form type: LATEST SOC
Document description: 06/01/16 STATEMENT OF CAPITAL;GBP 51739
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.28
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SECRETARY APPOINTED MRS MARGARET GOUGH
Form type: AP03
Date: 2015.07.15
£2.95
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APPOINTMENT TERMINATED, SECRETARY JOAN MARSTON
Form type: TM02
Date: 2015.07.15
£2.95
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REGISTERED OFFICE CHANGED ON 15/07/2015 FROM, BLEASDALE BUSINESS CENTRE 1 MOLYNEUX WAY, AINTREE, LIVERPOOL, L10 2JA
Form type: AD01
Date: 2015.07.15
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18/12/14 FULL LIST
Form type: AR01
Date: 2014.12.22
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SECRETARY APPOINTED MRS JOAN MARSTON
Form type: AP03
Date: 2014.09.17
£2.95
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APPOINTMENT TERMINATED, SECRETARY HAYLEY CUNNINGHAM
Form type: TM02
Date: 2014.09.17
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.11
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SECRETARY APPOINTED MRS HAYLEY CUNNINGHAM
Form type: AP03
Date: 2014.06.12
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APPOINTMENT TERMINATED, SECRETARY SONIA AINSWORTH
Form type: TM02
Date: 2014.06.12
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REGISTERED OFFICE CHANGED ON 13/02/2014 FROM, BLEASDALE BUSINESS CENTRE, 12 MOLYNEUX WAY OLD ROAN, AINTREE LIVERPOOL, L10 2JA
Form type: AD01
Date: 2014.02.13
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18/12/13 FULL LIST
Form type: AR01
Date: 2014.01.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2013.10.09
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.12
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18/12/12 FULL LIST
Form type: AR01
Date: 2013.01.11
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SECRETARY APPOINTED MISS SONIA LOUSIE COXON AINSWORTH
Form type: AP03
Date: 2012.11.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.09.13
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18/12/11 FULL LIST
Form type: AR01
Date: 2012.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS JULIAN ROMAINE BLEASDALE / 25/07/2011
Form type: CH01
Date: 2012.01.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.08.16
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18/12/10 FULL LIST
Form type: AR01
Date: 2010.12.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS JULIAN ROMAINE BLEASDALE / 01/09/2010
Form type: CH01
Date: 2010.12.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.07
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APPOINTMENT TERMINATED, SECRETARY MARCUS BLEASDALE
Form type: TM02
Date: 2010.10.05
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APPOINTMENT TERMINATED, DIRECTOR COLIN BLEASDALE
Form type: TM01
Date: 2010.10.05
£2.95
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ADOPT ARTICLES 28/09/2010
Form type: RES01
Date: 2010.10.05
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18/12/09 FULL LIST
Form type: AR01
Date: 2009.12.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.11.12
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APPOINTMENT TERMINATED DIRECTOR FRANCES BLEASDALE
Form type: 288b
Date: 2009.03.26
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RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.09
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2008.08.27
£2.95
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GBP IC 82090/51739, 30/07/08, GBP SR [email protected]=30351
Form type: 169
Date: 2008.08.19
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APPOINTMENT TERMINATED DIRECTOR GRAHAM FONT
Form type: 288b
Date: 2008.08.04
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APPOINTMENT TERMINATED DIRECTOR MAVIS BOSTOCK
Form type: 288b
Date: 2008.08.04
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DIRECTOR APPOINTED FRANCES MARGARET BLEASDALE
Form type: 288a
Date: 2008.08.04
£2.95
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DIRECTOR APPOINTED MARCUS JULIAN ROMAINE BLEASDALE
Form type: 288a
Date: 2008.08.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2008.06.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2008.06.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2008.06.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.06.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.05.23
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RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.29
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.12.11
Child documents:
Document type: ANNOTATION
Date: 2007.12.11
Form type: RES13
Document description: RE SECTION 190 05/12/07
Document type: ANNOTATION
Date: 2007.12.11
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2007.12.11
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.27
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RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.20
Child documents:
Document type: ANNOTATION
Date: 2006.12.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.30
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RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.28
Child documents:
Document type: ANNOTATION
Date: 2005.12.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/12/05
Document type: ANNOTATION
Date: 2005.12.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.11.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.11.29
£2.95
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RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.17
Child documents:
Document type: ANNOTATION
Date: 2005.02.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.03.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.03.11

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Company directors and board members:

MARGARET GOUGH (current)
Secretary, 2015.07.15
12 MOLYNEUX WAY AINTREE , LIVERPOOL
L10 2JA
ENGLAND
MARCUS JULIAN ROMAINE BLEASDALE (current)
Director, COMPANY MANAGING DIRECTOR, 2008.07.30
2 VYNER PARK VYNER ROAD SOUTH , NOCTORUM
CH43 7NG, MERSEYSIDE
GREAT BRITAIN
SONIA LOUSIE COXON AINSWORTH (resigned)
Secretary, 2012.10.30 - 2014.06.11
BLEASDALE BUSINESS CENTRE 1 MOLYNEUX WAY AINTREE , LIVERPOOL
L10 2JA
ENGLAND
MARCUS JULIAN ROMAINE BLEASDALE (resigned)
Secretary, COMPANY DIRECTOR, 2004.03.03 - 2010.09.28
2 VYNER PARK VYNER ROAD SOUTH , PRENTON
CH43 7PR, WIRRAL
HAYLEY CUNNINGHAM (resigned)
Secretary, 2014.06.12 - 2014.09.16
BLEASDALE BUSINESS CENTRE 1 MOLYNEUX WAY AINTREE , LIVERPOOL
L10 2JA
ENGLAND
SYBIL HELEN FONT (resigned)
Secretary, DIRECTOR, 1990.12.18 - 2004.01.14
FINSTHWAITE SANDFIELD PARK , AUGHTON
L39 5JQ, LANCASHIRE
JOAN MARSTON (resigned)
Secretary, 2014.09.17 - 2015.07.15
12 MOLYNEUX WAY AINTREE , LIVERPOOL
L10 2JA
ENGLAND
COLIN ROMAINE BLEASDALE (resigned)
Director, 1990.12.18 - 2010.09.09
LITTLEMOOR HALL PARRS LANE AUGHTON , ORMSKIRK
L39 5BR, LANCASHIRE
FRANCES MARGARET BLEASDALE (resigned)
Director, COMPANY DIRECTOR, 2008.07.30 - 2009.03.04
LITTLEMOOR HALL PARRS LANE AUGHTON , ORMSKIRK
L39 5BR, LANCASHIRE
MAVIS LUCY BOSTOCK (resigned)
Director, 1990.12.18 - 2008.07.30
FLAT A THE BEECHES 11 WELCOMBE ROAD , STRATFORD UPON AVON
CV37 6UJ, WARWICKSHIRE
GRAHAM FONT (resigned)
Director, NONE, 2004.03.03 - 2008.07.30
FINSTHWAITE 7 SANDFIELD PARK , AUGHTON
L39 5JQ, LANCASHIRE
SYBIL HELEN FONT (resigned)
Director, 1990.12.18 - 2004.01.14
FINSTHWAITE SANDFIELD PARK , AUGHTON
L39 5JQ, LANCASHIRE

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Information about the Private Limited Company BLEASDALE INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.18. Reload the data