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BLANDS LIMITED

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

Company details

510-512 HIGH ROAD, WEMBLEY, MIDDLESEX, HA9 7BY

BLANDS LIMITED on the map

Company type: Private Limited Company
Company number: 00646428
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.01.07
last member list: 2015.11.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47190 - Other retail sale in non-specialised stores

Previous names:

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.12.03
overdue: NO
last made update: 2015.11.05
documents available: 1

List of company documents:

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Find out more information about BLANDS LIMITED. Our website makes it possible to view other available documents related to BLANDS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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30/06/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.03.22
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COMPANY NAME CHANGED BLANDS OF WEMBLEY LIMITED, CERTIFICATE ISSUED ON 23/02/16
Form type: CERTNM
Date: 2016.02.23
Child documents:
Document type: ANNOTATION
Date: 2016.02.23
Form type: RES15
Document description: CHANGE OF NAME 22/02/2016
Document type: ANNOTATION
Date: 2016.02.23
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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05/11/15 FULL LIST
Form type: AR01
Date: 2015.12.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.11
Form type: LATEST SOC
Document description: 11/12/15 STATEMENT OF CAPITAL;GBP 10000
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APPOINTMENT TERMINATED, DIRECTOR FRANCES RUSSELL
Form type: TM01
Date: 2015.12.11
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30/06/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.03.25
£2.95
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05/11/14 FULL LIST
Form type: AR01
Date: 2014.11.30
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30/06/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.03.19
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05/11/13 FULL LIST
Form type: AR01
Date: 2013.12.03
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30/06/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.03.27
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05/11/12 FULL LIST
Form type: AR01
Date: 2012.12.02
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30/06/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.03.29
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05/11/11 FULL LIST
Form type: AR01
Date: 2011.11.07
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30/06/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.04.01
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05/11/10 FULL LIST
Form type: AR01
Date: 2010.11.24
£2.95
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30/06/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.02.26
£2.95
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05/11/09 FULL LIST
Form type: AR01
Date: 2009.11.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / FRANCES KATHERINE RUSSELL / 20/11/2009
Form type: CH01
Date: 2009.11.24
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DIRECTOR'S CHANGE OF PARTICULARS / IAN FREDERICK BLAND / 20/11/2009
Form type: CH01
Date: 2009.11.24
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / IAN FREDERICK BLAND / 24/11/2009
Form type: CH03
Date: 2009.11.24
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30/06/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.05.05
£2.95
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RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.01.18
£2.95
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RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.04
£2.95
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RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.02
£2.95
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RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.23
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.05
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RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.18
Child documents:
Document type: ANNOTATION
Date: 2004.11.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.01.19
£2.95
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RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.04.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.01.25
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RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.16
Child documents:
Document type: ANNOTATION
Date: 2003.01.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.12.18
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.18
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RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.13
£2.95
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RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.01.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.02.22
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RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.02.10
£2.95
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RETURN MADE UP TO 11/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.27
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.12.30
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.12.17
£2.95
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RETURN MADE UP TO 11/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.12
Child documents:
Document type: ANNOTATION
Date: 1997.12.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1997.10.20
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REGISTERED OFFICE CHANGED ON 03/05/97 FROM:, CHANCERY HOUSE, 53-64 CHANCERY LANE, LONDON, WC2A 1QU
Form type: 287
Date: 1997.05.03
£2.95
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RETURN MADE UP TO 11/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1996.10.24
£2.95
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RETURN MADE UP TO 11/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1995.11.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1994.10.18
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.12.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1993.11.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/12/92
Form type: 363(287)
Date: 1992.12.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.12.15
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.12.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1992.12.03

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Company directors and board members:

IAN FREDERICK BLAND (current)
Secretary, 2002.05.23
510-512 HIGH ROAD WEMBLEY , MIDDLESEX
HA9 7BY
IAN FREDERICK BLAND (current)
Director, MASTER DRAPER, 1991.12.11
510-512 HIGH ROAD WEMBLEY , MIDDLESEX
HA9 7BY
MURIEL LYDIA BLAND (resigned)
Secretary, 1991.12.11 - 2002.05.23
WINNARDS PERCH WINDSOR ROAD , GERRARDS CROSS
SL9 7ND, BUCKINGHAMSHIRE
CHRISTOPHER FREDERICK BLAND (resigned)
Director, MASTER DRAPER, 1991.12.11 - 2001.01.31
WINNARDS PERCH WINDSOR ROAD , GERRARDS CROSS
SL9 7ND, BUCKINGHAMSHIRE
MURIEL LYDIA BLAND (resigned)
Director, COMPANY SECRETARY, 1991.12.11 - 2002.05.23
WINNARDS PERCH WINDSOR ROAD , GERRARDS CROSS
SL9 7ND, BUCKINGHAMSHIRE
FRANCES KATHERINE RUSSELL (resigned)
Director, SECRETARY, 1991.12.11 - 2015.12.03
510-512 HIGH ROAD WEMBLEY , MIDDLESEX
HA9 7BY
Date 2013.06.30
Fixed Assets £ 150,844
Tangible Fixed Assets £ 37,429
Current Assets £ 229,665
Tangible Fixed Assets Depreciation £ 114,550
Provisions For Liabilities Charges £ 194
Debtors £ 4,650
Shareholder Funds £ 314,498
Profit Loss Account Reserve £ 269,189
Called Up Share Capital £ 10,000
Net Assets Liabilities Including Pension Asset Liability £ 314,498
Total Assets Less Current Liabilities £ 314,692
Net Current Assets Liabilities £ 163,848
Creditors Due Within One Year £ 65,817
Cash Bank In Hand £ 25,515
Stocks Inventory £ 199,500
Share Capital Allotted Called Up Paid £ 10,000
Number Shares Allotted £ 10,000
Tangible Fixed Assets Cost Or Valuation £ 145,357
Tangible Fixed Assets Depreciation Charged In Period £ 6,622
Investments Fixed Assets £ 113,415

Information about the Private Limited Company BLANDS 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: 2016.05.25. Reload the data