Blickglen Lifts Ltd

Company Name	Blickglen Lifts Ltd
Company Status	Active
Company Number	01443826
Category	Private Limited Company
Incorporation Date	15 August 1979(44 years, 8 months ago)
Previous Name	Blickglen Limited

Business Activity

Section C	Manufacturing
SIC 33190	Repair of other equipment

Directors

Director Name	Mr Maxime Yao
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 September 2018(39 years after company formation)
Appointment Duration	5 years, 7 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	10th Floor Vantage Great West Road Brentford TW8 9AG

Director Name	Vanessa Ann King-Clarke
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	25 May 2021(41 years, 9 months after company formation)
Appointment Duration	2 years, 11 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	123 Abbey Lane Leicester LE4 5QX

Director Name	Mr Robert William Sadler
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	19 January 2023(43 years, 5 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	10th Floor Vantage Great West Road Brentford TW8 9AG

Secretary Name	Edwin Coe Secretaries Limited (Corporation)
Status	Current
Appointed	28 March 2018(38 years, 7 months after company formation)
Appointment Duration	6 years, 1 month
Correspondence Address	2 Stone Buildings Lincoln’S Inn London WC2A 3TH

Director Name	Sydney Charles Yates
Date of Birth	October 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1991(12 years, 2 months after company formation)
Appointment Duration	2 years, 12 months (resigned 20 October 1994)
Role	Lift Engineer
Correspondence Address	Myrtle Cottage Romsey Road Cadnam Southampton Hampshire SO40 2NN

Director Name	Reginald Douglas Stamp
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1991(12 years, 2 months after company formation)
Appointment Duration	9 years, 5 months (resigned 04 April 2001)
Role	Lift Engineer
Correspondence Address	19 Spinney Walk Southampton Hampshire SO18 2QA

Director Name	Mr Robert James Pardy
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1991(12 years, 2 months after company formation)
Appointment Duration	19 years, 2 months (resigned 31 December 2010)
Role	Lift Engineer
Country of Residence	United Kingdom
Correspondence Address	27 Wentworth Avenue Bournemouth Dorset BH5 2EQ

Secretary Name	Patricia Beryl Stamp
Nationality	British
Status	Resigned
Appointed	23 October 1991(12 years, 2 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 07 February 1992)
Role	Company Director
Correspondence Address	19 Spinney Walk Southampton Hampshire SO18 2QA

Secretary Name	Reginald Douglas Stamp
Nationality	British
Status	Resigned
Appointed	07 February 1992(12 years, 5 months after company formation)
Appointment Duration	10 years, 2 months (resigned 23 April 2002)
Role	Lift Engineer
Correspondence Address	19 Spinney Walk Southampton Hampshire SO18 2QA

Director Name	Mrs Paula Martine Pardy
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2001(21 years, 9 months after company formation)
Appointment Duration	7 years, 3 months (resigned 20 August 2008)
Role	Office Manager
Country of Residence	England
Correspondence Address	27 Wentworth Avenue Southbourne Bournemouth Dorset BH5 2EQ

Director Name	Lord Michael Jason Pardy
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2001(21 years, 9 months after company formation)
Appointment Duration	5 years, 4 months (resigned 19 September 2006)
Role	Lift Engineer
Country of Residence	England
Correspondence Address	272 Iford Lane Tuckton Bournemouth Dorset BH6 5NG

Director Name	Mark Colin Buontempo
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2001(21 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 24 November 2004)
Role	Lift Engineer
Correspondence Address	67 Dragoon Way Riverside Gardens Christchurch Dorset BH23 2TT

Secretary Name	Mrs Paula Martine Pardy
Nationality	British
Status	Resigned
Appointed	24 April 2002(22 years, 8 months after company formation)
Appointment Duration	8 years, 8 months (resigned 31 December 2010)
Role	Office Manager
Country of Residence	England
Correspondence Address	27 Wentworth Avenue Southbourne Bournemouth Dorset BH5 2EQ

Director Name	Ian William Simpsom
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2008(29 years after company formation)
Appointment Duration	1 year, 7 months (resigned 26 March 2010)
Role	Company Director
Correspondence Address	The Cottage Sparepenny Lane Eynsford Dartford Kent DA4 0JJ

Director Name	Mr Ian Gordon Rutherford
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2008(29 years after company formation)
Appointment Duration	7 years, 2 months (resigned 05 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Simons Walk Englefield Green Surrey TW20 9SQ

Director Name	Mr Paul James Dicker
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2010(30 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (resigned 05 November 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	65 Glasshill Street London SE1 0QR

Secretary Name	Mr Kevin Norrell
Status	Resigned
Appointed	26 November 2010(31 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 05 November 2015)
Role	Company Director
Correspondence Address	Willow Barn Hillcourt Farm Eldersfield Gloucester Gloucestershire GL19 4PW Wales

Director Name	Mr Lindsay Eric Harvey
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2015(36 years, 3 months after company formation)
Appointment Duration	7 months (resigned 07 June 2016)
Role	Managing Director
Country of Residence	England
Correspondence Address	Oak House Littleton Road Ashford Middlesex TW15 1TZ

Director Name	Mr Mitchel Ashton Keene
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2015(36 years, 3 months after company formation)
Appointment Duration	5 months, 1 week (resigned 15 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Oak House Littleton Road Ashford Middlesex TW15 1TZ

Director Name	Mr Craig Alexander Forbes
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2015(36 years, 3 months after company formation)
Appointment Duration	7 months (resigned 07 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Oak House Littleton Road Ashford Middlesex TW15 1TZ

Secretary Name	Mrs Laura Jayne Wilcock
Status	Resigned
Appointed	05 November 2015(36 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 20 September 2017)
Role	Company Director
Correspondence Address	Number One @ The Beehive Lions Drive Blackburn BB1 2QS

Secretary Name	Mrs Caroline Emma Clarke Kirk
Status	Resigned
Appointed	05 November 2015(36 years, 3 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 23 September 2016)
Role	Company Director
Correspondence Address	Oak House Littleton Road Ashford Middlesex TW15 1TZ

Director Name	Alberto Hernandez
Date of Birth	January 1973 (Born 51 years ago)
Nationality	Spanish
Status	Resigned
Appointed	07 June 2016(36 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 August 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	Chiswick Park Building 5 Chiswick High Road London W4 5YF

Director Name	Hemant Jolly
Date of Birth	September 1974 (Born 49 years ago)
Nationality	Indian
Status	Resigned
Appointed	07 June 2016(36 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 August 2018)
Role	Vp President And General Manager
Country of Residence	England
Correspondence Address	Chiswick Park Building 5 Chiswick High Road London W4 5YF

Director Name	Mr Robert William Sadler
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2016(36 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 25 May 2021)
Role	Solicitor
Country of Residence	England
Correspondence Address	Chiswick Park Building 5 Chiswick High Road London W4 5YF

Secretary Name	Adrian Carroll
Status	Resigned
Appointed	20 September 2017(38 years, 1 month after company formation)
Appointment Duration	5 months, 2 weeks (resigned 09 March 2018)
Role	Company Director
Correspondence Address	123 Abbey Lane Leicester LE4 5QX

Director Name	Rene Bisson
Date of Birth	June 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	28 November 2018(39 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 10 February 2020)
Role	Managing Director
Country of Residence	England
Correspondence Address	Building 5 Ground Floor, Chiswick Park 566 Chiswick High Road London W4 5YF

Director Name	Mr Andrew Steven Bierer
Date of Birth	September 1982 (Born 41 years ago)
Nationality	American
Status	Resigned
Appointed	10 February 2020(40 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 10 April 2024)
Role	Managing Director
Country of Residence	England
Correspondence Address	10th Floor Vantage Great West Road Brentford TW8 9AG

Contact

Website	blickglenlifts.co.uk

Location

Registered Address	10th Floor Vantage Great West Road Brentford TW8 9AG
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Brentford
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

28 at £1	Axis Holdco LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£48

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	27 September 2023 (7 months ago)
Next Return Due	11 October 2024 (5 months, 2 weeks from now)

Filing History

24 October 2023	Director's details changed for Mr Maxime Yao on 20 October 2023 (2 pages)
29 September 2023	Confirmation statement made on 27 September 2023 with no updates (3 pages)
15 July 2023	Accounts for a dormant company made up to 31 December 2022 (3 pages)
30 January 2023	Appointment of Mr Robert William Sadler as a director on 19 January 2023 (2 pages)
10 October 2022	Confirmation statement made on 27 September 2022 with no updates (3 pages)
14 June 2022	Accounts for a dormant company made up to 31 December 2021 (3 pages)
10 January 2022	Accounts for a dormant company made up to 31 December 2020 (3 pages)
12 October 2021	Confirmation statement made on 27 September 2021 with no updates (3 pages)
2 July 2021	Registered office address changed from C/O Axis Elevators Ltd 65 Glasshill Street London SE1 0QR to 10th Floor Vantage Great West Road Brentford TW8 9AG on 2 July 2021 (1 page)
26 May 2021	Appointment of Vanessa Ann King-Clarke as a director on 25 May 2021 (2 pages)
26 May 2021	Termination of appointment of Robert William Sadler as a director on 25 May 2021 (1 page)
4 December 2020	Accounts for a dormant company made up to 31 December 2019 (3 pages)
23 November 2020	Confirmation statement made on 27 September 2020 with no updates (3 pages)
23 March 2020	Appointment of Mr Andrew Steven Bierer as a director on 10 February 2020 (2 pages)
23 March 2020	Termination of appointment of Rene Bisson as a director on 10 February 2020 (1 page)
27 September 2019	Confirmation statement made on 27 September 2019 with no updates (3 pages)
21 June 2019	Director's details changed for Mr Robert William Sadler on 7 May 2019 (2 pages)
19 June 2019	Director's details changed for Mr Robert William Sadler on 7 May 2019 (2 pages)
8 April 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
14 January 2019	Appointment of Rene Bisson as a director on 28 November 2018 (2 pages)
10 October 2018	Confirmation statement made on 29 September 2018 with no updates (3 pages)
10 October 2018	Withdrawal of a person with significant control statement on 10 October 2018 (2 pages)
10 October 2018	Notification of Axis Holdco Limited as a person with significant control on 10 October 2018 (2 pages)
5 October 2018	Termination of appointment of Hemant Jolly as a director on 31 August 2018 (1 page)
5 October 2018	Appointment of Maxime Yao as a director on 1 September 2018 (2 pages)
5 October 2018	Termination of appointment of Alberto Hernandez as a director on 31 August 2018 (1 page)
5 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
29 March 2018	Appointment of Edwin Coe Secretaries Limited as a secretary on 28 March 2018 (2 pages)
29 March 2018	Termination of appointment of Adrian Carroll as a secretary on 9 March 2018 (1 page)
3 October 2017	Confirmation statement made on 29 September 2017 with no updates (3 pages)
3 October 2017	Confirmation statement made on 29 September 2017 with no updates (3 pages)
20 September 2017	Termination of appointment of Laura Jayne Wilcock as a secretary on 20 September 2017 (1 page)
20 September 2017	Termination of appointment of Laura Jayne Wilcock as a secretary on 20 September 2017 (1 page)
20 September 2017	Appointment of Adrian Carroll as a secretary on 20 September 2017 (2 pages)
20 September 2017	Appointment of Adrian Carroll as a secretary on 20 September 2017 (2 pages)
13 July 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
13 July 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
7 December 2016	Amended accounts for a dormant company made up to 31 December 2015 (2 pages)
7 December 2016	Amended accounts for a dormant company made up to 31 December 2015 (2 pages)
18 October 2016	Director's details changed for Hemant Jolly on 18 October 2016 (2 pages)
18 October 2016	Termination of appointment of Caroline Emma Clarke Kirk as a secretary on 23 September 2016 (1 page)
18 October 2016	Director's details changed for Alberto Hernandez on 18 October 2016 (2 pages)
18 October 2016	Confirmation statement made on 29 September 2016 with updates (5 pages)
18 October 2016	Director's details changed for Alberto Hernandez on 18 October 2016 (2 pages)
18 October 2016	Secretary's details changed for Mrs Laura Jayne Wilcock on 18 October 2016 (1 page)
18 October 2016	Director's details changed for Hemant Jolly on 18 October 2016 (2 pages)
18 October 2016	Termination of appointment of Caroline Emma Clarke Kirk as a secretary on 23 September 2016 (1 page)
18 October 2016	Director's details changed for Mr Robert William Sadler on 18 October 2016 (2 pages)
18 October 2016	Director's details changed for Mr Robert William Sadler on 18 October 2016 (2 pages)
18 October 2016	Secretary's details changed for Mrs Laura Jayne Wilcock on 18 October 2016 (1 page)
18 October 2016	Confirmation statement made on 29 September 2016 with updates (5 pages)
17 October 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
17 October 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
4 July 2016	Appointment of Hemant Jolly as a director on 7 June 2016 (2 pages)
4 July 2016	Appointment of Hemant Jolly as a director on 7 June 2016 (2 pages)
30 June 2016	Termination of appointment of Craig Alexander Forbes as a director on 7 June 2016 (1 page)
30 June 2016	Appointment of Alberto Hernandez as a director on 7 June 2016 (2 pages)
30 June 2016	Termination of appointment of Craig Alexander Forbes as a director on 7 June 2016 (1 page)
30 June 2016	Appointment of Mr Robert William Sadler as a director on 7 June 2016 (2 pages)
30 June 2016	Appointment of Mr Robert William Sadler as a director on 7 June 2016 (2 pages)
30 June 2016	Termination of appointment of Lindsay Eric Harvey as a director on 7 June 2016 (1 page)
30 June 2016	Appointment of Alberto Hernandez as a director on 7 June 2016 (2 pages)
30 June 2016	Termination of appointment of Lindsay Eric Harvey as a director on 7 June 2016 (1 page)
25 May 2016	Auditor's resignation (1 page)
25 May 2016	Auditor's resignation (1 page)
10 May 2016	Termination of appointment of Mitchel Ashton Keene as a director on 15 April 2016 (1 page)
10 May 2016	Termination of appointment of Mitchel Ashton Keene as a director on 15 April 2016 (1 page)
3 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (8 pages)
3 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (8 pages)
25 November 2015	Termination of appointment of Ian Gordon Rutherford as a director on 5 November 2015 (1 page)
25 November 2015	Appointment of Mrs Laura Jayne Wilcock as a secretary on 5 November 2015 (2 pages)
25 November 2015	Appointment of Mr Lindsay Harvey as a director on 5 November 2015 (2 pages)
25 November 2015	Termination of appointment of Ian Gordon Rutherford as a director on 5 November 2015 (1 page)
25 November 2015	Termination of appointment of Paul James Dicker as a director on 5 November 2015 (1 page)
25 November 2015	Appointment of Mrs Caroline Emma Clarke Kirk as a secretary on 5 November 2015 (2 pages)
25 November 2015	Appointment of Mr Craig Alexander Forbes as a director on 5 November 2015 (2 pages)
25 November 2015	Appointment of Mrs Laura Jayne Wilcock as a secretary on 5 November 2015 (2 pages)
25 November 2015	Appointment of Mr Craig Alexander Forbes as a director on 5 November 2015 (2 pages)
25 November 2015	Termination of appointment of Paul James Dicker as a director on 5 November 2015 (1 page)
25 November 2015	Termination of appointment of Kevin Norrell as a secretary on 5 November 2015 (1 page)
25 November 2015	Termination of appointment of Kevin Norrell as a secretary on 5 November 2015 (1 page)
25 November 2015	Appointment of Mr Mitchel Ashton Keene as a director on 5 November 2015 (2 pages)
25 November 2015	Appointment of Mr Lindsay Harvey as a director on 5 November 2015 (2 pages)
25 November 2015	Appointment of Mrs Caroline Emma Clarke Kirk as a secretary on 5 November 2015 (2 pages)
25 November 2015	Appointment of Mr Mitchel Ashton Keene as a director on 5 November 2015 (2 pages)
14 October 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 28 (4 pages)
14 October 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 28 (4 pages)
4 June 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
4 June 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
19 October 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-19 GBP 28 (4 pages)
19 October 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-19 GBP 28 (4 pages)
5 August 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
5 August 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
15 December 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-12-15 GBP 28 (4 pages)
15 December 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-12-15 GBP 28 (4 pages)
17 July 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
17 July 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
4 October 2012	Annual return made up to 29 September 2012 with a full list of shareholders (4 pages)
4 October 2012	Annual return made up to 29 September 2012 with a full list of shareholders (4 pages)
4 October 2012	Registered office address changed from Unit 6 Somerford Business Park Wilverley Road Christchurch Dorset BH23 3RU on 4 October 2012 (1 page)
4 October 2012	Registered office address changed from Unit 6 Somerford Business Park Wilverley Road Christchurch Dorset BH23 3RU on 4 October 2012 (1 page)
4 October 2012	Registered office address changed from Unit 6 Somerford Business Park Wilverley Road Christchurch Dorset BH23 3RU on 4 October 2012 (1 page)
30 July 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
30 July 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
7 November 2011	Annual return made up to 29 September 2011 with a full list of shareholders (4 pages)
7 November 2011	Annual return made up to 29 September 2011 with a full list of shareholders (4 pages)
2 June 2011	Full accounts made up to 31 December 2010 (14 pages)
2 June 2011	Full accounts made up to 31 December 2010 (14 pages)
2 February 2011	Termination of appointment of Paula Pardy as a secretary (1 page)
2 February 2011	Termination of appointment of Robert Pardy as a director (1 page)
2 February 2011	Termination of appointment of Robert Pardy as a director (1 page)
2 February 2011	Termination of appointment of Paula Pardy as a secretary (1 page)
26 November 2010	Appointment of Mr Kevin Norrell as a secretary (2 pages)
26 November 2010	Appointment of Mr Kevin Norrell as a secretary (2 pages)
14 October 2010	Annual return made up to 29 September 2010 with a full list of shareholders (5 pages)
14 October 2010	Annual return made up to 29 September 2010 with a full list of shareholders (5 pages)
26 July 2010	Full accounts made up to 31 December 2009 (15 pages)
26 July 2010	Full accounts made up to 31 December 2009 (15 pages)
4 June 2010	Appointment of Mr Paul Dicker as a director (2 pages)
4 June 2010	Appointment of Mr Paul Dicker as a director (2 pages)
1 June 2010	Termination of appointment of Ian Simpsom as a director (1 page)
1 June 2010	Termination of appointment of Ian Simpsom as a director (1 page)
6 November 2009	Annual return made up to 29 September 2009 with a full list of shareholders (4 pages)
6 November 2009	Annual return made up to 29 September 2009 with a full list of shareholders (4 pages)
7 June 2009	Full accounts made up to 31 December 2008 (14 pages)
7 June 2009	Full accounts made up to 31 December 2008 (14 pages)
6 May 2009	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
6 May 2009	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
23 October 2008	Location of register of members (1 page)
23 October 2008	Return made up to 29/09/08; full list of members (5 pages)
23 October 2008	Return made up to 29/09/08; full list of members (5 pages)
23 October 2008	Location of register of members (1 page)
20 October 2008	Director appointed ian gordon rutherford (2 pages)
20 October 2008	Director appointed ian gordon rutherford (2 pages)
1 October 2008	Director appointed ian william simpsom (2 pages)
1 October 2008	Director appointed ian william simpsom (2 pages)
30 September 2008	Appointment terminated director paula pardy (1 page)
30 September 2008	Appointment terminated director paula pardy (1 page)
30 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
30 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
23 September 2008	Minutes of meeting (3 pages)
23 September 2008	Minutes of meeting (3 pages)
18 August 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
18 August 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
30 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
30 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
5 December 2007	Return made up to 29/09/07; full list of members (7 pages)
5 December 2007	Return made up to 29/09/07; full list of members (7 pages)
6 March 2007	Registered office changed on 06/03/07 from: 27 wentworth avenue southbourne bournemouth dorset BH5 2EQ (1 page)
6 March 2007	Registered office changed on 06/03/07 from: 27 wentworth avenue southbourne bournemouth dorset BH5 2EQ (1 page)
3 February 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
3 February 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
16 November 2006	Return made up to 29/09/06; full list of members (8 pages)
16 November 2006	Return made up to 29/09/06; full list of members (8 pages)
25 October 2006	Â£ ic 30/28 26/09/06 Â£ sr 2@1=2 (1 page)
25 October 2006	Â£ ic 30/28 26/09/06 Â£ sr 2@1=2 (1 page)
2 October 2006	Director resigned (1 page)
2 October 2006	Director resigned (1 page)
2 October 2006	Director resigned (1 page)
2 October 2006	Director resigned (1 page)
4 September 2006	Â£ ic 32/30 19/07/06 Â£ sr 2@1=2 (1 page)
4 September 2006	Â£ ic 32/30 19/07/06 Â£ sr 2@1=2 (1 page)
17 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
17 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
7 October 2005	Return made up to 29/09/05; full list of members 363(288) ‐ Director resigned (9 pages)
7 October 2005	Return made up to 29/09/05; full list of members 363(288) ‐ Director resigned (9 pages)
3 February 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
3 February 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
21 September 2004	Return made up to 29/09/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
21 September 2004	Return made up to 29/09/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
23 December 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
23 December 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
9 December 2003	Return made up to 29/09/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
9 December 2003	Return made up to 29/09/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
10 March 2003	Accounting reference date extended from 31/12/02 to 31/03/03 (1 page)
10 March 2003	Accounting reference date extended from 31/12/02 to 31/03/03 (1 page)
25 November 2002	Director's particulars changed (1 page)
25 November 2002	Director's particulars changed (1 page)
22 October 2002	Return made up to 29/09/02; full list of members (9 pages)
22 October 2002	Return made up to 29/09/02; full list of members (9 pages)
2 October 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
2 October 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
2 May 2002	Secretary resigned (1 page)
2 May 2002	Secretary resigned (1 page)
2 May 2002	New secretary appointed (2 pages)
2 May 2002	New secretary appointed (2 pages)
29 October 2001	Registered office changed on 29/10/01 from: 19 spinney walk townhill park southampton SO18 2QA (1 page)
29 October 2001	Registered office changed on 29/10/01 from: 19 spinney walk townhill park southampton SO18 2QA (1 page)
26 October 2001	Company name changed blickglen LIMITED\certificate issued on 26/10/01 (2 pages)
26 October 2001	Company name changed blickglen LIMITED\certificate issued on 26/10/01 (2 pages)
15 October 2001	Return made up to 29/09/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
15 October 2001	Return made up to 29/09/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
1 June 2001	New director appointed (2 pages)
1 June 2001	New director appointed (2 pages)
1 June 2001	New director appointed (2 pages)
1 June 2001	Â£ ic 46/32 10/05/01 Â£ sr 14@1=14 (1 page)
1 June 2001	New director appointed (2 pages)
1 June 2001	Â£ ic 46/32 10/05/01 Â£ sr 14@1=14 (1 page)
1 June 2001	New director appointed (2 pages)
1 June 2001	New director appointed (2 pages)
15 May 2001	Memorandum and Articles of Association (4 pages)
15 May 2001	Memorandum and Articles of Association (4 pages)
15 May 2001	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
15 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
15 May 2001	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
15 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
14 April 2001	Director resigned (1 page)
14 April 2001	Director resigned (1 page)
27 March 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
27 March 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
18 December 2000	Return made up to 29/09/00; full list of members (6 pages)
18 December 2000	Return made up to 29/09/00; full list of members (6 pages)
15 May 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
15 May 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
13 December 1999	Return made up to 29/09/99; full list of members (6 pages)
13 December 1999	Return made up to 29/09/99; full list of members (6 pages)
17 April 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
17 April 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
5 October 1998	Return made up to 29/09/98; change of members (6 pages)
5 October 1998	Return made up to 29/09/98; change of members (6 pages)
3 September 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
3 September 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
28 November 1997	Return made up to 29/09/97; full list of members (6 pages)
28 November 1997	Return made up to 29/09/97; full list of members (6 pages)
8 July 1997	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
8 July 1997	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
8 July 1997	Â£ ic 48/46 31/12/96 Â£ sr 2@1=2 (1 page)
8 July 1997	Â£ ic 48/46 31/12/96 Â£ sr 2@1=2 (1 page)
30 June 1997	Particulars of contract relating to shares (4 pages)
30 June 1997	Particulars of contract relating to shares (4 pages)
30 June 1997	Ad 30/12/96--------- Â£ si 44@1=44 Â£ ic 4/48 (2 pages)
30 June 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
30 June 1997	Ad 30/12/96--------- Â£ si 44@1=44 Â£ ic 4/48 (2 pages)
30 June 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
22 November 1996	Return made up to 29/09/96; no change of members (4 pages)
22 November 1996	Return made up to 29/09/96; no change of members (4 pages)
26 October 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
26 October 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
29 January 1996	Memorandum and Articles of Association (2 pages)
29 January 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
29 January 1996	Memorandum and Articles of Association (2 pages)
29 January 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
7 December 1995	Return made up to 29/09/95; full list of members 363(287) ‐ Registered office changed on 07/12/95 (6 pages)
7 December 1995	Return made up to 29/09/95; full list of members 363(287) ‐ Registered office changed on 07/12/95 (6 pages)
30 October 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
30 October 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
23 February 1987	Return made up to 20/11/86; full list of members (4 pages)
23 February 1987	Return made up to 20/11/86; full list of members (4 pages)

Blickglen Lifts Ltd

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