Blythson Limited

Company Name	Blythson Limited
Company Status	Active
Company Number	02952265
Category	Private Limited Company
Incorporation Date	25 July 1994(29 years, 9 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 87200	Residential care activities for learning difficulties, mental health and substance abuse

Directors

Director Name	Mr Thomas Robert Dacey
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 October 2019(25 years, 2 months after company formation)
Appointment Duration	4 years, 7 months
Role	Non Executive Director
Country of Residence	England
Correspondence Address	Kings Buildings 16 Smith Square London SW1P 3HQ

Director Name	Mr Christopher John Hampson
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 October 2019(25 years, 2 months after company formation)
Appointment Duration	4 years, 7 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	Kings Buildings 16 Smith Square London SW1P 3HQ

Director Name	Ms Sharon Slotnick
Date of Birth	September 1961 (Born 62 years ago)
Nationality	American
Status	Current
Appointed	01 October 2019(25 years, 2 months after company formation)
Appointment Duration	4 years, 7 months
Role	Magistrate Bench
Country of Residence	England
Correspondence Address	Kings Buildings 16 Smith Square London SW1P 3HQ

Secretary Name	Ms Claire Louise Luxton
Status	Current
Appointed	01 October 2019(25 years, 2 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Correspondence Address	Kings Buildings 16 Smith Square London SW1P 3HQ

Director Name	Ms Sarah Read-O'Toole
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	20 November 2021(27 years, 4 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	439 Caledonian Road London N7 9BG

Director Name	Ms Ramani Langley
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	20 November 2021(27 years, 4 months after company formation)
Appointment Duration	2 years, 5 months
Role	Corporate It
Country of Residence	United Kingdom
Correspondence Address	439 Caledonian Road London N7 9BG

Director Name	Mr Kevin David Gould
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	19 February 2024(29 years, 7 months after company formation)
Appointment Duration	2 months, 1 week
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	439 Caledonian Road London N7 9BG

Director Name	Mr James Herbert Fuller
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1994(3 days after company formation)
Appointment Duration	1 year, 11 months (resigned 04 July 1996)
Role	Company Director
Correspondence Address	Woodend Cottage Orlestone Hamstreet Ashford Kent TN26 2EB

Director Name	Belinda Shand
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1994(3 days after company formation)
Appointment Duration	4 months, 1 week (resigned 05 December 1994)
Role	Teacher
Correspondence Address	The Cottage Court Lodge Farm Church Lane Ashford Kent TN26 2EB

Secretary Name	Mr James Herbert Fuller
Nationality	British
Status	Resigned
Appointed	28 July 1994(3 days after company formation)
Appointment Duration	1 year, 11 months (resigned 04 July 1996)
Role	Company Director
Correspondence Address	Woodend Cottage Orlestone Hamstreet Ashford Kent TN26 2EB

Director Name	Mr Roland David Evans
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1994(4 months, 1 week after company formation)
Appointment Duration	24 years, 10 months (resigned 01 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Channel House First Floor, 28 Bouverie Road West Folkestone Kent CT20 2TG

Director Name	Mrs Belinda Evans
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1996(1 year, 11 months after company formation)
Appointment Duration	23 years, 3 months (resigned 01 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Channel House 28 Bouverie Road West Folkestone Kent CT20 2TG

Secretary Name	Roland David Evans
Nationality	British
Status	Resigned
Appointed	04 July 1996(1 year, 11 months after company formation)
Appointment Duration	23 years, 3 months (resigned 01 October 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Channel House 28 Bouverie Road West Folkestone Kent CT20 2TG

Director Name	Mr Tahseen Ali Khan Sherwani
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2019(25 years, 2 months after company formation)
Appointment Duration	3 months (resigned 31 December 2019)
Role	Chief Finance Officer
Country of Residence	England
Correspondence Address	Kings Buildings 16 Smith Square London SW1P 3HQ

Director Name	Sean Christopher Duggan
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2019(25 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 21 July 2021)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Kings Buildings 16 Smith Square London SW1P 3HQ

Director Name	Ms Samantha Gail Stewart
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2020(25 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 26 July 2023)
Role	Executive Director Of Finance
Country of Residence	England
Correspondence Address	Kings Buildings 16 Smith Square London SW1P 3HQ

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	25 July 1994(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	25 July 1994(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	25 July 1994(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Contact

Website	proactivedevelopment.co.uk
Telephone	01303 252787
Telephone region	Folkestone

Location

Registered Address	439 Caledonian Road London N7 9BG
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Caledonian
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

76 at £1	Roland Evans 50.67% Ordinary
74 at £1	Belinda Evans 49.33% Ordinary

Financials

Year	2014
Net Worth	£962,636
Cash	£43,449
Current Liabilities	£226,039

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	23 July 2023 (9 months, 2 weeks ago)
Next Return Due	6 August 2024 (3 months from now)

Charges

26 April 2006	Delivered on: 11 May 2006 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 3 ashley avenue cheriton folkestone kent. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
22 June 2004	Delivered on: 2 July 2004 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 46 ashley avenue cheriton folkestone kent. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
22 June 2004	Delivered on: 2 July 2004 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 44 ashley avenue cheriton folkestone kent. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
28 March 2003	Delivered on: 11 April 2003 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 5 watkin road folkestone kent CT19 5EF. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
7 March 2003	Delivered on: 15 March 2003 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
8 May 2002	Delivered on: 9 May 2002 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: Â£128,000 plus further advances due or to become due from the company to the chargee. Particulars: Property 33 st johns church road folkestone kent. Outstanding
8 May 2002	Delivered on: 9 May 2002 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: Â£128,000 plus further advances due or to become due from the company to the chargee. Particulars: Property k/a 33 st john's church road folkestone kent. Outstanding
2 May 2001	Delivered on: 9 May 2001 Persons entitled: Norwich and Peterborough Building Society Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 5 ashley avenue cheriton folkestone kent. Outstanding
14 October 2016	Delivered on: 14 October 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Garden lodge, 324 canterbury road, densole, folkestone, kent CT18 7BB registered at land registry under title number TT52221. Outstanding
31 March 2016	Delivered on: 1 April 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Leasehold property at 28B bouverie road west, folkestone, kent CT20 2TG. Outstanding
31 March 2016	Delivered on: 1 April 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Leasehold property at 28A bouverie road west, folkestone, kent CT10 2TG. Outstanding
2 April 2015	Delivered on: 13 April 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: F/H 77 bouverie road west folkestone kent. Outstanding
29 November 2013	Delivered on: 5 December 2013 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: L/H interest in 77 bouverie road west folkestone kent. Notification of addition to or amendment of charge. Outstanding
30 November 2012	Delivered on: 4 December 2012 Persons entitled: D.A.Phillips & Co. Limited Roland David Evans and Belinda Evans Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: F/H 26 linden crescent, folkstone, kent. Outstanding
28 April 2008	Delivered on: 2 May 2008 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 31 st johns church road folkestone kent, by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
9 August 2000	Delivered on: 12 August 2000 Persons entitled: Norwich and Peterborough Building Society Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property being 3 ashley ave,cheriton,folkestone,kent; t/no K381064. Outstanding

Filing History

28 July 2020	Confirmation statement made on 25 July 2020 with updates (4 pages)
6 January 2020	Appointment of Miss Samantha Gail Stewart as a director on 6 January 2020 (2 pages)
6 January 2020	Termination of appointment of Tahseen Ali Khan Sherwani as a director on 31 December 2019 (1 page)
15 November 2019	Satisfaction of charge 11 in full (1 page)
15 November 2019	Satisfaction of charge 3 in full (1 page)
15 November 2019	Satisfaction of charge 7 in full (2 pages)
15 November 2019	Satisfaction of charge 029522650014 in full (1 page)
15 November 2019	Satisfaction of charge 029522650013 in full (1 page)
15 November 2019	Satisfaction of charge 6 in full (2 pages)
15 November 2019	Satisfaction of charge 029522650016 in full (1 page)
15 November 2019	Satisfaction of charge 4 in full (1 page)
15 November 2019	Satisfaction of charge 2 in full (1 page)
15 November 2019	Satisfaction of charge 029522650012 in full (1 page)
15 November 2019	Satisfaction of charge 029522650015 in full (1 page)
15 November 2019	Satisfaction of charge 8 in full (2 pages)
15 November 2019	Satisfaction of charge 9 in full (2 pages)
15 November 2019	Satisfaction of charge 5 in full (1 page)
14 November 2019	Notification of a person with significant control statement (2 pages)
14 November 2019	Cessation of Look Ahead Care and Support Limited as a person with significant control on 2 October 2019 (1 page)
14 November 2019	Appointment of Mr Sean Christopher Duggan as a director on 14 November 2019 (2 pages)
4 October 2019	Appointment of Ms Sharon Slotnick as a director on 1 October 2019 (2 pages)
3 October 2019	Registered office address changed from Channel House First Floor, 28 Bouverie Road West Folkestone Kent CT20 2TG to Kings Buildings 16 Smith Square London SW1P 3HQ on 3 October 2019 (1 page)
2 October 2019	Appointment of Mr Thomas Robert Dacey as a director on 1 October 2019 (2 pages)
2 October 2019	Cessation of Belinda Evans as a person with significant control on 1 October 2019 (1 page)
2 October 2019	Appointment of Mr Christopher Hampson as a director on 1 October 2019 (2 pages)
2 October 2019	Termination of appointment of Belinda Evans as a director on 1 October 2019 (1 page)
2 October 2019	Notification of Look Ahead Care and Support Limited as a person with significant control on 1 October 2019 (2 pages)
2 October 2019	Cessation of Roland David Evans as a person with significant control on 1 October 2019 (1 page)
2 October 2019	Appointment of Mr Tahseen Ali Khan Sherwani as a director on 1 October 2019 (2 pages)
2 October 2019	Termination of appointment of Roland David Evans as a secretary on 1 October 2019 (1 page)
2 October 2019	Appointment of Ms Claire Louise Luxton as a secretary on 1 October 2019 (2 pages)
2 October 2019	Termination of appointment of Roland David Evans as a director on 1 October 2019 (1 page)
26 September 2019	Satisfaction of charge 10 in full (2 pages)
16 September 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
30 July 2019	Confirmation statement made on 25 July 2019 with no updates (3 pages)
25 July 2019	Statement of capital on 21 March 2012 GBP 150 (4 pages)
24 July 2019	Satisfaction of charge 1 in full (1 page)
26 June 2019	Notification of Belinda Evans as a person with significant control on 6 April 2016 (2 pages)
26 June 2019	Notification of Roland David Evans as a person with significant control on 6 April 2016 (2 pages)
26 June 2019	Withdrawal of a person with significant control statement on 26 June 2019 (2 pages)
17 September 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
31 July 2018	Confirmation statement made on 25 July 2018 with no updates (3 pages)
30 September 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
30 September 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
1 August 2017	Confirmation statement made on 25 July 2017 with no updates (3 pages)
1 August 2017	Confirmation statement made on 25 July 2017 with no updates (3 pages)
28 November 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
28 November 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
14 October 2016	Registration of charge 029522650016, created on 14 October 2016 (6 pages)
14 October 2016	Registration of charge 029522650016, created on 14 October 2016 (6 pages)
9 August 2016	Confirmation statement made on 25 July 2016 with updates (5 pages)
9 August 2016	Confirmation statement made on 25 July 2016 with updates (5 pages)
1 April 2016	Registration of charge 029522650015, created on 31 March 2016 (9 pages)
1 April 2016	Registration of charge 029522650015, created on 31 March 2016 (9 pages)
1 April 2016	Registration of charge 029522650014, created on 31 March 2016 (9 pages)
1 April 2016	Registration of charge 029522650014, created on 31 March 2016 (9 pages)
7 January 2016	Total exemption small company accounts made up to 31 March 2015 (7 pages)
7 January 2016	Total exemption small company accounts made up to 31 March 2015 (7 pages)
28 July 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 150 (5 pages)
28 July 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 150 (5 pages)
13 April 2015	Registration of charge 029522650013, created on 2 April 2015 (9 pages)
13 April 2015	Registration of charge 029522650013, created on 2 April 2015 (9 pages)
6 January 2015	Total exemption small company accounts made up to 31 March 2014 (7 pages)
6 January 2015	Total exemption small company accounts made up to 31 March 2014 (7 pages)
2 August 2014	Secretary's details changed for Roland David Evans on 9 July 2014 (1 page)
2 August 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-02 GBP 150 (5 pages)
2 August 2014	Director's details changed for Belinda Evans on 29 November 2013 (2 pages)
2 August 2014	Secretary's details changed for Roland David Evans on 9 July 2014 (1 page)
2 August 2014	Director's details changed for Belinda Evans on 29 November 2013 (2 pages)
2 August 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-02 GBP 150 (5 pages)
2 August 2014	Secretary's details changed for Roland David Evans on 9 July 2014 (1 page)
2 August 2014	Director's details changed for Roland David Evans on 29 November 2013 (2 pages)
2 August 2014	Director's details changed for Roland David Evans on 29 November 2013 (2 pages)
28 July 2014	Registered office address changed from 77 Bouverie Road West Folkestone Kent CT20 2RL to Channel House First Floor, 28 Bouverie Road West Folkestone Kent CT20 2TG on 28 July 2014 (1 page)
28 July 2014	Registered office address changed from 77 Bouverie Road West Folkestone Kent CT20 2RL to Channel House First Floor, 28 Bouverie Road West Folkestone Kent CT20 2TG on 28 July 2014 (1 page)
5 December 2013	Registration of charge 029522650012 (10 pages)
5 December 2013	Registration of charge 029522650012 (10 pages)
9 August 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
9 August 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
2 August 2013	Annual return made up to 25 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 (5 pages)
2 August 2013	Annual return made up to 25 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 (5 pages)
4 December 2012	Particulars of a mortgage or charge / charge no: 11 (5 pages)
4 December 2012	Particulars of a mortgage or charge / charge no: 11 (5 pages)
9 August 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
9 August 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
25 July 2012	Annual return made up to 25 July 2012 with a full list of shareholders (5 pages)
25 July 2012	Annual return made up to 25 July 2012 with a full list of shareholders (5 pages)
22 November 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
22 November 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
11 August 2011	Statement of capital following an allotment of shares on 23 March 2011 GBP 185 (4 pages)
11 August 2011	Statement of capital following an allotment of shares on 23 March 2011 GBP 185 (4 pages)
29 July 2011	Annual return made up to 25 July 2011 with a full list of shareholders (5 pages)
29 July 2011	Annual return made up to 25 July 2011 with a full list of shareholders (5 pages)
17 November 2010	Statement of capital following an allotment of shares on 28 October 2010 GBP 150.00 (4 pages)
17 November 2010	Statement of capital following an allotment of shares on 28 October 2010 GBP 150.00 (4 pages)
13 August 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
13 August 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
30 July 2010	Director's details changed for Roland David Evans on 25 July 2010 (2 pages)
30 July 2010	Annual return made up to 25 July 2010 with a full list of shareholders (5 pages)
30 July 2010	Director's details changed for Belinda Evans on 25 July 2010 (2 pages)
30 July 2010	Director's details changed for Belinda Evans on 25 July 2010 (2 pages)
30 July 2010	Annual return made up to 25 July 2010 with a full list of shareholders (5 pages)
30 July 2010	Director's details changed for Roland David Evans on 25 July 2010 (2 pages)
7 August 2009	Return made up to 25/07/09; full list of members (4 pages)
7 August 2009	Return made up to 25/07/09; full list of members (4 pages)
5 August 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
5 August 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
13 October 2008	Return made up to 25/07/08; no change of members (5 pages)
13 October 2008	Return made up to 25/07/08; no change of members (5 pages)
12 August 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
12 August 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
2 May 2008	Particulars of a mortgage or charge / charge no: 10 (3 pages)
2 May 2008	Particulars of a mortgage or charge / charge no: 10 (3 pages)
12 November 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
12 November 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
16 August 2007	Return made up to 25/07/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
16 August 2007	Return made up to 25/07/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
21 June 2007	Ad 31/05/07--------- Â£ si 14@1=14 Â£ ic 100/114 (2 pages)
21 June 2007	Ad 31/05/07--------- Â£ si 14@1=14 Â£ ic 100/114 (2 pages)
21 June 2007	Accounting reference date shortened from 31/07/07 to 31/03/07 (1 page)
21 June 2007	Accounting reference date shortened from 31/07/07 to 31/03/07 (1 page)
6 March 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
6 March 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
31 July 2006	Return made up to 25/07/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
31 July 2006	Return made up to 25/07/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
11 May 2006	Particulars of mortgage/charge (3 pages)
11 May 2006	Particulars of mortgage/charge (3 pages)
20 December 2005	Total exemption small company accounts made up to 31 July 2005 (7 pages)
20 December 2005	Total exemption small company accounts made up to 31 July 2005 (7 pages)
9 August 2005	Return made up to 25/07/05; full list of members (7 pages)
9 August 2005	Return made up to 25/07/05; full list of members (7 pages)
27 April 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
27 April 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
25 October 2004	Â£ nc 100/1000 25/07/96 (1 page)
25 October 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 October 2004	Â£ nc 100/1000 25/07/96 (1 page)
25 October 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 August 2004	Return made up to 25/07/04; full list of members (7 pages)
3 August 2004	Return made up to 25/07/04; full list of members (7 pages)
2 July 2004	Particulars of mortgage/charge (3 pages)
2 July 2004	Particulars of mortgage/charge (3 pages)
2 July 2004	Particulars of mortgage/charge (3 pages)
2 July 2004	Particulars of mortgage/charge (3 pages)
14 April 2004	Total exemption small company accounts made up to 31 July 2003 (6 pages)
14 April 2004	Total exemption small company accounts made up to 31 July 2003 (6 pages)
20 August 2003	Return made up to 25/07/03; full list of members (7 pages)
20 August 2003	Return made up to 25/07/03; full list of members (7 pages)
20 May 2003	Total exemption small company accounts made up to 31 July 2002 (5 pages)
20 May 2003	Total exemption small company accounts made up to 31 July 2002 (5 pages)
11 April 2003	Particulars of mortgage/charge (3 pages)
11 April 2003	Particulars of mortgage/charge (3 pages)
15 March 2003	Particulars of mortgage/charge (3 pages)
15 March 2003	Particulars of mortgage/charge (3 pages)
19 July 2002	Return made up to 25/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 July 2002	Return made up to 25/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 May 2002	Total exemption small company accounts made up to 31 July 2001 (6 pages)
10 May 2002	Total exemption small company accounts made up to 31 July 2001 (6 pages)
9 May 2002	Particulars of mortgage/charge (3 pages)
9 May 2002	Particulars of mortgage/charge (3 pages)
9 May 2002	Particulars of mortgage/charge (3 pages)
9 May 2002	Particulars of mortgage/charge (3 pages)
8 February 2002	Registered office changed on 08/02/02 from: 3 ashley avenue cheriton folkestone kent CT19 4PX (1 page)
8 February 2002	Registered office changed on 08/02/02 from: 3 ashley avenue cheriton folkestone kent CT19 4PX (1 page)
22 August 2001	Return made up to 25/07/01; full list of members (6 pages)
22 August 2001	Return made up to 25/07/01; full list of members (6 pages)
9 May 2001	Particulars of mortgage/charge (4 pages)
9 May 2001	Particulars of mortgage/charge (4 pages)
20 April 2001	Registered office changed on 20/04/01 from: the pines barrow hill sellindge ashford kent TN25 6JT (1 page)
20 April 2001	Registered office changed on 20/04/01 from: the pines barrow hill sellindge ashford kent TN25 6JT (1 page)
22 March 2001	Accounts for a small company made up to 31 July 2000 (6 pages)
22 March 2001	Accounts for a small company made up to 31 July 2000 (6 pages)
12 August 2000	Particulars of mortgage/charge (3 pages)
12 August 2000	Particulars of mortgage/charge (3 pages)
4 August 2000	Return made up to 25/07/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 August 2000	Return made up to 25/07/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 February 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
17 February 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
3 August 1999	Return made up to 25/07/99; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
3 August 1999	Return made up to 25/07/99; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
7 May 1999	Accounts for a small company made up to 31 July 1998 (5 pages)
7 May 1999	Accounts for a small company made up to 31 July 1998 (5 pages)
5 August 1998	Return made up to 25/07/98; full list of members (6 pages)
5 August 1998	Return made up to 25/07/98; full list of members (6 pages)
15 July 1998	Ad 10/07/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
15 July 1998	Ad 10/07/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
14 July 1998	Accounts for a small company made up to 31 July 1997 (6 pages)
14 July 1998	Accounts for a small company made up to 31 July 1997 (6 pages)
5 August 1997	Return made up to 25/07/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 05/08/97 363(353) ‐ Location of register of members address changed (4 pages)
5 August 1997	Return made up to 25/07/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 05/08/97 363(353) ‐ Location of register of members address changed (4 pages)
6 June 1997	Full accounts made up to 31 July 1996 (6 pages)
6 June 1997	Full accounts made up to 31 July 1996 (6 pages)
4 December 1996	Return made up to 25/07/96; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (6 pages)
4 December 1996	Return made up to 25/07/96; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (6 pages)
30 August 1996	Full accounts made up to 31 July 1995 (14 pages)
30 August 1996	Full accounts made up to 31 July 1995 (14 pages)
14 July 1996	New secretary appointed (2 pages)
14 July 1996	Registered office changed on 14/07/96 from: woodend cottage orlestone hamstreet ashford kent TN26 2EB (1 page)
14 July 1996	New secretary appointed (2 pages)
14 July 1996	Registered office changed on 14/07/96 from: woodend cottage orlestone hamstreet ashford kent TN26 2EB (1 page)
14 July 1996	Director resigned (2 pages)
14 July 1996	Secretary resigned (1 page)
14 July 1996	New director appointed (1 page)
14 July 1996	Secretary resigned (1 page)
14 July 1996	New director appointed (1 page)
14 July 1996	Director resigned (2 pages)
14 November 1995	Return made up to 25/07/95; full list of members (6 pages)
14 November 1995	Return made up to 25/07/95; full list of members (6 pages)
6 November 1995	Secretary resigned;director resigned (2 pages)
6 November 1995	Secretary resigned;director resigned (2 pages)
25 July 1994	Incorporation (15 pages)
25 July 1994	Incorporation (15 pages)

Blythson Limited

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