Blick Time Systems Limited

Company Name	Blick Time Systems Limited
Company Status	Active
Company Number	00277359
Category	Private Limited Company
Incorporation Date	29 June 1933(90 years, 10 months ago)
Previous Names	4

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Steven John Costello
Status	Current
Appointed	31 October 2013(80 years, 4 months after company formation)
Appointment Duration	10 years, 6 months
Role	Company Director
Correspondence Address	270 Bath Road Slough Berkshire SL1 4DX

Director Name	Mr Steven John Costello
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 March 2022(88 years, 8 months after company formation)
Appointment Duration	2 years, 2 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	270 Bath Road Slough Berkshire SL1 4DX

Director Name	Mr Amit Kumar Sood
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	15 July 2022(89 years, 1 month after company formation)
Appointment Duration	1 year, 9 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	270 Bath Road Slough Berkshire SL1 4DX

Director Name	Mr Mark Richard Smiley
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	15 July 2022(89 years, 1 month after company formation)
Appointment Duration	1 year, 9 months
Role	General Manager Uk & Roi
Country of Residence	England
Correspondence Address	270 Bath Road Slough Berkshire SL1 4DX

Director Name	Mr Michael John Lee
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1991(57 years, 10 months after company formation)
Appointment Duration	8 years, 10 months (resigned 29 February 2000)
Role	Finance Director
Correspondence Address	7 Rectory Road Frampton Cotterell Bristol Avon BS36 2BN

Director Name	Mr Colin David Macinnes
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1991(57 years, 10 months after company formation)
Appointment Duration	9 years, 5 months (resigned 30 September 2000)
Role	Director & Group Coy Sec
Country of Residence	United Kingdom
Correspondence Address	The Well Cottage 61 Caps Lane Cholsey Oxfordshire OX10 9HQ

Secretary Name	Mr Colin David Macinnes
Nationality	British
Status	Resigned
Appointed	13 April 1991(57 years, 10 months after company formation)
Appointment Duration	8 years, 5 months (resigned 20 September 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Well Cottage 61 Caps Lane Cholsey Oxfordshire OX10 9HQ

Secretary Name	Mr Richard Hawke Collins
Nationality	British
Status	Resigned
Appointed	20 September 1999(66 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 29 July 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Halland Road Cheltenham Gloucestershire GL53 0DJ Wales

Director Name	Mr Richard Hawke Collins
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2000(66 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 29 July 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Halland Road Cheltenham Gloucestershire GL53 0DJ Wales

Director Name	Mr Garry John Peagam
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2000(67 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 27 August 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	The Four Winds 54 Middle Stoke Limpley Stoke Bath BA2 7GG

Director Name	Mr Bruce Quentin Ginnever
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2004(71 years, 1 month after company formation)
Appointment Duration	9 years, 12 months (resigned 24 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stanley House Bramble Road Swindon Wilts SN2 8ER

Secretary Name	Mr Alex Henderson
Nationality	British
Status	Resigned
Appointed	29 July 2004(71 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 17 October 2008)
Role	Company Director
Correspondence Address	8 Pulteney Avenue Bath BA2 4HH

Director Name	Peter William Hallitt
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2004(71 years, 2 months after company formation)
Appointment Duration	7 months (resigned 31 March 2005)
Role	Chief Executive Officer
Correspondence Address	The Mistral Lower Busker Farm Busker Lane Scissett Huddersfield HD8 9JU

Director Name	Mr Dean Christopher Cooke
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2005(71 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 19 October 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	14 Erleigh Drive Chippenham SN15 2NQ

Director Name	Corinne Herzog
Date of Birth	August 1958 (Born 65 years ago)
Nationality	French
Status	Resigned
Appointed	19 October 2007(74 years, 4 months after company formation)
Appointment Duration	4 months (resigned 21 February 2008)
Role	Legal Director Europe
Country of Residence	Belgium
Correspondence Address	15 Avenue Wansart Brussels 1180 Foreign

Director Name	John Casey Tripp
Date of Birth	January 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	21 February 2008(74 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 October 2011)
Role	Chief Finance Officer
Country of Residence	United Kingdom
Correspondence Address	Stanley House Bramble Road Swindon Wilts SN2 8ER

Secretary Name	Fred Hayhurst
Nationality	British
Status	Resigned
Appointed	01 March 2010(76 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 October 2013)
Role	Company Director
Correspondence Address	3 Europa Court Sheffield Business Park Sheffield South Yorkshire S9 1XE

Director Name	Mr Amit Kumar Sood
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2010(77 years, 4 months after company formation)
Appointment Duration	6 years (resigned 31 October 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	Stanley House Bramble Road Swindon Wilts SN2 8ER

Director Name	Mr John Mitchell Cowley
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2011(78 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 08 January 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Stanley House Bramble Road Swindon Wilts SN2 8ER

Director Name	Mr Matthew James Cogzell
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2011(78 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 28 February 2014)
Role	HR Director
Country of Residence	England
Correspondence Address	Stanley House Bramble Road Swindon Wilts SN2 8ER

Director Name	Ms Susan Stubbs
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2012(78 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 October 2016)
Role	HR Director
Country of Residence	United Kingdom
Correspondence Address	Stanley House Bramble Road Swindon Wilts SN2 8ER

Director Name	Mr Mark Richard Smiley
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2015(81 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 October 2016)
Role	General Manager Uk & Roi
Country of Residence	England
Correspondence Address	3 Europa Court Sheffield Business Park Sheffield S9 1XE

Director Name	Mr John Peter Helas
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2016(83 years, 4 months after company formation)
Appointment Duration	9 months (resigned 31 July 2017)
Role	General Manager
Country of Residence	England
Correspondence Address	Stanley Security Solutions - Europe Limited Stanle Bramble Road Swindon, Wiltshire England And Wales SN2 8ER

Director Name	Mr Andrew Stephen Lord
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2016(83 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 15 July 2022)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	270 Bath Road Slough Berkshire SL1 4DX

Director Name	Ms Stephanie Irene Merrifield
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2017(84 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 01 March 2022)
Role	HR Director
Country of Residence	England
Correspondence Address	270 Bath Road Slough Berkshire SL1 4DX

Contact

Website	stanleysecuritysolutions.com
Email address	[email protected]
Telephone	01793 692401
Telephone region	Swindon

Location

Registered Address	C/O Stanley Black & Decker Hellaby Lane Hellaby Rotherham South Yorkshire S66 8HN
Region	Yorkshire and The Humber
Constituency	Rother Valley
County	South Yorkshire
Parish	Hellaby
Ward	Hellaby
Built Up Area	Maltby
Address Matches	Over 60 other UK companies use this postal address

Shareholders

25k at £1	Blick Dormants LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2023 (4 months ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	8 June 2023 (10 months, 3 weeks ago)
Next Return Due	22 June 2024 (1 month, 3 weeks from now)

Charges

7 February 1983	Delivered on: 17 February 1983 Satisfied on: 23 September 2000 Persons entitled: The Royal Bank of Scotland PLC Classification: Letter of set-off Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee. Particulars: Any sums standing to the credit of the company's accounts. Fully Satisfied
5 January 1978	Delivered on: 9 January 1978 Satisfied on: 20 March 1991 Persons entitled: The Royal Bank of Scotland Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge on the undertaking and all property and assets present and future including, fixtures fixed plant and machinery. Fully Satisfied

7 February 1983

Delivered on: 17 February 1983
Satisfied on: 23 September 2000
Persons entitled: The Royal Bank of Scotland PLC

Classification: Letter of set-off
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee.
Particulars: Any sums standing to the credit of the company's accounts.
Fully Satisfied

5 January 1978

Delivered on: 9 January 1978
Satisfied on: 20 March 1991
Persons entitled: The Royal Bank of Scotland Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed & floating charge on the undertaking and all property and assets present and future including, fixtures fixed plant and machinery.
Fully Satisfied

Filing History

16 August 2023	Accounts for a dormant company made up to 31 December 2022 (3 pages)
17 June 2023	Change of details for Blick Dormants Limited as a person with significant control on 16 June 2023 (2 pages)
17 June 2023	Confirmation statement made on 8 June 2023 with no updates (3 pages)
17 June 2023	Registered office address changed from 270 Bath Road Slough Berkshire SL1 4DX United Kingdom to C/O Stanley Black & Decker Hellaby Lane Hellaby Rotherham South Yorkshire S66 8HN on 17 June 2023 (1 page)
22 May 2023	Director's details changed for Mr Amit Kumar Sood on 22 May 2023 (2 pages)
27 September 2022	Accounts for a dormant company made up to 31 December 2021 (3 pages)
25 July 2022	Director's details changed for Mr Amit Kumar Sood on 22 July 2022 (2 pages)
25 July 2022	Secretary's details changed for Steven John Costello on 22 July 2022 (1 page)
25 July 2022	Director's details changed for Mr Steven John Costello on 22 July 2022 (2 pages)
25 July 2022	Director's details changed for Mr Mark Richard Smiley on 22 July 2022 (2 pages)
15 July 2022	Termination of appointment of Andrew Stephen Lord as a director on 15 July 2022 (1 page)
15 July 2022	Appointment of Mr Amit Kumar Sood as a director on 15 July 2022 (2 pages)
15 July 2022	Appointment of Mr Mark Richard Smiley as a director on 15 July 2022 (2 pages)
21 June 2022	Confirmation statement made on 8 June 2022 with no updates (3 pages)
2 March 2022	Termination of appointment of Stephanie Irene Merrifield as a director on 1 March 2022 (1 page)
2 March 2022	Appointment of Mr Steven John Costello as a director on 1 March 2022 (2 pages)
23 November 2021	Director's details changed for Ms Stephanie Irene Merrifield on 19 November 2021 (2 pages)
22 November 2021	Change of details for Blick Dormants Limited as a person with significant control on 19 November 2021 (2 pages)
22 November 2021	Director's details changed for Mr Andrew Stephen Lord on 19 November 2021 (2 pages)
19 November 2021	Registered office address changed from Stanley House Bramble Road Swindon Wilts SN2 8ER to 270 Bath Road Slough Berkshire SL1 4DX on 19 November 2021 (1 page)
28 September 2021	Accounts for a dormant company made up to 31 December 2020 (3 pages)
29 June 2021	Confirmation statement made on 8 June 2021 with no updates (3 pages)
10 November 2020	Accounts for a dormant company made up to 31 December 2019 (3 pages)
22 June 2020	Confirmation statement made on 8 June 2020 with no updates (3 pages)
17 September 2019	Accounts for a dormant company made up to 31 December 2018 (3 pages)
21 June 2019	Confirmation statement made on 8 June 2019 with updates (4 pages)
23 July 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
22 June 2018	Confirmation statement made on 8 June 2018 with updates (4 pages)
3 September 2017	Appointment of Ms Stephanie Irene Merrifield as a director on 31 July 2017 (2 pages)
3 September 2017	Termination of appointment of John Peter Helas as a director on 31 July 2017 (1 page)
3 September 2017	Appointment of Ms Stephanie Irene Merrifield as a director on 31 July 2017 (2 pages)
3 September 2017	Termination of appointment of John Peter Helas as a director on 31 July 2017 (1 page)
9 August 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
9 August 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
23 June 2017	Confirmation statement made on 8 June 2017 with updates (5 pages)
23 June 2017	Confirmation statement made on 8 June 2017 with updates (5 pages)
11 November 2016	Termination of appointment of Susan Stubbs as a director on 31 October 2016 (1 page)
11 November 2016	Termination of appointment of Amit Kumar Sood as a director on 31 October 2016 (1 page)
11 November 2016	Appointment of Mr Andrew Stephen Lord as a director on 1 November 2016 (2 pages)
11 November 2016	Appointment of Mr Andrew Stephen Lord as a director on 1 November 2016 (2 pages)
11 November 2016	Termination of appointment of Susan Stubbs as a director on 31 October 2016 (1 page)
11 November 2016	Termination of appointment of Amit Kumar Sood as a director on 31 October 2016 (1 page)
3 November 2016	Appointment of Mr John Peter Helas as a director on 1 November 2016 (2 pages)
3 November 2016	Appointment of Mr John Peter Helas as a director on 1 November 2016 (2 pages)
3 November 2016	Termination of appointment of Mark Richard Smiley as a director on 31 October 2016 (1 page)
3 November 2016	Termination of appointment of Mark Richard Smiley as a director on 31 October 2016 (1 page)
30 August 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
30 August 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
6 July 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-07-06 GBP 25,000 (7 pages)
6 July 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-07-06 GBP 25,000 (7 pages)
20 July 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
20 July 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
6 July 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 25,000 (6 pages)
6 July 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 25,000 (6 pages)
6 July 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 25,000 (6 pages)
21 January 2015	Appointment of Mr Mark Richard Smiley as a director on 8 January 2015 (2 pages)
21 January 2015	Termination of appointment of John Mitchell Cowley as a director on 8 January 2015 (1 page)
21 January 2015	Termination of appointment of John Mitchell Cowley as a director on 8 January 2015 (1 page)
21 January 2015	Termination of appointment of John Mitchell Cowley as a director on 8 January 2015 (1 page)
21 January 2015	Appointment of Mr Mark Richard Smiley as a director on 8 January 2015 (2 pages)
21 January 2015	Appointment of Mr Mark Richard Smiley as a director on 8 January 2015 (2 pages)
11 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
11 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
31 July 2014	Termination of appointment of Bruce Quentin Ginnever as a director on 24 July 2014 (1 page)
31 July 2014	Termination of appointment of Bruce Quentin Ginnever as a director on 24 July 2014 (1 page)
24 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 25,000 (7 pages)
24 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 25,000 (7 pages)
24 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 25,000 (7 pages)
20 March 2014	Termination of appointment of Matthew Cogzell as a director (1 page)
20 March 2014	Termination of appointment of Matthew Cogzell as a director (1 page)
19 March 2014	Appointment of Steven John Costello as a secretary (2 pages)
19 March 2014	Termination of appointment of Fred Hayhurst as a secretary (1 page)
19 March 2014	Appointment of Steven John Costello as a secretary (2 pages)
19 March 2014	Termination of appointment of Fred Hayhurst as a secretary (1 page)
4 October 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
4 October 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
8 July 2013	Annual return made up to 8 June 2013 with a full list of shareholders (6 pages)
8 July 2013	Secretary's details changed for Fred Hayhurst on 10 September 2012 (2 pages)
8 July 2013	Secretary's details changed for Fred Hayhurst on 10 September 2012 (2 pages)
8 July 2013	Annual return made up to 8 June 2013 with a full list of shareholders (6 pages)
8 July 2013	Annual return made up to 8 June 2013 with a full list of shareholders (6 pages)
9 October 2012	Register inspection address has been changed from 3 Europa View Sheffield Business Park Sheffield South Yorkshire S9 1XH (1 page)
9 October 2012	Register inspection address has been changed from 3 Europa View Sheffield Business Park Sheffield South Yorkshire S9 1XH (1 page)
8 October 2012	Register(s) moved to registered inspection location (1 page)
8 October 2012	Register(s) moved to registered inspection location (1 page)
1 October 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
1 October 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
3 July 2012	Termination of appointment of John Tripp as a director (1 page)
3 July 2012	Termination of appointment of John Tripp as a director (1 page)
3 July 2012	Appointment of Ms Susan Stubbs as a director (2 pages)
3 July 2012	Appointment of Ms Susan Stubbs as a director (2 pages)
3 July 2012	Annual return made up to 8 June 2012 with a full list of shareholders (6 pages)
3 July 2012	Annual return made up to 8 June 2012 with a full list of shareholders (6 pages)
3 July 2012	Annual return made up to 8 June 2012 with a full list of shareholders (6 pages)
19 October 2011	Appointment of Mr John Mitchell Cowley as a director (2 pages)
19 October 2011	Appointment of Mr Matthew James Cogzell as a director (2 pages)
19 October 2011	Appointment of Mr Matthew James Cogzell as a director (2 pages)
19 October 2011	Appointment of Mr John Mitchell Cowley as a director (2 pages)
21 September 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
21 September 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
20 June 2011	Register(s) moved to registered office address (1 page)
20 June 2011	Director's details changed for Mr Bruce Quentin Ginnever on 20 June 2011 (2 pages)
20 June 2011	Director's details changed for John Casey Tripp on 20 June 2011 (2 pages)
20 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (5 pages)
20 June 2011	Register(s) moved to registered office address (1 page)
20 June 2011	Director's details changed for Mr Bruce Quentin Ginnever on 20 June 2011 (2 pages)
20 June 2011	Director's details changed for John Casey Tripp on 20 June 2011 (2 pages)
20 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (5 pages)
20 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (5 pages)
20 October 2010	Appointment of Mr Amit Kumar Sood as a director (2 pages)
20 October 2010	Appointment of Mr Amit Kumar Sood as a director (2 pages)
23 August 2010	Register inspection address has been changed (2 pages)
23 August 2010	Register(s) moved to registered inspection location (2 pages)
23 August 2010	Register inspection address has been changed (2 pages)
23 August 2010	Register(s) moved to registered inspection location (2 pages)
4 August 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
4 August 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
29 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (14 pages)
29 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (14 pages)
29 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (14 pages)
15 March 2010	Appointment of Fred Hayhurst as a secretary (3 pages)
15 March 2010	Appointment of Fred Hayhurst as a secretary (3 pages)
28 September 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
28 September 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
18 May 2009	Return made up to 11/05/09; full list of members (6 pages)
18 May 2009	Return made up to 11/05/09; full list of members (6 pages)
21 October 2008	Appointment terminated secretary alex henderson (1 page)
21 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
21 October 2008	Appointment terminated secretary alex henderson (1 page)
21 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
23 May 2008	Return made up to 13/04/08; full list of members (3 pages)
23 May 2008	Return made up to 13/04/08; full list of members (3 pages)
4 April 2008	Director appointed john casey tripp (2 pages)
4 April 2008	Director appointed john casey tripp (2 pages)
5 March 2008	Appointment terminated director corinne herzog (1 page)
5 March 2008	Appointment terminated director corinne herzog (1 page)
6 November 2007	Director resigned (1 page)
6 November 2007	New director appointed (2 pages)
6 November 2007	Director resigned (1 page)
6 November 2007	New director appointed (2 pages)
29 October 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
29 October 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
30 April 2007	Return made up to 13/04/07; full list of members (2 pages)
30 April 2007	Return made up to 13/04/07; full list of members (2 pages)
2 November 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
2 November 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
5 May 2006	Return made up to 13/04/06; full list of members (2 pages)
5 May 2006	Return made up to 13/04/06; full list of members (2 pages)
30 January 2006	Registered office changed on 30/01/06 from: blick house, bramble road, swindon, wiltshire SN2 8ER (1 page)
30 January 2006	Registered office changed on 30/01/06 from: blick house, bramble road, swindon, wiltshire SN2 8ER (1 page)
4 November 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
4 November 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
12 May 2005	Return made up to 13/04/05; full list of members (2 pages)
12 May 2005	Return made up to 13/04/05; full list of members (2 pages)
20 April 2005	New director appointed (2 pages)
20 April 2005	New director appointed (2 pages)
14 April 2005	Director resigned (1 page)
14 April 2005	Director resigned (1 page)
16 September 2004	New director appointed (2 pages)
16 September 2004	Director resigned (1 page)
16 September 2004	New director appointed (2 pages)
16 September 2004	Director resigned (1 page)
17 August 2004	New secretary appointed (2 pages)
17 August 2004	Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
17 August 2004	New director appointed (2 pages)
17 August 2004	Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
17 August 2004	Secretary resigned;director resigned (1 page)
17 August 2004	New secretary appointed (2 pages)
17 August 2004	New director appointed (2 pages)
17 August 2004	Secretary resigned;director resigned (1 page)
3 August 2004	Accounts for a dormant company made up to 30 September 2003 (5 pages)
3 August 2004	Accounts for a dormant company made up to 30 September 2003 (5 pages)
27 May 2004	Return made up to 13/04/04; full list of members (10 pages)
27 May 2004	Return made up to 13/04/04; full list of members (10 pages)
4 August 2003	Accounts for a dormant company made up to 30 September 2002 (5 pages)
4 August 2003	Accounts for a dormant company made up to 30 September 2002 (5 pages)
14 May 2003	Return made up to 13/04/03; full list of members (7 pages)
14 May 2003	Return made up to 13/04/03; full list of members (7 pages)
30 July 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
30 July 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
30 April 2002	Return made up to 13/04/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 April 2002	Return made up to 13/04/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 July 2001	Accounts for a dormant company made up to 30 September 2000 (5 pages)
28 July 2001	Accounts for a dormant company made up to 30 September 2000 (5 pages)
20 July 2001	Director's particulars changed (1 page)
20 July 2001	Director's particulars changed (1 page)
11 May 2001	Return made up to 13/04/01; full list of members (6 pages)
11 May 2001	Return made up to 13/04/01; full list of members (6 pages)
14 November 2000	Director resigned (1 page)
14 November 2000	Director resigned (1 page)
17 October 2000	Registered office changed on 17/10/00 from: blick house, bramble road, swindon, wiltshire SN2 6ER (1 page)
17 October 2000	New director appointed (2 pages)
17 October 2000	New director appointed (2 pages)
17 October 2000	Registered office changed on 17/10/00 from: blick house, bramble road, swindon, wiltshire SN2 6ER (1 page)
23 September 2000	Declaration of satisfaction of mortgage/charge (2 pages)
23 September 2000	Declaration of satisfaction of mortgage/charge (2 pages)
27 July 2000	Accounts for a dormant company made up to 30 September 1999 (4 pages)
27 July 2000	Accounts for a dormant company made up to 30 September 1999 (4 pages)
16 May 2000	Return made up to 13/04/00; full list of members (6 pages)
16 May 2000	Return made up to 13/04/00; full list of members (6 pages)
26 April 2000	New director appointed (2 pages)
26 April 2000	Director resigned (1 page)
26 April 2000	Director resigned (1 page)
26 April 2000	New director appointed (2 pages)
7 October 1999	Secretary resigned (1 page)
7 October 1999	New secretary appointed (2 pages)
7 October 1999	New secretary appointed (2 pages)
7 October 1999	Secretary resigned (1 page)
27 July 1999	Accounts for a dormant company made up to 30 September 1998 (4 pages)
27 July 1999	Accounts for a dormant company made up to 30 September 1998 (4 pages)
6 May 1999	Return made up to 13/04/99; full list of members (5 pages)
26 July 1998	Accounts for a dormant company made up to 30 September 1997 (4 pages)
26 July 1998	Accounts for a dormant company made up to 30 September 1997 (4 pages)
21 May 1998	Return made up to 13/04/98; full list of members (5 pages)
21 May 1998	Return made up to 13/04/98; full list of members (5 pages)
1 January 1998	Company name changed blick communications dormants li mited\certificate issued on 01/01/98 (4 pages)
1 January 1998	Company name changed blick communications dormants li mited\certificate issued on 01/01/98 (4 pages)
31 July 1997	Accounts for a dormant company made up to 30 September 1996 (4 pages)
31 July 1997	Accounts for a dormant company made up to 30 September 1996 (4 pages)
19 May 1997	Return made up to 13/04/97; full list of members (5 pages)
19 May 1997	Return made up to 13/04/97; full list of members (5 pages)
20 September 1996	Director's particulars changed (1 page)
20 September 1996	Director's particulars changed (1 page)
1 May 1996	Return made up to 13/04/96; full list of members (6 pages)
1 May 1996	Return made up to 13/04/96; full list of members (6 pages)
25 March 1996	Accounts for a dormant company made up to 30 September 1995 (4 pages)
25 March 1996	Accounts for a dormant company made up to 30 September 1995 (4 pages)
3 May 1995	Accounts for a dormant company made up to 30 September 1994 (4 pages)
3 May 1995	Accounts for a dormant company made up to 30 September 1994 (4 pages)
2 May 1995	Return made up to 13/04/95; no change of members (4 pages)
2 May 1995	Return made up to 13/04/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (61 pages)
2 May 1990	Company name changed\certificate issued on 02/05/90 (2 pages)
2 May 1990	Company name changed\certificate issued on 02/05/90 (2 pages)
20 August 1987	Company name changed\certificate issued on 20/08/87 (2 pages)
20 August 1987	Company name changed\certificate issued on 20/08/87 (2 pages)
19 June 1986	Annual return made up to 02/06/86 (5 pages)
19 June 1986	Annual return made up to 02/06/86 (5 pages)
19 June 1986	Accounts made up to 30 September 1985 (4 pages)
19 June 1986	Accounts made up to 30 September 1985 (4 pages)
19 June 1986	Annual return made up to 02/06/86 (5 pages)
19 June 1986	Accounts for a dormant company made up to 30 September 1985 (4 pages)
29 June 1933	Incorporation (17 pages)
29 June 1933	Incorporation (17 pages)