Blendworth International Limited

Company Name	Blendworth International Limited
Director	Joshua James Dawson
Company Status	In Administration
Company Number	01762883
Category	Private Limited Company
Incorporation Date	20 October 1983(40 years, 6 months ago)
Previous Names	4

Business Activity

Section C	Manufacturing
SIC 1717	Preparation & spin of other textiles
SIC 13100	Preparation and spinning of textile fibres

Directors

Director Name	Mr Joshua James Dawson
Date of Birth	February 1994 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	18 July 2019(35 years, 9 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Duke Street Mill Whitehall Street Rochdale OL12 0LW

Director Name	Mrs Ann Rosemary Cassey
Date of Birth	November 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(7 years, 7 months after company formation)
Appointment Duration	9 years, 4 months (resigned 26 September 2000)
Role	Design Coordinator
Country of Residence	England
Correspondence Address	Stradbrook House 10 Montague Gardens Petersfield Hampshire GU31 4DT

Director Name	Mr Leonard Fairbrother
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(7 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 23 August 1995)
Role	Sales Director
Correspondence Address	17 Restormell Avenue Aspull Wigan Lancashire WN2 1XU

Director Name	Mr John Michael Read
Date of Birth	February 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(7 years, 7 months after company formation)
Appointment Duration	9 years, 4 months (resigned 26 September 2000)
Role	Managing Director
Correspondence Address	34 The Coppice Enfield Middlesex EN2 7BX

Secretary Name	Mr Ronald Thomas Smith
Nationality	British
Status	Resigned
Appointed	31 May 1991(7 years, 7 months after company formation)
Appointment Duration	6 months (resigned 02 December 1991)
Role	Company Director
Correspondence Address	5 Woodcroft Gardens Lovedean Waterlooville Hampshire PO8 9PZ

Secretary Name	Mrs Valerie Ann Brothers
Nationality	British
Status	Resigned
Appointed	02 December 1991(8 years, 1 month after company formation)
Appointment Duration	23 years, 4 months (resigned 10 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Claremont Gardens Purbrook Waterlooville Hampshire PO7 5LL

Director Name	Mrs Valerie Ann Brothers
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2000(16 years, 11 months after company formation)
Appointment Duration	14 years, 6 months (resigned 10 April 2015)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	10 Claremont Gardens Purbrook Waterlooville Hampshire PO7 5LL

Director Name	Mr Lawrence Peter Briggs
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2000(16 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 05 April 2005)
Role	Managing Director
Country of Residence	England
Correspondence Address	Meadowside 19 The Ridings Liss Hampshire GU33 7RP

Director Name	Mrs Nicola Jane Reed
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2003(20 years, 1 month after company formation)
Appointment Duration	11 years, 4 months (resigned 10 April 2015)
Role	Design & Marketing Director
Country of Residence	United Kingdom
Correspondence Address	Tree Tops 9 Flambards Road Lower Parkstone Poole Dorset BH14 8SU

Director Name	Philip Anthony Cotton
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2004(20 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 November 2005)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	12 Belmont Weybridge Surrey KT13 0BY

Director Name	Mr Jonathan James Palmer
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2005(21 years, 5 months after company formation)
Appointment Duration	14 years, 3 months (resigned 18 July 2019)
Role	Operations Director
Country of Residence	England
Correspondence Address	Crookley Park Horndean Portsmouth Hampshire PO8 0AD

Director Name	Colin Archibald Campbell
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2005(22 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 March 2010)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	54 Tower Street Winchester Hampshire SO23 8TA

Director Name	Mr Andrew David Hancock
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2006(23 years, 1 month after company formation)
Appointment Duration	12 years, 7 months (resigned 18 July 2019)
Role	Managing Director
Country of Residence	England
Correspondence Address	Crookley Park Horndean Portsmouth Hampshire PO8 0AD

Contact

Website	blendworth.co.uk
Email address	[email protected]
Telephone	023 92594911
Telephone region	Southampton / Portsmouth

Location

Registered Address	C/O Quantuma Advisory Limited Third Floor 196 Deansgate Manchester M3 3WF
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

500k at £1	Blendworth Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£683,524
Cash	£11,406
Current Liabilities	£786,102

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	30 September 2023 (overdue)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	20 April 2022 (2 years ago)
Next Return Due	4 May 2023 (overdue)

Charges

29 September 2021	Delivered on: 7 October 2021 Persons entitled: Amicus Asset Finance Group Limited Classification: A registered charge Outstanding
28 June 2021	Delivered on: 7 July 2021 Persons entitled: General Subsidiary 2 Limited Classification: A registered charge Outstanding
18 February 2021	Delivered on: 19 February 2021 Persons entitled: Ultimate Finance Limited Classification: A registered charge Particulars: All present and future freehold and leasehold land, all present and future intellectual property and all present and future aircraft as defined in, and pursuant to, clause 5.2 of the accompanying copy instrument. Outstanding
6 October 2020	Delivered on: 13 October 2020 Persons entitled: Amicus Asset Finance Group Limited Classification: A registered charge Particulars: All of the freehold and leasehold property now vested in the company and all estates or interests in any freehold and leasehold property of whatever kind (whether legal or equitable) now or at any time during the continuance of the security created by this debenture belonging to or mortgaged or charged to the company and all proceeds of sale thereof. Outstanding
18 July 2019	Delivered on: 2 August 2019 Persons entitled: Andrew David Hancock Jonathon James Palmer Classification: A registered charge Particulars: (I) all present and future estates or interests in or over any freehold or leasehold property (ii) all the intellectual property. Outstanding
18 July 2019	Delivered on: 22 July 2019 Persons entitled: 4SYTE LTD Classification: A registered charge Particulars: All monies due or to become due from the company to the chargee under the termsof the aforementioned instrument creating or evidencing the charge. Details:. Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, bookdebts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
10 April 2015	Delivered on: 20 April 2015 Persons entitled: Valerie Ann Brothers Classification: A registered charge Outstanding
9 April 2015	Delivered on: 20 April 2015 Persons entitled: Nicola Jane Reed Classification: A registered charge Outstanding
11 December 2006	Delivered on: 28 December 2006 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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. See the mortgage charge document for full details. Outstanding

Filing History

1 December 2023	Notice of extension of period of Administration (3 pages)
7 July 2023	Administrator's progress report (25 pages)
17 February 2023	Notice of deemed approval of proposals (3 pages)
6 February 2023	Statement of affairs with form AM02SOA (12 pages)
30 January 2023	Statement of administrator's proposal (50 pages)
15 December 2022	Appointment of an administrator (3 pages)
15 December 2022	Registered office address changed from Duke Street Mill Whitehall Street Rochdale OL12 0LW England to C/O Quantuma Advisory Limited Third Floor 196 Deansgate Manchester M3 3WF on 15 December 2022 (2 pages)
5 October 2022	Unaudited abridged accounts made up to 31 December 2021 (10 pages)
11 May 2022	Confirmation statement made on 20 April 2022 with no updates (3 pages)
7 October 2021	Registration of charge 017628830009, created on 29 September 2021 (9 pages)
7 July 2021	Registration of charge 017628830008, created on 28 June 2021 (20 pages)
3 June 2021	Unaudited abridged accounts made up to 31 December 2020 (10 pages)
24 April 2021	Confirmation statement made on 20 April 2021 with no updates (3 pages)
19 February 2021	Registration of charge 017628830007, created on 18 February 2021 (37 pages)
18 February 2021	Satisfaction of charge 017628830004 in full (1 page)
13 October 2020	Registration of charge 017628830006, created on 6 October 2020 (19 pages)
2 June 2020	Unaudited abridged accounts made up to 31 December 2019 (10 pages)
20 April 2020	Confirmation statement made on 20 April 2020 with updates (4 pages)
20 April 2020	Satisfaction of charge 017628830005 in full (1 page)
8 October 2019	Satisfaction of charge 1 in full (2 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
2 August 2019	Registration of charge 017628830005, created on 18 July 2019 (29 pages)
24 July 2019	Appointment of Mr Joshua James Dawson as a director on 18 July 2019 (2 pages)
23 July 2019	Termination of appointment of Andrew David Hancock as a director on 18 July 2019 (1 page)
23 July 2019	Termination of appointment of Jonathan James Palmer as a director on 18 July 2019 (1 page)
23 July 2019	Registered office address changed from Crookley Park Horndean Portsmouth Hampshire PO8 0AD to Duke Street Mill Whitehall Street Rochdale OL12 0LW on 23 July 2019 (1 page)
22 July 2019	Registration of charge 017628830004, created on 18 July 2019 (38 pages)
13 June 2019	Confirmation statement made on 31 May 2019 with updates (4 pages)
14 November 2018	Notification of Blendworth Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
14 November 2018	Cessation of Blendworth Holdings Limited as a person with significant control on 31 May 2016 (1 page)
31 May 2018	Confirmation statement made on 31 May 2018 with no updates (3 pages)
3 April 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
19 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
19 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
15 June 2017	Director's details changed for Andrew David Hancock on 15 June 2017 (2 pages)
15 June 2017	Director's details changed for Andrew David Hancock on 15 June 2017 (2 pages)
15 June 2017	Director's details changed for Mr Jonathan James Palmer on 15 June 2017 (2 pages)
15 June 2017	Director's details changed for Mr Jonathan James Palmer on 15 June 2017 (2 pages)
20 January 2017	Satisfaction of charge 017628830003 in full (1 page)
20 January 2017	Satisfaction of charge 017628830003 in full (1 page)
20 January 2017	Satisfaction of charge 017628830002 in full (1 page)
20 January 2017	Satisfaction of charge 017628830002 in full (1 page)
20 July 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-07-20 GBP 500,200 (6 pages)
20 July 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-07-20 GBP 500,200 (6 pages)
20 June 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
20 June 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
30 June 2015	Statement of capital following an allotment of shares on 24 June 2015 GBP 500,200 (3 pages)
30 June 2015	Statement of capital following an allotment of shares on 24 June 2015 GBP 500,200 (3 pages)
12 June 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
12 June 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
9 June 2015	Director's details changed for Jonathan James Palmer on 1 May 2015 (2 pages)
9 June 2015	Director's details changed for Jonathan James Palmer on 1 May 2015 (2 pages)
9 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 500,000 (3 pages)
9 June 2015	Director's details changed for Jonathan James Palmer on 1 May 2015 (2 pages)
9 June 2015	Director's details changed for Andrew David Hancock on 1 May 2015 (2 pages)
9 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 500,000 (3 pages)
9 June 2015	Director's details changed for Andrew David Hancock on 1 May 2015 (2 pages)
9 June 2015	Director's details changed for Andrew David Hancock on 1 May 2015 (2 pages)
28 April 2015	Termination of appointment of Valerie Ann Brothers as a secretary on 10 April 2015 (1 page)
28 April 2015	Termination of appointment of Valerie Ann Brothers as a secretary on 10 April 2015 (1 page)
28 April 2015	Termination of appointment of Nicola Jane Reed as a director on 10 April 2015 (1 page)
28 April 2015	Termination of appointment of Valerie Ann Brothers as a director on 10 April 2015 (1 page)
28 April 2015	Termination of appointment of Valerie Ann Brothers as a director on 10 April 2015 (1 page)
28 April 2015	Termination of appointment of Nicola Jane Reed as a director on 10 April 2015 (1 page)
20 April 2015	Registration of charge 017628830002, created on 9 April 2015 (12 pages)
20 April 2015	Registration of charge 017628830003, created on 10 April 2015 (12 pages)
20 April 2015	Registration of charge 017628830002, created on 9 April 2015 (12 pages)
20 April 2015	Registration of charge 017628830003, created on 10 April 2015 (12 pages)
13 January 2015	Director's details changed for Jonathan James Palmer on 9 January 2015 (2 pages)
13 January 2015	Director's details changed for Jonathan James Palmer on 9 January 2015 (2 pages)
13 January 2015	Director's details changed for Jonathan James Palmer on 9 January 2015 (2 pages)
25 July 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
25 July 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
3 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 500,000 (7 pages)
3 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 500,000 (7 pages)
2 September 2013	Director's details changed for Andrew Hancock on 29 August 2013 (2 pages)
2 September 2013	Director's details changed for Andrew Hancock on 29 August 2013 (2 pages)
5 June 2013	Director's details changed for Jonathan James Palmer on 1 January 2013 (2 pages)
5 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (7 pages)
5 June 2013	Director's details changed for Jonathan James Palmer on 1 January 2013 (2 pages)
5 June 2013	Director's details changed for Jonathan James Palmer on 1 January 2013 (2 pages)
5 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (7 pages)
29 April 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
29 April 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
29 August 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
29 August 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
13 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (7 pages)
13 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (7 pages)
1 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (7 pages)
1 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (7 pages)
24 May 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
24 May 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
18 August 2010	Full accounts made up to 31 December 2009 (12 pages)
18 August 2010	Full accounts made up to 31 December 2009 (12 pages)
15 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (6 pages)
15 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (6 pages)
15 June 2010	Director's details changed for Jonathan James Palmer on 31 May 2010 (2 pages)
15 June 2010	Director's details changed for Jonathan James Palmer on 31 May 2010 (2 pages)
15 June 2010	Termination of appointment of Colin Campbell as a director (1 page)
15 June 2010	Termination of appointment of Colin Campbell as a director (1 page)
30 March 2010	Solvency statement dated 26/03/10 (2 pages)
30 March 2010	Statement by directors (2 pages)
30 March 2010	Statement of capital on 30 March 2010 GBP 500,000 (4 pages)
30 March 2010	Statement of capital on 30 March 2010 GBP 500,000 (4 pages)
30 March 2010	Statement by directors (2 pages)
30 March 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
30 March 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
30 March 2010	Solvency statement dated 26/03/10 (2 pages)
23 June 2009	Full accounts made up to 31 December 2008 (11 pages)
23 June 2009	Full accounts made up to 31 December 2008 (11 pages)
17 June 2009	Return made up to 31/05/09; full list of members (4 pages)
17 June 2009	Return made up to 31/05/09; full list of members (4 pages)
22 July 2008	Full accounts made up to 31 December 2007 (17 pages)
22 July 2008	Full accounts made up to 31 December 2007 (17 pages)
4 June 2008	Director's change of particulars / colin campbell / 30/04/2008 (1 page)
4 June 2008	Return made up to 31/05/08; full list of members (4 pages)
4 June 2008	Director's change of particulars / andrew hancock / 30/04/2008 (1 page)
4 June 2008	Director's change of particulars / andrew hancock / 30/04/2008 (1 page)
4 June 2008	Return made up to 31/05/08; full list of members (4 pages)
4 June 2008	Director's change of particulars / colin campbell / 30/04/2008 (1 page)
1 August 2007	Full accounts made up to 31 December 2006 (15 pages)
1 August 2007	Full accounts made up to 31 December 2006 (15 pages)
25 June 2007	Return made up to 31/05/07; full list of members (3 pages)
25 June 2007	Return made up to 31/05/07; full list of members (3 pages)
4 January 2007	Company name changed sixten LIMITED\certificate issued on 04/01/07 (2 pages)
4 January 2007	Company name changed sixten LIMITED\certificate issued on 04/01/07 (2 pages)
28 December 2006	Particulars of mortgage/charge (3 pages)
28 December 2006	Particulars of mortgage/charge (3 pages)
19 December 2006	Declaration of assistance for shares acquisition (5 pages)
19 December 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
19 December 2006	New director appointed (3 pages)
19 December 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
19 December 2006	Declaration of assistance for shares acquisition (5 pages)
19 December 2006	New director appointed (3 pages)
4 November 2006	Full accounts made up to 31 December 2005 (15 pages)
4 November 2006	Full accounts made up to 31 December 2005 (15 pages)
9 June 2006	Memorandum and Articles of Association (5 pages)
9 June 2006	Memorandum and Articles of Association (5 pages)
1 June 2006	Return made up to 31/05/06; full list of members (3 pages)
1 June 2006	Director's particulars changed (1 page)
1 June 2006	Return made up to 31/05/06; full list of members (3 pages)
1 June 2006	Director's particulars changed (1 page)
25 May 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
25 May 2006	Â£ nc 1000000/2000000 21/12/05 (2 pages)
25 May 2006	Â£ nc 1000000/2000000 21/12/05 (2 pages)
25 May 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
9 January 2006	New director appointed (1 page)
9 January 2006	New director appointed (1 page)
2 December 2005	Director resigned (1 page)
2 December 2005	Director resigned (1 page)
5 July 2005	Accounts for a medium company made up to 31 December 2004 (12 pages)
5 July 2005	Accounts for a medium company made up to 31 December 2004 (12 pages)
8 June 2005	Return made up to 31/05/05; full list of members (3 pages)
8 June 2005	Return made up to 31/05/05; full list of members (3 pages)
20 April 2005	New director appointed (2 pages)
20 April 2005	New director appointed (2 pages)
20 April 2005	Director resigned (1 page)
20 April 2005	Director resigned (1 page)
19 January 2005	Nc inc already adjusted 22/12/04 (2 pages)
19 January 2005	Ad 22/12/04--------- Â£ si 999900@1=999900 Â£ ic 100/1000000 (2 pages)
19 January 2005	Memorandum and Articles of Association (5 pages)
19 January 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 January 2005	Nc inc already adjusted 22/12/04 (2 pages)
19 January 2005	Memorandum and Articles of Association (5 pages)
19 January 2005	Ad 22/12/04--------- Â£ si 999900@1=999900 Â£ ic 100/1000000 (2 pages)
19 January 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 September 2004	Accounts for a medium company made up to 31 December 2003 (12 pages)
21 September 2004	Accounts for a medium company made up to 31 December 2003 (12 pages)
8 June 2004	Return made up to 31/05/04; full list of members (8 pages)
8 June 2004	Return made up to 31/05/04; full list of members (8 pages)
2 February 2004	New director appointed (1 page)
2 February 2004	New director appointed (1 page)
9 December 2003	New director appointed (2 pages)
9 December 2003	New director appointed (2 pages)
14 July 2003	Full accounts made up to 31 December 2002 (14 pages)
14 July 2003	Full accounts made up to 31 December 2002 (14 pages)
27 May 2003	Return made up to 31/05/03; full list of members (7 pages)
27 May 2003	Return made up to 31/05/03; full list of members (7 pages)
27 November 2002	Accounts for a small company made up to 31 December 2001 (4 pages)
27 November 2002	Accounts for a small company made up to 31 December 2001 (4 pages)
3 July 2002	Secretary's particulars changed;director's particulars changed (1 page)
3 July 2002	Secretary's particulars changed;director's particulars changed (1 page)
1 June 2002	Return made up to 31/05/02; full list of members (7 pages)
1 June 2002	Return made up to 31/05/02; full list of members (7 pages)
24 October 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
24 October 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
7 August 2001	Company name changed aspull textiles LIMITED\certificate issued on 07/08/01 (2 pages)
7 August 2001	Company name changed aspull textiles LIMITED\certificate issued on 07/08/01 (2 pages)
25 May 2001	Return made up to 31/05/01; full list of members (6 pages)
25 May 2001	Return made up to 31/05/01; full list of members (6 pages)
17 October 2000	Director resigned (1 page)
17 October 2000	Director resigned (1 page)
17 October 2000	Director resigned (1 page)
17 October 2000	Director resigned (1 page)
17 October 2000	New director appointed (2 pages)
17 October 2000	New director appointed (2 pages)
17 October 2000	New director appointed (2 pages)
17 October 2000	New director appointed (2 pages)
27 September 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
27 September 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
6 June 2000	Return made up to 31/05/00; full list of members (6 pages)
6 June 2000	Return made up to 31/05/00; full list of members (6 pages)
25 June 1999	Return made up to 31/05/99; full list of members (6 pages)
25 June 1999	Return made up to 31/05/99; full list of members (6 pages)
17 June 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
17 June 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
15 July 1998	Full accounts made up to 31 December 1997 (8 pages)
15 July 1998	Full accounts made up to 31 December 1997 (8 pages)
1 June 1998	Return made up to 31/05/98; no change of members (4 pages)
1 June 1998	Return made up to 31/05/98; no change of members (4 pages)
12 August 1997	Accounts for a small company made up to 31 December 1996 (4 pages)
12 August 1997	Accounts for a small company made up to 31 December 1996 (4 pages)
12 June 1997	Return made up to 31/05/97; no change of members (4 pages)
12 June 1997	Return made up to 31/05/97; no change of members (4 pages)
8 August 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
8 August 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
21 June 1996	Return made up to 31/05/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
21 June 1996	Return made up to 31/05/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
13 September 1995	Director resigned (2 pages)
13 September 1995	Director resigned (2 pages)
13 September 1995	Registered office changed on 13/09/95 from: amwell house 19 amwell street,hoddesdon hertfordshire EN11 8TS (1 page)
13 September 1995	Registered office changed on 13/09/95 from: amwell house 19 amwell street,hoddesdon hertfordshire EN11 8TS (1 page)
12 July 1995	Return made up to 31/05/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 July 1995	Return made up to 31/05/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 June 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
14 June 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (26 pages)
12 December 1983	Memorandum of association (5 pages)
12 December 1983	Memorandum of association (5 pages)
20 October 1983	Incorporation (15 pages)
20 October 1983	Incorporation (15 pages)

Blendworth International Limited

Business Activity

Directors

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Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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