Scrutton Bland Financial Services Limited

Company Name	Scrutton Bland Financial Services Limited
Directors	Peter Leonard Emery and Michael Dominic Greely
Company Status	Active
Company Number	01288848
Category	Private Limited Company
Incorporation Date	1 December 1976(47 years, 5 months ago)
Previous Names	4

Business Activity

Section K	Financial and insurance activities
SIC 6601	Life insurance/reinsurance
SIC 65110	Life insurance
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Mr Peter Leonard Emery
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 September 2021(44 years, 9 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	910 The Crescent Colchester Business Park Colchester CO4 9YQ

Director Name	Mr Michael Dominic Greely
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 September 2021(44 years, 9 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Kings Court Newcomen Way Severalls Industrial Park Colchester CO4 9RA

Director Name	Mr John William Newland
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1991(14 years, 10 months after company formation)
Appointment Duration	6 years, 7 months (resigned 30 April 1998)
Role	Insurance Broker
Correspondence Address	66 Oaklands Avenue Colchester Essex CO3 5ET

Director Name	Mr Eric Robin Twinn
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1991(14 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 30 April 1997)
Role	Chartered Accountant
Correspondence Address	Wayside Chitts Hill Colchester Essex CO3 5SY

Secretary Name	Mr Jeremy Steed Hawes
Nationality	British
Status	Resigned
Appointed	03 October 1991(14 years, 10 months after company formation)
Appointment Duration	7 years, 7 months (resigned 30 April 1999)
Role	Company Director
Correspondence Address	Vale View Church Road Battisford Stowmarket Suffolk IP14 2HQ

Director Name	Nigel Healy Hutchinson
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1997(20 years, 5 months after company formation)
Appointment Duration	14 years, 4 months (resigned 30 August 2011)
Role	Independent Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	Gamekeepers Barn Jockeys Lane Framsden Stowmarket Suffolk IP14 6LW

Director Name	Mr Timothy John Mulley
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1997(20 years, 5 months after company formation)
Appointment Duration	24 years, 4 months (resigned 01 September 2021)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	820 The Crescent Colchester Business Park Colchester Essex CO4 9YQ

Secretary Name	Simon Ian William McKay
Nationality	British
Status	Resigned
Appointed	01 May 1999(22 years, 5 months after company formation)
Appointment Duration	12 years, 11 months (resigned 16 April 2012)
Role	Insurance Broking
Correspondence Address	1 West View Close Colchester Essex CO4 9SP

Director Name	Mr Gary Leonard Riches
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(24 years, 5 months after company formation)
Appointment Duration	20 years, 10 months (resigned 15 March 2022)
Role	Independent Financial Adviser
Country of Residence	England
Correspondence Address	820 The Crescent Colchester Business Park Colchester Essex CO4 9YQ

Director Name	Simon Ian William McKay
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(24 years, 5 months after company formation)
Appointment Duration	10 years, 11 months (resigned 16 April 2012)
Role	Insurance Broker
Correspondence Address	1 West View Close Colchester Essex CO4 9SP

Director Name	Mr Neil Gordon Hewitt
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2004(27 years, 1 month after company formation)
Appointment Duration	18 years, 2 months (resigned 21 March 2022)
Role	Independent Financial Adviser
Country of Residence	England
Correspondence Address	820 The Crescent Colchester Business Park Colchester Essex CO4 9YQ

Director Name	Mr Stuart Mills
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2004(28 years after company formation)
Appointment Duration	14 years, 10 months (resigned 01 October 2019)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	820 The Crescent Colchester Business Park Colchester Essex CO4 9YQ

Director Name	Mr Timothy Jonathan Adam Long
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2005(28 years, 10 months after company formation)
Appointment Duration	13 years (resigned 16 October 2018)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	820 The Crescent Colchester Business Park Colchester Essex CO4 9YQ

Director Name	Mr Daniel Joseph Bligh
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2011(34 years, 8 months after company formation)
Appointment Duration	8 years, 1 month (resigned 01 October 2019)
Role	Senior Accounts Exec
Country of Residence	United Kingdom
Correspondence Address	820 The Crescent Colchester Business Park Colchester Essex CO4 9YQ

Director Name	Andrew Edwin Edge
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2011(34 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 12 July 2013)
Role	Independent Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	11 Allthorpe Road Harleston Norfolk IP20 9AP

Secretary Name	Truan James Death
Status	Resigned
Appointed	16 April 2012(35 years, 4 months after company formation)
Appointment Duration	9 years, 4 months (resigned 01 September 2021)
Role	Company Director
Correspondence Address	820 The Crescent Colchester Business Park Colchester Essex CO4 9YQ

Director Name	Mr Andrew Paul Strickland
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2013(36 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 April 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	820 The Crescent Colchester Business Park Colchester Essex CO4 9YQ

Director Name	Mr John Grant Buchanan
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2013(36 years, 10 months after company formation)
Appointment Duration	8 years, 4 months (resigned 18 February 2022)
Role	IFA
Country of Residence	England
Correspondence Address	820 The Crescent Colchester Business Park Colchester Essex CO4 9YQ

Director Name	Mr Nicholas Leslie Banks
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2015(38 years, 2 months after company formation)
Appointment Duration	6 years, 7 months (resigned 01 September 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	820 The Crescent Colchester Business Park Colchester Essex CO4 9YQ

Director Name	Mr James Thomas Bolton
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2016(39 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	820 The Crescent Colchester Business Park Colchester Essex CO4 9YQ

Contact

Website	scruttonbland.co.uk
Email address	[email protected]
Telephone	01206 838400
Telephone region	Colchester

Location

Registered Address	910 The Crescent Colchester Business Park Colchester CO4 9YQ
Region	East of England
Constituency	Colchester
County	Essex
Ward	Highwoods
Built Up Area	Colchester
Address Matches	Over 30 other UK companies use this postal address

Shareholders

14.6k at £1	Scrutton Bland Nominees 97.37% Ordinary A
375 at £1	Gary Leonard Riches 2.50% Ordinary B
10 at £1	Scrutton Bland Crescent LTD 0.07% Ordinary P
10 at £1	Scrutton Bland Town LTD 0.07% Ordinary Q

Financials

Year	2014
Net Worth	£642,079
Cash	£429,206
Current Liabilities	£422,689

Accounts

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

Returns

Latest Return	25 September 2023 (6 months, 4 weeks ago)
Next Return Due	9 October 2024 (5 months, 3 weeks from now)

Charges

28 August 2012	Delivered on: 5 September 2012 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
25 May 2006	Delivered on: 27 May 2006 Satisfied on: 18 May 2012 Persons entitled: Andrew Eaglen and David Leeder Classification: 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 uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details. Fully Satisfied
4 February 2004	Delivered on: 6 February 2004 Satisfied on: 26 January 2013 Persons entitled: The Royal Bank of Scotland 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. Fully Satisfied

Filing History

7 October 2023	Accounts for a small company made up to 31 December 2022 (26 pages)
25 September 2023	Confirmation statement made on 25 September 2023 with no updates (3 pages)
1 September 2023	Termination of appointment of Peter Leonard Emery as a director on 15 August 2023 (1 page)
17 August 2023	Appointment of James William Brunning as a director on 15 August 2023 (2 pages)
20 December 2022	Registered office address changed from 820 the Crescent Colchester Business Park Colchester Essex CO4 9YQ to 910 the Crescent Colchester Business Park Colchester CO4 9YQ on 20 December 2022 (1 page)
11 October 2022	Confirmation statement made on 25 September 2022 with updates (4 pages)
7 October 2022	Full accounts made up to 31 December 2021 (30 pages)
13 July 2022	Second filing for the appointment of Peter Leonard Emery as a director (3 pages)
23 March 2022	Termination of appointment of Neil Hewitt as a director on 21 March 2022 (1 page)
22 March 2022	Termination of appointment of Gary Leonard Riches as a director on 15 March 2022 (1 page)
2 March 2022	Termination of appointment of John Grant Buchanan as a director on 18 February 2022 (1 page)
4 October 2021	Confirmation statement made on 25 September 2021 with no updates (3 pages)
22 September 2021	Cessation of Scrutton Bland Nominees as a person with significant control on 1 September 2021 (1 page)
22 September 2021	Current accounting period shortened from 31 March 2022 to 31 December 2021 (1 page)
15 September 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
15 September 2021	Memorandum and Articles of Association (11 pages)
9 September 2021	Termination of appointment of Truan James Death as a secretary on 1 September 2021 (1 page)
9 September 2021	Appointment of Mr Michael Dominic Greely as a director on 1 September 2021 (2 pages)
9 September 2021	Termination of appointment of Nicholas Leslie Banks as a director on 1 September 2021 (1 page)
9 September 2021	Appointment of Peter Leonard Emery as a director on 1 September 2021 ANNOTATION Clarification a second filed AP01 was registered on 13/07/22 (3 pages)
9 September 2021	Notification of Emery (Ifa) Limited as a person with significant control on 1 September 2021 (2 pages)
9 September 2021	Termination of appointment of Timothy John Mulley as a director on 1 September 2021 (1 page)
20 August 2021	Total exemption full accounts made up to 31 March 2021 (14 pages)
10 June 2021	Statement of company's objects (2 pages)
25 May 2021	Satisfaction of charge 3 in full (1 page)
29 March 2021	Total exemption full accounts made up to 31 March 2020 (15 pages)
5 November 2020	Director's details changed for Gary Leonard Riches on 1 November 2019 (2 pages)
5 November 2020	Director's details changed for Neil Hewitt on 1 November 2019 (2 pages)
5 November 2020	Director's details changed for John Grant Buchanan on 1 November 2019 (2 pages)
5 November 2020	Director's details changed for Timothy John Mulley on 1 November 2019 (2 pages)
5 November 2020	Confirmation statement made on 25 September 2020 with updates (4 pages)
31 January 2020	Termination of appointment of Daniel Joseph Bligh as a director on 1 October 2019 (1 page)
31 January 2020	Termination of appointment of Stuart Mills as a director on 1 October 2019 (1 page)
31 January 2020	Termination of appointment of James Thomas Bolton as a director on 31 December 2019 (1 page)
13 December 2019	Total exemption full accounts made up to 31 March 2019 (15 pages)
28 October 2019	Part of the property or undertaking has been released and no longer forms part of charge 3 (5 pages)
4 October 2019	Confirmation statement made on 25 September 2019 with updates (5 pages)
6 September 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
5 September 2019	Change of share class name or designation (2 pages)
5 September 2019	Purchase of own shares. (3 pages)
5 September 2019	Cancellation of shares. Statement of capital on 23 May 2019 GBP 15,000 (4 pages)
19 December 2018	Total exemption full accounts made up to 31 March 2018 (15 pages)
19 October 2018	Termination of appointment of Timothy Jonathan Adam Long as a director on 16 October 2018 (1 page)
28 September 2018	Confirmation statement made on 25 September 2018 with updates (6 pages)
21 August 2018	Change of share class name or designation (2 pages)
21 August 2018	Termination of appointment of Andrew Paul Strickland as a director on 1 April 2018 (1 page)
27 December 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
27 December 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
26 September 2017	Confirmation statement made on 25 September 2017 with updates (6 pages)
26 September 2017	Confirmation statement made on 25 September 2017 with updates (6 pages)
9 March 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-09 (3 pages)
9 March 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-09 (3 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (10 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (10 pages)
5 October 2016	Director's details changed for Stuart Mills on 5 October 2016 (2 pages)
5 October 2016	Director's details changed for Gary Leonard Riches on 5 October 2016 (2 pages)
5 October 2016	Confirmation statement made on 25 September 2016 with updates (7 pages)
5 October 2016	Director's details changed for Stuart Mills on 5 October 2016 (2 pages)
5 October 2016	Appointment of Mr James Thomas Bolton as a director on 1 October 2016 (2 pages)
5 October 2016	Director's details changed for Neil Hewitt on 5 October 2016 (2 pages)
5 October 2016	Appointment of Mr James Thomas Bolton as a director on 1 October 2016 (2 pages)
5 October 2016	Director's details changed for Neil Hewitt on 5 October 2016 (2 pages)
5 October 2016	Confirmation statement made on 25 September 2016 with updates (7 pages)
5 October 2016	Director's details changed for Gary Leonard Riches on 5 October 2016 (2 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
20 October 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 15,020 (10 pages)
20 October 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 15,020 (10 pages)
2 February 2015	Appointment of Nicholas Leslie Banks as a director on 1 February 2015 (2 pages)
2 February 2015	Appointment of Nicholas Leslie Banks as a director on 1 February 2015 (2 pages)
2 February 2015	Appointment of Nicholas Leslie Banks as a director on 1 February 2015 (2 pages)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (11 pages)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (11 pages)
7 October 2014	Statement of capital following an allotment of shares on 7 May 2013 GBP 15,020 (4 pages)
7 October 2014	Statement of capital following an allotment of shares on 7 May 2013 GBP 15,020 (4 pages)
7 October 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 15,020 (9 pages)
7 October 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 15,020 (9 pages)
7 October 2014	Statement of capital following an allotment of shares on 7 May 2013 GBP 15,020 (4 pages)
29 September 2014	Secretary's details changed for Truan James Death on 1 September 2014 (1 page)
29 September 2014	Director's details changed for Daniel Joseph Bligh on 1 September 2014 (2 pages)
29 September 2014	Director's details changed for Daniel Joseph Bligh on 1 September 2014 (2 pages)
29 September 2014	Director's details changed for Neil Hewitt on 1 September 2014 (2 pages)
29 September 2014	Director's details changed for Gary Leonard Riches on 1 September 2014 (2 pages)
29 September 2014	Director's details changed for Timothy Jonathan Adam Long on 1 September 2014 (2 pages)
29 September 2014	Director's details changed for Stuart Mills on 1 September 2014 (2 pages)
29 September 2014	Director's details changed for Gary Leonard Riches on 1 September 2014 (2 pages)
29 September 2014	Secretary's details changed for Truan James Death on 1 September 2014 (1 page)
29 September 2014	Secretary's details changed for Truan James Death on 1 September 2014 (1 page)
29 September 2014	Director's details changed for Timothy Jonathan Adam Long on 1 September 2014 (2 pages)
29 September 2014	Director's details changed for Daniel Joseph Bligh on 1 September 2014 (2 pages)
29 September 2014	Director's details changed for Stuart Mills on 1 September 2014 (2 pages)
29 September 2014	Director's details changed for Neil Hewitt on 1 September 2014 (2 pages)
29 September 2014	Director's details changed for Timothy Jonathan Adam Long on 1 September 2014 (2 pages)
29 September 2014	Director's details changed for Stuart Mills on 1 September 2014 (2 pages)
29 September 2014	Director's details changed for Gary Leonard Riches on 1 September 2014 (2 pages)
29 September 2014	Director's details changed for Neil Hewitt on 1 September 2014 (2 pages)
1 October 2013	Appointment of John Grant Buchanan as a director (2 pages)
1 October 2013	Appointment of John Grant Buchanan as a director (2 pages)
27 September 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 15,000 (11 pages)
27 September 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 15,000 (11 pages)
21 August 2013	Total exemption full accounts made up to 31 March 2013 (27 pages)
21 August 2013	Total exemption full accounts made up to 31 March 2013 (27 pages)
24 July 2013	Appointment of Andrew Paul Strickland as a director (2 pages)
24 July 2013	Appointment of Andrew Paul Strickland as a director (2 pages)
22 July 2013	Termination of appointment of Andrew Edge as a director (1 page)
22 July 2013	Termination of appointment of Andrew Edge as a director (1 page)
18 June 2013	Director's details changed for Daniel Joseph Bligh on 10 June 2013 (2 pages)
18 June 2013	Director's details changed for Daniel Joseph Bligh on 10 June 2013 (2 pages)
13 May 2013	Statement of capital following an allotment of shares on 1 May 2013 GBP 15,020 (5 pages)
13 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (5 pages)
13 May 2013	Statement of capital following an allotment of shares on 1 May 2013 GBP 15,020 (5 pages)
13 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (5 pages)
13 May 2013	Statement of capital following an allotment of shares on 1 May 2013 GBP 15,020 (5 pages)
31 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
31 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
9 October 2012	Annual return made up to 25 September 2012 with a full list of shareholders (11 pages)
9 October 2012	Annual return made up to 25 September 2012 with a full list of shareholders (11 pages)
5 September 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
5 September 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
7 August 2012	Total exemption full accounts made up to 31 March 2012 (27 pages)
7 August 2012	Total exemption full accounts made up to 31 March 2012 (27 pages)
23 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
23 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
16 April 2012	Termination of appointment of Simon Mckay as a secretary (1 page)
16 April 2012	Termination of appointment of Simon Mckay as a secretary (1 page)
16 April 2012	Appointment of Truan James Death as a secretary (2 pages)
16 April 2012	Termination of appointment of Simon Mckay as a director (1 page)
16 April 2012	Appointment of Truan James Death as a secretary (2 pages)
16 April 2012	Termination of appointment of Simon Mckay as a director (1 page)
24 November 2011	Appointment of Andrew Edwin Edge as a director (2 pages)
24 November 2011	Appointment of Andrew Edwin Edge as a director (2 pages)
1 November 2011	Total exemption full accounts made up to 31 March 2011 (27 pages)
1 November 2011	Total exemption full accounts made up to 31 March 2011 (27 pages)
29 September 2011	Annual return made up to 25 September 2011 with a full list of shareholders (11 pages)
29 September 2011	Director's details changed for Daniel Joseph Bligh on 29 September 2011 (2 pages)
29 September 2011	Annual return made up to 25 September 2011 with a full list of shareholders (11 pages)
29 September 2011	Director's details changed for Daniel Joseph Bligh on 29 September 2011 (2 pages)
30 August 2011	Termination of appointment of Nigel Hutchinson as a director (1 page)
30 August 2011	Termination of appointment of Nigel Hutchinson as a director (1 page)
16 August 2011	Appointment of Daniel Joseph Bligh as a director (2 pages)
16 August 2011	Appointment of Daniel Joseph Bligh as a director (2 pages)
1 October 2010	Annual return made up to 25 September 2010 with a full list of shareholders (11 pages)
1 October 2010	Annual return made up to 25 September 2010 with a full list of shareholders (11 pages)
30 June 2010	Total exemption full accounts made up to 31 March 2010 (27 pages)
30 June 2010	Total exemption full accounts made up to 31 March 2010 (27 pages)
17 November 2009	Director's details changed for Timothy John Mulley on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Timothy John Mulley on 17 November 2009 (2 pages)
27 October 2009	Annual return made up to 25 September 2009 with a full list of shareholders (6 pages)
27 October 2009	Annual return made up to 25 September 2009 with a full list of shareholders (6 pages)
11 September 2009	Director's change of particulars / gary riches / 11/09/2009 (1 page)
11 September 2009	Director's change of particulars / gary riches / 11/09/2009 (1 page)
25 August 2009	Group of companies' accounts made up to 31 March 2009 (29 pages)
25 August 2009	Group of companies' accounts made up to 31 March 2009 (29 pages)
29 September 2008	Return made up to 25/09/08; full list of members (6 pages)
29 September 2008	Return made up to 25/09/08; full list of members (6 pages)
12 September 2008	Group of companies' accounts made up to 31 March 2008 (27 pages)
12 September 2008	Group of companies' accounts made up to 31 March 2008 (27 pages)
18 January 2008	Total exemption full accounts made up to 31 March 2007 (31 pages)
18 January 2008	Total exemption full accounts made up to 31 March 2007 (31 pages)
28 September 2007	Return made up to 25/09/07; full list of members (4 pages)
28 September 2007	Return made up to 25/09/07; full list of members (4 pages)
9 March 2007	Registered office changed on 09/03/07 from: 22 sir isaac's walk colchester essex CO1 1JJ (1 page)
9 March 2007	Registered office changed on 09/03/07 from: 22 sir isaac's walk colchester essex CO1 1JJ (1 page)
5 December 2006	Group of companies' accounts made up to 31 March 2006 (34 pages)
5 December 2006	Group of companies' accounts made up to 31 March 2006 (34 pages)
4 December 2006	Return made up to 25/09/06; full list of members (4 pages)
4 December 2006	Return made up to 25/09/06; full list of members (4 pages)
29 November 2006	Director's particulars changed (1 page)
29 November 2006	Director's particulars changed (1 page)
29 November 2006	Director's particulars changed (1 page)
29 November 2006	Director's particulars changed (1 page)
27 May 2006	Particulars of mortgage/charge (11 pages)
27 May 2006	Particulars of mortgage/charge (11 pages)
10 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
10 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
27 October 2005	New director appointed (1 page)
27 October 2005	Return made up to 25/09/05; full list of members (3 pages)
27 October 2005	New director appointed (1 page)
27 October 2005	Return made up to 25/09/05; full list of members (3 pages)
26 October 2005	Group of companies' accounts made up to 30 April 2005 (31 pages)
26 October 2005	Group of companies' accounts made up to 30 April 2005 (31 pages)
12 September 2005	Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page)
12 September 2005	Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page)
17 January 2005	Auditor's resignation (1 page)
17 January 2005	Auditor's resignation (1 page)
20 December 2004	Return made up to 25/09/04; full list of members (9 pages)
20 December 2004	Return made up to 25/09/04; full list of members (9 pages)
7 December 2004	New director appointed (2 pages)
7 December 2004	New director appointed (2 pages)
20 September 2004	Group of companies' accounts made up to 30 April 2004 (26 pages)
20 September 2004	Group of companies' accounts made up to 30 April 2004 (26 pages)
6 February 2004	Particulars of mortgage/charge (3 pages)
6 February 2004	Particulars of mortgage/charge (3 pages)
31 December 2003	New director appointed (2 pages)
31 December 2003	New director appointed (2 pages)
18 October 2003	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
18 October 2003	Return made up to 25/09/03; full list of members (9 pages)
18 October 2003	Return made up to 25/09/03; full list of members (9 pages)
18 October 2003	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
15 September 2003	Company name changed bland & son LIMITED\certificate issued on 15/09/03 (2 pages)
15 September 2003	Company name changed bland & son LIMITED\certificate issued on 15/09/03 (2 pages)
7 September 2003	Group of companies' accounts made up to 30 April 2003 (33 pages)
7 September 2003	Group of companies' accounts made up to 30 April 2003 (33 pages)
6 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
6 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
30 October 2002	Group of companies' accounts made up to 30 April 2002 (31 pages)
30 October 2002	Group of companies' accounts made up to 30 April 2002 (31 pages)
30 October 2002	Return made up to 25/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
30 October 2002	Return made up to 25/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
31 May 2002	Company name changed bland & son insurance brokers li mited\certificate issued on 31/05/02 (2 pages)
31 May 2002	Company name changed bland & son insurance brokers li mited\certificate issued on 31/05/02 (2 pages)
5 December 2001	Full accounts made up to 30 April 2001 (22 pages)
5 December 2001	Full accounts made up to 30 April 2001 (22 pages)
28 September 2001	Return made up to 25/09/01; full list of members (8 pages)
28 September 2001	Return made up to 25/09/01; full list of members (8 pages)
25 May 2001	New director appointed (2 pages)
25 May 2001	New director appointed (2 pages)
25 May 2001	New director appointed (2 pages)
25 May 2001	New director appointed (2 pages)
6 November 2000	Full accounts made up to 30 April 2000 (18 pages)
6 November 2000	Return made up to 03/10/00; full list of members (7 pages)
6 November 2000	Return made up to 03/10/00; full list of members (7 pages)
6 November 2000	Full accounts made up to 30 April 2000 (18 pages)
9 November 1999	Full accounts made up to 30 April 1999 (18 pages)
9 November 1999	Full accounts made up to 30 April 1999 (18 pages)
19 October 1999	Return made up to 03/10/99; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 19/10/99 (7 pages)
19 October 1999	Return made up to 03/10/99; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 19/10/99 (7 pages)
7 May 1999	Secretary resigned (1 page)
7 May 1999	New secretary appointed (2 pages)
7 May 1999	Secretary resigned (1 page)
7 May 1999	New secretary appointed (2 pages)
14 December 1998	Memorandum and Articles of Association (17 pages)
14 December 1998	Memorandum and Articles of Association (17 pages)
28 October 1998	Full accounts made up to 30 April 1998 (18 pages)
28 October 1998	Full accounts made up to 30 April 1998 (18 pages)
26 October 1998	Return made up to 03/10/98; full list of members (6 pages)
26 October 1998	Return made up to 03/10/98; full list of members (6 pages)
1 October 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
1 October 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
8 May 1998	Director resigned (1 page)
8 May 1998	Director resigned (1 page)
11 November 1997	Return made up to 03/10/97; full list of members (6 pages)
11 November 1997	Return made up to 03/10/97; full list of members (6 pages)
3 November 1997	Full accounts made up to 30 April 1997 (17 pages)
3 November 1997	Full accounts made up to 30 April 1997 (17 pages)
16 May 1997	New director appointed (2 pages)
16 May 1997	Director resigned (1 page)
16 May 1997	Director resigned (1 page)
16 May 1997	New director appointed (2 pages)
16 May 1997	New director appointed (2 pages)
16 May 1997	New director appointed (2 pages)
6 November 1996	Full accounts made up to 30 April 1996 (19 pages)
6 November 1996	Full accounts made up to 30 April 1996 (19 pages)
17 October 1996	Return made up to 03/10/96; no change of members (4 pages)
17 October 1996	Return made up to 03/10/96; no change of members (4 pages)
9 November 1995	Return made up to 03/10/95; no change of members (4 pages)
9 November 1995	Return made up to 03/10/95; no change of members (4 pages)
27 October 1995	Full accounts made up to 30 April 1995 (16 pages)
27 October 1995	Full accounts made up to 30 April 1995 (16 pages)
6 April 1995	Full accounts made up to 30 April 1994 (16 pages)
6 April 1995	Full accounts made up to 30 April 1994 (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
1 November 1989	Nc inc already adjusted 08/08/89 (1 page)
1 November 1989	Nc inc already adjusted 08/08/89 (1 page)

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