BLOOD PROTECTION COMPANY, LIMITED — Filings & Documents (151)
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(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-07-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-07-07 · Annual Return
(E)FNAR1 - Annual Return
2025-06-30 · Annual Return
(E)FNAR1 - Annual Return
2024-07-03 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-07-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-06-28 · Annual Return
(E)FNAR1 - Annual Return
2021-06-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-12-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-06-29 · Annual Return
(E)FNAR1 - Annual Return
2019-07-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-07-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-07-05 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-10-03 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-10-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-07-04 · Annual Return
(E)FNAR1 - Annual Return
2016-07-04 · Annual Return
(E)FNAR1 - Annual Return
2015-06-30 · Annual Return
(E)FNAR1 - Annual Return
2014-07-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-07-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-07-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-09-12 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2011-06-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-06-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-04-30 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2009-06-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-07-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-06-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-04-24 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2005-06-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-07-12 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-06-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-06-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-06-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-06-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-06-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1998-06-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-07-05 · Annual Return
(E)Resignation letter from directors or secretaries
1996-12-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-27 · Director/Secretary Change
(E)Annual return
1996-06-27 · Annual Return
(E)Notice of registered office and any change thereof
1995-10-17 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1995-10-17 · Other
(E)FVIIC - Notice of situation of register of members
1995-10-17 · Other
(E)FVIIB - Notice of situation of register of charges
1995-10-17 · Other
(E)FVIIIA - Notice of situation of minute books
1995-10-17 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1995-06-27 · Annual Return
(E)Annual return
1994-06-27 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-10-04 · Annual Return
(E)Memorandum of satisfaction
1993-03-26 · Memorandum & Articles
(E)Annual return
1992-10-01 · Annual Return
(E)Annual return
1991-11-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-13 · Director/Secretary Change
(E)Memorandum of satisfaction
1991-04-30 · Memorandum & Articles
(E)Annual return
1990-10-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-12 · Director/Secretary Change
(E)Annual return
1989-12-30 · Annual Return
(E)Annual return
1988-11-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-07 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1987-10-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-27 · Director/Secretary Change
(E)Annual return
1986-11-27 · Annual Return
(E)Annual return
1985-10-16 · Annual Return
(E)Special resolution
1985-08-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-08 · Director/Secretary Change
(E)Annual return
1985-01-08 · Annual Return
(E)Memorandum & Articles of Association
1984-07-27 · Memorandum & Articles
(E)Special resolution
1984-07-12 · Other
(E)Annual return
1984-02-06 · Annual Return
(E)Annual return
1983-01-18 · Annual Return
(E)Annual return
1982-01-14 · Annual Return
(E)Annual return
1980-10-04 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-11-22 · Other
(E)Annual return
1979-09-17 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-09-01 · Other
(E)Annual return
1978-09-01 · Annual Return
(E)Annual return
1977-11-12 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-09-23 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1976-11-13 · Other
(E)Certificate of Registration of Charge
1976-11-13 · Charges
(E)Annual return
1976-10-01 · Annual Return
(E)Memorandum of satisfaction
1976-07-14 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1976-04-01 · Other
(E)Certificate of Registration of Charge
1976-04-01 · Charges
(E)Annual return
1975-10-16 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1975-01-17 · Other
(E)Certificate of Registration of Charge
1975-01-17 · Charges
(E)Annual return
1974-10-05 · Annual Return
(E)Annual return
1973-09-17 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1972-09-19 · Other
(E)Annual return
1972-09-19 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1971-09-10 · Other
(E)Annual return
1971-09-10 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-07-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-12-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-10-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-10-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-09-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-04-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-04-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-06-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-07-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-06-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-06-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-07-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-12-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-27 | |
| (E)Annual return | Annual Return | 1996-06-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-10-17 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-10-17 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-10-17 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-10-17 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-10-17 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-06-27 | |
| (E)Annual return | Annual Return | 1994-06-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-10-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-03-26 | |
| (E)Annual return | Annual Return | 1992-10-01 | |
| (E)Annual return | Annual Return | 1991-11-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-04-30 | |
| (E)Annual return | Annual Return | 1990-10-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-12 | |
| (E)Annual return | Annual Return | 1989-12-30 | |
| (E)Annual return | Annual Return | 1988-11-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-10-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-27 | |
| (E)Annual return | Annual Return | 1986-11-27 | |
| (E)Annual return | Annual Return | 1985-10-16 | |
| (E)Special resolution | Other | 1985-08-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-08 | |
| (E)Annual return | Annual Return | 1985-01-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-07-27 | |
| (E)Special resolution | Other | 1984-07-12 | |
| (E)Annual return | Annual Return | 1984-02-06 | |
| (E)Annual return | Annual Return | 1983-01-18 | |
| (E)Annual return | Annual Return | 1982-01-14 | |
| (E)Annual return | Annual Return | 1980-10-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-11-22 | |
| (E)Annual return | Annual Return | 1979-09-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-09-01 | |
| (E)Annual return | Annual Return | 1978-09-01 | |
| (E)Annual return | Annual Return | 1977-11-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-09-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1976-11-13 | |
| (E)Certificate of Registration of Charge | Charges | 1976-11-13 | |
| (E)Annual return | Annual Return | 1976-10-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1976-07-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1976-04-01 | |
| (E)Certificate of Registration of Charge | Charges | 1976-04-01 | |
| (E)Annual return | Annual Return | 1975-10-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1975-01-17 | |
| (E)Certificate of Registration of Charge | Charges | 1975-01-17 | |
| (E)Annual return | Annual Return | 1974-10-05 | |
| (E)Annual return | Annual Return | 1973-09-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-09-19 | |
| (E)Annual return | Annual Return | 1972-09-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1971-09-10 | |
| (E)Annual return | Annual Return | 1971-09-10 |
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