B H BLACKMORE LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/03/2525 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 06/03/256 March 2025 | Confirmation statement made on 2025-02-28 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 27/03/2427 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 13/03/2413 March 2024 | Confirmation statement made on 2024-02-29 with no updates |
| 28/09/2328 September 2023 | Appointment of Mr Peter Ligertwood as a director on 2023-09-27 |
| 04/08/234 August 2023 | Satisfaction of charge 5 in full |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 29/03/2329 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 06/03/236 March 2023 | Confirmation statement made on 2023-02-28 with no updates |
| 11/01/2311 January 2023 | Change of details for B H Blackmore Holdings Limited as a person with significant control on 2022-06-08 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 30/03/2230 March 2022 | Total exemption full accounts made up to 2021-06-30 |
| 29/11/2129 November 2021 | Resolutions |
| 29/11/2129 November 2021 | Memorandum and Articles of Association |
| 29/11/2129 November 2021 | Resolutions |
| 26/11/2126 November 2021 | Termination of appointment of Hannah Louise Wharton as a secretary on 2021-11-12 |
| 22/11/2122 November 2021 | Termination of appointment of Hannah Louise Wharton as a director on 2021-11-12 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 18/06/2118 June 2021 | Satisfaction of charge 045076400009 in full |
| 18/06/2118 June 2021 | Satisfaction of charge 045076400008 in full |
| 18/06/2118 June 2021 | Satisfaction of charge 4 in full |
| 18/06/2118 June 2021 | Satisfaction of charge 7 in full |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 25/03/2025 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 12/03/2012 March 2020 | CESSATION OF PETER JOHN ROBOTTOM AS A PSC |
| 12/03/2012 March 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES |
| 13/08/1913 August 2019 | 28/06/19 STATEMENT OF CAPITAL GBP 102 |
| 23/07/1923 July 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 28/02/1928 February 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES |
| 16/01/1916 January 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 16/01/1916 January 2019 | 20/12/18 STATEMENT OF CAPITAL GBP 150.00 |
| 19/12/1819 December 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 19/12/2018 |
| 14/11/1814 November 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 22/08/1822 August 2018 | 27/06/18 STATEMENT OF CAPITAL GBP 156 |
| 14/08/1814 August 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 02/07/182 July 2018 | DIRECTOR APPOINTED MR SIMON JOHN DOLEMAN |
| 02/07/182 July 2018 | DIRECTOR APPOINTED MR DAVID ANTHONY SKIDMORE |
| 02/07/182 July 2018 | DIRECTOR APPOINTED MR JEREMY EDWARD CHARLES GRAY |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 20/06/1820 June 2018 | CURREXT FROM 31/12/2017 TO 30/06/2018 |
| 20/06/1820 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 045076400009 |
| 06/06/186 June 2018 | REGISTERED OFFICE CHANGED ON 06/06/2018 FROM 114 HIGH STREET WITNEY OXON OX28 6HT |
| 27/04/1827 April 2018 | ADOPT ARTICLES 22/03/2018 |
| 26/03/1826 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER JOHN ROBOTTOM |
| 15/03/1815 March 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES |
| 14/03/1814 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN HENRY BLACKMORE / 13/03/2018 |
| 13/02/1813 February 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 05/02/185 February 2018 | 20/12/17 STATEMENT OF CAPITAL GBP 162 |
| 30/01/1830 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 045076400008 |
| 16/10/1716 October 2017 | DIRECTOR APPOINTED HANNAH LOUISE WHARTON |
| 10/10/1710 October 2017 | SECRETARY'S CHANGE OF PARTICULARS / HANNAH LOUISE WHARTON / 01/10/2017 |
| 22/09/1722 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 08/08/178 August 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 08/08/178 August 2017 | 30/06/17 STATEMENT OF CAPITAL GBP 168 |
| 28/07/1728 July 2017 | 30/06/2017 |
| 28/07/1728 July 2017 | ARTICLES OF ASSOCIATION |
| 28/07/1728 July 2017 | ALTER ARTICLES 30/06/2017 |
| 17/07/1717 July 2017 | ARTICLES OF ASSOCIATION |
| 19/06/1719 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN HENRY BLACKMORE / 23/06/2016 |
| 14/03/1714 March 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 28/10/1628 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN HENRY BLACKMORE / 27/10/2016 |
| 27/10/1627 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN HENRY BLACKMORE / 27/10/2016 |
| 01/09/161 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 14/03/1614 March 2016 | Annual return made up to 28 February 2016 with full list of shareholders |
| 21/11/1521 November 2015 | SECOND FILING WITH MUD 28/02/15 FOR FORM AR01 |
| 09/10/159 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 04/03/154 March 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 01/09/141 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 21/03/1421 March 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 21/03/1421 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN HENRY BLACKMORE / 13/03/2014 |
| 21/03/1421 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / HANNAH LOUISE WHARTON / 13/03/2014 |
| 23/04/1323 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 27/03/1327 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 13/03/1313 March 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 20/02/1320 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 07/11/127 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / HANNAH LOUISE WHARTON / 30/10/2012 |
| 07/11/127 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN HENRY BLACKMORE / 30/10/2012 |
| 06/10/126 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 20/07/1220 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 09/03/129 March 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
| 22/02/1222 February 2012 | PREVEXT FROM 31/08/2011 TO 31/12/2011 |
| 17/01/1217 January 2012 | 28/11/11 STATEMENT OF CAPITAL GBP 175175.00 |
| 17/01/1217 January 2012 | VARYING SHARE RIGHTS AND NAMES |
| 20/09/1120 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 16/09/1116 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 26/08/1126 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 14/03/1114 March 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 24/01/1124 January 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 11/08/1011 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 30/03/1030 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / HANNAH LOUISE WHARTON / 12/03/2010 |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN HENRY BLACKMORE / 12/03/2010 |
| 19/03/1019 March 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 08/02/108 February 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 10/09/0910 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN BLACKMORE / 28/08/2009 |
| 10/09/0910 September 2009 | SECRETARY'S CHANGE OF PARTICULARS / HANNAH WHARTON / 28/08/2009 |
| 03/09/093 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 06/03/096 March 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 12/02/0912 February 2009 | 31/08/08 TOTAL EXEMPTION FULL |
| 03/09/083 September 2008 | RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS |
| 03/09/083 September 2008 | SECRETARY'S CHANGE OF PARTICULARS / HANNAH WHARTON / 13/08/2008 |
| 03/09/083 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN BLACKMORE / 13/08/2008 |
| 23/12/0723 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07 |
| 07/11/077 November 2007 | REGISTERED OFFICE CHANGED ON 07/11/07 FROM: WITTAS HOUSE, TWO RIVERS STATION LANE, WITNEY, OXFORDHSIRE OX28 4BL |
| 12/09/0712 September 2007 | RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS |
| 21/07/0721 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/074 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 03/10/063 October 2006 | RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS |
| 29/12/0529 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 07/12/057 December 2005 | SECRETARY'S PARTICULARS CHANGED |
| 06/09/056 September 2005 | RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS |
| 22/10/0422 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 15/10/0415 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/09/049 September 2004 | RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS |
| 08/09/048 September 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/09/041 September 2004 | COMPANY NAME CHANGED PEGASUS PRECISION ENGINEERING LI MITED CERTIFICATE ISSUED ON 01/09/04 |
| 20/07/0420 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 15/06/0415 June 2004 | SECRETARY RESIGNED |
| 15/06/0415 June 2004 | NEW SECRETARY APPOINTED |
| 11/06/0411 June 2004 | DIRECTOR RESIGNED |
| 12/02/0412 February 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/02/0412 February 2004 | NEW SECRETARY APPOINTED |
| 12/02/0412 February 2004 | REGISTERED OFFICE CHANGED ON 12/02/04 FROM: HARVESTWAY HOUSE, 28 HIGH STREET, WITNEY, OXFORDSHIRE OX28 6RA |
| 12/02/0412 February 2004 | SECRETARY RESIGNED |
| 20/08/0320 August 2003 | RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS |
| 08/07/038 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 08/07/038 July 2003 | NEW DIRECTOR APPOINTED |
| 30/06/0330 June 2003 | COMPANY NAME CHANGED B. BLACKMORE CADCAM SOLUTIONS LI MITED CERTIFICATE ISSUED ON 30/06/03 |
| 28/08/0228 August 2002 | NEW DIRECTOR APPOINTED |
| 28/08/0228 August 2002 | NEW SECRETARY APPOINTED |
| 28/08/0228 August 2002 | DIRECTOR RESIGNED |
| 28/08/0228 August 2002 | REGISTERED OFFICE CHANGED ON 28/08/02 FROM: CROWN HOUSE, 64 WHITCHURCH ROAD, CARDIFF, SOUTH GLAMORGAN CF14 3LX |
| 28/08/0228 August 2002 | SECRETARY RESIGNED |
| 20/08/0220 August 2002 | COMPANY NAME CHANGED B. BLACKMORE CADMAN SOLUTIONS LI MITED CERTIFICATE ISSUED ON 20/08/02 |
| 09/08/029 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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