BLACKSTONE MOREGATE LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/10/2422 October 2024 | Total exemption full accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 04/01/244 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 19/09/2319 September 2023 | Confirmation statement made on 2023-09-16 with updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 19/10/2219 October 2022 | Total exemption full accounts made up to 2022-04-30 |
| 16/09/2216 September 2022 | Confirmation statement made on 2022-09-16 with updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 29/07/2129 July 2021 | Total exemption full accounts made up to 2021-04-30 |
| 23/07/2123 July 2021 | Registered office address changed from Suite 2 Courtyard Offices Braxted Park Braxted Park Road Great Braxted Essex CM8 3GA to 9th Floor 30 Crown Place London EC2A 4EB on 2021-07-23 |
| 23/07/2123 July 2021 | Registered office address changed from 9th Floor 30 Crown Place London EC2A 4EB United Kingdom to 9th Floor 30 Crown Place London EC2A 4EB on 2021-07-23 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 21/08/2021 August 2020 | 30/04/20 TOTAL EXEMPTION FULL |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 09/10/199 October 2019 | CONFIRMATION STATEMENT MADE ON 16/09/19, WITH UPDATES |
| 23/08/1923 August 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 24/09/1824 September 2018 | CONFIRMATION STATEMENT MADE ON 16/09/18, WITH UPDATES |
| 15/08/1815 August 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 29/09/1729 September 2017 | CONFIRMATION STATEMENT MADE ON 16/09/17, WITH UPDATES |
| 29/09/1729 September 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 05/10/165 October 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 05/10/165 October 2016 | CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES |
| 22/04/1622 April 2016 | 07/12/15 STATEMENT OF CAPITAL GBP 3000 |
| 09/02/169 February 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 29/09/1529 September 2015 | Annual return made up to 16 September 2015 with full list of shareholders |
| 13/02/1513 February 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 01/10/141 October 2014 | Annual return made up to 16 September 2014 with full list of shareholders |
| 28/01/1428 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 01/10/131 October 2013 | Annual return made up to 16 September 2013 with full list of shareholders |
| 01/10/131 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / VIJAY CHANDRAKANT THAKKAR / 16/07/2013 |
| 01/10/131 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALAN HOPKINS / 16/07/2013 |
| 15/07/1315 July 2013 | REGISTERED OFFICE CHANGED ON 15/07/2013 FROM BARBICAN HOUSE 26-34 OLD STREET LONDON EC1V 9HL |
| 31/01/1331 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 11/10/1211 October 2012 | Annual return made up to 16 September 2012 with full list of shareholders |
| 11/10/1211 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALAN HOPKINS / 17/09/2011 |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 02/02/122 February 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 04/10/114 October 2011 | Annual return made up to 16 September 2011 with full list of shareholders |
| 15/02/1115 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 01/02/111 February 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 11/10/1011 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VIJAY CHANDRAKANT THAKKAR / 01/10/2009 |
| 11/10/1011 October 2010 | Annual return made up to 16 September 2010 with full list of shareholders |
| 11/10/1011 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALAN HOPKINS / 01/10/2009 |
| 30/01/1030 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 17/09/0917 September 2009 | RETURN MADE UP TO 16/09/09; FULL LIST OF MEMBERS |
| 17/09/0917 September 2009 | APPOINTMENT TERMINATED SECRETARY RICHARD HOPKINS |
| 12/02/0912 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 24/09/0824 September 2008 | RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS |
| 04/03/084 March 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 24/09/0724 September 2007 | RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS |
| 14/02/0714 February 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 06/10/066 October 2006 | RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS |
| 11/11/0511 November 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 13/10/0513 October 2005 | RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS |
| 23/11/0423 November 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 09/11/049 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/09/0428 September 2004 | RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS |
| 17/12/0317 December 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 25/09/0325 September 2003 | RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS |
| 01/06/031 June 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 23/01/0323 January 2003 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 07/10/027 October 2002 | RETURN MADE UP TO 16/09/02; FULL LIST OF MEMBERS |
| 22/11/0122 November 2001 | NEW DIRECTOR APPOINTED |
| 21/11/0121 November 2001 | DIRECTOR RESIGNED |
| 21/11/0121 November 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/11/0121 November 2001 | DIRECTOR RESIGNED |
| 21/11/0121 November 2001 | DIRECTOR RESIGNED |
| 21/11/0121 November 2001 | SECRETARY RESIGNED |
| 20/11/0120 November 2001 | NEW DIRECTOR APPOINTED |
| 20/11/0120 November 2001 | NEW DIRECTOR APPOINTED |
| 12/11/0112 November 2001 | COMPANY NAME CHANGED BLACKSTONES ASSET MANAGEMENT LIM ITED CERTIFICATE ISSUED ON 12/11/01 |
| 15/10/0115 October 2001 | RETURN MADE UP TO 16/09/01; FULL LIST OF MEMBERS |
| 12/09/0112 September 2001 | DIRECTOR RESIGNED |
| 30/08/0130 August 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 24/01/0124 January 2001 | DIRECTOR RESIGNED |
| 24/01/0124 January 2001 | S366A DISP HOLDING AGM 16/01/01 |
| 24/01/0124 January 2001 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 11/01/0111 January 2001 | RETURN MADE UP TO 16/09/00; FULL LIST OF MEMBERS |
| 19/10/9919 October 1999 | RETURN MADE UP TO 16/09/99; FULL LIST OF MEMBERS |
| 29/04/9929 April 1999 | NEW DIRECTOR APPOINTED |
| 30/03/9930 March 1999 | COMPANY NAME CHANGED BLACKSTONES FINANCIAL MANAGEMENT LIMITED CERTIFICATE ISSUED ON 31/03/99 |
| 17/03/9917 March 1999 | COMPANY NAME CHANGED BLACKSTONES CONSULTANCY LIMITED CERTIFICATE ISSUED ON 18/03/99 |
| 23/02/9923 February 1999 | NEW DIRECTOR APPOINTED |
| 23/02/9923 February 1999 | ACC. REF. DATE SHORTENED FROM 30/09/99 TO 30/04/99 |
| 23/02/9923 February 1999 | £ NC 1000/10000 16/02/99 |
| 23/02/9923 February 1999 | NC INC ALREADY ADJUSTED 16/02/99 |
| 23/02/9923 February 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/02/99 |
| 12/11/9812 November 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/11/9812 November 1998 | DIRECTOR RESIGNED |
| 12/11/9812 November 1998 | SECRETARY RESIGNED |
| 12/11/9812 November 1998 | NEW DIRECTOR APPOINTED |
| 12/11/9812 November 1998 | NEW DIRECTOR APPOINTED |
| 12/11/9812 November 1998 | REGISTERED OFFICE CHANGED ON 12/11/98 FROM: 83 CLERKENWELL ROAD LONDON EC1R 5AR |
| 16/09/9816 September 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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