BLAKEMORE PROPERTY LTD
Company Documents
| Date | Description |
|---|---|
| 19/05/2519 May 2025 | Director's details changed for Mr Steven John Nuttall on 2025-05-06 |
| 11/04/2511 April 2025 | Registration of charge 013937230020, created on 2025-04-08 |
| 08/04/258 April 2025 | Termination of appointment of Ian Kellett as a director on 2025-03-26 |
| 08/04/258 April 2025 | Appointment of Mr Steven John Nuttall as a director on 2025-03-31 |
| 26/03/2526 March 2025 | Termination of appointment of Alastair Haigh as a director on 2025-03-21 |
| 13/02/2513 February 2025 | Registration of charge 013937230019, created on 2025-02-07 |
| 24/01/2524 January 2025 | Accounts for a small company made up to 2024-04-28 |
| 13/01/2513 January 2025 | Confirmation statement made on 2025-01-09 with no updates |
| 01/08/241 August 2024 | Appointment of Mr Ian Kellett as a director on 2024-08-01 |
| 07/05/247 May 2024 | Satisfaction of charge 013937230014 in full |
| 11/04/2411 April 2024 | Registration of charge 013937230018, created on 2024-04-04 |
| 16/01/2416 January 2024 | Confirmation statement made on 2024-01-09 with no updates |
| 26/09/2326 September 2023 | Accounts for a small company made up to 2023-04-30 |
| 24/01/2324 January 2023 | Accounts for a small company made up to 2022-05-01 |
| 11/01/2311 January 2023 | Confirmation statement made on 2023-01-09 with no updates |
| 15/12/2215 December 2022 | Registration of charge 013937230017, created on 2022-12-13 |
| 17/01/2217 January 2022 | Confirmation statement made on 2022-01-09 with no updates |
| 18/11/2118 November 2021 | Accounts for a small company made up to 2021-04-30 |
| 13/01/1513 January 2015 | Annual return made up to 9 January 2015 with full list of shareholders |
| 17/12/1417 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 |
| 02/06/142 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 013937230012 |
| 07/04/147 April 2014 | DIRECTOR APPOINTED MR SCOTT MUNRO-MORRIS |
| 13/03/1413 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 013937230011 |
| 15/01/1415 January 2014 | Annual return made up to 9 January 2014 with full list of shareholders |
| 03/01/143 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 |
| 10/01/1310 January 2013 | Annual return made up to 9 January 2013 with full list of shareholders |
| 13/11/1213 November 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 24/09/1224 September 2012 | APPOINTMENT TERMINATED, SECRETARY ROBERT UPTON |
| 24/09/1224 September 2012 | SECRETARY APPOINTED MR WILLIAM LEONARD TOMLINSON |
| 17/04/1217 April 2012 | COMPANY NAME CHANGED GLADE GARLAND LIMITED CERTIFICATE ISSUED ON 17/04/12 |
| 22/03/1222 March 2012 | DIRECTOR APPOINTED MR GEOFFREY HALLAM |
| 22/03/1222 March 2012 | DIRECTOR APPOINTED MR MARK CHRISTOPHER TITLEY |
| 22/03/1222 March 2012 | DIRECTOR APPOINTED MR ALASTAIR HAIGH |
| 18/01/1218 January 2012 | Annual return made up to 9 January 2012 with full list of shareholders |
| 06/01/126 January 2012 | APPOINTMENT TERMINATED, DIRECTOR LEE COLEYSHAW |
| 07/11/117 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 18/10/1118 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY PANNELL |
| 17/10/1117 October 2011 | APPOINTMENT TERMINATED, SECRETARY ANTHONY PANNELL |
| 17/10/1117 October 2011 | SECRETARY APPOINTED MR ROBERT GORDON UPTON |
| 25/07/1125 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 25/07/1125 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 25/07/1125 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 25/07/1125 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 25/07/1125 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 23/06/1123 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 20/05/1120 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 31/03/1131 March 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:9 |
| 31/03/1131 March 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:9 |
| 29/03/1129 March 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 29/03/1129 March 2011 | ADOPT ARTICLES 17/03/2011 |
| 29/03/1129 March 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/03/1129 March 2011 | FACILITIES AGREEMENT AND DEBENTURE 17/03/2011 |
| 26/03/1126 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 15/02/1115 February 2011 | APPOINTMENT TERMINATED, DIRECTOR ELWYN DAVIES |
| 02/02/112 February 2011 | Annual return made up to 9 January 2011 with full list of shareholders |
| 24/01/1124 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE COLEYSHAW / 19/02/2010 |
| 18/01/1018 January 2010 | Annual return made up to 9 January 2010 with full list of shareholders |
| 30/11/0930 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 27/11/0927 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY DAVID PANNELL / 27/11/2009 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ELWYN DAVIES / 27/11/2009 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY DAVID PANNELL / 27/11/2009 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LEE COLEYSHAW / 27/11/2009 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER FRANCIS BLAKEMORE / 27/11/2009 |
| 22/10/0922 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 04/09/094 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 04/02/094 February 2009 | RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS |
| 05/01/095 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 17/12/0817 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 17/12/0817 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 17/12/0817 December 2008 | FACILITY AGREEMENT DEBENTURE DEED OF PRIORITY SEC 175 09/12/2008 |
| 06/11/086 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 18/02/0818 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 25/01/0825 January 2008 | RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS |
| 06/12/076 December 2007 | NEW DIRECTOR APPOINTED |
| 05/03/075 March 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 06/02/076 February 2007 | RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS |
| 06/02/076 February 2007 | RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS |
| 01/03/061 March 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 27/02/0627 February 2006 | SECRETARY RESIGNED |
| 27/02/0627 February 2006 | NEW SECRETARY APPOINTED |
| 17/02/0617 February 2006 | DIRECTOR RESIGNED |
| 17/02/0617 February 2006 | NEW DIRECTOR APPOINTED |
| 16/12/0516 December 2005 | NEW DIRECTOR APPOINTED |
| 18/01/0518 January 2005 | RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS |
| 10/11/0410 November 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 11/06/0411 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/06/0411 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/06/0411 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/0420 January 2004 | RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS |
| 13/11/0313 November 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 31/05/0331 May 2003 | AUDITOR'S RESIGNATION |
| 31/01/0331 January 2003 | RETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS |
| 18/12/0218 December 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 10/08/0210 August 2002 | AUDITOR'S RESIGNATION |
| 02/02/022 February 2002 | RETURN MADE UP TO 09/01/02; FULL LIST OF MEMBERS |
| 25/10/0125 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/10/0123 October 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 20/06/0120 June 2001 | AUDITOR'S RESIGNATION |
| 16/01/0116 January 2001 | RETURN MADE UP TO 09/01/01; FULL LIST OF MEMBERS |
| 26/06/0026 June 2000 | DIRECTOR RESIGNED |
| 26/06/0026 June 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/06/0016 June 2000 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/04/01 |
| 06/06/006 June 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/06/006 June 2000 | NEW DIRECTOR APPOINTED |
| 06/06/006 June 2000 | REGISTERED OFFICE CHANGED ON 06/06/00 FROM: 69 PENRHYN BEACH EAST PENRHYN BAY LLANDUDNO CONWY LL30 3RW |
| 30/05/0030 May 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 11/01/0011 January 2000 | RETURN MADE UP TO 09/01/00; FULL LIST OF MEMBERS |
| 12/10/9912 October 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 18/01/9918 January 1999 | RETURN MADE UP TO 09/01/99; FULL LIST OF MEMBERS |
| 21/09/9821 September 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 14/01/9814 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 07/01/987 January 1998 | RETURN MADE UP TO 09/01/98; NO CHANGE OF MEMBERS |
| 28/11/9728 November 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/11/9726 November 1997 | REGISTERED OFFICE CHANGED ON 26/11/97 FROM: 2 CUFFNELL CLOSE LIDDELL PARK LLANDUDNO GWYNEDD |
| 28/01/9728 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 21/01/9721 January 1997 | RETURN MADE UP TO 09/01/97; NO CHANGE OF MEMBERS |
| 25/01/9625 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 12/01/9612 January 1996 | RETURN MADE UP TO 09/01/96; FULL LIST OF MEMBERS |
| 06/01/956 January 1995 | RETURN MADE UP TO 09/01/95; NO CHANGE OF MEMBERS |
| 26/10/9426 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 18/01/9418 January 1994 | RETURN MADE UP TO 09/01/94; NO CHANGE OF MEMBERS |
| 09/07/939 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 08/01/938 January 1993 | RETURN MADE UP TO 09/01/93; FULL LIST OF MEMBERS |
| 03/11/923 November 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 19/01/9219 January 1992 | RETURN MADE UP TO 09/01/92; NO CHANGE OF MEMBERS |
| 19/01/9219 January 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 08/11/918 November 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 05/03/915 March 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 27/06/9027 June 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 16/01/9016 January 1990 | RETURN MADE UP TO 09/01/90; FULL LIST OF MEMBERS |
| 23/10/8923 October 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 01/02/891 February 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 01/02/891 February 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 17/03/8817 March 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 29/02/8829 February 1988 | RETURN MADE UP TO 30/12/87; FULL LIST OF MEMBERS |
| 31/12/8631 December 1986 | RETURN MADE UP TO 25/10/86; FULL LIST OF MEMBERS |
| 31/12/8631 December 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 27/11/7827 November 1978 | MEMORANDUM OF ASSOCIATION |
| 12/10/7812 October 1978 | CERTIFICATE OF INCORPORATION |
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