BLAKENEY TIMESHARE MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/06/256 June 2025 New | Total exemption full accounts made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 25/03/2525 March 2025 | Confirmation statement made on 2025-03-22 with updates |
| 23/05/2423 May 2024 | Total exemption full accounts made up to 2024-03-31 |
| 04/04/244 April 2024 | Confirmation statement made on 2024-03-22 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 27/03/2427 March 2024 | Confirmation statement made on 2024-03-21 with updates |
| 22/06/2322 June 2023 | Total exemption full accounts made up to 2023-03-31 |
| 12/06/2312 June 2023 | Registered office address changed from 3rd Floor Two Colton Square Leicester LE1 1QH to First Floor One Colton Square Leicester LE1 1QH on 2023-06-12 |
| 31/05/2331 May 2023 | Confirmation statement made on 2023-05-24 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 20/05/2120 May 2021 | 31/03/21 TOTAL EXEMPTION FULL |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 29/06/2029 June 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 02/06/202 June 2020 | CONFIRMATION STATEMENT MADE ON 24/05/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 07/11/197 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 24/05/1924 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY ALAN CHAMBERLAIN |
| 24/05/1924 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL ANTHONY GATES |
| 24/05/1924 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ANGELA BOURNE |
| 24/05/1924 May 2019 | CONFIRMATION STATEMENT MADE ON 24/05/19, WITH UPDATES |
| 24/05/1924 May 2019 | CESSATION OF ANGELA MARGARET BOURNE AS A PSC |
| 08/05/198 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ANTHONY GATES / 08/05/2019 |
| 30/04/1930 April 2019 | DIRECTOR APPOINTED MR NIGEL ANTHONY GATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 31/05/1831 May 2018 | CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES |
| 25/05/1825 May 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 14/05/1814 May 2018 | DIRECTOR APPOINTED MR GARY ALAN CHAMBERLAIN |
| 04/04/184 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHERINE LOUISE FIELD / 10/11/2017 |
| 04/04/184 April 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN NEWTON |
| 04/04/184 April 2018 | CESSATION OF JOHN NEWTON AS A PSC |
| 04/04/184 April 2018 | PSC'S CHANGE OF PARTICULARS / ANGELA MARGARET PYATT / 22/04/2017 |
| 04/04/184 April 2018 | PSC'S CHANGE OF PARTICULARS / MRS KATHERINE LOUISE FIELD / 10/11/2017 |
| 04/04/184 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA MARGARET PYATT / 22/04/2017 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 27/07/1727 July 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 02/06/172 June 2017 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES |
| 31/05/1731 May 2017 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 17/03/1717 March 2017 | DIRECTOR APPOINTED MRS KATHERINE LOUISE FIELD |
| 30/06/1630 June 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 30/06/1630 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA MARGARET PYATT / 30/06/2016 |
| 10/06/1610 June 2016 | Annual return made up to 18 May 2016 with full list of shareholders |
| 09/06/169 June 2016 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY SMITH |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 18/06/1518 June 2015 | Annual return made up to 18 May 2015 with full list of shareholders |
| 08/06/158 June 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 10/06/1410 June 2014 | SECRETARY'S CHANGE OF PARTICULARS / MARTIN JONES / 10/06/2014 |
| 10/06/1410 June 2014 | Annual return made up to 18 May 2014 with full list of shareholders |
| 30/05/1430 May 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 27/08/1327 August 2013 | REGISTERED OFFICE CHANGED ON 27/08/2013 FROM 20 NEW WALK LEICESTER LEICESTERSHIRE LE1 6TX |
| 13/06/1313 June 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 30/05/1330 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY FRANCIS SMITH / 30/05/2013 |
| 30/05/1330 May 2013 | Annual return made up to 18 May 2013 with full list of shareholders |
| 08/06/128 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA MARGARET PYATT / 18/05/2012 |
| 08/06/128 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN NEWTON / 18/05/2012 |
| 08/06/128 June 2012 | Annual return made up to 18 May 2012 with full list of shareholders |
| 30/05/1230 May 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 18/05/1118 May 2011 | Annual return made up to 18 May 2011 with full list of shareholders |
| 04/05/114 May 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 18/08/1018 August 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HARRIS |
| 09/06/109 June 2010 | Annual return made up to 18 May 2010 with full list of shareholders |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PAUL HARRIS / 13/05/2010 |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN NEWTON / 13/05/2010 |
| 26/04/1026 April 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 09/11/099 November 2009 | DIRECTOR APPOINTED ANGELA MARGARET PYATT |
| 26/10/0926 October 2009 | REGISTERED OFFICE CHANGED ON 26/10/2009 FROM STOUGHTON HOUSE HARBOROUGH ROAD OADBY LEICESTER LE2 4LP |
| 09/06/099 June 2009 | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS |
| 15/05/0915 May 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 28/07/0828 July 2008 | RETURN MADE UP TO 18/05/08; NO CHANGE OF MEMBERS |
| 29/04/0829 April 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 15/06/0715 June 2007 | RETURN MADE UP TO 18/05/07; NO CHANGE OF MEMBERS |
| 08/05/078 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 12/06/0612 June 2006 | RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS |
| 10/05/0610 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 21/06/0521 June 2005 | RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS |
| 03/06/053 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 14/03/0514 March 2005 | NEW SECRETARY APPOINTED |
| 10/03/0510 March 2005 | SECRETARY RESIGNED |
| 08/06/048 June 2004 | RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS |
| 11/05/0411 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 17/06/0317 June 2003 | RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS |
| 06/05/036 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 16/06/0216 June 2002 | RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS |
| 22/05/0222 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 04/06/014 June 2001 | RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS |
| 30/04/0130 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 30/05/0030 May 2000 | RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS |
| 22/05/0022 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 25/05/9925 May 1999 | RETURN MADE UP TO 18/05/99; NO CHANGE OF MEMBERS |
| 13/05/9913 May 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 30/05/9830 May 1998 | RETURN MADE UP TO 18/05/98; FULL LIST OF MEMBERS |
| 22/05/9822 May 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 18/06/9718 June 1997 | RETURN MADE UP TO 18/05/97; NO CHANGE OF MEMBERS |
| 03/06/973 June 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 29/05/9629 May 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 15/05/9615 May 1996 | RETURN MADE UP TO 18/05/96; NO CHANGE OF MEMBERS |
| 01/06/951 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 23/05/9523 May 1995 | RETURN MADE UP TO 18/05/95; FULL LIST OF MEMBERS |
| 16/01/9516 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 07/07/947 July 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/06/9429 June 1994 | RETURN MADE UP TO 18/05/94; NO CHANGE OF MEMBERS |
| 29/06/9429 June 1994 | SECRETARY'S PARTICULARS CHANGED |
| 28/05/9328 May 1993 | RETURN MADE UP TO 18/05/93; NO CHANGE OF MEMBERS |
| 28/05/9328 May 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 22/09/9222 September 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 25/08/9225 August 1992 | RETURN MADE UP TO 18/05/92; FULL LIST OF MEMBERS |
| 20/06/9120 June 1991 | RETURN MADE UP TO 18/05/91; NO CHANGE OF MEMBERS |
| 04/06/914 June 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 05/06/905 June 1990 | RETURN MADE UP TO 18/05/90; NO CHANGE OF MEMBERS |
| 05/06/905 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 17/10/8917 October 1989 | RETURN MADE UP TO 02/06/89; FULL LIST OF MEMBERS |
| 09/10/899 October 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 28/06/8828 June 1988 | WD 20/05/88 AD 14/03/88--------- £ SI 1@1=1 £ IC 2/3 |
| 28/06/8828 June 1988 | WD 20/05/88 PD 14/03/88--------- £ SI 2@1 |
| 22/03/8822 March 1988 | REGISTERED OFFICE CHANGED ON 22/03/88 FROM: 84 TEMPLE CHAMBERS TEMPLE AVE LONDON EC4Y OHP |
| 22/03/8822 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/03/8814 March 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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