BLAKEPOINT LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/05/2519 May 2025 | Confirmation statement made on 2025-05-15 with updates |
| 19/05/2519 May 2025 | Director's details changed for Mr Jacob Mordecai Harris O'donnell on 2025-05-15 |
| 10/04/2510 April 2025 | Total exemption full accounts made up to 2024-12-31 |
| 17/01/2517 January 2025 | Registration of charge 045726850006, created on 2025-01-14 |
| 16/01/2516 January 2025 | Registration of charge 045726850005, created on 2025-01-14 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 22/07/2422 July 2024 | Director's details changed for Mr Jacob Mordecai Harris O'donnell on 2024-07-18 |
| 23/05/2423 May 2024 | Confirmation statement made on 2024-05-15 with updates |
| 21/05/2421 May 2024 | Register inspection address has been changed from Carlton House Grammar School Street Bradford BD1 4NS United Kingdom to 1 Tong Street Bradford West Yorkshire BD4 9PW |
| 20/05/2420 May 2024 | Change of details for Bradford Tool Group Limited as a person with significant control on 2024-05-15 |
| 19/02/2419 February 2024 | Total exemption full accounts made up to 2023-12-31 |
| 07/02/247 February 2024 | Cessation of Steven Barrett Mcgrath as a person with significant control on 2024-01-31 |
| 07/02/247 February 2024 | Notification of Bradford Tool Group Limited as a person with significant control on 2024-01-31 |
| 07/02/247 February 2024 | Cessation of Stephen Sheldon as a person with significant control on 2024-01-31 |
| 07/02/247 February 2024 | Cessation of David John Mcgrath as a person with significant control on 2024-01-31 |
| 06/02/246 February 2024 | Appointment of Mr David Norman Gelling as a director on 2024-01-31 |
| 06/02/246 February 2024 | Appointment of Mr Jacob Mordecai Harris O'donnell as a director on 2024-01-31 |
| 06/02/246 February 2024 | Termination of appointment of Stephen Sheldon as a director on 2024-01-31 |
| 06/02/246 February 2024 | Termination of appointment of David John Mcgrath as a director on 2024-01-31 |
| 05/02/245 February 2024 | Registration of charge 045726850004, created on 2024-01-31 |
| 02/02/242 February 2024 | Registration of charge 045726850003, created on 2024-01-31 |
| 25/01/2425 January 2024 | Notification of Steven Mcgrath as a person with significant control on 2022-10-11 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 26/07/2326 July 2023 | Satisfaction of charge 1 in full |
| 15/05/2315 May 2023 | Confirmation statement made on 2023-05-15 with updates |
| 06/02/236 February 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 01/11/221 November 2022 | Confirmation statement made on 2022-10-24 with updates |
| 26/04/2226 April 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 25/11/2125 November 2021 | Termination of appointment of Anne Christine Mcgrath as a director on 2021-11-12 |
| 25/11/2125 November 2021 | Confirmation statement made on 2021-10-24 with updates |
| 25/11/2125 November 2021 | Cessation of Ann Christine Mcgrath as a person with significant control on 2021-10-28 |
| 28/09/2128 September 2021 | Termination of appointment of Janet Sheldon as a director on 2021-09-27 |
| 28/09/2128 September 2021 | Cessation of Ann Mcgrath as a person with significant control on 2021-09-27 |
| 28/09/2128 September 2021 | Cessation of William Mcgrath as a person with significant control on 2021-09-15 |
| 28/09/2128 September 2021 | Cessation of Steven Barrett Mcgrath as a person with significant control on 2021-09-27 |
| 28/09/2128 September 2021 | Cessation of Janet Sheldon as a person with significant control on 2021-09-27 |
| 28/09/2128 September 2021 | Termination of appointment of Ann Mcgrath as a director on 2021-09-27 |
| 28/09/2128 September 2021 | Termination of appointment of William Mcgrath as a director on 2021-09-15 |
| 15/02/2115 February 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 04/12/204 December 2020 | CONFIRMATION STATEMENT MADE ON 24/10/20, WITH UPDATES |
| 28/05/2028 May 2020 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MCGRATH |
| 28/05/2028 May 2020 | APPOINTMENT TERMINATED, SECRETARY STEVEN MCGRATH |
| 07/05/207 May 2020 | ADOPT ARTICLES 28/04/2020 |
| 07/05/207 May 2020 | STATEMENT OF COMPANY'S OBJECTS |
| 07/05/207 May 2020 | ARTICLES OF ASSOCIATION |
| 20/02/2020 February 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 04/11/194 November 2019 | CONFIRMATION STATEMENT MADE ON 24/10/19, NO UPDATES |
| 10/04/1910 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 27/03/1927 March 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 31/10/1831 October 2018 | CONFIRMATION STATEMENT MADE ON 24/10/18, WITH UPDATES |
| 09/05/189 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 08/11/178 November 2017 | CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES |
| 03/04/173 April 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 18/11/1618 November 2016 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES |
| 22/06/1622 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ANN MCGRATH / 31/10/2015 |
| 10/05/1610 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN MCGRATH / 30/04/2015 |
| 30/03/1630 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 06/11/156 November 2015 | Annual return made up to 24 October 2015 with full list of shareholders |
| 24/02/1524 February 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 10/11/1410 November 2014 | Annual return made up to 24 October 2014 with full list of shareholders |
| 18/02/1418 February 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 06/11/136 November 2013 | Annual return made up to 24 October 2013 with full list of shareholders |
| 07/05/137 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 01/11/121 November 2012 | Annual return made up to 24 October 2012 with full list of shareholders |
| 01/03/121 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 27/10/1127 October 2011 | Annual return made up to 24 October 2011 with full list of shareholders |
| 25/02/1125 February 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 26/10/1026 October 2010 | Annual return made up to 24 October 2010 with full list of shareholders |
| 25/02/1025 February 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 19/01/1019 January 2010 | DIRECTOR APPOINTED WILLIAM MCGRATH |
| 06/11/096 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 06/11/096 November 2009 | Annual return made up to 24 October 2009 with full list of shareholders |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JANET SHELDON / 24/10/2009 |
| 05/11/095 November 2009 | SAIL ADDRESS CREATED |
| 05/11/095 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 05/11/095 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 05/11/095 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI |
| 05/11/095 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB |
| 05/11/095 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN SHELDON / 24/10/2009 |
| 14/09/0914 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 11/11/0811 November 2008 | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS |
| 10/11/0810 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JANET SHELDON / 24/10/2008 |
| 10/11/0810 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANN MCGRATH / 24/10/2008 |
| 03/09/083 September 2008 | DIRECTOR APPOINTED JANET SHELDON |
| 03/09/083 September 2008 | DIRECTOR APPOINTED ANN MCGRATH |
| 23/05/0823 May 2008 | DIRECTOR APPOINTED ANN CHRISTINE MCGRATH |
| 04/03/084 March 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 16/11/0716 November 2007 | RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS |
| 15/11/0715 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/11/076 November 2007 | LOCATION OF REGISTER OF MEMBERS |
| 26/10/0726 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 15/11/0615 November 2006 | RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS |
| 18/05/0618 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 21/04/0621 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/0515 November 2005 | RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS |
| 21/10/0521 October 2005 | S252 DISP LAYING ACC 04/10/05 |
| 21/10/0521 October 2005 | S366A DISP HOLDING AGM 04/10/05 |
| 13/10/0513 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 22/06/0522 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 18/11/0418 November 2004 | RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS |
| 06/04/046 April 2004 | NEW DIRECTOR APPOINTED |
| 15/12/0315 December 2003 | NC INC ALREADY ADJUSTED 26/11/03 |
| 15/12/0315 December 2003 | £ NC 1000/100000 26/11/03 |
| 14/11/0314 November 2003 | RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS |
| 28/05/0328 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/01/0314 January 2003 | REGISTERED OFFICE CHANGED ON 14/01/03 FROM: CROWN HOUSE 64 WHITCHURCH ROAD, CARDIFF, SOUTH GLAMORGAN CF14 3LX |
| 14/01/0314 January 2003 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03 |
| 14/01/0314 January 2003 | NC INC ALREADY ADJUSTED 06/01/03 |
| 14/01/0314 January 2003 | DIRECTOR RESIGNED |
| 14/01/0314 January 2003 | SECRETARY RESIGNED |
| 14/01/0314 January 2003 | £ NC 100/1000 06/01/0 |
| 14/01/0314 January 2003 | NEW DIRECTOR APPOINTED |
| 14/01/0314 January 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/10/0224 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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