A.F.BLAKEMORE AND SON LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 New | Appointment of Mr Andrew Charles Coleman as a director on 2025-07-08 |
| 19/05/2519 May 2025 | Director's details changed for Mr Steven John Nuttall on 2025-05-06 |
| 08/04/258 April 2025 | Appointment of Mr Steven John Nuttall as a director on 2025-03-31 |
| 08/04/258 April 2025 | Termination of appointment of Ian Kellett as a director on 2025-03-26 |
| 24/01/2524 January 2025 | Group of companies' accounts made up to 2024-04-28 |
| 23/12/2423 December 2024 | Confirmation statement made on 2024-12-22 with no updates |
| 01/08/241 August 2024 | Appointment of Mr Ian Kellett as a director on 2024-08-01 |
| 11/04/2411 April 2024 | Registration of charge 003911350016, created on 2024-04-04 |
| 05/01/245 January 2024 | Confirmation statement made on 2023-12-22 with no updates |
| 17/11/2317 November 2023 | Satisfaction of charge 003911350013 in full |
| 26/09/2326 September 2023 | Appointment of Mr Charles Peter Blakemore as a director on 2023-09-26 |
| 26/09/2326 September 2023 | Group of companies' accounts made up to 2023-04-30 |
| 26/09/2326 September 2023 | Termination of appointment of Ian John Diment as a director on 2023-09-22 |
| 13/07/2313 July 2023 | Change of details for Harriet Holdings Limited as a person with significant control on 2019-04-29 |
| 07/06/237 June 2023 | Termination of appointment of Jeremy Charles Marwood as a director on 2023-06-06 |
| 12/05/2312 May 2023 | Appointment of Mrs Carol Ann Welch as a director on 2023-04-17 |
| 24/01/2324 January 2023 | Group of companies' accounts made up to 2022-05-01 |
| 23/12/2223 December 2022 | Confirmation statement made on 2022-12-22 with no updates |
| 23/12/2123 December 2021 | Confirmation statement made on 2021-12-22 with no updates |
| 18/11/2118 November 2021 | Group of companies' accounts made up to 2021-04-24 |
| 20/07/2120 July 2021 | Cessation of Peter Francis Blakemore as a person with significant control on 2019-04-29 |
| 20/07/2120 July 2021 | Notification of Harriet Holdings Limited as a person with significant control on 2019-04-29 |
| 30/04/2030 April 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 003911350012 |
| 23/12/1923 December 2019 | CONFIRMATION STATEMENT MADE ON 22/12/19, WITH UPDATES |
| 02/09/192 September 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/19 |
| 16/07/1916 July 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 13/06/1913 June 2019 | 29/04/19 STATEMENT OF CAPITAL GBP 4842 |
| 04/06/194 June 2019 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 08/02/198 February 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18 |
| 25/01/1925 January 2019 | SECRETARY APPOINTED MR CHARLES PETER BLAKEMORE |
| 25/01/1925 January 2019 | APPOINTMENT TERMINATED, SECRETARY SIMON LOVELAND |
| 24/12/1824 December 2018 | CONFIRMATION STATEMENT MADE ON 22/12/18, NO UPDATES |
| 31/07/1831 July 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 11 |
| 02/01/182 January 2018 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WILCOX |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES |
| 26/10/1726 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17 |
| 20/09/1720 September 2017 | DIRECTOR APPOINTED MISS CAOIRE BLAKEMORE |
| 20/09/1720 September 2017 | DIRECTOR APPOINTED MR TOMAS FRANCIS BLAKEMORE |
| 20/01/1720 January 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16 |
| 23/12/1623 December 2016 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES |
| 14/01/1614 January 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/04/15 |
| 06/01/166 January 2016 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM CAPPER |
| 23/12/1523 December 2015 | Annual return made up to 22 December 2015 with full list of shareholders |
| 08/09/158 September 2015 | APPOINTMENT TERMINATED, SECRETARY WILLIAM TOMLINSON |
| 08/09/158 September 2015 | SECRETARY APPOINTED MR SIMON JOHN LOVELAND |
| 02/09/152 September 2015 | APPOINTMENT TERMINATED, DIRECTOR GWENDOLINE BLAKEMORE |
| 11/05/1511 May 2015 | APPOINTMENT TERMINATED, DIRECTOR BARRY DAVIES |
| 23/12/1423 December 2014 | Annual return made up to 22 December 2014 with full list of shareholders |
| 17/12/1417 December 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14 |
| 16/05/1416 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 17/01/1417 January 2014 | DIRECTOR APPOINTED MR IAN JOHN DIMENT |
| 03/01/143 January 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13 |
| 23/12/1323 December 2013 | Annual return made up to 22 December 2013 with full list of shareholders |
| 26/03/1326 March 2013 | COMPANY BUSINESS 18/02/2013 |
| 06/02/136 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT MUNRO-MORRIS / 04/01/2013 |
| 24/12/1224 December 2012 | Annual return made up to 22 December 2012 with full list of shareholders |
| 13/11/1213 November 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12 |
| 21/09/1221 September 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT UPTON |
| 13/09/1213 September 2012 | APPOINTMENT TERMINATED, SECRETARY ROBERT UPTON |
| 13/09/1213 September 2012 | SECRETARY APPOINTED MR WILLIAM LEONARD TOMLINSON |
| 18/05/1218 May 2012 | DIRECTOR APPOINTED MR SCOTT MUNRO-MORRIS |
| 17/01/1217 January 2012 | DIRECTOR APPOINTED MR JEREMY CHARLES MARWOOD |
| 06/01/126 January 2012 | APPOINTMENT TERMINATED, DIRECTOR LEE COLEYSHAW |
| 06/01/126 January 2012 | APPOINTMENT TERMINATED, DIRECTOR DENNIS EVANS |
| 04/01/124 January 2012 | Annual return made up to 22 December 2011 with full list of shareholders |
| 29/12/1129 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 29/12/1129 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 29/12/1129 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 07/11/117 November 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 |
| 18/10/1118 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY PANNELL |
| 17/10/1117 October 2011 | SECRETARY APPOINTED MR ROBERT GORDON UPTON |
| 17/10/1117 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 13/10/1113 October 2011 | APPOINTMENT TERMINATED, SECRETARY ANTHONY PANNELL |
| 04/10/114 October 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CLOVES |
| 05/04/115 April 2011 | DIRECTOR APPOINTED MR WILLIAM JAMES CAPPER |
| 04/04/114 April 2011 | DIRECTOR APPOINTED MR ROBERT GORDON UPTON |
| 31/03/1131 March 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:11 |
| 26/03/1126 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 23/03/1123 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 15/02/1115 February 2011 | APPOINTMENT TERMINATED, DIRECTOR ELWYN DAVIES |
| 31/01/1131 January 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 |
| 11/01/1111 January 2011 | Annual return made up to 22 December 2010 with full list of shareholders |
| 05/10/105 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM CHRISTOPHER WILCOX / 01/10/2010 |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE COLEYSHAW / 19/02/2010 |
| 12/01/1012 January 2010 | Annual return made up to 22 December 2009 with full list of shareholders |
| 30/11/0930 November 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CLOVES / 17/11/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY DAVIES / 17/11/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM CHRISTOPHER WILCOX / 17/11/2009 |
| 17/11/0917 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY DAVID PANNELL / 17/11/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GWENDOLINE MARY BLAKEMORE / 17/11/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LEE COLEYSHAW / 17/11/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY HALLAM / 17/11/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ELWYN DAVIES / 17/11/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DENNIS EVANS / 17/11/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVID PANNELL / 17/11/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER FRANCIS BLAKEMORE / 17/11/2009 |
| 04/09/094 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 08/07/098 July 2009 | DIRECTOR APPOINTED BARRY DAVIES |
| 05/06/095 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM WILCOX / 29/05/2009 |
| 12/01/0912 January 2009 | RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS |
| 19/12/0819 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 17/12/0817 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 17/12/0817 December 2008 | ALTER ARTICLES 09/12/2008 |
| 17/12/0817 December 2008 | DEBENTURE DED OF PRIORITY SEC 175 09/12/2008 |
| 09/12/089 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 05/12/085 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 12/11/0812 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 06/11/086 November 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08 |
| 27/10/0827 October 2008 | DIRECTOR APPOINTED STEPHEN CLOVES |
| 13/08/0813 August 2008 | APPOINTMENT TERMINATED DIRECTOR GILLIAN COWLEY |
| 08/01/088 January 2008 | RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS |
| 21/12/0721 December 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07 |
| 27/02/0727 February 2007 | NEW DIRECTOR APPOINTED |
| 22/01/0722 January 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06 |
| 28/12/0628 December 2006 | RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS |
| 01/03/061 March 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05 |
| 27/02/0627 February 2006 | DIRECTOR RESIGNED |
| 03/01/063 January 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/01/063 January 2006 | RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS |
| 05/08/055 August 2005 | NEW DIRECTOR APPOINTED |
| 24/05/0524 May 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/05/0512 May 2005 | NEW DIRECTOR APPOINTED |
| 12/05/0512 May 2005 | SECRETARY RESIGNED |
| 04/01/054 January 2005 | RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS |
| 10/11/0410 November 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04 |
| 04/03/044 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/045 January 2004 | RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS |
| 13/11/0313 November 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03 |
| 31/05/0331 May 2003 | AUDITOR'S RESIGNATION |
| 15/01/0315 January 2003 | RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS |
| 18/12/0218 December 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02 |
| 10/12/0210 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/0210 August 2002 | AUDITOR'S RESIGNATION |
| 15/01/0215 January 2002 | RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS |
| 30/10/0130 October 2001 | NEW DIRECTOR APPOINTED |
| 23/10/0123 October 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01 |
| 14/05/0114 May 2001 | DIRECTOR RESIGNED |
| 28/03/0128 March 2001 | DIRECTOR RESIGNED |
| 13/03/0113 March 2001 | NEW DIRECTOR APPOINTED |
| 14/02/0114 February 2001 | DIRECTOR RESIGNED |
| 09/01/019 January 2001 | RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS |
| 25/10/0025 October 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/04/00 |
| 30/05/0030 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/005 March 2000 | NEW DIRECTOR APPOINTED |
| 06/01/006 January 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/04/99 |
| 30/12/9930 December 1999 | RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS |
| 06/01/996 January 1999 | RETURN MADE UP TO 22/12/98; FULL LIST OF MEMBERS |
| 17/11/9817 November 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/04/98 |
| 19/01/9819 January 1998 | RETURN MADE UP TO 22/12/97; FULL LIST OF MEMBERS |
| 28/10/9728 October 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/04/97 |
| 11/04/9711 April 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 13/01/9713 January 1997 | RETURN MADE UP TO 22/12/96; FULL LIST OF MEMBERS |
| 21/11/9621 November 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/04/96 |
| 18/09/9618 September 1996 | DIRECTOR RESIGNED |
| 23/04/9623 April 1996 | NEW DIRECTOR APPOINTED |
| 02/01/962 January 1996 | RETURN MADE UP TO 22/12/95; FULL LIST OF MEMBERS |
| 20/11/9520 November 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/04/95 |
| 22/01/9522 January 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/04/94 |
| 10/01/9510 January 1995 | RETURN MADE UP TO 22/12/94; FULL LIST OF MEMBERS |
| 25/11/9425 November 1994 | NEW DIRECTOR APPOINTED |
| 17/10/9417 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 06/07/946 July 1994 | DIRECTOR RESIGNED |
| 06/07/946 July 1994 | DIRECTOR RESIGNED |
| 06/07/946 July 1994 | DIRECTOR RESIGNED |
| 06/07/946 July 1994 | DIRECTOR RESIGNED |
| 18/02/9418 February 1994 | ALTER MEM AND ARTS 17/12/91 |
| 18/02/9418 February 1994 | £ SR 600@1 25/03/92 |
| 18/02/9418 February 1994 | P.O.S 600 £1 SHS 17/12/91 |
| 24/01/9424 January 1994 | RETURN MADE UP TO 22/12/93; FULL LIST OF MEMBERS |
| 13/01/9413 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/01/9413 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/11/9311 November 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/04/93 |
| 13/01/9313 January 1993 | RETURN MADE UP TO 22/12/92; FULL LIST OF MEMBERS |
| 19/11/9219 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 09/11/929 November 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/04/92 |
| 29/04/9229 April 1992 | 600 £1 12/12/91 |
| 01/04/921 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/927 January 1992 | RETURN MADE UP TO 22/12/91; FULL LIST OF MEMBERS |
| 23/12/9123 December 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/04/91 |
| 25/01/9125 January 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/04/90 |
| 22/11/9022 November 1990 | RETURN MADE UP TO 05/10/90; FULL LIST OF MEMBERS |
| 25/01/9025 January 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/04/89 |
| 25/01/9025 January 1990 | RETURN MADE UP TO 22/12/89; FULL LIST OF MEMBERS |
| 13/01/8913 January 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/04/88 |
| 12/01/8912 January 1989 | RETURN MADE UP TO 22/12/88; FULL LIST OF MEMBERS |
| 25/08/8825 August 1988 | NEW DIRECTOR APPOINTED |
| 19/04/8819 April 1988 | FULL GROUP ACCOUNTS MADE UP TO 30/04/87 |
| 19/04/8819 April 1988 | RETURN MADE UP TO 18/12/87; FULL LIST OF MEMBERS |
| 30/03/8830 March 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/8830 March 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/8627 November 1986 | GAZETTABLE DOCUMENT |
| 27/11/8627 November 1986 | |
| 12/11/8612 November 1986 | FULL ACCOUNTS MADE UP TO 30/04/86 |
| 12/11/8612 November 1986 | RETURN MADE UP TO 26/09/86; FULL LIST OF MEMBERS |
| 06/05/866 May 1986 | NEW DIRECTOR APPOINTED |
| 07/10/857 October 1985 | ANNUAL RETURN MADE UP TO 12/08/85 |
| 21/11/8021 November 1980 | ANNUAL RETURN MADE UP TO 13/07/80 |
| 15/11/4415 November 1944 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company