AUGUST BLAKE DEVELOPMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | Previous accounting period extended from 2024-12-31 to 2025-04-30 |
| 20/05/2520 May 2025 | Confirmation statement made on 2025-05-20 with no updates |
| 25/10/2425 October 2024 | Director's details changed for Mr Michael Christopher Flynn on 2024-10-25 |
| 24/09/2424 September 2024 | Micro company accounts made up to 2023-12-31 |
| 20/05/2420 May 2024 | Previous accounting period shortened from 2024-01-31 to 2023-12-31 |
| 20/05/2420 May 2024 | Confirmation statement made on 2024-05-20 with updates |
| 27/04/2427 April 2024 | Amended total exemption full accounts made up to 2023-01-31 |
| 18/04/2418 April 2024 | Registration of charge 034956980018, created on 2024-03-28 |
| 10/04/2410 April 2024 | Director's details changed for Mr Michael Christopher Flynn on 2024-04-10 |
| 22/01/2422 January 2024 | Confirmation statement made on 2024-01-20 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 14/12/2314 December 2023 | Appointment of Miss Martine Francesca Moser as a director on 2023-12-01 |
| 14/12/2314 December 2023 | Notification of Bracken Property Company Limited as a person with significant control on 2023-12-01 |
| 14/12/2314 December 2023 | Cessation of Henry Neville Moser as a person with significant control on 2023-12-01 |
| 14/12/2314 December 2023 | Termination of appointment of Henry Neville Moser as a director on 2023-12-01 |
| 14/12/2314 December 2023 | Registered office address changed from Lake View Lakeside Cheadle Cheshire SK8 3GW to Sterling House Waterfold Park Bury BL9 7BR on 2023-12-14 |
| 14/12/2314 December 2023 | Termination of appointment of Gary Derek Beckett as a secretary on 2023-12-01 |
| 14/12/2314 December 2023 | Appointment of Mr Michael Christopher Flynn as a director on 2023-12-01 |
| 10/11/2310 November 2023 | Total exemption full accounts made up to 2023-01-31 |
| 27/10/2327 October 2023 | Previous accounting period extended from 2023-01-30 to 2023-01-31 |
| 13/10/2313 October 2023 | Previous accounting period shortened from 2023-01-31 to 2023-01-30 |
| 01/02/231 February 2023 | Total exemption full accounts made up to 2022-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 25/01/2325 January 2023 | Confirmation statement made on 2023-01-20 with no updates |
| 04/05/224 May 2022 | Satisfaction of charge 034956980015 in full |
| 28/01/2228 January 2022 | Confirmation statement made on 2022-01-20 with no updates |
| 17/12/2117 December 2021 | Total exemption full accounts made up to 2021-01-31 |
| 04/01/174 January 2017 | DISS40 (DISS40(SOAD)) |
| 03/01/173 January 2017 | FIRST GAZETTE |
| 30/12/1630 December 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 11/02/1611 February 2016 | Annual return made up to 20 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 29/10/1529 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 12/08/1512 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 12/08/1512 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 12/08/1512 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 12/08/1512 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 12/08/1512 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 12/08/1512 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 12/08/1512 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 12/08/1512 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 12/08/1512 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 13/02/1513 February 2015 | Annual return made up to 20 January 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 13/11/1413 November 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 14/02/1414 February 2014 | Annual return made up to 20 January 2014 with full list of shareholders |
| 24/12/1324 December 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 13/02/1313 February 2013 | Annual return made up to 20 January 2013 with full list of shareholders |
| 02/01/132 January 2013 | Annual accounts small company total exemption made up to 31 January 2012 |
| 16/10/1216 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY NEVILLE MOSER / 16/10/2012 |
| 18/09/1218 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY NEVILLE MOSER / 18/09/2012 |
| 13/09/1213 September 2012 | REGISTERED OFFICE CHANGED ON 13/09/2012 FROM 6TH FLOOR BRACKEN HOUSE CHARLES STREET MANCHESTER M1 7BD |
| 10/02/1210 February 2012 | Annual return made up to 20 January 2012 with full list of shareholders |
| 02/11/112 November 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 08/02/118 February 2011 | Annual return made up to 20 January 2011 with full list of shareholders |
| 01/11/101 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HAYLEY MOSER / 04/02/2010 |
| 04/02/104 February 2010 | Annual return made up to 20 January 2010 with full list of shareholders |
| 04/02/104 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR GARY DEREK BECKETT / 04/02/2010 |
| 30/11/0930 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 09/02/099 February 2009 | RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS |
| 03/02/093 February 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/08 |
| 17/09/0817 September 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/07 |
| 07/03/087 March 2008 | RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS |
| 18/12/0718 December 2007 | SECRETARY'S PARTICULARS CHANGED |
| 02/11/072 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 |
| 01/03/071 March 2007 | RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS |
| 25/05/0625 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 |
| 09/02/069 February 2006 | RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS |
| 09/02/069 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/03/053 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 25/01/0525 January 2005 | RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS |
| 27/03/0427 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/02/044 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 27/01/0427 January 2004 | RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS |
| 19/06/0319 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 23/05/0323 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/02/0312 February 2003 | RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS |
| 11/12/0211 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/09/0219 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/09/0212 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/09/0211 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/024 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/024 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/025 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/02/0225 February 2002 | RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS |
| 27/01/0227 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 |
| 18/12/0118 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/0126 October 2001 | NEW DIRECTOR APPOINTED |
| 19/07/0119 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/07/0118 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/015 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/0118 May 2001 | REGISTERED OFFICE CHANGED ON 18/05/01 FROM: G OFFICE CHANGED 18/05/01 C/O GOODMANS 138 BURY OLD ROAD WHITEFIELD MANCHESTER M45 6AT |
| 12/03/0112 March 2001 | COMPANY NAME CHANGED LIMFORM LIMITED CERTIFICATE ISSUED ON 12/03/01 |
| 14/02/0114 February 2001 | RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS |
| 02/12/002 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/09/0027 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00 |
| 17/04/0017 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/04/0017 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/0020 January 2000 | RETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS |
| 03/06/993 June 1999 | RETURN MADE UP TO 20/01/99; FULL LIST OF MEMBERS |
| 26/05/9926 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99 |
| 26/05/9926 May 1999 | NEW DIRECTOR APPOINTED |
| 04/05/994 May 1999 | NEW SECRETARY APPOINTED |
| 29/04/9929 April 1999 | DIRECTOR RESIGNED |
| 29/04/9929 April 1999 | SECRETARY RESIGNED |
| 17/04/9817 April 1998 | REGISTERED OFFICE CHANGED ON 17/04/98 FROM: G OFFICE CHANGED 17/04/98 6-8 UNDERWOOD STREET LONDON N1 7JQ |
| 20/01/9820 January 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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