BLACKDOWN PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 | Confirmation statement made on 2025-05-23 with no updates |
| 28/05/2528 May 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 12/07/2412 July 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 28/05/2428 May 2024 | Confirmation statement made on 2024-05-23 with no updates |
| 15/07/2315 July 2023 | Termination of appointment of Richard David Ayshford Lloyd as a director on 2023-06-30 |
| 23/05/2323 May 2023 | Confirmation statement made on 2023-05-23 with no updates |
| 11/05/2311 May 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 27/04/2227 April 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 03/08/213 August 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 21/07/2021 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 02/06/202 June 2020 | CONFIRMATION STATEMENT MADE ON 02/06/20, NO UPDATES |
| 27/05/2027 May 2020 | CONFIRMATION STATEMENT MADE ON 23/05/20, NO UPDATES |
| 29/05/1929 May 2019 | CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES |
| 16/04/1916 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 05/03/195 March 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MEAD |
| 16/11/1816 November 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WINTER |
| 08/06/188 June 2018 | CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES |
| 20/04/1820 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 20/11/1720 November 2017 | APPOINTMENT TERMINATED, DIRECTOR NIGEL HOUNSLOW |
| 31/05/1731 May 2017 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES |
| 13/04/1713 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 14/06/1614 June 2016 | Annual return made up to 23 May 2016 with full list of shareholders |
| 03/05/163 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 10/06/1510 June 2015 | Annual return made up to 23 May 2015 with full list of shareholders |
| 11/05/1511 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 26/06/1426 June 2014 | SECOND FILING FOR FORM AP01 |
| 28/05/1428 May 2014 | Annual return made up to 23 May 2014 with full list of shareholders |
| 29/04/1429 April 2014 | DIRECTOR APPOINTED RICHARD MEAD |
| 29/04/1429 April 2014 | DIRECTOR APPOINTED MR JAMES EDWARD HOLYDAY |
| 24/04/1424 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 18/06/1318 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 24/05/1324 May 2013 | Annual return made up to 23 May 2013 with full list of shareholders |
| 24/05/1224 May 2012 | Annual return made up to 23 May 2012 with full list of shareholders |
| 24/04/1224 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 07/07/117 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 27/05/1127 May 2011 | Annual return made up to 23 May 2011 with full list of shareholders |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHARLES BLACKWELL / 01/10/2009 |
| 10/06/1010 June 2010 | Annual return made up to 23 May 2010 with full list of shareholders |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID AYSHFORD LLOYD / 01/10/2009 |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER WINTER / 01/10/2009 |
| 10/06/1010 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK CHARLES BLACKWELL / 01/10/2009 |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL DAVID HOUNSLOW / 01/10/2009 |
| 05/05/105 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 19/03/1019 March 2010 | APPOINTMENT TERMINATED, DIRECTOR COLIN MATTRAVERS |
| 18/03/1018 March 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BLACKWELL |
| 10/06/0910 June 2009 | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS |
| 30/04/0930 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 27/04/0927 April 2009 | DIRECTOR APPOINTED COLIN DENNIS MATTRAVERS |
| 27/04/0927 April 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL BLACKWELL |
| 27/04/0927 April 2009 | DIRECTOR APPOINTED NIGEL HOUNSLOW |
| 27/04/0927 April 2009 | DIRECTOR APPOINTED CHRISTOPHER WINTER |
| 27/04/0927 April 2009 | DIRECTOR APPOINTED MARK CHARLES BLACKWELL |
| 03/06/083 June 2008 | EXEMPTION FROM APPOINTING AUDITORS |
| 02/06/082 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 27/05/0827 May 2008 | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS |
| 16/06/0716 June 2007 | RETURN MADE UP TO 23/05/07; NO CHANGE OF MEMBERS |
| 03/05/073 May 2007 | EXEMPTION FROM APPOINTING AUDITORS |
| 03/05/073 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 06/06/066 June 2006 | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS |
| 04/05/064 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 16/01/0616 January 2006 | NEW DIRECTOR APPOINTED |
| 04/01/064 January 2006 | DIRECTOR RESIGNED |
| 16/06/0516 June 2005 | RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS |
| 27/04/0527 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 27/04/0527 April 2005 | EXEMPTION FROM APPOINTING AUDITORS |
| 28/08/0428 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/06/042 June 2004 | RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS |
| 07/05/047 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 09/06/039 June 2003 | RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS |
| 01/05/031 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 01/05/031 May 2003 | EXEMPTION FROM APPOINTING AUDITORS |
| 30/05/0230 May 2002 | RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS |
| 24/04/0224 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 24/04/0224 April 2002 | EXEMPTION FROM APPOINTING AUDITORS |
| 30/05/0130 May 2001 | RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS |
| 11/05/0111 May 2001 | NEW SECRETARY APPOINTED |
| 11/05/0111 May 2001 | SECRETARY RESIGNED |
| 03/05/013 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 03/05/013 May 2001 | EXEMPTION FROM APPOINTING AUDITORS |
| 08/06/008 June 2000 | RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS |
| 26/05/0026 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 26/05/0026 May 2000 | EXEMPTION FROM APPOINTING AUDITORS 03/04/00 |
| 03/06/993 June 1999 | RETURN MADE UP TO 23/05/99; NO CHANGE OF MEMBERS |
| 15/05/9915 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 15/05/9915 May 1999 | EXEMPTION FROM APPOINTING AUDITORS 01/04/99 |
| 29/05/9829 May 1998 | RETURN MADE UP TO 23/05/98; FULL LIST OF MEMBERS |
| 28/04/9828 April 1998 | EXEMPTION FROM APPOINTING AUDITORS 17/02/98 |
| 28/04/9828 April 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 08/10/978 October 1997 | EXEMPTION FROM APPOINTING AUDITORS 06/02/97 |
| 08/10/978 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 29/05/9729 May 1997 | RETURN MADE UP TO 23/05/97; NO CHANGE OF MEMBERS |
| 18/10/9618 October 1996 | EXEMPTION FROM APPOINTING AUDITORS 22/05/96 |
| 18/10/9618 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 01/08/961 August 1996 | RETURN MADE UP TO 23/05/96; NO CHANGE OF MEMBERS |
| 27/06/9527 June 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 27/06/9527 June 1995 | RETURN MADE UP TO 23/05/95; FULL LIST OF MEMBERS |
| 27/06/9527 June 1995 | EXEMPTION FROM APPOINTING AUDITORS 01/05/95 |
| 08/07/948 July 1994 | RETURN MADE UP TO 23/05/94; NO CHANGE OF MEMBERS |
| 08/07/948 July 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 08/07/948 July 1994 | EXEMPTION FROM APPOINTING AUDITORS 16/05/94 |
| 23/11/9323 November 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/11/9318 November 1993 | ALTER MEM AND ARTS 20/10/93 |
| 04/11/934 November 1993 | NC INC ALREADY ADJUSTED 20/10/93 |
| 04/11/934 November 1993 | ALTER MEM AND ARTS 20/10/93 |
| 21/07/9321 July 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 14/07/9314 July 1993 | RETURN MADE UP TO 23/05/93; NO CHANGE OF MEMBERS |
| 11/06/9211 June 1992 | EXEMPTION FROM APPOINTING AUDITORS 10/04/92 |
| 11/06/9211 June 1992 | RETURN MADE UP TO 23/05/92; FULL LIST OF MEMBERS |
| 16/04/9216 April 1992 | EXEMPTION FROM APPOINTING AUDITORS 10/04/92 |
| 16/04/9216 April 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 01/08/911 August 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 05/06/915 June 1991 | SECRETARY RESIGNED |
| 23/05/9123 May 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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