BLACKFIVE ENGINEERING GROUP LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/03/2510 March 2025 | Micro company accounts made up to 2024-07-31 |
| 21/02/2521 February 2025 | Termination of appointment of Kathleen Anne Smith as a secretary on 2025-02-21 |
| 21/02/2521 February 2025 | Termination of appointment of Kathleen Anne Smith as a director on 2025-02-21 |
| 23/09/2423 September 2024 | Confirmation statement made on 2024-09-21 with no updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 07/03/247 March 2024 | Micro company accounts made up to 2023-07-31 |
| 03/10/233 October 2023 | Change of details for Mr David Richard John Smith as a person with significant control on 2023-05-05 |
| 03/10/233 October 2023 | Confirmation statement made on 2023-09-21 with updates |
| 03/10/233 October 2023 | Cessation of John Stanley Winter Smith as a person with significant control on 2023-05-05 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 03/03/233 March 2023 | Micro company accounts made up to 2022-07-31 |
| 04/10/224 October 2022 | Confirmation statement made on 2022-09-21 with no updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 30/09/2130 September 2021 | Confirmation statement made on 2021-09-21 with no updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 22/12/2022 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 27/09/2027 September 2020 | CONFIRMATION STATEMENT MADE ON 21/09/20, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 14/11/1914 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 28/09/1928 September 2019 | CONFIRMATION STATEMENT MADE ON 21/09/19, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 22/11/1822 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 29/09/1829 September 2018 | CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 30/11/1730 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 22/09/1722 September 2017 | CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 21/11/1621 November 2016 | Annual accounts small company total exemption made up to 31 July 2016 |
| 03/10/163 October 2016 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES |
| 14/11/1514 November 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
| 26/09/1526 September 2015 | Annual return made up to 21 September 2015 with full list of shareholders |
| 18/12/1418 December 2014 | Annual accounts small company total exemption made up to 1 August 2014 |
| 01/10/141 October 2014 | Annual return made up to 21 September 2014 with full list of shareholders |
| 01/08/141 August 2014 | Annual accounts for year ending 01 Aug 2014 |
| 22/11/1322 November 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
| 23/09/1323 September 2013 | Annual return made up to 21 September 2013 with full list of shareholders |
| 25/09/1225 September 2012 | Annual return made up to 21 September 2012 with full list of shareholders |
| 25/09/1225 September 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
| 15/11/1115 November 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
| 05/10/115 October 2011 | Annual return made up to 21 September 2011 with full list of shareholders |
| 19/10/1019 October 2010 | Annual accounts small company total exemption made up to 31 July 2010 |
| 22/09/1022 September 2010 | Annual return made up to 21 September 2010 with full list of shareholders |
| 28/11/0928 November 2009 | Annual accounts small company total exemption made up to 31 July 2009 |
| 21/09/0921 September 2009 | RETURN MADE UP TO 21/09/09; FULL LIST OF MEMBERS |
| 07/10/087 October 2008 | Annual accounts small company total exemption made up to 31 July 2008 |
| 30/09/0830 September 2008 | REGISTERED OFFICE CHANGED ON 30/09/2008 FROM 16 BEESTON COURT MANOR PARK RUNCORN CHESHIRE WA7 1SS |
| 30/09/0830 September 2008 | LOCATION OF DEBENTURE REGISTER |
| 30/09/0830 September 2008 | LOCATION OF REGISTER OF MEMBERS |
| 30/09/0830 September 2008 | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS |
| 07/11/077 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 25/09/0725 September 2007 | RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS |
| 25/09/0725 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/11/0616 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 27/09/0627 September 2006 | RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS |
| 03/05/063 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/12/051 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 07/10/057 October 2005 | RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS |
| 07/10/057 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 25/11/0425 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 04/10/044 October 2004 | RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS |
| 13/12/0313 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 29/09/0329 September 2003 | RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS |
| 10/12/0210 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 26/09/0226 September 2002 | RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS |
| 20/02/0220 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/08/01 |
| 05/10/015 October 2001 | RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS |
| 17/10/0017 October 2000 | RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS |
| 12/10/0012 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 17/06/0017 June 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/06/0015 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/001 June 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/03/002 March 2000 | COMPANY NAME CHANGED BLACKFIVE ENGINEERING LIMITED CERTIFICATE ISSUED ON 03/03/00 |
| 23/09/9923 September 1999 | RETURN MADE UP TO 21/09/99; NO CHANGE OF MEMBERS |
| 21/09/9921 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 12/10/9812 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 28/09/9828 September 1998 | RETURN MADE UP TO 21/09/98; NO CHANGE OF MEMBERS |
| 10/10/9710 October 1997 | RETURN MADE UP TO 21/09/97; FULL LIST OF MEMBERS |
| 06/10/976 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 28/05/9728 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/10/9615 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 30/09/9630 September 1996 | RETURN MADE UP TO 21/09/96; NO CHANGE OF MEMBERS |
| 19/10/9519 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 13/09/9513 September 1995 | RETURN MADE UP TO 21/09/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 09/11/949 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 16/09/9416 September 1994 | RETURN MADE UP TO 21/09/94; NO CHANGE OF MEMBERS |
| 18/10/9318 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 14/09/9314 September 1993 | RETURN MADE UP TO 21/09/93; NO CHANGE OF MEMBERS |
| 03/12/923 December 1992 | NEW DIRECTOR APPOINTED |
| 08/11/928 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 28/09/9228 September 1992 | RETURN MADE UP TO 21/09/92; FULL LIST OF MEMBERS |
| 13/01/9213 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/01/922 January 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 |
| 24/09/9124 September 1991 | RETURN MADE UP TO 21/09/91; NO CHANGE OF MEMBERS |
| 16/02/9116 February 1991 | FULL ACCOUNTS MADE UP TO 31/07/90 |
| 27/09/9027 September 1990 | RETURN MADE UP TO 21/09/90; FULL LIST OF MEMBERS |
| 12/01/9012 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 |
| 28/09/8928 September 1989 | RETURN MADE UP TO 15/09/89; FULL LIST OF MEMBERS |
| 20/12/8820 December 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88 |
| 05/10/885 October 1988 | RETURN MADE UP TO 03/09/88; FULL LIST OF MEMBERS |
| 01/02/881 February 1988 | REGISTERED OFFICE CHANGED ON 01/02/88 FROM: 12 WEST STREET CONGLETON CHESHIRE CW12 1JT |
| 07/07/877 July 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 01/08 |
| 02/03/872 March 1987 | NEW SECRETARY APPOINTED |
| 20/02/8720 February 1987 | CERTIFICATE OF INCORPORATION |
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