BLACKFIVE VALVES LIMITED

Company Documents

DateDescription
10/03/2510 March 2025 Accounts for a dormant company made up to 2024-07-31

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21/02/2521 February 2025 Termination of appointment of Kathleen Anne Smith as a director on 2025-02-21

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21/02/2521 February 2025 Termination of appointment of Kathleen Anne Smith as a secretary on 2025-02-21

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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10/07/2410 July 2024 Confirmation statement made on 2024-06-29 with no updates

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07/03/247 March 2024 Accounts for a dormant company made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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09/07/239 July 2023 Confirmation statement made on 2023-06-29 with no updates

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14/03/2314 March 2023 Accounts for a dormant company made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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07/07/217 July 2021 Confirmation statement made on 2021-06-29 with no updates

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11/07/2011 July 2020 CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES

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20/11/1920 November 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19

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08/07/198 July 2019 CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES

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29/11/1829 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18

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04/07/184 July 2018 CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES

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14/11/1714 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17

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11/07/1711 July 2017 CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES

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11/07/1711 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BLACKFIVE ENGINEERING GROUP LTD

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21/11/1621 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16

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04/07/164 July 2016 Annual return made up to 29 June 2016 with full list of shareholders

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14/11/1514 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15

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03/07/153 July 2015 Annual return made up to 29 June 2015 with full list of shareholders

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22/12/1422 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14

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01/07/141 July 2014 Annual return made up to 29 June 2014 with full list of shareholders

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13/11/1313 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13

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03/07/133 July 2013 Annual return made up to 29 June 2013 with full list of shareholders

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05/10/125 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12

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02/07/122 July 2012 Annual return made up to 29 June 2012 with full list of shareholders

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15/11/1115 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11

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07/07/117 July 2011 Annual return made up to 29 June 2011 with full list of shareholders

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22/10/1022 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10

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08/07/108 July 2010 Annual return made up to 29 June 2010 with full list of shareholders

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09/11/099 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09

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29/06/0929 June 2009 RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS

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20/10/0820 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08

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01/07/081 July 2008 RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS

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12/05/0812 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07

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09/07/079 July 2007 RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS

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16/11/0616 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06

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14/07/0614 July 2006 RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS

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01/12/051 December 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05

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10/08/0510 August 2005 RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS

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20/12/0420 December 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04

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24/08/0424 August 2004 RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS

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23/12/0323 December 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03

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02/07/032 July 2003 RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS

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10/12/0210 December 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02

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08/07/028 July 2002 RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS

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20/02/0220 February 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01

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20/07/0120 July 2001 RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS

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20/07/0120 July 2001 REGISTERED OFFICE CHANGED ON 20/07/01 FROM: 16 BEESTON COURT STUART ROAD, MANOR PARK RUNCORN CHESHIRE WA7 1SS

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13/07/0013 July 2000 NEW DIRECTOR APPOINTED

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13/07/0013 July 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/07/0011 July 2000 ACC. REF. DATE EXTENDED FROM 30/06/01 TO 31/07/01

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11/07/0011 July 2000 NEW DIRECTOR APPOINTED

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11/07/0011 July 2000 REGISTERED OFFICE CHANGED ON 11/07/00 FROM: 52 WALTON ROAD STOCKTON HEATH WARRINGTON CHESHIRE WA4 6NL

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05/07/005 July 2000 DIRECTOR RESIGNED

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05/07/005 July 2000 SECRETARY RESIGNED

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05/07/005 July 2000 REGISTERED OFFICE CHANGED ON 05/07/00 FROM: THE STUDIO SAINT NICHOLAS CLOSE, ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW

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29/06/0029 June 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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