BLACKLOCK CARPETS LIMITED

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Company Documents

DateDescription
06/03/256 March 2025 Total exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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06/11/246 November 2024 Confirmation statement made on 2024-11-01 with no updates

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23/04/2423 April 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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01/11/231 November 2023 Confirmation statement made on 2023-11-01 with no updates

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09/03/239 March 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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01/11/221 November 2022 Confirmation statement made on 2022-11-01 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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01/11/211 November 2021 Confirmation statement made on 2021-11-01 with no updates

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20/06/2120 June 2021 Total exemption full accounts made up to 2020-12-31

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16/06/2116 June 2021 Director's details changed for Mr Samuel Glenn Blacklock on 2021-04-01

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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12/05/2012 May 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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20/12/1920 December 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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04/11/194 November 2019 CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES

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25/10/1925 October 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LADDERACK LIMITED

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25/10/1925 October 2019 CESSATION OF A PERSON WITH SIGNIFICANT CONTROL

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25/10/1925 October 2019 CESSATION OF A PERSON WITH SIGNIFICANT CONTROL

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25/10/1925 October 2019 CESSATION OF CHRISTINE HELEN BLACKLOCK AS A PSC

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25/10/1925 October 2019 CESSATION OF A PERSON WITH SIGNIFICANT CONTROL

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18/05/1918 May 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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01/11/181 November 2018 CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES

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01/11/181 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL GLENN BLACKLOCK / 31/10/2018

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29/04/1829 April 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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11/11/1711 November 2017 CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES

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15/05/1715 May 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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14/11/1614 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL GLENN BLACKLOCK / 14/11/2016

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14/11/1614 November 2016 CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES

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17/04/1617 April 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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14/11/1514 November 2015 Annual return made up to 1 November 2015 with full list of shareholders

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11/04/1511 April 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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17/12/1417 December 2014 Annual return made up to 1 November 2014 with full list of shareholders

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17/12/1417 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / JOSEPHINE BLACKLOCK / 01/11/2014

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17/12/1417 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL GLENN BLACKLOCK / 01/11/2014

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05/04/145 April 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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05/11/135 November 2013 Annual return made up to 1 November 2013 with full list of shareholders

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20/08/1320 August 2013 REGISTRATION OF A CHARGE / CHARGE CODE 045799470002

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27/04/1327 April 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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07/11/127 November 2012 SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE HELEN BLACKLOCK / 31/07/2012

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07/11/127 November 2012 Annual return made up to 1 November 2012 with full list of shareholders

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07/11/127 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE HELEN BLACKLOCK / 31/07/2012

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07/11/127 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / JOSEPHINE BLACKLOCK / 31/07/2012

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28/03/1228 March 2012 Annual accounts small company total exemption made up to 31 December 2011

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09/11/119 November 2011 SAIL ADDRESS CHANGED FROM: 10 KINGSWELL AVENUE ARNOLD NOTTINGHAM NG5 6SY UNITED KINGDOM

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09/11/119 November 2011 Annual return made up to 1 November 2011 with full list of shareholders

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09/11/119 November 2011 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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16/06/1116 June 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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13/06/1113 June 2011 Annual accounts small company total exemption made up to 31 December 2010

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06/11/106 November 2010 Annual return made up to 1 November 2010 with full list of shareholders

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12/04/1012 April 2010 DIRECTOR APPOINTED JOSEPHINE BLACKLOCK

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08/03/108 March 2010 Annual accounts small company total exemption made up to 31 December 2009

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05/11/095 November 2009 Annual return made up to 1 November 2009 with full list of shareholders

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05/11/095 November 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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05/11/095 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN ROGER BLACKLOCK / 31/10/2009

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05/11/095 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL GLENN BLACKLOCK / 31/10/2009

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05/11/095 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE HELEN BLACKLOCK / 31/10/2009

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05/11/095 November 2009 SAIL ADDRESS CREATED

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15/07/0915 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL BLACKLOCK / 13/07/2009

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02/06/092 June 2009 REGISTERED OFFICE CHANGED ON 02/06/2009 FROM HAYDN HOUSE, 309-329 HAYDN ROAD SHERWOOD NOTTINGHAM NG5 1HG

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09/04/099 April 2009 Annual accounts small company total exemption made up to 31 December 2008

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26/11/0826 November 2008 LOCATION OF REGISTER OF MEMBERS

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26/11/0826 November 2008 RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS

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25/11/0825 November 2008 LOCATION OF DEBENTURE REGISTER

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11/08/0811 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / BEN BLACKLOCK / 06/08/2008

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28/04/0828 April 2008 Annual accounts small company total exemption made up to 31 December 2007

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22/01/0822 January 2008 REGISTERED OFFICE CHANGED ON 22/01/08 FROM: 19 PELHAM ROAD SHERWOOD RISE NOTTINGHAM NG5 1AP

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14/11/0714 November 2007 RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS

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14/11/0714 November 2007 DIRECTOR'S PARTICULARS CHANGED

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14/11/0714 November 2007 DIRECTOR'S PARTICULARS CHANGED

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27/03/0727 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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29/11/0629 November 2006 RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS

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26/04/0626 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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11/11/0511 November 2005 LOCATION OF DEBENTURE REGISTER

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11/11/0511 November 2005 RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS

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11/11/0511 November 2005 LOCATION OF REGISTER OF MEMBERS

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11/11/0511 November 2005 REGISTERED OFFICE CHANGED ON 11/11/05 FROM: 19 PELHAM ROAD NOTTINGHAM NG5 1AP

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21/03/0521 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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11/11/0411 November 2004 RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS

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23/07/0423 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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12/11/0312 November 2003 RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS

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02/01/032 January 2003 ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03

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02/01/032 January 2003 NEW DIRECTOR APPOINTED

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02/01/032 January 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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02/01/032 January 2003 SECRETARY RESIGNED

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02/01/032 January 2003 NEW DIRECTOR APPOINTED

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02/01/032 January 2003 DIRECTOR RESIGNED

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01/11/021 November 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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