BLACKNEST HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/08/1511 August 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 31/07/1531 July 2015 | APPLICATION FOR STRIKING-OFF |
| 08/06/158 June 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 13/04/1513 April 2015 | Annual return made up to 6 April 2015 with full list of shareholders |
| 30/08/1430 August 2014 | Annual return made up to 6 April 2014 with full list of shareholders |
| 30/08/1430 August 2014 | SAIL ADDRESS CHANGED FROM: C/O DAWSON HOLDINGS PLC BLENHEIM HOUSE BLENHEIM ROAD EPSOM SURREY KT19 9AP UNITED KINGDOM |
| 05/06/145 June 2014 | FULL ACCOUNTS MADE UP TO 31/08/13 |
| 17/05/1317 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
| 01/05/131 May 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK CASHMORE |
| 01/05/131 May 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GRESHAM |
| 01/05/131 May 2013 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BUNTING |
| 01/05/131 May 2013 | DIRECTOR APPOINTED MR TIMOTHY MARK WAIT |
| 01/05/131 May 2013 | REGISTERED OFFICE CHANGED ON 01/05/2013 FROM ROWAN HOUSE CHERRY ORCHARD NORTH KEMBREY PARK SWINDON SN2 8UH UNITED KINGDOM |
| 01/05/131 May 2013 | APPOINTMENT TERMINATED, SECRETARY STUART MARRINER |
| 29/04/1329 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD CASHMORE / 02/04/2013 |
| 22/04/1322 April 2013 | Annual return made up to 6 April 2013 with full list of shareholders |
| 30/10/1230 October 2012 | REGISTERED OFFICE CHANGED ON 30/10/2012 FROM C/O SMITHS NEWS PLC WAKEFIELD HOUSE PIPERS WAY SWINDON WILTSHIRE SN3 1RF UNITED KINGDOM |
| 25/05/1225 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
| 17/04/1217 April 2012 | Annual return made up to 6 April 2012 with full list of shareholders |
| 16/04/1216 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MICHAEL BUNTING / 16/04/2012 |
| 04/11/114 November 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 27/09/1127 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 25/08/1125 August 2011 | CURRSHO FROM 30/09/2011 TO 31/08/2011 |
| 25/08/1125 August 2011 | REGISTERED OFFICE CHANGED ON 25/08/2011 FROM BLENHEIM HOUSE 1 BLENHEIM ROAD EPSOM SURREY KT19 9AP UNITED KINGDOM |
| 25/08/1125 August 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 25/08/1125 August 2011 | SAIL ADDRESS CREATED |
| 23/08/1123 August 2011 | APPOINTMENT TERMINATED, SECRETARY MANJULA PATEL |
| 23/08/1123 August 2011 | DIRECTOR APPOINTED MR NICHOLAS JOHN GRESHAM |
| 23/08/1123 August 2011 | DIRECTOR APPOINTED MR JONATHAN MICHAEL BUNTING |
| 23/08/1123 August 2011 | DIRECTOR APPOINTED MR MARK RICHARD CASHMORE |
| 23/08/1123 August 2011 | SECRETARY APPOINTED MR STUART STEVEN MARRINER |
| 23/08/1123 August 2011 | APPOINTMENT TERMINATED, DIRECTOR HUGH CAWLEY |
| 28/06/1128 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 28/04/1128 April 2011 | Annual return made up to 6 April 2011 with full list of shareholders |
| 01/07/101 July 2010 | SECRETARY APPOINTED MISS MANJULA PATEL |
| 01/07/101 July 2010 | APPOINTMENT TERMINATED, SECRETARY ADRIAN WOOD |
| 09/04/109 April 2010 | Annual return made up to 6 April 2010 with full list of shareholders |
| 01/04/101 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN WOOD |
| 12/02/1012 February 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 05/01/105 January 2010 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN LEWIS WOOD / 22/10/2009 |
| 22/10/0922 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR ADRIAN LEWIS WOOD / 22/10/2009 |
| 22/10/0922 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR ADRIAN LEWIS WOOD / 22/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN LEWIS WOOD / 22/10/2009 |
| 21/10/0921 October 2009 | REGISTERED OFFICE CHANGED ON 21/10/2009 FROM 9TH FLOOR AMP HOUSE DINGWALL ROAD CROYDON SURREY CR0 9XA |
| 24/07/0924 July 2009 | DIRECTOR APPOINTED MR ADRIAN LEWIS WOOD |
| 23/07/0923 July 2009 | APPOINTMENT TERMINATED DIRECTOR PETER HARRIS |
| 05/05/095 May 2009 | RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS |
| 06/11/086 November 2008 | FACILITIES AGREEMENT DEB SECURITY TRUST DEED 28/10/2008 |
| 06/11/086 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 21/10/0821 October 2008 | PREVEXT FROM 30/06/2008 TO 30/09/2008 |
| 14/04/0814 April 2008 | RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS |
| 11/04/0811 April 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID LOWTHER |
| 29/02/0829 February 2008 | DIRECTOR APPOINTED HUGH CHARLES LAURENCE CAWLEY |
| 11/10/0711 October 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07 |
| 13/09/0713 September 2007 | NEW DIRECTOR APPOINTED |
| 11/09/0711 September 2007 | SECRETARY RESIGNED |
| 11/09/0711 September 2007 | DIRECTOR RESIGNED |
| 11/09/0711 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/09/0711 September 2007 | REGISTERED OFFICE CHANGED ON 11/09/07 FROM: BLACKNEST ROAD, BLACKNEST ALTON HAMPSHIRE GU34 4QE |
| 09/09/079 September 2007 | NEW SECRETARY APPOINTED |
| 09/09/079 September 2007 | NEW DIRECTOR APPOINTED |
| 09/09/079 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/05/0715 May 2007 | RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS |
| 14/11/0614 November 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/06 |
| 04/09/064 September 2006 | NEW DIRECTOR APPOINTED |
| 04/09/064 September 2006 | DIRECTOR RESIGNED |
| 09/06/069 June 2006 | NC INC ALREADY ADJUSTED 01/06/06 |
| 09/06/069 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/04/0625 April 2006 | RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS |
| 29/09/0529 September 2005 | REGISTERED OFFICE CHANGED ON 29/09/05 FROM: BLACKNEST ROAD BLACKNEST ALTO HAMPSHIRE GU34 4QE |
| 13/07/0513 July 2005 | COMPANY NAME CHANGED BROOMCO (3761) LIMITED CERTIFICATE ISSUED ON 13/07/05 |
| 13/06/0513 June 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/06/0513 June 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 13/06/0513 June 2005 | VARYING SHARE RIGHTS AND NAMES |
| 13/06/0513 June 2005 | SUB DIV 100 @ 0.01 02/06/05 |
| 13/06/0513 June 2005 | REGISTERED OFFICE CHANGED ON 13/06/05 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ |
| 13/06/0513 June 2005 | DIRECTOR RESIGNED |
| 13/06/0513 June 2005 | S-DIV 02/06/05 |
| 13/06/0513 June 2005 | NEW SECRETARY APPOINTED |
| 13/06/0513 June 2005 | ACC. REF. DATE EXTENDED FROM 30/04/06 TO 30/06/06 |
| 13/06/0513 June 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/06/0513 June 2005 | NEW DIRECTOR APPOINTED |
| 13/06/0513 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/04/056 April 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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