BLACKPOLE JIG & TOOL LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/05/1520 May 2015 | 31/10/14 TOTAL EXEMPTION FULL |
| 18/02/1518 February 2015 | Annual return made up to 13 February 2015 with full list of shareholders |
| 11/06/1411 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 18/02/1418 February 2014 | Annual return made up to 13 February 2014 with full list of shareholders |
| 05/07/135 July 2013 | DIRECTOR APPOINTED ROGER JOHN VARLEY |
| 05/07/135 July 2013 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY OAKLEY |
| 05/07/135 July 2013 | APPOINTMENT TERMINATED, SECRETARY LYNDA OAKLEY |
| 05/07/135 July 2013 | 31/10/12 TOTAL EXEMPTION FULL |
| 05/07/135 July 2013 | REGISTERED OFFICE CHANGED ON 05/07/2013 FROM BRITANNIA COURT 5 MOOR STREET WORCESTER WR1 3DB |
| 02/07/132 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 02/07/132 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 02/07/132 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 12/03/1312 March 2013 | Annual return made up to 13 February 2013 with full list of shareholders |
| 09/03/129 March 2012 | 31/10/11 TOTAL EXEMPTION FULL |
| 07/03/127 March 2012 | Annual return made up to 13 February 2012 with full list of shareholders |
| 13/04/1113 April 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 21/03/1121 March 2011 | Annual return made up to 13 February 2011 with full list of shareholders |
| 04/08/104 August 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 10/03/1010 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY OAKLEY / 13/02/2010 |
| 10/03/1010 March 2010 | Annual return made up to 13 February 2010 with full list of shareholders |
| 10/03/1010 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / LYNDA JANE OAKLEY / 13/02/2010 |
| 07/09/097 September 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 03/04/093 April 2009 | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS |
| 29/08/0829 August 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 11/03/0811 March 2008 | RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS |
| 03/09/073 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 06/03/076 March 2007 | RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS |
| 24/02/0624 February 2006 | RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS |
| 19/01/0619 January 2006 | REGISTERED OFFICE CHANGED ON 19/01/06 FROM: WORCESTER TRADING ESTATE BLACKPOLE ROAD WORCESTER,WORCS WR3 8HR |
| 18/01/0618 January 2006 | SECRETARY RESIGNED |
| 18/01/0618 January 2006 | DIRECTOR RESIGNED |
| 18/01/0618 January 2006 | NEW SECRETARY APPOINTED |
| 18/01/0618 January 2006 | NEW DIRECTOR APPOINTED |
| 10/01/0610 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 29/12/0529 December 2005 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/10/05 |
| 05/05/055 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 15/03/0515 March 2005 | RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS |
| 06/05/046 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 23/03/0423 March 2004 | SECRETARY RESIGNED |
| 23/03/0423 March 2004 | NEW SECRETARY APPOINTED |
| 23/03/0423 March 2004 | RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 06/05/036 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 17/03/0317 March 2003 | RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS |
| 12/03/0312 March 2003 | DIRECTOR RESIGNED |
| 28/06/0228 June 2002 | DIRECTOR RESIGNED |
| 12/04/0212 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 02/04/022 April 2002 | RETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS |
| 09/08/019 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/013 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 08/02/018 February 2001 | RETURN MADE UP TO 13/02/01; FULL LIST OF MEMBERS |
| 10/04/0010 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 25/02/0025 February 2000 | RETURN MADE UP TO 13/02/00; FULL LIST OF MEMBERS |
| 03/06/993 June 1999 | � IC 1000/550 14/05/99 � SR 450@1=450 |
| 25/05/9925 May 1999 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 14/05/99 |
| 07/05/997 May 1999 | DIRECTOR RESIGNED |
| 01/05/991 May 1999 | ALTER MEM AND ARTS 19/04/99 |
| 01/05/991 May 1999 | ALTER MEM AND ARTS 19/04/99 |
| 25/03/9925 March 1999 | RETURN MADE UP TO 13/02/99; NO CHANGE OF MEMBERS |
| 01/03/991 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/06/98 |
| 16/04/9816 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/06/97 |
| 05/02/985 February 1998 | RETURN MADE UP TO 13/02/98; FULL LIST OF MEMBERS |
| 16/07/9716 July 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/07/978 July 1997 | SECRETARY RESIGNED |
| 08/07/978 July 1997 | AUDITOR'S RESIGNATION |
| 08/07/978 July 1997 | NEW DIRECTOR APPOINTED |
| 08/07/978 July 1997 | REGISTERED OFFICE CHANGED ON 08/07/97 FROM: 3 CHESTNUT LANE INKBERROW WORCESTERSHIRE WR7 4ES |
| 18/03/9718 March 1997 | RETURN MADE UP TO 13/02/97; NO CHANGE OF MEMBERS |
| 18/03/9718 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/06/96 |
| 20/03/9620 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/07/95 |
| 20/03/9620 March 1996 | RETURN MADE UP TO 13/02/96; FULL LIST OF MEMBERS |
| 16/03/9516 March 1995 | RETURN MADE UP TO 13/02/95; NO CHANGE OF MEMBERS |
| 06/03/956 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/07/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 18/03/9418 March 1994 | RETURN MADE UP TO 13/02/94; NO CHANGE OF MEMBERS |
| 08/03/948 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/07/93 |
| 21/02/9321 February 1993 | RETURN MADE UP TO 13/02/93; FULL LIST OF MEMBERS |
| 21/02/9321 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 06/03/926 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/06/91 |
| 20/02/9220 February 1992 | RETURN MADE UP TO 13/02/92; NO CHANGE OF MEMBERS |
| 07/03/917 March 1991 | RETURN MADE UP TO 13/02/91; NO CHANGE OF MEMBERS |
| 07/03/917 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 19/02/9019 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/07/89 |
| 19/02/9019 February 1990 | RETURN MADE UP TO 13/02/90; FULL LIST OF MEMBERS |
| 03/08/893 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/07/88 |
| 03/08/893 August 1989 | RETURN MADE UP TO 02/05/89; FULL LIST OF MEMBERS |
| 17/05/8817 May 1988 | RETURN MADE UP TO 19/04/88; FULL LIST OF MEMBERS |
| 17/05/8817 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/07/87 |
| 30/12/8730 December 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/06/8724 June 1987 | RETURN MADE UP TO 21/04/87; FULL LIST OF MEMBERS |
| 24/06/8724 June 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/07/86 |
| 13/06/8613 June 1986 | RETURN MADE UP TO 19/03/86; FULL LIST OF MEMBERS |
| 13/06/8613 June 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/06/85 |
| 02/07/822 July 1982 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 02/07/82 |
| 04/06/824 June 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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