BLACKS AUTOS LIMITED

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DateDescription
14/08/2514 August 2025 New

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14/08/2514 August 2025 New

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14/08/2514 August 2025 New

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11/06/2511 June 2025 Confirmation statement made on 2025-05-31 with updates

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10/04/2510 April 2025 Director's details changed for Mr Robert Thomas Forrester on 2025-04-01

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02/04/252 April 2025 Change of details for Bristol Street Fourth Investments Limited as a person with significant control on 2025-04-02

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31/05/2431 May 2024 Confirmation statement made on 2024-05-31 with updates

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29/05/2429 May 2024 Register inspection address has been changed from C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to Womble Bond Dickinson (Uk) Llp the Spark Drayman's Way, Newcastle Helix Newcastle upon Tyne NE4 5DE

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28/05/2428 May 2024 Director's details changed for Mr David Paul Crane on 2024-05-28

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28/05/2428 May 2024 Director's details changed for Mr Robert Thomas Forrester on 2024-05-28

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28/05/2428 May 2024 Director's details changed for Ms Karen Anderson on 2024-05-28

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09/08/239 August 2023

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09/08/239 August 2023

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09/08/239 August 2023

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31/05/2331 May 2023 Confirmation statement made on 2023-05-31 with no updates

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13/10/2213 October 2022 Director's details changed for Mr Robert Thomas Forrester on 2022-10-10

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17/07/2017 July 2020 FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/02/20

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17/07/2017 July 2020 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 29/02/20

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17/07/2017 July 2020 NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 29/02/20

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01/06/201 June 2020 CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES

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18/07/1918 July 2019 FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19

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18/07/1918 July 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19

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18/07/1918 July 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 28/02/19

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31/05/1931 May 2019 CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES

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05/03/195 March 2019 APPOINTMENT TERMINATED, SECRETARY KAREN ANDERSON

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05/03/195 March 2019 APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHERWIN

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05/03/195 March 2019 SECRETARY APPOINTED NICOLA JANE CARRINGTON LOOSE

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16/08/1816 August 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 28/02/18

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16/08/1816 August 2018 FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18

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16/08/1816 August 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18

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01/06/181 June 2018 CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES

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30/05/1830 May 2018 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC

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29/01/1829 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / DAVID PAUL CRANE / 23/01/2018

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01/12/171 December 2017 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/17

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01/12/171 December 2017 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/17

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01/12/171 December 2017 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/17

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01/12/171 December 2017 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/17

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05/06/175 June 2017 CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES

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09/03/179 March 2017 ADOPT ARTICLES 24/02/2017

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05/12/165 December 2016 FULL ACCOUNTS MADE UP TO 29/02/16

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01/06/161 June 2016 Annual return made up to 31 May 2016 with full list of shareholders

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21/08/1521 August 2015 31/05/14 FULL LIST AMEND

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23/07/1523 July 2015 SAIL ADDRESS CREATED

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23/07/1523 July 2015 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC

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08/07/158 July 2015 AUDITOR'S RESIGNATION

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03/07/153 July 2015 Annual return made up to 31 May 2015 with full list of shareholders

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01/07/151 July 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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09/06/159 June 2015 DIRECTOR APPOINTED KAREN ANDERSON

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09/06/159 June 2015 CURREXT FROM 31/12/2015 TO 28/02/2016

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09/06/159 June 2015 REGISTERED OFFICE CHANGED ON 09/06/2015 FROM, MSB SKODA MCMULLEN ROAD, DARLINGTON, DURHAM, DL1 1XR

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09/06/159 June 2015 DIRECTOR APPOINTED MR ROBERT THOMAS FORRESTER

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09/06/159 June 2015 DIRECTOR APPOINTED MICHAEL SHERWIN

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09/06/159 June 2015 DIRECTOR APPOINTED DAVID PAUL CRANE

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08/06/158 June 2015 APPOINTMENT TERMINATED, SECRETARY CATHERINE LOWES

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08/06/158 June 2015 SECRETARY APPOINTED KAREN ANDERSON

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08/06/158 June 2015 APPOINTMENT TERMINATED, DIRECTOR MALCOLM BLACK

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02/06/142 June 2014 Annual return made up to 31 May 2014 with full list of shareholders

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31/03/1431 March 2014 31/12/13 TOTAL EXEMPTION FULL

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26/06/1326 June 2013 31/12/12 TOTAL EXEMPTION FULL

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06/06/136 June 2013 Annual return made up to 31 May 2013 with full list of shareholders

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12/07/1212 July 2012 Annual return made up to 31 May 2012 with full list of shareholders

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06/06/126 June 2012 31/12/11 TOTAL EXEMPTION FULL

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26/07/1126 July 2011 31/12/10 TOTAL EXEMPTION FULL

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28/06/1128 June 2011 Annual return made up to 31 May 2011 with full list of shareholders

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23/06/1023 June 2010 31/12/09 TOTAL EXEMPTION FULL

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04/06/104 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM SIMON BLACK / 31/05/2010

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04/06/104 June 2010 Annual return made up to 31 May 2010 with full list of shareholders

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19/11/0919 November 2009 SECRETARY APPOINTED CATHERINE LYNNE LOWES

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19/10/0919 October 2009 31/12/08 TOTAL EXEMPTION FULL

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14/08/0914 August 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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22/06/0922 June 2009 RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS

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16/03/0916 March 2009 NC INC ALREADY ADJUSTED 04/03/09

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16/03/0916 March 2009 GBP NC 1000/75000 04/03/2009

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16/02/0916 February 2009 APPOINTMENT TERMINATED SECRETARY KAREN PHILLIPSON

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21/11/0821 November 2008 31/12/07 TOTAL EXEMPTION FULL

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30/10/0830 October 2008 PREVSHO FROM 31/05/2008 TO 31/12/2007

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26/06/0826 June 2008 RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS

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04/08/074 August 2007 PARTICULARS OF MORTGAGE/CHARGE

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17/07/0717 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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31/05/0731 May 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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