BLACKTHORN ENVIRONMENTAL LTD
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| Date | Description |
|---|---|
| 11/03/2511 March 2025 | Confirmation statement made on 2025-03-11 with no updates |
| 17/12/2417 December 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 12/03/2412 March 2024 | Confirmation statement made on 2024-03-11 with no updates |
| 19/12/2319 December 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 13/03/2313 March 2023 | Confirmation statement made on 2023-03-11 with no updates |
| 23/02/2323 February 2023 | Micro company accounts made up to 2022-03-31 |
| 29/09/2229 September 2022 | Registered office address changed from Kemp House 152-160 City Road 152-160 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 2022-09-29 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 17/02/2217 February 2022 | Registered office address changed from 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT to Kemp House 152-160 City Road 152-160 City Road London EC1V 2NX on 2022-02-17 |
| 13/02/2213 February 2022 | Micro company accounts made up to 2021-03-31 |
| 29/10/2129 October 2021 | Registration of charge 030362330004, created on 2021-10-22 |
| 28/06/2128 June 2021 | Satisfaction of charge 030362330003 in full |
| 18/05/2118 May 2021 | CONFIRMATION STATEMENT MADE ON 11/03/21, NO UPDATES |
| 18/05/2118 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 07/12/207 December 2020 | PSC'S CHANGE OF PARTICULARS / MR JULIAN FRANCIS HAMMOND / 03/12/2020 |
| 03/12/203 December 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN FRANCIS HAMMOND / 03/12/2020 |
| 03/12/203 December 2020 | PSC'S CHANGE OF PARTICULARS / MR JULIAN FRANCIS HAMMOND / 03/12/2020 |
| 17/05/2017 May 2020 | CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES |
| 17/04/2017 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN FRANCIS HAMMOND / 06/04/2020 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 31/12/1931 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 11/03/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 20/02/1920 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 030362330003 |
| 16/10/1816 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 08/05/188 May 2018 | INCREASE SHARE CAP 08/03/2018 |
| 02/05/182 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 02/05/182 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 01/05/181 May 2018 | CONFIRMATION STATEMENT MADE ON 11/03/18, WITH UPDATES |
| 19/04/1819 April 2018 | 08/03/18 STATEMENT OF CAPITAL GBP 117745 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 19/03/1819 March 2018 | 09/03/14 STATEMENT OF CAPITAL GBP 77745 |
| 22/12/1722 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 11/05/1711 May 2017 | CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 31/12/1631 December 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 07/04/167 April 2016 | Annual return made up to 11 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 31/12/1531 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 24/03/1524 March 2015 | APPOINTMENT TERMINATED, SECRETARY SHELLEY DOOLAN |
| 24/03/1524 March 2015 | Annual return made up to 11 March 2015 with full list of shareholders |
| 27/12/1427 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 10/09/1410 September 2014 | REGISTERED OFFICE CHANGED ON 10/09/2014 FROM THE QUADRANT 118 LONDON ROAD KINGSTON SURREY KT2 6QJ |
| 10/05/1410 May 2014 | Annual return made up to 11 March 2014 with full list of shareholders |
| 10/05/1410 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / SHELLEY KATHLEEN DOOLAN / 31/03/2013 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 18/01/1418 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 16/03/1316 March 2013 | Annual return made up to 11 March 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 21/03/1221 March 2012 | Annual return made up to 11 March 2012 with full list of shareholders |
| 05/01/125 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 15/03/1115 March 2011 | Annual return made up to 11 March 2011 with full list of shareholders |
| 17/01/1117 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 06/04/106 April 2010 | Annual return made up to 11 March 2010 with full list of shareholders |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN FRANCIS HAMMOND / 01/02/2010 |
| 03/04/103 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN FRANCIS HAMMOND / 01/02/2010 |
| 03/04/103 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / SHELLEY KATHLEEN DOOLAN / 01/02/2010 |
| 03/04/103 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / SHELLEY KATHLEEN DOOLAN / 01/02/2010 |
| 17/12/0917 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 08/04/098 April 2009 | RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS |
| 29/01/0929 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 25/04/0825 April 2008 | RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS |
| 31/01/0831 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 27/03/0727 March 2007 | RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS |
| 30/01/0730 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 21/03/0621 March 2006 | RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS |
| 27/01/0627 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 29/03/0529 March 2005 | NEW SECRETARY APPOINTED |
| 29/03/0529 March 2005 | RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS |
| 11/03/0511 March 2005 | SECRETARY RESIGNED |
| 13/01/0513 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 11/03/0411 March 2004 | RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS |
| 05/02/045 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/045 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 17/03/0317 March 2003 | RETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS |
| 12/02/0312 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 20/11/0220 November 2002 | REGISTERED OFFICE CHANGED ON 20/11/02 FROM: THE GLASSMILL 1 BATTERSEA BRIDGE ROAD LONDON SW11 3DA |
| 09/03/029 March 2002 | RETURN MADE UP TO 11/03/02; FULL LIST OF MEMBERS |
| 29/01/0229 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 27/03/0127 March 2001 | RETURN MADE UP TO 11/03/01; FULL LIST OF MEMBERS |
| 23/01/0123 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 10/05/0010 May 2000 | REGISTERED OFFICE CHANGED ON 10/05/00 FROM: 183 MAPLEHURST ROAD CHICHESTER WEST SUSSEX PO19 4XJ |
| 15/03/0015 March 2000 | RETURN MADE UP TO 11/03/00; FULL LIST OF MEMBERS |
| 12/08/9912 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 01/07/991 July 1999 | ADOPT MEM AND ARTS 26/03/99 |
| 01/07/991 July 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/03/99 |
| 01/07/991 July 1999 | £ NC 20000/50000 26/03/99 |
| 12/03/9912 March 1999 | RETURN MADE UP TO 11/03/99; FULL LIST OF MEMBERS |
| 31/12/9831 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 21/08/9821 August 1998 | DIRECTOR RESIGNED |
| 07/04/987 April 1998 | RETURN MADE UP TO 11/03/98; FULL LIST OF MEMBERS |
| 01/04/981 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/12/9718 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 17/03/9717 March 1997 | RETURN MADE UP TO 11/03/97; FULL LIST OF MEMBERS |
| 07/03/977 March 1997 | S252 DISP LAYING ACC 24/03/96 |
| 07/03/977 March 1997 | EXEMPTION FROM APPOINTING AUDITORS 24/03/96 |
| 07/03/977 March 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 17/12/9617 December 1996 | NC INC ALREADY ADJUSTED 08/12/96 |
| 17/12/9617 December 1996 | £ NC 100/20000 08/12/ |
| 17/12/9617 December 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 08/12/96 |
| 12/12/9612 December 1996 | NEW DIRECTOR APPOINTED |
| 15/03/9615 March 1996 | RETURN MADE UP TO 22/03/96; FULL LIST OF MEMBERS |
| 23/05/9523 May 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 23/05/9523 May 1995 | NEW DIRECTOR APPOINTED |
| 23/05/9523 May 1995 | REGISTERED OFFICE CHANGED ON 23/05/95 FROM: 39 A LEICESTER ROAD SALFORD LANCS M7 0AS |
| 23/05/9523 May 1995 | NEW SECRETARY APPOINTED |
| 03/04/953 April 1995 | COMPANY NAME CHANGED BLACKTHORN ENVIRONMENTAL SERVICE S LTD CERTIFICATE ISSUED ON 04/04/95 |
| 28/03/9528 March 1995 | SECRETARY RESIGNED |
| 28/03/9528 March 1995 | DIRECTOR RESIGNED |
| 22/03/9522 March 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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