BLACKTHORN MEWS FLATS MANAGEMENT LIMITED

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Company Documents

DateDescription
06/05/256 May 2025 Micro company accounts made up to 2024-09-30

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10/02/2510 February 2025 Termination of appointment of Russell Lawrence Hawtree as a director on 2025-02-04

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08/01/258 January 2025 Confirmation statement made on 2024-12-31 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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22/05/2422 May 2024 Micro company accounts made up to 2023-09-30

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08/05/248 May 2024 Appointment of Mr Kenneth Frank Elrick as a director on 2024-05-08

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08/01/248 January 2024 Confirmation statement made on 2023-12-31 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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11/07/2311 July 2023 Micro company accounts made up to 2022-09-30

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06/01/236 January 2023 Confirmation statement made on 2022-12-31 with no updates

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05/01/235 January 2023 Appointment of Mr Russell Lawrence Hawtree as a director on 2022-12-21

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01/12/221 December 2022 Termination of appointment of Anthony Bruce Regan Wyatt as a director on 2022-12-01

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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11/01/2211 January 2022 Confirmation statement made on 2021-12-31 with no updates

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12/11/2112 November 2021 Appointment of Mr Adrian Madalinski as a director on 2021-09-16

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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25/06/2125 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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03/06/203 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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31/12/1931 December 2019 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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08/03/198 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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02/01/192 January 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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04/04/184 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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02/01/182 January 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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04/04/174 April 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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03/01/173 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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21/03/1621 March 2016 Annual accounts small company total exemption made up to 30 September 2015

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04/01/164 January 2016 REGISTERED OFFICE CHANGED ON 04/01/2016 FROM 21 WORCESTER ROAD GREAT MALVERN WORCESTERSHIRE WR14 4QY

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04/01/164 January 2016 31/12/15 NO MEMBER LIST

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22/10/1522 October 2015 CORPORATE SECRETARY APPOINTED PHILIP LANEY & JOLLY LTD

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22/10/1522 October 2015 APPOINTMENT TERMINATED, SECRETARY RHODES ROGERS & JOLLY LIMITED

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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22/09/1522 September 2015 DIRECTOR APPOINTED MRS ELIZABETH MARY BULLOCK

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07/09/157 September 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID BULLOCK

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24/03/1524 March 2015 Annual accounts small company total exemption made up to 30 September 2014

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31/12/1431 December 2014 31/12/14 NO MEMBER LIST

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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18/03/1418 March 2014 Annual accounts small company total exemption made up to 30 September 2013

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02/01/142 January 2014 31/12/13 NO MEMBER LIST

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12/08/1312 August 2013 APPOINTMENT TERMINATED, DIRECTOR NATALIE WILLIAMS

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07/06/137 June 2013 APPOINTMENT TERMINATED, DIRECTOR ROGER CAREY

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21/03/1321 March 2013 Annual accounts small company total exemption made up to 30 September 2012

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31/12/1231 December 2012 31/12/12 NO MEMBER LIST

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16/04/1216 April 2012 Annual accounts small company total exemption made up to 30 September 2011

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03/01/123 January 2012 31/12/11 NO MEMBER LIST

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04/05/114 May 2011 Annual accounts small company total exemption made up to 30 September 2010

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31/12/1031 December 2010 31/12/10 NO MEMBER LIST

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14/04/1014 April 2010 Annual accounts small company total exemption made up to 30 September 2009

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05/01/105 January 2010 31/12/09 NO MEMBER LIST

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04/01/104 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER DUNCAN JOHN / 04/01/2010

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04/01/104 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY BRUCE REGAN WYATT / 04/01/2010

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04/01/104 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES BULLOCK / 04/01/2010

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04/01/104 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / LANCE ARTHUR TURNER / 04/01/2010

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04/01/104 January 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RHODES ROGERS & JOLLY LIMITED / 04/01/2010

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04/01/104 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / NORMAN DAVID JAMES / 04/01/2010

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04/01/104 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROGER DENNIS CAREY / 04/01/2010

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04/01/104 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / NATALIE JAYNE WILLIAMS / 04/01/2010

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13/04/0913 April 2009 Annual accounts small company total exemption made up to 30 September 2008

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08/01/098 January 2009 ANNUAL RETURN MADE UP TO 31/12/08

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28/04/0828 April 2008 Annual accounts small company total exemption made up to 30 September 2007

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25/02/0825 February 2008 ANNUAL RETURN MADE UP TO 31/12/07

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15/02/0815 February 2008 NEW DIRECTOR APPOINTED

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12/12/0712 December 2007 DIRECTOR RESIGNED

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24/04/0724 April 2007 DIRECTOR RESIGNED

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24/04/0724 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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27/01/0727 January 2007 ANNUAL RETURN MADE UP TO 31/12/06

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23/06/0623 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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27/01/0627 January 2006 ANNUAL RETURN MADE UP TO 31/12/05

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11/11/0511 November 2005 NEW DIRECTOR APPOINTED

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24/10/0524 October 2005 NEW DIRECTOR APPOINTED

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29/09/0529 September 2005 DIRECTOR RESIGNED

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27/04/0527 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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23/03/0523 March 2005 DIRECTOR RESIGNED

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14/02/0514 February 2005 NEW DIRECTOR APPOINTED

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03/02/053 February 2005 ANNUAL RETURN MADE UP TO 31/12/04

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19/01/0519 January 2005 DIRECTOR RESIGNED

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11/01/0511 January 2005 NEW DIRECTOR APPOINTED

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10/01/0510 January 2005 DIRECTOR RESIGNED

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21/12/0421 December 2004 DIRECTOR RESIGNED

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28/10/0428 October 2004 NEW SECRETARY APPOINTED

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28/10/0428 October 2004 SECRETARY RESIGNED

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27/09/0427 September 2004 NEW DIRECTOR APPOINTED

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02/08/042 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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30/07/0430 July 2004 SECRETARY RESIGNED

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30/07/0430 July 2004 NEW SECRETARY APPOINTED

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03/06/043 June 2004 NEW DIRECTOR APPOINTED

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30/01/0430 January 2004 ANNUAL RETURN MADE UP TO 31/12/03

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19/09/0319 September 2003 DIRECTOR RESIGNED

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18/06/0318 June 2003 NEW DIRECTOR APPOINTED

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18/05/0318 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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16/01/0316 January 2003 ANNUAL RETURN MADE UP TO 31/12/02

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28/05/0228 May 2002 REGISTERED OFFICE CHANGED ON 28/05/02 FROM: 2 OGILVY SQUARE WORCESTER WORCESTERSHIRE WR3 7LU

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22/03/0222 March 2002 REGISTERED OFFICE CHANGED ON 22/03/02 FROM: SHAW MEWS 2 SHAW STREET WORCESTER WORCESTERSHIRE WR1 3QQ

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15/01/0215 January 2002 ANNUAL RETURN MADE UP TO 31/12/01

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10/12/0110 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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27/11/0127 November 2001 NEW DIRECTOR APPOINTED

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05/07/015 July 2001 NEW DIRECTOR APPOINTED

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02/07/012 July 2001 DIRECTOR RESIGNED

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16/06/0116 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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30/05/0130 May 2001 NEW DIRECTOR APPOINTED

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15/05/0115 May 2001 DIRECTOR RESIGNED

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10/01/0110 January 2001 ANNUAL RETURN MADE UP TO 31/12/00

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11/07/0011 July 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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11/07/0011 July 2000 S386 DISP APP AUDS 13/05/00

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11/07/0011 July 2000 ALTER ARTICLES 13/05/00

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15/06/0015 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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20/01/0020 January 2000 ANNUAL RETURN MADE UP TO 31/12/99

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03/08/993 August 1999 REGISTERED OFFICE CHANGED ON 03/08/99 FROM: 1 FOREGATE STREET WORCESTER WR1 1DB

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31/01/9931 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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25/01/9925 January 1999 ANNUAL RETURN MADE UP TO 31/12/98

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16/11/9816 November 1998 NEW DIRECTOR APPOINTED

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26/10/9826 October 1998 DIRECTOR RESIGNED

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26/10/9826 October 1998 DIRECTOR RESIGNED

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26/10/9826 October 1998 DIRECTOR RESIGNED

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26/10/9826 October 1998 DIRECTOR RESIGNED

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23/04/9823 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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24/02/9824 February 1998 NEW DIRECTOR APPOINTED

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17/02/9817 February 1998 NEW DIRECTOR APPOINTED

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10/02/9810 February 1998 ANNUAL RETURN MADE UP TO 31/12/97

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31/10/9731 October 1997 NEW DIRECTOR APPOINTED

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04/05/974 May 1997 REGISTERED OFFICE CHANGED ON 04/05/97 FROM: 4 FOREGATE STREET WORCESTER, WR1 1DB

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13/02/9713 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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24/01/9724 January 1997 ANNUAL RETURN MADE UP TO 31/12/96

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18/06/9618 June 1996 FULL ACCOUNTS MADE UP TO 30/09/95

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24/01/9624 January 1996 ANNUAL RETURN MADE UP TO 31/12/95

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06/07/956 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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23/01/9523 January 1995 ANNUAL RETURN MADE UP TO 31/12/94

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13/06/9413 June 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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13/06/9413 June 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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03/02/943 February 1994 ANNUAL RETURN MADE UP TO 31/12/93

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13/01/9413 January 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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13/02/9313 February 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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19/01/9319 January 1993 ANNUAL RETURN MADE UP TO 31/12/92

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08/01/928 January 1992 ANNUAL RETURN MADE UP TO 02/12/91

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08/01/928 January 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91

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02/12/912 December 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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20/03/9120 March 1991 ANNUAL RETURN MADE UP TO 11/12/90

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24/01/9124 January 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90

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16/01/9116 January 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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13/01/9113 January 1991 NEW DIRECTOR APPOINTED

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07/09/907 September 1990 NEW DIRECTOR APPOINTED

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07/09/907 September 1990 NEW DIRECTOR APPOINTED

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07/09/907 September 1990 NEW DIRECTOR APPOINTED

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07/09/907 September 1990 NEW DIRECTOR APPOINTED

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07/09/907 September 1990 NEW DIRECTOR APPOINTED

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07/09/907 September 1990 NEW DIRECTOR APPOINTED

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22/06/9022 June 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89

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22/06/9022 June 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88

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22/06/9022 June 1990 ANNUAL RETURN MADE UP TO 31/12/89

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22/06/9022 June 1990 ANNUAL RETURN MADE UP TO 31/12/88

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22/06/9022 June 1990 ANNUAL RETURN MADE UP TO 31/12/87

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22/06/9022 June 1990 STRIKE-OFF ACTION DISCONTINUED

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13/06/9013 June 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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13/06/9013 June 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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13/06/9013 June 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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05/06/905 June 1990 REGISTERED OFFICE CHANGED ON 05/06/90 FROM: FLATS 177-184 BLACKTHORN MEWS ESTATE BLACKPOLE ROAD WORCESTER

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06/03/906 March 1990 FIRST GAZETTE

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18/08/8818 August 1988 FULL ACCOUNTS MADE UP TO 30/09/87

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10/09/8710 September 1987 RETURN MADE UP TO 30/10/86; AMENDING RETURN

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08/07/878 July 1987 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09

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05/06/875 June 1987 FULL ACCOUNTS MADE UP TO 30/09/86

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14/05/8714 May 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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13/08/8613 August 1986 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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17/07/8617 July 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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17/07/8617 July 1986 ANNUAL RETURN MADE UP TO 18/06/86

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