BLACKTHORNE DEVELOPMENTS LTD
Company Documents
| Date | Description |
|---|---|
| 04/03/254 March 2025 | Final Gazette dissolved via compulsory strike-off |
| 04/03/254 March 2025 | Final Gazette dissolved via compulsory strike-off |
| 17/12/2417 December 2024 | First Gazette notice for compulsory strike-off |
| 17/12/2417 December 2024 | First Gazette notice for compulsory strike-off |
| 31/03/2431 March 2024 | Accounts for a dormant company made up to 2023-06-30 |
| 16/10/2316 October 2023 | Director's details changed for Karen Mary Thewlis on 2023-10-06 |
| 16/10/2316 October 2023 | Change of details for Mr Michael Thewlis as a person with significant control on 2023-09-06 |
| 16/10/2316 October 2023 | Confirmation statement made on 2023-09-30 with no updates |
| 16/10/2316 October 2023 | Director's details changed for Michael Bernard Thewlis on 2023-10-06 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 07/11/227 November 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 18/10/2118 October 2021 | Confirmation statement made on 2021-09-30 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 21/06/2121 June 2021 | Total exemption full accounts made up to 2020-06-30 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 23/03/2023 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 02/10/192 October 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 02/01/192 January 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 01/10/181 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 09/02/189 February 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 03/10/173 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 15/05/1715 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 15/05/1715 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 24/02/1724 February 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 04/10/164 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 18/04/1618 April 2016 | REGISTERED OFFICE CHANGED ON 18/04/2016 FROM 17 VICTORIA ROAD SHIPLEY WEST YORKSHIRE BD18 3LQ |
| 10/03/1610 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 05/10/155 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 22/12/1422 December 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 08/10/148 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 19/03/1419 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 06/03/146 March 2014 | REGISTERED OFFICE CHANGED ON 06/03/2014 FROM C/O BEAUMONTS 8 NAVIGATION COURT CALDER PARK WAKEFIELD WEST YORKSHIRE WF2 7BJ |
| 16/10/1316 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 08/04/138 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 03/10/123 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 20/03/1220 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 30/09/1130 September 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 05/04/115 April 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 06/10/106 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BERNARD THEWLIS / 01/10/2009 |
| 06/10/106 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 06/10/106 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN MARY THEWLIS / 01/10/2009 |
| 06/10/106 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / KAREN MARY THEWLIS / 01/10/2009 |
| 06/10/106 October 2010 | REGISTERED OFFICE CHANGED ON 06/10/2010 FROM CROSS STREET CHAMBERS CROSS STREET WAKEFIELD WEST YORKSHIRE WF1 3BW |
| 06/04/106 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 12/10/0912 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 01/05/091 May 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 17/11/0817 November 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 22/04/0822 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 26/10/0726 October 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 04/05/074 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 24/11/0624 November 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 27/10/0627 October 2006 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 27/04/0627 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 25/07/0525 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 24/03/0524 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/03/0524 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/01/0512 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/048 November 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 19/04/0419 April 2004 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 31/03/0431 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 31/03/0431 March 2004 | REGISTERED OFFICE CHANGED ON 31/03/04 FROM: THE MINT MOOR VIEW HOLBECK LEEDS LS11 9NF |
| 02/05/032 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 18/03/0318 March 2003 | COMPANY NAME CHANGED AINTREE DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 18/03/03 |
| 14/11/0214 November 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 03/05/023 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 26/03/0226 March 2002 | AUDITOR'S RESIGNATION |
| 26/11/0126 November 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
| 26/06/0126 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/0113 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/05/0129 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 15/11/0015 November 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
| 29/09/0029 September 2000 | REGISTERED OFFICE CHANGED ON 29/09/00 FROM: 12 WELLS ROAD ILKLEY WEST YORKSHIRE LS29 9JD |
| 12/09/0012 September 2000 | ACC. REF. DATE SHORTENED FROM 30/09/00 TO 30/06/00 |
| 18/11/9918 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/994 November 1999 | NEW DIRECTOR APPOINTED |
| 04/11/994 November 1999 | REGISTERED OFFICE CHANGED ON 04/11/99 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 04/11/994 November 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/11/994 November 1999 | SECRETARY RESIGNED |
| 04/11/994 November 1999 | DIRECTOR RESIGNED |
| 30/09/9930 September 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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