BLAKE AND BOUGHTON LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/11/2421 November 2024 | Confirmation statement made on 2024-11-21 with updates |
| 27/09/2427 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 22/11/2322 November 2023 | Confirmation statement made on 2023-11-21 with updates |
| 23/08/2323 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 24/11/2224 November 2022 | Confirmation statement made on 2022-11-21 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/11/2130 November 2021 | Confirmation statement made on 2021-11-21 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 05/08/205 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 21/11/1921 November 2019 | CONFIRMATION STATEMENT MADE ON 21/11/19, NO UPDATES |
| 04/09/194 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 22/11/1822 November 2018 | CONFIRMATION STATEMENT MADE ON 02/10/18, WITH UPDATES |
| 21/11/1821 November 2018 | CONFIRMATION STATEMENT MADE ON 21/11/18, WITH UPDATES |
| 18/07/1818 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 05/02/185 February 2018 | DIRECTOR APPOINTED MR SCOTT LANGLANDS |
| 05/02/185 February 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES BOUGHTON |
| 05/02/185 February 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL BLAKE |
| 02/02/182 February 2018 | APPOINTMENT TERMINATED, SECRETARY PAUL BLAKE |
| 01/02/181 February 2018 | 12/01/18 STATEMENT OF CAPITAL GBP 220.15 |
| 01/02/181 February 2018 | CURREXT FROM 31/10/2018 TO 31/12/2018 |
| 30/01/1830 January 2018 | CESSATION OF JAMES JOHN BOUGHTON AS A PSC |
| 30/01/1830 January 2018 | CESSATION OF PAUL BLAKE AS A PSC |
| 30/01/1830 January 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/01/1830 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL D BRASH HOLDINGS LIMITED |
| 23/01/1823 January 2018 | ADOPT ARTICLES 12/01/2018 |
| 23/01/1823 January 2018 | STATEMENT OF COMPANY'S OBJECTS |
| 16/01/1816 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 042977700001 |
| 29/11/1729 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ANDREW KEMP / 29/11/2017 |
| 21/11/1721 November 2017 | CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES |
| 02/10/172 October 2017 | CONFIRMATION STATEMENT MADE ON 02/10/17, WITH UPDATES |
| 15/08/1715 August 2017 | 31/10/16 TOTAL EXEMPTION FULL |
| 13/12/1613 December 2016 | 13/12/16 STATEMENT OF CAPITAL GBP 213.45 |
| 13/10/1613 October 2016 | CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES |
| 16/08/1616 August 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 01/12/151 December 2015 | 01/12/15 STATEMENT OF CAPITAL GBP 206.75 |
| 28/10/1528 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BLAKE / 28/10/2015 |
| 28/10/1528 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES JOHN BOUGHTON / 28/10/2015 |
| 28/10/1528 October 2015 | SECRETARY'S CHANGE OF PARTICULARS / PAUL BLAKE / 28/10/2015 |
| 28/10/1528 October 2015 | Annual return made up to 2 October 2015 with full list of shareholders |
| 15/07/1515 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 25/11/1425 November 2014 | 25/11/14 STATEMENT OF CAPITAL GBP 199.99814 |
| 03/10/143 October 2014 | Annual return made up to 2 October 2014 with full list of shareholders |
| 18/07/1418 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 27/02/1427 February 2014 | DIRECTOR APPOINTED MR STUART ANDREW KEMP |
| 16/10/1316 October 2013 | Annual return made up to 2 October 2013 with full list of shareholders |
| 20/09/1320 September 2013 | SUB-DIVISION 05/09/13 |
| 20/09/1320 September 2013 | ARTICLES OF ASSOCIATION |
| 20/09/1320 September 2013 | 05/09/2013 |
| 20/09/1320 September 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 18/07/1318 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 06/06/136 June 2013 | REGISTERED OFFICE CHANGED ON 06/06/2013 FROM UNIT 2 ROMAN WAY THETFORD NORFOLK IP24 1XB ENGLAND |
| 05/10/125 October 2012 | Annual return made up to 2 October 2012 with full list of shareholders |
| 24/07/1224 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 03/10/113 October 2011 | Annual return made up to 2 October 2011 with full list of shareholders |
| 20/07/1120 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 04/10/104 October 2010 | Annual return made up to 2 October 2010 with full list of shareholders |
| 17/06/1017 June 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BLAKE / 16/11/2009 |
| 16/11/0916 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / PAUL BLAKE / 16/11/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BLAKE / 01/10/2009 |
| 30/10/0930 October 2009 | Annual return made up to 2 October 2009 with full list of shareholders |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES JOHN BOUGHTON / 01/10/2009 |
| 27/10/0927 October 2009 | REGISTERED OFFICE CHANGED ON 27/10/2009 FROM UNIT 3 ROMAN WAY FISON WAY INDUSTRIAL ESTATE THETFORD NORFOLK IP24 1XB |
| 19/08/0919 August 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL BLAKE / 01/08/2009 |
| 23/07/0923 July 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 08/10/088 October 2008 | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS |
| 26/09/0826 September 2008 | STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES |
| 26/09/0826 September 2008 | VARYING SHARE RIGHTS AND NAMES |
| 26/09/0826 September 2008 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 21/07/0821 July 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 04/10/074 October 2007 | RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS |
| 14/07/0714 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 30/10/0630 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 11/10/0611 October 2006 | RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS |
| 27/07/0627 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 12/01/0612 January 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/10/0513 October 2005 | RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS |
| 20/07/0520 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 18/10/0418 October 2004 | RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS |
| 16/04/0416 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 08/10/038 October 2003 | RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS |
| 11/07/0311 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 14/10/0214 October 2002 | RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS |
| 27/08/0227 August 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/02/0215 February 2002 | S252 DISP LAYING ACC 07/02/02 |
| 15/02/0215 February 2002 | S386 DISP APP AUDS 07/02/02 |
| 27/11/0127 November 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/10/0110 October 2001 | NEW DIRECTOR APPOINTED |
| 10/10/0110 October 2001 | REGISTERED OFFICE CHANGED ON 10/10/01 FROM: BTC HOUSE CHAPEL HILL LONGRIDGE PRESTON LANCASHIRE PR3 3JY |
| 10/10/0110 October 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/10/0110 October 2001 | DIRECTOR RESIGNED |
| 10/10/0110 October 2001 | SECRETARY RESIGNED |
| 02/10/012 October 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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