BLAKE HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/08/2515 August 2025 New | |
| 15/08/2515 August 2025 New | |
| 15/08/2515 August 2025 New | |
| 15/08/2515 August 2025 New | |
| 10/04/2510 April 2025 | Director's details changed for Mr Robert Thomas Forrester on 2025-04-01 |
| 29/08/2429 August 2024 | Director's details changed for Mr Robert Thomas Forrester on 2024-08-29 |
| 29/08/2429 August 2024 | Director's details changed for Mr David Paul Crane on 2024-08-29 |
| 29/08/2429 August 2024 | Director's details changed for Mr David Paul Crane on 2024-08-29 |
| 29/08/2429 August 2024 | Director's details changed for Ms Karen Anderson on 2024-08-23 |
| 22/09/2322 September 2023 | Confirmation statement made on 2023-09-13 with updates |
| 31/08/2331 August 2023 | 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 C/O Womble Bond Dickinson the Spark, Draymans Way Newcastle Helix Newcastle upon Tyne NE4 5DE |
| 09/08/239 August 2023 | |
| 09/08/239 August 2023 | |
| 09/08/239 August 2023 | |
| 13/10/2213 October 2022 | Director's details changed for Mr Robert Thomas Forrester on 2022-10-10 |
| 13/09/2213 September 2022 | Confirmation statement made on 2022-09-13 with no updates |
| 13/09/1913 September 2019 | CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES |
| 18/07/1918 July 2019 | FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 |
| 18/07/1918 July 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 28/02/19 |
| 18/07/1918 July 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 |
| 05/03/195 March 2019 | APPOINTMENT TERMINATED, SECRETARY KAREN ANDERSON |
| 05/03/195 March 2019 | SECRETARY APPOINTED NICOLA JANE CARRINGTON LOOSE |
| 05/03/195 March 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHERWIN |
| 26/09/1826 September 2018 | CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES |
| 18/09/1818 September 2018 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC |
| 16/08/1816 August 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 |
| 16/08/1816 August 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 28/02/18 |
| 16/08/1816 August 2018 | FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 |
| 30/01/1830 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PAUL CRANE / 23/01/2018 |
| 21/11/1721 November 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/17 |
| 21/11/1721 November 2017 | FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/17 |
| 21/11/1721 November 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 28/02/17 |
| 13/09/1713 September 2017 | CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES |
| 09/03/179 March 2017 | ADOPT ARTICLES 24/02/2017 |
| 15/09/1615 September 2016 | CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES |
| 19/07/1619 July 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 29/02/16 |
| 19/07/1619 July 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 29/02/16 |
| 19/07/1619 July 2016 | FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/02/16 |
| 17/11/1517 November 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/15 |
| 17/11/1517 November 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 28/02/15 |
| 17/11/1517 November 2015 | FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/15 |
| 06/10/156 October 2015 | Annual return made up to 13 September 2015 with full list of shareholders |
| 27/05/1527 May 2015 | REGISTERED OFFICE CHANGED ON 27/05/2015 FROM VERTU HOUSE KINGSWAY NORTH TEAM VALLEY GATESHEAD TYNE AND WEAR NE11 0JH |
| 24/11/1424 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SHERWIN / 21/11/2014 |
| 05/11/145 November 2014 | FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/14 |
| 05/11/145 November 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/14 |
| 05/11/145 November 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 28/02/14 |
| 03/11/143 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN ANDERSON / 08/10/2014 |
| 16/09/1416 September 2014 | Annual return made up to 13 September 2014 with full list of shareholders |
| 19/11/1319 November 2013 | NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 28/02/13 |
| 19/11/1319 November 2013 | FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/13 |
| 19/11/1319 November 2013 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/13 |
| 17/09/1317 September 2013 | SAIL ADDRESS CHANGED FROM: C/O DICKINSON DEES LLP ST ANN'S WHARF 112 QUAYSIDE NEWCASTLE UPON TYNE NE1 3DX UNITED KINGDOM |
| 17/09/1317 September 2013 | Annual return made up to 13 September 2013 with full list of shareholders |
| 31/07/1331 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SHERWIN / 29/07/2013 |
| 21/11/1221 November 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 21/11/1221 November 2012 | SAIL ADDRESS CREATED |
| 30/10/1230 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 |
| 13/09/1213 September 2012 | Annual return made up to 13 September 2012 with full list of shareholders |
| 21/09/1121 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT THOMAS FORRESTER / 25/08/2011 |
| 13/09/1113 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / KAREN ANDERSON / 13/09/2011 |
| 13/09/1113 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN ANDERSON / 13/09/2011 |
| 13/09/1113 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PAUL CRANE / 13/09/2011 |
| 13/09/1113 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT THOMAS FORRESTER / 13/09/2011 |
| 13/09/1113 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SHERWIN / 13/09/2011 |
| 13/09/1113 September 2011 | Annual return made up to 13 September 2011 with full list of shareholders |
| 04/08/114 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
| 17/09/1017 September 2010 | FULL ACCOUNTS MADE UP TO 28/02/10 |
| 14/09/1014 September 2010 | Annual return made up to 13 September 2010 with full list of shareholders |
| 06/04/106 April 2010 | REGISTERED OFFICE CHANGED ON 06/04/2010 FROM ROTTERDAM HOUSE 116 QUAYSIDE NEWCASTLE UPON TYNE TYNE & WEAR NE1 3DY |
| 05/03/105 March 2010 | DIRECTOR APPOINTED MICHAEL SHERWIN |
| 04/03/104 March 2010 | SECRETARY APPOINTED KAREN ANDERSON |
| 03/03/103 March 2010 | APPOINTMENT TERMINATED, SECRETARY MUCKLE SECRETARY LIMITED |
| 20/11/0920 November 2009 | FULL ACCOUNTS MADE UP TO 28/02/09 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN ANDERSON / 01/10/2009 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT THOMAS FORRESTER / 01/10/2009 |
| 15/09/0915 September 2009 | RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS |
| 17/02/0917 February 2009 | SECT 175(5) 08/02/2009 |
| 26/11/0826 November 2008 | FULL ACCOUNTS MADE UP TO 29/02/08 |
| 07/11/087 November 2008 | DIRECTOR APPOINTED DAVID PAUL CRANE |
| 17/09/0817 September 2008 | RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS |
| 06/05/086 May 2008 | SECRETARY'S CHANGE OF PARTICULARS / MUCKLE SECRETARY LIMITED / 05/05/2008 |
| 06/05/086 May 2008 | LOCATION OF REGISTER OF MEMBERS |
| 27/12/0727 December 2007 | SECRETARY'S PARTICULARS CHANGED |
| 01/10/071 October 2007 | DIRECTOR RESIGNED |
| 01/10/071 October 2007 | RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS |
| 01/10/071 October 2007 | DIRECTOR RESIGNED |
| 01/10/071 October 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/09/0728 September 2007 | DIRECTOR RESIGNED |
| 28/09/0728 September 2007 | SECRETARY RESIGNED |
| 28/09/0728 September 2007 | DIRECTOR RESIGNED |
| 28/09/0728 September 2007 | DIRECTOR RESIGNED |
| 10/07/0710 July 2007 | S366A DISP HOLDING AGM 28/06/07 |
| 03/07/073 July 2007 | AUDITOR'S RESIGNATION |
| 03/07/073 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/06/0716 June 2007 | NEW DIRECTOR APPOINTED |
| 16/06/0716 June 2007 | NEW SECRETARY APPOINTED |
| 16/05/0716 May 2007 | NEW DIRECTOR APPOINTED |
| 16/05/0716 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/05/0715 May 2007 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 28/02/08 |
| 15/05/0715 May 2007 | REGISTERED OFFICE CHANGED ON 15/05/07 FROM: 464 CHATSWORTH ROAD CHESTERFIELD DERBYSHIRE S40 3BD |
| 05/05/075 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/05/075 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/03/0727 March 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 11/01/0711 January 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 21/09/0621 September 2006 | RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS |
| 27/05/0627 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/05/0627 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/05/0627 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/11/057 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 20/09/0520 September 2005 | RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 07/09/047 September 2004 | RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS |
| 25/09/0325 September 2003 | RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS |
| 15/06/0315 June 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 16/05/0316 May 2003 | NEW SECRETARY APPOINTED |
| 28/04/0328 April 2003 | SECRETARY RESIGNED |
| 25/09/0225 September 2002 | RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS |
| 15/05/0215 May 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 08/10/018 October 2001 | RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS |
| 29/06/0129 June 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 03/01/013 January 2001 | DIRECTOR RESIGNED |
| 28/09/0028 September 2000 | RETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS |
| 06/06/006 June 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/06/006 June 2000 | NEW SECRETARY APPOINTED |
| 25/05/0025 May 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 28/04/0028 April 2000 | NEW DIRECTOR APPOINTED |
| 11/10/9911 October 1999 | RETURN MADE UP TO 13/09/99; FULL LIST OF MEMBERS |
| 22/06/9922 June 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 21/04/9921 April 1999 | NEW DIRECTOR APPOINTED |
| 07/01/997 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/12/981 December 1998 | RETURN MADE UP TO 13/09/98; FULL LIST OF MEMBERS |
| 04/09/984 September 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 19/06/9819 June 1998 | DIRECTOR RESIGNED |
| 02/01/982 January 1998 | SECRETARY RESIGNED |
| 02/01/982 January 1998 | NEW SECRETARY APPOINTED |
| 27/10/9727 October 1997 | RETURN MADE UP TO 13/09/97; NO CHANGE OF MEMBERS |
| 13/08/9713 August 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 10/07/9710 July 1997 | NEW DIRECTOR APPOINTED |
| 16/04/9716 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/10/9629 October 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 26/10/9626 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/09/9618 September 1996 | RETURN MADE UP TO 13/09/96; FULL LIST OF MEMBERS |
| 12/09/9512 September 1995 | RETURN MADE UP TO 13/09/95; NO CHANGE OF MEMBERS |
| 09/06/959 June 1995 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 09/06/959 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 09/06/959 June 1995 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 09/04/959 April 1995 | SHARES AGREEMENT OTC |
| 25/01/9525 January 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 21/12/9421 December 1994 | COMPANY NAME CHANGED SUBMITGRAND LIMITED CERTIFICATE ISSUED ON 22/12/94 |
| 20/10/9420 October 1994 | RETURN MADE UP TO 13/09/94; FULL LIST OF MEMBERS |
| 16/05/9416 May 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 12/01/9412 January 1994 | REGISTERED OFFICE CHANGED ON 12/01/94 FROM: 2 BACHES STREET LONDON N1 6UB |
| 12/01/9412 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/01/9412 January 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/01/9412 January 1994 | DISAPPLICATION OF PRE-EMPTION RIGHTS 10/12/93 |
| 12/01/9412 January 1994 | £ NC 1000/100000 10/12/93 |
| 13/09/9313 September 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company