BLAKE LAPTHORN NOMINEES LIMITED

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DateDescription
28/07/2528 July 2025 NewConfirmation statement made on 2025-07-26 with no updates

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11/07/2511 July 2025 NewAccounts for a dormant company made up to 2025-04-30

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10/07/2510 July 2025 NewAppointment of Mr Matthew Simon Clarke as a director on 2025-07-10

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30/04/2530 April 2025 Annual accounts for year ending 30 Apr 2025

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15/11/2415 November 2024 Accounts for a dormant company made up to 2024-04-30

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30/07/2430 July 2024 Confirmation statement made on 2024-07-26 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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26/07/2326 July 2023 Confirmation statement made on 2023-07-26 with no updates

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08/06/238 June 2023 Accounts for a dormant company made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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26/07/2126 July 2021 Confirmation statement made on 2021-07-26 with no updates

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10/06/2110 June 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/21

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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02/09/202 September 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20

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27/07/2027 July 2020 CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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04/02/204 February 2020 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BLAKELAW SECRETARIES LIMITED / 03/02/2020

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03/02/203 February 2020 PSC'S CHANGE OF PARTICULARS / BLAKE MORGAN LLP / 28/11/2019

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03/02/203 February 2020 REGISTERED OFFICE CHANGED ON 03/02/2020 FROM HARBOUR COURT NORTH HARBOUR COMPASS ROAD PORTSMOUTH HAMPSHIRE PO6 4ST

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26/07/1926 July 2019 CONFIRMATION STATEMENT MADE ON 26/07/19, WITH UPDATES

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18/06/1918 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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01/04/191 April 2019 APPOINTMENT TERMINATED, DIRECTOR DEBORAH CASTLE

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26/07/1826 July 2018 CONFIRMATION STATEMENT MADE ON 26/07/18, WITH UPDATES

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21/06/1821 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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27/07/1727 July 2017 CONFIRMATION STATEMENT MADE ON 26/07/17, WITH UPDATES

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13/06/1713 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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19/10/1619 October 2016 DIRECTOR APPOINTED MICHAEL VERNON WILSON

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19/10/1619 October 2016 APPOINTMENT TERMINATED, DIRECTOR WALTER CHA

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19/10/1619 October 2016 APPOINTMENT TERMINATED, DIRECTOR RACHEL BROOKS

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27/09/1627 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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01/08/161 August 2016 CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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29/07/1529 July 2015 Annual return made up to 26 July 2015 with full list of shareholders

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08/07/158 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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26/09/1426 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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28/07/1428 July 2014 Annual return made up to 26 July 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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29/07/1329 July 2013 Annual return made up to 26 July 2013 with full list of shareholders

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16/07/1316 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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21/05/1321 May 2013 APPOINTMENT TERMINATED, DIRECTOR CHARLES SCRAGG

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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15/04/1315 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR NIALL PATRICK BROOK / 01/01/2013

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05/02/135 February 2013 DIRECTOR APPOINTED SIMON GRANT TREHERNE

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05/02/135 February 2013 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TAUNT

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05/02/135 February 2013 APPOINTMENT TERMINATED, DIRECTOR BRADLEY ALBUERY

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05/02/135 February 2013 APPOINTMENT TERMINATED, DIRECTOR MAXWELL CRAFT

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05/02/135 February 2013 APPOINTMENT TERMINATED, DIRECTOR ALISON MCCLURE

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05/02/135 February 2013 APPOINTMENT TERMINATED, DIRECTOR MARY CHANT

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05/02/135 February 2013 APPOINTMENT TERMINATED, DIRECTOR NIALL BROOK

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13/08/1213 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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27/07/1227 July 2012 Annual return made up to 26 July 2012 with full list of shareholders

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17/07/1217 July 2012 DIRECTOR APPOINTED MR WALTER JEN BANG CHA

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17/07/1217 July 2012 DIRECTOR APPOINTED MR NIALL PATRICK BROOK

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23/01/1223 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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26/07/1126 July 2011 Annual return made up to 26 July 2011 with full list of shareholders

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01/11/101 November 2010 DIRECTOR APPOINTED MRS RACHEL DENISE BROOKS

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16/08/1016 August 2010 Annual return made up to 26 July 2010 with full list of shareholders

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28/07/1028 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH JANE CASTLE / 01/07/2010

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28/07/1028 July 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI

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28/07/1028 July 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BLAKELAW SECRETARIES LIMITED / 01/07/2010

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28/07/1028 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN TAUNT / 01/07/2010

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28/07/1028 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MISS MARY LOUISE CHANT / 01/07/2010

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28/07/1028 July 2010 SAIL ADDRESS CREATED

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28/07/1028 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRADLEY ALBUERY / 01/07/2010

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17/05/1017 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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10/05/1010 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALISON JANE MCCLURE / 18/03/2010

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30/04/1030 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN TAUNT / 30/04/2010

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30/04/1030 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JOHN SCRAGG / 30/04/2010

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29/10/0929 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MISS MARY LOUISE CHANT / 26/10/2009

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26/10/0926 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH JANE CASTLE / 26/10/2009

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21/10/0921 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JOHN SCRAGG / 01/10/2009

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04/08/094 August 2009 RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS

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07/05/097 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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30/04/0930 April 2009 APPOINTMENT TERMINATED DIRECTOR MICHAEL PROFIT

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28/07/0828 July 2008 RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS

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12/05/0812 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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08/11/078 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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26/07/0726 July 2007 RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS

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14/05/0714 May 2007 DIRECTOR'S PARTICULARS CHANGED

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26/07/0626 July 2006 RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS

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31/05/0631 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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07/04/067 April 2006 DIRECTOR'S PARTICULARS CHANGED

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30/09/0530 September 2005 DIRECTOR RESIGNED

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27/07/0527 July 2005 RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS

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01/07/051 July 2005 DIRECTOR'S PARTICULARS CHANGED

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01/07/051 July 2005 DIRECTOR'S PARTICULARS CHANGED

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24/06/0524 June 2005 DIRECTOR'S PARTICULARS CHANGED

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20/06/0520 June 2005 DIRECTOR'S PARTICULARS CHANGED

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24/05/0524 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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09/05/059 May 2005 DIRECTOR RESIGNED

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30/07/0430 July 2004 RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS

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18/06/0418 June 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04

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05/05/045 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03

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22/09/0322 September 2003 RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS

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08/04/038 April 2003 DIRECTOR RESIGNED

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08/04/038 April 2003 DIRECTOR RESIGNED

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08/04/038 April 2003 DIRECTOR RESIGNED

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27/09/0227 September 2002 LOCATION OF REGISTER OF MEMBERS

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12/08/0212 August 2002 DIRECTOR'S PARTICULARS CHANGED

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12/08/0212 August 2002 RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS

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14/05/0214 May 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02

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13/08/0113 August 2001 DIRECTOR RESIGNED

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13/08/0113 August 2001 RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS

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10/08/0110 August 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01

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22/01/0122 January 2001 DIRECTOR RESIGNED

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22/01/0122 January 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00

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01/08/001 August 2000 RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS

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22/09/9922 September 1999 S80A AUTH TO ALLOT SEC 20/09/99

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08/09/998 September 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99

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24/08/9924 August 1999 RETURN MADE UP TO 26/07/99; FULL LIST OF MEMBERS

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24/07/9824 July 1998 RETURN MADE UP TO 26/07/98; FULL LIST OF MEMBERS

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20/05/9820 May 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98

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21/07/9721 July 1997 RETURN MADE UP TO 26/07/97; FULL LIST OF MEMBERS

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06/07/976 July 1997 DIRECTOR RESIGNED

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06/07/976 July 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97

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23/07/9623 July 1996 RETURN MADE UP TO 26/07/96; FULL LIST OF MEMBERS

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23/07/9623 July 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96

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23/07/9623 July 1996 REGISTERED OFFICE CHANGED ON 23/07/96

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29/05/9629 May 1996 NEW DIRECTOR APPOINTED

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29/05/9629 May 1996 NEW DIRECTOR APPOINTED

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29/05/9629 May 1996 NEW DIRECTOR APPOINTED

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12/04/9612 April 1996 LOCATION OF REGISTER OF MEMBERS

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12/04/9612 April 1996 REGISTERED OFFICE CHANGED ON 12/04/96 FROM: 8 LANDPORT TERRACE PORTSMOUTH PO1 2QW

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29/01/9629 January 1996 EXEMPTION FROM APPOINTING AUDITORS 22/01/96

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25/07/9525 July 1995 RETURN MADE UP TO 26/07/95; FULL LIST OF MEMBERS

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04/07/954 July 1995 EXEMPTION FROM APPOINTING AUDITORS 28/04/95

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04/07/954 July 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95

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10/03/9510 March 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04

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09/02/959 February 1995 NEW DIRECTOR APPOINTED

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09/02/959 February 1995 NEW DIRECTOR APPOINTED

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09/02/959 February 1995 NEW DIRECTOR APPOINTED

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09/02/959 February 1995 NEW DIRECTOR APPOINTED

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09/02/959 February 1995 NEW DIRECTOR APPOINTED

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26/07/9426 July 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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