BLAKE MORGAN TRUSTEES LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 New | Accounts for a dormant company made up to 2025-04-30 |
| 30/04/2530 April 2025 | Annual accounts for year ending 30 Apr 2025 |
| 23/01/2523 January 2025 | Confirmation statement made on 2025-01-23 with no updates |
| 15/11/2415 November 2024 | Accounts for a dormant company made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 23/01/2423 January 2024 | Confirmation statement made on 2024-01-23 with no updates |
| 08/06/238 June 2023 | Accounts for a dormant company made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 23/01/2323 January 2023 | Confirmation statement made on 2023-01-23 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 24/01/2224 January 2022 | Confirmation statement made on 2022-01-23 with no updates |
| 10/06/2110 June 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/21 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 25/01/2125 January 2021 | CONFIRMATION STATEMENT MADE ON 23/01/21, NO UPDATES |
| 02/09/202 September 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 04/02/204 February 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BLAKELAW SECRETARIES LIMITED / 03/02/2020 |
| 03/02/203 February 2020 | PSC'S CHANGE OF PARTICULARS / BLAKE MORGAN LLP / 28/11/2019 |
| 03/02/203 February 2020 | REGISTERED OFFICE CHANGED ON 03/02/2020 FROM HARBOUR COURT, COMPASS ROAD NORTH HARBOUR PORTSMOUTH HAMPSHIRE PO6 4ST |
| 23/01/2023 January 2020 | CONFIRMATION STATEMENT MADE ON 23/01/20, NO UPDATES |
| 20/06/1920 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 23/05/1923 May 2019 | DIRECTOR APPOINTED MR MATTHEW SIMON CLARKE |
| 23/05/1923 May 2019 | APPOINTMENT TERMINATED, DIRECTOR NIALL BROOK |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 01/02/191 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 23/01/1923 January 2019 | CONFIRMATION STATEMENT MADE ON 23/01/19, WITH UPDATES |
| 30/01/1830 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 23/01/1823 January 2018 | CONFIRMATION STATEMENT MADE ON 23/01/18, WITH UPDATES |
| 24/01/1724 January 2017 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES |
| 12/01/1712 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 19/10/1619 October 2016 | DIRECTOR APPOINTED MICHAEL VERNON WILSON |
| 19/10/1619 October 2016 | APPOINTMENT TERMINATED, DIRECTOR WALTER CHA |
| 19/10/1619 October 2016 | APPOINTMENT TERMINATED, DIRECTOR RACHEL BROOKS |
| 25/01/1625 January 2016 | Annual return made up to 23 January 2016 with full list of shareholders |
| 18/01/1618 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIALL PATRICK BROOK / 07/09/2015 |
| 23/12/1523 December 2015 | 30/04/15 TOTAL EXEMPTION FULL |
| 30/01/1530 January 2015 | COMPANY NAME CHANGED NORTH HARBOUR TRUSTEES LIMITED CERTIFICATE ISSUED ON 30/01/15 |
| 29/01/1529 January 2015 | Annual return made up to 23 January 2015 with full list of shareholders |
| 23/01/1523 January 2015 | 30/04/14 TOTAL EXEMPTION FULL |
| 23/01/1423 January 2014 | Annual return made up to 23 January 2014 with full list of shareholders |
| 18/12/1318 December 2013 | 30/04/13 TOTAL EXEMPTION FULL |
| 21/05/1321 May 2013 | APPOINTMENT TERMINATED, DIRECTOR CHARLES SCRAGG |
| 15/04/1315 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIALL PATRICK BROOK / 01/01/2013 |
| 24/01/1324 January 2013 | Annual return made up to 23 January 2013 with full list of shareholders |
| 15/01/1315 January 2013 | 30/04/12 TOTAL EXEMPTION FULL |
| 28/09/1228 September 2012 | DIRECTOR APPOINTED SIMON GRANT TREHERNE |
| 17/07/1217 July 2012 | DIRECTOR APPOINTED MR NIALL PATRICK BROOK |
| 23/01/1223 January 2012 | Annual return made up to 23 January 2012 with full list of shareholders |
| 12/01/1212 January 2012 | 30/04/11 TOTAL EXEMPTION FULL |
| 27/01/1127 January 2011 | Annual return made up to 23 January 2011 with full list of shareholders |
| 27/01/1127 January 2011 | 30/04/10 TOTAL EXEMPTION FULL |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JOHN SCRAGG / 30/04/2010 |
| 27/04/1027 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BLAKELAW SECRETARIES LIMITED / 01/01/2010 |
| 27/04/1027 April 2010 | SAIL ADDRESS CHANGED FROM: NEW KINGS COURT TOLLGATE CHANDLER'S FORD EASTLEIGH HAMPSHIRE SO53 3LG UNITED KINGDOM |
| 27/04/1027 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JOHN SCRAGG / 01/01/2010 |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JOHN SCRAGG / 01/01/2010 |
| 27/04/1027 April 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 |
| 27/04/1027 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BLAKELAW SECRETARIES LIMITED / 01/01/2010 |
| 27/04/1027 April 2010 | SAIL ADDRESS CHANGED FROM: NEW KINGS COURT TOLLGATE CHANDLER'S FORD EASTLEIGH HAMPSHIRE SO53 3LG UNITED KINGDOM |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JOHN SCRAGG / 01/01/2010 |
| 20/04/1020 April 2010 | Annual return made up to 23 January 2010 with full list of shareholders |
| 20/04/1020 April 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 |
| 19/04/1019 April 2010 | SAIL ADDRESS CREATED |
| 19/04/1019 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BLAKELAW SECRETARIES LIMITED / 01/01/2010 |
| 27/01/1027 January 2010 | 30/04/09 TOTAL EXEMPTION FULL |
| 20/11/0920 November 2009 | APPOINT PERSON AS DIRECTOR |
| 20/11/0920 November 2009 | APPOINTMENT TERMINATED, DIRECTOR BLAKELAW DIRECTOR SERVICES LIMITED |
| 20/11/0920 November 2009 | APPOINT PERSON AS DIRECTOR |
| 11/11/0911 November 2009 | DIRECTOR APPOINTED MR WALTER JEN BANG CHA |
| 10/11/0910 November 2009 | DIRECTOR APPOINTED MRS RACHEL DENISE BROOKS |
| 10/11/0910 November 2009 | APPOINTMENT TERMINATED, DIRECTOR BLAKELAW DIRECTOR SERVICES LIMITED |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JOHN SCRAGG / 01/10/2009 |
| 27/02/0927 February 2009 | 30/04/08 TOTAL EXEMPTION FULL |
| 23/01/0923 January 2009 | RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS |
| 30/09/0830 September 2008 | DIRECTOR APPOINTED CHARLES JOHN SCRAGG |
| 23/01/0823 January 2008 | RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS |
| 15/01/0815 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 23/01/0723 January 2007 | RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS |
| 17/05/0617 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 23/01/0623 January 2006 | RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS |
| 29/12/0529 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 24/01/0524 January 2005 | RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS |
| 15/11/0415 November 2004 | ACC. REF. DATE EXTENDED FROM 31/01/05 TO 30/04/05 |
| 03/03/043 March 2004 | COMPANY NAME CHANGED BLAKEDEW 484 LIMITED CERTIFICATE ISSUED ON 03/03/04 |
| 23/01/0423 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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