BLAKEACRE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/05/2516 May 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 09/12/249 December 2024 | Confirmation statement made on 2024-12-06 with no updates |
| 19/07/2419 July 2024 | Registered office address changed from 11 Reddicap Trading Estate Sutton Coldfield B75 7DG to 11 Reddicap Trading Estate Sutton Coldfield B75 7BU on 2024-07-19 |
| 24/05/2424 May 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 18/12/2318 December 2023 | Confirmation statement made on 2023-12-09 with no updates |
| 05/05/235 May 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 13/12/2213 December 2022 | Confirmation statement made on 2022-12-09 with no updates |
| 05/05/225 May 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 06/01/226 January 2022 | Confirmation statement made on 2021-12-09 with no updates |
| 24/09/2124 September 2021 | Micro company accounts made up to 2020-12-31 |
| 20/03/1920 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 10/12/1810 December 2018 | CONFIRMATION STATEMENT MADE ON 09/12/18, NO UPDATES |
| 20/03/1820 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 12/12/1712 December 2017 | CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES |
| 14/03/1714 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 09/12/169 December 2016 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES |
| 26/04/1626 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 13/01/1613 January 2016 | Annual return made up to 9 December 2015 with full list of shareholders |
| 13/01/1613 January 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR CHARLES JOHN HOPKINS / 12/01/2016 |
| 24/09/1524 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 07/01/157 January 2015 | SECRETARY APPOINTED MR CHARLES JOHN HOPKINS |
| 06/01/156 January 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN LANGHAM |
| 06/01/156 January 2015 | APPOINTMENT TERMINATED, SECRETARY ALAN DEVES |
| 06/01/156 January 2015 | REGISTERED OFFICE CHANGED ON 06/01/2015 FROM BINGHAMS MELCOMBE DORCHESTER DORSET DT2 7PZ |
| 31/12/1431 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 18/12/1418 December 2014 | Annual return made up to 9 December 2014 with full list of shareholders |
| 06/09/146 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 10/12/1310 December 2013 | Annual return made up to 9 December 2013 with full list of shareholders |
| 03/10/133 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 18/12/1218 December 2012 | Annual return made up to 9 December 2012 with full list of shareholders |
| 11/12/1211 December 2012 | AUDITOR'S RESIGNATION |
| 26/09/1226 September 2012 | CURRSHO FROM 31/01/2013 TO 31/12/2012 |
| 20/09/1220 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 |
| 07/09/127 September 2012 | APPOINTMENT TERMINATED, DIRECTOR BARBARA GRATWICK |
| 07/09/127 September 2012 | DIRECTOR APPOINTED MR STEPHEN JOHN HARDEMAN |
| 07/09/127 September 2012 | DIRECTOR APPOINTED MR JOHN CHRISTOPHER LANGHAM |
| 07/09/127 September 2012 | DIRECTOR APPOINTED MR CHARLES HOPKINS |
| 07/09/127 September 2012 | REGISTERED OFFICE CHANGED ON 07/09/2012 FROM ONE EASTWOOD HARRY WESTON ROAD BINLEY BUSINESS PARK COVENTRY CV3 2UB UNITED KINGDOM |
| 07/09/127 September 2012 | APPOINTMENT TERMINATED, DIRECTOR KENNETH CRUDDOS |
| 07/09/127 September 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GRATWICK |
| 06/09/126 September 2012 | APPOINTMENT TERMINATED, SECRETARY BARBARA GRATWICK |
| 06/09/126 September 2012 | SECRETARY APPOINTED MR ALAN DOUGLAS DEVES |
| 24/08/1224 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 23/08/1223 August 2012 | VARYING SHARE RIGHTS AND NAMES |
| 15/08/1215 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 20/01/1220 January 2012 | Annual return made up to 9 December 2011 with full list of shareholders |
| 12/10/1112 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 |
| 15/12/1015 December 2010 | Annual return made up to 9 December 2010 with full list of shareholders |
| 30/09/1030 September 2010 | REGISTERED OFFICE CHANGED ON 30/09/2010 FROM QUEENS HOUSE, QUEENS ROAD, COVENTRY. CV1 3DR. |
| 07/09/107 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARBARA GRATWICK / 09/12/2009 |
| 25/02/1025 February 2010 | Annual return made up to 9 December 2009 with full list of shareholders |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ANDREW GRATWICK / 09/12/2009 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH CRUDDOS / 09/12/2009 |
| 27/07/0927 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 |
| 23/12/0823 December 2008 | RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS |
| 16/05/0816 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 |
| 07/02/087 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/01/082 January 2008 | RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS |
| 15/08/0715 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 |
| 03/08/073 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/08/073 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/01/074 January 2007 | RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS |
| 17/08/0617 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 |
| 12/12/0512 December 2005 | RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS |
| 31/08/0531 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 |
| 30/12/0430 December 2004 | RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS |
| 15/09/0415 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 14/01/0414 January 2004 | RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS |
| 14/10/0314 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 30/01/0330 January 2003 | RETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS |
| 28/10/0228 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 20/12/0120 December 2001 | RETURN MADE UP TO 09/12/01; FULL LIST OF MEMBERS |
| 28/11/0128 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 27/12/0027 December 2000 | RETURN MADE UP TO 09/12/00; FULL LIST OF MEMBERS |
| 25/10/0025 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 23/12/9923 December 1999 | RETURN MADE UP TO 09/12/99; FULL LIST OF MEMBERS |
| 21/11/9921 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 17/12/9817 December 1998 | RETURN MADE UP TO 09/12/98; CHANGE OF MEMBERS |
| 30/11/9830 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 19/12/9719 December 1997 | RETURN MADE UP TO 09/12/97; NO CHANGE OF MEMBERS |
| 07/10/977 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 04/09/974 September 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/02/9711 February 1997 | RETURN MADE UP TO 19/12/96; FULL LIST OF MEMBERS |
| 19/07/9619 July 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 16/01/9616 January 1996 | RETURN MADE UP TO 19/12/95; CHANGE OF MEMBERS |
| 19/10/9519 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 08/01/958 January 1995 | RETURN MADE UP TO 19/12/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 13/09/9413 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 19/01/9419 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 19/01/9419 January 1994 | RETURN MADE UP TO 19/12/93; NO CHANGE OF MEMBERS |
| 28/09/9328 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 18/05/9318 May 1993 | DIRECTOR RESIGNED |
| 12/01/9312 January 1993 | RETURN MADE UP TO 19/12/92; NO CHANGE OF MEMBERS |
| 24/09/9224 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
| 29/01/9229 January 1992 | RETURN MADE UP TO 19/12/91; FULL LIST OF MEMBERS |
| 21/11/9121 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
| 17/09/9117 September 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/09/9117 September 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/03/914 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/03/914 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/9011 December 1990 | RETURN MADE UP TO 17/10/90; FULL LIST OF MEMBERS |
| 30/11/9030 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 |
| 02/11/902 November 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/06/907 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/9022 January 1990 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/01/89 |
| 19/01/9019 January 1990 | RETURN MADE UP TO 19/12/89; NO CHANGE OF MEMBERS |
| 10/02/8910 February 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 10/02/8910 February 1989 | REGISTERED OFFICE CHANGED ON 10/02/89 FROM: AUSTIN WAY HAMPSTEAD INDL ESTATE OLD WALSALL ROAD BIRMINGHAM B42 1DU |
| 24/01/8924 January 1989 | RETURN MADE UP TO 13/12/88; NO CHANGE OF MEMBERS |
| 06/01/896 January 1989 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/01/88 |
| 29/06/8829 June 1988 | FULL ACCOUNTS MADE UP TO 31/01/87 |
| 06/06/886 June 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 15/03/8815 March 1988 | NEW DIRECTOR APPOINTED |
| 28/08/8628 August 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 12/08/8612 August 1986 | COMPANY NAME CHANGED INGLEBY (151) LIMITED CERTIFICATE ISSUED ON 12/08/86 |
| 05/08/865 August 1986 | NEW DIRECTOR APPOINTED |
| 05/08/865 August 1986 | GAZETTABLE DOCUMENT |
| 05/08/865 August 1986 | DISAPPLICATION OF PRE-EMPTION RIGHTS T RIGHTS |
| 05/08/865 August 1986 | ARTICLES OF ASSOCIATION |
| 04/08/864 August 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/07/8629 July 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/07/8610 July 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/07/8610 July 1986 | REGISTERED OFFICE CHANGED ON 10/07/86 FROM: 10TH FLOOR BANK HOUSE 8 CHERRY STREET BIRMINGHAM B2 5JY |
| 13/05/8613 May 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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