BLAKELEY'S RECYCLING LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/05/1715 May 2017 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES |
| 24/02/1724 February 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CONNELLY |
| 15/02/1715 February 2017 | DIRECTOR APPOINTED MR DAVID PHILIP RICHARD WATSON |
| 24/11/1624 November 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRIS TURNER |
| 02/11/162 November 2016 | APPOINTMENT TERMINATED, DIRECTOR MEGHNA MAHATMA |
| 01/07/161 July 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 27/04/1627 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN THOMAS CONNELLY / 05/11/2014 |
| 27/04/1627 April 2016 | Annual return made up to 11 April 2016 with full list of shareholders |
| 22/02/1622 February 2016 | APPOINTMENT TERMINATED, DIRECTOR GRAEME KNIGHT |
| 22/02/1622 February 2016 | DIRECTOR APPOINTED MR CHRIS TURNER |
| 22/02/1622 February 2016 | APPOINTMENT TERMINATED, SECRETARY DENISE BANKS |
| 02/07/152 July 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 30/06/1530 June 2015 | APPOINTMENT TERMINATED, DIRECTOR DENISE BANKS |
| 02/06/152 June 2015 | DIRECTOR APPOINTED MRS MEGHNA MAHATMA |
| 02/06/152 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS DENISE BANKS / 01/05/2015 |
| 02/06/152 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME MARTIN KNIGHT / 01/11/2013 |
| 02/06/152 June 2015 | Annual return made up to 11 April 2015 with full list of shareholders |
| 28/11/1428 November 2014 | COMPANY NAME CHANGED BLAKELEY'S WASTE MANAGEMENT LIMITED CERTIFICATE ISSUED ON 28/11/14 |
| 30/10/1430 October 2014 | CAPITALISE LOAN 2000000 SH @ ﾽ1 30/09/2014 |
| 30/10/1430 October 2014 | 30/09/14 STATEMENT OF CAPITAL GBP 2012000 |
| 07/07/147 July 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 24/04/1424 April 2014 | Annual return made up to 11 April 2014 with full list of shareholders |
| 22/01/1422 January 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BLAKELEY |
| 22/01/1422 January 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BLAKELEY |
| 05/11/135 November 2013 | SECTION 519 |
| 17/10/1317 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME MARTIN KNIGHT / 16/09/2013 |
| 17/10/1317 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MISS DENISE BANKS / 16/09/2013 |
| 17/10/1317 October 2013 | SECRETARY'S CHANGE OF PARTICULARS / DENISE BANKS / 16/09/2013 |
| 16/09/1316 September 2013 | DIRECTOR APPOINTED MISS DENISE BANKS |
| 16/09/1316 September 2013 | DIRECTOR APPOINTED MR GRAEME MARTIN KNIGHT |
| 29/05/1329 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / DENISE BANKS / 24/05/2013 |
| 22/05/1322 May 2013 | Annual return made up to 11 April 2013 with full list of shareholders |
| 22/05/1322 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / DENISE BAMKS / 21/05/2013 |
| 08/05/138 May 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/12 |
| 11/01/1311 January 2013 | CURREXT FROM 31/07/2013 TO 30/09/2013 |
| 21/12/1221 December 2012 | DIRECTOR APPOINTED MR STEPHEN THOMAS CONNELLY |
| 21/12/1221 December 2012 | REGISTERED OFFICE CHANGED ON 21/12/2012 FROM JUNCTION WORKS BICKERSHAW LANE ABRAM WIGAN LANCASHIRE WN2 5TB |
| 21/12/1221 December 2012 | DIRECTOR APPOINTED MR MARTIN AINSCOUGH |
| 21/12/1221 December 2012 | SECRETARY APPOINTED DENISE BAMKS |
| 21/12/1221 December 2012 | ADOPT ARTICLES 13/12/2012 |
| 21/12/1221 December 2012 | 13/12/12 STATEMENT OF CAPITAL GBP 12000 |
| 21/12/1221 December 2012 | APPOINTMENT TERMINATED, SECRETARY STEPHEN BLAKELEY |
| 14/12/1214 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 26/04/1226 April 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/11 |
| 17/04/1217 April 2012 | Annual return made up to 11 April 2012 with full list of shareholders |
| 23/03/1223 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 01/02/121 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 03/05/113 May 2011 | Annual return made up to 11 April 2011 with full list of shareholders |
| 28/04/1128 April 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/10 |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DENNIS BLAKELEY / 01/11/2009 |
| 10/06/1010 June 2010 | Annual return made up to 11 April 2010 with full list of shareholders |
| 28/04/1028 April 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/09 |
| 12/11/0912 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 21/07/0921 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 30/06/0930 June 2009 | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS |
| 30/06/0930 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BLAKELEY / 01/11/2008 |
| 26/03/0926 March 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/08 |
| 17/10/0817 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 03/06/083 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 |
| 06/05/086 May 2008 | RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS |
| 05/03/085 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 25/06/0725 June 2007 | RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS |
| 07/06/077 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 |
| 11/07/0611 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/05/0615 May 2006 | RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS |
| 04/04/064 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 |
| 06/06/056 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 |
| 13/05/0513 May 2005 | RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS |
| 06/05/056 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/05/056 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/05/056 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/04/0528 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/06/043 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 03/06/043 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/0420 April 2004 | RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS |
| 07/04/047 April 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/05/0312 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 26/04/0326 April 2003 | RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS |
| 28/05/0228 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 25/05/0225 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/05/0218 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/05/0215 May 2002 | RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS |
| 13/06/0113 June 2001 | RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS |
| 23/05/0123 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/05/0122 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/019 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 11/05/0011 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 02/05/002 May 2000 | RETURN MADE UP TO 11/04/00; FULL LIST OF MEMBERS |
| 26/04/9926 April 1999 | RETURN MADE UP TO 11/04/99; FULL LIST OF MEMBERS |
| 23/03/9923 March 1999 | AUDITOR'S RESIGNATION |
| 02/03/992 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 09/07/989 July 1998 | RETURN MADE UP TO 11/04/98; FULL LIST OF MEMBERS |
| 28/05/9828 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 24/06/9724 June 1997 | RETURN MADE UP TO 11/04/97; NO CHANGE OF MEMBERS |
| 02/05/972 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 24/05/9624 May 1996 | RETURN MADE UP TO 11/04/96; NO CHANGE OF MEMBERS |
| 01/12/951 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 27/06/9527 June 1995 | RETURN MADE UP TO 11/04/95; FULL LIST OF MEMBERS |
| 14/06/9514 June 1995 | REGISTERED OFFICE CHANGED ON 14/06/95 FROM: G OFFICE CHANGED 14/06/95 65,BELLE GREEN LANE HIGHER INCE WIGAN LANCS |
| 05/06/955 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 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 |
| 05/08/945 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 30/07/9430 July 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/07/947 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/9417 May 1994 | RETURN MADE UP TO 11/04/94; NO CHANGE OF MEMBERS |
| 10/01/9410 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/05/9324 May 1993 | RETURN MADE UP TO 11/04/93; NO CHANGE OF MEMBERS |
| 15/01/9315 January 1993 | COMPANY NAME CHANGED P. T. S. SKIP HIRE LIMITED CERTIFICATE ISSUED ON 18/01/93 |
| 15/10/9215 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 06/08/926 August 1992 | RETURN MADE UP TO 11/04/92; FULL LIST OF MEMBERS |
| 08/06/928 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 |
| 13/05/9213 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 |
| 13/05/9213 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 |
| 27/02/9227 February 1992 | REGISTERED OFFICE CHANGED ON 27/02/92 FROM: G OFFICE CHANGED 27/02/92 LITTLE LANE GOOSE GREEN WIGAN |
| 20/06/9120 June 1991 | RETURN MADE UP TO 11/04/91; NO CHANGE OF MEMBERS |
| 05/04/915 April 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 27/02/9027 February 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/02/9024 February 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/10/8918 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88 |
| 21/08/8921 August 1989 | RETURN MADE UP TO 11/04/89; FULL LIST OF MEMBERS |
| 19/10/8819 October 1988 | FULL ACCOUNTS MADE UP TO 31/07/87 |
| 19/10/8819 October 1988 | RETURN MADE UP TO 19/01/88; FULL LIST OF MEMBERS |
| 28/08/8728 August 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86 |
| 28/08/8728 August 1987 | RETURN MADE UP TO 22/05/87; FULL LIST OF MEMBERS |
| 04/12/864 December 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/85 |
| 04/12/864 December 1986 | RETURN MADE UP TO 02/05/86; FULL LIST OF MEMBERS |
| 22/06/8222 June 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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