BLAKEMEAD LIMITED

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Company Documents

DateDescription
18/06/2518 June 2025 Total exemption full accounts made up to 2024-09-30

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13/11/2413 November 2024 Confirmation statement made on 2024-09-19 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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20/10/2320 October 2023 Termination of appointment of Erno Abelesz as a director on 2022-09-20

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20/10/2320 October 2023 Confirmation statement made on 2023-09-19 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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21/09/2321 September 2023 Notification of Rosborough Limited as a person with significant control on 2016-12-26

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21/09/2321 September 2023 Cessation of Erno Abelesz as a person with significant control on 2022-09-20

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30/05/2330 May 2023 Total exemption full accounts made up to 2022-09-30

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21/10/2221 October 2022 Confirmation statement made on 2022-09-19 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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27/10/2127 October 2021 Confirmation statement made on 2021-09-19 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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20/05/2120 May 2021 30/09/20 TOTAL EXEMPTION FULL

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28/10/2028 October 2020 CONFIRMATION STATEMENT MADE ON 19/09/20, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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26/05/2026 May 2020 30/09/19 TOTAL EXEMPTION FULL

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08/10/198 October 2019 CONFIRMATION STATEMENT MADE ON 19/09/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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28/05/1928 May 2019 PREVSHO FROM 08/10/2018 TO 07/10/2018

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28/05/1928 May 2019 30/09/18 TOTAL EXEMPTION FULL

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30/10/1830 October 2018 CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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08/06/188 June 2018 30/09/17 TOTAL EXEMPTION FULL

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01/06/181 June 2018 CURREXT FROM 29/09/2018 TO 08/10/2018

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01/12/171 December 2017 SECOND FILING OF AR01 WITH A MADE UP DATE OF 19/09/15

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01/11/171 November 2017 SECOND FILING OF CONFIRMATION STATEMENT DATED 19/09/2016

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30/10/1730 October 2017 CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES

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30/10/1730 October 2017 PSC'S CHANGE OF PARTICULARS / MR ERNO ABELESZ / 06/04/2016

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19/10/1719 October 2017 APPOINTMENT TERMINATED, SECRETARY JUDITH ABELESZ

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15/06/1715 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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26/10/1626 October 2016 CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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29/06/1629 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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28/06/1628 June 2016 PREVSHO FROM 30/09/2015 TO 29/09/2015

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04/11/154 November 2015 Annual return made up to 19 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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02/06/152 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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27/10/1427 October 2014 Annual return made up to 19 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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16/06/1416 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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31/10/1331 October 2013 Annual return made up to 19 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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26/06/1326 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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27/09/1227 September 2012 Annual return made up to 19 September 2012 with full list of shareholders

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12/06/1212 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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14/11/1114 November 2011 Annual return made up to 19 September 2011 with full list of shareholders

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01/06/111 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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21/09/1021 September 2010 Annual return made up to 19 September 2010 with full list of shareholders

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03/06/103 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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21/09/0921 September 2009 RETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS

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01/07/091 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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24/03/0924 March 2009 RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS

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21/08/0821 August 2008 Annual accounts small company total exemption made up to 30 September 2007

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13/03/0813 March 2008 RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS

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14/09/0714 September 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/09/0714 September 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/08/0721 August 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/08/0718 August 2007 PARTICULARS OF MORTGAGE/CHARGE

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18/08/0718 August 2007 PARTICULARS OF MORTGAGE/CHARGE

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04/07/074 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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02/01/072 January 2007 NEW DIRECTOR APPOINTED

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02/01/072 January 2007 NEW DIRECTOR APPOINTED

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20/09/0620 September 2006 RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS

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03/08/063 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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30/11/0530 November 2005 RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS

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25/08/0525 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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16/10/0416 October 2004 PARTICULARS OF MORTGAGE/CHARGE

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24/09/0424 September 2004 RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS

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02/08/042 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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25/06/0425 June 2004 REGISTERED OFFICE CHANGED ON 25/06/04 FROM: TUDOR HOUSE LLANVANOR ROAD LONDON NW2 2AQ

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30/09/0330 September 2003 RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS

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26/06/0326 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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07/10/027 October 2002 RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS

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02/07/022 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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27/12/0127 December 2001 RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS

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13/07/0113 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00

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04/10/004 October 2000 RETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS

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31/08/0031 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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07/12/997 December 1999 SECRETARY RESIGNED

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07/12/997 December 1999 NEW SECRETARY APPOINTED

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07/12/997 December 1999 RETURN MADE UP TO 19/09/99; FULL LIST OF MEMBERS

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02/08/992 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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29/09/9829 September 1998 RETURN MADE UP TO 19/09/98; FULL LIST OF MEMBERS

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15/06/9815 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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30/09/9730 September 1997 RETURN MADE UP TO 19/09/97; FULL LIST OF MEMBERS

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12/09/9712 September 1997 PARTICULARS OF MORTGAGE/CHARGE

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13/06/9713 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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26/09/9626 September 1996 RETURN MADE UP TO 19/09/96; FULL LIST OF MEMBERS

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30/07/9630 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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29/09/9529 September 1995 RETURN MADE UP TO 19/09/95; FULL LIST OF MEMBERS

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01/08/951 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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04/10/944 October 1994 RETURN MADE UP TO 19/09/94; FULL LIST OF MEMBERS

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03/08/943 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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10/12/9310 December 1993 RETURN MADE UP TO 19/09/93; FULL LIST OF MEMBERS

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03/08/933 August 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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25/03/9325 March 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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10/11/9210 November 1992 RETURN MADE UP TO 19/09/92; FULL LIST OF MEMBERS

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23/07/9223 July 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91

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13/01/9213 January 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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18/12/9118 December 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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12/12/9112 December 1991 RETURN MADE UP TO 19/09/91; FULL LIST OF MEMBERS

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31/10/9031 October 1990 PARTICULARS OF MORTGAGE/CHARGE

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02/10/902 October 1990 REGISTERED OFFICE CHANGED ON 02/10/90 FROM: 120 EAST ROAD LONDON N1 6AA

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02/10/902 October 1990 Resolutions

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02/10/902 October 1990 Resolutions

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02/10/902 October 1990 ALTER MEM AND ARTS 27/09/90

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19/09/9019 September 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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