BLAKEMORE DESIGN & SHOPFITTING LTD
Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 New | Appointment of Mr Steven John Nuttall as a director on 2025-06-11 |
| 11/04/2511 April 2025 | Appointment of Mrs Carol Ann Welch as a director on 2025-04-11 |
| 26/03/2526 March 2025 | Termination of appointment of Alastair Haigh as a director on 2025-03-21 |
| 28/01/2528 January 2025 | Accounts for a dormant company made up to 2024-04-30 |
| 05/12/245 December 2024 | Confirmation statement made on 2024-12-04 with no updates |
| 29/01/2429 January 2024 | Accounts for a dormant company made up to 2023-04-30 |
| 08/12/238 December 2023 | Confirmation statement made on 2023-12-04 with no updates |
| 30/01/2330 January 2023 | Accounts for a dormant company made up to 2022-04-30 |
| 07/12/227 December 2022 | Confirmation statement made on 2022-12-04 with no updates |
| 27/01/2227 January 2022 | Accounts for a dormant company made up to 2021-04-30 |
| 06/12/216 December 2021 | Confirmation statement made on 2021-12-04 with no updates |
| 17/12/1417 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 |
| 09/12/149 December 2014 | Annual return made up to 4 December 2014 with full list of shareholders |
| 07/04/147 April 2014 | DIRECTOR APPOINTED MR SCOTT MUNRO-MORRIS |
| 03/01/143 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 |
| 05/12/135 December 2013 | Annual return made up to 4 December 2013 with full list of shareholders |
| 10/12/1210 December 2012 | Annual return made up to 4 December 2012 with full list of shareholders |
| 13/11/1213 November 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 24/09/1224 September 2012 | APPOINTMENT TERMINATED, SECRETARY ROBERT UPTON |
| 24/09/1224 September 2012 | SECRETARY APPOINTED MR WILLIAM LEONARD TOMLINSON |
| 25/06/1225 June 2012 | DIRECTOR APPOINTED MR GEOFFREY HALLAM |
| 17/04/1217 April 2012 | COMPANY NAME CHANGED COMPLETE SHOPFITTING LIMITED CERTIFICATE ISSUED ON 17/04/12 |
| 20/03/1220 March 2012 | DIRECTOR APPOINTED MR ALASTAIR HAIGH |
| 29/12/1129 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 29/12/1129 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 29/12/1129 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 29/12/1129 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 08/12/118 December 2011 | Annual return made up to 4 December 2011 with full list of shareholders |
| 07/11/117 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 17/10/1117 October 2011 | SECRETARY APPOINTED MR ROBERT GORDON UPTON |
| 17/10/1117 October 2011 | APPOINTMENT TERMINATED, SECRETARY ANTHONY PANNELL |
| 26/08/1126 August 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL MCNICHOLAS |
| 29/03/1129 March 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 29/03/1129 March 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/03/1129 March 2011 | COMPANY BUSINESS 17/03/2011 |
| 26/03/1126 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 15/02/1115 February 2011 | APPOINTMENT TERMINATED, DIRECTOR ELWYN DAVIES |
| 25/01/1125 January 2011 | Annual return made up to 4 December 2010 with full list of shareholders |
| 24/01/1124 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 18/12/0918 December 2009 | Annual return made up to 4 December 2009 with full list of shareholders |
| 30/11/0930 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER FRANCIS BLAKEMORE / 26/11/2009 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ELWYN DAVIES / 26/11/2009 |
| 26/11/0926 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY DAVID PANNELL / 26/11/2009 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAM MCNICHOLAS / 26/11/2009 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM LEONARD TOMLINSON / 26/11/2009 |
| 04/09/094 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 19/12/0819 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 17/12/0817 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 17/12/0817 December 2008 | DEBENTURE GUARANTEE DEED OF PRIORITY SEC 175 09/12/2008 |
| 05/12/085 December 2008 | RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS |
| 06/11/086 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 08/02/088 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 10/12/0710 December 2007 | RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS |
| 05/03/075 March 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 13/12/0613 December 2006 | RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS |
| 01/03/061 March 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 27/02/0627 February 2006 | NEW SECRETARY APPOINTED |
| 27/02/0627 February 2006 | SECRETARY RESIGNED |
| 14/12/0514 December 2005 | RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS |
| 13/12/0413 December 2004 | RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS |
| 10/11/0410 November 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 16/12/0316 December 2003 | RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS |
| 13/11/0313 November 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 23/06/0323 June 2003 | NEW DIRECTOR APPOINTED |
| 18/06/0318 June 2003 | NEW DIRECTOR APPOINTED |
| 31/05/0331 May 2003 | AUDITOR'S RESIGNATION |
| 30/12/0230 December 2002 | RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS |
| 18/12/0218 December 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 10/12/0210 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/0210 August 2002 | AUDITOR'S RESIGNATION |
| 13/12/0113 December 2001 | RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS |
| 23/10/0123 October 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 13/12/0013 December 2000 | RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS |
| 19/10/0019 October 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 01/08/001 August 2000 | DIRECTOR RESIGNED |
| 05/03/005 March 2000 | NEW DIRECTOR APPOINTED |
| 25/02/0025 February 2000 | DIRECTOR RESIGNED |
| 06/01/006 January 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 14/12/9914 December 1999 | RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS |
| 19/03/9919 March 1999 | NEW DIRECTOR APPOINTED |
| 16/02/9916 February 1999 | DIRECTOR RESIGNED |
| 06/01/996 January 1999 | RETURN MADE UP TO 04/12/98; FULL LIST OF MEMBERS |
| 17/11/9817 November 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 16/12/9716 December 1997 | RETURN MADE UP TO 04/12/97; FULL LIST OF MEMBERS |
| 28/10/9728 October 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 19/01/9719 January 1997 | RETURN MADE UP TO 04/12/96; FULL LIST OF MEMBERS |
| 21/11/9621 November 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 22/02/9622 February 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 22/12/9522 December 1995 | RETURN MADE UP TO 04/12/95; FULL LIST OF MEMBERS |
| 22/01/9522 January 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 10/01/9510 January 1995 | RETURN MADE UP TO 04/12/94; 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 mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 13/01/9413 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/01/9413 January 1994 | RETURN MADE UP TO 04/12/93; FULL LIST OF MEMBERS |
| 13/01/9413 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/9310 November 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 06/01/936 January 1993 | RETURN MADE UP TO 04/12/92; FULL LIST OF MEMBERS |
| 09/11/929 November 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 10/12/9110 December 1991 | RETURN MADE UP TO 04/12/91; FULL LIST OF MEMBERS |
| 08/10/918 October 1991 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 14/06/9114 June 1991 | NEW DIRECTOR APPOINTED |
| 19/10/9019 October 1990 | REGISTERED OFFICE CHANGED ON 19/10/90 FROM: G OFFICE CHANGED 19/10/90 34 KING'S ROAD READING RG1 3AL |
| 22/05/9022 May 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 06/03/906 March 1990 | REGISTERED OFFICE CHANGED ON 06/03/90 FROM: G OFFICE CHANGED 06/03/90 2 BACHES STREET LONDON N1 6UB |
| 06/03/906 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/03/906 March 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/02/9015 February 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/02/909 February 1990 | COMPANY NAME CHANGED MERGEMAKE LIMITED CERTIFICATE ISSUED ON 12/02/90 |
| 09/02/909 February 1990 | COMPANY CERTNM CERTIFICATE ISSUED ON 09/02/90 |
| 08/02/908 February 1990 | ALTER MEM AND ARTS 07/12/89 |
| 04/12/894 December 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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