BLAKEMORE FOOD SERVICE LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 | Appointment of Mr Steven John Nuttall as a director on 2025-06-11 |
| 28/01/2528 January 2025 | Accounts for a dormant company made up to 2024-04-28 |
| 15/10/2415 October 2024 | Director's details changed for Mr Lawrence Reza Shirazian on 2024-10-15 |
| 09/10/249 October 2024 | Confirmation statement made on 2024-10-05 with no updates |
| 29/01/2429 January 2024 | Accounts for a dormant company made up to 2023-04-30 |
| 11/10/2311 October 2023 | Confirmation statement made on 2023-10-05 with no updates |
| 30/01/2330 January 2023 | Accounts for a dormant company made up to 2022-04-30 |
| 08/11/228 November 2022 | Confirmation statement made on 2022-10-05 with no updates |
| 27/01/2227 January 2022 | Accounts for a dormant company made up to 2021-04-30 |
| 08/10/218 October 2021 | Confirmation statement made on 2021-10-05 with no updates |
| 17/12/1417 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 16/10/1416 October 2014 | Annual return made up to 5 October 2014 with full list of shareholders |
| 07/04/147 April 2014 | DIRECTOR APPOINTED MR SCOTT MUNRO-MORRIS |
| 17/01/1417 January 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM TOMLINSON |
| 17/01/1417 January 2014 | DIRECTOR APPOINTED MRS JULIE MARIE CUNNINGHAM |
| 03/01/143 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 09/10/139 October 2013 | Annual return made up to 5 October 2013 with full list of shareholders |
| 13/11/1213 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 12/10/1212 October 2012 | Annual return made up to 5 October 2012 with full list of shareholders |
| 24/09/1224 September 2012 | SECRETARY APPOINTED MR WILLIAM LEONARD TOMLINSON |
| 24/09/1224 September 2012 | APPOINTMENT TERMINATED, SECRETARY ROBERT UPTON |
| 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 2 |
| 29/12/1129 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 18/10/1118 October 2011 | Annual return made up to 5 October 2011 with full list of shareholders |
| 17/10/1117 October 2011 | SECRETARY APPOINTED MR ROBERT GORDON UPTON |
| 17/10/1117 October 2011 | APPOINTMENT TERMINATED, SECRETARY ANTHONY PANNELL |
| 22/09/1122 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 29/03/1129 March 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 29/03/1129 March 2011 | FACILITIES AGREEMENT AND DEBENTURE 17/03/2011 |
| 29/03/1129 March 2011 | ADOPT ARTICLES 17/03/2011 |
| 26/03/1126 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 28/01/1128 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 12/10/1012 October 2010 | Annual return made up to 5 October 2010 with full list of shareholders |
| 06/10/106 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM CHRISTOPHER WILCOX / 01/10/2010 |
| 17/02/1017 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM LEONARD TOMLINSON / 26/11/2009 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GRINSELL / 26/11/2009 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DARREN DUDLEY / 26/11/2009 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER FRANCIS BLAKEMORE / 26/11/2009 |
| 26/11/0926 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY DAVID PANNELL / 26/11/2009 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM CHRISTOPHER WILCOX / 26/11/2009 |
| 25/11/0925 November 2009 | DIRECTOR APPOINTED MR RUSSELL EDWARD GRANT |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GRINSELL / 22/10/2009 |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER FRANCIS BLAKEMORE / 22/10/2009 |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES DARREN DUDLEY / 22/10/2009 |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM LEONARD TOMLINSON / 22/10/2009 |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM CHRISTOPHER WILCOX / 22/10/2009 |
| 28/10/0928 October 2009 | Annual return made up to 5 October 2009 with full list of shareholders |
| 04/09/094 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 05/06/095 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM WILCOX / 29/05/2009 |
| 20/02/0920 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 17/12/0817 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 17/12/0817 December 2008 | DEBENTURE,GUARANTEE, SEC 175 09/12/2008 |
| 13/10/0813 October 2008 | RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS |
| 04/06/084 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 01/11/071 November 2007 | RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS |
| 06/03/076 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 01/11/061 November 2006 | RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS |
| 27/02/0627 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 14/02/0614 February 2006 | NEW SECRETARY APPOINTED |
| 14/02/0614 February 2006 | DIRECTOR RESIGNED |
| 14/02/0614 February 2006 | SECRETARY RESIGNED |
| 10/10/0510 October 2005 | RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS |
| 13/09/0513 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 14/07/0514 July 2005 | NEW DIRECTOR APPOINTED |
| 06/01/056 January 2005 | DIRECTOR RESIGNED |
| 24/12/0424 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 15/10/0415 October 2004 | RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS |
| 20/11/0320 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 10/10/0310 October 2003 | RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS |
| 07/10/037 October 2003 | DIRECTOR RESIGNED |
| 23/09/0323 September 2003 | NEW DIRECTOR APPOINTED |
| 25/06/0325 June 2003 | NEW DIRECTOR APPOINTED |
| 25/06/0325 June 2003 | DIRECTOR RESIGNED |
| 18/06/0318 June 2003 | NEW DIRECTOR APPOINTED |
| 10/02/0310 February 2003 | NEW DIRECTOR APPOINTED |
| 18/12/0218 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 10/12/0210 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/10/0222 October 2002 | RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS |
| 18/10/0218 October 2002 | DIRECTOR RESIGNED |
| 30/10/0130 October 2001 | NEW DIRECTOR APPOINTED |
| 18/10/0118 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
| 15/10/0115 October 2001 | RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS |
| 14/02/0114 February 2001 | DIRECTOR RESIGNED |
| 17/01/0117 January 2001 | NEW DIRECTOR APPOINTED |
| 06/11/006 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 19/10/0019 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
| 11/10/0011 October 2000 | NEW DIRECTOR APPOINTED |
| 11/10/0011 October 2000 | RETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS |
| 11/10/0011 October 2000 | NEW DIRECTOR APPOINTED |
| 14/02/0014 February 2000 | DIRECTOR RESIGNED |
| 06/01/006 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 |
| 08/10/998 October 1999 | RETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS |
| 17/11/9817 November 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 |
| 30/10/9830 October 1998 | RETURN MADE UP TO 05/10/98; FULL LIST OF MEMBERS |
| 28/10/9728 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 |
| 14/10/9714 October 1997 | RETURN MADE UP TO 05/10/97; FULL LIST OF MEMBERS |
| 09/01/979 January 1997 | COMPANY NAME CHANGED BLAKEMORE CATERING LIMITED CERTIFICATE ISSUED ON 10/01/97 |
| 30/12/9630 December 1996 | NEW DIRECTOR APPOINTED |
| 30/12/9630 December 1996 | NEW DIRECTOR APPOINTED |
| 10/12/9610 December 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96 |
| 22/10/9622 October 1996 | RETURN MADE UP TO 05/10/96; FULL LIST OF MEMBERS |
| 05/02/965 February 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95 |
| 12/10/9512 October 1995 | RETURN MADE UP TO 05/10/95; FULL LIST OF MEMBERS |
| 22/01/9522 January 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94 |
| 13/10/9413 October 1994 | RETURN MADE UP TO 05/10/94; FULL LIST OF MEMBERS |
| 17/02/9417 February 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93 |
| 13/01/9413 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/01/9413 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/9315 November 1993 | RETURN MADE UP TO 05/10/93; FULL LIST OF MEMBERS |
| 09/11/929 November 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/92 |
| 20/10/9220 October 1992 | RETURN MADE UP TO 05/10/92; FULL LIST OF MEMBERS |
| 21/02/9221 February 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/91 |
| 18/10/9118 October 1991 | RETURN MADE UP TO 05/10/91; FULL LIST OF MEMBERS |
| 28/01/9128 January 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/90 |
| 06/11/906 November 1990 | RETURN MADE UP TO 05/10/90; FULL LIST OF MEMBERS |
| 02/02/902 February 1990 | RETURN MADE UP TO 21/12/89; FULL LIST OF MEMBERS |
| 25/01/9025 January 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/89 |
| 06/03/896 March 1989 | REGISTERED OFFICE CHANGED ON 06/03/89 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DP |
| 06/03/896 March 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 24/02/8924 February 1989 | EXEMPTION FROM APPOINTING AUDITORS 100289 |
| 24/02/8924 February 1989 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 12/04/8812 April 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 |
| 12/04/8812 April 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 01/04/871 April 1987 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 |
| 02/10/862 October 1986 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/08/8622 August 1986 | COMPANY NAME CHANGED HALLERN LIMITED CERTIFICATE ISSUED ON 22/08/86 |
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