BLAKEMORE TRADE PARTNERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 New | Appointment of Mr Steven John Nuttall as a director on 2025-06-11 |
| 10/02/2510 February 2025 | |
| 10/02/2510 February 2025 | |
| 10/02/2510 February 2025 | Audit exemption subsidiary accounts made up to 2024-04-28 |
| 10/02/2510 February 2025 | |
| 30/07/2430 July 2024 | Confirmation statement made on 2024-07-29 with no updates |
| 29/01/2429 January 2024 | Accounts for a dormant company made up to 2023-04-30 |
| 01/08/231 August 2023 | Confirmation statement made on 2023-07-29 with no updates |
| 07/06/237 June 2023 | Termination of appointment of Jeremy Charles Marwood as a director on 2023-06-06 |
| 30/01/2330 January 2023 | Accounts for a dormant company made up to 2022-04-30 |
| 27/01/2227 January 2022 | Accounts for a dormant company made up to 2021-04-30 |
| 04/08/214 August 2021 | Confirmation statement made on 2021-07-29 with no updates |
| 04/08/204 August 2020 | CONFIRMATION STATEMENT MADE ON 29/07/20, NO UPDATES |
| 02/09/192 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 30/07/1930 July 2019 | CONFIRMATION STATEMENT MADE ON 29/07/19, NO UPDATES |
| 10/05/1910 May 2019 | APPOINTMENT TERMINATED, DIRECTOR NEIL MERCER |
| 07/02/197 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 25/01/1925 January 2019 | SECRETARY APPOINTED MR CHARLES PETER BLAKEMORE |
| 25/01/1925 January 2019 | APPOINTMENT TERMINATED, SECRETARY SIMON LOVELAND |
| 13/08/1813 August 2018 | CONFIRMATION STATEMENT MADE ON 29/07/18, NO UPDATES |
| 24/10/1724 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 01/08/171 August 2017 | CONFIRMATION STATEMENT MADE ON 29/07/17, NO UPDATES |
| 01/08/171 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AF BLAKEMORE AND SON LTD |
| 01/08/171 August 2017 | CESSATION OF PETER FRANCIS BLAKEMORE AS A PSC |
| 20/01/1720 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 07/11/167 November 2016 | APPOINTMENT TERMINATED, DIRECTOR BRIGID DAVIDSON |
| 08/08/168 August 2016 | CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES |
| 14/01/1614 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 08/09/158 September 2015 | SECRETARY APPOINTED MR SIMON JOHN LOVELAND |
| 08/09/158 September 2015 | APPOINTMENT TERMINATED, SECRETARY WILLIAM TOMLINSON |
| 31/07/1531 July 2015 | Annual return made up to 29 July 2015 with full list of shareholders |
| 31/07/1531 July 2015 | APPOINTMENT TERMINATED, DIRECTOR BARRY DAVIES |
| 23/01/1523 January 2015 | DIRECTOR APPOINTED MRS BRIGID MARY DAVIDSON |
| 17/12/1417 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 21/11/1421 November 2014 | DIRECTOR APPOINTED MR SIMON JOSEPH WILTSHIRE |
| 18/09/1418 September 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BOARDMAN |
| 18/09/1418 September 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BOARDMAN |
| 11/08/1411 August 2014 | Annual return made up to 29 July 2014 with full list of shareholders |
| 07/04/147 April 2014 | DIRECTOR APPOINTED MR SCOTT MUNRO-MORRIS |
| 03/01/143 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 04/12/134 December 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HARMAN |
| 14/11/1314 November 2013 | APPOINTMENT TERMINATED, DIRECTOR BRYAN WALTERS |
| 14/11/1314 November 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DAVIS |
| 14/11/1314 November 2013 | DIRECTOR APPOINTED MR NEIL ROY MERCER |
| 30/07/1330 July 2013 | Annual return made up to 29 July 2013 with full list of shareholders |
| 13/11/1213 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 24/09/1224 September 2012 | SECRETARY APPOINTED MR WILLIAM LEONARD TOMLINSON |
| 24/09/1224 September 2012 | APPOINTMENT TERMINATED, SECRETARY ROBERT UPTON |
| 16/08/1216 August 2012 | Annual return made up to 29 July 2012 with full list of shareholders |
| 17/01/1217 January 2012 | DIRECTOR APPOINTED MR JEREMY CHARLES MARWOOD |
| 06/01/126 January 2012 | APPOINTMENT TERMINATED, DIRECTOR DENNIS EVANS |
| 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 |
| 15/11/1115 November 2011 | APPOINTMENT TERMINATED, DIRECTOR LEE COLEYSHAW |
| 17/10/1117 October 2011 | SECRETARY APPOINTED MR ROBERT GORDON UPTON |
| 17/10/1117 October 2011 | APPOINTMENT TERMINATED, SECRETARY ANTHONY PANNELL |
| 04/10/114 October 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CLOVES |
| 03/10/113 October 2011 | COMPANY NAME CHANGED BLAKEMORE DISTRIBUTION LIMITED CERTIFICATE ISSUED ON 03/10/11 |
| 22/09/1122 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 31/08/1131 August 2011 | DIRECTOR APPOINTED MR BRYAN DOUGLAS WALTERS |
| 30/08/1130 August 2011 | DIRECTOR APPOINTED MR LOUIS RICHARD DRAKE |
| 30/08/1130 August 2011 | DIRECTOR APPOINTED MRS KAREN MARY THOMPSON |
| 30/08/1130 August 2011 | DIRECTOR APPOINTED MR RICHARD GARETH HARMAN |
| 30/08/1130 August 2011 | DIRECTOR APPOINTED MR ROBERT DAVIS |
| 15/08/1115 August 2011 | Annual return made up to 29 July 2011 with full list of shareholders |
| 29/03/1129 March 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 29/03/1129 March 2011 | ADOPT ARTICLES 17/03/2011 |
| 29/03/1129 March 2011 | FACILITIES AGREEMENT AND DEBENTURE 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 |
| 31/08/1031 August 2010 | APPOINTMENT TERMINATED, DIRECTOR GERARD CARTER |
| 20/08/1020 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ALAN BOARDMAN / 29/07/2010 |
| 20/08/1020 August 2010 | Annual return made up to 29 July 2010 with full list of shareholders |
| 25/03/1025 March 2010 | DIRECTOR APPOINTED MR MICHAEL ALAN BOARDMAN |
| 22/03/1022 March 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BOARDMAN |
| 22/03/1022 March 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BOARDMAN |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ALAN BOARDMAN / 04/03/2010 |
| 03/03/103 March 2010 | DIRECTOR APPOINTED MR MICHAEL ALAN BOARDMAN |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE COLEYSHAW / 19/02/2010 |
| 17/02/1017 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 12/01/1012 January 2010 | DIRECTOR APPOINTED MR MICHAEL ALAN BOARDMAN |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY DAVIES / 18/11/2009 |
| 18/11/0918 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY DAVID PANNELL / 18/11/2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER FRANCIS BLAKEMORE / 18/11/2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GERARD CARTER / 18/11/2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CLOVES / 18/11/2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LEE COLEYSHAW / 18/11/2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DENNIS EVANS / 18/11/2009 |
| 09/10/099 October 2009 | APPOINTMENT TERMINATED, DIRECTOR DAVID WHITE |
| 04/09/094 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 30/07/0930 July 2009 | RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS |
| 27/02/0927 February 2009 | DIRECTOR APPOINTED STEPHEN CLOVES |
| 24/02/0924 February 2009 | DIRECTOR APPOINTED GERARD CARTER |
| 20/02/0920 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 17/02/0917 February 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL FITTON |
| 17/12/0817 December 2008 | DEBENTURE GUARANTEE DEED OF PRIORITY SEC 175 09/12/2008 |
| 17/12/0817 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 04/12/084 December 2008 | RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | DIRECTOR APPOINTED BARRY DAVIES |
| 02/06/082 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 30/08/0730 August 2007 | RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS |
| 06/03/076 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 22/09/0622 September 2006 | NEW DIRECTOR APPOINTED |
| 25/08/0625 August 2006 | RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS |
| 25/08/0625 August 2006 | DIRECTOR RESIGNED |
| 27/02/0627 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 13/02/0613 February 2006 | NEW SECRETARY APPOINTED |
| 13/02/0613 February 2006 | SECRETARY RESIGNED |
| 07/02/067 February 2006 | DIRECTOR RESIGNED |
| 07/02/067 February 2006 | DIRECTOR RESIGNED |
| 18/08/0518 August 2005 | RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS |
| 05/08/055 August 2005 | NEW DIRECTOR APPOINTED |
| 24/12/0424 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 31/08/0431 August 2004 | DIRECTOR RESIGNED |
| 31/08/0431 August 2004 | NEW DIRECTOR APPOINTED |
| 17/08/0417 August 2004 | RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS |
| 20/11/0320 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 11/08/0311 August 2003 | NEW DIRECTOR APPOINTED |
| 11/08/0311 August 2003 | RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS |
| 31/07/0331 July 2003 | NEW DIRECTOR APPOINTED |
| 18/06/0318 June 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 |
| 20/08/0220 August 2002 | RETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS |
| 18/10/0118 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
| 03/08/013 August 2001 | RETURN MADE UP TO 29/07/01; FULL LIST OF MEMBERS |
| 19/10/0019 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
| 03/08/003 August 2000 | RETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS |
| 25/02/0025 February 2000 | DIRECTOR RESIGNED |
| 06/01/006 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 |
| 31/08/9931 August 1999 | RETURN MADE UP TO 29/07/99; FULL LIST OF MEMBERS |
| 12/02/9912 February 1999 | DIRECTOR RESIGNED |
| 12/02/9912 February 1999 | DIRECTOR RESIGNED |
| 17/11/9817 November 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 |
| 26/08/9826 August 1998 | RETURN MADE UP TO 29/07/98; FULL LIST OF MEMBERS |
| 26/08/9826 August 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 28/10/9728 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 |
| 18/08/9718 August 1997 | RETURN MADE UP TO 29/07/97; FULL LIST OF MEMBERS |
| 11/04/9711 April 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 10/12/9610 December 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96 |
| 18/09/9618 September 1996 | DIRECTOR RESIGNED |
| 29/08/9629 August 1996 | RETURN MADE UP TO 29/07/96; FULL LIST OF MEMBERS |
| 22/04/9622 April 1996 | NEW DIRECTOR APPOINTED |
| 05/02/965 February 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95 |
| 31/08/9531 August 1995 | RETURN MADE UP TO 29/07/95; FULL LIST OF MEMBERS |
| 22/01/9522 January 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94 |
| 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 |
| 17/11/9417 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 09/09/949 September 1994 | RETURN MADE UP TO 29/07/94; FULL LIST OF MEMBERS |
| 06/07/946 July 1994 | NEW DIRECTOR APPOINTED |
| 26/02/9426 February 1994 | EXEMPTION FROM APPOINTING AUDITORS 28/01/94 |
| 26/02/9426 February 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93 |
| 16/02/9416 February 1994 | NEW DIRECTOR APPOINTED |
| 13/01/9413 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/01/9413 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/935 November 1993 | NEW DIRECTOR APPOINTED |
| 12/09/9312 September 1993 | RETURN MADE UP TO 29/07/93; FULL LIST OF MEMBERS |
| 12/09/9312 September 1993 | REGISTERED OFFICE CHANGED ON 12/09/93 |
| 11/03/9311 March 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 13/08/9213 August 1992 | SECRETARY RESIGNED |
| 29/07/9229 July 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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