BLAKENEY MORLAND MANAGEMENT LIMITED
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Company Documents
| Date | Description |
|---|---|
| 04/06/194 June 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 21/03/2019:LIQ. CASE NO.1 |
| 04/03/194 March 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 04/03/194 March 2019 | NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00011372 |
| 10/04/1810 April 2018 | REGISTERED OFFICE CHANGED ON 10/04/2018 FROM EIGHTH FLOOR NEW STREET SQUARE NEW FETTER LANE LONDON EC4A 3AQ ENGLAND |
| 09/04/189 April 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 09/04/189 April 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 09/04/189 April 2018 | SPECIAL RESOLUTION TO WIND UP |
| 15/12/1715 December 2017 | CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES |
| 21/03/1721 March 2017 | Annual accounts small company total exemption made up to 30 March 2016 |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES |
| 15/12/1615 December 2016 | PREVSHO FROM 31/03/2016 TO 30/03/2016 |
| 13/10/1613 October 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 13/10/1613 October 2016 | SAIL ADDRESS CREATED |
| 12/10/1612 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MILES QUINTIN MORLAND / 06/10/2016 |
| 12/10/1612 October 2016 | CORPORATE SECRETARY APPOINTED PROSPECT SECRETARIES LIMITED |
| 12/10/1612 October 2016 | REGISTERED OFFICE CHANGED ON 12/10/2016 FROM 29CHELSEA WHARF LOTS ROAD LONDON SW10 0QJ |
| 12/10/1612 October 2016 | APPOINTMENT TERMINATED, SECRETARY MARY WATT |
| 11/02/1611 February 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 17/12/1517 December 2015 | Annual return made up to 14 December 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 04/02/154 February 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 22/12/1422 December 2014 | Annual return made up to 14 December 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 31/01/1431 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 15/01/1415 January 2014 | Annual return made up to 14 December 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 30/01/1330 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 18/12/1218 December 2012 | Annual return made up to 14 December 2012 with full list of shareholders |
| 17/12/1217 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MILES QUINTIN MORLAND / 14/12/2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 15/03/1215 March 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MONRO-DAVIS |
| 15/03/1215 March 2012 | APPOINTMENT TERMINATED, DIRECTOR NIGEL PILKINGTON |
| 30/12/1130 December 2011 | Annual return made up to 14 December 2011 with full list of shareholders |
| 28/12/1128 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 31/12/1031 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 21/12/1021 December 2010 | Annual return made up to 14 December 2010 with full list of shareholders |
| 07/08/107 August 2010 | DISS40 (DISS40(SOAD)) |
| 05/08/105 August 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 11/05/1011 May 2010 | FIRST GAZETTE |
| 27/01/1027 January 2010 | Annual return made up to 14 December 2009 with full list of shareholders |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ROBIN DOMINIC MONRO-DAVIES / 09/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MILES QUINTIN MORLAND / 09/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL DOUGLAS PILKINGTON / 09/10/2009 |
| 16/04/0916 April 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 28/01/0928 January 2009 | Annual accounts small company total exemption made up to 31 March 2007 |
| 17/12/0817 December 2008 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS |
| 19/06/0819 June 2008 | SECRETARY APPOINTED MARY WATT |
| 19/06/0819 June 2008 | APPOINTMENT TERMINATED SECRETARY EYMEAR ROCHFORD |
| 15/01/0815 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 15/01/0815 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 15/01/0815 January 2008 | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS |
| 04/05/074 May 2007 | COMPANY NAME CHANGED BLAKENEY MANAGEMENT LTD CERTIFICATE ISSUED ON 04/05/07 |
| 01/02/071 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 03/01/073 January 2007 | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS |
| 20/01/0620 January 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 23/12/0523 December 2005 | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS |
| 23/07/0523 July 2005 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06 |
| 12/04/0512 April 2005 | DIRECTOR RESIGNED |
| 12/04/0512 April 2005 | DIRECTOR RESIGNED |
| 12/04/0512 April 2005 | DIRECTOR RESIGNED |
| 03/03/053 March 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 20/12/0420 December 2004 | RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS |
| 13/05/0413 May 2004 | AUDITOR'S RESIGNATION |
| 23/12/0323 December 2003 | RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS |
| 17/09/0317 September 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 16/04/0316 April 2003 | DIRECTOR RESIGNED |
| 10/01/0310 January 2003 | RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS |
| 30/08/0230 August 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 22/05/0222 May 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/05/0222 May 2002 | SECRETARY RESIGNED |
| 22/05/0222 May 2002 | NEW SECRETARY APPOINTED |
| 18/01/0218 January 2002 | RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS |
| 21/09/0121 September 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 20/12/0020 December 2000 | RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS |
| 06/11/006 November 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 11/08/0011 August 2000 | DIRECTOR RESIGNED |
| 18/05/0018 May 2000 | NEW SECRETARY APPOINTED |
| 18/05/0018 May 2000 | SECRETARY RESIGNED |
| 18/05/0018 May 2000 | NEW DIRECTOR APPOINTED |
| 18/05/0018 May 2000 | NEW DIRECTOR APPOINTED |
| 27/04/0027 April 2000 | DIRECTOR RESIGNED |
| 27/04/0027 April 2000 | NEW SECRETARY APPOINTED |
| 27/04/0027 April 2000 | NEW DIRECTOR APPOINTED |
| 27/04/0027 April 2000 | NEW DIRECTOR APPOINTED |
| 27/04/0027 April 2000 | SECRETARY RESIGNED |
| 20/01/0020 January 2000 | SECRETARY'S PARTICULARS CHANGED |
| 20/01/0020 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 20/01/0020 January 2000 | RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS |
| 01/10/991 October 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 04/01/994 January 1999 | RETURN MADE UP TO 14/12/98; NO CHANGE OF MEMBERS |
| 01/09/981 September 1998 | AUDITOR'S RESIGNATION |
| 01/09/981 September 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 25/01/9825 January 1998 | RETURN MADE UP TO 14/12/97; FULL LIST OF MEMBERS |
| 19/01/9819 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 19/01/9819 January 1998 | NEW SECRETARY APPOINTED |
| 24/11/9724 November 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 03/01/973 January 1997 | RETURN MADE UP TO 14/12/96; NO CHANGE OF MEMBERS |
| 25/09/9625 September 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 08/02/968 February 1996 | NEW DIRECTOR APPOINTED |
| 19/12/9519 December 1995 | RETURN MADE UP TO 14/12/95; NO CHANGE OF MEMBERS |
| 04/07/954 July 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 24/01/9524 January 1995 | RETURN MADE UP TO 14/12/94; FULL LIST OF MEMBERS |
| 24/01/9524 January 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 24/01/9524 January 1995 | REGISTERED OFFICE CHANGED ON 24/01/95 FROM: PLUMTREE COURT LONDON EC4A 4HT |
| 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 |
| 18/04/9418 April 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 18/04/9418 April 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/04/9418 April 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/04/9418 April 1994 | REGISTERED OFFICE CHANGED ON 18/04/94 FROM: 29 CHELSEA WHARF LOTS ROAD LONDON SW10 0QJ |
| 15/04/9415 April 1994 | NEW DIRECTOR APPOINTED |
| 15/04/9415 April 1994 | NEW SECRETARY APPOINTED |
| 15/04/9415 April 1994 | NEW DIRECTOR APPOINTED |
| 15/04/9415 April 1994 | REGISTERED OFFICE CHANGED ON 15/04/94 FROM: 33 CRWYS ROAD CARDIFF CF2 4YF |
| 15/04/9415 April 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/04/9415 April 1994 | NEW DIRECTOR APPOINTED |
| 14/12/9314 December 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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