BLAKENEY POINT SEARCH & SELECTION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/04/252 April 2025 | |
| 02/04/252 April 2025 | |
| 02/04/252 April 2025 | |
| 02/04/252 April 2025 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 08/03/258 March 2025 | Confirmation statement made on 2025-02-09 with no updates |
| 14/02/2414 February 2024 | Resolutions |
| 14/02/2414 February 2024 | Resolutions |
| 14/02/2414 February 2024 | Resolutions |
| 14/02/2414 February 2024 | Resolutions |
| 12/02/2412 February 2024 | Confirmation statement made on 2024-02-09 with updates |
| 12/02/2412 February 2024 | Change of share class name or designation |
| 09/01/249 January 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 09/01/249 January 2024 | |
| 09/01/249 January 2024 | |
| 09/01/249 January 2024 | |
| 01/03/231 March 2023 | Total exemption full accounts made up to 2022-03-31 |
| 21/02/2321 February 2023 | Confirmation statement made on 2023-02-09 with no updates |
| 20/09/2220 September 2022 | Appointment of Fiona Margaret Pownall as a director on 2022-08-05 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 09/02/229 February 2022 | Confirmation statement made on 2022-02-09 with no updates |
| 17/12/2117 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 06/01/216 January 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 19/08/2019 August 2020 | PREVSHO FROM 30/09/2020 TO 31/03/2020 |
| 30/06/2030 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 23/02/2023 February 2020 | CONFIRMATION STATEMENT MADE ON 09/02/20, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 19/06/1919 June 2019 | APPOINTMENT TERMINATED, DIRECTOR COLIN MULLANEY |
| 19/06/1919 June 2019 | DIRECTOR APPOINTED MRS DEBORAH LOUISE BOTTOMLEY |
| 03/06/193 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 27/03/1927 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEY SELECTION LIMITED |
| 27/03/1927 March 2019 | CESSATION OF COLIN MULLANEY AS A PSC |
| 14/02/1914 February 2019 | CONFIRMATION STATEMENT MADE ON 09/02/19, NO UPDATES |
| 31/10/1831 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 057033890005 |
| 29/03/1829 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 057033890004 |
| 29/03/1829 March 2018 | DIRECTOR APPOINTED MR RICHARD MICHAEL LAMMIE |
| 20/03/1820 March 2018 | CURREXT FROM 31/03/2018 TO 30/09/2018 |
| 01/03/181 March 2018 | CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES |
| 02/01/182 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 12/09/1712 September 2017 | COMPANY NAME CHANGED CARLETON RECRUITMENT SOLUTIONS LTD CERTIFICATE ISSUED ON 12/09/17 |
| 11/09/1711 September 2017 | REGISTERED OFFICE CHANGED ON 11/09/2017 FROM 1-3 SYKES STREET CASTLEFORD WEST YORKSHIRE WF10 1AT |
| 12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES |
| 02/11/162 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 18/02/1618 February 2016 | Annual return made up to 9 February 2016 with full list of shareholders |
| 12/01/1612 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 18/03/1518 March 2015 | Annual return made up to 9 February 2015 with full list of shareholders |
| 12/01/1512 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 18/02/1418 February 2014 | Annual return made up to 9 February 2014 with full list of shareholders |
| 02/01/142 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 12/03/1312 March 2013 | Annual return made up to 9 February 2013 with full list of shareholders |
| 13/11/1213 November 2012 | APPOINTMENT TERMINATED, DIRECTOR RACHEL MCKIMM |
| 06/11/126 November 2012 | APPOINTMENT TERMINATED, SECRETARY RACHEL MCKIMM |
| 05/11/125 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 08/03/128 March 2012 | Annual return made up to 9 February 2012 with full list of shareholders |
| 14/02/1214 February 2012 | CURREXT FROM 28/02/2012 TO 31/03/2012 |
| 08/11/118 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / RACHEL MCKIMM / 14/10/2011 |
| 08/11/118 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL MCKIMM / 14/10/2011 |
| 24/10/1124 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 24/10/1124 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 22/10/1122 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 20/10/1120 October 2011 | DIRECTOR APPOINTED MR COLIN MULLANEY |
| 20/10/1120 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ALLAN THOMPSON |
| 20/10/1120 October 2011 | APPOINTMENT TERMINATED, DIRECTOR JANE NICHOLL |
| 03/10/113 October 2011 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 1 |
| 11/04/1111 April 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 11/02/1111 February 2011 | Annual return made up to 9 February 2011 with full list of shareholders |
| 20/04/1020 April 2010 | 28/02/10 TOTAL EXEMPTION FULL |
| 09/02/109 February 2010 | Annual return made up to 9 February 2010 with full list of shareholders |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN LEE THOMPSON / 09/02/2010 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANE LOUISE NICHOLL / 09/02/2010 |
| 08/02/108 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / RACHEL MCKIMM / 08/02/2010 |
| 08/02/108 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / RACHEL MCKIMM / 08/02/2010 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL MCKIMM / 08/02/2010 |
| 06/11/096 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 16/04/0916 April 2009 | 28/02/09 TOTAL EXEMPTION FULL |
| 26/02/0926 February 2009 | RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS |
| 02/09/082 September 2008 | DIRECTOR APPOINTED JANE LOUISE NICHOLL |
| 09/04/089 April 2008 | DIRECTOR APPOINTED ALLAN LEE THOMPSON |
| 09/04/089 April 2008 | RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS |
| 08/04/088 April 2008 | 29/02/08 TOTAL EXEMPTION FULL |
| 03/04/083 April 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW GELDART |
| 19/11/0719 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 09/05/079 May 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/05/079 May 2007 | RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS |
| 14/03/0714 March 2007 | NEW DIRECTOR APPOINTED |
| 20/02/0720 February 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/02/0720 February 2007 | NEW SECRETARY APPOINTED |
| 21/06/0621 June 2006 | COMPANY NAME CHANGED CARLETON RECRUITMENT LIMITED CERTIFICATE ISSUED ON 21/06/06 |
| 20/04/0620 April 2006 | REGISTERED OFFICE CHANGED ON 20/04/06 FROM: 21 GRANGE VIEW, COLTON LEEDS WEST YORKSHIRE LS15 9LB |
| 31/03/0631 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/069 February 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/02/069 February 2006 | NEW DIRECTOR APPOINTED |
| 09/02/069 February 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/02/069 February 2006 | DIRECTOR RESIGNED |
| 09/02/069 February 2006 | SECRETARY RESIGNED |
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