BLAKEPORT GROUP LTD

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Company Documents

DateDescription
12/07/2512 July 2025 NewConfirmation statement made on 2025-06-30 with no updates

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19/03/2519 March 2025 Accounts for a dormant company made up to 2024-06-30

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10/07/2410 July 2024 Confirmation statement made on 2024-06-30 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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28/03/2428 March 2024 Micro company accounts made up to 2023-06-30

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14/07/2314 July 2023 Confirmation statement made on 2023-06-30 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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31/03/2331 March 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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31/03/2231 March 2022 Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX to Dawes Road Hub 20 Dawes Road London SW6 7EN on 2022-03-31

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31/03/2231 March 2022 Micro company accounts made up to 2021-06-30

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13/07/2113 July 2021 Confirmation statement made on 2021-06-30 with no updates

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01/07/211 July 2021 Micro company accounts made up to 2020-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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13/07/2013 July 2020 CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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01/04/201 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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12/10/1912 October 2019 COMPANY NAME CHANGED SYNERGY GROUP (UK) LIMITED CERTIFICATE ISSUED ON 12/10/19

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11/07/1911 July 2019 CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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26/03/1926 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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14/07/1814 July 2018 CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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20/03/1820 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/07/1730 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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13/07/1713 July 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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28/04/1728 April 2017 PREVSHO FROM 31/07/2016 TO 30/06/2016

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26/07/1626 July 2016 DISS40 (DISS40(SOAD))

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25/07/1625 July 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES

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25/07/1625 July 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/15

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05/07/165 July 2016 FIRST GAZETTE

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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04/11/154 November 2015 DISS40 (DISS40(SOAD))

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03/11/153 November 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/14

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03/11/153 November 2015 Annual return made up to 30 June 2015 with full list of shareholders

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04/08/154 August 2015 FIRST GAZETTE

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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24/01/1524 January 2015 DISS40 (DISS40(SOAD))

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21/01/1521 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM PORTER-BLAKE / 09/01/2015

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21/01/1521 January 2015 REGISTERED OFFICE CHANGED ON 21/01/2015 FROM THE LANSDOWN BUILDING 2 LANSDOWNE ROAD CROYDON SURREY CR9 2ER UNITED KINGDOM

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21/01/1521 January 2015 Annual return made up to 30 June 2014 with full list of shareholders

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13/01/1513 January 2015 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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11/11/1411 November 2014 FIRST GAZETTE

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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19/06/1419 June 2014 Annual accounts small company total exemption made up to 31 July 2013

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04/12/134 December 2013 DISS40 (DISS40(SOAD))

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03/12/133 December 2013 Annual return made up to 30 June 2013 with full list of shareholders

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29/10/1329 October 2013 FIRST GAZETTE

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09/05/139 May 2013 Annual accounts small company total exemption made up to 31 July 2012

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13/03/1313 March 2013 REGISTERED OFFICE CHANGED ON 13/03/2013 FROM C/O PINNACLE ACCOUNTANCY LTD 2ND FLOOR 43 BROOMFIELD ROAD CHELMSFORD ESSEX CM1 1SY

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18/02/1318 February 2013 Annual accounts small company total exemption made up to 31 July 2011

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30/10/1230 October 2012 DISS40 (DISS40(SOAD))

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29/10/1229 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / ADAM PORTER-BLAKE / 25/02/2011

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29/10/1229 October 2012 Annual return made up to 30 June 2012 with full list of shareholders

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12/10/1212 October 2012 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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04/09/124 September 2012 FIRST GAZETTE

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14/08/1214 August 2012 REGISTERED OFFICE CHANGED ON 14/08/2012 FROM THE LANSDOWNE BUILDING 2 LANSDOWNE ROAD CROYDON SURREY CR9 2ER

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21/12/1121 December 2011 REGISTERED OFFICE CHANGED ON 21/12/2011 FROM CHURCH HOUSE 1A CHURCH ROAD CROYDON SURREY CR0 1SG

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20/09/1120 September 2011 Annual accounts small company total exemption made up to 31 July 2010

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30/08/1130 August 2011 APPOINTMENT TERMINATED, SECRETARY ADAM PORTER-BLAKE

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09/08/119 August 2011 DISS40 (DISS40(SOAD))

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08/08/118 August 2011 Annual return made up to 30 June 2011 with full list of shareholders

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02/08/112 August 2011 FIRST GAZETTE

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13/08/1013 August 2010 Annual accounts small company total exemption made up to 31 July 2009

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12/07/1012 July 2010 Annual return made up to 30 June 2010 with full list of shareholders

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03/03/103 March 2010 COMPANY NAME CHANGED SYNERGY WELLNESS LIMITED CERTIFICATE ISSUED ON 03/03/10

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04/02/104 February 2010 CHANGE OF NAME 01/02/2010

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15/06/0915 June 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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10/06/0910 June 2009 COMPANY NAME CHANGED HEALTH COACH (UK) LIMITED CERTIFICATE ISSUED ON 12/06/09

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03/06/093 June 2009 Annual accounts small company total exemption made up to 31 July 2008

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23/03/0923 March 2009 REGISTERED OFFICE CHANGED ON 23/03/2009 FROM CHURCH HOUSE 1 CHURCH HOUSE CROYDON SURREY CR0 1SG UNITED KINGDOM

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23/03/0923 March 2009 RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS

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20/03/0920 March 2009 APPOINTMENT TERMINATED DIRECTOR ELIZABETH SHEPHERD-JONES

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20/03/0920 March 2009 REGISTERED OFFICE CHANGED ON 20/03/2009 FROM 100 GILDERS ROAD CHESSINGTON SURREY KT9 2AN

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23/04/0823 April 2008 RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS

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13/02/0813 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07

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26/06/0726 June 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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26/06/0726 June 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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19/04/0719 April 2007 ACC. REF. DATE EXTENDED FROM 31/03/07 TO 31/07/07

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04/04/074 April 2007 RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS

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16/08/0616 August 2006 REGISTERED OFFICE CHANGED ON 16/08/06 FROM: CARPENTER COURT, 1 MAPLE ROAD BRAMHALL STOCKPORT CHESHIRE SK7 2DH

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27/04/0627 April 2006 DIRECTOR'S PARTICULARS CHANGED

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05/04/065 April 2006 S366A DISP HOLDING AGM 10/03/06

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10/03/0610 March 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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