BLAKES QUAY MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/04/257 April 2025 | Director's details changed for Mr Andrew Milne Robertson on 2025-04-07 |
| 06/03/256 March 2025 | Micro company accounts made up to 2024-06-30 |
| 06/01/256 January 2025 | Confirmation statement made on 2025-01-01 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 21/03/2421 March 2024 | Micro company accounts made up to 2023-06-30 |
| 16/01/2416 January 2024 | Confirmation statement made on 2024-01-01 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 14/02/2314 February 2023 | Confirmation statement made on 2023-01-01 with no updates |
| 14/02/2314 February 2023 | Termination of appointment of Chansecs Limited as a secretary on 2022-12-01 |
| 14/02/2314 February 2023 | Appointment of Pinnacle Property Management Ltd as a secretary on 2022-12-01 |
| 14/02/2314 February 2023 | Registered office address changed from Market Chambers 3-4 Market Place Wokingham Berkshire RG40 1AL England to Units 1, 2 & 3 Beech Court Wokingham Road Hurst Reading RG10 0RQ on 2023-02-14 |
| 18/10/2218 October 2022 | Total exemption full accounts made up to 2022-06-30 |
| 23/09/2223 September 2022 | Termination of appointment of Mark John Hopkins as a director on 2022-09-22 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 11/01/2211 January 2022 | Confirmation statement made on 2022-01-01 with no updates |
| 06/01/226 January 2022 | Accounts for a dormant company made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 11/06/2111 June 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 20/04/2120 April 2021 | DIRECTOR APPOINTED MR ANDREW MILNE ROBERTSON |
| 26/03/2126 March 2021 | CONFIRMATION STATEMENT MADE ON 04/12/20, NO UPDATES |
| 12/03/2112 March 2021 | APPOINTMENT TERMINATED, DIRECTOR DAVID SULLY |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 20/03/2020 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 10/03/2010 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAN SULLEY / 13/12/2017 |
| 16/12/1916 December 2019 | CONFIRMATION STATEMENT MADE ON 04/12/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 28/03/1928 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 12/12/1812 December 2018 | CONFIRMATION STATEMENT MADE ON 04/12/18, WITH UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 26/03/1826 March 2018 | APPOINTMENT TERMINATED, DIRECTOR FRANK ADEBOWALE |
| 22/03/1822 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 13/12/1713 December 2017 | DIRECTOR APPOINTED MR DAVID IAN SULLEY |
| 13/12/1713 December 2017 | CONFIRMATION STATEMENT MADE ON 04/12/17, NO UPDATES |
| 13/12/1713 December 2017 | DIRECTOR APPOINTED MR MARK JOHN HOPKINS |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 12/04/1712 April 2017 | DIRECTOR APPOINTED MR RYAN JEFFERY SHOOK |
| 12/04/1712 April 2017 | CURREXT FROM 31/12/2016 TO 30/06/2017 |
| 13/12/1613 December 2016 | CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES |
| 13/12/1613 December 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHANSECS LIMITED / 13/12/2016 |
| 20/09/1620 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 29/07/1629 July 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MILNE |
| 18/03/1618 March 2016 | REGISTERED OFFICE CHANGED ON 18/03/2016 FROM 115 CROCKHAMWELL ROAD WOODLEY READING RG5 3JP |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 22/12/1522 December 2015 | 04/12/15 NO MEMBER LIST |
| 11/09/1511 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 19/07/1519 July 2015 | APPOINTMENT TERMINATED, SECRETARY ATLANTIS SECRETAIRES LTD |
| 16/04/1516 April 2015 | REGISTERED OFFICE CHANGED ON 16/04/2015 FROM CHILTERN COURT ST. PETERS AVENUE CAVERSHAM READING RG4 7DH ENGLAND |
| 16/04/1516 April 2015 | CORPORATE SECRETARY APPOINTED CHANSECS LIMITED |
| 30/03/1530 March 2015 | REGISTERED OFFICE CHANGED ON 30/03/2015 FROM 23-24 MARKET PLACE READING BERKSHIRE RG1 2DE |
| 15/12/1415 December 2014 | 04/12/14 NO MEMBER LIST |
| 01/09/141 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 06/12/136 December 2013 | 04/12/13 NO MEMBER LIST |
| 21/08/1321 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 06/12/126 December 2012 | 04/12/12 NO MEMBER LIST |
| 03/08/123 August 2012 | APPOINTMENT TERMINATED, DIRECTOR KEITH HALL |
| 25/04/1225 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 09/12/119 December 2011 | 04/12/11 NO MEMBER LIST |
| 20/05/1120 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 06/04/116 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK ADEBOWALE / 06/04/2011 |
| 06/04/116 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER COPE / 06/04/2011 |
| 06/04/116 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH WILLIAM HALL / 06/04/2011 |
| 20/01/1120 January 2011 | 04/12/10 NO MEMBER LIST |
| 20/01/1120 January 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ATLANTIS SECRETAIRES LTD / 04/12/2010 |
| 13/01/1113 January 2011 | DIRECTOR APPOINTED FRANK ADEBOWALE |
| 25/08/1025 August 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON TAYLOR |
| 18/08/1018 August 2010 | CORPORATE SECRETARY APPOINTED ATLANTIS SECRETAIRES LTD |
| 14/05/1014 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 10/02/1010 February 2010 | DIRECTOR APPOINTED ANDREW JOHN MILNE |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON TAYLOR / 08/12/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH WILLIAM HALL / 08/12/2009 |
| 09/12/099 December 2009 | 04/12/09 NO MEMBER LIST |
| 27/08/0927 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 12/12/0812 December 2008 | ANNUAL RETURN MADE UP TO 04/12/08 |
| 02/11/082 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 18/07/0818 July 2008 | REGISTERED OFFICE CHANGED ON 18/07/2008 FROM ATLANTIS HOUSE 122 CASTLE STREET READING BERKSHIRE RG1 7RG |
| 25/01/0825 January 2008 | ANNUAL RETURN MADE UP TO 04/12/07 |
| 15/01/0815 January 2008 | SECRETARY RESIGNED |
| 02/11/072 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 24/07/0724 July 2007 | NEW DIRECTOR APPOINTED |
| 24/07/0724 July 2007 | DIRECTOR RESIGNED |
| 24/07/0724 July 2007 | DIRECTOR RESIGNED |
| 04/01/074 January 2007 | ANNUAL RETURN MADE UP TO 04/12/06 |
| 03/01/073 January 2007 | SECRETARY RESIGNED |
| 03/01/073 January 2007 | NEW SECRETARY APPOINTED |
| 19/12/0619 December 2006 | DIRECTOR RESIGNED |
| 10/11/0610 November 2006 | NEW DIRECTOR APPOINTED |
| 03/10/063 October 2006 | REGISTERED OFFICE CHANGED ON 03/10/06 FROM: 81 BLAKES QUAY GAS WORKS ROAD READING BERKSHIRE RG1 3EN |
| 03/10/063 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 08/02/068 February 2006 | NEW DIRECTOR APPOINTED |
| 20/12/0520 December 2005 | DIRECTOR RESIGNED |
| 20/12/0520 December 2005 | DIRECTOR RESIGNED |
| 20/12/0520 December 2005 | SECRETARY RESIGNED |
| 20/12/0520 December 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/12/0520 December 2005 | NEW DIRECTOR APPOINTED |
| 20/12/0520 December 2005 | NEW DIRECTOR APPOINTED |
| 20/12/0520 December 2005 | REGISTERED OFFICE CHANGED ON 20/12/05 FROM: GILLINGHAM HOUSE 6TH FLOOR 38 44 GILLINGHAM STREET LONDON SW1V 1HU |
| 14/12/0514 December 2005 | ANNUAL RETURN MADE UP TO 04/12/05 |
| 10/10/0510 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 24/08/0524 August 2005 | NEW SECRETARY APPOINTED |
| 24/08/0524 August 2005 | SECRETARY RESIGNED |
| 03/05/053 May 2005 | REGISTERED OFFICE CHANGED ON 03/05/05 FROM: 47 CASLTE STREET READING BERKSHIRE RG1 7SR |
| 13/12/0413 December 2004 | ANNUAL RETURN MADE UP TO 04/12/04 |
| 02/03/042 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 16/02/0416 February 2004 | DIRECTOR RESIGNED |
| 16/02/0416 February 2004 | NEW DIRECTOR APPOINTED |
| 12/12/0312 December 2003 | ANNUAL RETURN MADE UP TO 04/12/03 |
| 20/12/0220 December 2002 | S366A DISP HOLDING AGM 04/12/02 |
| 20/12/0220 December 2002 | DIRECTOR RESIGNED |
| 20/12/0220 December 2002 | S252 DISP LAYING ACC 04/12/02 |
| 20/12/0220 December 2002 | NEW DIRECTOR APPOINTED |
| 20/12/0220 December 2002 | NEW DIRECTOR APPOINTED |
| 20/12/0220 December 2002 | DIRECTOR RESIGNED |
| 04/12/024 December 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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