BLAKESHIELDS LIMITED

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Company Documents

Date	Description
10/01/2510 January 2025	Confirmation statement made on 2024-11-30 with no updates View Document
15/10/2415 October 2024	Total exemption full accounts made up to 2024-01-31 View Document
31/01/2431 January 2024	Annual accounts for year ending 31 Jan 2024 View Accounts
27/01/2427 January 2024	Confirmation statement made on 2023-11-30 with no updates View Document
09/08/239 August 2023	Total exemption full accounts made up to 2023-01-31 View Document
22/02/2322 February 2023	Satisfaction of charge 10 in full View Document
22/02/2322 February 2023	Satisfaction of charge 8 in full View Document
22/02/2322 February 2023	Satisfaction of charge 7 in full View Document
22/02/2322 February 2023	Satisfaction of charge 9 in full View Document
31/01/2331 January 2023	Annual accounts for year ending 31 Jan 2023 View Accounts
06/12/226 December 2022	Termination of appointment of Elizabeth May Mewton as a director on 2022-12-06 View Document
30/11/2230 November 2022	Confirmation statement made on 2022-11-30 with updates View Document
31/01/2231 January 2022	Annual accounts for year ending 31 Jan 2022 View Accounts
07/01/227 January 2022	Confirmation statement made on 2022-01-06 with no updates View Document
14/06/2114 June 2021	31/01/21 TOTAL EXEMPTION FULL View Document
14/06/2114 June 2021	Total exemption full accounts made up to 2021-01-31 View Document
31/01/2131 January 2021	Annual accounts for year ending 31 Jan 2021 View Accounts
20/01/2120 January 2021	CONFIRMATION STATEMENT MADE ON 06/01/21, NO UPDATES View Document
30/10/2030 October 2020	31/01/20 TOTAL EXEMPTION FULL View Document
31/01/2031 January 2020	Annual accounts for year ending 31 Jan 2020 View Accounts
24/01/2024 January 2020	CONFIRMATION STATEMENT MADE ON 06/01/20, WITH UPDATES View Document
28/10/1928 October 2019	31/01/19 TOTAL EXEMPTION FULL View Document
14/02/1914 February 2019	CONFIRMATION STATEMENT MADE ON 06/01/19, NO UPDATES View Document
31/01/1931 January 2019	Annual accounts for year ending 31 Jan 2019 View Accounts
17/10/1817 October 2018	31/01/18 TOTAL EXEMPTION FULL View Document
31/01/1831 January 2018	Annual accounts for year ending 31 Jan 2018 View Accounts
26/01/1826 January 2018	CONFIRMATION STATEMENT MADE ON 06/01/18, NO UPDATES View Document
26/01/1826 January 2018	REGISTERED OFFICE CHANGED ON 26/01/2018 FROM 1 MANOR HOUSE COURT LANE IVER BUCKINGHAMSHIRE SL0 9HL View Document
09/10/179 October 2017	31/01/17 TOTAL EXEMPTION FULL View Document
14/02/1714 February 2017	CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES View Document
31/01/1731 January 2017	Annual accounts for year ending 31 Jan 2017 View Accounts
31/10/1631 October 2016	Annual accounts small company total exemption made up to 31 January 2016 View Document
22/02/1622 February 2016	Annual accounts small company total exemption made up to 31 January 2015 View Document
31/01/1631 January 2016	Annual accounts for year ending 31 Jan 2016 View Accounts
12/01/1612 January 2016	DISS40 (DISS40(SOAD)) View Document
11/01/1611 January 2016	REGISTERED OFFICE CHANGED ON 11/01/2016 FROM 6 LATCHMOOR WAY CHALFONT ST PETER GERRARDS CROSS BUCKINGHAMSHIRE SL9 8LP View Document
11/01/1611 January 2016	Annual return made up to 6 January 2016 with full list of shareholders View Document
11/01/1611 January 2016	SAIL ADDRESS CREATED View Document
10/01/1610 January 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GODFREY / 07/01/2016 View Document
05/01/165 January 2016	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View Document
29/12/1529 December 2015	FIRST GAZETTE View Document
12/02/1512 February 2015	Annual return made up to 6 January 2015 with full list of shareholders View Document
31/01/1531 January 2015	Annual accounts for year ending 31 Jan 2015 View Accounts
31/10/1431 October 2014	31/01/14 TOTAL EXEMPTION FULL View Document
26/03/1426 March 2014	Annual return made up to 6 January 2014 with full list of shareholders View Document
31/01/1431 January 2014	Annual accounts for year ending 31 Jan 2014 View Accounts
15/11/1315 November 2013	Annual accounts small company total exemption made up to 31 January 2013 View Document
31/07/1331 July 2013	DIRECTOR APPOINTED MS KAREN JONES View Document
19/02/1319 February 2013	Annual return made up to 6 January 2013 with full list of shareholders View Document
31/10/1231 October 2012	Annual accounts small company total exemption made up to 31 January 2012 View Document
21/04/1221 April 2012	SECRETARY APPOINTED MS KAREN JONES View Document
21/04/1221 April 2012	APPOINTMENT TERMINATED, SECRETARY ELIZABETH MEWTON View Document
19/03/1219 March 2012	Annual return made up to 6 January 2012 with full list of shareholders View Document
31/01/1231 January 2012	Annual accounts for year ending 31 Jan 2012 View Accounts
31/10/1131 October 2011	Annual accounts small company total exemption made up to 31 January 2011 View Document
21/03/1121 March 2011	Annual return made up to 6 January 2011 with full list of shareholders View Document
21/03/1121 March 2011	DIRECTOR APPOINTED MR ERIC JOHN DONNITHORNE View Document

30/11/1030 November 2010	Annual accounts small company total exemption made up to 31 January 2010 View Document
28/03/1028 March 2010	Annual return made up to 6 January 2010 with full list of shareholders View Document
28/03/1028 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH MAY MEWTON / 01/10/2009 View Document
28/03/1028 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GODFREY / 01/10/2009 View Document
16/03/1016 March 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 View Document
16/03/1016 March 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 View Document
08/12/098 December 2009	Annual accounts small company total exemption made up to 31 January 2009 View Document
03/04/093 April 2009	Annual accounts small company total exemption made up to 31 January 2008 View Document
27/03/0927 March 2009	RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS View Document
06/02/096 February 2009	RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS View Document
31/01/0831 January 2008	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View Document
25/08/0725 August 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
25/08/0725 August 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
25/08/0725 August 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
24/08/0724 August 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
24/08/0724 August 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
07/08/077 August 2007	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
06/08/076 August 2007	RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS View Document
02/08/072 August 2007	RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS View Document
20/06/0720 June 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
08/12/068 December 2006	RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS View Document
05/12/065 December 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View Document
23/02/0623 February 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
09/12/059 December 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 View Document
06/12/046 December 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 View Document
29/09/0429 September 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
03/09/043 September 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
14/04/0414 April 2004	RETURN MADE UP TO 06/01/04; FULL LIST OF MEMBERS View Document
13/02/0413 February 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 View Document
11/06/0311 June 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
15/05/0315 May 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
15/05/0315 May 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0321 January 2003	RETURN MADE UP TO 06/01/03; FULL LIST OF MEMBERS View Document
21/06/0221 June 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 View Document
11/03/0211 March 2002	RETURN MADE UP TO 06/01/02; FULL LIST OF MEMBERS View Document
30/11/0130 November 2001	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 View Document
20/02/0120 February 2001	NEW DIRECTOR APPOINTED View Document
31/08/0031 August 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 View Document
31/08/0031 August 2000	RETURN MADE UP TO 06/01/00; NO CHANGE OF MEMBERS View Document
05/03/005 March 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 View Document
10/06/9910 June 1999	FULL ACCOUNTS MADE UP TO 31/01/98 View Document
04/05/994 May 1999	STRIKE-OFF ACTION DISCONTINUED View Document
04/05/994 May 1999	RETURN MADE UP TO 06/01/99; NO CHANGE OF MEMBERS View Document
04/05/994 May 1999	RETURN MADE UP TO 06/01/98; FULL LIST OF MEMBERS View Document
19/01/9919 January 1999	FIRST GAZETTE View Document
04/08/974 August 1997	PARTICULARS OF MORTGAGE/CHARGE View Document
28/07/9728 July 1997	NEW SECRETARY APPOINTED View Document
28/07/9728 July 1997	SECRETARY RESIGNED View Document
26/01/9726 January 1997	NC INC ALREADY ADJUSTED 16/01/97 View Document
26/01/9726 January 1997	£ NC 100/1000 16/01/97 View Document
26/01/9726 January 1997	ADOPT MEM AND ARTS 16/01/97 View Document
22/01/9722 January 1997	SECRETARY RESIGNED View Document
22/01/9722 January 1997	REGISTERED OFFICE CHANGED ON 22/01/97 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB View Document
22/01/9722 January 1997	DIRECTOR RESIGNED View Document
22/01/9722 January 1997	NEW SECRETARY APPOINTED View Document
22/01/9722 January 1997	NEW DIRECTOR APPOINTED View Document
06/01/976 January 1997	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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