BLAKESTONE LIMITED

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Company Documents

DateDescription
30/07/2530 July 2025 Total exemption full accounts made up to 2024-10-31

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25/06/2525 June 2025 Confirmation statement made on 2025-06-17 with updates

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22/01/2522 January 2025 Appointment of Miss Jessica Robin Frances Lampon as a director on 2024-07-22

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22/01/2522 January 2025 Appointment of Mr Jonathan Henry Lampon as a director on 2024-07-22

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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29/07/2429 July 2024 Total exemption full accounts made up to 2023-10-31

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18/06/2418 June 2024 Confirmation statement made on 2024-06-17 with updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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28/07/2328 July 2023 Total exemption full accounts made up to 2022-10-31

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21/06/2321 June 2023 Confirmation statement made on 2023-06-17 with updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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12/11/2112 November 2021 Registration of charge 042503380012, created on 2021-10-25

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12/11/2112 November 2021 Registration of charge 042503380010, created on 2021-10-25

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12/11/2112 November 2021 Registration of charge 042503380011, created on 2021-10-25

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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27/10/2127 October 2021 Total exemption full accounts made up to 2020-10-31

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04/08/214 August 2021 Registration of charge 042503380009, created on 2021-07-29

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23/06/2123 June 2021 Confirmation statement made on 2021-06-17 with updates

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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03/07/203 July 2020 CONFIRMATION STATEMENT MADE ON 17/06/20, WITH UPDATES

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07/04/207 April 2020 31/10/19 TOTAL EXEMPTION FULL

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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30/07/1930 July 2019 31/10/18 TOTAL EXEMPTION FULL

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03/07/193 July 2019 CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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26/07/1826 July 2018 31/10/17 TOTAL EXEMPTION FULL

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05/07/185 July 2018 CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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28/07/1728 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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10/07/1710 July 2017 CONFIRMATION STATEMENT MADE ON 27/06/17, NO UPDATES

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10/07/1710 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBIN HENRY LAMPON

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10/07/1710 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMANDA FRANCES LAMPON-MONK

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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29/07/1629 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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25/07/1625 July 2016 Annual return made up to 27 June 2016 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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06/08/156 August 2015 Annual accounts small company total exemption made up to 31 October 2014

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29/06/1529 June 2015 Annual return made up to 27 June 2015 with full list of shareholders

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05/08/145 August 2014 Annual accounts small company total exemption made up to 31 October 2013

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17/07/1417 July 2014 Annual return made up to 11 July 2014 with full list of shareholders

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19/06/1419 June 2014 REGISTERED OFFICE CHANGED ON 19/06/2014 FROM 20-21 CLINTON PLACE SEAFORD EAST SUSSEX BN25 1NP

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02/08/132 August 2013 Annual accounts small company total exemption made up to 31 October 2012

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29/07/1329 July 2013 Annual return made up to 11 July 2013 with full list of shareholders

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01/08/121 August 2012 Annual accounts small company total exemption made up to 31 October 2011

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27/07/1227 July 2012 Annual return made up to 11 July 2012 with full list of shareholders

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05/08/115 August 2011 Annual accounts small company total exemption made up to 31 October 2010

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20/07/1120 July 2011 Annual return made up to 11 July 2011 with full list of shareholders

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28/01/1128 January 2011 10/09/10 STATEMENT OF CAPITAL GBP 23373.00

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14/01/1114 January 2011 PREVEXT FROM 31/07/2010 TO 31/10/2010

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22/07/1022 July 2010 Annual return made up to 11 July 2010 with full list of shareholders

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01/04/101 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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17/07/0917 July 2009 RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS

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29/04/0929 April 2009 Annual accounts small company total exemption made up to 31 July 2008

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23/07/0823 July 2008 RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS

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19/05/0819 May 2008 Annual accounts small company total exemption made up to 31 July 2007

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02/08/072 August 2007 RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS

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05/06/075 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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25/05/0725 May 2007 PARTICULARS OF MORTGAGE/CHARGE

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02/03/072 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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19/07/0619 July 2006 RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS

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05/06/065 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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28/10/0528 October 2005 RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS

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08/06/058 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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21/09/0421 September 2004 RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS

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02/06/042 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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14/05/0414 May 2004 PARTICULARS OF MORTGAGE/CHARGE

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24/03/0424 March 2004 PARTICULARS OF MORTGAGE/CHARGE

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24/03/0424 March 2004 PARTICULARS OF MORTGAGE/CHARGE

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12/11/0312 November 2003 £ NC 100000/1000000 09/1

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12/11/0312 November 2003 NC INC ALREADY ADJUSTED 09/10/03

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18/10/0318 October 2003 PARTICULARS OF MORTGAGE/CHARGE

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05/09/035 September 2003 RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS

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26/07/0326 July 2003 PARTICULARS OF MORTGAGE/CHARGE

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21/06/0321 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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16/09/0216 September 2002 RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS

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08/02/028 February 2002 PARTICULARS OF MORTGAGE/CHARGE

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16/11/0116 November 2001 NEW DIRECTOR APPOINTED

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19/07/0119 July 2001 NEW SECRETARY APPOINTED

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19/07/0119 July 2001 NEW DIRECTOR APPOINTED

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16/07/0116 July 2001 SECRETARY RESIGNED

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16/07/0116 July 2001 DIRECTOR RESIGNED

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11/07/0111 July 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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