EDWARD BLAKE LIMITED

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DateDescription
15/04/2515 April 2025 Confirmation statement made on 2025-03-11 with updates

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15/04/2515 April 2025 Termination of appointment of John Andrew Nettleton as a secretary on 2024-10-11

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15/04/2515 April 2025 Cessation of John Andrew Nettleton as a person with significant control on 2024-10-11

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15/04/2515 April 2025 Change of details for Mrs Joanna Grace Nettleton as a person with significant control on 2024-10-11

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15/04/2515 April 2025 Appointment of Mrs Joanna Grace Nettleton as a secretary on 2024-10-11

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13/11/2413 November 2024 Termination of appointment of John Andrew Nettleton as a director on 2024-10-11

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20/09/2420 September 2024 Micro company accounts made up to 2023-09-30

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14/03/2414 March 2024 Confirmation statement made on 2024-03-11 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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26/06/2326 June 2023 Micro company accounts made up to 2022-09-30

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22/03/2322 March 2023 Confirmation statement made on 2023-03-11 with no updates

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20/03/2320 March 2023 Registered office address changed from Epsilon House the Square Gloucester Business Park Gloucester Gloucestershire GL3 4AD United Kingdom to Park Cottage Ashley Tetbury Gloucestershire GL8 8SX on 2023-03-20

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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21/09/2221 September 2022 Micro company accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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21/04/2021 April 2020 CONFIRMATION STATEMENT MADE ON 11/03/20, WITH UPDATES

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18/12/1918 December 2019 PREVEXT FROM 31/03/2019 TO 30/09/2019

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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14/03/1914 March 2019 CONFIRMATION STATEMENT MADE ON 11/03/19, WITH UPDATES

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03/12/183 December 2018 31/03/18 TOTAL EXEMPTION FULL

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02/06/182 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10

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03/04/183 April 2018 CONFIRMATION STATEMENT MADE ON 11/03/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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29/03/1829 March 2018 PSC'S CHANGE OF PARTICULARS / MRS JOANNA GRACE NETTLETON / 19/03/2018

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29/03/1829 March 2018 PSC'S CHANGE OF PARTICULARS / MR JOHN ANDREW NETTLETON / 26/01/2018

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29/03/1829 March 2018 PSC'S CHANGE OF PARTICULARS / MR JOHN ANDREW NETTLETON / 19/03/2018

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29/03/1829 March 2018 PSC'S CHANGE OF PARTICULARS / MRS JOANNA GRACE NETTLETON / 26/01/2018

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29/03/1829 March 2018 SECRETARY'S CHANGE OF PARTICULARS / MR JOHN ANDREW NETTLETON / 26/01/2018

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29/03/1829 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANDREW NETTLETON / 26/01/2018

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29/03/1829 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANDREW NETTLETON / 19/03/2018

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29/03/1829 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNA GRACE NETTLETON / 26/01/2018

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29/03/1829 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNA GRACE NETTLETON / 19/03/2018

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29/03/1829 March 2018 REGISTERED OFFICE CHANGED ON 29/03/2018 FROM THE OX BARN CULKERTON TETBURY GLOUCESTERSHIRE GL8 8SS

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15/03/1815 March 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11

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15/03/1815 March 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14

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15/03/1815 March 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16

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15/03/1815 March 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15

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15/03/1815 March 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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22/12/1722 December 2017 31/03/17 TOTAL EXEMPTION FULL

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12/04/1712 April 2017 CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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21/12/1621 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual return made up to 11 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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18/12/1518 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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26/03/1526 March 2015 Annual return made up to 11 March 2015 with full list of shareholders

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13/01/1513 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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20/03/1420 March 2014 Annual return made up to 11 March 2014 with full list of shareholders

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05/01/145 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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28/03/1328 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN BLAKE NETTLETON / 29/11/2012

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28/03/1328 March 2013 Annual return made up to 11 March 2013 with full list of shareholders

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15/10/1215 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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03/04/123 April 2012 Annual return made up to 11 March 2012 with full list of shareholders

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03/01/123 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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12/04/1112 April 2011 Annual return made up to 11 March 2011 with full list of shareholders

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10/01/1110 January 2011 DIRECTOR APPOINTED JONATHAN NETTLETON

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07/01/117 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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29/03/1029 March 2010 Annual return made up to 11 March 2010 with full list of shareholders

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27/01/1027 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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25/09/0925 September 2009 SECRETARY APPOINTED JOHN ANDREW NETTLETON

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20/09/0920 September 2009 APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY JONATHAN DOMINIC SAINT CLAIR DRINKWATER LOGGED FORM

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27/03/0927 March 2009 RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS

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09/01/099 January 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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26/08/0826 August 2008 RETURN MADE UP TO 11/03/08; NO CHANGE OF MEMBERS

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14/07/0814 July 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13

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20/06/0820 June 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16

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30/01/0830 January 2008 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/01/0818 January 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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17/10/0717 October 2007 PARTICULARS OF MORTGAGE/CHARGE

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17/10/0717 October 2007 PARTICULARS OF MORTGAGE/CHARGE

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18/05/0718 May 2007 RETURN MADE UP TO 11/03/07; NO CHANGE OF MEMBERS

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05/12/065 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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04/10/064 October 2006 FULL ACCOUNTS MADE UP TO 31/03/06

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14/09/0614 September 2006 PARTICULARS OF MORTGAGE/CHARGE

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20/04/0620 April 2006 RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS

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24/08/0524 August 2005 SECRETARY RESIGNED

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24/08/0524 August 2005 NEW SECRETARY APPOINTED

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11/08/0511 August 2005 REGISTERED OFFICE CHANGED ON 11/08/05 FROM: 11 GOUGH SQUARE LONDON EC4A 3DE

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05/08/055 August 2005 FULL ACCOUNTS MADE UP TO 31/03/05

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09/04/059 April 2005 RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS

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05/08/045 August 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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31/03/0431 March 2004 PARTICULARS OF MORTGAGE/CHARGE

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19/03/0419 March 2004 RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS

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01/09/031 September 2003 FULL ACCOUNTS MADE UP TO 31/03/03

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01/07/031 July 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/04/033 April 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/03/0331 March 2003 RETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS

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24/10/0224 October 2002 PARTICULARS OF MORTGAGE/CHARGE

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04/10/024 October 2002 PARTICULARS OF MORTGAGE/CHARGE

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17/09/0217 September 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/09/0217 September 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/08/029 August 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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28/05/0228 May 2002 RETURN MADE UP TO 11/03/02; FULL LIST OF MEMBERS

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23/04/0223 April 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/04/0223 April 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/04/0223 April 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/10/014 October 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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04/10/014 October 2001 PARTICULARS OF MORTGAGE/CHARGE

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04/10/014 October 2001 PARTICULARS OF MORTGAGE/CHARGE

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09/07/019 July 2001 NEW DIRECTOR APPOINTED

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16/03/0116 March 2001 RETURN MADE UP TO 11/03/01; FULL LIST OF MEMBERS

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09/03/019 March 2001 NEW SECRETARY APPOINTED

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09/03/019 March 2001 REGISTERED OFFICE CHANGED ON 09/03/01 FROM: 21 BUCKINGHAM STREET LONDON WC2N 6EF

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09/03/019 March 2001 SECRETARY RESIGNED

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10/11/0010 November 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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09/06/009 June 2000 PARTICULARS OF MORTGAGE/CHARGE

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05/04/005 April 2000 RETURN MADE UP TO 11/03/00; FULL LIST OF MEMBERS

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28/10/9928 October 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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14/10/9914 October 1999 PARTICULARS OF MORTGAGE/CHARGE

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24/03/9924 March 1999 RETURN MADE UP TO 11/03/99; FULL LIST OF MEMBERS

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04/12/984 December 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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24/09/9824 September 1998 PARTICULARS OF MORTGAGE/CHARGE

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14/04/9814 April 1998 £ NC 1000/10000 01/04/96

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14/04/9814 April 1998 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/04/96

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14/04/9814 April 1998 NC INC ALREADY ADJUSTED 01/04/96

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30/03/9830 March 1998 RETURN MADE UP TO 11/03/98; FULL LIST OF MEMBERS

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11/01/9811 January 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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27/11/9727 November 1997 REGISTERED OFFICE CHANGED ON 27/11/97 FROM: 39A HIGH STREET HEATHFIELD EAST SUSSEX TN21 8HU

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03/04/973 April 1997 RETURN MADE UP TO 11/03/97; FULL LIST OF MEMBERS

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28/02/9728 February 1997 PARTICULARS OF MORTGAGE/CHARGE

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05/11/965 November 1996 REGISTERED OFFICE CHANGED ON 05/11/96 FROM: 3 FALMER COURT LONDON ROAD UCKFIELD EAST SUSSEX TN22 1HX

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01/05/961 May 1996 PARTICULARS OF MORTGAGE/CHARGE

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26/04/9626 April 1996 ADOPT MEM AND ARTS 01/04/96

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24/03/9624 March 1996 NEW DIRECTOR APPOINTED

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24/03/9624 March 1996 NEW DIRECTOR APPOINTED

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24/03/9624 March 1996 NEW SECRETARY APPOINTED

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19/03/9619 March 1996 SECRETARY RESIGNED

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19/03/9619 March 1996 DIRECTOR RESIGNED

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11/03/9611 March 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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