IAN BLACK AND ASSOCIATES LTD

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Company Documents

DateDescription
18/09/2518 September 2025 NewConfirmation statement made on 2025-09-09 with no updates

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31/01/2531 January 2025 Micro company accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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25/03/2425 March 2024 Registered office address changed from Suite 6 Saville Exchange Howard Street North Shields Tyne and Wear NE30 1SE to Suite 4, Exchange 1856 Howard Street North Shields NE30 1SE on 2024-03-25

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13/09/2313 September 2023 Confirmation statement made on 2023-09-09 with no updates

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06/09/236 September 2023 Micro company accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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19/01/2319 January 2023 Micro company accounts made up to 2022-04-30

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14/09/2214 September 2022 Confirmation statement made on 2022-09-09 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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24/01/2224 January 2022 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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11/09/1911 September 2019 CONFIRMATION STATEMENT MADE ON 09/09/19, NO UPDATES

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03/07/193 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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12/09/1812 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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11/09/1811 September 2018 CONFIRMATION STATEMENT MADE ON 09/09/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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12/09/1712 September 2017 CONFIRMATION STATEMENT MADE ON 09/09/17, NO UPDATES

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30/08/1730 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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12/09/1612 September 2016 CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES

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15/07/1615 July 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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30/09/1530 September 2015 Annual return made up to 9 September 2015 with full list of shareholders

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11/09/1511 September 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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29/01/1529 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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30/09/1430 September 2014 Annual return made up to 9 September 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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28/10/1328 October 2013 Annual accounts small company total exemption made up to 30 April 2013

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16/09/1316 September 2013 Annual return made up to 9 September 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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29/10/1229 October 2012 Annual return made up to 9 September 2012 with full list of shareholders

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04/10/124 October 2012 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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12/10/1112 October 2011 Annual return made up to 9 September 2011 with full list of shareholders

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14/09/1114 September 2011 Annual accounts small company total exemption made up to 30 April 2011

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14/09/1014 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR. KENNETH IAN BLACK / 09/09/2010

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14/09/1014 September 2010 Annual accounts small company total exemption made up to 30 April 2010

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14/09/1014 September 2010 Annual return made up to 9 September 2010 with full list of shareholders

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02/01/102 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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26/10/0926 October 2009 Annual return made up to 9 September 2009 with full list of shareholders

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05/11/085 November 2008 RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS

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05/11/085 November 2008 SECRETARY APPOINTED MR. KENNETH IAN BLACK

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05/11/085 November 2008 APPOINTMENT TERMINATED SECRETARY JANET HATTAN BLACK

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09/09/089 September 2008 Annual accounts small company total exemption made up to 30 April 2008

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11/12/0711 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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11/09/0711 September 2007 RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS

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08/01/078 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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04/12/064 December 2006 RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS

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03/03/063 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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15/11/0515 November 2005 RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS

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08/07/058 July 2005 REGISTERED OFFICE CHANGED ON 08/07/05 FROM: BERGEN HOUSE SOUTH VIEW JARROW TYNE AND WEAR NE32 5JP

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10/06/0510 June 2005 SECRETARY RESIGNED

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24/05/0524 May 2005 NEW SECRETARY APPOINTED

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20/05/0520 May 2005 DIRECTOR RESIGNED

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03/05/053 May 2005 COMPANY NAME CHANGED HEYWOOD AND BLACK LIMITED CERTIFICATE ISSUED ON 03/05/05

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02/03/052 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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12/10/0412 October 2004 RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS

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05/03/045 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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12/09/0312 September 2003 RETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS

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09/04/039 April 2003 ACC. REF. DATE SHORTENED FROM 30/09/03 TO 30/04/03

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23/09/0223 September 2002 SECRETARY RESIGNED

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23/09/0223 September 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/09/0223 September 2002 NEW DIRECTOR APPOINTED

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23/09/0223 September 2002 REGISTERED OFFICE CHANGED ON 23/09/02 FROM: 1 SAVILLE CHAMBERS 5 NORTH STREET NEWCASTLE UPON TYNE NE1 8DF

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23/09/0223 September 2002 DIRECTOR RESIGNED

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09/09/029 September 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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