JAMES BLAKE SOLUTIONS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/04/2528 April 2025 | Confirmation statement made on 2025-04-27 with no updates |
| 30/08/2430 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 29/04/2429 April 2024 | Confirmation statement made on 2024-04-27 with updates |
| 25/03/2425 March 2024 | Cessation of David Gelb as a person with significant control on 2023-12-19 |
| 25/03/2425 March 2024 | Cessation of Sharon Nicola Gelb as a person with significant control on 2023-12-19 |
| 25/03/2425 March 2024 | Notification of a person with significant control statement |
| 22/03/2422 March 2024 | Director's details changed for Rajeev Bawa on 2024-03-22 |
| 22/03/2422 March 2024 | Director's details changed for Mr David Gelb on 2024-03-12 |
| 12/03/2412 March 2024 | Director's details changed for Rajeev Bawa on 2024-03-12 |
| 12/03/2412 March 2024 | Secretary's details changed for Sharon Nicola Gelb on 2024-03-12 |
| 12/03/2412 March 2024 | Director's details changed for Mr David Gelb on 2024-03-12 |
| 05/01/245 January 2024 | Resolutions |
| 05/01/245 January 2024 | Particulars of variation of rights attached to shares |
| 05/01/245 January 2024 | Change of share class name or designation |
| 05/01/245 January 2024 | Resolutions |
| 05/01/245 January 2024 | Resolutions |
| 05/01/245 January 2024 | Resolutions |
| 05/01/245 January 2024 | Resolutions |
| 05/01/245 January 2024 | Resolutions |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 14/07/2314 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 28/04/2328 April 2023 | Confirmation statement made on 2023-04-27 with updates |
| 28/04/2328 April 2023 | Cessation of Rajeev Bawa as a person with significant control on 2019-06-30 |
| 28/04/2328 April 2023 | Change of details for Mr David Gelb as a person with significant control on 2023-04-04 |
| 28/04/2328 April 2023 | Notification of Sharon Nicola Gelb as a person with significant control on 2023-04-04 |
| 25/04/2325 April 2023 | Resolutions |
| 25/04/2325 April 2023 | Change of share class name or designation |
| 25/04/2325 April 2023 | Resolutions |
| 25/04/2325 April 2023 | Particulars of variation of rights attached to shares |
| 25/04/2325 April 2023 | Resolutions |
| 19/04/2319 April 2023 | Appointment of Mrs Sophie Jessica Bawa as a director on 2022-02-28 |
| 18/04/2318 April 2023 | Memorandum and Articles of Association |
| 05/04/235 April 2023 | Statement of company's objects |
| 04/04/234 April 2023 | Appointment of Mrs Sharon Nicola Gelb as a director on 2022-04-28 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 27/04/2227 April 2022 | Confirmation statement made on 2022-04-27 with no updates |
| 28/03/2228 March 2022 | Registered office address changed from 24 Queen Anne Street London W1G 9AY England to 27 Phipp Street First Floor London EC2A 4NP on 2022-03-28 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/04/2122 April 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 18/01/2118 January 2021 | PREVEXT FROM 31/10/2020 TO 31/12/2020 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 09/06/209 June 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 26/05/2026 May 2020 | CONFIRMATION STATEMENT MADE ON 21/05/20, WITH UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 03/06/193 June 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 21/05/1921 May 2019 | CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES |
| 13/05/1913 May 2019 | CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 12/06/1812 June 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 13/05/1813 May 2018 | CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES |
| 10/05/1810 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAJEEV BAWA |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 17/05/1717 May 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 09/05/179 May 2017 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES |
| 09/08/169 August 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 31/05/1631 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GELB / 01/01/2016 |
| 31/05/1631 May 2016 | SECRETARY'S CHANGE OF PARTICULARS / SHARON NICOLA GELB / 01/01/2016 |
| 31/05/1631 May 2016 | Annual return made up to 8 May 2016 with full list of shareholders |
| 05/08/155 August 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 11/07/1511 July 2015 | REGISTERED OFFICE CHANGED ON 11/07/2015 FROM WINSTON HOUSE 2 DOLLIS PARK LONDON N3 1HF |
| 12/05/1512 May 2015 | Annual return made up to 8 May 2015 with full list of shareholders |
| 24/07/1424 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 27/05/1427 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GELB / 02/01/2014 |
| 27/05/1427 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / SHARON NICOLA GELB / 01/01/2014 |
| 27/05/1427 May 2014 | Annual return made up to 8 May 2014 with full list of shareholders |
| 30/07/1330 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 24/05/1324 May 2013 | Annual return made up to 8 May 2013 with full list of shareholders |
| 30/07/1230 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 25/07/1225 July 2012 | REGISTERED OFFICE CHANGED ON 25/07/2012 FROM 32 QUEEN ANNE STREET LONDON W1G 8HD ENGLAND |
| 14/05/1214 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GELB / 01/05/2012 |
| 14/05/1214 May 2012 | Annual return made up to 8 May 2012 with full list of shareholders |
| 14/05/1214 May 2012 | REGISTERED OFFICE CHANGED ON 14/05/2012 FROM 32 QUEEN ANNE STREET LODNON W1G 8HD ENGLAND |
| 14/05/1214 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / SHARON NICOLA GELB / 01/05/2012 |
| 22/07/1122 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 07/06/117 June 2011 | Annual return made up to 8 May 2011 with full list of shareholders |
| 07/06/117 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / SHARON NICOLA GELB / 01/05/2011 |
| 07/06/117 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GELB / 01/05/2011 |
| 28/07/1028 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / SHARON NICOLA GELB / 01/05/2010 |
| 28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GELB / 01/05/2010 |
| 28/07/1028 July 2010 | Annual return made up to 8 May 2010 with full list of shareholders |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAJEEV BAWA / 01/05/2010 |
| 09/02/109 February 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 05/02/105 February 2010 | PREVEXT FROM 31/05/2009 TO 31/10/2009 |
| 26/06/0926 June 2009 | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS |
| 25/06/0925 June 2009 | SECRETARY'S CHANGE OF PARTICULARS / SHARON GELB / 25/06/2009 |
| 25/06/0925 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GELB / 25/06/2009 |
| 08/05/088 May 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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