PARDOE BLACKER LIMITED

Company Documents

DateDescription
31/07/1431 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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03/04/143 April 2014 Annual return made up to 31 March 2014 with full list of shareholders

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09/08/139 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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19/04/1319 April 2013 Annual return made up to 31 March 2013 with full list of shareholders

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17/10/1217 October 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WILSONS (COMPANY SECRETARIES) LIMITED / 17/09/2012

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04/10/124 October 2012 REGISTERED OFFICE CHANGED ON 04/10/2012 FROM
STEYNINGS HOUSE
SUMMERLOCK APPROACH
SALISBURY
WILTSHIRE
SP2 7RJ

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08/08/128 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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10/04/1210 April 2012 Annual return made up to 31 March 2012 with full list of shareholders

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14/11/1114 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / JULIAN FENWICK PLATT / 01/07/2011

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06/10/116 October 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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09/05/119 May 2011 Annual return made up to 31 March 2011 with full list of shareholders

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16/07/1016 July 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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12/05/1012 May 2010 Annual return made up to 31 March 2010 with full list of shareholders

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02/07/092 July 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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20/05/0920 May 2009 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS

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10/04/0810 April 2008 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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02/11/072 November 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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12/07/0712 July 2007 DIRECTOR'S PARTICULARS CHANGED

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24/04/0724 April 2007 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS

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19/06/0619 June 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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15/06/0615 June 2006 RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS

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20/10/0520 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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08/08/058 August 2005 SECRETARY RESIGNED

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08/08/058 August 2005 REGISTERED OFFICE CHANGED ON 08/08/05 FROM: LEIGH SAXTON GREEN NO 1 MARYLEBONE HIGH STREET LONDON W1U 4NB

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08/08/058 August 2005 NEW SECRETARY APPOINTED

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10/05/0510 May 2005 RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS

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29/06/0429 June 2004 RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 29/06/04

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29/06/0429 June 2004 REGISTERED OFFICE CHANGED ON 29/06/04 FROM: OXFORD HOUSE 182 UPPER RICHMOND ROAD LONDON SW15 2SH

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29/06/0429 June 2004 REGISTERED OFFICE CHANGED ON 29/06/04

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14/05/0414 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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04/08/034 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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25/04/0325 April 2003 RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS

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26/09/0226 September 2002 REGISTERED OFFICE CHANGED ON 26/09/02 FROM: 55 SEA LANE RUSTINGTON LITTLEHAMPTON WEST SUSSEX BN16 2RQ

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08/07/028 July 2002 DIRECTOR RESIGNED

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01/07/021 July 2002 DIRECTOR RESIGNED

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01/07/021 July 2002 DIRECTOR RESIGNED

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16/05/0216 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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26/04/0226 April 2002 RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS

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07/08/017 August 2001 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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07/06/017 June 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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10/04/0110 April 2001 RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS

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28/11/0028 November 2000 ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00

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17/04/0017 April 2000 REGISTERED OFFICE CHANGED ON 17/04/00 FROM: ST. GEORGE'S HOUSE 103 TONBRIDGE ROAD MAIDSTONE KENT ME16 8XL

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17/04/0017 April 2000 NEW SECRETARY APPOINTED

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17/04/0017 April 2000 RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS

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17/04/0017 April 2000 SECRETARY RESIGNED

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14/03/0014 March 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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01/02/001 February 2000 PARTICULARS OF MORTGAGE/CHARGE

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15/07/9915 July 1999 SECRETARY RESIGNED

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15/07/9915 July 1999 NEW DIRECTOR APPOINTED

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15/07/9915 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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15/07/9915 July 1999 NEW DIRECTOR APPOINTED

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15/07/9915 July 1999 NEW SECRETARY APPOINTED

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20/05/9920 May 1999 DIRECTOR RESIGNED

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20/05/9920 May 1999 DIRECTOR RESIGNED

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20/05/9920 May 1999 NC INC ALREADY ADJUSTED 29/09/95

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05/05/995 May 1999 RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS

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05/05/985 May 1998 RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 05/05/99

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03/04/983 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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03/08/973 August 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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28/04/9728 April 1997 RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS

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03/08/963 August 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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06/06/966 June 1996 RETURN MADE UP TO 17/04/96; FULL LIST OF MEMBERS

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02/08/952 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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13/06/9513 June 1995 RETURN MADE UP TO 17/04/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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20/10/9420 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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27/04/9427 April 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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27/04/9427 April 1994 RETURN MADE UP TO 17/04/94; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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02/08/932 August 1993 FULL ACCOUNTS MADE UP TO 30/09/92

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30/04/9330 April 1993 RETURN MADE UP TO 17/04/93; FULL LIST OF MEMBERS

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05/05/925 May 1992 RETURN MADE UP TO 17/04/92; NO CHANGE OF MEMBERS

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15/04/9215 April 1992 FULL ACCOUNTS MADE UP TO 30/09/91

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18/02/9218 February 1992 REGISTERED OFFICE CHANGED ON 18/02/92 FROM: G OFFICE CHANGED 18/02/92 ERIDGE HOUSE 1 LINDEN CLOSE TUNBRIDGE WELLS KENT TN4 8HH

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13/05/9113 May 1991 FULL ACCOUNTS MADE UP TO 30/09/90

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13/05/9113 May 1991 RETURN MADE UP TO 17/04/91; NO CHANGE OF MEMBERS

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23/04/9023 April 1990 RETURN MADE UP TO 17/04/90; FULL LIST OF MEMBERS

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23/04/9023 April 1990 FULL ACCOUNTS MADE UP TO 30/09/89

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11/04/9011 April 1990 REGISTERED OFFICE CHANGED ON 11/04/90 FROM: G OFFICE CHANGED 11/04/90 3 LINDEN CLOSE TUNBRIDGE WELLS KENT TN4 8HH

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24/08/8924 August 1989 REGISTERED OFFICE CHANGED ON 24/08/89 FROM: G OFFICE CHANGED 24/08/89 WILMINGTON HOUSE HIGH ST EAST GRINSTEAD W SUSSEX RH19 3AU

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05/06/895 June 1989 RETURN MADE UP TO 23/05/89; FULL LIST OF MEMBERS

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05/06/895 June 1989 FULL ACCOUNTS MADE UP TO 30/09/88

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30/01/8930 January 1989 NEW DIRECTOR APPOINTED

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30/01/8930 January 1989 RETURN MADE UP TO 12/01/89; FULL LIST OF MEMBERS

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25/01/8925 January 1989 FULL ACCOUNTS MADE UP TO 30/09/87

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25/01/8925 January 1989 FULL ACCOUNTS MADE UP TO 30/09/86

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14/10/8714 October 1987 FULL ACCOUNTS MADE UP TO 30/09/85

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14/10/8714 October 1987 RETURN MADE UP TO 20/09/87; FULL LIST OF MEMBERS

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27/05/8627 May 1986 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS

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27/05/8627 May 1986 RETURN MADE UP TO 08/05/86; FULL LIST OF MEMBERS

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27/05/8627 May 1986 FULL ACCOUNTS MADE UP TO 30/09/84

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