P.E. BLAKE & SON LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/08/2510 August 2025 New | Termination of appointment of Michael John Blake as a director on 2024-09-05 |
| 10/08/2510 August 2025 New | Notification of Richard Blake as a person with significant control on 2024-09-05 |
| 10/08/2510 August 2025 New | Cessation of Michael John Blake as a person with significant control on 2024-09-05 |
| 12/02/2512 February 2025 | Registration of charge 030898250004, created on 2025-02-12 |
| 31/12/2431 December 2024 | Unaudited abridged accounts made up to 2024-03-31 |
| 23/08/2423 August 2024 | Appointment of Mr Richard Michael Blake as a director on 2024-08-16 |
| 23/08/2423 August 2024 | Appointment of Mr Anthony Edward Blake as a director on 2024-08-16 |
| 15/08/2415 August 2024 | Confirmation statement made on 2024-08-10 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 28/12/2328 December 2023 | Unaudited abridged accounts made up to 2023-03-31 |
| 24/08/2324 August 2023 | Confirmation statement made on 2023-08-10 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/12/2231 December 2022 | Unaudited abridged accounts made up to 2022-03-31 |
| 31/12/2131 December 2021 | Unaudited abridged accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 28/03/2128 March 2021 | 31/03/20 UNAUDITED ABRIDGED |
| 27/01/2127 January 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 20/08/2020 August 2020 | CONFIRMATION STATEMENT MADE ON 10/08/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 30/12/1930 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 14/08/1914 August 2019 | CONFIRMATION STATEMENT MADE ON 10/08/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 31/12/1831 December 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 10/08/1810 August 2018 | CONFIRMATION STATEMENT MADE ON 10/08/18, NO UPDATES |
| 29/12/1729 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 11/08/1711 August 2017 | CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 29/12/1629 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 12/08/1612 August 2016 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 05/02/165 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 030898250003 |
| 15/12/1515 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 21/08/1521 August 2015 | Annual return made up to 10 August 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 30/12/1430 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 26/09/1426 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 030898250002 |
| 05/09/145 September 2014 | Annual return made up to 10 August 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 31/01/1431 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 12/08/1312 August 2013 | Annual return made up to 10 August 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 31/12/1231 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 14/08/1214 August 2012 | Annual return made up to 10 August 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 31/12/1131 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 15/08/1115 August 2011 | Annual return made up to 10 August 2011 with full list of shareholders |
| 31/12/1031 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 10/08/1010 August 2010 | Annual return made up to 10 August 2010 with full list of shareholders |
| 31/03/1031 March 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 10/08/0910 August 2009 | RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS |
| 31/01/0931 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 26/11/0826 November 2008 | APPOINTMENT TERMINATED SECRETARY ANTHONY BLAKE |
| 26/11/0826 November 2008 | SECRETARY APPOINTED RICHARD BLAKE |
| 02/11/082 November 2008 | RETURN MADE UP TO 10/08/08; NO CHANGE OF MEMBERS |
| 24/04/0824 April 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 06/09/076 September 2007 | RETURN MADE UP TO 10/08/07; NO CHANGE OF MEMBERS |
| 07/02/077 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 04/09/064 September 2006 | RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS |
| 06/02/066 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 18/08/0518 August 2005 | RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS |
| 03/02/053 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 02/12/042 December 2004 | RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 03/09/033 September 2003 | RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS |
| 02/07/032 July 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 16/08/0216 August 2002 | RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS |
| 28/05/0228 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 20/08/0120 August 2001 | RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS |
| 26/03/0126 March 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 08/12/008 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 13/09/0013 September 2000 | RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS |
| 13/09/0013 September 2000 | REGISTERED OFFICE CHANGED ON 13/09/00 FROM: THE HEYSOMS 163 CHESTER ROAD NORTHWICH CHESHIRE CW8 4AQ |
| 23/09/9923 September 1999 | RETURN MADE UP TO 10/08/99; FULL LIST OF MEMBERS |
| 18/02/9918 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/994 February 1999 | REGISTERED OFFICE CHANGED ON 04/02/99 FROM: WEST LEIGH HEATH LANE LITTLE LEIGH NORTHWICH CHESHIRE CW8 4RH |
| 17/08/9817 August 1998 | RETURN MADE UP TO 10/08/98; NO CHANGE OF MEMBERS |
| 25/07/9825 July 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 02/02/982 February 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 17/10/9717 October 1997 | NEW SECRETARY APPOINTED |
| 17/10/9717 October 1997 | SECRETARY RESIGNED |
| 17/10/9717 October 1997 | DIRECTOR RESIGNED |
| 23/09/9723 September 1997 | RETURN MADE UP TO 10/08/97; NO CHANGE OF MEMBERS |
| 05/11/965 November 1996 | RETURN MADE UP TO 10/08/96; FULL LIST OF MEMBERS |
| 18/09/9618 September 1996 | EXEMPTION FROM APPOINTING AUDITORS 04/09/96 |
| 18/09/9618 September 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 07/09/957 September 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 06/09/956 September 1995 | NEW SECRETARY APPOINTED |
| 06/09/956 September 1995 | REGISTERED OFFICE CHANGED ON 06/09/95 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP |
| 06/09/956 September 1995 | DIRECTOR RESIGNED |
| 06/09/956 September 1995 | SECRETARY RESIGNED |
| 06/09/956 September 1995 | NEW DIRECTOR APPOINTED |
| 06/09/956 September 1995 | NEW DIRECTOR APPOINTED |
| 10/08/9510 August 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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