PHILIP BLAKE LIMITED

Company Documents

DateDescription
03/06/163 June 2016 PREVSHO FROM 31/07/2016 TO 31/03/2016

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03/06/163 June 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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08/04/168 April 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/15

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

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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30/07/1530 July 2015 REGISTERED OFFICE CHANGED ON 30/07/2015 FROM
FRESHFIELDS LOWER PLATTS
TICEHURST
WADHURST
EAST SUSSEX
TN5 7BX
ENGLAND

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30/07/1530 July 2015 SECRETARY'S CHANGE OF PARTICULARS / JANE BLAKE / 20/03/2015

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30/07/1530 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP NIGEL BLAKE / 20/03/2015

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30/07/1530 July 2015 Annual return made up to 24 July 2015 with full list of shareholders

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30/07/1530 July 2015 REGISTERED OFFICE CHANGED ON 30/07/2015 FROM
1 JUBILEE HOUSE WEST END
MARDEN
TONBRIDGE
KENT
TN12 9HX
ENGLAND

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18/03/1518 March 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/14

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02/08/142 August 2014 REGISTERED OFFICE CHANGED ON 02/08/2014 FROM
THE OLD GOLF HOUSE
LOWER KINGSDOWN ROAD
KINGSDOWN CORSHAM
WILTSHIRE
SN13 8BA

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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30/07/1430 July 2014 Annual return made up to 24 July 2014 with full list of shareholders

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14/02/1414 February 2014 Annual accounts small company total exemption made up to 31 July 2013

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05/08/135 August 2013 Annual return made up to 24 July 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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18/02/1318 February 2013 Annual accounts small company total exemption made up to 31 July 2012

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12/08/1212 August 2012 Annual return made up to 24 July 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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04/01/124 January 2012 Annual accounts small company total exemption made up to 31 July 2011

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26/07/1126 July 2011 Annual return made up to 24 July 2011 with full list of shareholders

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19/01/1119 January 2011 Annual accounts small company total exemption made up to 31 July 2010

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27/07/1027 July 2010 Annual return made up to 24 July 2010 with full list of shareholders

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27/07/1027 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP NIGEL BLAKE / 24/07/2010

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03/12/093 December 2009 Annual accounts small company total exemption made up to 31 July 2009

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30/07/0930 July 2009 RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS

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28/11/0828 November 2008 Annual accounts small company total exemption made up to 31 July 2008

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04/08/084 August 2008 RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS

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12/03/0812 March 2008 Annual accounts small company total exemption made up to 31 July 2007

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25/07/0725 July 2007 RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS

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19/02/0719 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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25/07/0625 July 2006 RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS

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06/03/066 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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28/07/0528 July 2005 RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS

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28/02/0528 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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10/08/0410 August 2004 RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS

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18/08/0318 August 2003 SECRETARY RESIGNED

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18/08/0318 August 2003 NEW DIRECTOR APPOINTED

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18/08/0318 August 2003 NEW SECRETARY APPOINTED

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18/08/0318 August 2003 DIRECTOR RESIGNED

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24/07/0324 July 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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