WILLIAM BLAKE GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/09/251 September 2025 New | Registered office address changed from 4th Floor Radius House 51 Clarendon Road Watford WD17 1HP England to Walbrook Wharf 78-83 Upper Thames Street London EC4R 3TD on 2025-09-01 |
| 08/04/258 April 2025 | Confirmation statement made on 2025-04-02 with no updates |
| 08/04/258 April 2025 | Change of details for Mr Keir Matthew Hostler as a person with significant control on 2025-04-08 |
| 04/03/254 March 2025 | Second filing of Confirmation Statement dated 2024-04-02 |
| 04/03/254 March 2025 | Appointment of Mr David Gordon Hall as a director on 2025-03-04 |
| 03/03/253 March 2025 | Second filing of Confirmation Statement dated 2022-04-02 |
| 03/03/253 March 2025 | Second filing of Confirmation Statement dated 2023-04-02 |
| 27/02/2527 February 2025 | Appointment of Mrs Amy Hostler as a director on 2025-02-27 |
| 30/12/2430 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 15/04/2415 April 2024 | Confirmation statement made on 2024-04-02 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 20/02/2420 February 2024 | Registered office address changed from 1 Waterside Station Road Harpenden Hertfordshire AL5 4US United Kingdom to 4th Floor Radius House 51 Clarendon Road Watford WD17 1HP on 2024-02-20 |
| 20/12/2320 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 04/04/234 April 2023 | Confirmation statement made on 2023-04-02 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 13/10/2213 October 2022 | Total exemption full accounts made up to 2022-03-31 |
| 05/04/225 April 2022 | Confirmation statement made on 2022-04-02 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 07/01/227 January 2022 | Resolutions |
| 07/01/227 January 2022 | Resolutions |
| 07/01/227 January 2022 | Resolutions |
| 07/01/227 January 2022 | Resolutions |
| 07/01/227 January 2022 | Resolutions |
| 07/01/227 January 2022 | Resolutions |
| 07/01/227 January 2022 | Resolutions |
| 07/01/227 January 2022 | Resolutions |
| 07/01/227 January 2022 | Resolutions |
| 07/01/227 January 2022 | Resolutions |
| 30/12/2130 December 2021 | Resolutions |
| 30/12/2130 December 2021 | Resolutions |
| 30/12/2130 December 2021 | Resolutions |
| 30/12/2130 December 2021 | Resolutions |
| 24/12/2124 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 02/11/212 November 2021 | Second filing of Confirmation Statement dated 2021-04-02 |
| 02/11/212 November 2021 | Second filing of Confirmation Statement dated 2017-07-27 |
| 07/04/217 April 2021 | Confirmation statement made on 2021-04-02 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 02/04/202 April 2020 | CONFIRMATION STATEMENT MADE ON 02/04/20, WITH UPDATES |
| 02/04/202 April 2020 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ALLIN |
| 12/02/2012 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS DANIELLE JAYNE RAPAPORT / 12/02/2020 |
| 12/02/2012 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL ALLIN / 12/02/2020 |
| 22/01/2022 January 2020 | COMPANY NAME CHANGED WILLIAM BLAKE DISTRIBUTION LIMITED CERTIFICATE ISSUED ON 22/01/20 |
| 22/01/2022 January 2020 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 18/12/1918 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 06/08/196 August 2019 | CONFIRMATION STATEMENT MADE ON 27/07/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 24/12/1824 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 07/08/187 August 2018 | CESSATION OF STEPHEN PAUL ALLIN AS A PSC |
| 07/08/187 August 2018 | CONFIRMATION STATEMENT MADE ON 27/07/18, WITH UPDATES |
| 07/08/187 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIELLE JAYNE RAPAPORT |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 02/02/182 February 2018 | SUB-DIVISION 29/01/18 |
| 31/01/1831 January 2018 | SUB DIVISION 29/01/2018 |
| 28/12/1728 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 08/08/178 August 2017 | CONFIRMATION STATEMENT MADE ON 27/07/17, WITH UPDATES |
| 08/08/178 August 2017 | Confirmation statement made on 2017-07-27 with updates |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 09/03/179 March 2017 | ADOPT ARTICLES 23/02/2017 |
| 10/01/1710 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 13/09/1613 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEIR MATTHEW HOSTLER / 12/09/2016 |
| 10/08/1610 August 2016 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES |
| 17/06/1617 June 2016 | 08/06/16 STATEMENT OF CAPITAL GBP 150 |
| 04/05/164 May 2016 | PREVSHO FROM 31/07/2016 TO 31/03/2016 |
| 09/03/169 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 097057250001 |
| 01/10/151 October 2015 | DIRECTOR APPOINTED MISS DANIELLE JAYNE RAPAPORT |
| 28/07/1528 July 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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