BLACK AND BLUM LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/09/2427 September 2024 | Total exemption full accounts made up to 2024-03-31 |
| 12/04/2412 April 2024 | Termination of appointment of Daniel Shields Black as a director on 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 18/12/2318 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 06/09/236 September 2023 | Confirmation statement made on 2023-08-30 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 20/03/2320 March 2023 | Director's details changed for Mr Nicholas Roy Cornwell on 2023-03-20 |
| 16/12/2216 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 01/11/221 November 2022 | Director's details changed for Mr Daniel Shields Black on 2022-11-01 |
| 01/11/221 November 2022 | Change of details for Mr Daniel Shields Black as a person with significant control on 2022-11-01 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 10/11/2110 November 2021 | Appointment of Mr Siu Wah Wong as a director on 2021-10-29 |
| 20/10/2120 October 2021 | Cessation of Nicholas Roy Cornwell as a person with significant control on 2021-10-20 |
| 20/10/2120 October 2021 | Cessation of Isabelle Lessraa as a person with significant control on 2021-10-20 |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2021-03-31 |
| 30/07/2130 July 2021 | Change of details for Mr Nicholas Roy Cornwell as a person with significant control on 2021-07-30 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 21/08/2021 August 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 09/09/199 September 2019 | PSC'S CHANGE OF PARTICULARS / MR DANIEL SHIELDS BLACK / 01/07/2018 |
| 09/09/199 September 2019 | CONFIRMATION STATEMENT MADE ON 30/08/19, WITH UPDATES |
| 09/09/199 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS ROY CORNWELL |
| 09/09/199 September 2019 | NOTIFICATION OF PSC STATEMENT ON 09/09/2019 |
| 09/09/199 September 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 09/09/2019 |
| 06/09/196 September 2019 | PSC'S CHANGE OF PARTICULARS / SCHWARZSCHILD DESIGN LTD / 02/09/2019 |
| 06/09/196 September 2019 | REGISTERED OFFICE CHANGED ON 06/09/2019 FROM 2.07 OXO TOWER WHARF BARGE HOUSE STREET LONDON SE1 9PH |
| 28/08/1928 August 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 17/09/1817 September 2018 | CONFIRMATION STATEMENT MADE ON 30/08/18, WITH UPDATES |
| 04/09/184 September 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 09/08/189 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 23/07/1823 July 2018 | DIRECTOR APPOINTED MR NICHOLAS ROY CORNWELL |
| 18/09/1718 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ISABELLE LESSRAA / 18/09/2017 |
| 18/09/1718 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCHWARZSCHILD DESIGN LTD |
| 18/09/1718 September 2017 | PSC'S CHANGE OF PARTICULARS / MRS ISABELLE LESSRAA / 18/09/2017 |
| 18/09/1718 September 2017 | CONFIRMATION STATEMENT MADE ON 30/08/17, WITH UPDATES |
| 18/09/1718 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL SHIELDS BLACK / 18/09/2017 |
| 17/06/1717 June 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 26/09/1626 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 30/08/1630 August 2016 | CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES |
| 29/10/1529 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 08/10/158 October 2015 | Annual return made up to 30 August 2015 with full list of shareholders |
| 02/10/142 October 2014 | Annual return made up to 30 August 2014 with full list of shareholders |
| 14/08/1414 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 12/03/1412 March 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BLUM |
| 26/02/1426 February 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 12/02/1412 February 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 11/02/1411 February 2014 | 11/02/14 STATEMENT OF CAPITAL GBP 1000 |
| 03/10/133 October 2013 | Annual return made up to 30 August 2013 with full list of shareholders |
| 06/09/136 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 16/07/1316 July 2013 | APPOINTMENT TERMINATED, DIRECTOR GARRY KEMP |
| 20/11/1220 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 12/10/1212 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 06/09/126 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 31/08/1231 August 2012 | Annual return made up to 30 August 2012 with full list of shareholders |
| 24/08/1224 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 18/07/1218 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 14/07/1214 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 10/10/1110 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 31/08/1131 August 2011 | Annual return made up to 30 August 2011 with full list of shareholders |
| 30/08/1130 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / ISABELLE LESSRAA / 30/08/2011 |
| 30/08/1130 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GARRY ROGER KEMP / 30/08/2011 |
| 15/03/1115 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 09/11/109 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN BLUM / 06/08/2010 |
| 08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL SHIELDS BLACK / 06/08/2010 |
| 08/09/108 September 2010 | Annual return made up to 6 August 2010 with full list of shareholders |
| 08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ISABELLE LESSRAA / 06/08/2010 |
| 27/10/0927 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 28/08/0928 August 2009 | RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS |
| 10/03/0910 March 2009 | CURREXT FROM 31/12/2008 TO 31/03/2009 |
| 21/12/0821 December 2008 | DIRECTOR AND SECRETARY APPOINTED ISABELLE LESSRAA |
| 21/12/0821 December 2008 | APPOINTMENT TERMINATED SECRETARY MARTIN BLUM |
| 29/09/0829 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 18/09/0818 September 2008 | RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS |
| 09/09/089 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 29/08/0729 August 2007 | RETURN MADE UP TO 06/08/07; NO CHANGE OF MEMBERS |
| 18/08/0718 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/08/0718 August 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/08/0718 August 2007 | NEW DIRECTOR APPOINTED |
| 15/08/0715 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 09/08/079 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/02/0720 February 2007 | REGISTERED OFFICE CHANGED ON 20/02/07 FROM: PETER BLACK HOLDINGS LIMITED AIREDALE MILL, LAWKHOLME LANE KEIGHLEY BD21 3BB |
| 04/10/064 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 08/09/068 September 2006 | RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS |
| 05/09/055 September 2005 | RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS |
| 02/09/052 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 23/09/0423 September 2004 | S366A DISP HOLDING AGM 16/09/04 |
| 20/08/0420 August 2004 | RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS |
| 19/07/0419 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 08/04/048 April 2004 | £ NC 1000/10000 04/02/04 |
| 08/04/048 April 2004 | S80A AUTH TO ALLOT SEC 04/02/04 |
| 08/04/048 April 2004 | DIVISION 04/02/04 |
| 08/04/048 April 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 08/04/048 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/08/0319 August 2003 | RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS |
| 01/06/031 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 01/06/031 June 2003 | ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/12/02 |
| 16/08/0216 August 2002 | RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS |
| 12/04/0212 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
| 13/08/0113 August 2001 | RETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS |
| 04/06/014 June 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 10/08/0010 August 2000 | RETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS |
| 11/05/0011 May 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 05/04/005 April 2000 | REGISTERED OFFICE CHANGED ON 05/04/00 FROM: 12 YORK GATE LONDON NW1 4QS |
| 16/08/9916 August 1999 | RETURN MADE UP TO 06/08/99; FULL LIST OF MEMBERS |
| 22/10/9822 October 1998 | ACC. REF. DATE SHORTENED FROM 31/08/99 TO 31/07/99 |
| 22/10/9822 October 1998 | REGISTERED OFFICE CHANGED ON 22/10/98 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 22/10/9822 October 1998 | NEW DIRECTOR APPOINTED |
| 22/10/9822 October 1998 | SECRETARY RESIGNED |
| 22/10/9822 October 1998 | DIRECTOR RESIGNED |
| 22/10/9822 October 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/10/9821 October 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/08/9828 August 1998 | COMPANY NAME CHANGED DEALTDUTY LIMITED CERTIFICATE ISSUED ON 01/09/98 |
| 06/08/986 August 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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