BLACK GOLD DEVELOPMENTS (UK) LIMITED
Company number 05431850 · Monitor this company
107 filings
| Date | Filing | |
|---|---|---|
| 3 Jun 2026 | Confirmation statement made on 2026-06-01 with no updates · 3 pages | View document |
| 30 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 11 pages | View document |
| 18 Jul 2025 | Director's details changed for Black Gold Investments (Jersey) Ltd on 2025-07-18 · 1 page | View document |
| 16 Jul 2025 | Satisfaction of charge 054318500002 in full · 1 page | View document |
| 3 Jun 2025 | Confirmation statement made on 2025-06-01 with no updates · 3 pages | View document |
| 18 Mar 2025 | Satisfaction of charge 054318500003 in full · 1 page | View document |
| 12 Mar 2025 | Satisfaction of charge 054318500001 in full · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 19 Nov 2024 | Termination of appointment of Charles Sidney Parkinson as a director on 2024-11-19 · 1 page | View document |
| 4 Jun 2024 | Confirmation statement made on 2024-06-01 with no updates · 3 pages | View document |
| 29 Apr 2024 | Registered office address changed from Westons Point House Westons Point Turks Lane Wimborne Dorset BH14 8EW England to Westons Point House Westons Point Turks Lane Poole Dorset BH14 8EW on 2024-04-29 · 1 page | View document |
| 29 Apr 2024 | Registered office address changed from Westons Point House Turks Lane Whitecliffe Poole Dorset BH14 8EW United Kingdom to Westons Point House Westons Point Turks Lane Wimborne Dorset BH14 8EW on 2024-04-29 · 1 page | View document |
| 28 Mar 2024 | Appointment of Miss Lesley Muddiman as a director on 2024-03-27 · 2 pages | View document |
| 27 Mar 2024 | Appointment of Mr Julian Leigh Jones as a director on 2024-03-26 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 27 Nov 2023 | Termination of appointment of Richard Thomas Blashill as a director on 2023-11-27 · 1 page | View document |
| 14 Jun 2023 | Confirmation statement made on 2023-06-01 with no updates · 3 pages | View document |
| 4 May 2023 | Registration of charge 054318500003, created on 2023-05-02 · 37 pages | View document |
| 12 Apr 2023 | Termination of appointment of Julian Leigh Jones as a director on 2023-04-05 · 1 page | View document |
| 11 Apr 2023 | Director's details changed for Mr Charles Sidney Parkinson on 2023-04-11 · 2 pages | View document |
| 11 Apr 2023 | Appointment of Black Gold Investments (Jersey) Ltd as a director on 2023-04-05 · 2 pages | View document |
| 11 Apr 2023 | Appointment of Mr Charles Sidney Parkinson as a director on 2023-04-05 · 2 pages | View document |
| 6 Apr 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 11 Nov 2022 | Registration of charge 054318500001, created on 2022-11-09 · 38 pages | View document |
| 11 Nov 2022 | Registration of charge 054318500002, created on 2022-11-09 · 41 pages | View document |
| 16 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 3 Jan 2022 | Appointment of Mr Charles Sidney Parkinson as a director on 2022-01-01 · 2 pages | View document |
| 3 Jan 2022 | Termination of appointment of Charles Sidney Parkinson as a director on 2022-01-01 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 7 Dec 2021 | Termination of appointment of Julian Leigh Jones as a secretary on 2021-12-07 · 1 page | View document |
| 7 Dec 2021 | Appointment of Mr Richard Blashill as a director on 2021-12-07 · 2 pages | View document |
| 1 Nov 2021 | Total exemption full accounts made up to 2020-12-31 · 10 pages | View document |
| 8 Jul 2021 | Secretary's details changed for Mr Julian Leigh Jones on 2021-07-07 · 1 page | View document |
| 7 Jul 2021 | Director's details changed for Mr Julian Leigh Jones on 2021-07-07 · 2 pages | View document |
| 7 Jul 2021 | Registered office address changed from Westons Point Yard Westons Point Boatyard Turks Lane, Whitecliff Poole Dorset BH14 8EW to Westons Point House Turks Lane Whitecliffe Poole Dorset BH14 8EW on 2021-07-07 · 1 page | View document |
| 7 Jul 2021 | Confirmation statement made on 2021-06-30 with no updates · 3 pages | View document |
| 7 Jul 2021 | Secretary's details changed for Miss Lesley Muddiman on 2021-07-07 · 1 page | View document |
| 6 Jul 2021 | Director's details changed for Mr Julian Leigh Jones on 2021-07-06 · 2 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 13 Jul 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 6 Jul 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES | View document |
| 6 Jul 2020 | SECRETARY APPOINTED MISS LESLEY MUDDIMAN | View document |
| 21 Oct 2019 | CURREXT FROM 30/09/2019 TO 31/12/2019 | View document |
| 15 Jul 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES | View document |
| 3 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 13 Jul 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES | View document |
| 8 May 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 6 Jul 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES | View document |
| 10 Apr 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 15 Jul 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | View document |
| 5 Jul 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 | View document |
| 9 Jul 2015 | APPOINTMENT TERMINATED, SECRETARY LESLEY MUDDIMAN | View document |
| 9 Jul 2015 | Annual return made up to 30 June 2015 with full list of shareholders | View document |
| 9 Jul 2015 | SECRETARY APPOINTED MR JULIAN LEIGH JONES | View document |
| 30 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 8 Jun 2015 | DIRECTOR APPOINTED MR JULIAN LEIGH JONES | View document |
| 8 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR STANLEY JONES | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 21 Jul 2014 | Annual return made up to 30 June 2014 with full list of shareholders | View document |
| 1 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 | View document |
| 6 Jan 2014 | REGISTERED OFFICE CHANGED ON 06/01/2014 FROM HURN VIEW HOUSE CHAPEL GATE BOURNEMOUTH AIRPORT CHRISTCHURCH DORSET BH23 6EW | View document |
| 6 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES WILSON | View document |
| 6 Jan 2014 | SECRETARY APPOINTED MISS LESLEY MUDDIMAN | View document |
| 6 Jan 2014 | APPOINTMENT TERMINATED, SECRETARY JAMES WILSON | View document |
| 14 Aug 2013 | Annual return made up to 30 June 2013 with full list of shareholders | View document |
| 4 Jul 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 | View document |
| 22 Jul 2012 | Annual return made up to 30 June 2012 with full list of shareholders | View document |
| 4 Jul 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | View document |
| 15 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STANLEY REGINALD JONES / 30/06/2011 | View document |
| 15 Aug 2011 | Annual return made up to 30 June 2011 with full list of shareholders | View document |
| 15 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES NEIL WILSON / 30/06/2011 | View document |
| 8 Apr 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | View document |
| 2 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR FRANK MOUNTAIN | View document |
| 14 Oct 2010 | DIRECTOR APPOINTED FRANK MOUNTAIN | View document |
| 20 Sep 2010 | Annual return made up to 30 June 2010 with full list of shareholders | View document |
| 30 Jun 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | View document |
| 17 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR ELLIOT HAYSOM | View document |
| 5 Feb 2010 | PREVEXT FROM 30/04/2009 TO 30/09/2009 | View document |
| 21 Jul 2009 | RETURN MADE UP TO 30/06/09; NO CHANGE OF MEMBERS | View document |
| 13 Feb 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 11 Feb 2009 | DIRECTOR APPOINTED STANLEY JONES | View document |
| 10 Feb 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | View document |
| 21 Jan 2009 | COMPANY NAME CHANGED IMPACT DRILLING SYSTEMS LIMITED CERTIFICATE ISSUED ON 22/01/09 | View document |
| 13 Jan 2009 | DIRECTOR APPOINTED ELLIOT HAYSOM | View document |
| 18 Dec 2008 | APPOINTMENT TERMINATED SECRETARY LESLEY CREES | View document |
| 18 Dec 2008 | DIRECTOR APPOINTED MR JAMES NEIL WILSON | View document |
| 18 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR LESLEY MUDDIMAN | View document |
| 18 Dec 2008 | SECRETARY APPOINTED MR JAMES NEIL WILSON | View document |
| 15 May 2008 | RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS | View document |
| 4 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR JULIAN JONES | View document |
| 4 Mar 2008 | DIRECTOR APPOINTED LESLEY MUDDIMAN | View document |
| 14 Feb 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Feb 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | View document |
| 29 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Apr 2007 | RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS | View document |
| 6 Dec 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | View document |
| 1 Sep 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 1 Sep 2006 | RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS | View document |
| 1 Sep 2006 | SECRETARY RESIGNED | View document |
| 1 Sep 2006 | NEW SECRETARY APPOINTED | View document |
| 1 Sep 2006 | REGISTERED OFFICE CHANGED ON 01/09/06 | View document |
| 16 Jun 2005 | COMPANY NAME CHANGED SECURE DRILLING SYSTEMS LIMITED CERTIFICATE ISSUED ON 16/06/05 | View document |
| 21 Apr 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 21 Apr 2005 | SECRETARY RESIGNED | View document |