BLACKBAY LIMITED
Company number 05280294 · Monitor this company
100 filings
| Date | Filing | |
|---|---|---|
| 13 Dec 2022 | Final Gazette dissolved via voluntary strike-off | View document |
| 13 Dec 2022 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 13 Dec 2021 | Current accounting period shortened from 2022-03-31 to 2022-02-28 · 1 page | View document |
| 26 Nov 2021 | AGREEMENT2 · 1 page | View document |
| 26 Nov 2021 | Audit exemption subsidiary accounts made up to 2021-03-31 · 19 pages | View document |
| 26 Nov 2021 | PARENT_ACC · 56 pages | View document |
| 26 Nov 2021 | GUARANTEE2 · 3 pages | View document |
| 12 Nov 2021 | Termination of appointment of Jennifer Grafton as a secretary on 2021-11-01 · 1 page | View document |
| 12 Nov 2021 | Termination of appointment of Jennifer Grafton as a director on 2021-11-01 · 1 page | View document |
| 12 Nov 2021 | Appointment of Laura Lynn Fese as a secretary on 2021-11-01 · 2 pages | View document |
| 8 Nov 2021 | Confirmation statement made on 2021-11-08 with updates · 5 pages | View document |
| 13 Feb 2019 | CURREXT FROM 31/12/2018 TO 31/03/2019 | View document |
| 12 Feb 2019 | DIRECTOR APPOINTED ANDREW DAVID KIRKWOOD | View document |
| 8 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS BRAUN | View document |
| 8 Jan 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 14 Nov 2018 | CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES | View document |
| 25 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HARSTON | View document |
| 23 Nov 2017 | CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES | View document |
| 7 Nov 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | View document |
| 20 Sep 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 052802940005 | View document |
| 29 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR NIGEL DOUST | View document |
| 22 Aug 2017 | ADOPT ARTICLES 09/08/2017 | View document |
| 22 Aug 2017 | SECTION 177 09/08/2017 | View document |
| 2 Aug 2017 | CESSATION OF AVNER AZULAI AS A PSC | View document |
| 2 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BLUJAY SOLUTIONS LTD | View document |
| 2 Aug 2017 | CESSATION OF WAYNE PITOUT AS A PSC | View document |
| 25 Apr 2017 | DIRECTOR APPOINTED DOUGLAS ARTHUR BRAUN | View document |
| 25 Apr 2017 | DIRECTOR APPOINTED JOY BURKHOLDER MEIER | View document |
| 24 Apr 2017 | REGISTERED OFFICE CHANGED ON 24/04/2017 FROM FIRST FLOOR THAIVES INN HOUSE 3-4 HOLBORN CIRCUS LONDON EC1N 2HA | View document |
| 24 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR EMIL GIGOV | View document |
| 24 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR ELMAR TOIME | View document |
| 24 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR AVNER AZULAI | View document |
| 24 Apr 2017 | 01/04/17 STATEMENT OF CAPITAL GBP 1609 | View document |
| 24 Apr 2017 | DIRECTOR APPOINTED MR JONATHAN JAMES HARSTON | View document |
| 10 Apr 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052802940004 | View document |
| 10 Apr 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 28 Feb 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 28 Feb 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 24 Nov 2016 | CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES | View document |
| 13 Oct 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | View document |
| 7 Jan 2016 | Annual return made up to 8 November 2015 with full list of shareholders | View document |
| 6 Oct 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | View document |
| 19 Dec 2014 | Annual return made up to 8 November 2014 with full list of shareholders | View document |
| 19 Dec 2014 | APPOINTMENT TERMINATED, SECRETARY RICHARD MATHER | View document |
| 12 Aug 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 052802940004 | View document |
| 25 Apr 2014 | DIRECTOR APPOINTED ELMAR TOIME | View document |
| 24 Apr 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | View document |
| 13 Nov 2013 | Annual return made up to 8 November 2013 with full list of shareholders | View document |
| 2 Sep 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | View document |
| 17 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR ELMAR TOIME | View document |
| 13 Nov 2012 | Annual return made up to 8 November 2012 with full list of shareholders | View document |
| 17 May 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | View document |
| 16 Nov 2011 | Annual return made up to 8 November 2011 with full list of shareholders | View document |
| 24 May 2011 | SECRETARY APPOINTED RICHARD JOHN MATHER | View document |
| 24 May 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | View document |
| 11 May 2011 | ARTICLES OF ASSOCIATION | View document |
| 11 May 2011 | ALTER ARTICLES 01/04/2011 | View document |
| 29 Nov 2010 | Annual return made up to 8 November 2010 with full list of shareholders · 8 pages | View document |
| 25 Nov 2010 | APPOINTMENT TERMINATED, SECRETARY LAWRENCE KLIMCZYK | View document |
| 25 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE KLIMCZYK | View document |
| 15 Oct 2010 | DIRECTOR APPOINTED NIGEL STUART DOUST | View document |
| 15 Jun 2010 | REDUCE ISSUED CAPITAL 09/06/2010 | View document |
| 15 Jun 2010 | SOLVENCY STATEMENT DATED 09/06/10 | View document |
| 15 Jun 2010 | 15/06/10 STATEMENT OF CAPITAL GBP 1488.55 | View document |
| 7 Jun 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | View document |
| 22 Jan 2010 | REGISTERED OFFICE CHANGED ON 22/01/2010 FROM 5TH FLOOR 71 KINGSWAY LONDON WC2B 6ST | View document |
| 12 Nov 2009 | Annual return made up to 8 November 2009 with full list of shareholders | View document |
| 18 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 4 Feb 2009 | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS | View document |
| 15 Dec 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 7 Apr 2008 | VARYING SHARE RIGHTS AND NAMES | View document |
| 4 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 2 Jan 2008 | RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS | View document |
| 21 Dec 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 5 Jan 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Dec 2006 | RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS | View document |
| 31 Jul 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 10 Jul 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 4 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 20 Apr 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 20 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 12 Apr 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Mar 2006 | S-DIV 01/03/06 | View document |
| 10 Mar 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jan 2006 | RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS | View document |
| 14 Sep 2005 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05 | View document |
| 27 Jun 2005 | NEW SECRETARY APPOINTED | View document |
| 27 Jun 2005 | SECRETARY RESIGNED | View document |
| 23 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 26 Nov 2004 | NEW SECRETARY APPOINTED | View document |
| 26 Nov 2004 | DIRECTOR RESIGNED | View document |
| 26 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 26 Nov 2004 | SECRETARY RESIGNED | View document |
| 17 Nov 2004 | NC INC ALREADY ADJUSTED 09/11/04 | View document |
| 17 Nov 2004 | £ NC 1000/100000 09/11 | View document |
| 17 Nov 2004 | MEMORANDUM OF ASSOCIATION | View document |
| 17 Nov 2004 | REGISTERED OFFICE CHANGED ON 17/11/04 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ | View document |
| 17 Nov 2004 | S80A AUTH TO ALLOT SEC 09/11/04 | View document |
| 8 Nov 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |