BLACKETTS REPRODUCTION LIMITED
Company Documents
Date | Description |
---|---|
18/10/2218 October 2022 | Final Gazette dissolved via voluntary strike-off |
18/10/2218 October 2022 | Final Gazette dissolved via voluntary strike-off |
06/10/216 October 2021 | Confirmation statement made on 2021-10-06 with no updates |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
16/12/2016 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
15/10/2015 October 2020 | CONFIRMATION STATEMENT MADE ON 15/10/20, NO UPDATES |
15/10/2015 October 2020 | REGISTERED OFFICE CHANGED ON 15/10/2020 FROM 18 LONDON ROAD STANWAY COLCHESTER CO3 8PH ENGLAND |
02/10/202 October 2020 | REGISTERED OFFICE CHANGED ON 02/10/2020 FROM 22 WESTSIDE CENTRE LONDON ROAD COLCHESTER ESSEX CO3 8PH ENGLAND |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
08/11/198 November 2019 | CONFIRMATION STATEMENT MADE ON 18/10/19, NO UPDATES |
11/10/1911 October 2019 | APPOINTMENT TERMINATED, SECRETARY ZOE REPMAN |
12/09/1912 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
05/11/185 November 2018 | CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES |
24/09/1824 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
18/10/1718 October 2017 | CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES |
12/09/1712 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
10/11/1610 November 2016 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES |
30/08/1630 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
24/08/1624 August 2016 | REGISTERED OFFICE CHANGED ON 24/08/2016 FROM BENTALLS COMPLEX COLCHESTER ROAD HEYBRIDGE ESSEX CM9 4NW |
24/08/1624 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GEORGE UTTING / 22/06/2016 |
22/08/1622 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GEORGE UTTING / 22/06/2016 |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
12/11/1512 November 2015 | Annual return made up to 18 October 2015 with full list of shareholders |
30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
03/11/143 November 2014 | Annual return made up to 18 October 2014 with full list of shareholders |
22/09/1422 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
13/11/1313 November 2013 | Annual return made up to 18 October 2013 with full list of shareholders |
12/09/1312 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
20/11/1220 November 2012 | Annual return made up to 18 October 2012 with full list of shareholders |
01/10/121 October 2012 | 31/12/11 TOTAL EXEMPTION FULL |
29/11/1129 November 2011 | Annual return made up to 18 October 2011 with full list of shareholders |
29/11/1129 November 2011 | REGISTERED OFFICE CHANGED ON 29/11/2011 FROM THE BENTALL COMPLEX COLCHESTER ROAD HEYBRIDGE MALDON ESSEX CM9 4NW |
28/09/1128 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
04/11/104 November 2010 | Annual return made up to 18 October 2010 with full list of shareholders |
21/10/1021 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PAGE |
30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
30/12/0930 December 2009 | SECRETARY APPOINTED MRS ZOE REPMAN |
30/12/0930 December 2009 | APPOINTMENT TERMINATED, SECRETARY PAUL UTTING |
26/11/0926 November 2009 | Annual return made up to 18 October 2009 with full list of shareholders |
04/11/094 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
19/05/0919 May 2009 | APPOINTMENT TERMINATED DIRECTOR LAWRENCE COPPOCK |
19/05/0919 May 2009 | DIRECTOR APPOINTED MR ANDREW STEPHEN PAGE |
31/01/0931 January 2009 | REGISTERED OFFICE CHANGED ON 31/01/2009 FROM CROWNE HOUSE 56-58 SOUTHWARK STREET LONDON SE1 1UN |
30/10/0830 October 2008 | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS |
04/09/084 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
24/10/0724 October 2007 | RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS |
24/07/0724 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
05/07/075 July 2007 | NEW DIRECTOR APPOINTED |
05/06/075 June 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
15/05/0715 May 2007 | DIRECTOR RESIGNED |
05/04/075 April 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
03/02/073 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
15/12/0615 December 2006 | DIRECTOR RESIGNED |
15/12/0615 December 2006 | DIRECTOR RESIGNED |
06/12/066 December 2006 | DIRECTOR RESIGNED |
06/12/066 December 2006 | NEW SECRETARY APPOINTED |
06/12/066 December 2006 | SECRETARY RESIGNED |
09/11/069 November 2006 | REGISTERED OFFICE CHANGED ON 09/11/06 FROM: AUDLEY HOUSE HOVE STREET HOVE EAST SUSSEX BN3 2DE |
31/10/0631 October 2006 | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS |
30/10/0630 October 2006 | DIRECTOR RESIGNED |
30/10/0630 October 2006 | DIRECTOR RESIGNED |
12/10/0612 October 2006 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 |
26/06/0626 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
13/06/0613 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
08/05/068 May 2006 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/03/06 |
26/04/0626 April 2006 | DIRECTOR RESIGNED |
03/11/053 November 2005 | RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS |
08/09/058 September 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
01/09/051 September 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
30/08/0530 August 2005 | REGISTERED OFFICE CHANGED ON 30/08/05 FROM: WEALD HALL FARM COMMERCIAL CENTRE NORTH WEALD EPPING ESSEX CM16 6ND |
25/08/0525 August 2005 | SECRETARY RESIGNED |
25/08/0525 August 2005 | DIRECTOR RESIGNED |
25/08/0525 August 2005 | NEW DIRECTOR APPOINTED |
02/06/052 June 2005 | RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS; AMEND |
25/10/0425 October 2004 | RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS |
15/04/0415 April 2004 | RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS |
30/03/0430 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
27/01/0427 January 2004 | NEW DIRECTOR APPOINTED |
29/12/0329 December 2003 | ACC. REF. DATE SHORTENED FROM 31/10/03 TO 30/09/03 |
01/12/031 December 2003 | NEW DIRECTOR APPOINTED |
03/10/033 October 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
03/10/033 October 2003 | SECRETARY RESIGNED |
12/09/0312 September 2003 | REGISTERED OFFICE CHANGED ON 12/09/03 FROM: 43 GOWER STREET LONDON WC1E 6HH |
08/08/038 August 2003 | NEW DIRECTOR APPOINTED |
24/02/0324 February 2003 | NEW DIRECTOR APPOINTED |
31/10/0231 October 2002 | NEW DIRECTOR APPOINTED |
31/10/0231 October 2002 | NEW SECRETARY APPOINTED |
31/10/0231 October 2002 | NEW DIRECTOR APPOINTED |
28/10/0228 October 2002 | DIRECTOR RESIGNED |
28/10/0228 October 2002 | SECRETARY RESIGNED |
18/10/0218 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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