BLACKMORE HEATH LIMITED
Warning: The most recent accounts from 31 March 2015 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 26/06/1526 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 16/04/1516 April 2015 | Annual return made up to 5 April 2015 with full list of shareholders |
| 08/01/158 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 02/06/142 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE SCOTT GALBRAITH / 02/06/2014 |
| 10/04/1410 April 2014 | Annual return made up to 5 April 2014 with full list of shareholders |
| 22/10/1322 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 16/04/1316 April 2013 | Annual return made up to 5 April 2013 with full list of shareholders |
| 11/06/1211 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 25/04/1225 April 2012 | Annual return made up to 5 April 2012 with full list of shareholders |
| 11/01/1211 January 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN GOSLING |
| 06/01/126 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 01/07/111 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 24/06/1124 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 24/06/1124 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 05/04/115 April 2011 | Annual return made up to 5 April 2011 with full list of shareholders |
| 01/02/111 February 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 21/12/1021 December 2010 | REGISTERED OFFICE CHANGED ON 21/12/2010 FROM 184 QUEENS ROAD HASTINGS EAST SUSSEX TN34 1RG |
| 15/07/1015 July 2010 | Annual accounts small company total exemption made up to 23 July 2009 |
| 21/05/1021 May 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID ELDRIDGE |
| 21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES GOSLING / 02/10/2009 |
| 21/05/1021 May 2010 | Annual return made up to 5 April 2010 with full list of shareholders |
| 23/03/1023 March 2010 | CURRSHO FROM 23/07/2010 TO 31/03/2010 |
| 14/08/0914 August 2009 | DIRECTOR AND SECRETARY APPOINTED DUNCAN ALISTAIR COLEMAN |
| 14/08/0914 August 2009 | REGISTERED OFFICE CHANGED ON 14/08/09 FROM: GISTERED OFFICE CHANGED ON 14/08/2009 FROM LUFFIELD HOUSE STADIUM WAY SITTINGBOURNE KENT ME10 3SD |
| 14/08/0914 August 2009 | DIRECTOR APPOINTED CLIVE SCOTT GALBRAITH |
| 14/08/0914 August 2009 | APPOINTMENT TERMINATED SECRETARY DAVID ELDRIDGE |
| 14/08/0914 August 2009 | APPOINTMENT TERMINATED DIRECTOR JONATHAN JENKINS |
| 12/08/0912 August 2009 | PREVEXT FROM 31/03/2009 TO 23/07/2009 |
| 07/08/097 August 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/07/0931 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 06/05/096 May 2009 | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS |
| 16/09/0816 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 09/05/089 May 2008 | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS |
| 15/10/0715 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 01/05/071 May 2007 | RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS |
| 01/05/071 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 24/08/0624 August 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 09/06/069 June 2006 | DIRECTOR RESIGNED |
| 02/05/062 May 2006 | NC INC ALREADY ADJUSTED 07/03/06 |
| 25/04/0625 April 2006 | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS |
| 23/07/0523 July 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 11/05/0511 May 2005 | RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS |
| 14/09/0414 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/04 |
| 21/05/0421 May 2004 | ACC. REF. DATE SHORTENED FROM 05/04/05 TO 31/03/05 |
| 28/04/0428 April 2004 | RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS |
| 28/04/0428 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 28/04/0428 April 2004 | NEW DIRECTOR APPOINTED |
| 19/01/0419 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/01/0413 January 2004 | SECRETARY RESIGNED |
| 13/01/0413 January 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/01/0413 January 2004 | NEW DIRECTOR APPOINTED |
| 12/11/0312 November 2003 | REGISTERED OFFICE CHANGED ON 12/11/03 FROM: G OFFICE CHANGED 12/11/03 CASTLE COURT CASTLE ROAD SITTINGBOURNE KENT ME10 3TD |
| 27/06/0327 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 |
| 08/05/038 May 2003 | RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS |
| 26/01/0326 January 2003 | REGISTERED OFFICE CHANGED ON 26/01/03 FROM: G OFFICE CHANGED 26/01/03 BROOKLANDS BARN THROWLEY FAVERSHAM KENT, ME13 0JR |
| 12/06/0212 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 |
| 02/06/022 June 2002 | RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS |
| 06/09/016 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01 |
| 04/05/014 May 2001 | RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS |
| 16/06/0016 June 2000 | FULL ACCOUNTS MADE UP TO 05/04/00 |
| 10/05/0010 May 2000 | RETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS |
| 01/09/991 September 1999 | FULL ACCOUNTS MADE UP TO 05/04/99 |
| 11/06/9911 June 1999 | RETURN MADE UP TO 05/04/99; NO CHANGE OF MEMBERS |
| 13/08/9813 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/05/9821 May 1998 | FULL ACCOUNTS MADE UP TO 05/04/98 |
| 29/04/9829 April 1998 | RETURN MADE UP TO 05/04/98; FULL LIST OF MEMBERS |
| 01/10/971 October 1997 | FULL ACCOUNTS MADE UP TO 05/04/97 |
| 01/10/971 October 1997 | SECRETARY'S PARTICULARS CHANGED |
| 23/04/9723 April 1997 | RETURN MADE UP TO 05/04/97; NO CHANGE OF MEMBERS |
| 01/06/961 June 1996 | FULL ACCOUNTS MADE UP TO 05/04/96 |
| 07/05/967 May 1996 | RETURN MADE UP TO 05/04/96; NO CHANGE OF MEMBERS |
| 07/05/967 May 1996 | SECRETARY RESIGNED |
| 26/04/9626 April 1996 | NEW SECRETARY APPOINTED |
| 04/07/954 July 1995 | FULL ACCOUNTS MADE UP TO 05/04/95 |
| 20/04/9520 April 1995 | RETURN MADE UP TO 05/04/95; FULL LIST OF MEMBERS |
| 13/03/9513 March 1995 | REGISTERED OFFICE CHANGED ON 13/03/95 FROM: G OFFICE CHANGED 13/03/95 6-8 PARK ROAD SITTINGBOURNE KENT ME10 1DR |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 03/07/943 July 1994 | FULL ACCOUNTS MADE UP TO 05/04/94 |
| 12/04/9412 April 1994 | RETURN MADE UP TO 05/04/94; NO CHANGE OF MEMBERS |
| 20/08/9320 August 1993 | FULL ACCOUNTS MADE UP TO 05/04/93 |
| 10/05/9310 May 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/05/9310 May 1993 | RETURN MADE UP TO 27/04/93; NO CHANGE OF MEMBERS |
| 04/08/924 August 1992 | RETURN MADE UP TO 22/07/92; FULL LIST OF MEMBERS |
| 15/07/9215 July 1992 | FULL ACCOUNTS MADE UP TO 05/04/92 |
| 16/12/9116 December 1991 | RETURN MADE UP TO 14/11/91; NO CHANGE OF MEMBERS |
| 08/10/918 October 1991 | RETURN MADE UP TO 23/08/91; NO CHANGE OF MEMBERS |
| 08/10/918 October 1991 | FULL ACCOUNTS MADE UP TO 05/04/91 |
| 13/08/9113 August 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 19/12/9019 December 1990 | RETURN MADE UP TO 15/10/90; FULL LIST OF MEMBERS |
| 11/12/9011 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/90 |
| 20/11/8920 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/89 |
| 20/11/8920 November 1989 | RETURN MADE UP TO 14/11/89; FULL LIST OF MEMBERS |
| 20/06/8920 June 1989 | REGISTERED OFFICE CHANGED ON 20/06/89 FROM: G OFFICE CHANGED 20/06/89 17 PARK ROAD SITTINGBOURNE KENT ME101DR |
| 01/02/891 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/02/891 February 1989 | NEW DIRECTOR APPOINTED |
| 26/10/8826 October 1988 | RETURN MADE UP TO 27/06/88; FULL LIST OF MEMBERS |
| 26/10/8826 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/88 |
| 01/09/871 September 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 05/04 |
| 26/08/8726 August 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/04/879 April 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/04/879 April 1987 | REGISTERED OFFICE CHANGED ON 09/04/87 FROM: G OFFICE CHANGED 09/04/87 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 02/04/872 April 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/04/872 April 1987 | CERTIFICATE OF INCORPORATION |
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