BLACKMORE VALE TOURISM AND DEVELOPMENT COMPANY LTD
Company Documents
| Date | Description |
|---|---|
| 20/02/2520 February 2025 | Final Gazette dissolved following liquidation |
| 20/02/2520 February 2025 | Final Gazette dissolved following liquidation |
| 20/11/2420 November 2024 | Return of final meeting in a creditors' voluntary winding up |
| 25/09/2425 September 2024 | Statement of affairs |
| 29/05/2429 May 2024 | Liquidators' statement of receipts and payments to 2024-04-05 |
| 20/05/2420 May 2024 | Registered office address changed from 93 Tabernacle Street London EC2A 4BA to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 2024-05-20 |
| 21/02/2421 February 2024 | Director's details changed for David John Shepherd on 2024-02-21 |
| 21/02/2421 February 2024 | Secretary's details changed for David John Shepherd on 2024-02-21 |
| 06/05/236 May 2023 | Resignation of a liquidator |
| 26/04/2326 April 2023 | Resolutions |
| 26/04/2326 April 2023 | Resolutions |
| 26/04/2326 April 2023 | Statement of affairs |
| 26/04/2326 April 2023 | Registered office address changed from C/O Andrews & Palmer 32 the Square Gillingham Dorset SP8 4AR to 93 Tabernacle Street London EC2A 4BA on 2023-04-26 |
| 26/04/2326 April 2023 | Appointment of a voluntary liquidator |
| 21/11/2221 November 2022 | Micro company accounts made up to 2022-02-28 |
| 18/05/2218 May 2022 | Confirmation statement made on 2022-05-16 with no updates |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 18/06/2118 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21 |
| 17/05/2117 May 2021 | CONFIRMATION STATEMENT MADE ON 16/05/21, NO UPDATES |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 15/07/2015 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 |
| 21/05/2021 May 2020 | CONFIRMATION STATEMENT MADE ON 16/05/20, NO UPDATES |
| 21/11/1921 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 16/05/1916 May 2019 | CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 05/12/185 December 2018 | DIRECTOR APPOINTED MR CHRISTOPHER GOODINGE |
| 13/09/1813 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 17/05/1817 May 2018 | CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES |
| 25/04/1825 April 2018 | DIRECTOR APPOINTED MR BARRY VON CLEMENS |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 03/08/173 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 06/06/176 June 2017 | DIRECTOR APPOINTED MRS ANNE GIBERSON |
| 06/06/176 June 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID MILSTED |
| 23/05/1723 May 2017 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 20/09/1620 September 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 29/02/16 |
| 01/06/161 June 2016 | 16/05/16 NO MEMBER LIST |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 10/07/1510 July 2015 | DIRECTOR APPOINTED MRS CHRISTINE PHYLLIS HUMPHRIES |
| 10/07/1510 July 2015 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA LEVER |
| 28/05/1528 May 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 28/05/1528 May 2015 | CURREXT FROM 31/10/2015 TO 28/02/2016 |
| 20/05/1520 May 2015 | 16/05/15 NO MEMBER LIST |
| 02/07/142 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 21/05/1421 May 2014 | 16/05/14 NO MEMBER LIST |
| 22/05/1322 May 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 17/05/1317 May 2013 | 16/05/13 NO MEMBER LIST |
| 19/06/1219 June 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 23/05/1223 May 2012 | REGISTERED OFFICE CHANGED ON 23/05/2012 FROM ANDREW & PARTNERS CHARTERED ACCOUNTANTS HIGH STREET, GILLINGHAM DORSET SP8 4AW |
| 23/05/1223 May 2012 | 16/05/12 NO MEMBER LIST |
| 02/06/112 June 2011 | 16/05/11 NO MEMBER LIST |
| 07/04/117 April 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 07/09/107 September 2010 | DIRECTOR APPOINTED PATRICIA ROSEMARY ELIZABETH LEVER |
| 11/08/1011 August 2010 | APPOINTMENT TERMINATED, DIRECTOR JANET LOWE |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MILSTED / 16/05/2010 |
| 10/06/1010 June 2010 | 16/05/10 NO MEMBER LIST |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANET LOWE / 16/05/2010 |
| 07/06/107 June 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 17/06/0917 June 2009 | ANNUAL RETURN MADE UP TO 16/05/09 |
| 20/05/0920 May 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 02/07/082 July 2008 | ANNUAL RETURN MADE UP TO 16/05/08 |
| 17/03/0817 March 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 20/08/0720 August 2007 | ANNUAL RETURN MADE UP TO 16/05/07 |
| 25/06/0725 June 2007 | ACC. REF. DATE EXTENDED FROM 31/05/07 TO 31/10/07 |
| 09/12/069 December 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/05/0630 May 2006 | REGISTERED OFFICE CHANGED ON 30/05/06 FROM: 7 PETWORTH ROAD HASLEMERE SURREY GU27 2JB |
| 26/05/0626 May 2006 | NEW SECRETARY APPOINTED |
| 26/05/0626 May 2006 | NEW DIRECTOR APPOINTED |
| 17/05/0617 May 2006 | DIRECTOR RESIGNED |
| 17/05/0617 May 2006 | NEW DIRECTOR APPOINTED |
| 17/05/0617 May 2006 | SECRETARY RESIGNED |
| 17/05/0617 May 2006 | NEW DIRECTOR APPOINTED |
| 16/05/0616 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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