BLACKMORE WAY RESIDENTS (WHEATHAMPSTEAD) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/03/2525 March 2025 | Micro company accounts made up to 2025-01-31 |
| 03/02/253 February 2025 | Confirmation statement made on 2025-01-28 with updates |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 15/03/2415 March 2024 | Micro company accounts made up to 2024-01-31 |
| 03/02/243 February 2024 | Confirmation statement made on 2024-01-28 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 29/01/2429 January 2024 | Register inspection address has been changed from 5 the Paddocks, Blackmore Way Wheathampstead St. Albans Hertfordshire AL4 8HE England to 2 the Paddocks, Blackmore Way Wheathampstead St. Albans Hertfordshire AL4 8HE |
| 27/10/2327 October 2023 | Micro company accounts made up to 2023-01-31 |
| 10/10/2310 October 2023 | Appointment of Mrs Susan Kim Mccabe as a secretary on 2023-10-05 |
| 10/10/2310 October 2023 | Termination of appointment of John Colin Turner as a secretary on 2023-10-05 |
| 05/10/235 October 2023 | Registered office address changed from 5 the Paddocks Blackmore Way, Wheathampstead St. Albans Hertfordshire AL4 8HE to 2 the Paddocks, Blackmore Way Wheathampstead St Albans Hertfordshire AL4 8HE on 2023-10-05 |
| 03/02/233 February 2023 | Confirmation statement made on 2023-01-28 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 14/10/2214 October 2022 | Micro company accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 30/01/2230 January 2022 | Confirmation statement made on 2022-01-28 with no updates |
| 10/10/2110 October 2021 | Micro company accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 14/10/1914 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 30/01/1930 January 2019 | CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES |
| 21/10/1821 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 05/02/185 February 2018 | CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 16/10/1716 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 31/01/1731 January 2017 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES |
| 20/10/1620 October 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16 |
| 20/03/1620 March 2016 | APPOINTMENT TERMINATED, DIRECTOR HELEN BALL |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 30/01/1630 January 2016 | Annual return made up to 28 January 2016 with full list of shareholders |
| 15/11/1515 November 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 11/02/1511 February 2015 | Annual return made up to 28 January 2015 with full list of shareholders |
| 19/10/1419 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 08/02/148 February 2014 | Annual return made up to 28 January 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 26/09/1326 September 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 01/02/131 February 2013 | Annual return made up to 28 January 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 08/10/128 October 2012 | 31/01/12 TOTAL EXEMPTION FULL |
| 13/02/1213 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN LOUISE BALL / 13/02/2012 |
| 13/02/1213 February 2012 | Annual return made up to 28 January 2012 with full list of shareholders |
| 13/02/1213 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN COLIN TURNER / 13/02/2012 |
| 25/10/1125 October 2011 | 31/01/11 TOTAL EXEMPTION FULL |
| 04/03/114 March 2011 | Annual return made up to 28 January 2011 with full list of shareholders |
| 04/03/114 March 2011 | DIRECTOR APPOINTED MS HELEN LOUISE BALL |
| 02/11/102 November 2010 | 31/01/10 TOTAL EXEMPTION FULL |
| 24/02/1024 February 2010 | SAIL ADDRESS CREATED |
| 24/02/1024 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 24/02/1024 February 2010 | Annual return made up to 28 January 2010 with full list of shareholders |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON LYNN BURNLEY / 18/02/2010 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN KIM MCCABE / 18/02/2010 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN COLIN TURNER / 18/02/2010 |
| 24/02/1024 February 2010 | APPOINTMENT TERMINATED, DIRECTOR MARTIN THORPE |
| 31/10/0931 October 2009 | 31/01/09 TOTAL EXEMPTION FULL |
| 04/02/094 February 2009 | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS |
| 28/12/0828 December 2008 | 31/01/08 TOTAL EXEMPTION FULL |
| 03/03/083 March 2008 | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS |
| 22/11/0722 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 01/03/071 March 2007 | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS |
| 07/11/067 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 15/03/0615 March 2006 | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS |
| 18/10/0518 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 01/02/051 February 2005 | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS |
| 24/11/0424 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 20/02/0420 February 2004 | RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS |
| 16/10/0316 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
| 05/09/035 September 2003 | NEW DIRECTOR APPOINTED |
| 26/01/0326 January 2003 | RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS |
| 16/10/0216 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 |
| 27/05/0227 May 2002 | NEW DIRECTOR APPOINTED |
| 27/05/0227 May 2002 | NEW DIRECTOR APPOINTED |
| 26/02/0226 February 2002 | RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS |
| 20/11/0120 November 2001 | DIRECTOR RESIGNED |
| 01/10/011 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 |
| 13/09/0113 September 2001 | REGISTERED OFFICE CHANGED ON 13/09/01 FROM: 2 THE PADDOCKS BLACKMORE END WHEATHAMPSTEAD HERTFORDSHIRE AL4 8HE |
| 13/09/0113 September 2001 | SECRETARY RESIGNED |
| 13/09/0113 September 2001 | NEW SECRETARY APPOINTED |
| 23/02/0123 February 2001 | RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS |
| 21/09/0021 September 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 24/03/0024 March 2000 | NEW DIRECTOR APPOINTED |
| 21/02/0021 February 2000 | RETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS |
| 29/12/9929 December 1999 | NEW DIRECTOR APPOINTED |
| 16/12/9916 December 1999 | DIRECTOR RESIGNED |
| 06/10/996 October 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 30/09/9930 September 1999 | DIRECTOR RESIGNED |
| 01/03/991 March 1999 | RETURN MADE UP TO 28/01/99; FULL LIST OF MEMBERS |
| 23/09/9823 September 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 30/07/9830 July 1998 | DIRECTOR RESIGNED |
| 30/07/9830 July 1998 | DIRECTOR RESIGNED |
| 30/07/9830 July 1998 | NEW DIRECTOR APPOINTED |
| 30/07/9830 July 1998 | NEW DIRECTOR APPOINTED |
| 23/07/9823 July 1998 | SECRETARY RESIGNED |
| 23/07/9823 July 1998 | NEW SECRETARY APPOINTED |
| 17/02/9817 February 1998 | RETURN MADE UP TO 28/01/98; NO CHANGE OF MEMBERS |
| 02/12/972 December 1997 | NEW DIRECTOR APPOINTED |
| 28/11/9728 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 30/09/9730 September 1997 | DIRECTOR RESIGNED |
| 04/03/974 March 1997 | RETURN MADE UP TO 28/01/97; NO CHANGE OF MEMBERS |
| 04/03/974 March 1997 | NEW DIRECTOR APPOINTED |
| 02/12/962 December 1996 | S252 DISP LAYING ACC 26/11/96 |
| 02/12/962 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 02/12/962 December 1996 | S366A DISP HOLDING AGM 26/11/96 |
| 02/12/962 December 1996 | S386 DISP APP AUDS 26/11/96 |
| 06/03/966 March 1996 | RETURN MADE UP TO 28/01/96; FULL LIST OF MEMBERS |
| 04/02/964 February 1996 | NEW SECRETARY APPOINTED |
| 31/10/9531 October 1995 | EXEMPTION FROM APPOINTING AUDITORS 17/02/95 |
| 26/10/9526 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/95 |
| 26/10/9526 October 1995 | EXEMPTION FROM APPOINTING AUDITORS 17/02/95 |
| 23/10/9523 October 1995 | S366A DISP HOLDING AGM 31/01/95 |
| 17/05/9517 May 1995 | NEW DIRECTOR APPOINTED |
| 17/05/9517 May 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/05/9517 May 1995 | NEW DIRECTOR APPOINTED |
| 17/05/9517 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/05/9517 May 1995 | NEW DIRECTOR APPOINTED |
| 10/04/9510 April 1995 | RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS |
| 10/03/9510 March 1995 | REGISTERED OFFICE CHANGED ON 10/03/95 FROM: KINGS END HOUSE 15 LONDON END BEACONSFIELD BUCKINGHAMSHIRE HP9 2HN |
| 21/02/9421 February 1994 | NEW SECRETARY APPOINTED |
| 21/02/9421 February 1994 | DIRECTOR RESIGNED |
| 21/02/9421 February 1994 | NEW DIRECTOR APPOINTED |
| 21/02/9421 February 1994 | SECRETARY RESIGNED |
| 28/01/9428 January 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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