BLACKS OF SOPWELL LIMITED

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Company Documents

DateDescription
12/06/2512 June 2025 Confirmation statement made on 2025-06-06 with no updates

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09/12/249 December 2024 Micro company accounts made up to 2024-03-31

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10/06/2410 June 2024 Confirmation statement made on 2024-06-06 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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28/12/2328 December 2023 Micro company accounts made up to 2023-03-31

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06/06/236 June 2023 Confirmation statement made on 2023-06-06 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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28/12/2228 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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13/10/2113 October 2021 Micro company accounts made up to 2021-03-31

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04/08/214 August 2021 Confirmation statement made on 2021-06-08 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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23/12/2023 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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22/06/2022 June 2020 CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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26/11/1926 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/07/1931 July 2019 CONFIRMATION STATEMENT MADE ON 08/06/19, WITH UPDATES

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24/05/1924 May 2019 APPOINTMENT TERMINATED, DIRECTOR ANTHONY BLACK

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24/05/1924 May 2019 APPOINTMENT TERMINATED, DIRECTOR MARGARET BLACK

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24/05/1924 May 2019 APPOINTMENT TERMINATED, SECRETARY MARGARET BLACK

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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31/12/1831 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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15/06/1815 June 2018 CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES

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06/02/186 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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19/12/1719 December 2017 APPOINTMENT TERMINATED, DIRECTOR STEPHEN BLACK

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09/08/179 August 2017 REGISTERED OFFICE CHANGED ON 09/08/2017 FROM LYNCH FARM THE LYNCH KENSWORTH DUNSTABLE LU6 3QZ ENGLAND

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12/07/1712 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ELIZABETH BLACK / 01/07/2017

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12/07/1712 July 2017 PSC'S CHANGE OF PARTICULARS / MR IAN BLACK / 01/07/2017

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12/07/1712 July 2017 SECRETARY'S CHANGE OF PARTICULARS / MARGARET ELIZABETH BLACK / 01/07/2017

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12/07/1712 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WILLIAM BLACK / 01/07/2017

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12/07/1712 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / IAN BLACK / 01/07/2017

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05/07/175 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN BLACK

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05/07/175 July 2017 CONFIRMATION STATEMENT MADE ON 08/06/17, NO UPDATES

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15/06/1715 June 2017 REGISTERED OFFICE CHANGED ON 15/06/2017 FROM DELAPORT COACHHOUSE LAMER LANE WHEATHAMPSTEAD ST. ALBANS HERTFORDSHIRE AL4 8RQ

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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28/12/1628 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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15/07/1615 July 2016 Annual return made up to 8 June 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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07/01/167 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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02/07/152 July 2015 Annual return made up to 8 June 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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07/07/147 July 2014 Annual return made up to 8 June 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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28/12/1328 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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08/07/138 July 2013 Annual return made up to 8 June 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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27/12/1227 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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28/08/1228 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WILLIAM BLACK / 28/08/2012

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28/08/1228 August 2012 REGISTERED OFFICE CHANGED ON 28/08/2012 FROM ROWAN HOUSE HILL END LANE ST ALBANS HERTFORDSHIRE AL4 0RA ENGLAND

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28/08/1228 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANTHONY BLACK / 28/08/2012

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28/08/1228 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / IAN BLACK / 28/08/2012

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28/08/1228 August 2012 Annual return made up to 8 June 2012 with full list of shareholders

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28/08/1228 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ELIZABETH BLACK / 28/08/2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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04/01/124 January 2012 31/03/11 TOTAL EXEMPTION FULL

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22/06/1122 June 2011 Annual return made up to 8 June 2011 with full list of shareholders

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10/01/1110 January 2011 31/03/10 TOTAL EXEMPTION FULL

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30/11/1030 November 2010 REGISTERED OFFICE CHANGED ON 30/11/2010 FROM PARKWAY HOUSE 6B PARKWAY PORTERS WOOD ST. ALBANS HERTFORDSHIRE AL3 6PA UNITED KINGDOM

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29/06/1029 June 2010 Annual return made up to 8 June 2010 with full list of shareholders

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06/01/106 January 2010 31/03/09 TOTAL EXEMPTION FULL

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22/07/0922 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BLACK / 22/07/2009

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22/07/0922 July 2009 RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS

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28/01/0928 January 2009 31/03/08 TOTAL EXEMPTION FULL

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26/01/0926 January 2009 REGISTERED OFFICE CHANGED ON 26/01/2009 FROM ENTERPRISE HOUSE BEESONS YARD BURY LANE RICKMANSWORTH HERTFORDSHIRE WD3 1DS

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28/07/0828 July 2008 RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS

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21/06/0821 June 2008 COMPANY NAME CHANGED TONY'S FURNITURE CENTRE LIMITED CERTIFICATE ISSUED ON 24/06/08

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13/11/0713 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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06/07/076 July 2007 RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS

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04/07/074 July 2007 DIRECTOR'S PARTICULARS CHANGED

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24/10/0624 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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21/06/0621 June 2006 RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS

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01/07/051 July 2005 NEW DIRECTOR APPOINTED

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01/07/051 July 2005 NEW DIRECTOR APPOINTED

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01/07/051 July 2005 REGISTERED OFFICE CHANGED ON 01/07/05 FROM: KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2NX

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01/07/051 July 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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01/07/051 July 2005 ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/03/06

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01/07/051 July 2005 NEW DIRECTOR APPOINTED

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16/06/0516 June 2005 SECRETARY RESIGNED

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16/06/0516 June 2005 DIRECTOR RESIGNED

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08/06/058 June 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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