BLACKS VISUAL MERCHANDISING (HOLDINGS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/11/2421 November 2024 | Accounts for a dormant company made up to 2024-02-28 |
| 20/09/2420 September 2024 | Confirmation statement made on 2024-09-15 with updates |
| 04/07/244 July 2024 | Satisfaction of charge 4 in full |
| 28/02/2428 February 2024 | Annual accounts for year ending 28 Feb 2024 |
| 04/10/234 October 2023 | Accounts for a dormant company made up to 2023-02-28 |
| 19/09/2319 September 2023 | Confirmation statement made on 2023-09-15 with updates |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 29/11/2229 November 2022 | Accounts for a dormant company made up to 2022-02-28 |
| 21/09/2221 September 2022 | Confirmation statement made on 2022-09-21 with updates |
| 20/09/2220 September 2022 | Director's details changed for Mr Antoni Vilarrubi on 2022-09-14 |
| 17/11/2117 November 2021 | Accounts for a dormant company made up to 2021-02-28 |
| 08/10/218 October 2021 | Confirmation statement made on 2021-09-23 with updates |
| 20/11/1820 November 2018 | CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES |
| 14/08/1814 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 |
| 20/11/1720 November 2017 | CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES |
| 31/10/1731 October 2017 | APPOINTMENT TERMINATED, SECRETARY SUSAN HUNT |
| 02/10/172 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 |
| 04/04/174 April 2017 | REGISTERED OFFICE CHANGED ON 04/04/2017 FROM RUDGATE WALTON WETHERBY WEST YORKSHIRE LS23 7AT |
| 30/11/1630 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16 |
| 22/11/1622 November 2016 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES |
| 22/11/1622 November 2016 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN LINDA HUNT / 22/11/2016 |
| 25/04/1625 April 2016 | AUDITOR'S RESIGNATION |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 07/12/157 December 2015 | Annual return made up to 14 November 2015 with full list of shareholders |
| 30/09/1530 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
| 28/11/1428 November 2014 | Annual return made up to 14 November 2014 with full list of shareholders |
| 01/10/141 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 |
| 30/04/1430 April 2014 | AUDITOR'S RESIGNATION |
| 29/11/1329 November 2013 | Annual return made up to 14 November 2013 with full list of shareholders |
| 02/10/132 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13 |
| 05/12/125 December 2012 | Annual return made up to 14 November 2012 with full list of shareholders |
| 09/08/129 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12 |
| 28/11/1128 November 2011 | Annual return made up to 14 November 2011 with full list of shareholders |
| 13/07/1113 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11 |
| 30/11/1030 November 2010 | Annual return made up to 14 November 2010 with full list of shareholders |
| 25/08/1025 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JASON MARK GREENBAUM / 01/11/2009 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONI VILARRUBI / 01/11/2009 |
| 27/11/0927 November 2009 | Annual return made up to 14 November 2009 with full list of shareholders |
| 15/10/0915 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09 |
| 11/08/0911 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 23/12/0823 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONI VILARRUBI / 20/03/2008 |
| 23/12/0823 December 2008 | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS |
| 16/10/0816 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08 |
| 08/08/088 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 08/08/088 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 07/04/087 April 2008 | APPOINTMENT TERMINATED SECRETARY SUSAN BLACK |
| 07/04/087 April 2008 | DIRECTOR APPOINTED JASON MARK GREENBAUM |
| 07/04/087 April 2008 | SECRETARY APPOINTED SUSAN LINDA HUNT |
| 07/04/087 April 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 07/04/087 April 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 07/04/087 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/04/087 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/04/087 April 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD BLACK |
| 07/04/087 April 2008 | DIRECTOR APPOINTED ANTONI VILARRUBI |
| 02/04/082 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 02/04/082 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 29/03/0829 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 19/11/0719 November 2007 | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS |
| 24/07/0724 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 |
| 06/12/066 December 2006 | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS |
| 17/10/0617 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 14/03/0614 March 2006 | £ IC 200/100 20/01/06 £ SR 100@1=100 |
| 13/02/0613 February 2006 | DRAFT AGREEMENT EXPRESS 20/01/06 |
| 12/12/0512 December 2005 | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS |
| 08/09/058 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 |
| 24/08/0524 August 2005 | NEW SECRETARY APPOINTED |
| 24/08/0524 August 2005 | SECRETARY RESIGNED |
| 11/05/0511 May 2005 | DIRECTOR RESIGNED |
| 24/11/0424 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 24/11/0424 November 2004 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 24/11/0424 November 2004 | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS |
| 24/11/0424 November 2004 | REGISTERED OFFICE CHANGED ON 24/11/04 FROM: 1 BURLEY ROAD LEEDS WEST YORKSHIRE LS3 1JZ |
| 22/11/0422 November 2004 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 28/02/05 |
| 13/08/0413 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/0420 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/041 February 2004 | £ NC 1000/50000 26/11/ |
| 22/01/0422 January 2004 | COMPANY NAME CHANGED BANK NOTE LIMITED CERTIFICATE ISSUED ON 22/01/04 |
| 19/12/0319 December 2003 | NEW DIRECTOR APPOINTED |
| 19/12/0319 December 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/12/0319 December 2003 | REGISTERED OFFICE CHANGED ON 19/12/03 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 19/12/0319 December 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/12/0319 December 2003 | DIRECTOR RESIGNED |
| 19/12/0319 December 2003 | SECRETARY RESIGNED |
| 19/12/0319 December 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/12/0319 December 2003 | VARYING SHARE RIGHTS AND NAMES |
| 09/12/039 December 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/11/0314 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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