BLACKS LIMITED

Warning: Company is in Liquidation, take suitable precautions when trading with this company

Company Documents

Date	Description
12/02/2512 February 2025	Termination of appointment of Jonathan Willis as a director on 2025-01-15 View Document
04/02/254 February 2025	Liquidators' statement of receipts and payments to 2024-12-03 View Document
12/12/2312 December 2023	Registered office address changed from 67 Dean Street London W1D 4QH England to 29 Craven Street London WC2N 5NT on 2023-12-12 View Document
11/12/2311 December 2023	Statement of affairs View Document
11/12/2311 December 2023	Appointment of a voluntary liquidator View Document
11/12/2311 December 2023	Resolutions View Document
11/12/2311 December 2023	Resolutions View Document
24/05/2324 May 2023	Confirmation statement made on 2023-05-05 with no updates View Document
30/01/2330 January 2023	Total exemption full accounts made up to 2022-07-31 View Document
24/01/2324 January 2023	Termination of appointment of Daniel Collingridge-Padbury as a director on 2023-01-24 View Document
31/07/2231 July 2022	Annual accounts for year ending 31 Jul 2022 View Accounts
05/05/225 May 2022	Appointment of Mr Daniel Collingridge-Padbury as a director on 2022-05-04 View Document
05/05/225 May 2022	Termination of appointment of Roger Christopher Payne as a director on 2022-05-04 View Document
05/05/225 May 2022	Registered office address changed from Jubilee House Townsend Lane London NW9 8TZ England to 67 Dean Street London W1D 4QH on 2022-05-05 View Document
05/05/225 May 2022	Appointment of Mr Jonathan Willis as a director on 2022-05-04 View Document
05/04/225 April 2022	Total exemption full accounts made up to 2021-07-31 View Document
31/07/2131 July 2021	Annual accounts for year ending 31 Jul 2021 View Accounts
19/01/2119 January 2021	31/07/20 TOTAL EXEMPTION FULL View Document
07/09/207 September 2020	01/05/20 STATEMENT OF CAPITAL GBP 1421423 View Document
31/07/2031 July 2020	Annual accounts for year ending 31 Jul 2020 View Accounts
06/05/206 May 2020	CONFIRMATION STATEMENT MADE ON 06/05/20, WITH UPDATES View Document
05/05/205 May 2020	31/07/19 TOTAL EXEMPTION FULL View Document
21/02/2021 February 2020	REGISTRATION OF A CHARGE / CHARGE CODE 027214000005 View Document
06/08/196 August 2019	CONFIRMATION STATEMENT MADE ON 06/08/19, WITH UPDATES View Document
31/07/1931 July 2019	Annual accounts for year ending 31 Jul 2019 View Accounts
10/07/1910 July 2019	DISS40 (DISS40(SOAD)) View Document
09/07/199 July 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 View Document
02/07/192 July 2019	FIRST GAZETTE View Document
11/03/1911 March 2019	CONFIRMATION STATEMENT MADE ON 12/02/19, WITH UPDATES View Document
30/01/1930 January 2019	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
29/01/1929 January 2019	10/09/18 STATEMENT OF CAPITAL GBP 2400.00 View Document
19/10/1819 October 2018	19/10/17 STATEMENT OF CAPITAL GBP 1171821 View Document
31/07/1831 July 2018	Annual accounts for year ending 31 Jul 2018 View Accounts
21/06/1821 June 2018	31/07/17 UNAUDITED ABRIDGED View Document
18/06/1818 June 2018	CONFIRMATION STATEMENT MADE ON 12/02/18, WITH UPDATES View Document
05/02/185 February 2018	REGISTRATION OF A CHARGE / CHARGE CODE 027214000003 View Document
05/02/185 February 2018	REGISTRATION OF A CHARGE / CHARGE CODE 027214000002 View Document
05/02/185 February 2018	REGISTRATION OF A CHARGE / CHARGE CODE 027214000004 View Document
30/10/1730 October 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROGER CHRISTOPHER PAYNE View Document
30/10/1730 October 2017	CESSATION OF MICHAEL GOLDMAN AS A PSC View Document
30/10/1730 October 2017	APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GOLDMAN View Document
30/10/1730 October 2017	REGISTERED OFFICE CHANGED ON 30/10/2017 FROM 67 DEAN STREET LONDON W1D 4QH View Document
30/10/1730 October 2017	APPOINTMENT TERMINATED, DIRECTOR MICHAEL GOLDMAN View Document
30/10/1730 October 2017	APPOINTMENT TERMINATED, DIRECTOR GEORGE HORNBY View Document
30/10/1730 October 2017	DIRECTOR APPOINTED MR ROGER CHRISTOPHER PAYNE View Document
31/07/1731 July 2017	Annual accounts for year ending 31 Jul 2017 View Accounts
02/06/172 June 2017	CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES View Document
03/05/173 May 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View Document
30/04/1730 April 2017	Annual accounts small company total exemption made up to 31 July 2016 View Document
31/07/1631 July 2016	Annual accounts for year ending 31 Jul 2016 View Accounts
20/06/1620 June 2016	Annual return made up to 9 June 2016 with full list of shareholders View Document
28/04/1628 April 2016	Annual accounts small company total exemption made up to 31 July 2015 View Document
31/07/1531 July 2015	Annual accounts for year ending 31 Jul 2015 View Accounts
15/06/1515 June 2015	Annual return made up to 9 June 2015 with full list of shareholders View Document
20/05/1520 May 2015	DIRECTOR APPOINTED MR BENJAMIN GOLDMAN View Document
20/05/1520 May 2015	APPOINTMENT TERMINATED, DIRECTOR CAROLINE TOWNING View Document
30/04/1530 April 2015	Annual accounts small company total exemption made up to 31 July 2014 View Document
08/04/158 April 2015	02/02/15 STATEMENT OF CAPITAL GBP 1924.00 View Document
08/04/158 April 2015	02/02/15 STATEMENT OF CAPITAL GBP 2391.00 View Document
20/08/1420 August 2014	DIRECTOR APPOINTED MRS CAROLINE LOUISE TOWNING View Document
31/07/1431 July 2014	Annual accounts for year ending 31 Jul 2014 View Accounts
02/07/142 July 2014	Annual return made up to 9 June 2014 with full list of shareholders View Document
06/05/146 May 2014	DIRECTOR APPOINTED MICHAEL GOLDMAN View Document
25/04/1425 April 2014	Annual accounts small company total exemption made up to 28 July 2013 View Document
17/04/1417 April 2014	APPOINTMENT TERMINATED, DIRECTOR GIUSEPPE MASCOLI View Document
17/04/1417 April 2014	ADOPT ARTICLES 10/04/2014 View Document
05/08/135 August 2013	Annual return made up to 9 June 2013 with full list of shareholders View Document
05/08/135 August 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE HORNBY / 01/03/2013 View Document
05/08/135 August 2013	REGISTERED OFFICE CHANGED ON 05/08/2013 FROM 88 CRAWFORD STREET LONDON W1H 2EJ UNITED KINGDOM View Document
28/07/1328 July 2013	Annual accounts for year ending 28 Jul 2013 View Accounts
14/02/1314 February 2013	Annual accounts small company total exemption made up to 31 July 2012 View Document
31/07/1231 July 2012	Annual accounts for year ending 31 Jul 2012 View Accounts
03/07/123 July 2012	Annual return made up to 9 June 2012 with full list of shareholders View Document

04/11/114 November 2011	Annual accounts small company total exemption made up to 31 July 2011 View Document
21/07/1121 July 2011	Annual return made up to 9 June 2011 with full list of shareholders View Document
16/02/1116 February 2011	Annual accounts small company total exemption made up to 31 July 2010 View Document
27/10/1027 October 2010	REGISTERED OFFICE CHANGED ON 27/10/2010 FROM 4 CROXTED MEWS 286A-288 CROXTED ROAD LONDON SE24 9DA View Document
10/10/1010 October 2010	APPOINTMENT TERMINATED, SECRETARY GIOVANNA VACCARO View Document
14/09/1014 September 2010	REGISTERED OFFICE CHANGED ON 14/09/2010 FROM 4 CROXTED MEWS 286-288 CROXTED ROAD LONDON SE24 9DA View Document
06/09/106 September 2010	Annual return made up to 9 June 2010 with full list of shareholders View Document
02/09/102 September 2010	REGISTERED OFFICE CHANGED ON 02/09/2010 FROM 88 CRAWFORD STREET LONDON W1H 2EJ View Document
05/05/105 May 2010	Annual accounts small company total exemption made up to 31 July 2009 View Document
09/11/099 November 2009	Annual accounts small company total exemption made up to 31 July 2008 View Document
04/08/094 August 2009	RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS View Document
03/04/093 April 2009	DIRECTOR APPOINTED MR GEORGE KENNETH FRANCESCO HORNBY View Document
27/08/0827 August 2008	RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS View Document
02/06/082 June 2008	Annual accounts small company total exemption made up to 31 July 2007 View Document
27/12/0727 December 2007	NEW SECRETARY APPOINTED View Document
27/12/0727 December 2007	SECRETARY RESIGNED View Document
02/07/072 July 2007	RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS View Document
08/05/078 May 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 View Document
11/08/0611 August 2006	RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS View Document
11/08/0611 August 2006	REGISTERED OFFICE CHANGED ON 11/08/06 FROM: 88-90 CRAWFORD STREET LONDON W1H 2EJ View Document
11/08/0611 August 2006	SECRETARY'S PARTICULARS CHANGED View Document
05/04/065 April 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 View Document
09/11/059 November 2005	SECRETARY RESIGNED View Document
09/11/059 November 2005	SECRETARY'S PARTICULARS CHANGED View Document
03/11/053 November 2005	NEW SECRETARY APPOINTED View Document
03/11/053 November 2005	RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS View Document
11/10/0511 October 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
27/07/0527 July 2005	NEW SECRETARY APPOINTED View Document
27/07/0527 July 2005	SECRETARY RESIGNED View Document
14/06/0514 June 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 View Document
21/09/0421 September 2004	RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS View Document
03/06/043 June 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 View Document
04/11/034 November 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 View Document
05/10/035 October 2003	REGISTERED OFFICE CHANGED ON 05/10/03 FROM: 146 NEW CAVENDISH STREET LONDON W1W 6YQ View Document
27/08/0327 August 2003	RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS View Document
31/01/0331 January 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 View Document
23/07/0223 July 2002	RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS View Document
26/06/0126 June 2001	RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS View Document
16/05/0116 May 2001	ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/07/00 View Document
16/05/0116 May 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 View Document
27/06/0027 June 2000	RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS View Document
19/04/0019 April 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 View Document
25/06/9925 June 1999	RETURN MADE UP TO 09/06/99; FULL LIST OF MEMBERS View Document
07/01/997 January 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 View Document
06/07/986 July 1998	RETURN MADE UP TO 09/06/98; NO CHANGE OF MEMBERS View Document
22/06/9822 June 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 View Document
18/02/9818 February 1998	REGISTERED OFFICE CHANGED ON 18/02/98 FROM: 76 NEW CAVENDISH STREET LONDON W1M 7LB View Document
29/10/9729 October 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 View Document
05/08/975 August 1997	RETURN MADE UP TO 09/06/97; NO CHANGE OF MEMBERS View Document
21/04/9721 April 1997	REGISTERED OFFICE CHANGED ON 21/04/97 FROM: 67 DEAN STREET LONDON W1 View Document
18/10/9618 October 1996	RETURN MADE UP TO 09/06/96; FULL LIST OF MEMBERS View Document
11/03/9611 March 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 View Document
27/12/9527 December 1995	NEW SECRETARY APPOINTED View Document
07/12/957 December 1995	£ NC 1000/500000 22/11/95 View Document
07/12/957 December 1995	NC INC ALREADY ADJUSTED 22/11/95 View Document
01/11/951 November 1995	SECRETARY RESIGNED View Document
06/09/956 September 1995	RETURN MADE UP TO 09/06/95; FULL LIST OF MEMBERS View Document
06/09/956 September 1995	S386 DISP APP AUDS 06/02/95 View Document
06/09/956 September 1995	S366A DISP HOLDING AGM 06/02/95 View Document
06/09/956 September 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 View Document
06/09/956 September 1995	S252 DISP LAYING ACC 06/02/95 View Document
09/02/959 February 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
17/10/9417 October 1994	RETURN MADE UP TO 09/06/94; FULL LIST OF MEMBERS View Document
20/09/9420 September 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 View Document
03/12/933 December 1993	RETURN MADE UP TO 09/06/93; FULL LIST OF MEMBERS View Document
17/10/9217 October 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
16/10/9216 October 1992	COMPANY NAME CHANGED COVELLAN LIMITED CERTIFICATE ISSUED ON 19/10/92 View Document
16/10/9216 October 1992	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 16/10/92 View Document
30/06/9230 June 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
30/06/9230 June 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
24/06/9224 June 1992	REGISTERED OFFICE CHANGED ON 24/06/92 FROM: 120 EAST ROAD LONDON N1 6AA View Document
09/06/929 June 1992	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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BLACKS LIMITED

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