BLACKS LIMITED
Company number 02721400 · Monitor this company
148 filings
| Date | Filing | |
|---|---|---|
| 9 Feb 2026 | Liquidators' statement of receipts and payments to 2025-12-03 · 30 pages | View document |
| 12 Feb 2025 | Termination of appointment of Jonathan Willis as a director on 2025-01-15 · 1 page | View document |
| 4 Feb 2025 | Liquidators' statement of receipts and payments to 2024-12-03 · 32 pages | View document |
| 12 Dec 2023 | Registered office address changed from 67 Dean Street London W1D 4QH England to 29 Craven Street London WC2N 5NT on 2023-12-12 · 2 pages | View document |
| 11 Dec 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 11 Dec 2023 | Resolutions · 1 page | View document |
| 11 Dec 2023 | Statement of affairs · 9 pages | View document |
| 11 Dec 2023 | Resolutions | View document |
| 24 May 2023 | Confirmation statement made on 2023-05-05 with no updates · 3 pages | View document |
| 30 Jan 2023 | Total exemption full accounts made up to 2022-07-31 · 8 pages | View document |
| 24 Jan 2023 | Termination of appointment of Daniel Collingridge-Padbury as a director on 2023-01-24 · 1 page | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 5 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 · 1 page | View document |
| 5 May 2022 | Appointment of Mr Jonathan Willis as a director on 2022-05-04 · 2 pages | View document |
| 5 May 2022 | Termination of appointment of Roger Christopher Payne as a director on 2022-05-04 · 1 page | View document |
| 5 May 2022 | Appointment of Mr Daniel Collingridge-Padbury as a director on 2022-05-04 · 2 pages | View document |
| 5 Apr 2022 | Total exemption full accounts made up to 2021-07-31 · 8 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 19 Jan 2021 | 31/07/20 TOTAL EXEMPTION FULL | View document |
| 7 Sep 2020 | 01/05/20 STATEMENT OF CAPITAL GBP 1421423 | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 6 May 2020 | CONFIRMATION STATEMENT MADE ON 06/05/20, WITH UPDATES | View document |
| 5 May 2020 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 21 Feb 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 027214000005 | View document |
| 6 Aug 2019 | CONFIRMATION STATEMENT MADE ON 06/08/19, WITH UPDATES | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 10 Jul 2019 | DISS40 (DISS40(SOAD)) | View document |
| 9 Jul 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 | View document |
| 2 Jul 2019 | FIRST GAZETTE | View document |
| 11 Mar 2019 | CONFIRMATION STATEMENT MADE ON 12/02/19, WITH UPDATES | View document |
| 30 Jan 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 29 Jan 2019 | 10/09/18 STATEMENT OF CAPITAL GBP 2400.00 | View document |
| 19 Oct 2018 | 19/10/17 STATEMENT OF CAPITAL GBP 1171821 | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 21 Jun 2018 | 31/07/17 UNAUDITED ABRIDGED | View document |
| 18 Jun 2018 | CONFIRMATION STATEMENT MADE ON 12/02/18, WITH UPDATES | View document |
| 5 Feb 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 027214000002 | View document |
| 5 Feb 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 027214000004 | View document |
| 5 Feb 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 027214000003 | View document |
| 30 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR GEORGE HORNBY | View document |
| 30 Oct 2017 | CESSATION OF MICHAEL GOLDMAN AS A PSC | View document |
| 30 Oct 2017 | DIRECTOR APPOINTED MR ROGER CHRISTOPHER PAYNE | View document |
| 30 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROGER CHRISTOPHER PAYNE | View document |
| 30 Oct 2017 | REGISTERED OFFICE CHANGED ON 30/10/2017 FROM 67 DEAN STREET LONDON W1D 4QH | View document |
| 30 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GOLDMAN | View document |
| 30 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GOLDMAN | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 2 Jun 2017 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES | View document |
| 3 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 30 Apr 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 20 Jun 2016 | Annual return made up to 9 June 2016 with full list of shareholders | View document |
| 28 Apr 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 15 Jun 2015 | Annual return made up to 9 June 2015 with full list of shareholders | View document |
| 20 May 2015 | DIRECTOR APPOINTED MR BENJAMIN GOLDMAN | View document |
| 20 May 2015 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE TOWNING | View document |
| 30 Apr 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 8 Apr 2015 | 02/02/15 STATEMENT OF CAPITAL GBP 2391.00 | View document |
| 8 Apr 2015 | 02/02/15 STATEMENT OF CAPITAL GBP 1924.00 | View document |
| 20 Aug 2014 | DIRECTOR APPOINTED MRS CAROLINE LOUISE TOWNING | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 2 Jul 2014 | Annual return made up to 9 June 2014 with full list of shareholders | View document |
| 6 May 2014 | DIRECTOR APPOINTED MICHAEL GOLDMAN | View document |
| 25 Apr 2014 | Annual accounts, small company total exemption, made up to 28 July 2013 | View document |
| 17 Apr 2014 | ADOPT ARTICLES 10/04/2014 | View document |
| 17 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR GIUSEPPE MASCOLI | View document |
| 5 Aug 2013 | REGISTERED OFFICE CHANGED ON 05/08/2013 FROM 88 CRAWFORD STREET LONDON W1H 2EJ UNITED KINGDOM | View document |
| 5 Aug 2013 | Annual return made up to 9 June 2013 with full list of shareholders | View document |
| 5 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE HORNBY / 01/03/2013 | View document |
| 28 Jul 2013 | Annual accounts for the year ending 28 July 2013 | View accounts |
| 14 Feb 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 31 Jul 2012 | Annual accounts for the year ending 31 July 2012 | View accounts |
| 3 Jul 2012 | Annual return made up to 9 June 2012 with full list of shareholders | View document |
| 4 Nov 2011 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 21 Jul 2011 | Annual return made up to 9 June 2011 with full list of shareholders | View document |
| 16 Feb 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 27 Oct 2010 | REGISTERED OFFICE CHANGED ON 27/10/2010 FROM 4 CROXTED MEWS 286A-288 CROXTED ROAD LONDON SE24 9DA | View document |
| 10 Oct 2010 | APPOINTMENT TERMINATED, SECRETARY GIOVANNA VACCARO | View document |
| 14 Sep 2010 | REGISTERED OFFICE CHANGED ON 14/09/2010 FROM 4 CROXTED MEWS 286-288 CROXTED ROAD LONDON SE24 9DA | View document |
| 6 Sep 2010 | Annual return made up to 9 June 2010 with full list of shareholders | View document |
| 2 Sep 2010 | REGISTERED OFFICE CHANGED ON 02/09/2010 FROM 88 CRAWFORD STREET LONDON W1H 2EJ | View document |
| 5 May 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 9 Nov 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 4 Aug 2009 | RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS | View document |
| 3 Apr 2009 | DIRECTOR APPOINTED MR GEORGE KENNETH FRANCESCO HORNBY | View document |
| 27 Aug 2008 | RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS | View document |
| 2 Jun 2008 | Annual accounts, small company total exemption, made up to 31 July 2007 | View document |
| 27 Dec 2007 | SECRETARY RESIGNED | View document |
| 27 Dec 2007 | NEW SECRETARY APPOINTED | View document |
| 2 Jul 2007 | RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS | View document |
| 8 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 | View document |
| 11 Aug 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 11 Aug 2006 | RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS | View document |
| 11 Aug 2006 | REGISTERED OFFICE CHANGED ON 11/08/06 FROM: 88-90 CRAWFORD STREET LONDON W1H 2EJ | View document |
| 5 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 9 Nov 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 9 Nov 2005 | SECRETARY RESIGNED | View document |
| 3 Nov 2005 | RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS | View document |
| 3 Nov 2005 | NEW SECRETARY APPOINTED | View document |
| 11 Oct 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Jul 2005 | NEW SECRETARY APPOINTED | View document |
| 27 Jul 2005 | SECRETARY RESIGNED | View document |
| 14 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 21 Sep 2004 | RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS | View document |
| 3 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 4 Nov 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 5 Oct 2003 | REGISTERED OFFICE CHANGED ON 05/10/03 FROM: 146 NEW CAVENDISH STREET LONDON W1W 6YQ | View document |
| 27 Aug 2003 | RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS | View document |
| 31 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | View document |
| 23 Jul 2002 | RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS | View document |
| 26 Jun 2001 | RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS | View document |
| 16 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | View document |
| 16 May 2001 | ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/07/00 | View document |
| 27 Jun 2000 | RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS | View document |
| 19 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 25 Jun 1999 | RETURN MADE UP TO 09/06/99; FULL LIST OF MEMBERS | View document |
| 7 Jan 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 6 Jul 1998 | RETURN MADE UP TO 09/06/98; NO CHANGE OF MEMBERS | View document |
| 22 Jun 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 18 Feb 1998 | REGISTERED OFFICE CHANGED ON 18/02/98 FROM: 76 NEW CAVENDISH STREET LONDON W1M 7LB | View document |
| 29 Oct 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | View document |
| 5 Aug 1997 | RETURN MADE UP TO 09/06/97; NO CHANGE OF MEMBERS | View document |
| 21 Apr 1997 | REGISTERED OFFICE CHANGED ON 21/04/97 FROM: 67 DEAN STREET LONDON W1 | View document |
| 18 Oct 1996 | RETURN MADE UP TO 09/06/96; FULL LIST OF MEMBERS | View document |
| 11 Mar 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | View document |
| 27 Dec 1995 | NEW SECRETARY APPOINTED | View document |
| 7 Dec 1995 | £ NC 1000/500000 22/11/95 | View document |
| 7 Dec 1995 | NC INC ALREADY ADJUSTED 22/11/95 | View document |
| 1 Nov 1995 | SECRETARY RESIGNED | View document |
| 6 Sep 1995 | S386 DISP APP AUDS 06/02/95 | View document |
| 6 Sep 1995 | S366A DISP HOLDING AGM 06/02/95 | View document |
| 6 Sep 1995 | S252 DISP LAYING ACC 06/02/95 | View document |
| 6 Sep 1995 | RETURN MADE UP TO 09/06/95; FULL LIST OF MEMBERS | View document |
| 6 Sep 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | View document |
| 9 Feb 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 17 pages | View document |
| 17 Oct 1994 | RETURN MADE UP TO 09/06/94; FULL LIST OF MEMBERS | View document |
| 20 Sep 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | View document |
| 3 Dec 1993 | RETURN MADE UP TO 09/06/93; FULL LIST OF MEMBERS | View document |
| 17 Oct 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 16 Oct 1992 | COMPANY NAME CHANGED COVELLAN LIMITED CERTIFICATE ISSUED ON 19/10/92 | View document |
| 16 Oct 1992 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 16/10/92 | View document |
| 30 Jun 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 30 Jun 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 24 Jun 1992 | REGISTERED OFFICE CHANGED ON 24/06/92 FROM: 120 EAST ROAD LONDON N1 6AA | View document |
| 9 Jun 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |