BLAKEBROOK LTD
Company Documents
| Date | Description |
|---|---|
| 03/12/243 December 2024 | Confirmation statement made on 2024-11-29 with no updates |
| 29/06/2429 June 2024 | Group of companies' accounts made up to 2023-12-31 |
| 11/12/2311 December 2023 | Auditor's resignation |
| 29/11/2329 November 2023 | Confirmation statement made on 2023-11-29 with no updates |
| 19/09/2319 September 2023 | Group of companies' accounts made up to 2022-12-31 |
| 07/08/237 August 2023 | Registration of charge 026672000018, created on 2023-07-27 |
| 02/08/232 August 2023 | Registration of charge 026672000017, created on 2023-07-27 |
| 29/11/2229 November 2022 | Confirmation statement made on 2022-11-29 with no updates |
| 02/12/212 December 2021 | Confirmation statement made on 2021-11-29 with no updates |
| 08/10/218 October 2021 | Group of companies' accounts made up to 2020-12-31 |
| 21/09/1521 September 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 02/12/142 December 2014 | Annual return made up to 29 November 2014 with full list of shareholders |
| 30/10/1430 October 2014 | REGISTERED OFFICE CHANGED ON 30/10/2014 FROM BRABNERS CHAFFE STREET 4TH FLOOR HORTON HOUSE EXCHANGE FLAGS LIVERPOOL MERSEYSIDE L2 3YL |
| 19/08/1419 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT EDWARD HUNTER / 19/08/2014 |
| 29/04/1429 April 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 16/04/1416 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN LEATHERLAND |
| 03/12/133 December 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 03/12/133 December 2013 | SAIL ADDRESS CREATED |
| 03/12/133 December 2013 | Annual return made up to 29 November 2013 with full list of shareholders |
| 18/06/1318 June 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 20/12/1220 December 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL MARTIN |
| 13/12/1213 December 2012 | Annual return made up to 29 November 2012 with full list of shareholders |
| 10/09/1210 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 09/08/129 August 2012 | DIRECTOR APPOINTED MR REGINALD LAWRENCE GOTT |
| 30/05/1230 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 02/05/122 May 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:16 |
| 14/04/1214 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 15/02/1215 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 02/12/112 December 2011 | Annual return made up to 29 November 2011 with full list of shareholders |
| 02/12/112 December 2011 | DIRECTOR APPOINTED MR JOHN GERARD MINIHAN |
| 09/09/119 September 2011 | DIRECTOR APPOINTED JOHN GERARD MINIHAN |
| 07/04/117 April 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 13/12/1013 December 2010 | Annual return made up to 29 November 2010 with full list of shareholders |
| 21/05/1021 May 2010 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 04/03/104 March 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 |
| 05/02/105 February 2010 | Annual return made up to 29 November 2009 with full list of shareholders |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARTIN / 15/01/2010 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EDWARD HUNTER / 15/01/2010 |
| 12/01/1012 January 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/01/102 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 02/01/102 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 02/01/102 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 02/01/102 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 02/01/102 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 02/01/102 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 20/11/0920 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 03/09/093 September 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 30/06/0930 June 2009 | REGISTERED OFFICE CHANGED ON 30/06/09 FROM: C/O BREMNERS SOLICITORS SIXTH FLOOR SILKHOUSE COURT TITHEBARN STREET LIVERPOOL L2 2LZ |
| 17/03/0917 March 2009 | DIRECTOR RESIGNED KEVIN KEEGAN |
| 02/12/082 December 2008 | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS |
| 15/10/0815 October 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 02/07/082 July 2008 | DIRECTOR APPOINTED ROBERT EDWARD HUNTER |
| 25/02/0825 February 2008 | Capitals not rolled up |
| 21/02/0821 February 2008 | CAPITALISED 19/11/07 |
| 21/02/0821 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/02/0821 February 2008 | NC INC ALREADY ADJUSTED 19/11/07 |
| 21/02/0821 February 2008 | CONSOLIDATED 19/11/07 |
| 21/02/0821 February 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 21/02/0821 February 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/02/0821 February 2008 | � NC 2325/72020 19/11/ |
| 27/12/0727 December 2007 | RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS |
| 13/12/0713 December 2007 | CONSO 03/12/07 |
| 13/12/0713 December 2007 | NC INC ALREADY ADJUSTED 19/11/07 |
| 24/10/0724 October 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 02/07/072 July 2007 | NEW DIRECTOR APPOINTED |
| 02/07/072 July 2007 | NEW DIRECTOR APPOINTED |
| 02/07/072 July 2007 | NEW DIRECTOR APPOINTED |
| 20/06/0720 June 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/06/0720 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/01/0725 January 2007 | NEW DIRECTOR APPOINTED |
| 24/01/0724 January 2007 | DIRECTOR RESIGNED |
| 02/01/072 January 2007 | RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS |
| 22/09/0622 September 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 29/12/0529 December 2005 | RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 07/11/057 November 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 06/01/056 January 2005 | NC INC ALREADY ADJUSTED 24/12/04 |
| 06/01/056 January 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/01/055 January 2005 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 31/10/0431 October 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 06/09/046 September 2004 | REGISTERED OFFICE CHANGED ON 06/09/04 FROM: C/O BREMNERS 1 CROSSHALL STREET LIVERPOOL L1 6DH |
| 15/12/0315 December 2003 | RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 15/12/03 |
| 06/11/036 November 2003 | COMPANY NAME CHANGED BLAKEBROOK INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 06/11/03 |
| 24/10/0324 October 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 22/01/0322 January 2003 | RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS |
| 02/12/022 December 2002 | AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 15/11/0215 November 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 11/12/0111 December 2001 | RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS |
| 19/10/0119 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 12/09/0112 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/05/0122 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/05/0122 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/0014 December 2000 | RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 14/12/00 |
| 30/10/0030 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 30/08/0030 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/0022 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/0011 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/03/0011 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/02/0018 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/9921 December 1999 | RETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS |
| 03/12/993 December 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/11/9925 November 1999 | S-DIV 09/04/99 |
| 25/11/9925 November 1999 | SUB DIVISION SHARES 09/04/99 |
| 26/10/9926 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 22/03/9922 March 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/12/9831 December 1998 | RETURN MADE UP TO 29/11/98; FULL LIST OF MEMBERS |
| 09/12/989 December 1998 | ALTER MEM AND ARTS 09/11/98 |
| 07/12/987 December 1998 | CONVERSION 09/11/98 |
| 04/12/984 December 1998 | DIRECTOR RESIGNED |
| 03/11/983 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 21/07/9821 July 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/05/9824 May 1998 | RE SHARES 19/12/97 |
| 24/05/9824 May 1998 | ALTER MEM AND ARTS 19/12/97 |
| 28/12/9728 December 1997 | COMPANY NAME CHANGED KELTER INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 29/12/97 |
| 23/12/9723 December 1997 | RETURN MADE UP TO 29/11/97; NO CHANGE OF MEMBERS |
| 23/10/9723 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 16/07/9716 July 1997 | DIRECTOR RESIGNED |
| 13/12/9613 December 1996 | RETURN MADE UP TO 29/11/96; FULL LIST OF MEMBERS |
| 04/11/964 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 24/05/9624 May 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/05/968 May 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/05/968 May 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/05/968 May 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/05/962 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/9631 March 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/03/9631 March 1996 | SECRETARY RESIGNED |
| 02/03/962 March 1996 | REGISTERED OFFICE CHANGED ON 02/03/96 FROM: G OFFICE CHANGED 02/03/96 RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM WEST MIDS B3 2JR |
| 02/01/962 January 1996 | RETURN MADE UP TO 29/11/95; FULL LIST OF MEMBERS |
| 31/10/9531 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 22/12/9422 December 1994 | RETURN MADE UP TO 29/11/94; FULL LIST OF MEMBERS |
| 22/12/9422 December 1994 | SECRETARY'S PARTICULARS CHANGED |
| 01/11/941 November 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 23/02/9423 February 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/12/9320 December 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/12/9320 December 1993 | RETURN MADE UP TO 29/11/93; FULL LIST OF MEMBERS |
| 04/10/934 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 31/08/9331 August 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/06/9311 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/927 December 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/12/927 December 1992 | RETURN MADE UP TO 29/11/92; FULL LIST OF MEMBERS |
| 20/08/9220 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/06/9211 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/06/9211 June 1992 | NEW DIRECTOR APPOINTED |
| 27/03/9227 March 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 07/02/927 February 1992 | COMPANY NAME CHANGED ABCHANGE LIMITED CERTIFICATE ISSUED ON 10/02/92 |
| 04/02/924 February 1992 | S-DIV 09/01/92 |
| 04/02/924 February 1992 | VARYING SHARE RIGHTS AND NAMES 09/01/92 |
| 21/01/9221 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/9216 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/9116 December 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/12/9116 December 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/11/9129 November 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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