BLAKEDOWN ENVIRONMENT & LEISURE LTD
Company Documents
| Date | Description |
|---|---|
| 12/03/2512 March 2025 | Confirmation statement made on 2025-02-28 with no updates |
| 07/03/257 March 2025 | Group of companies' accounts made up to 2024-08-31 |
| 29/04/2429 April 2024 | Group of companies' accounts made up to 2023-08-31 |
| 14/03/2414 March 2024 | Confirmation statement made on 2024-02-29 with no updates |
| 01/06/231 June 2023 | Group of companies' accounts made up to 2022-08-31 |
| 23/03/2323 March 2023 | Confirmation statement made on 2023-02-28 with no updates |
| 29/03/2229 March 2022 | Confirmation statement made on 2022-02-28 with no updates |
| 24/04/2024 April 2020 | CURRSHO FROM 28/02/2021 TO 31/08/2020 |
| 10/03/2010 March 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES |
| 13/02/2013 February 2020 | REGISTERED OFFICE CHANGED ON 13/02/2020 FROM ENVIRONMENT HOUSE UNIT 247 IKON INDUSTRIAL ESTATE DROITWICH ROAD HARTLEBURY KIDDERMINSTER WORCESTERSHIRE DY10 4EU |
| 11/02/2011 February 2020 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 11/02/2011 February 2020 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 11/02/2011 February 2020 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 11/02/2011 February 2020 | REREG PLC TO PRI; RES02 PASS DATE:2019-11-28 |
| 14/11/1914 November 2019 | CURREXT FROM 31/08/2019 TO 28/02/2020 |
| 13/03/1913 March 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES |
| 04/03/194 March 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/18 |
| 04/07/184 July 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL KENYON |
| 04/07/184 July 2018 | DIRECTOR APPOINTED MR GORDON ANTHONY FARMER |
| 04/07/184 July 2018 | DIRECTOR APPOINTED MR CHRISTOPHER FRANCIS WELLBELOVE |
| 06/03/186 March 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/17 |
| 28/02/1828 February 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES |
| 02/03/172 March 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/16 |
| 02/03/172 March 2017 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES |
| 31/03/1631 March 2016 | Annual return made up to 26 March 2016 with full list of shareholders |
| 12/02/1612 February 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/15 |
| 08/01/168 January 2016 | DIRECTOR APPOINTED MR PAUL LARENCE KENYON |
| 26/03/1526 March 2015 | Annual return made up to 26 March 2015 with full list of shareholders |
| 05/03/155 March 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/14 |
| 02/10/142 October 2014 | DIRECTOR APPOINTED MR PAUL GRAHAM HOOK |
| 24/04/1424 April 2014 | Annual return made up to 26 March 2014 with full list of shareholders |
| 03/03/143 March 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/13 |
| 26/02/1426 February 2014 | SECRETARY APPOINTED MR ANTONY JOHN FLINT |
| 01/11/131 November 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DELANEY |
| 01/11/131 November 2013 | APPOINTMENT TERMINATED, SECRETARY STEPHEN DELANEY |
| 11/04/1311 April 2013 | Annual return made up to 26 March 2013 with full list of shareholders |
| 28/12/1228 December 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/12 |
| 30/03/1230 March 2012 | Annual return made up to 26 March 2012 with full list of shareholders |
| 20/02/1220 February 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/11 |
| 11/05/1111 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 11/05/1111 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 11/05/1111 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 11/05/1111 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 11/05/1111 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 11/05/1111 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 11/05/1111 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 18/04/1118 April 2011 | Annual return made up to 26 March 2011 with full list of shareholders |
| 18/04/1118 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN EDWARD DELANEY / 26/03/2011 |
| 18/04/1118 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM BUCKINGHAM / 26/03/2011 |
| 18/04/1118 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN EDWARD DELANEY / 26/03/2011 |
| 16/04/1116 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 16/04/1116 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 16/04/1116 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 16/04/1116 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 07/04/117 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 22/02/1122 February 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/10 |
| 07/04/107 April 2010 | Annual return made up to 26 March 2010 with full list of shareholders |
| 24/02/1024 February 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/09 |
| 07/08/097 August 2009 | COMPANY NAME CHANGED BLAKEDOWN HOLDINGS PUBLIC LIMITED COMPANY CERTIFICATE ISSUED ON 08/08/09 |
| 31/07/0931 July 2009 | REGISTERED OFFICE CHANGED ON 31/07/2009 FROM BLAKEDOWN HOUSE WARESLEY GREEN HARTLEBURY WORCESTERSHIRE DY11 7XL |
| 09/04/099 April 2009 | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS |
| 21/12/0821 December 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/08 |
| 01/09/081 September 2008 | AUDITOR'S RESIGNATION |
| 03/05/083 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 15/04/0815 April 2008 | RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS |
| 14/04/0814 April 2008 | LOCATION OF REGISTER OF MEMBERS |
| 14/04/0814 April 2008 | LOCATION OF DEBENTURE REGISTER |
| 23/01/0823 January 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/07 |
| 25/04/0725 April 2007 | RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS |
| 06/12/066 December 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/06 |
| 13/09/0613 September 2006 | ARTICLES OF ASSOCIATION |
| 13/09/0613 September 2006 | DIRECTOR RESIGNED |
| 13/09/0613 September 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/07/061 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/05/065 May 2006 | RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS |
| 05/05/065 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 31/01/0631 January 2006 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 26/01/0626 January 2006 | £ IC 73000/63000 22/12/05 £ SR 10000@1=10000 |
| 02/12/052 December 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/05 |
| 05/05/055 May 2005 | RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS |
| 07/01/057 January 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/04 |
| 14/12/0414 December 2004 | DIRECTOR RESIGNED |
| 18/10/0418 October 2004 | NEW DIRECTOR APPOINTED |
| 11/08/0411 August 2004 | SECRETARY RESIGNED |
| 11/08/0411 August 2004 | NEW SECRETARY APPOINTED |
| 03/06/043 June 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/06/043 June 2004 | £ SR 41000@1 06/04/04 |
| 03/06/043 June 2004 | NC INC ALREADY ADJUSTED 31/03/04 |
| 03/06/043 June 2004 | NC INC ALREADY ADJUSTED 31/03/04 |
| 11/05/0411 May 2004 | 50000 AT £1 31/03/04 |
| 11/05/0411 May 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/05/0411 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 11/05/0411 May 2004 | RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS |
| 21/04/0421 April 2004 | DIRECTOR RESIGNED |
| 20/02/0420 February 2004 | NEW SECRETARY APPOINTED |
| 20/02/0420 February 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/02/0417 February 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/03 |
| 20/05/0320 May 2003 | RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS |
| 12/12/0212 December 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/02 |
| 17/09/0217 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/029 May 2002 | NEW DIRECTOR APPOINTED |
| 08/05/028 May 2002 | RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS |
| 20/04/0220 April 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/04/0220 April 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/04/0220 April 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/04/0220 April 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/04/0220 April 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/12/014 December 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/01 |
| 23/10/0123 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/07/0131 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/07/0131 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/0119 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/013 May 2001 | RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS |
| 10/01/0110 January 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/08/00 |
| 08/05/008 May 2000 | RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS |
| 24/03/0024 March 2000 | DIRECTOR RESIGNED |
| 23/01/0023 January 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/08/99 |
| 06/05/996 May 1999 | RETURN MADE UP TO 24/04/99; NO CHANGE OF MEMBERS |
| 16/12/9816 December 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/08/98 |
| 08/05/988 May 1998 | RETURN MADE UP TO 24/04/98; NO CHANGE OF MEMBERS |
| 19/12/9719 December 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/08/97 |
| 14/05/9714 May 1997 | RETURN MADE UP TO 24/04/97; FULL LIST OF MEMBERS |
| 10/02/9710 February 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/08/96 |
| 28/01/9728 January 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 02/05/962 May 1996 | RETURN MADE UP TO 26/04/96; NO CHANGE OF MEMBERS |
| 25/02/9625 February 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/08/95 |
| 24/11/9524 November 1995 | NEW DIRECTOR APPOINTED |
| 16/06/9516 June 1995 | COMPANY NAME CHANGED BLAKEDOWN LANDSCAPES PUBLIC LIMI TED COMPANY CERTIFICATE ISSUED ON 19/06/95 |
| 23/05/9523 May 1995 | RETURN MADE UP TO 04/05/95; NO CHANGE OF MEMBERS |
| 30/03/9530 March 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/08/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 26/05/9426 May 1994 | RETURN MADE UP TO 18/05/94; FULL LIST OF MEMBERS |
| 19/04/9419 April 1994 | REGISTERED OFFICE CHANGED ON 19/04/94 FROM: 13-19 TOWER BUILDINGS, BLACKWELL STREET, KIDDERMINSTER, WORCS.DY10 2DY |
| 24/02/9424 February 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/08/93 |
| 22/12/9322 December 1993 | DIRECTOR RESIGNED |
| 03/06/933 June 1993 | RETURN MADE UP TO 26/05/93; NO CHANGE OF MEMBERS |
| 21/02/9321 February 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/08/92 |
| 20/06/9220 June 1992 | SECRETARY'S PARTICULARS CHANGED |
| 20/06/9220 June 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/08/91 |
| 20/06/9220 June 1992 | RETURN MADE UP TO 15/06/92; NO CHANGE OF MEMBERS |
| 24/04/9224 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/02/9220 February 1992 | DIRECTOR RESIGNED |
| 07/08/917 August 1991 | RETURN MADE UP TO 02/07/91; FULL LIST OF MEMBERS |
| 16/07/9116 July 1991 | £ IC 65800/50866 03/05/91 £ SR 14934@1=14934 |
| 05/06/915 June 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/08/90 |
| 04/10/904 October 1990 | REREGISTRATION PRI-PLC 24/09/90 |
| 04/10/904 October 1990 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 04/10/904 October 1990 | AUDITORS' REPORT |
| 04/10/904 October 1990 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 04/10/904 October 1990 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 04/10/904 October 1990 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 04/10/904 October 1990 | BALANCE SHEET |
| 04/10/904 October 1990 | AUDITORS' STATEMENT |
| 14/09/9014 September 1990 | 45000@£1 28/08/90 |
| 12/09/9012 September 1990 | RETURN MADE UP TO 05/07/90; FULL LIST OF MEMBERS |
| 22/08/9022 August 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/9027 July 1990 | NEW DIRECTOR APPOINTED |
| 16/07/9016 July 1990 | REGISTERED OFFICE CHANGED ON 16/07/90 FROM: WORCESTER ROAD HARTLEBURY KIDDERMINSTER WORCS |
| 16/07/9016 July 1990 | AUDITOR'S RESIGNATION |
| 16/07/9016 July 1990 | £ IC 35800/20800 03/07/90 £ SR 15000@1=15000 |
| 15/05/9015 May 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/08/89 |
| 22/03/9022 March 1990 | NEW DIRECTOR APPOINTED |
| 01/03/901 March 1990 | RETURN MADE UP TO 17/05/89; FULL LIST OF MEMBERS |
| 23/02/9023 February 1990 | DIRECTOR RESIGNED |
| 24/01/9024 January 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/08/88 |
| 13/03/8913 March 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/884 August 1988 | £ IC 50800/35800 £ SR 15000@1=15000 |
| 05/07/885 July 1988 | FULL ACCOUNTS MADE UP TO 31/08/87 |
| 05/07/885 July 1988 | RETURN MADE UP TO 17/05/88; FULL LIST OF MEMBERS |
| 24/11/8724 November 1987 | NEW DIRECTOR APPOINTED |
| 20/07/8720 July 1987 | RETURN OF ALLOTMENTS |
| 20/07/8720 July 1987 | REGISTERED OFFICE CHANGED ON 20/07/87 FROM: 30 BELBROUGHTON ROAD BLAKEDOWN NR KIDDERMINSTER WORCS |
| 30/04/8730 April 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/86 |
| 30/04/8730 April 1987 | RETURN MADE UP TO 19/03/87; FULL LIST OF MEMBERS |
| 05/11/865 November 1986 | RETURN MADE UP TO 21/11/85; FULL LIST OF MEMBERS |
| 05/09/865 September 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/03/8615 March 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/85 |
| 17/02/8417 February 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/08/83 |
| 20/05/8320 May 1983 | ANNUAL RETURN MADE UP TO 24/11/82 |
| 20/05/8320 May 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/08/82 |
| 22/02/8222 February 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/08/81 |
| 29/11/8029 November 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/08/80 |
| 12/12/7612 December 1976 | DIR / SEC APPOINT / RESIGN |
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