BLAKELODGE LIMITED

Company Documents

DateDescription
04/03/204 March 2020 REGISTERED OFFICE CHANGED ON 04/03/2020 FROM 51 CLARKEGROVE ROAD BROOMHILL SHEFFIELD YORKSHIRE S10 2NH

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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14/01/2014 January 2020 CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES

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13/09/1913 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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16/01/1916 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MISS CATHERINE JULIE JACKSON / 13/01/2019

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16/01/1916 January 2019 CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES

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08/10/188 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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18/01/1818 January 2018 CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES

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20/10/1720 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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10/10/1710 October 2017 APPOINTMENT TERMINATED, SECRETARY JOHN RODDISON

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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25/01/1725 January 2017 CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES

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22/09/1622 September 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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15/01/1615 January 2016 Annual return made up to 14 January 2016 with full list of shareholders

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14/08/1514 August 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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20/01/1520 January 2015 Annual return made up to 14 January 2015 with full list of shareholders

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29/08/1429 August 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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29/01/1429 January 2014 Annual return made up to 14 January 2014 with full list of shareholders

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09/09/139 September 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual return made up to 14 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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16/10/1216 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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10/02/1210 February 2012 Annual return made up to 14 January 2012 with full list of shareholders

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10/02/1210 February 2012 SECRETARY'S CHANGE OF PARTICULARS / MR JOHN RODDISON / 15/01/2011

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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24/10/1124 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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16/02/1116 February 2011 Annual return made up to 14 January 2011 with full list of shareholders

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12/08/1012 August 2010 Annual accounts small company total exemption made up to 31 January 2010

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09/02/109 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE JACKSON / 01/10/2009

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09/02/109 February 2010 Annual return made up to 14 January 2010 with full list of shareholders

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18/05/0918 May 2009 Annual accounts small company total exemption made up to 31 January 2009

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08/04/098 April 2009 SECRETARY'S CHANGE OF PARTICULARS / JOHN RODDISON / 31/03/2009

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19/02/0919 February 2009 RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS

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18/12/0818 December 2008 Annual accounts small company total exemption made up to 31 January 2008

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26/09/0826 September 2008 RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS; AMEND

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31/01/0831 January 2008 RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS

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23/11/0723 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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29/01/0729 January 2007 RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS

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29/11/0629 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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23/01/0623 January 2006 RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS

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22/11/0522 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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14/10/0514 October 2005 REGISTERED OFFICE CHANGED ON 14/10/05 FROM: 226 WHITCHURCH ROAD CARDIFF CF14 3ND

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27/09/0527 September 2005 NEW SECRETARY APPOINTED

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21/09/0521 September 2005 NEW DIRECTOR APPOINTED

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15/09/0515 September 2005 DIRECTOR RESIGNED

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15/09/0515 September 2005 DIRECTOR RESIGNED

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15/09/0515 September 2005 SECRETARY RESIGNED

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17/06/0517 June 2005 DIRECTOR'S PARTICULARS CHANGED

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05/04/055 April 2005 NEW DIRECTOR APPOINTED

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05/04/055 April 2005 RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS

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19/01/0519 January 2005 DIRECTOR RESIGNED

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06/01/056 January 2005 NEW DIRECTOR APPOINTED

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09/03/049 March 2004 NC INC ALREADY ADJUSTED 03/03/04

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09/03/049 March 2004 NEW DIRECTOR APPOINTED

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09/03/049 March 2004 SECRETARY RESIGNED

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09/03/049 March 2004 NEW SECRETARY APPOINTED

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09/03/049 March 2004 REGISTERED OFFICE CHANGED ON 09/03/04 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX

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09/03/049 March 2004 DIRECTOR RESIGNED

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09/03/049 March 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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09/03/049 March 2004 £ NC 100/1000 03/03/0

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14/01/0414 January 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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