BLAKEMORE LOGISTICS LIMITED

Company number 03978961 ·

Active

101 filings

Date Filing
24 Aug 2026 Termination of appointment of Anna Jennifer Barlow as a secretary on 2026-08-14 · 1 page View document
24 Aug 2026 Appointment of Mr Joseph William Robert Cater as a secretary on 2026-08-14 · 2 pages View document
28 Apr 2026 Confirmation statement made on 2026-04-25 with no updates · 3 pages View document
4 Feb 2026 Accounts for a dormant company made up to 2025-04-30 · 1 page View document
17 Oct 2025 Appointment of Mrs Anna Jennifer Barlow as a secretary on 2025-10-13 · 2 pages View document
17 Oct 2025 Termination of appointment of Charles Peter Blakemore as a secretary on 2025-10-13 · 1 page View document
11 Jun 2025 Appointment of Mr Steven John Nuttall as a director on 2025-06-11 · 2 pages View document
7 May 2025 Confirmation statement made on 2025-04-25 with no updates · 3 pages View document
28 Jan 2025 Accounts for a dormant company made up to 2024-04-30 · 1 page View document
1 May 2024 Confirmation statement made on 2024-04-25 with no updates · 3 pages View document
29 Jan 2024 Accounts for a dormant company made up to 2023-04-30 · 1 page View document
7 Jun 2023 Termination of appointment of Jeremy Charles Marwood as a director on 2023-06-06 · 1 page View document
27 Apr 2023 Confirmation statement made on 2023-04-25 with no updates · 3 pages View document
30 Jan 2023 Accounts for a dormant company made up to 2022-04-30 · 1 page View document
27 Jan 2022 Accounts for a dormant company made up to 2021-04-30 · 1 page View document
8 Sep 2015 APPOINTMENT TERMINATED, SECRETARY WILLIAM TOMLINSON View document
8 Sep 2015 SECRETARY APPOINTED MR SIMON JOHN LOVELAND View document
12 May 2015 DIRECTOR APPOINTED MR ANDREW GRINSELL View document
11 May 2015 APPOINTMENT TERMINATED, DIRECTOR BARRY DAVIES View document
28 Apr 2015 Annual return made up to 25 April 2015 with full list of shareholders View document
28 Apr 2015 DIRECTOR APPOINTED MR WILLIAM CHRISTOPHER WILCOX View document
17 Dec 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 View document
29 Apr 2014 Annual return made up to 25 April 2014 with full list of shareholders View document
28 Apr 2014 DIRECTOR APPOINTED MR GEOFFREY HALLAM View document
11 Apr 2014 DIRECTOR APPOINTED MR JEREMY CHARLES MARWOOD View document
7 Apr 2014 DIRECTOR APPOINTED MR SCOTT MUNRO-MORRIS View document
3 Jan 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 View document
30 Apr 2013 Annual return made up to 25 April 2013 with full list of shareholders View document
13 Nov 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 View document
24 Sep 2012 APPOINTMENT TERMINATED, SECRETARY ROBERT UPTON View document
24 Sep 2012 SECRETARY APPOINTED MR WILLIAM LEONARD TOMLINSON View document
1 Jun 2012 APPOINTMENT TERMINATED, DIRECTOR MATTHEW FROST View document
1 May 2012 Annual return made up to 25 April 2012 with full list of shareholders View document
1 May 2012 DIRECTOR APPOINTED MRS KAREN MARY THOMPSON View document
6 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR LEE COLEYSHAW View document
1 Nov 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 View document
17 Oct 2011 SECRETARY APPOINTED MR ROBERT GORDON UPTON View document
17 Oct 2011 APPOINTMENT TERMINATED, SECRETARY ANTHONY PANNELL View document
4 Oct 2011 APPOINTMENT TERMINATED, DIRECTOR STEPHEN CLOVES View document
31 Aug 2011 DIRECTOR APPOINTED MR MATTHEW CHARLES FROST View document
4 May 2011 Annual return made up to 25 April 2011 with full list of shareholders View document
30 Mar 2011 STATEMENT OF COMPANY'S OBJECTS View document
30 Mar 2011 FACILITIES AGREEMENT & DEBENTURE 17/03/2011 View document
30 Mar 2011 ADOPT ARTICLES 17/03/2011 View document
26 Mar 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
8 Feb 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 View document
5 May 2010 Annual return made up to 25 April 2010 with full list of shareholders View document
26 Feb 2010 DIRECTOR APPOINTED MR LEE COLEYSHAW View document
25 Feb 2010 DIRECTOR APPOINTED MR STEPHEN CLOVES View document
25 Feb 2010 DIRECTOR APPOINTED MR BARRY DAVIES View document
25 Feb 2010 DIRECTOR APPOINTED MR PETER FRANCIS BLAKEMORE View document
24 Feb 2010 APPOINTMENT TERMINATED, DIRECTOR ANTHONY PANNELL View document
24 Feb 2010 APPOINTMENT TERMINATED, DIRECTOR ELWYN DAVIES View document
16 Feb 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
16 Feb 2010 COMPANY NAME CHANGED E. S. C. (UK) LIMITED · CERTIFICATE ISSUED ON 16/02/10 View document
2 Feb 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 View document
27 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY DAVID PANNELL / 27/11/2009 View document
27 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ELWYN DAVIES / 27/11/2009 View document
27 Nov 2009 SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY DAVID PANNELL / 27/11/2009 View document
28 Apr 2009 RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS View document
17 Dec 2008 GUARANTEE SEC 175 09/12/2008 View document
9 Dec 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
6 Nov 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 View document
8 May 2008 RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS View document
8 Feb 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 View document
3 May 2007 RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS View document
6 Mar 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 View document
16 May 2006 RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS View document
1 Mar 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 View document
16 Feb 2006 NEW DIRECTOR APPOINTED View document
16 Feb 2006 DIRECTOR RESIGNED View document
16 Feb 2006 NEW SECRETARY APPOINTED View document
16 Feb 2006 SECRETARY RESIGNED View document
6 May 2005 RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS View document
10 Feb 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 View document
8 May 2004 RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS View document
20 Nov 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 View document
31 May 2003 AUDITOR'S RESIGNATION View document
30 Apr 2003 RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS View document
18 Dec 2002 FULL ACCOUNTS MADE UP TO 30/04/02 View document
10 Aug 2002 AUDITOR'S RESIGNATION View document
3 May 2002 RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS View document
23 Oct 2001 FULL ACCOUNTS MADE UP TO 30/04/01 View document
14 May 2001 RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS View document
26 Apr 2001 NEW SECRETARY APPOINTED View document
13 Apr 2001 DIRECTOR RESIGNED View document
13 Apr 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
13 Apr 2001 REGISTERED OFFICE CHANGED ON 13/04/01 FROM: · 4 BRECON CLOSE · GONERBY HILL FOOT · GRANTHAM · LINCOLNSHIRE NG31 8FX View document
29 Aug 2000 ADOPT ARTICLES 06/07/00 View document
3 Aug 2000 NEW DIRECTOR APPOINTED View document
3 Aug 2000 NEW DIRECTOR APPOINTED View document
3 Aug 2000 ￯﾿ᄑ NC 1000/100000 · 06/07/00 View document
27 Jul 2000 PARTICULARS OF MORTGAGE/CHARGE View document
20 Jul 2000 DIRECTOR RESIGNED View document
20 Jul 2000 NEW DIRECTOR APPOINTED View document
8 May 2000 NEW DIRECTOR APPOINTED View document
8 May 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
8 May 2000 DIRECTOR RESIGNED View document
8 May 2000 REGISTERED OFFICE CHANGED ON 08/05/00 FROM: · 31 CORSHAM STREET · LONDON · N1 6DR View document
8 May 2000 SECRETARY RESIGNED View document
25 Apr 2000 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document