BLAKEPOINT LIMITED
Company number 04572685 · Monitor this company
127 filings
| Date | Filing | |
|---|---|---|
| 20 May 2026 | Confirmation statement made on 2026-05-15 with updates · 5 pages | View document |
| 19 May 2026 | Director's details changed for Mr Jacob Mordecai Harris O'donnell on 2026-04-04 · 2 pages | View document |
| 10 Mar 2026 | Termination of appointment of David Norman Gelling as a director on 2026-02-24 · 1 page | View document |
| 19 May 2025 | Director's details changed for Mr Jacob Mordecai Harris O'donnell on 2025-05-15 · 2 pages | View document |
| 19 May 2025 | Confirmation statement made on 2025-05-15 with updates · 5 pages | View document |
| 10 Apr 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 17 Jan 2025 | Registration of charge 045726850006, created on 2025-01-14 · 7 pages | View document |
| 16 Jan 2025 | Registration of charge 045726850005, created on 2025-01-14 · 7 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 22 Jul 2024 | Director's details changed for Mr Jacob Mordecai Harris O'donnell on 2024-07-18 · 2 pages | View document |
| 23 May 2024 | Confirmation statement made on 2024-05-15 with updates · 7 pages | View document |
| 21 May 2024 | Register inspection address has been changed from Carlton House Grammar School Street Bradford BD1 4NS United Kingdom to 1 Tong Street Bradford West Yorkshire BD4 9PW · 1 page | View document |
| 20 May 2024 | Change of details for Bradford Tool Group Limited as a person with significant control on 2024-05-15 · 2 pages | View document |
| 19 Feb 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 7 Feb 2024 | Notification of Bradford Tool Group Limited as a person with significant control on 2024-01-31 · 2 pages | View document |
| 7 Feb 2024 | Cessation of Steven Barrett Mcgrath as a person with significant control on 2024-01-31 · 1 page | View document |
| 7 Feb 2024 | Cessation of David John Mcgrath as a person with significant control on 2024-01-31 · 1 page | View document |
| 7 Feb 2024 | Cessation of Stephen Sheldon as a person with significant control on 2024-01-31 · 1 page | View document |
| 6 Feb 2024 | Termination of appointment of Stephen Sheldon as a director on 2024-01-31 · 1 page | View document |
| 6 Feb 2024 | Appointment of Mr Jacob Mordecai Harris O'donnell as a director on 2024-01-31 · 2 pages | View document |
| 6 Feb 2024 | Appointment of Mr David Norman Gelling as a director on 2024-01-31 · 2 pages | View document |
| 6 Feb 2024 | Termination of appointment of David John Mcgrath as a director on 2024-01-31 · 1 page | View document |
| 5 Feb 2024 | Registration of charge 045726850004, created on 2024-01-31 · 31 pages | View document |
| 2 Feb 2024 | Registration of charge 045726850003, created on 2024-01-31 · 36 pages | View document |
| 25 Jan 2024 | Notification of Steven Mcgrath as a person with significant control on 2022-10-11 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 26 Jul 2023 | Satisfaction of charge 1 in full · 1 page | View document |
| 15 May 2023 | Confirmation statement made on 2023-05-15 with updates · 4 pages | View document |
| 6 Feb 2023 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 1 Nov 2022 | Confirmation statement made on 2022-10-24 with updates · 7 pages | View document |
| 26 Apr 2022 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 25 Nov 2021 | Cessation of Ann Christine Mcgrath as a person with significant control on 2021-10-28 · 1 page | View document |
| 25 Nov 2021 | Confirmation statement made on 2021-10-24 with updates · 4 pages | View document |
| 25 Nov 2021 | Termination of appointment of Anne Christine Mcgrath as a director on 2021-11-12 · 1 page | View document |
| 28 Sep 2021 | Termination of appointment of Ann Mcgrath as a director on 2021-09-27 · 1 page | View document |
| 28 Sep 2021 | Termination of appointment of William Mcgrath as a director on 2021-09-15 · 1 page | View document |
| 28 Sep 2021 | Cessation of William Mcgrath as a person with significant control on 2021-09-15 · 1 page | View document |
| 28 Sep 2021 | Cessation of Ann Mcgrath as a person with significant control on 2021-09-27 · 1 page | View document |
| 28 Sep 2021 | Cessation of Steven Barrett Mcgrath as a person with significant control on 2021-09-27 · 1 page | View document |
| 28 Sep 2021 | Cessation of Janet Sheldon as a person with significant control on 2021-09-27 · 1 page | View document |
| 28 Sep 2021 | Termination of appointment of Janet Sheldon as a director on 2021-09-27 · 1 page | View document |
| 15 Feb 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 4 Dec 2020 | CONFIRMATION STATEMENT MADE ON 24/10/20, WITH UPDATES | View document |
| 28 May 2020 | APPOINTMENT TERMINATED, SECRETARY STEVEN MCGRATH | View document |
| 28 May 2020 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MCGRATH | View document |
| 7 May 2020 | ADOPT ARTICLES 28/04/2020 | View document |
| 7 May 2020 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 7 May 2020 | ARTICLES OF ASSOCIATION | View document |
| 20 Feb 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 4 Nov 2019 | CONFIRMATION STATEMENT MADE ON 24/10/19, NO UPDATES | View document |
| 10 Apr 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 27 Mar 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 31 Oct 2018 | CONFIRMATION STATEMENT MADE ON 24/10/18, WITH UPDATES | View document |
| 9 May 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 8 Nov 2017 | CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES | View document |
| 3 Apr 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 18 Nov 2016 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES | View document |
| 22 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ANN MCGRATH / 31/10/2015 | View document |
| 10 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN MCGRATH / 30/04/2015 | View document |
| 30 Mar 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 6 Nov 2015 | Annual return made up to 24 October 2015 with full list of shareholders | View document |
| 24 Feb 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 10 Nov 2014 | Annual return made up to 24 October 2014 with full list of shareholders | View document |
| 18 Feb 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 6 Nov 2013 | Annual return made up to 24 October 2013 with full list of shareholders | View document |
| 7 May 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 1 Nov 2012 | Annual return made up to 24 October 2012 with full list of shareholders | View document |
| 1 Mar 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 27 Oct 2011 | Annual return made up to 24 October 2011 with full list of shareholders | View document |
| 25 Feb 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 26 Oct 2010 | Annual return made up to 24 October 2010 with full list of shareholders | View document |
| 25 Feb 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 19 Jan 2010 | DIRECTOR APPOINTED WILLIAM MCGRATH | View document |
| 6 Nov 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | View document |
| 6 Nov 2009 | Annual return made up to 24 October 2009 with full list of shareholders | View document |
| 5 Nov 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI | View document |
| 5 Nov 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | View document |
| 5 Nov 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB | View document |
| 5 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN SHELDON / 24/10/2009 | View document |
| 5 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JANET SHELDON / 24/10/2009 | View document |
| 5 Nov 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC | View document |
| 5 Nov 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC | View document |
| 5 Nov 2009 | SAIL ADDRESS CREATED | View document |
| 14 Sep 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 11 Nov 2008 | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS | View document |
| 10 Nov 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JANET SHELDON / 24/10/2008 | View document |
| 10 Nov 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANN MCGRATH / 24/10/2008 | View document |
| 3 Sep 2008 | DIRECTOR APPOINTED ANN MCGRATH | View document |
| 3 Sep 2008 | DIRECTOR APPOINTED JANET SHELDON | View document |
| 23 May 2008 | DIRECTOR APPOINTED ANN CHRISTINE MCGRATH | View document |
| 4 Mar 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 16 Nov 2007 | RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS | View document |
| 15 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Nov 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 26 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 15 Nov 2006 | RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS | View document |
| 18 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 21 Apr 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Nov 2005 | RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS | View document |
| 21 Oct 2005 | S252 DISP LAYING ACC 04/10/05 | View document |
| 21 Oct 2005 | S366A DISP HOLDING AGM 04/10/05 | View document |
| 13 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 22 Jun 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 18 Nov 2004 | RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS | View document |
| 6 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 15 Dec 2003 | NC INC ALREADY ADJUSTED 26/11/03 | View document |
| 15 Dec 2003 | £ NC 1000/100000 26/11/03 | View document |
| 14 Nov 2003 | RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS | View document |
| 28 May 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Jan 2003 | NC INC ALREADY ADJUSTED 06/01/03 | View document |
| 14 Jan 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 14 Jan 2003 | DIRECTOR RESIGNED | View document |
| 14 Jan 2003 | SECRETARY RESIGNED | View document |
| 14 Jan 2003 | £ NC 100/1000 06/01/0 | View document |
| 14 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 14 Jan 2003 | REGISTERED OFFICE CHANGED ON 14/01/03 FROM: CROWN HOUSE 64 WHITCHURCH ROAD, CARDIFF, SOUTH GLAMORGAN CF14 3LX | View document |
| 14 Jan 2003 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03 | View document |
| 24 Oct 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |