BLAKESHIELDS LIMITED
Company number 03299107 · Monitor this company
118 filings
| Date | Filing | |
|---|---|---|
| 26 Aug 2026 | Total exemption full accounts made up to 2026-01-31 · 9 pages | View document |
| 31 Jan 2026 | Annual accounts for the year ending 31 January 2026 | View accounts |
| 23 Dec 2025 | Confirmation statement made on 2025-11-30 with no updates · 3 pages | View document |
| 9 Oct 2025 | Total exemption full accounts made up to 2025-01-31 · 9 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 10 Jan 2025 | Confirmation statement made on 2024-11-30 with no updates · 3 pages | View document |
| 15 Oct 2024 | Total exemption full accounts made up to 2024-01-31 · 9 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 27 Jan 2024 | Confirmation statement made on 2023-11-30 with no updates · 3 pages | View document |
| 9 Aug 2023 | Total exemption full accounts made up to 2023-01-31 · 9 pages | View document |
| 22 Feb 2023 | Satisfaction of charge 9 in full · 1 page | View document |
| 22 Feb 2023 | Satisfaction of charge 8 in full · 1 page | View document |
| 22 Feb 2023 | Satisfaction of charge 7 in full · 1 page | View document |
| 22 Feb 2023 | Satisfaction of charge 10 in full · 1 page | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 6 Dec 2022 | Termination of appointment of Elizabeth May Mewton as a director on 2022-12-06 · 1 page | View document |
| 30 Nov 2022 | Confirmation statement made on 2022-11-30 with updates · 4 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 7 Jan 2022 | Confirmation statement made on 2022-01-06 with no updates · 3 pages | View document |
| 14 Jun 2021 | 31/01/21 TOTAL EXEMPTION FULL | View document |
| 14 Jun 2021 | Total exemption full accounts made up to 2021-01-31 · 9 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 20 Jan 2021 | CONFIRMATION STATEMENT MADE ON 06/01/21, NO UPDATES | View document |
| 30 Oct 2020 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 24 Jan 2020 | CONFIRMATION STATEMENT MADE ON 06/01/20, WITH UPDATES | View document |
| 28 Oct 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 14 Feb 2019 | CONFIRMATION STATEMENT MADE ON 06/01/19, NO UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 17 Oct 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 26 Jan 2018 | REGISTERED OFFICE CHANGED ON 26/01/2018 FROM 1 MANOR HOUSE COURT LANE IVER BUCKINGHAMSHIRE SL0 9HL | View document |
| 26 Jan 2018 | CONFIRMATION STATEMENT MADE ON 06/01/18, NO UPDATES | View document |
| 9 Oct 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 14 Feb 2017 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 31 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 22 Feb 2016 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 12 Jan 2016 | DISS40 (DISS40(SOAD)) | View document |
| 11 Jan 2016 | Annual return made up to 6 January 2016 with full list of shareholders | View document |
| 11 Jan 2016 | REGISTERED OFFICE CHANGED ON 11/01/2016 FROM 6 LATCHMOOR WAY CHALFONT ST PETER GERRARDS CROSS BUCKINGHAMSHIRE SL9 8LP | View document |
| 11 Jan 2016 | SAIL ADDRESS CREATED | View document |
| 10 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GODFREY / 07/01/2016 | View document |
| 5 Jan 2016 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 29 Dec 2015 | FIRST GAZETTE | View document |
| 12 Feb 2015 | Annual return made up to 6 January 2015 with full list of shareholders | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 31 Oct 2014 | 31/01/14 TOTAL EXEMPTION FULL | View document |
| 26 Mar 2014 | Annual return made up to 6 January 2014 with full list of shareholders | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 15 Nov 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 31 Jul 2013 | DIRECTOR APPOINTED MS KAREN JONES | View document |
| 19 Feb 2013 | Annual return made up to 6 January 2013 with full list of shareholders | View document |
| 31 Oct 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 21 Apr 2012 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH MEWTON | View document |
| 21 Apr 2012 | SECRETARY APPOINTED MS KAREN JONES | View document |
| 19 Mar 2012 | Annual return made up to 6 January 2012 with full list of shareholders | View document |
| 31 Oct 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 21 Mar 2011 | Annual return made up to 6 January 2011 with full list of shareholders | View document |
| 21 Mar 2011 | DIRECTOR APPOINTED MR ERIC JOHN DONNITHORNE | View document |
| 30 Nov 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 28 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH MAY MEWTON / 01/10/2009 | View document |
| 28 Mar 2010 | Annual return made up to 6 January 2010 with full list of shareholders | View document |
| 28 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GODFREY / 01/10/2009 | View document |
| 16 Mar 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | View document |
| 16 Mar 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 8 Dec 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 3 Apr 2009 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 27 Mar 2009 | RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS | View document |
| 6 Feb 2009 | RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS | View document |
| 31 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 25 Aug 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Aug 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Aug 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Aug 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Aug 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Aug 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Aug 2007 | RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS | View document |
| 2 Aug 2007 | RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS | View document |
| 20 Jun 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Dec 2006 | RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS | View document |
| 5 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 23 Feb 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 6 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 29 Sep 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Sep 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Apr 2004 | RETURN MADE UP TO 06/01/04; FULL LIST OF MEMBERS | View document |
| 13 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 11 Jun 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 May 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 May 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jan 2003 | RETURN MADE UP TO 06/01/03; FULL LIST OF MEMBERS | View document |
| 21 Jun 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 11 Mar 2002 | RETURN MADE UP TO 06/01/02; FULL LIST OF MEMBERS | View document |
| 30 Nov 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 | View document |
| 20 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 31 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | View document |
| 31 Aug 2000 | RETURN MADE UP TO 06/01/00; NO CHANGE OF MEMBERS | View document |
| 5 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | View document |
| 10 Jun 1999 | FULL ACCOUNTS MADE UP TO 31/01/98 | View document |
| 4 May 1999 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 4 May 1999 | RETURN MADE UP TO 06/01/99; NO CHANGE OF MEMBERS | View document |
| 4 May 1999 | RETURN MADE UP TO 06/01/98; FULL LIST OF MEMBERS | View document |
| 19 Jan 1999 | FIRST GAZETTE | View document |
| 4 Aug 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jul 1997 | NEW SECRETARY APPOINTED | View document |
| 28 Jul 1997 | SECRETARY RESIGNED | View document |
| 26 Jan 1997 | NC INC ALREADY ADJUSTED 16/01/97 | View document |
| 26 Jan 1997 | £ NC 100/1000 16/01/97 | View document |
| 26 Jan 1997 | ADOPT MEM AND ARTS 16/01/97 | View document |
| 22 Jan 1997 | DIRECTOR RESIGNED | View document |
| 22 Jan 1997 | REGISTERED OFFICE CHANGED ON 22/01/97 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB | View document |
| 22 Jan 1997 | NEW SECRETARY APPOINTED | View document |
| 22 Jan 1997 | NEW DIRECTOR APPOINTED | View document |
| 22 Jan 1997 | SECRETARY RESIGNED | View document |
| 6 Jan 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |