BLOCKFOIL LIMITED

Company number 02402690 ·

Active

180 filings

Date Filing
14 Aug 2026 Total exemption full accounts made up to 2026-03-31 · 11 pages View document
15 Jul 2026 Confirmation statement made on 2026-06-20 with no updates · 3 pages View document
31 Mar 2026 Annual accounts for the year ending 31 March 2026 View accounts
21 Nov 2025 Total exemption full accounts made up to 2025-03-31 · 11 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
20 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 11 pages View document
23 Aug 2024 Confirmation statement made on 2024-06-20 with updates · 4 pages View document
12 Jul 2024 Change of details for Blockfoil Group Ltd as a person with significant control on 2024-06-01 · 2 pages View document
4 Jul 2024 Appointment of Mr Paul Makin as a director on 2024-06-10 · 2 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
14 Feb 2024 Registration of charge 024026900015, created on 2024-02-12 · 27 pages View document
17 Jan 2024 Satisfaction of charge 11 in full · 2 pages View document
11 Jan 2024 All of the property or undertaking has been released from charge 11 · 2 pages View document
4 Dec 2023 Appointment of Mrs Rosemary Jane Starling as a director on 2023-11-24 · 2 pages View document
4 Dec 2023 Appointment of Mrs Rachel Rayner Corbett as a director on 2023-11-24 · 2 pages View document
18 Sep 2023 Total exemption full accounts made up to 2023-03-31 · 11 pages View document
17 Jul 2023 Change of details for Blockfoil Group Ltd as a person with significant control on 2023-06-20 · 2 pages View document
17 Jul 2023 Confirmation statement made on 2023-06-20 with updates · 4 pages View document
5 Jul 2023 Notification of Blockfoil Group Ltd as a person with significant control on 2022-06-21 · 2 pages View document
5 Jul 2023 Cessation of Barry John Corbett as a person with significant control on 2022-06-21 · 1 page View document
5 Jul 2023 Cessation of Peter Anthony Starling as a person with significant control on 2022-06-21 · 1 page View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
18 Jan 2023 Registered office address changed from Fitzroy House Crown Street Ipswich Suffolk IP1 3LG England to Chadderton Industrial Estate Greenside Way Middleton Manchester M24 1SW on 2023-01-18 · 1 page View document
19 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 15 pages View document
5 Dec 2022 Registered office address changed from Unit 29, Maitland Road Lion Barn Industrial Estate Needham Market Ipswich IP6 8NZ United Kingdom to Fitzroy House Crown Street Ipswich Suffolk IP1 3LG on 2022-12-05 · 1 page View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
2 Nov 2021 Cancellation of shares. Statement of capital on 2021-06-29 · 4 pages View document
29 Sep 2021 Purchase of own shares. · 3 pages View document
8 Jul 2021 Part of the property or undertaking has been released from charge 14 · 7 pages View document
8 Jul 2021 Part of the property or undertaking has been released from charge 11 · 7 pages View document
5 Jul 2021 Confirmation statement made on 2021-06-20 with no updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
28 Aug 2020 31/03/20 TOTAL EXEMPTION FULL View document
22 Jun 2020 CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES View document
26 Jun 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 View document
20 Jun 2019 CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES View document
24 Apr 2019 REGISTERED OFFICE CHANGED ON 24/04/2019 FROM FOXTAIL ROAD RANSOMES PARK INDUSTRIAL. EST. IPSWICH SUFFOLK IP3 9RT View document
24 Apr 2019 REGISTERED OFFICE CHANGED ON 24/04/2019 FROM UNIT 29, MAITLAND ROAD LION BARN INDUSTRIAL ESTATE NEEDHAM MARKET IPSWICH SUFFOLK IP6 8NZ ENGLAND View document
2 Jul 2018 CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES View document
12 Jun 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 View document
13 Jul 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 View document
29 Jun 2017 CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES View document
26 Jun 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER ANTHONY STARLING View document
26 Jun 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARRY CORBETT View document
26 Sep 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 View document
27 Jun 2016 Annual return made up to 23 June 2016 with full list of shareholders View document
26 Jun 2015 Annual return made up to 23 June 2015 with full list of shareholders View document
25 Jun 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 View document
27 Jun 2014 Annual return made up to 23 June 2014 with full list of shareholders View document
19 Jun 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 View document
17 Sep 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 View document
8 Jul 2013 Annual return made up to 23 June 2013 with full list of shareholders View document
26 Jun 2012 Annual return made up to 23 June 2012 with full list of shareholders View document
18 Jun 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 View document
12 Jul 2011 Annual return made up to 23 June 2011 with full list of shareholders View document
21 Jun 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 View document
7 Jun 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 View document
7 Jun 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 View document
7 Jun 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 View document
13 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY JOHN CORBETT / 12/05/2011 · 2 pages View document
19 Apr 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 View document
28 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY JOHN CORBETT / 23/06/2010 View document
28 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANTHONY STARLING / 23/06/2010 View document
28 Jun 2010 SECRETARY'S CHANGE OF PARTICULARS / MR PETER ANTHONY STARLING / 12/06/2010 View document
28 Jun 2010 Annual return made up to 23 June 2010 with full list of shareholders View document
8 Jun 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 View document
5 Jan 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 View document
23 Jun 2009 RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS View document
3 Apr 2009 AUDITOR'S RESIGNATION View document
28 Jan 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 View document
13 Aug 2008 RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS View document
12 Feb 2008 NEW SECRETARY APPOINTED View document
12 Feb 2008 DIRECTOR RESIGNED View document
12 Feb 2008 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
10 Jan 2008 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View document
10 Jan 2008 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View document
10 Jan 2008 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View document
10 Jan 2008 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View document
9 Aug 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 View document
20 Jul 2007 RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS View document
27 Jan 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 View document
14 Jul 2006 RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS View document
24 Jan 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 View document
28 Dec 2005 RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS; AMEND View document
15 Nov 2005 RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS; AMEND View document
28 Jun 2005 RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS View document
28 Jan 2005 PARTICULARS OF MORTGAGE/CHARGE View document
21 Jan 2005 FULL ACCOUNTS MADE UP TO 31/03/04 View document
10 Sep 2004 DIV 24/08/04 View document
10 Sep 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
10 Sep 2004 DIV £1SH IN2 1P 12/08/04 View document
21 Jul 2004 RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS View document
28 May 2004 PARTICULARS OF MORTGAGE/CHARGE View document
18 May 2004 PARTICULARS OF MORTGAGE/CHARGE View document
4 May 2004 NEW DIRECTOR APPOINTED View document
4 May 2004 SECRETARY RESIGNED View document
4 May 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
28 Apr 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
26 Apr 2004 AUDITOR'S RESIGNATION View document
31 Mar 2004 ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 View document
27 Mar 2004 PARTICULARS OF MORTGAGE/CHARGE View document
13 Mar 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
13 Mar 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
13 Mar 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
13 Mar 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
13 Mar 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
13 Mar 2004 DIV £1,650,000 30/01/04 View document
13 Mar 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
13 Mar 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
5 Mar 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
24 Sep 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
8 Jul 2003 RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS View document
9 Nov 2002 PARTICULARS OF MORTGAGE/CHARGE View document
2 Nov 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
8 Jul 2002 RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS View document
24 Jul 2001 RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS View document
1 May 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
25 Jul 2000 RETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS View document
5 May 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
4 Nov 1999 PARTICULARS OF MORTGAGE/CHARGE View document
4 Nov 1999 PARTICULARS OF MORTGAGE/CHARGE View document
4 Nov 1999 PARTICULARS OF MORTGAGE/CHARGE View document
4 Jul 1999 RETURN MADE UP TO 23/06/99; NO CHANGE OF MEMBERS View document
2 Jun 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
31 Dec 1998 AUDITOR'S RESIGNATION View document
13 Nov 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
13 Nov 1998 SECRETARY RESIGNED View document
5 Nov 1998 DIRECTOR RESIGNED View document
15 Sep 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
21 Aug 1998 DIRECTOR RESIGNED View document
21 Aug 1998 DIRECTOR RESIGNED View document
21 Aug 1998 DIRECTOR RESIGNED View document
1 Jul 1998 RETURN MADE UP TO 23/06/98; NO CHANGE OF MEMBERS View document
3 Nov 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
20 Aug 1997 RETURN MADE UP TO 23/06/97; FULL LIST OF MEMBERS View document
25 Jun 1997 RETURN MADE UP TO 23/06/96; FULL LIST OF MEMBERS View document
6 Jun 1997 NEW DIRECTOR APPOINTED View document
2 Jun 1997 DIRECTOR RESIGNED View document
2 Jun 1997 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
13 Dec 1996 COMPANY NAME CHANGED BLOCKFOIL IPSWICH LIMITED CERTIFICATE ISSUED ON 16/12/96 View document
27 Sep 1996 DIRECTOR RESIGNED View document
5 Jul 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
17 May 1996 PARTICULARS OF MORTGAGE/CHARGE View document
17 May 1996 PARTICULARS OF MORTGAGE/CHARGE View document
17 May 1996 PARTICULARS OF MORTGAGE/CHARGE View document
10 May 1996 ALTER MEM AND ARTS 26/04/96 View document
10 May 1996 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
9 May 1996 NEW DIRECTOR APPOINTED View document
9 May 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
9 May 1996 NEW DIRECTOR APPOINTED View document
8 May 1996 DIRECTOR RESIGNED View document
8 May 1996 SECRETARY RESIGNED View document
8 May 1996 NEW DIRECTOR APPOINTED View document
3 May 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
2 May 1996 PARTICULARS OF MORTGAGE/CHARGE View document
18 Oct 1995 S366A DISP HOLDING AGM 10/10/95 View document
10 Jul 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
29 Jun 1995 RETURN MADE UP TO 23/06/95; NO CHANGE OF MEMBERS View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 4 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 14 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Nov 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
27 Jun 1994 RETURN MADE UP TO 23/06/94; NO CHANGE OF MEMBERS View document
6 Jul 1993 RETURN MADE UP TO 23/06/93; FULL LIST OF MEMBERS View document
21 Jun 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View document
30 Jul 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 View document
4 Jul 1992 DIRECTOR'S PARTICULARS CHANGED View document
4 Jul 1992 RETURN MADE UP TO 23/06/92; NO CHANGE OF MEMBERS View document
9 Mar 1992 DIRECTOR RESIGNED View document
15 Feb 1992 DIRECTOR'S PARTICULARS CHANGED View document
29 Aug 1991 RETURN MADE UP TO 10/07/91; NO CHANGE OF MEMBERS View document
24 Jun 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 View document
20 Jun 1991 RETURN MADE UP TO 10/01/91; FULL LIST OF MEMBERS View document
1 May 1990 DIRECTOR RESIGNED View document
17 Jan 1990 PARTICULARS OF MORTGAGE/CHARGE View document
19 Dec 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
26 Jul 1989 REGISTERED OFFICE CHANGED ON 26/07/89 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP View document
26 Jul 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
10 Jul 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document