C. A. BLACKWELL (CONTRACTS) LIMITED
Company Documents
Date | Description |
---|---|
05/08/255 August 2025 New | Termination of appointment of Patrick James Kemp as a secretary on 2025-08-01 |
23/06/2523 June 2025 New | Confirmation statement made on 2025-06-21 with no updates |
18/11/2418 November 2024 | Full accounts made up to 2024-05-31 |
21/06/2421 June 2024 | Confirmation statement made on 2024-06-21 with no updates |
09/01/249 January 2024 | Registration of charge 005705900025, created on 2024-01-09 |
01/12/231 December 2023 | Appointment of Graeme George Friel as a director on 2023-12-01 |
10/11/2310 November 2023 | Full accounts made up to 2023-05-31 |
08/11/238 November 2023 | Satisfaction of charge 005705900024 in full |
08/11/238 November 2023 | Satisfaction of charge 005705900021 in full |
08/11/238 November 2023 | Satisfaction of charge 005705900022 in full |
21/06/2321 June 2023 | Confirmation statement made on 2023-06-21 with no updates |
12/10/2212 October 2022 | Full accounts made up to 2022-05-31 |
17/02/2217 February 2022 | Full accounts made up to 2021-05-31 |
15/11/2115 November 2021 | Termination of appointment of Matthew Carney as a director on 2021-11-15 |
15/11/2115 November 2021 | Appointment of Matthew Carney as a director on 2021-11-15 |
31/07/2131 July 2021 | Satisfaction of charge 005705900020 in full |
31/07/2131 July 2021 | Satisfaction of charge 005705900023 in full |
23/07/2123 July 2021 | Satisfaction of charge 10 in full |
21/06/2121 June 2021 | Confirmation statement made on 2021-06-21 with no updates |
05/08/195 August 2019 | APPOINTMENT TERMINATED, DIRECTOR GUY PUGH |
24/06/1924 June 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES |
18/03/1918 March 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID SALMON |
15/01/1915 January 2019 | FULL ACCOUNTS MADE UP TO 31/05/18 |
23/11/1823 November 2018 | CORPORATE DIRECTOR APPOINTED HARGREAVES CORPORATE DIRECTOR LIMITED |
11/10/1811 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005705900019 |
10/10/1810 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 005705900021 |
25/08/1825 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005705900018 |
09/08/189 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 005705900020 |
18/07/1818 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005705900016 |
18/07/1818 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005705900013 |
18/07/1818 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005705900017 |
25/06/1825 June 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES |
27/04/1827 April 2018 | APPOINTMENT TERMINATED, DIRECTOR GARRETT PRIESTLEY |
26/02/1826 February 2018 | FULL ACCOUNTS MADE UP TO 31/05/17 |
10/01/1810 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BROTHERSTON |
05/12/175 December 2017 | APPOINTMENT TERMINATED, DIRECTOR GRAEME HINDMARSH |
04/12/174 December 2017 | APPOINTMENT TERMINATED, DIRECTOR KEVIN DOUGAN |
05/09/175 September 2017 | DIRECTOR APPOINTED MR GORDON FRANK COLENSO BANHAM |
29/06/1729 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CA BLACKWELL GROUP LIMITED |
29/06/1729 June 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, NO UPDATES |
28/04/1728 April 2017 | APPOINTMENT TERMINATED, DIRECTOR STEVEN JOHNSON |
16/02/1716 February 2017 | FULL ACCOUNTS MADE UP TO 31/05/16 |
14/02/1714 February 2017 | APPOINTMENT TERMINATED, DIRECTOR MANDY GORSE |
22/12/1622 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 005705900019 |
12/12/1612 December 2016 | DIRECTOR APPOINTED PHILIP JAMES SMITH |
12/12/1612 December 2016 | DIRECTOR APPOINTED MR STEVEN LESLIE ANSON |
02/11/162 November 2016 | SECRETARY APPOINTED PATRICK JAMES KEMP |
01/11/161 November 2016 | APPOINTMENT TERMINATED, SECRETARY IAN SAVILLE |
01/11/161 November 2016 | REGISTERED OFFICE CHANGED ON 01/11/2016 FROM COGGESHALL ROAD EARLS COLNE ESSEX CO6 2JX |
01/11/161 November 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN SAVILLE |
04/07/164 July 2016 | Annual return made up to 21 June 2016 with full list of shareholders |
23/02/1623 February 2016 | DIRECTOR APPOINTED MR GRAEME HINDMARSH |
22/02/1622 February 2016 | DIRECTOR APPOINTED MR DAVID GILES SALMON |
22/02/1622 February 2016 | DIRECTOR APPOINTED MRS MANDY GORSE |
22/02/1622 February 2016 | DIRECTOR APPOINTED MR GARRETT NEAL PRIESTLEY |
15/02/1615 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 005705900018 |
09/02/169 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
09/02/169 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
09/02/169 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005705900015 |
09/02/169 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005705900014 |
04/02/164 February 2016 | STATEMENT OF COMPANY'S OBJECTS |
04/02/164 February 2016 | AUDITOR'S RESIGNATION |
04/02/164 February 2016 | DIRECTOR APPOINTED MR KEVIN JAMES STEWART DOUGAN |
04/02/164 February 2016 | DIRECTOR APPOINTED ROBERT BROTHERSTON |
04/02/164 February 2016 | APPOINTMENT TERMINATED, DIRECTOR JULIA HUGHES |
04/02/164 February 2016 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE KEMP |
04/02/164 February 2016 | CURREXT FROM 29/12/2015 TO 31/05/2016 ALIGNMENT WITH PARENT OR SUBSIDIARY |
04/02/164 February 2016 | ADOPT ARTICLES 09/01/2016 |
04/02/164 February 2016 | APPOINTMENT TERMINATED, DIRECTOR ROGER HUGHES |
04/02/164 February 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIP GEORGE |
20/01/1620 January 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
17/12/1517 December 2015 | PREVSHO FROM 30/12/2014 TO 29/12/2014 |
23/09/1523 September 2015 | PREVSHO FROM 31/12/2014 TO 30/12/2014 |
03/07/153 July 2015 | REGISTRATION OF A CHARGE/CO CHARLES/EXTEND / CHARGE CODE 005705900016 |
03/07/153 July 2015 | REGISTRATION OF A CHARGE/CO CHARLES/EXTEND / CHARGE CODE 005705900017 |
30/06/1530 June 2015 | Annual return made up to 21 June 2015 with full list of shareholders |
10/04/1510 April 2015 | PREVSHO FROM 31/03/2015 TO 31/12/2014 |
05/03/155 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 005705900014 |
05/03/155 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 005705900015 |
05/03/155 March 2015 | CURREXT FROM 31/12/2014 TO 31/03/2015 |
03/03/153 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 005705900013 |
03/10/143 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
23/06/1423 June 2014 | Annual return made up to 21 June 2014 with full list of shareholders |
28/03/1428 March 2014 | DIRECTOR APPOINTED MR IAN DAVID SAVILLE |
02/10/132 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
03/07/133 July 2013 | Annual return made up to 21 June 2013 with full list of shareholders |
03/07/133 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY WARWICK PUGH / 03/07/2013 |
11/06/1311 June 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CLARKE |
05/04/135 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
05/04/135 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
12/10/1212 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE JANE HUGHES / 21/09/2012 |
07/08/127 August 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
24/07/1224 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
11/07/1211 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
10/07/1210 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
09/07/129 July 2012 | Annual return made up to 21 June 2012 with full list of shareholders |
03/07/123 July 2012 | APPOINTMENT TERMINATED, SECRETARY KEITH GOODAY |
03/07/123 July 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL SMITH |
03/07/123 July 2012 | APPOINTMENT TERMINATED, DIRECTOR KEITH GOODAY |
02/04/122 April 2012 | SECRETARY APPOINTED MR IAN DAVID SAVILLE |
05/09/115 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
28/06/1128 June 2011 | Annual return made up to 21 June 2011 with full list of shareholders |
28/06/1128 June 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID COLTHORPE |
09/06/119 June 2011 | DIRECTOR APPOINTED MR PHILIP WILLIAM GEORGE |
07/12/107 December 2010 | DIRECTOR APPOINTED MR STEVEN JOHNSON |
07/12/107 December 2010 | DIRECTOR APPOINTED MR NIALL KEITH FRASER |
12/10/1012 October 2010 | ALTER ARTICLES 10/09/2010 |
12/10/1012 October 2010 | ARTICLES OF ASSOCIATION |
08/09/108 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE JANE HUGHES / 01/04/2010 |
24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIA VERITY HUGHES / 01/04/2010 |
24/06/1024 June 2010 | Annual return made up to 21 June 2010 with full list of shareholders |
24/06/1024 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR KEITH DAVID GOODAY / 01/04/2010 |
24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LUMSDEN COLTHORPE / 01/04/2010 |
24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MARTIN SMITH / 01/04/2010 |
24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROBERT CLARKE / 01/04/2010 |
24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY WARWICK PUGH / 01/04/2010 |
24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER ALAN HUGHES / 01/04/2010 |
24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH DAVID GOODAY / 01/04/2010 |
18/06/1018 June 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN TUER |
01/10/091 October 2009 | ADOPT ARTICLES 30/03/2009 |
29/09/0929 September 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
04/08/094 August 2009 | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS |
17/12/0817 December 2008 | DIRECTOR APPOINTED MR ROGER ALAN HUGHES |
01/10/081 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
11/07/0811 July 2008 | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS |
04/10/074 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
14/09/0714 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
05/07/075 July 2007 | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS |
21/05/0721 May 2007 | NEW DIRECTOR APPOINTED |
16/10/0616 October 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
17/07/0617 July 2006 | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS |
14/07/0614 July 2006 | DIRECTOR RESIGNED |
09/03/069 March 2006 | DIRECTOR RESIGNED |
20/10/0520 October 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
18/07/0518 July 2005 | RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS |
09/11/049 November 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
01/09/041 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
16/07/0416 July 2004 | RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS |
03/12/033 December 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
22/10/0322 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
22/10/0322 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
22/10/0322 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
22/10/0322 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
22/10/0322 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
22/10/0322 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
07/08/037 August 2003 | RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS |
11/10/0211 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
08/08/028 August 2002 | RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS |
25/05/0225 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
08/01/028 January 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
24/09/0124 September 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
07/08/017 August 2001 | RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS |
18/06/0118 June 2001 | REGISTERED OFFICE CHANGED ON 18/06/01 FROM: THE WORKS COGGERSHALL ROAD EARLS COLNE ESSEX CO6 2JX |
19/10/0019 October 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
16/08/0016 August 2000 | RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS |
21/01/0021 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
26/10/9926 October 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
21/09/9921 September 1999 | NEW DIRECTOR APPOINTED |
21/09/9921 September 1999 | NEW DIRECTOR APPOINTED |
16/08/9916 August 1999 | RETURN MADE UP TO 21/06/99; FULL LIST OF MEMBERS |
14/04/9914 April 1999 | DIRECTOR'S PARTICULARS CHANGED |
19/10/9819 October 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
09/09/989 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
28/07/9828 July 1998 | RETURN MADE UP TO 21/06/98; FULL LIST OF MEMBERS |
27/04/9827 April 1998 | DIRECTOR RESIGNED |
27/04/9827 April 1998 | DIRECTOR'S PARTICULARS CHANGED |
22/10/9722 October 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
13/07/9713 July 1997 | RETURN MADE UP TO 21/06/97; FULL LIST OF MEMBERS |
22/01/9722 January 1997 | £ NC 224000/1000000 31/12/96 |
22/01/9722 January 1997 | S-DIV 31/12/96 |
22/01/9722 January 1997 | NEW DIRECTOR APPOINTED |
22/01/9722 January 1997 | NC INC ALREADY ADJUSTED 31/12/96 |
22/01/9722 January 1997 | SUB-DIV SHARES 31/12/96 |
22/01/9722 January 1997 | BONUS SHARES 31/12/96 |
22/01/9722 January 1997 | NEW DIRECTOR APPOINTED |
22/01/9722 January 1997 | NEW DIRECTOR APPOINTED |
20/10/9620 October 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
09/08/969 August 1996 | RETURN MADE UP TO 21/06/96; NO CHANGE OF MEMBERS |
10/10/9510 October 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
09/08/959 August 1995 | RETURN MADE UP TO 21/06/95; FULL LIST OF MEMBERS |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
21/11/9421 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
04/09/944 September 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
15/07/9415 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
23/06/9423 June 1994 | RETURN MADE UP TO 21/06/94; FULL LIST OF MEMBERS |
25/01/9425 January 1994 | DIRECTOR RESIGNED |
23/09/9323 September 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
13/07/9313 July 1993 | RETURN MADE UP TO 21/06/93; NO CHANGE OF MEMBERS |
30/09/9230 September 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
14/07/9214 July 1992 | RETURN MADE UP TO 21/06/92; NO CHANGE OF MEMBERS |
08/04/928 April 1992 | DIRECTOR'S PARTICULARS CHANGED |
08/04/928 April 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
08/04/928 April 1992 | DIRECTOR'S PARTICULARS CHANGED |
23/10/9123 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
02/07/912 July 1991 | RETURN MADE UP TO 21/06/91; FULL LIST OF MEMBERS |
20/06/9120 June 1991 | NEW DIRECTOR APPOINTED |
20/03/9120 March 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
20/03/9120 March 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
20/03/9120 March 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
20/03/9120 March 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
07/03/917 March 1991 | DIRECTOR RESIGNED |
05/12/905 December 1990 | ALTER MEM AND ARTS 12/11/90 |
05/12/905 December 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
15/10/9015 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
06/08/906 August 1990 | RETURN MADE UP TO 13/07/90; NO CHANGE OF MEMBERS |
02/08/902 August 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
06/11/896 November 1989 | PARTICULARS OF MORTGAGE/CHARGE |
20/09/8920 September 1989 | ACQUISITION OF SHARES 060989 |
20/09/8920 September 1989 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
09/08/899 August 1989 | RETURN MADE UP TO 30/06/89; NO CHANGE OF MEMBERS |
09/08/899 August 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
04/04/894 April 1989 | RETURN MADE UP TO 06/01/89; FULL LIST OF MEMBERS |
20/01/8920 January 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
10/02/8810 February 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
06/01/886 January 1988 | PARTICULARS OF MORTGAGE/CHARGE |
06/01/886 January 1988 | PARTICULARS OF MORTGAGE/CHARGE |
05/01/885 January 1988 | PARTICULARS OF MORTGAGE/CHARGE |
18/11/8718 November 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
18/11/8718 November 1987 | RETURN MADE UP TO 05/10/87; FULL LIST OF MEMBERS |
18/11/8718 November 1987 | NEW DIRECTOR APPOINTED |
24/11/8624 November 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
24/11/8624 November 1986 | RETURN MADE UP TO 15/07/86; FULL LIST OF MEMBERS |
22/08/5622 August 1956 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
22/08/5622 August 1956 | CERTIFICATE OF INCORPORATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company