EDWARD BLAKE (MERE) LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/03/1829 March 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN ANDREW NETTLETON / 26/01/2018 |
| 29/03/1829 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNA GRACE NETTLETON / 19/03/2018 |
| 29/03/1829 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANDREW NETTLETON / 26/01/2018 |
| 29/03/1829 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANDREW NETTLETON / 19/03/2018 |
| 29/03/1829 March 2018 | PSC'S CHANGE OF PARTICULARS / EDWARD BLAKE LIMITED / 26/01/2018 |
| 29/03/1829 March 2018 | REGISTERED OFFICE CHANGED ON 29/03/2018 FROM THE OX BARN CULKERTON TETBURY GLOUCESTERSHIRE GL8 8SS |
| 29/03/1829 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNA GRACE NETTLETON / 26/01/2018 |
| 27/03/1827 March 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 16/03/1816 March 2018 | APPLICATION FOR STRIKING-OFF |
| 22/12/1722 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 20/04/1720 April 2017 | CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 21/12/1621 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 25/04/1625 April 2016 | Annual return made up to 16 April 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 18/12/1518 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 01/06/151 June 2015 | Annual return made up to 16 April 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 13/01/1513 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 17/07/1417 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 17/07/1417 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 13/05/1413 May 2014 | Annual return made up to 16 April 2014 with full list of shareholders |
| 05/01/145 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 07/10/137 October 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WILSON |
| 07/10/137 October 2013 | DIRECTOR APPOINTED RACHEL ANNA BARNETT |
| 19/04/1319 April 2013 | Annual return made up to 16 April 2013 with full list of shareholders |
| 05/01/135 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 15/10/1215 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 30/06/1230 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 10/05/1210 May 2012 | Annual return made up to 16 April 2012 with full list of shareholders |
| 04/01/124 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 20/04/1120 April 2011 | Annual return made up to 16 April 2011 with full list of shareholders |
| 11/03/1111 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 11/03/1111 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 07/01/117 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN MARTIN WILSON / 16/04/2010 |
| 26/05/1026 May 2010 | Annual return made up to 16 April 2010 with full list of shareholders |
| 08/09/098 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 08/09/098 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 06/08/096 August 2009 | CURRSHO FROM 30/04/2010 TO 31/03/2010 |
| 11/05/0911 May 2009 | DIRECTOR AND SECRETARY APPOINTED JOHN ANDREW NETTLETON |
| 11/05/0911 May 2009 | DIRECTOR APPOINTED JOANNA GRACE NETTLETON |
| 11/05/0911 May 2009 | DIRECTOR APPOINTED WILLIAM JOHN MARTIN WILSON |
| 06/05/096 May 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW DAVIS |
| 16/04/0916 April 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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