EDWARD BLAKE LIMITED
Company number 03170220 · Monitor this company
139 filings
| Date | Filing | |
|---|---|---|
| 23 Jun 2026 | Micro company accounts made up to 2025-09-30 · 3 pages | View document |
| 7 Apr 2026 | Registered office address changed from Park Cottage Ashley Tetbury Gloucestershire GL8 8SX United Kingdom to Epsilon House the Square Gloucester Business Park Gloucester Gloucestershire GL3 4AD on 2026-04-07 · 1 page | View document |
| 7 Apr 2026 | Confirmation statement made on 2026-03-11 with no updates · 3 pages | View document |
| 27 Feb 2026 | Change of details for Mrs Joanna Grace Nettleton as a person with significant control on 2025-09-24 · 2 pages | View document |
| 27 Feb 2026 | Director's details changed for Mrs Joanna Grace Nettleton on 2025-09-24 · 2 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 15 Sep 2025 | Micro company accounts made up to 2024-09-30 · 3 pages | View document |
| 15 Apr 2025 | Cessation of John Andrew Nettleton as a person with significant control on 2024-10-11 · 1 page | View document |
| 15 Apr 2025 | Change of details for Mrs Joanna Grace Nettleton as a person with significant control on 2024-10-11 · 2 pages | View document |
| 15 Apr 2025 | Appointment of Mrs Joanna Grace Nettleton as a secretary on 2024-10-11 · 2 pages | View document |
| 15 Apr 2025 | Termination of appointment of John Andrew Nettleton as a secretary on 2024-10-11 · 1 page | View document |
| 15 Apr 2025 | Confirmation statement made on 2025-03-11 with updates · 5 pages | View document |
| 13 Nov 2024 | Termination of appointment of John Andrew Nettleton as a director on 2024-10-11 · 1 page | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 20 Sep 2024 | Micro company accounts made up to 2023-09-30 · 4 pages | View document |
| 14 Mar 2024 | Confirmation statement made on 2024-03-11 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 26 Jun 2023 | Micro company accounts made up to 2022-09-30 · 4 pages | View document |
| 22 Mar 2023 | Confirmation statement made on 2023-03-11 with no updates · 3 pages | View document |
| 20 Mar 2023 | Registered office address changed from Epsilon House the Square Gloucester Business Park Gloucester Gloucestershire GL3 4AD United Kingdom to Park Cottage Ashley Tetbury Gloucestershire GL8 8SX on 2023-03-20 · 1 page | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 21 Sep 2022 | Micro company accounts made up to 2021-09-30 · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 21 Apr 2020 | CONFIRMATION STATEMENT MADE ON 11/03/20, WITH UPDATES | View document |
| 18 Dec 2019 | PREVEXT FROM 31/03/2019 TO 30/09/2019 | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 14 Mar 2019 | CONFIRMATION STATEMENT MADE ON 11/03/19, WITH UPDATES | View document |
| 3 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 2 Jun 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | View document |
| 3 Apr 2018 | CONFIRMATION STATEMENT MADE ON 11/03/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 29 Mar 2018 | REGISTERED OFFICE CHANGED ON 29/03/2018 FROM THE OX BARN CULKERTON TETBURY GLOUCESTERSHIRE GL8 8SS | View document |
| 29 Mar 2018 | PSC'S CHANGE OF PARTICULARS / MRS JOANNA GRACE NETTLETON / 19/03/2018 | View document |
| 29 Mar 2018 | PSC'S CHANGE OF PARTICULARS / MRS JOANNA GRACE NETTLETON / 26/01/2018 | View document |
| 29 Mar 2018 | PSC'S CHANGE OF PARTICULARS / MR JOHN ANDREW NETTLETON / 19/03/2018 | View document |
| 29 Mar 2018 | PSC'S CHANGE OF PARTICULARS / MR JOHN ANDREW NETTLETON / 26/01/2018 | View document |
| 29 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNA GRACE NETTLETON / 19/03/2018 | View document |
| 29 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANDREW NETTLETON / 26/01/2018 | View document |
| 29 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANDREW NETTLETON / 19/03/2018 | View document |
| 29 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNA GRACE NETTLETON / 26/01/2018 | View document |
| 29 Mar 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN ANDREW NETTLETON / 26/01/2018 | View document |
| 15 Mar 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | View document |
| 15 Mar 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | View document |
| 15 Mar 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 15 Mar 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | View document |
| 15 Mar 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | View document |
| 22 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 12 Apr 2017 | CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 21 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual return made up to 11 March 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 18 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 26 Mar 2015 | Annual return made up to 11 March 2015 with full list of shareholders | View document |
| 13 Jan 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 20 Mar 2014 | Annual return made up to 11 March 2014 with full list of shareholders | View document |
| 5 Jan 2014 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 28 Mar 2013 | Annual return made up to 11 March 2013 with full list of shareholders | View document |
| 28 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN BLAKE NETTLETON / 29/11/2012 | View document |
| 15 Oct 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 3 Apr 2012 | Annual return made up to 11 March 2012 with full list of shareholders | View document |
| 3 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 12 Apr 2011 | Annual return made up to 11 March 2011 with full list of shareholders | View document |
| 10 Jan 2011 | DIRECTOR APPOINTED JONATHAN NETTLETON | View document |
| 7 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 29 Mar 2010 | Annual return made up to 11 March 2010 with full list of shareholders | View document |
| 27 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 25 Sep 2009 | SECRETARY APPOINTED JOHN ANDREW NETTLETON | View document |
| 20 Sep 2009 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY JONATHAN DOMINIC SAINT CLAIR DRINKWATER LOGGED FORM | View document |
| 27 Mar 2009 | RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS | View document |
| 9 Jan 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 26 Aug 2008 | RETURN MADE UP TO 11/03/08; NO CHANGE OF MEMBERS | View document |
| 14 Jul 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | View document |
| 20 Jun 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | View document |
| 30 Jan 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Jan 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 17 Oct 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Oct 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 May 2007 | RETURN MADE UP TO 11/03/07; NO CHANGE OF MEMBERS | View document |
| 5 Dec 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Oct 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 14 Sep 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Apr 2006 | RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS | View document |
| 24 Aug 2005 | SECRETARY RESIGNED | View document |
| 24 Aug 2005 | NEW SECRETARY APPOINTED | View document |
| 11 Aug 2005 | REGISTERED OFFICE CHANGED ON 11/08/05 FROM: 11 GOUGH SQUARE LONDON EC4A 3DE | View document |
| 5 Aug 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 9 Apr 2005 | RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS | View document |
| 5 Aug 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 31 Mar 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Mar 2004 | RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS | View document |
| 1 Sep 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 1 Jul 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Apr 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 31 Mar 2003 | RETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS | View document |
| 24 Oct 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Oct 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Sep 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Sep 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Aug 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 28 May 2002 | RETURN MADE UP TO 11/03/02; FULL LIST OF MEMBERS | View document |
| 23 Apr 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Apr 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Apr 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Oct 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 4 Oct 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Oct 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 16 Mar 2001 | RETURN MADE UP TO 11/03/01; FULL LIST OF MEMBERS | View document |
| 9 Mar 2001 | SECRETARY RESIGNED | View document |
| 9 Mar 2001 | REGISTERED OFFICE CHANGED ON 09/03/01 FROM: 21 BUCKINGHAM STREET LONDON WC2N 6EF | View document |
| 9 Mar 2001 | NEW SECRETARY APPOINTED | View document |
| 10 Nov 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 9 Jun 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Apr 2000 | RETURN MADE UP TO 11/03/00; FULL LIST OF MEMBERS | View document |
| 28 Oct 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 14 Oct 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Mar 1999 | RETURN MADE UP TO 11/03/99; FULL LIST OF MEMBERS | View document |
| 4 Dec 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 24 Sep 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Apr 1998 | £ NC 1000/10000 01/04/96 | View document |
| 14 Apr 1998 | NC INC ALREADY ADJUSTED 01/04/96 | View document |
| 14 Apr 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/04/96 | View document |
| 30 Mar 1998 | RETURN MADE UP TO 11/03/98; FULL LIST OF MEMBERS | View document |
| 11 Jan 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 27 Nov 1997 | REGISTERED OFFICE CHANGED ON 27/11/97 FROM: 39A HIGH STREET HEATHFIELD EAST SUSSEX TN21 8HU | View document |
| 3 Apr 1997 | RETURN MADE UP TO 11/03/97; FULL LIST OF MEMBERS | View document |
| 28 Feb 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Nov 1996 | REGISTERED OFFICE CHANGED ON 05/11/96 FROM: 3 FALMER COURT LONDON ROAD UCKFIELD EAST SUSSEX TN22 1HX | View document |
| 1 May 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Apr 1996 | ADOPT MEM AND ARTS 01/04/96 | View document |
| 24 Mar 1996 | NEW SECRETARY APPOINTED | View document |
| 24 Mar 1996 | NEW DIRECTOR APPOINTED | View document |
| 24 Mar 1996 | NEW DIRECTOR APPOINTED | View document |
| 19 Mar 1996 | SECRETARY RESIGNED | View document |
| 19 Mar 1996 | DIRECTOR RESIGNED | View document |
| 11 Mar 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |