G.R. & M.M. BLACKLEDGE PLC
Company Documents
| Date | Description |
|---|---|
| 10/09/2510 September 2025 New | Appointment of an administrator |
| 10/09/2510 September 2025 New | Registered office address changed from 9 Western Avenue Matrix Park Leyland Lancashire PR7 7NB to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 2025-09-10 |
| 26/08/2526 August 2025 New | Registration of charge 017646100014, created on 2025-08-22 |
| 28/07/2528 July 2025 | Confirmation statement made on 2025-07-26 with updates |
| 24/07/2524 July 2025 | Satisfaction of charge 017646100007 in full |
| 24/07/2524 July 2025 | Satisfaction of charge 017646100012 in full |
| 24/06/2524 June 2025 | Appointment of Miss Louise Allen as a director on 2025-06-11 |
| 09/03/259 March 2025 | Termination of appointment of Gerard Anthony Cahill as a director on 2025-02-26 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 30/10/2430 October 2024 | Change of details for Jds50 Limited as a person with significant control on 2024-10-30 |
| 31/07/2431 July 2024 | Confirmation statement made on 2024-07-26 with no updates |
| 22/06/2422 June 2024 | Full accounts made up to 2023-12-31 |
| 29/09/2329 September 2023 | Appointment of Mr Gerard Anthony Cahill as a director on 2023-09-29 |
| 29/09/2329 September 2023 | Termination of appointment of Amy Margaret Cunningham as a director on 2023-09-29 |
| 02/08/232 August 2023 | Confirmation statement made on 2023-07-26 with no updates |
| 04/07/234 July 2023 | Full accounts made up to 2022-12-31 |
| 24/03/2324 March 2023 | Registration of charge 017646100012, created on 2023-03-03 |
| 06/01/236 January 2023 | Appointment of Miss Amy Margaret Cunningham as a director on 2023-01-06 |
| 05/01/235 January 2023 | Registration of charge 017646100011, created on 2023-01-04 |
| 31/10/2231 October 2022 | Termination of appointment of Louise Allen as a director on 2022-10-31 |
| 07/07/217 July 2021 | Group of companies' accounts made up to 2020-12-31 |
| 25/06/2125 June 2021 | Confirmation statement made on 2021-06-19 with no updates |
| 01/07/201 July 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 30/06/2030 June 2020 | CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES |
| 11/06/2011 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017646100008 |
| 28/06/1928 June 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 21/06/1921 June 2019 | CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES |
| 02/01/192 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 02/01/192 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 017646100008 |
| 03/12/183 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 017646100007 |
| 26/06/1826 June 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 21/06/1821 June 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR ROY MCFARLANE / 19/06/2018 |
| 21/06/1821 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL RICHARD BLACKLEDGE / 19/06/2018 |
| 21/06/1821 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM RICHARD BLACKLEDGE / 19/06/2018 |
| 21/06/1821 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROY MCFARLANE / 19/06/2018 |
| 21/06/1821 June 2018 | CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES |
| 27/06/1727 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARGARET MARY BLACKLEDGE |
| 27/06/1727 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM RICHARD BLACKLEDGE |
| 27/06/1727 June 2017 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES |
| 27/06/1727 June 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 19/11/1619 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 27/06/1627 June 2016 | Annual return made up to 19 June 2016 with full list of shareholders |
| 24/06/1624 June 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 20/01/1620 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 20/01/1620 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 22/06/1522 June 2015 | Annual return made up to 19 June 2015 with full list of shareholders |
| 18/06/1518 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 01/07/141 July 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 23/06/1423 June 2014 | Annual return made up to 19 June 2014 with full list of shareholders |
| 27/05/1427 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM RICHARD BLACKLEDGE / 21/05/2014 |
| 27/05/1427 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET MARY BLACKLEDGE / 21/05/2014 |
| 27/06/1327 June 2013 | Annual return made up to 19 June 2013 with full list of shareholders |
| 12/06/1312 June 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 14/09/1214 September 2012 | DIRECTOR APPOINTED MR DANIEL RICHARD BLACKLEDGE |
| 20/06/1220 June 2012 | Annual return made up to 19 June 2012 with full list of shareholders |
| 31/05/1231 May 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 30/01/1230 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ROSEMARY NOLAN |
| 24/06/1124 June 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 24/06/1124 June 2011 | Annual return made up to 19 June 2011 with full list of shareholders |
| 14/07/1014 July 2010 | Annual return made up to 19 June 2010 with full list of shareholders |
| 24/06/1024 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 29/04/1029 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 12/01/1012 January 2010 | APPOINTMENT TERMINATED, DIRECTOR FIDELMA HAWORTH |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROY MCFARLANE / 31/12/2009 |
| 12/01/1012 January 2010 | DIRECTOR APPOINTED ROSEMARY NOLAN |
| 02/07/092 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 19/06/0919 June 2009 | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS |
| 18/07/0818 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 19/06/0819 June 2008 | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS |
| 09/10/079 October 2007 | DIRECTOR RESIGNED |
| 18/08/0718 August 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 22/07/0722 July 2007 | RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS |
| 01/08/061 August 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 29/06/0629 June 2006 | RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS |
| 03/08/053 August 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 09/07/059 July 2005 | REGISTERED OFFICE CHANGED ON 09/07/05 FROM: FOURFIELDS HOUSE STATION ROAD BAMBER BRIDGE PRESTON LANCASHIRE PR5 6GS |
| 04/07/054 July 2005 | RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS |
| 25/06/0525 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/06/0525 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/07/0429 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 28/06/0428 June 2004 | RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS |
| 02/09/032 September 2003 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 19/08/0319 August 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 27/06/0327 June 2003 | RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS |
| 31/07/0231 July 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 27/06/0227 June 2002 | RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS |
| 25/07/0125 July 2001 | RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS |
| 29/06/0129 June 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 12/03/0112 March 2001 | NEW DIRECTOR APPOINTED |
| 22/12/0022 December 2000 | COMPANY NAME CHANGED G.R. AND M.M. BLACKLEDGE PLC CERTIFICATE ISSUED ON 17/06/88 |
| 27/07/0027 July 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 12/07/0012 July 2000 | RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS |
| 03/08/993 August 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 29/06/9929 June 1999 | RETURN MADE UP TO 19/06/99; FULL LIST OF MEMBERS |
| 29/07/9829 July 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 30/06/9830 June 1998 | RETURN MADE UP TO 19/06/98; NO CHANGE OF MEMBERS |
| 04/06/984 June 1998 | ACC. REF. DATE EXTENDED FROM 30/06/98 TO 31/12/98 |
| 18/03/9818 March 1998 | ACC. REF. DATE SHORTENED FROM 31/12/98 TO 30/06/98 |
| 10/10/9710 October 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/06/9724 June 1997 | RETURN MADE UP TO 19/06/97; NO CHANGE OF MEMBERS |
| 28/05/9728 May 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 11/09/9611 September 1996 | RETURN MADE UP TO 19/06/96; FULL LIST OF MEMBERS |
| 22/08/9622 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/07/9629 July 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 02/07/962 July 1996 | REGISTERED OFFICE CHANGED ON 02/07/96 FROM: UNIT 261 WALTON SUMMIT BAMBER BRIDGE PRESTON LANCS PR5 8AN |
| 28/09/9528 September 1995 | REGISTERED OFFICE CHANGED ON 28/09/95 FROM: SWANSEY MILL SWANSEY LANE WHITTLE-LE-WOODS CHORLEY LANCASHIRE PR6 7NR |
| 28/07/9528 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 21/06/9521 June 1995 | RETURN MADE UP TO 19/06/95; NO CHANGE 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 |
| 14/06/9414 June 1994 | RETURN MADE UP TO 19/06/94; NO CHANGE OF MEMBERS |
| 14/06/9414 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 14/06/9414 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 09/03/949 March 1994 | DIRECTOR RESIGNED |
| 06/07/936 July 1993 | RETURN MADE UP TO 19/05/93; FULL LIST OF MEMBERS |
| 06/07/936 July 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/05/9314 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 27/08/9227 August 1992 | RETURN MADE UP TO 19/06/92; NO CHANGE OF MEMBERS |
| 07/05/927 May 1992 | NEW DIRECTOR APPOINTED |
| 07/05/927 May 1992 | NEW DIRECTOR APPOINTED |
| 07/05/927 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 19/10/9119 October 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/06/9115 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 15/06/9115 June 1991 | RETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS |
| 18/10/9018 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/09/9021 September 1990 | RETURN MADE UP TO 19/06/90; FULL LIST OF MEMBERS |
| 21/09/9021 September 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/89 |
| 04/04/904 April 1990 | ALTER MEM AND ARTS 30/01/90 |
| 11/05/8911 May 1989 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/88 |
| 11/05/8911 May 1989 | RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS |
| 17/06/8817 June 1988 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 17/06/8817 June 1988 | AUDITORS' REPORT |
| 17/06/8817 June 1988 | AUDITORS' STATEMENT |
| 17/06/8817 June 1988 | BALANCE SHEET |
| 17/06/8817 June 1988 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 17/06/8817 June 1988 | REREGISTRATION PRI-PLC 270588 |
| 17/06/8817 June 1988 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 17/06/8817 June 1988 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 16/05/8816 May 1988 | RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS |
| 16/05/8816 May 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 02/09/872 September 1987 | AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/86 |
| 02/09/872 September 1987 | RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS |
| 27/04/8727 April 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/12/8615 December 1986 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 15/12/8615 December 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 15/12/8615 December 1986 | RETURN MADE UP TO 14/12/86; FULL LIST OF MEMBERS |
| 26/10/8326 October 1983 | CERTIFICATE OF INCORPORATION |
| 26/10/8326 October 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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