GRESHAM BLAKE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/01/2529 January 2025 | Total exemption full accounts made up to 2024-01-31 |
| 29/10/2429 October 2024 | Previous accounting period shortened from 2024-01-29 to 2024-01-28 |
| 24/10/2424 October 2024 | Confirmation statement made on 2024-09-13 with updates |
| 24/10/2424 October 2024 | Notification of Gresham James Blake as a person with significant control on 2024-10-24 |
| 24/10/2424 October 2024 | Change of details for Mr Falguni Dwarkadas Blake as a person with significant control on 2024-10-24 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 24/01/2424 January 2024 | Total exemption full accounts made up to 2023-01-31 |
| 24/10/2324 October 2023 | Previous accounting period shortened from 2023-01-30 to 2023-01-29 |
| 25/09/2325 September 2023 | Confirmation statement made on 2023-09-13 with updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 31/10/2231 October 2022 | Previous accounting period shortened from 2022-01-31 to 2022-01-30 |
| 19/10/2219 October 2022 | Confirmation statement made on 2022-09-13 with updates |
| 24/02/2224 February 2022 | Total exemption full accounts made up to 2021-01-31 |
| 27/10/2127 October 2021 | Termination of appointment of Stefan Paul Holland as a director on 2021-10-08 |
| 29/09/2129 September 2021 | Confirmation statement made on 2021-09-13 with updates |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 29/01/2129 January 2021 | 31/01/20 TOTAL EXEMPTION FULL |
| 22/09/2022 September 2020 | CONFIRMATION STATEMENT MADE ON 13/09/20, WITH UPDATES |
| 04/06/204 June 2020 | NOTICE OF TERMINATION OR FULL IMPLEMENTATION OF VOLUNTARY ARRANGEMENT |
| 05/03/205 March 2020 | 31/01/19 TOTAL EXEMPTION FULL |
| 21/02/2021 February 2020 | NOTICE OF SUPERVISOR'S PROGRESS REPORT IN VOLUNTARY ARRANGEMENT:BROUGHT DOWN DATE 20/11/2019 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 23/10/1923 October 2019 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 23/10/1923 October 2019 | INSOLVENCY:RESIGNATION/APPOINTMENT OF SUPERVISOR |
| 29/08/1929 August 2019 | CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES |
| 29/05/1929 May 2019 | DIRECTOR APPOINTED MR STEFAN PAUL HOLLAND |
| 29/05/1929 May 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOLLAND |
| 04/04/194 April 2019 | PREVEXT FROM 31/08/2018 TO 31/01/2019 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 30/01/1930 January 2019 | NOTICE OF SUPERVISOR'S PROGRESS REPORT IN VOLUNTARY ARRANGEMENT:BROUGHT DOWN DATE 20/11/2018 |
| 20/09/1820 September 2018 | CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES |
| 31/05/1831 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 02/02/182 February 2018 | NOTICE OF SUPERVISOR'S PROGRESS REPORT IN VOLUNTARY ARRANGEMENT:BROUGHT DOWN DATE 20/11/2017 |
| 31/08/1731 August 2017 | CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 31/05/1731 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 26/01/1726 January 2017 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/11/2016 |
| 27/09/1627 September 2016 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 25/01/1625 January 2016 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/11/2015 |
| 04/11/154 November 2015 | Annual return made up to 16 August 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 31/05/1531 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 06/12/146 December 2014 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 23/10/1423 October 2014 | Annual return made up to 16 August 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 30/06/1430 June 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 22/04/1422 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN HOLLAND / 14/03/2014 |
| 08/02/148 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 045129890004 |
| 30/01/1430 January 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/12 |
| 24/10/1324 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN HOLLAND / 16/08/2013 |
| 24/10/1324 October 2013 | Annual return made up to 16 August 2013 with full list of shareholders |
| 22/10/1322 October 2013 | DIRECTOR APPOINTED MR MICHAEL JOHN HOLLAND |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 31/08/1331 August 2013 | DISS40 (DISS40(SOAD)) |
| 29/08/1329 August 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 27/08/1327 August 2013 | FIRST GAZETTE |
| 09/08/139 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 15/07/1315 July 2013 | 28/06/13 STATEMENT OF CAPITAL GBP 143 |
| 11/10/1211 October 2012 | Annual return made up to 16 August 2012 with full list of shareholders |
| 06/09/126 September 2012 | 24/01/12 STATEMENT OF CAPITAL GBP 112 |
| 06/09/126 September 2012 | 29/03/12 STATEMENT OF CAPITAL GBP 124 |
| 05/09/125 September 2012 | DISS40 (DISS40(SOAD)) |
| 04/09/124 September 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 28/08/1228 August 2012 | FIRST GAZETTE |
| 19/11/1119 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 12/10/1112 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / FALGUNI DWARKADAS BLAKE / 16/08/2011 |
| 12/10/1112 October 2011 | REGISTERED OFFICE CHANGED ON 12/10/2011 FROM 12-16 LONSDALE GARDENS TUNBRIDGE WELLS KENT TN1 1PA |
| 12/10/1112 October 2011 | Annual return made up to 16 August 2011 with full list of shareholders |
| 12/10/1112 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GRESHAM JAMES BLAKE / 16/08/2011 |
| 09/09/119 September 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 15/11/1015 November 2010 | Annual return made up to 16 August 2010 with full list of shareholders |
| 02/06/102 June 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 09/11/099 November 2009 | Annual return made up to 16 August 2009 with full list of shareholders |
| 17/08/0917 August 2009 | REGISTERED OFFICE CHANGED ON 17/08/2009 FROM CORNELIUS HOUSE 178-180 CHURCH ROAD, HOVE EAST SUSSEX BN3 2DJ |
| 01/07/091 July 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 17/09/0817 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 04/09/084 September 2008 | RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS |
| 29/04/0829 April 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 19/09/0719 September 2007 | RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS |
| 06/09/076 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 22/09/0622 September 2006 | RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS |
| 25/07/0625 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 25/08/0525 August 2005 | RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS |
| 07/07/057 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 30/12/0430 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/11/0430 November 2004 | RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS |
| 19/11/0419 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 20/09/0320 September 2003 | RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS |
| 15/10/0215 October 2002 | S366A DISP HOLDING AGM 23/08/02 |
| 15/10/0215 October 2002 | DIRECTOR RESIGNED |
| 15/10/0215 October 2002 | SECRETARY RESIGNED |
| 15/10/0215 October 2002 | S386 DISP APP AUDS 23/08/02 |
| 15/10/0215 October 2002 | NEW DIRECTOR APPOINTED |
| 15/10/0215 October 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/08/0216 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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