PETER BLAKE (CLUMBER) LIMITED
Company number 02403690 · Monitor this company
168 filings
| Date | Filing | |
|---|---|---|
| 29 Jun 2021 | Confirmation statement made on 2021-06-29 with no updates · 3 pages | View document |
| 17 Jul 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 29/02/20 | View document |
| 17 Jul 2020 | FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/02/20 | View document |
| 17 Jul 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 29/02/20 | View document |
| 29 Jun 2020 | CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES | View document |
| 18 Jun 2020 | DIRECTOR APPOINTED MR DAVID PAUL CRANE | View document |
| 19 Jul 2019 | FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 | View document |
| 19 Jul 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 28/02/19 | View document |
| 19 Jul 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 | View document |
| 2 Jul 2019 | CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES | View document |
| 5 Mar 2019 | APPOINTMENT TERMINATED, SECRETARY KAREN ANDERSON | View document |
| 5 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHERWIN | View document |
| 5 Mar 2019 | SECRETARY APPOINTED NICOLA JANE CARRINGTON LOOSE | View document |
| 17 Aug 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 | View document |
| 17 Aug 2018 | FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 | View document |
| 17 Aug 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 28/02/18 | View document |
| 29 Jun 2018 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 29 Jun 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES | View document |
| 22 Nov 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 28/02/17 | View document |
| 22 Nov 2017 | FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/17 | View document |
| 22 Nov 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/17 | View document |
| 4 Jul 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES | View document |
| 30 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BLAKE HOLDINGS LIMITED | View document |
| 20 Jul 2016 | FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/02/16 | View document |
| 20 Jul 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 29/02/16 | View document |
| 20 Jul 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 29/02/16 | View document |
| 29 Jun 2016 | Annual return made up to 29 June 2016 with full list of shareholders | View document |
| 10 Nov 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 28/02/15 | View document |
| 10 Nov 2015 | FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/15 | View document |
| 10 Nov 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/15 | View document |
| 1 Jul 2015 | Annual return made up to 30 June 2015 with full list of shareholders | View document |
| 27 May 2015 | REGISTERED OFFICE CHANGED ON 27/05/2015 FROM, VERTU HOUSE KINGSWAY NORTH, TEAM VALLEY, GATESHEAD, TYNE AND WEAR, NE11 0JH | View document |
| 25 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SHERWIN / 21/11/2014 | View document |
| 5 Nov 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 28/02/14 | View document |
| 5 Nov 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/14 | View document |
| 5 Nov 2014 | FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/14 | View document |
| 4 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN ANDERSON / 08/10/2014 | View document |
| 30 Jun 2014 | Annual return made up to 30 June 2014 with full list of shareholders | View document |
| 19 Nov 2013 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/13 | View document |
| 19 Nov 2013 | NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 28/02/13 | View document |
| 19 Nov 2013 | FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/13 | View document |
| 31 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SHERWIN / 29/07/2013 | View document |
| 8 Jul 2013 | SAIL ADDRESS CHANGED FROM: C/O DICKINSON DEES LLP ST ANN'S WHARF 112 QUAYSIDE NEWCASTLE UPON TYNE NE1 3DX UNITED KINGDOM | View document |
| 8 Jul 2013 | Annual return made up to 30 June 2013 with full list of shareholders | View document |
| 15 Nov 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 15 Nov 2012 | SAIL ADDRESS CREATED | View document |
| 30 Oct 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 | View document |
| 3 Jul 2012 | Annual return made up to 30 June 2012 with full list of shareholders | View document |
| 4 Aug 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 | View document |
| 1 Jul 2011 | Annual return made up to 30 June 2011 with full list of shareholders | View document |
| 30 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN ANDERSON / 30/06/2011 | View document |
| 30 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT THOMAS FORRESTER / 30/06/2011 | View document |
| 30 Jun 2011 | SECRETARY'S CHANGE OF PARTICULARS / KAREN ANDERSON / 30/06/2011 | View document |
| 30 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SHERWIN / 30/06/2011 | View document |
| 17 Sep 2010 | FULL ACCOUNTS MADE UP TO 28/02/10 | View document |
| 30 Jun 2010 | Annual return made up to 30 June 2010 with full list of shareholders | View document |
| 6 Apr 2010 | REGISTERED OFFICE CHANGED ON 06/04/2010 FROM, ROTTERDAM HOUSE, 116 QUAYSIDE, NEWCASTLE UPON TYNE, TYNE & WEAR, NE1 3DY | View document |
| 5 Mar 2010 | DIRECTOR APPOINTED MICHAEL SHERWIN | View document |
| 4 Mar 2010 | SECRETARY APPOINTED KAREN ANDERSON | View document |
| 3 Mar 2010 | APPOINTMENT TERMINATED, SECRETARY MUCKLE SECRETARY LIMITED | View document |
| 20 Nov 2009 | FULL ACCOUNTS MADE UP TO 28/02/09 | View document |
| 26 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT THOMAS FORRESTER / 01/10/2009 | View document |
| 26 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN ANDERSON / 01/10/2009 | View document |
| 8 Jul 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | View document |
| 17 Feb 2009 | SECT 175(5) 08/02/2009 | View document |
| 26 Nov 2008 | FULL ACCOUNTS MADE UP TO 29/02/08 | View document |
| 3 Jul 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | View document |
| 6 May 2008 | SECRETARY'S CHANGE OF PARTICULARS / MUCKLE SECRETARY LIMITED / 05/05/2008 | View document |
| 6 May 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 27 Dec 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 12 Sep 2007 | DIRECTOR RESIGNED | View document |
| 12 Sep 2007 | DIRECTOR RESIGNED | View document |
| 12 Sep 2007 | SECRETARY RESIGNED | View document |
| 12 Sep 2007 | DIRECTOR RESIGNED | View document |
| 12 Sep 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS | View document |
| 3 Jul 2007 | AUDITOR'S RESIGNATION | View document |
| 16 Jun 2007 | NEW SECRETARY APPOINTED | View document |
| 16 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 16 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 15 May 2007 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 28/02/08 | View document |
| 15 May 2007 | REGISTERED OFFICE CHANGED ON 15/05/07 FROM: 464 CHATSWORTH ROAD, CHESTERFIELD, S40 3BD | View document |
| 5 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Mar 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 11 Jan 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 30 Jun 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS | View document |
| 7 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 4 Jul 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS | View document |
| 1 Nov 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 21 Jun 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS | View document |
| 28 Jun 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS | View document |
| 15 Jun 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 16 May 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 28 Apr 2003 | SECRETARY RESIGNED | View document |
| 17 Dec 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Dec 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jul 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS | View document |
| 15 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 30 Jul 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS | View document |
| 29 Jun 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 3 Jan 2001 | DIRECTOR RESIGNED | View document |
| 21 Jul 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS | View document |
| 6 Jun 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 6 Jun 2000 | NEW SECRETARY APPOINTED | View document |
| 25 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 28 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 23 Aug 1999 | RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS | View document |
| 22 Jun 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 7 Jan 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Sep 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 13 Jul 1998 | RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS | View document |
| 1 Jul 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jun 1998 | DIRECTOR RESIGNED | View document |
| 19 May 1998 | DIRECTOR RESIGNED | View document |
| 2 Jan 1998 | NEW SECRETARY APPOINTED | View document |
| 2 Jan 1998 | SECRETARY RESIGNED | View document |
| 13 Aug 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 22 Jul 1997 | RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS | View document |
| 10 Jul 1997 | NEW DIRECTOR APPOINTED | View document |
| 16 Apr 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Nov 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Oct 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 26 Oct 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jul 1996 | RETURN MADE UP TO 12/07/96; FULL LIST OF MEMBERS | View document |
| 30 May 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Aug 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jul 1995 | RETURN MADE UP TO 12/07/95; FULL LIST OF MEMBERS | View document |
| 5 Jul 1995 | S252 DISP LAYING ACC 05/06/95 | View document |
| 5 Jul 1995 | S366A DISP HOLDING AGM 05/06/95 | View document |
| 5 Jul 1995 | S386 DISP APP AUDS 05/06/95 | View document |
| 28 Jun 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Jun 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Jun 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 26 Jan 1995 | NEW DIRECTOR APPOINTED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 16 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 21 pages | View document |
| 13 Jul 1994 | RETURN MADE UP TO 12/07/94; NO CHANGE OF MEMBERS | View document |
| 13 Jul 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 11 Feb 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Feb 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Feb 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Dec 1993 | £ NC 1000/100000 01/10/93 | View document |
| 1 Dec 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Nov 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Jul 1993 | RETURN MADE UP TO 12/07/93; NO CHANGE OF MEMBERS | View document |
| 16 Jul 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Jul 1993 | NEW DIRECTOR APPOINTED | View document |
| 6 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 11 Jan 1993 | AUDITOR'S RESIGNATION | View document |
| 21 Nov 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jul 1992 | RETURN MADE UP TO 12/07/92; FULL LIST OF MEMBERS | View document |
| 23 Jul 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 21 Apr 1992 | NEW DIRECTOR APPOINTED | View document |
| 31 Jul 1991 | RETURN MADE UP TO 12/07/91; NO CHANGE OF MEMBERS | View document |
| 27 Jun 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 18 Sep 1990 | RETURN MADE UP TO 12/07/90; FULL LIST OF MEMBERS | View document |
| 9 Jan 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 9 Dec 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jul 1989 | SECRETARY RESIGNED | View document |
| 12 Jul 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |