PETER BLAKE LIMITED
Company number 00502229 · Monitor this company
190 filings
| Date | Filing | |
|---|---|---|
| 12 Aug 2026 | PARENT_ACC · 169 pages | View document |
| 12 Aug 2026 | GUARANTEE1 · 4 pages | View document |
| 12 Aug 2026 | AGREEMENT1 · 1 page | View document |
| 5 May 2026 | Confirmation statement made on 2026-05-05 with no updates · 3 pages | View document |
| 14 Aug 2025 | AGREEMENT1 · 1 page | View document |
| 14 Aug 2025 | PARENT_ACC · 173 pages | View document |
| 14 Aug 2025 | GUARANTEE1 · 4 pages | View document |
| 6 May 2025 | Confirmation statement made on 2025-05-06 with no updates · 3 pages | View document |
| 9 Apr 2025 | Director's details changed for Mr Robert Thomas Forrester on 2025-04-01 · 2 pages | View document |
| 28 May 2024 | Director's details changed for Ms Karen Anderson on 2024-05-28 · 2 pages | View document |
| 28 May 2024 | Confirmation statement made on 2024-05-06 with no updates · 3 pages | View document |
| 28 May 2024 | Director's details changed for Mr Robert Thomas Forrester on 2024-05-28 · 2 pages | View document |
| 28 May 2024 | Director's details changed for Mr David Paul Crane on 2024-05-28 · 2 pages | View document |
| 18 May 2024 | Register inspection address has been changed from C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX England to Womble Bond Dickinson (Uk) Llp the Spark Drayman's Way, Newcastle Helix Newcastle upon Tyne NE4 5DE · 1 page | View document |
| 10 Aug 2023 | PARENT_ACC · 152 pages | View document |
| 10 Aug 2023 | AGREEMENT1 · 1 page | View document |
| 10 Aug 2023 | GUARANTEE1 · 4 pages | View document |
| 15 May 2023 | Confirmation statement made on 2023-05-06 with no updates · 3 pages | View document |
| 13 Oct 2022 | Director's details changed for Robert Thomas Forrester on 2022-10-10 · 2 pages | View document |
| 9 May 2022 | Confirmation statement made on 2022-05-06 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 |
| 18 Jun 2020 | DIRECTOR APPOINTED MR DAVID PAUL CRANE | View document |
| 8 May 2020 | CONFIRMATION STATEMENT MADE ON 06/05/20, NO UPDATES | 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 |
| 8 May 2019 | CONFIRMATION STATEMENT MADE ON 06/05/19, NO UPDATES | View document |
| 5 Mar 2019 | SECRETARY APPOINTED NICOLA JANE CARRINGTON LOOSE | View document |
| 5 Mar 2019 | APPOINTMENT TERMINATED, SECRETARY KAREN ANDERSON | View document |
| 5 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHERWIN | View document |
| 17 Aug 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR 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 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/17 | View document |
| 8 May 2018 | CONFIRMATION STATEMENT MADE ON 06/05/18, NO UPDATES | View document |
| 2 May 2018 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC | View document |
| 22 Nov 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/17 | 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 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/17 | View document |
| 9 May 2017 | CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES | View document |
| 19 Jul 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 29/02/16 | View document |
| 19 Jul 2016 | FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/02/16 | View document |
| 19 Jul 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 29/02/16 | View document |
| 10 May 2016 | Annual return made up to 6 May 2016 with full list of shareholders | View document |
| 10 Nov 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY 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 | NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 28/02/15 | 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 |
| 12 May 2015 | Annual return made up to 6 May 2015 with full list of shareholders | View document |
| 25 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SHERWIN / 21/11/2014 | 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 |
| 5 Nov 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 28/02/14 | View document |
| 4 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN ANDERSON / 08/10/2014 | View document |
| 7 May 2014 | Annual return made up to 6 May 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 May 2013 | Annual return made up to 6 May 2013 with full list of shareholders | View document |
| 7 May 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 |
| 23 Nov 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | View document |
| 23 Nov 2012 | SAIL ADDRESS CREATED | View document |
| 30 Oct 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 | View document |
| 9 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / KAREN ANDERSON / 06/05/2012 | View document |
| 9 May 2012 | Annual return made up to 6 May 2012 with full list of shareholders | View document |
| 9 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT THOMAS FORRESTER / 06/05/2012 | View document |
| 9 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SHERWIN / 06/05/2012 | View document |
| 9 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN ANDERSON / 06/05/2012 | View document |
| 4 Aug 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 | View document |
| 12 May 2011 | Annual return made up to 6 May 2011 with full list of shareholders | View document |
| 27 Oct 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 | View document |
| 6 May 2010 | Annual return made up to 6 May 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 |
| 26 Nov 2009 | ACCOUNTS OF DORMANT COMPANY 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 |
| 11 May 2009 | RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS | View document |
| 17 Feb 2009 | SECT 175(5) 08/02/2009 | View document |
| 26 Nov 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08 | View document |
| 8 May 2008 | RETURN MADE UP TO 06/05/08; 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 |
| 10 Jan 2008 | SECRETARY'S PARTICULARS CHANGED | View document |
| 16 Jul 2007 | RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS; AMEND | View document |
| 3 Jul 2007 | AUDITOR'S RESIGNATION | View document |
| 16 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 16 Jun 2007 | NEW SECRETARY APPOINTED | View document |
| 4 Jun 2007 | RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS | View document |
| 1 Jun 2007 | DIRECTOR RESIGNED | View document |
| 1 Jun 2007 | DIRECTOR RESIGNED | View document |
| 1 Jun 2007 | SECRETARY RESIGNED | View document |
| 1 Jun 2007 | DIRECTOR RESIGNED | View document |
| 16 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 15 May 2007 | REGISTERED OFFICE CHANGED ON 15/05/07 FROM: 464 CHATSWORTH ROAD, CHESTERFIELD, DERBYSHIRE, S40 3BD | View document |
| 15 May 2007 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 28/02/08 | View document |
| 27 Apr 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Apr 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Apr 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Apr 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Mar 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 15 Feb 2007 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 15 Feb 2007 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 15 Feb 2007 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 22 Jan 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 9 May 2006 | RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS | View document |
| 9 May 2006 | REGISTERED OFFICE CHANGED ON 09/05/06 FROM: 464 CHATSWORTH ROAD, CHESTERFIELD, DERBYSHIRE, S40 3BE | View document |
| 7 Nov 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 19 May 2005 | RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS | View document |
| 1 Nov 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 28 Apr 2004 | RETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS | View document |
| 26 Jun 2003 | RETURN MADE UP TO 06/05/03; 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 |
| 30 Jul 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 16 Jun 2002 | RETURN MADE UP TO 06/05/02; FULL LIST OF MEMBERS | View document |
| 29 Jun 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 7 Jun 2001 | RETURN MADE UP TO 06/05/01; FULL LIST OF MEMBERS | View document |
| 30 Jun 2000 | RETURN MADE UP TO 06/05/00; FULL LIST OF MEMBERS | View document |
| 30 Jun 2000 | NEW SECRETARY APPOINTED | View document |
| 20 Jun 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 25 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 22 Jun 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 11 Jun 1999 | RETURN MADE UP TO 06/05/99; FULL LIST OF MEMBERS | View document |
| 4 Sep 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 19 Jun 1998 | RETURN MADE UP TO 06/05/98; NO CHANGE OF MEMBERS | View document |
| 19 Jun 1998 | DIRECTOR RESIGNED | View document |
| 2 Jan 1998 | SECRETARY RESIGNED | View document |
| 2 Jan 1998 | NEW SECRETARY APPOINTED | View document |
| 13 Aug 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 5 Jun 1997 | RETURN MADE UP TO 06/05/97; NO CHANGE OF MEMBERS | View document |
| 16 Apr 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Oct 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 3 Oct 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Oct 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Aug 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Jun 1996 | RETURN MADE UP TO 06/05/96; FULL LIST OF MEMBERS | View document |
| 7 Jul 1995 | RETURN MADE UP TO 06/05/95; NO CHANGE OF MEMBERS | View document |
| 5 Jul 1995 | S386 DISP APP AUDS 05/06/95 | 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 |
| 28 Jun 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Jun 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 15 May 1995 | NEW DIRECTOR APPOINTED | View document |
| 1 Feb 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 30 pages | View document |
| 8 Jun 1994 | RETURN MADE UP TO 06/05/94; FULL LIST OF MEMBERS | View document |
| 24 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 11 Feb 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jan 1994 | DIRECTOR RESIGNED | View document |
| 19 May 1993 | RETURN MADE UP TO 06/05/93; NO CHANGE OF MEMBERS | View document |
| 6 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 10 Jan 1993 | AUDITOR'S RESIGNATION | View document |
| 18 Dec 1992 | AUDITOR'S RESIGNATION | View document |
| 20 Jul 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 21 May 1992 | RETURN MADE UP TO 09/05/92; NO CHANGE OF MEMBERS | View document |
| 21 Apr 1992 | NEW DIRECTOR APPOINTED | View document |
| 26 Sep 1991 | RETURN MADE UP TO 09/05/91; FULL LIST OF MEMBERS | View document |
| 27 Jun 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 26 Nov 1990 | ALTER MEM AND ARTS 06/11/90 | View document |
| 23 Nov 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Nov 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Oct 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 May 1990 | RETURN MADE UP TO 09/05/90; FULL LIST OF MEMBERS | View document |
| 11 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 14 Sep 1989 | DIRECTOR RESIGNED | View document |
| 13 Jun 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 | View document |
| 13 Jun 1989 | RETURN MADE UP TO 27/04/89; FULL LIST OF MEMBERS | View document |
| 9 Jun 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 | View document |
| 9 Jun 1988 | RETURN MADE UP TO 31/05/88; FULL LIST OF MEMBERS | View document |
| 21 Mar 1988 | NEW DIRECTOR APPOINTED | View document |
| 11 Jan 1988 | DIRECTOR RESIGNED | View document |
| 28 Sep 1987 | NEW DIRECTOR APPOINTED | View document |
| 28 Aug 1987 | AUTH PURCHASE SHARES NOT CAP | View document |
| 18 Jun 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 | View document |
| 18 Jun 1987 | RETURN MADE UP TO 30/04/87; FULL LIST OF MEMBERS | View document |
| 10 Dec 1986 | DIRECTOR RESIGNED | View document |
| 17 Apr 1986 | ANNUAL ACCOUNTS MADE UP DATE 31/12/85 | View document |
| 31 Aug 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/12/84 | View document |
| 14 Apr 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/12/81 | View document |
| 10 Jul 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/12/79 | View document |
| 11 Aug 1978 | ANNUAL ACCOUNTS MADE UP DATE 31/12/77 | View document |
| 27 May 1976 | ANNUAL ACCOUNTS MADE UP DATE 31/12/75 | View document |
| 11 Jun 1974 | ANNUAL ACCOUNTS MADE UP DATE 31/12/73 | View document |