TM01 |
31st December 2023 - the day director's appointment was terminated
filed on: 8th, January 2024
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st October 2022
filed on: 1st, November 2023
| accounts
|
Free Download
(20 pages)
|
TM01 |
25th April 2023 - the day director's appointment was terminated
filed on: 25th, April 2023
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st October 2021
filed on: 31st, October 2022
| accounts
|
Free Download
(21 pages)
|
AA |
Full accounts for the period ending 31st October 2020
filed on: 30th, July 2021
| accounts
|
Free Download
(23 pages)
|
AA |
Full accounts for the period ending 31st October 2019
filed on: 11th, June 2020
| accounts
|
Free Download
(20 pages)
|
AA |
Full accounts for the period ending 31st October 2018
filed on: 8th, May 2019
| accounts
|
Free Download
(20 pages)
|
AA |
Full accounts for the period ending 31st October 2017
filed on: 29th, June 2018
| accounts
|
Free Download
(20 pages)
|
AP01 |
New director was appointed on 10th June 2018
filed on: 25th, June 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
27th November 2017 - the day director's appointment was terminated
filed on: 14th, May 2018
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st October 2016
filed on: 6th, November 2017
| accounts
|
Free Download
(20 pages)
|
AP03 |
New secretary appointment on 28th September 2016
filed on: 29th, September 2016
| officers
|
Free Download
(2 pages)
|
TM02 |
28th September 2016 - the day secretary's appointment was terminated
filed on: 29th, September 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 28th September 2016
filed on: 29th, September 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 28th September 2016
filed on: 29th, September 2016
| officers
|
Free Download
(2 pages)
|
TM02 |
28th September 2016 - the day secretary's appointment was terminated
filed on: 29th, September 2016
| officers
|
Free Download
(1 page)
|
TM01 |
26th September 2016 - the day director's appointment was terminated
filed on: 27th, September 2016
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st October 2015
filed on: 5th, July 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 14th November 2015 with full list of members
filed on: 20th, November 2015
| annual return
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 20th November 2015: 3000000.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st October 2014
filed on: 16th, July 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 14th November 2014 with full list of members
filed on: 4th, December 2014
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 31st October 2013
filed on: 22nd, August 2014
| accounts
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 119 High Street Old Amersham Buckinghamshire Hp7 Oea on 1st July 2014
filed on: 1st, July 2014
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 19th March 2014
filed on: 20th, March 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 19th March 2014
filed on: 20th, March 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 14th November 2013 with full list of members
filed on: 14th, March 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 14th March 2014: 3000000.00 GBP
capital
|
|
SH01 |
Statement of Capital on 31st October 2012: 3000000.00 GBP
filed on: 27th, February 2013
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st October 2012
filed on: 26th, February 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 14th November 2012 with full list of members
filed on: 8th, January 2013
| annual return
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 4th, October 2012
| resolution
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st October 2011
filed on: 17th, July 2012
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 14th November 2011 with full list of members
filed on: 19th, December 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st October 2010
filed on: 12th, April 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 14th November 2010 with full list of members
filed on: 25th, November 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 31st October 2009
filed on: 29th, April 2010
| accounts
|
Free Download
(8 pages)
|
CH01 |
On 30th November 2009 director's details were changed
filed on: 11th, January 2010
| officers
|
Free Download
(2 pages)
|
CH03 |
On 30th November 2009 secretary's details were changed
filed on: 11th, January 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 30th November 2009 director's details were changed
filed on: 11th, January 2010
| officers
|
Free Download
(2 pages)
|
CH03 |
On 30th November 2009 secretary's details were changed
filed on: 11th, January 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 14th November 2009 with full list of members
filed on: 11th, January 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st October 2008
filed on: 21st, August 2009
| accounts
|
Free Download
(3 pages)
|
363a |
Annual return up to 10th December 2008 with shareholders record
filed on: 10th, December 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 31st October 2007
filed on: 3rd, October 2008
| accounts
|
Free Download
(7 pages)
|
363s |
Annual return up to 24th January 2008 with shareholders record
filed on: 24th, January 2008
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return up to 24th January 2008 with shareholders record
filed on: 24th, January 2008
| annual return
|
Free Download
(7 pages)
|
88(2)R |
Alloted 1 shares from 7th December 2006 to 7th December 2006. Value of each share 1.00 £, total number of shares: 2.
filed on: 17th, September 2007
| capital
|
Free Download
(1 page)
|
88(2)R |
Alloted 1 shares from 7th December 2006 to 7th December 2006. Value of each share 1.00 £, total number of shares: 2.
filed on: 17th, September 2007
| capital
|
Free Download
(1 page)
|
288a |
On 16th March 2007 New secretary appointed
filed on: 16th, March 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 16th March 2007 New secretary appointed
filed on: 16th, March 2007
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of election
filed on: 22nd, December 2006
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of election
filed on: 22nd, December 2006
| resolution
|
Free Download
(1 page)
|
288a |
On 19th December 2006 New director appointed
filed on: 19th, December 2006
| officers
|
Free Download
(1 page)
|
288a |
On 19th December 2006 New secretary appointed;new director appointed
filed on: 19th, December 2006
| officers
|
Free Download
(1 page)
|
288b |
On 19th December 2006 Director resigned
filed on: 19th, December 2006
| officers
|
Free Download
(1 page)
|
288b |
On 19th December 2006 Secretary resigned
filed on: 19th, December 2006
| officers
|
Free Download
(1 page)
|
288a |
On 19th December 2006 New director appointed
filed on: 19th, December 2006
| officers
|
Free Download
(1 page)
|
288a |
On 19th December 2006 New secretary appointed;new director appointed
filed on: 19th, December 2006
| officers
|
Free Download
(1 page)
|
288b |
On 19th December 2006 Secretary resigned
filed on: 19th, December 2006
| officers
|
Free Download
(1 page)
|
288b |
On 19th December 2006 Director resigned
filed on: 19th, December 2006
| officers
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/11/07 to 31/10/07
filed on: 19th, December 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/11/07 to 31/10/07
filed on: 19th, December 2006
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 19/12/06 from: harbour court, compass road, north harbour, portsmouth, hampshire PO6 4ST
filed on: 19th, December 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 19/12/06 from: harbour court, compass road, north harbour, portsmouth, hampshire PO6 4ST
filed on: 19th, December 2006
| address
|
Free Download
(1 page)
|
CERTNM |
Company name changed blakedew 639 LIMITEDcertificate issued on 18/12/06
filed on: 18th, December 2006
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed blakedew 639 LIMITEDcertificate issued on 18/12/06
filed on: 18th, December 2006
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 14th, November 2006
| incorporation
|
Free Download
(13 pages)
|
NEWINC |
Incorporation
filed on: 14th, November 2006
| incorporation
|
Free Download
(13 pages)
|