Date | Description |
2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-08-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
2023-07-07 |
delete address 270 BATH ROAD SLOUGH BERKSHIRE UNITED KINGDOM SL1 4DX |
2023-07-07 |
insert address C/O STANLEY BLACK & DECKER HELLABY LANE HELLABY ROTHERHAM SOUTH YORKSHIRE UNITED KINGDOM S66 8HN |
2023-07-07 |
update registered_address |
2023-06-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/2023 FROM
270 BATH ROAD
SLOUGH
BERKSHIRE
SL1 4DX
UNITED KINGDOM |
2023-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/23, NO UPDATES |
2023-06-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BLICK DORMANTS LIMITED / 16/06/2023 |
2023-05-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AMIT KUMAR SOOD / 22/05/2023 |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
2022-07-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AMIT KUMAR SOOD / 22/07/2022 |
2022-07-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD SMILEY / 22/07/2022 |
2022-07-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN COSTELLO / 22/07/2022 |
2022-07-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / STEVEN JOHN COSTELLO / 22/07/2022 |
2022-07-15 |
update statutory_documents DIRECTOR APPOINTED MR AMIT KUMAR SOOD |
2022-07-15 |
update statutory_documents DIRECTOR APPOINTED MR MARK RICHARD SMILEY |
2022-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW LORD |
2022-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/22, NO UPDATES |
2022-03-02 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN JOHN COSTELLO |
2022-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHANIE MERRIFIELD |
2021-12-07 |
delete address STANLEY HOUSE BRAMBLE ROAD SWINDON WILTS SN2 8ER |
2021-12-07 |
insert address 270 BATH ROAD SLOUGH BERKSHIRE UNITED KINGDOM SL1 4DX |
2021-12-07 |
update registered_address |
2021-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS STEPHANIE IRENE MERRIFIELD / 19/11/2021 |
2021-11-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STEPHEN LORD / 19/11/2021 |
2021-11-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BLICK DORMANTS LIMITED / 19/11/2021 |
2021-11-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/2021 FROM
STANLEY HOUSE
BRAMBLE ROAD
SWINDON
WILTS
SN2 8ER |
2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
2021-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/21, NO UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-11-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES |
2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-09-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
2019-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/19, WITH UPDATES |
2018-08-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-08-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-07-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
2018-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES |
2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-09-03 |
update statutory_documents DIRECTOR APPOINTED MS STEPHANIE IRENE MERRIFIELD |
2017-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HELAS |
2017-08-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
2017-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES |
2016-11-11 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW STEPHEN LORD |
2016-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMIT SOOD |
2016-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN STUBBS |
2016-11-03 |
update statutory_documents DIRECTOR APPOINTED MR JOHN PETER HELAS |
2016-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK SMILEY |
2016-09-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-09-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-08-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
2016-08-07 |
update returns_last_madeup_date 2015-06-08 => 2016-06-08 |
2016-08-07 |
update returns_next_due_date 2016-07-06 => 2017-07-06 |
2016-07-06 |
update statutory_documents 08/06/16 FULL LIST |
2015-08-13 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-08-13 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-08-13 |
update returns_last_madeup_date 2014-06-08 => 2015-06-08 |
2015-08-13 |
update returns_next_due_date 2015-07-06 => 2016-07-06 |
2015-07-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
2015-07-03 |
update statutory_documents 08/06/15 FULL LIST |
2015-01-21 |
update statutory_documents DIRECTOR APPOINTED MR MARK RICHARD SMILEY |
2015-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN COWLEY |
2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-09-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
2014-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRUCE GINNEVER |
2014-07-07 |
update returns_last_madeup_date 2013-06-08 => 2014-06-08 |
2014-07-07 |
update returns_next_due_date 2014-07-06 => 2015-07-06 |
2014-06-30 |
update statutory_documents 08/06/14 FULL LIST |
2014-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW COGZELL |
2014-03-19 |
update statutory_documents SECRETARY APPOINTED STEVEN JOHN COSTELLO |
2014-03-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FRED HAYHURST |
2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-10-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
2013-08-01 |
update returns_last_madeup_date 2012-06-08 => 2013-06-08 |
2013-08-01 |
update returns_next_due_date 2013-07-06 => 2014-07-06 |
2013-07-08 |
update statutory_documents 08/06/13 FULL LIST |
2013-07-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / FRED HAYHURST / 10/09/2012 |
2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-06-21 |
delete sic_code 9999 - Dormant company |
2013-06-21 |
insert sic_code 99999 - Dormant Company |
2013-06-21 |
update returns_last_madeup_date 2011-06-08 => 2012-06-08 |
2013-06-21 |
update returns_next_due_date 2012-07-06 => 2013-07-06 |
2012-10-15 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
3 EUROPA VIEW
SHEFFIELD BUSINESS PARK
SHEFFIELD
SOUTH YORKSHIRE
S9 1XH |
2012-10-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
2012-07-04 |
update statutory_documents DIRECTOR APPOINTED MS SUSAN STUBBS |
2012-07-04 |
update statutory_documents 08/06/12 FULL LIST |
2012-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN TRIPP |
2012-02-09 |
update statutory_documents 08/06/11 FULL LIST |
2011-10-20 |
update statutory_documents DIRECTOR APPOINTED MR JOHN MITCHELL COWLEY |
2011-10-20 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW JAMES COGZELL |
2011-09-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
2011-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN CASEY TRIPP / 21/06/2011 |
2011-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE QUENTIN GINNEVER / 21/06/2011 |
2010-10-20 |
update statutory_documents DIRECTOR APPOINTED MR AMIT KUMAR SOOD |
2010-08-23 |
update statutory_documents SAIL ADDRESS CREATED |
2010-08-23 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB |
2010-08-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
2010-07-06 |
update statutory_documents 08/06/10 FULL LIST |
2010-03-15 |
update statutory_documents SECRETARY APPOINTED FRED HAYHURST |
2009-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
2009-05-18 |
update statutory_documents RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS |
2008-10-21 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ALEX HENDERSON |
2008-10-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
2008-05-20 |
update statutory_documents RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS |
2008-04-04 |
update statutory_documents DIRECTOR APPOINTED JOHN CASEY TRIPP |
2008-03-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CORINNE HERZOG |
2007-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-11-06 |
update statutory_documents DIRECTOR RESIGNED |
2007-10-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
2007-04-30 |
update statutory_documents RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS |
2006-11-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
2006-05-05 |
update statutory_documents RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS |
2006-01-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/06 FROM:
BLICK HOUSE
BRAMBLE ROAD
SWINDON
WILTSHIRE SN2 8ER |
2005-11-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
2005-05-04 |
update statutory_documents RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS |
2005-04-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-04-14 |
update statutory_documents DIRECTOR RESIGNED |
2004-09-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-09-16 |
update statutory_documents DIRECTOR RESIGNED |
2004-08-17 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 |
2004-08-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-08-17 |
update statutory_documents NEW SECRETARY APPOINTED |
2004-08-17 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2004-08-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
2004-05-10 |
update statutory_documents RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS |
2003-08-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
2003-05-14 |
update statutory_documents RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS |
2002-07-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
2002-04-30 |
update statutory_documents RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS |
2001-07-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
2001-07-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2001-05-11 |
update statutory_documents RETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS |
2000-11-14 |
update statutory_documents DIRECTOR RESIGNED |
2000-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/00 FROM:
BLICK HOUSE
BRAMBLE ROAD
SWINDON
WILTSHIRE SN2 6ER |
2000-10-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-07-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
2000-05-16 |
update statutory_documents RETURN MADE UP TO 13/04/00; FULL LIST OF MEMBERS |
2000-03-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-03-21 |
update statutory_documents DIRECTOR RESIGNED |
1999-10-07 |
update statutory_documents NEW SECRETARY APPOINTED |
1999-10-07 |
update statutory_documents SECRETARY RESIGNED |
1999-07-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
1999-05-06 |
update statutory_documents RETURN MADE UP TO 13/04/99; FULL LIST OF MEMBERS |
1998-07-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
1998-05-21 |
update statutory_documents RETURN MADE UP TO 13/04/98; FULL LIST OF MEMBERS |
1997-07-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 |
1997-05-20 |
update statutory_documents RETURN MADE UP TO 13/04/97; FULL LIST OF MEMBERS |
1996-09-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1996-05-01 |
update statutory_documents RETURN MADE UP TO 13/04/96; FULL LIST OF MEMBERS |
1996-03-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 |
1995-05-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 |
1995-05-02 |
update statutory_documents RETURN MADE UP TO 13/04/95; NO CHANGE OF MEMBERS |
1994-09-22 |
update statutory_documents S252 DISP LAYING ACC 01/09/94 |
1994-06-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93 |
1994-05-05 |
update statutory_documents RETURN MADE UP TO 13/04/94; NO CHANGE OF MEMBERS |
1993-05-05 |
update statutory_documents RETURN MADE UP TO 13/04/93; FULL LIST OF MEMBERS |
1993-03-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92 |
1992-06-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1992-06-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1992-06-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1992-06-02 |
update statutory_documents RETURN MADE UP TO 13/04/92; NO CHANGE OF MEMBERS |
1992-06-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91 |
1991-06-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/90 |
1991-05-28 |
update statutory_documents RETURN MADE UP TO 13/04/91; CHANGE OF MEMBERS |
1990-05-15 |
update statutory_documents RETURN MADE UP TO 13/04/90; FULL LIST OF MEMBERS |
1989-08-04 |
update statutory_documents RETURN MADE UP TO 28/03/89; FULL LIST OF MEMBERS |
1989-08-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/88 |
1989-08-04 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 140389 |
1989-01-16 |
update statutory_documents RETURN MADE UP TO 22/04/88; FULL LIST OF MEMBERS |
1989-01-16 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS; AMEND |
1988-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87 |
1988-08-10 |
update statutory_documents DIRECTOR RESIGNED |
1988-03-28 |
update statutory_documents RETURN MADE UP TO 04/03/88; FULL LIST OF MEMBERS |
1988-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
1988-02-04 |
update statutory_documents ANNUAL ACCOUNT DELIVERY EXTENDED BY 10 WEEKS |
1988-01-21 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
1987-11-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1987-07-23 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1987-07-03 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/03 |
1987-07-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/87 FROM:
CRITTALL ROAD
INDUSTRIAL ESTATE WEST
WITHAM
ESSEX |
1987-07-03 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1987-05-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
1987-04-02 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
1987-03-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
1987-03-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/11/86 |
1986-07-11 |
update statutory_documents DIRECTOR RESIGNED |
1986-07-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1986-07-11 |
update statutory_documents NEW SECRETARY APPOINTED |
1986-07-11 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1986-06-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85 |
1986-06-09 |
update statutory_documents RETURN MADE UP TO 19/09/85; FULL LIST OF MEMBERS |
1959-02-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |