| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2022-12-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/22 |
| 2022-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-11-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/21 |
| 2021-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/21, NO UPDATES |
| 2021-07-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARWAL HOLDINGS LTD |
| 2020-12-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/20 |
| 2020-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-04-03 |
update statutory_documents CESSATION OF MARWAL HOLDINGS LTD AS A PSC |
| 2020-01-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-01-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-12-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 |
| 2019-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES |
| 2018-11-07 |
update account_category FULL => SMALL |
| 2018-11-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-11-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-10-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 |
| 2018-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/18, WITH UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-11-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/17 |
| 2017-10-07 |
delete company_previous_name BLAKEDEW SIXTY LIMITED |
| 2017-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES |
| 2017-09-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARWAL HOLDINGS LTD |
| 2017-09-01 |
update statutory_documents CESSATION OF MARWAL HOLDINGS LTD AS A PSC |
| 2017-01-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-01-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/16 |
| 2016-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
| 2016-02-08 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL JAMES HEATON WARING |
| 2016-02-08 |
update statutory_documents DIRECTOR APPOINTED MRS ANN CAROL HEATON WARING |
| 2016-02-08 |
update statutory_documents DIRECTOR APPOINTED MRS ZOE MIRANDA MONGEY |
| 2016-01-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-01-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/15 |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-01 => 2015-09-01 |
| 2015-10-07 |
update returns_next_due_date 2015-09-29 => 2016-09-29 |
| 2015-09-01 |
update statutory_documents 01/09/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-12-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-11-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/14 |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-01 => 2014-09-01 |
| 2014-10-07 |
update returns_next_due_date 2014-09-29 => 2015-09-29 |
| 2014-09-01 |
update statutory_documents 01/09/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-01-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/13 |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-01 => 2013-09-01 |
| 2013-10-07 |
update returns_next_due_date 2013-09-29 => 2014-09-29 |
| 2013-09-02 |
update statutory_documents 01/09/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-22 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-22 |
insert sic_code 70100 - Activities of head offices |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-01 => 2012-09-01 |
| 2013-06-22 |
update returns_next_due_date 2012-09-29 => 2013-09-29 |
| 2012-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/12 |
| 2012-09-03 |
update statutory_documents 01/09/12 FULL LIST |
| 2012-05-10 |
update statutory_documents DIRECTOR APPOINTED MR DAVID GEOFFREY HOSIER |
| 2011-11-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/11 |
| 2011-09-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID HOSIER |
| 2011-09-05 |
update statutory_documents 01/09/11 FULL LIST |
| 2010-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/10 |
| 2010-09-01 |
update statutory_documents 01/09/10 FULL LIST |
| 2010-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STUART JAMES HEATON WARING / 01/09/2010 |
| 2009-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/09 |
| 2009-09-04 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-09-04 |
update statutory_documents RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS |
| 2008-10-15 |
update statutory_documents RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS |
| 2008-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/08 |
| 2007-10-16 |
update statutory_documents RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS |
| 2007-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/07 |
| 2006-10-24 |
update statutory_documents RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS |
| 2006-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/06 |
| 2005-10-25 |
update statutory_documents RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS |
| 2005-09-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 2004-10-22 |
update statutory_documents RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS |
| 2004-08-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 2003-10-28 |
update statutory_documents RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS |
| 2003-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/03 |
| 2002-11-25 |
update statutory_documents RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS |
| 2002-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/02 |
| 2001-12-07 |
update statutory_documents RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS |
| 2001-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/01 |
| 2000-12-11 |
update statutory_documents RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS |
| 2000-12-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00 |
| 1999-12-06 |
update statutory_documents RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS |
| 1999-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99 |
| 1998-12-15 |
update statutory_documents RETURN MADE UP TO 01/12/98; NO CHANGE OF MEMBERS |
| 1998-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98 |
| 1998-06-22 |
update statutory_documents RETURN MADE UP TO 10/06/98; FULL LIST OF MEMBERS |
| 1998-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/98 FROM:
NEW COURT 1 BARNES WALLIS ROAD
SEGENSWORTH EAST
FAREHAM
HAMPSHIRE PO15 5UA |
| 1998-01-20 |
update statutory_documents SHARES AGREEMENT OTC |
| 1998-01-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-01-16 |
update statutory_documents SECRETARY RESIGNED |
| 1997-10-14 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/98 TO 30/04/98 |
| 1997-10-13 |
update statutory_documents S386 DIS APP AUDS 10/07/97 |
| 1997-10-08 |
update statutory_documents £ NC 200000/399900
10/07/97 |
| 1997-10-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-08 |
update statutory_documents ADOPT MEM AND ARTS 10/07/97 |
| 1997-09-25 |
update statutory_documents ALTER MEM AND ARTS 16/09/97 |
| 1997-09-22 |
update statutory_documents COMPANY NAME CHANGED
BLAKEDEW SIXTY LIMITED
CERTIFICATE ISSUED ON 23/09/97 |
| 1997-06-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |