BLAKEACRE - History of Changes


DateDescription
2023-06-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-06-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-05-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22
2022-12-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/22, NO UPDATES
2022-06-07 update account_category MICRO ENTITY => DORMANT
2022-06-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-06-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-05-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21
2022-01-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/21, NO UPDATES
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
2021-09-24 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-07-07 update account_category null => MICRO ENTITY
2021-04-12 delete source_ip 78.129.166.136
2021-04-12 insert source_ip 20.50.106.247
2020-12-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/20, NO UPDATES
2020-05-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-05-07 update accounts_next_due_date 2020-09-30 => 2021-09-30
2020-04-08 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19
2019-12-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/19, NO UPDATES
2019-04-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-04-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-03-20 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-12-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/18, NO UPDATES
2018-04-07 update account_category DORMANT => null
2018-04-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-04-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-03-20 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-12-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES
2017-04-26 update account_category TOTAL EXEMPTION SMALL => DORMANT
2017-04-26 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-04-26 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-03-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2016-12-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES
2016-05-12 update account_category FULL => TOTAL EXEMPTION SMALL
2016-05-12 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-05-12 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-04-26 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-02-07 delete address 11 REDDICAP TRADING ESTATE SUTTON COLDFIELD UNITED KINGDOM B75 7DG
2016-02-07 insert address 11 REDDICAP TRADING ESTATE SUTTON COLDFIELD B75 7DG
2016-02-07 update registered_address
2016-02-07 update returns_last_madeup_date 2014-12-09 => 2015-12-09
2016-02-07 update returns_next_due_date 2016-01-06 => 2017-01-06
2016-01-13 update statutory_documents 09/12/15 FULL LIST
2016-01-13 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR CHARLES JOHN HOPKINS / 12/01/2016
2015-10-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-02-07 delete sales_emails sa..@blakeacre.co.uk
2015-02-07 insert sales_emails sa..@clevtec.com
2015-02-07 delete address Hamstead Industrial Estate, Austin Way, Birmingham, B42 1DU
2015-02-07 delete alias Blakeacre Limited
2015-02-07 delete email sa..@blakeacre.co.uk
2015-02-07 delete fax +44 (0)121 358 1721
2015-02-07 delete phone +44 (0)121 358 5066
2015-02-07 insert address Unit 3, The Courtyard, Reddicap Trading Estate, Sutton Coldfield, West Midlands , B75 7BU
2015-02-07 insert alias Clevtec
2015-02-07 insert email sa..@clevtec.com
2015-02-07 insert fax +44 (0)121 378 4291
2015-02-07 insert phone +44 (0)121 378 5960
2015-02-07 update primary_contact Hamstead Industrial Estate, Austin Way, Birmingham, B42 1DU => Unit 3, The Courtyard, Reddicap Trading Estate, Sutton Coldfield, West Midlands , B75 7BU
2015-02-07 delete address BINGHAMS MELCOMBE DORCHESTER DORSET DT2 7PZ
2015-02-07 insert address 11 REDDICAP TRADING ESTATE SUTTON COLDFIELD UNITED KINGDOM B75 7DG
2015-02-07 update num_mort_outstanding 2 => 1
2015-02-07 update num_mort_satisfied 5 => 6
2015-02-07 update registered_address
2015-01-07 update returns_last_madeup_date 2013-12-09 => 2014-12-09
2015-01-07 update returns_next_due_date 2015-01-06 => 2016-01-06
2015-01-07 update statutory_documents SECRETARY APPOINTED MR CHARLES JOHN HOPKINS
2015-01-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/2015 FROM BINGHAMS MELCOMBE DORCHESTER DORSET DT2 7PZ
2015-01-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN LANGHAM
2015-01-06 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALAN DEVES
2014-12-31 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2014-12-18 update statutory_documents 09/12/14 FULL LIST
2014-10-16 delete source_ip 193.195.70.8
2014-10-16 insert source_ip 78.129.166.136
2014-10-16 update robots_txt_status www.blakeacre.co.uk: 404 => 200
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
2014-09-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-01-07 delete address BINGHAMS MELCOMBE DORCHESTER DORSET UNITED KINGDOM DT2 7PZ
2014-01-07 delete sic_code 25930 - Manufacture of wire products, chain and springs
2014-01-07 insert address BINGHAMS MELCOMBE DORCHESTER DORSET DT2 7PZ
2014-01-07 insert sic_code 25940 - Manufacture of fasteners and screw machine products
2014-01-07 update registered_address
2014-01-07 update returns_last_madeup_date 2012-12-09 => 2013-12-09
2014-01-07 update returns_next_due_date 2014-01-06 => 2015-01-06
2013-12-10 update statutory_documents 09/12/13 FULL LIST
2013-11-07 update account_category SMALL => FULL
2013-11-07 update accounts_last_madeup_date 2012-01-31 => 2012-12-31
2013-11-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-10-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-06-28 update website_status OK => DomainNotFound
2013-06-24 update returns_last_madeup_date 2011-12-09 => 2012-12-09
2013-06-24 update returns_next_due_date 2013-01-06 => 2014-01-06
2013-06-22 update num_mort_charges 5 => 7
2013-06-22 update num_mort_outstanding 0 => 2
2013-06-22 delete address ONE EASTWOOD HARRY WESTON ROAD BINLEY BUSINESS PARK COVENTRY UNITED KINGDOM CV3 2UB
2013-06-22 insert address BINGHAMS MELCOMBE DORCHESTER DORSET UNITED KINGDOM DT2 7PZ
2013-06-22 update account_ref_month 1 => 12
2013-06-22 update accounts_last_madeup_date 2011-01-31 => 2012-01-31
2013-06-22 update accounts_next_due_date 2012-10-31 => 2013-09-30
2013-06-22 update registered_address
2012-12-18 update statutory_documents 09/12/12 FULL LIST
2012-12-11 update statutory_documents AUDITOR'S RESIGNATION
2012-09-26 update statutory_documents CURRSHO FROM 31/01/2013 TO 31/12/2012
2012-09-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12
2012-09-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/2012 FROM ONE EASTWOOD HARRY WESTON ROAD BINLEY BUSINESS PARK COVENTRY CV3 2UB UNITED KINGDOM
2012-09-07 update statutory_documents DIRECTOR APPOINTED MR CHARLES HOPKINS
2012-09-07 update statutory_documents DIRECTOR APPOINTED MR JOHN CHRISTOPHER LANGHAM
2012-09-07 update statutory_documents DIRECTOR APPOINTED MR STEPHEN JOHN HARDEMAN
2012-09-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA GRATWICK
2012-09-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GRATWICK
2012-09-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH CRUDDOS
2012-09-06 update statutory_documents SECRETARY APPOINTED MR ALAN DOUGLAS DEVES
2012-09-06 update statutory_documents APPOINTMENT TERMINATED, SECRETARY BARBARA GRATWICK
2012-08-24 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2012-08-23 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2012-08-15 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2012-01-20 update statutory_documents 09/12/11 FULL LIST
2011-10-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11
2010-12-15 update statutory_documents 09/12/10 FULL LIST
2010-09-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/2010 FROM QUEENS HOUSE, QUEENS ROAD, COVENTRY. CV1 3DR.
2010-09-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10
2010-02-25 update statutory_documents 09/12/09 FULL LIST
2010-02-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARBARA GRATWICK / 09/12/2009
2010-02-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ANDREW GRATWICK / 09/12/2009
2010-02-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH CRUDDOS / 09/12/2009
2009-07-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09
2008-12-23 update statutory_documents RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS
2008-05-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08
2008-02-07 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2008-01-02 update statutory_documents RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS
2007-08-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07
2007-08-03 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-08-03 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-01-04 update statutory_documents RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS
2006-08-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06
2005-12-12 update statutory_documents RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS
2005-08-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05
2004-12-30 update statutory_documents RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS
2004-09-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
2004-01-14 update statutory_documents RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS
2003-10-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
2003-01-30 update statutory_documents RETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS
2002-10-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
2001-12-20 update statutory_documents RETURN MADE UP TO 09/12/01; FULL LIST OF MEMBERS
2001-11-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
2000-12-27 update statutory_documents RETURN MADE UP TO 09/12/00; FULL LIST OF MEMBERS
2000-10-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
1999-12-23 update statutory_documents RETURN MADE UP TO 09/12/99; FULL LIST OF MEMBERS
1999-11-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1998-12-17 update statutory_documents RETURN MADE UP TO 09/12/98; CHANGE OF MEMBERS
1998-11-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1997-12-19 update statutory_documents RETURN MADE UP TO 09/12/97; NO CHANGE OF MEMBERS
1997-10-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
1997-09-04 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-02-11 update statutory_documents RETURN MADE UP TO 19/12/96; FULL LIST OF MEMBERS
1996-07-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/96
1996-01-16 update statutory_documents RETURN MADE UP TO 19/12/95; CHANGE OF MEMBERS
1995-10-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
1995-01-08 update statutory_documents RETURN MADE UP TO 19/12/94; FULL LIST OF MEMBERS
1994-09-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
1994-01-19 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-01-19 update statutory_documents RETURN MADE UP TO 19/12/93; NO CHANGE OF MEMBERS
1993-09-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
1993-05-18 update statutory_documents DIRECTOR RESIGNED
1993-01-12 update statutory_documents RETURN MADE UP TO 19/12/92; NO CHANGE OF MEMBERS
1992-09-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92
1992-01-29 update statutory_documents RETURN MADE UP TO 19/12/91; FULL LIST OF MEMBERS
1991-11-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91
1991-09-17 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-09-17 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-03-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-03-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-12-11 update statutory_documents RETURN MADE UP TO 17/10/90; FULL LIST OF MEMBERS
1990-11-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90
1990-11-02 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-06-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-01-22 update statutory_documents GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/01/89
1990-01-19 update statutory_documents RETURN MADE UP TO 19/12/89; NO CHANGE OF MEMBERS
1989-02-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/89 FROM: AUSTIN WAY HAMPSTEAD INDL ESTATE OLD WALSALL ROAD BIRMINGHAM B42 1DU
1989-02-10 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1989-01-24 update statutory_documents RETURN MADE UP TO 13/12/88; NO CHANGE OF MEMBERS
1989-01-06 update statutory_documents GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/01/88
1988-06-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/87
1988-06-06 update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1988-03-15 update statutory_documents NEW DIRECTOR APPOINTED
1986-08-28 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01
1986-08-12 update statutory_documents COMPANY NAME CHANGED INGLEBY (151) LIMITED CERTIFICATE ISSUED ON 12/08/86
1986-08-05 update statutory_documents NEW DIRECTOR APPOINTED
1986-08-05 update statutory_documents GAZETTABLE DOCUMENT
1986-08-05 update statutory_documents ARTICLES OF ASSOCIATION
1986-08-05 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS T RIGHTS
1986-08-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1986-07-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1986-07-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/86 FROM: 10TH FLOOR BANK HOUSE 8 CHERRY STREET BIRMINGHAM B2 5JY
1986-07-10 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1986-05-13 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION