BLAKEMORE RETAIL LTD - History of Changes


DateDescription
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
2023-04-07 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
2022-02-07 update accounts_last_madeup_date 2020-04-30 => 2021-04-30
2022-02-07 update accounts_next_due_date 2022-01-31 => 2023-01-31
2021-06-07 update accounts_last_madeup_date 2019-04-30 => 2020-04-30
2021-06-07 update accounts_next_due_date 2021-04-30 => 2022-01-31
2020-07-07 update accounts_next_due_date 2021-01-31 => 2021-04-30
2019-10-07 update account_category SMALL => DORMANT
2019-10-07 update accounts_last_madeup_date 2018-04-30 => 2019-04-30
2019-10-07 update accounts_next_due_date 2020-01-31 => 2021-01-31
2019-03-07 update account_category FULL => SMALL
2019-03-07 update accounts_last_madeup_date 2017-04-30 => 2018-04-30
2019-03-07 update accounts_next_due_date 2019-01-31 => 2020-01-31
2017-11-07 update account_category DORMANT => FULL
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
2017-02-07 update accounts_last_madeup_date 2015-04-30 => 2016-04-30
2017-02-07 update accounts_next_due_date 2017-01-31 => 2018-01-31
2016-02-07 update account_category FULL => DORMANT
2016-02-07 update accounts_last_madeup_date 2014-04-30 => 2015-04-30
2016-02-07 update accounts_next_due_date 2016-01-31 => 2017-01-31
2016-02-07 update returns_last_madeup_date 2015-01-12 => 2016-01-12
2016-02-07 update returns_next_due_date 2016-02-09 => 2017-02-09
2015-02-07 update returns_last_madeup_date 2014-01-12 => 2015-01-12
2015-02-07 update returns_next_due_date 2015-02-09 => 2016-02-09
2015-01-07 update accounts_last_madeup_date 2013-04-30 => 2014-04-30
2015-01-07 update accounts_next_due_date 2015-01-31 => 2016-01-31
2014-06-07 update num_mort_outstanding 4 => 3
2014-06-07 update num_mort_satisfied 6 => 7
2014-02-07 update accounts_last_madeup_date 2012-04-30 => 2013-04-30
2014-02-07 update accounts_next_due_date 2014-01-31 => 2015-01-31
2014-02-07 update returns_last_madeup_date 2013-01-12 => 2014-01-12
2014-02-07 update returns_next_due_date 2014-02-09 => 2015-02-09
2014-01-15 update statutory_documents 12/01/14 FULL LIST
2014-01-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/13
2013-07-29 update statutory_documents AAMD 288A FOR STUART ADKIN
2013-06-24 update returns_last_madeup_date 2012-01-12 => 2013-01-12
2013-06-24 update returns_next_due_date 2013-02-09 => 2014-02-09
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
2013-06-21 insert company_previous_name TATES LIMITED
2013-06-21 update name TATES LIMITED => BLAKEMORE RETAIL LTD
2013-01-16 update statutory_documents 12/01/13 FULL LIST
2012-11-13 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/12
2012-09-25 update statutory_documents SECRETARY APPOINTED MR WILLIAM LEONARD TOMLINSON
2012-09-25 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT UPTON
2012-06-13 update statutory_documents COMPANY NAME CHANGED TATES LIMITED CERTIFICATE ISSUED ON 13/06/12
2012-06-13 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-01-16 update statutory_documents 12/01/12 FULL LIST
2011-12-29 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-12-29 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2011-12-29 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2011-12-29 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2011-11-07 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/11
2011-10-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY PANNELL
2011-10-17 update statutory_documents SECRETARY APPOINTED MR ROBERT GORDON UPTON
2011-10-17 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANTHONY PANNELL
2011-09-13 update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER RICHARD BACON
2011-09-13 update statutory_documents DIRECTOR APPOINTED MR DEREK BRIAN CLIFTON
2011-03-31 update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:10
2011-03-29 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2011-03-29 update statutory_documents ADOPT ARTICLES 17/03/2011
2011-03-29 update statutory_documents COMPANY BUSINESS 17/03/2011
2011-03-26 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2011-03-23 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2011-02-08 update statutory_documents 12/01/11 FULL LIST
2011-01-31 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/10
2011-01-26 update statutory_documents DIRECTOR APPOINTED MR MICHAEL ALAN BOARDMAN
2010-04-01 update statutory_documents 12/01/10 FULL LIST
2010-04-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY DAVID PANNELL / 31/03/2010
2010-04-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY HALLAM / 31/03/2010
2010-04-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER FRANCIS BLAKEMORE / 31/03/2010
2010-04-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STUART ADKIN / 31/03/2010
2010-04-01 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY DAVID PANNELL / 31/03/2010
2009-11-30 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/09
2009-10-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WHITE
2009-09-04 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2009-02-05 update statutory_documents RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS
2008-12-19 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2008-12-17 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2008-12-17 update statutory_documents DEBENTURE GUARANTEE DEED OF PRIORITY SEC 175 09/12/2008
2008-11-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/08
2008-01-25 update statutory_documents RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS
2007-12-20 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/07
2007-03-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/06
2007-01-24 update statutory_documents RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS
2006-03-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/05
2006-02-09 update statutory_documents RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS
2005-02-15 update statutory_documents RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS
2004-11-10 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/04
2004-02-10 update statutory_documents RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS
2003-11-13 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/03
2003-02-12 update statutory_documents RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS
2002-12-18 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/02
2002-12-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-08-10 update statutory_documents AUDITOR'S RESIGNATION
2002-05-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/02 FROM: 8 CLEETHORPE ROAD GRIMSBY NORTH EAST LINCOLNSHIRE DN31 3LY
2002-01-22 update statutory_documents RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS
2001-10-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/01
2001-07-20 update statutory_documents NEW DIRECTOR APPOINTED
2001-06-28 update statutory_documents DIRECTOR RESIGNED
2001-02-07 update statutory_documents RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS
2000-12-08 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00
2000-02-25 update statutory_documents NEW DIRECTOR APPOINTED
2000-02-15 update statutory_documents RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS
2000-02-15 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99
1999-02-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98
1999-02-11 update statutory_documents RETURN MADE UP TO 12/01/99; NO CHANGE OF MEMBERS
1998-02-04 update statutory_documents RETURN MADE UP TO 12/01/98; NO CHANGE OF MEMBERS
1997-10-22 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/97
1997-06-16 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1997-02-11 update statutory_documents RETURN MADE UP TO 12/01/97; FULL LIST OF MEMBERS
1996-11-20 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/96
1996-11-06 update statutory_documents NEW DIRECTOR APPOINTED
1996-04-22 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/95
1996-03-07 update statutory_documents RETURN MADE UP TO 12/01/96; NO CHANGE OF MEMBERS
1995-03-01 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1995-03-01 update statutory_documents RETURN MADE UP TO 12/01/95; NO CHANGE OF MEMBERS
1995-03-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/94
1994-07-08 update statutory_documents NEW DIRECTOR APPOINTED
1994-07-08 update statutory_documents NEW DIRECTOR APPOINTED
1994-07-08 update statutory_documents NEW DIRECTOR APPOINTED
1994-07-08 update statutory_documents NEW DIRECTOR APPOINTED
1994-04-15 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1994-02-24 update statutory_documents NEW DIRECTOR APPOINTED
1994-02-24 update statutory_documents DIRECTOR RESIGNED
1994-02-24 update statutory_documents RETURN MADE UP TO 12/01/94; FULL LIST OF MEMBERS
1994-02-24 update statutory_documents FULL ACCOUNTS MADE UP TO 28/08/93
1994-02-04 update statutory_documents ADOPT MEM AND ARTS 07/01/94
1994-01-27 update statutory_documents £ NC 10000/1010000 07/01/94
1994-01-27 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1994-01-27 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/08 TO 30/04
1994-01-27 update statutory_documents DIRECTOR RESIGNED
1994-01-27 update statutory_documents DIRECTOR RESIGNED
1994-01-27 update statutory_documents DIRECTOR RESIGNED
1994-01-27 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-01-27 update statutory_documents AUDITOR'S RESIGNATION
1994-01-17 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-01-17 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-01-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-01-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-11-22 update statutory_documents DIRECTOR RESIGNED
1993-09-27 update statutory_documents NEW DIRECTOR APPOINTED
1993-02-21 update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1993-02-21 update statutory_documents RETURN MADE UP TO 12/01/93; FULL LIST OF MEMBERS
1993-02-21 update statutory_documents FULL ACCOUNTS MADE UP TO 29/08/92
1992-09-17 update statutory_documents NEW DIRECTOR APPOINTED
1992-08-20 update statutory_documents DIRECTOR RESIGNED
1992-08-20 update statutory_documents DIRECTOR RESIGNED
1992-04-07 update statutory_documents NEW DIRECTOR APPOINTED
1992-04-07 update statutory_documents RETURN MADE UP TO 12/01/92; NO CHANGE OF MEMBERS
1992-04-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/91
1992-02-18 update statutory_documents NEW DIRECTOR APPOINTED
1991-05-15 update statutory_documents FULL ACCOUNTS MADE UP TO 25/08/90
1991-04-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/91 FROM: 10 CLEETHORPE RD. GRIMSBY SOUTH HUMBERSIDE DN31 3LG
1991-04-19 update statutory_documents RETURN MADE UP TO 12/01/91; NO CHANGE OF MEMBERS
1991-02-17 update statutory_documents DIRECTOR RESIGNED
1991-02-17 update statutory_documents NEW DIRECTOR APPOINTED
1990-10-02 update statutory_documents NEW DIRECTOR APPOINTED
1990-05-14 update statutory_documents RETURN MADE UP TO 12/01/90; FULL LIST OF MEMBERS
1990-05-14 update statutory_documents FULL ACCOUNTS MADE UP TO 26/08/89
1990-03-07 update statutory_documents DIRECTOR RESIGNED
1989-05-18 update statutory_documents FULL ACCOUNTS MADE UP TO 27/08/88
1989-04-03 update statutory_documents RETURN MADE UP TO 12/01/89; FULL LIST OF MEMBERS
1989-01-27 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1988-07-25 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-05-31 update statutory_documents FULL ACCOUNTS MADE UP TO 29/08/87
1988-03-08 update statutory_documents NEW DIRECTOR APPOINTED
1988-02-11 update statutory_documents RETURN MADE UP TO 07/11/87; FULL LIST OF MEMBERS
1987-03-19 update statutory_documents DIRECTOR RESIGNED
1986-10-18 update statutory_documents RETURN MADE UP TO 07/08/86; FULL LIST OF MEMBERS
1986-10-18 update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/86
1986-10-08 update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/08
1986-09-24 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1986-08-07 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1986-08-07 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1986-08-07 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1986-08-07 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1986-08-07 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1986-08-07 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1986-08-07 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1986-08-07 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1986-08-07 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1986-08-07 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1985-10-25 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/03/85
1984-12-21 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/84
1982-12-06 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 26/09/81
1981-07-20 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 27/09/80
1980-07-28 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 29/09/79
1979-09-28 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/09/78
1978-03-29 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 24/09/77
1978-01-20 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 25/09/76
1977-10-25 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 29/03/75
1918-02-02 update statutory_documents CERTIFICATE OF INCORPORATION