| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/23, NO UPDATES |
| 2023-04-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/22 |
| 2023-01-03 |
update statutory_documents DIRECTOR APPOINTED MR CHARLIE SLADE HENRY GEFFEN |
| 2023-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL QUEEN |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/22, WITH UPDATES |
| 2022-04-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/21 |
| 2022-01-07 |
delete address SENATE HOUSE UNIVERSITY OF SURREY GUILDFORD SURREY GU2 7XH |
| 2022-01-07 |
insert address DUKE OF KENT BUILDING GOVERNANCE AND RISK ASSURANCE DUKE OF KENT BUILDING, UNIVERSITY OF SURREY GUILDFORD ENGLAND GU2 7XH |
| 2022-01-07 |
update registered_address |
| 2022-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GRAHAM DONALD / 30/12/2021 |
| 2021-12-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/2021 FROM
SENATE HOUSE UNIVERSITY OF SURREY
GUILDFORD
SURREY
GU2 7XH |
| 2021-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY KEVIN MELLY / 01/12/2021 |
| 2021-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR WILLIAM JAMES GLOVER / 18/06/2021 |
| 2021-05-07 |
update account_category FULL => SMALL |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-04-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/20 |
| 2021-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/21, NO UPDATES |
| 2020-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-03-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHERINE POULSON |
| 2020-03-19 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT STEWART NAPIER |
| 2020-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/19 |
| 2019-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTONY STUART |
| 2019-08-01 |
update statutory_documents DIRECTOR APPOINTED DR WILLIAM JAMES GLOVER |
| 2019-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MCNULTY |
| 2019-05-07 |
insert company_previous_name BLACKWELL DEVELOPMENTS (GUILDFORD) LIMITED |
| 2019-05-07 |
update name BLACKWELL DEVELOPMENTS (GUILDFORD) LIMITED => BLACKWELL PARK LTD |
| 2019-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/19, WITH UPDATES |
| 2019-04-12 |
update statutory_documents COMPANY NAME CHANGED BLACKWELL DEVELOPMENTS (GUILDFORD) LIMITED
CERTIFICATE ISSUED ON 12/04/19 |
| 2019-04-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-02 |
update statutory_documents 28/03/19 STATEMENT OF CAPITAL GBP 2001 |
| 2019-03-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/18 |
| 2019-02-22 |
update statutory_documents DIRECTOR APPOINTED MRS KATHERINE ANNE POULSON |
| 2019-02-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SHARKEY |
| 2018-05-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-24 |
update statutory_documents DIRECTOR APPOINTED DR DAVID MCNULTY |
| 2018-04-24 |
update statutory_documents DIRECTOR APPOINTED MR ANTONY JOHN STUART |
| 2018-04-24 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JAMES QUEEN |
| 2018-04-24 |
update statutory_documents DIRECTOR APPOINTED MR TIM CANN |
| 2018-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/18, WITH UPDATES |
| 2018-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/17 |
| 2018-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS CHAMBERS |
| 2017-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM GLOVER |
| 2017-10-03 |
update statutory_documents SECRETARY APPOINTED MS ROSALIND SARAH ALLEN |
| 2017-10-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LISE RICHARDS |
| 2017-07-18 |
update statutory_documents 17/07/17 STATEMENT OF CAPITAL GBP 1001 |
| 2017-05-24 |
update statutory_documents SECOND FILED SH01 - 10/05/17 STATEMENT OF CAPITAL GBP 821 |
| 2017-05-10 |
update statutory_documents 10/05/17 STATEMENT OF CAPITAL GBP 821 |
| 2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN SHARKEY / 26/04/2017 |
| 2017-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES |
| 2017-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/16 |
| 2016-09-21 |
update statutory_documents DIRECTOR APPOINTED MR NICK STANDEN |
| 2016-05-17 |
update statutory_documents 16/05/16 STATEMENT OF CAPITAL GBP 401 |
| 2016-05-12 |
update returns_last_madeup_date 2015-04-17 => 2016-04-17 |
| 2016-05-12 |
update returns_next_due_date 2016-05-15 => 2017-05-15 |
| 2016-04-21 |
update statutory_documents 17/04/16 FULL LIST |
| 2016-02-24 |
update statutory_documents 24/02/16 STATEMENT OF CAPITAL GBP 361 |
| 2016-02-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2016-02-07 |
update accounts_last_madeup_date null => 2015-07-31 |
| 2016-02-07 |
update accounts_next_due_date 2016-01-17 => 2017-04-30 |
| 2016-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/15 |
| 2015-06-24 |
update statutory_documents 12/05/15 STATEMENT OF CAPITAL GBP 301 |
| 2015-05-07 |
delete address SENATE HOUSE UNIVERSITY OF SURREY GUILDFORD SURREY UNITED KINGDOM GU2 7XH |
| 2015-05-07 |
insert address SENATE HOUSE UNIVERSITY OF SURREY GUILDFORD SURREY GU2 7XH |
| 2015-05-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2015-05-07 |
update registered_address |
| 2015-05-07 |
update returns_last_madeup_date null => 2015-04-17 |
| 2015-05-07 |
update returns_next_due_date 2015-05-15 => 2016-05-15 |
| 2015-04-21 |
update statutory_documents 17/04/15 FULL LIST |
| 2014-10-28 |
update statutory_documents DIRECTOR APPOINTED MR ASHLEY JOHN HERMAN |
| 2014-10-28 |
update statutory_documents DIRECTOR APPOINTED MR JAMES GRAHAM DONALD |
| 2014-10-23 |
update statutory_documents 23/10/14 STATEMENT OF CAPITAL GBP 201 |
| 2014-10-07 |
update num_mort_outstanding 3 => 2 |
| 2014-10-07 |
update num_mort_satisfied 0 => 1 |
| 2014-09-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090026780001 |
| 2014-07-22 |
update statutory_documents 30/06/14 STATEMENT OF CAPITAL GBP 101 |
| 2014-06-07 |
update num_mort_charges 0 => 3 |
| 2014-06-07 |
update num_mort_outstanding 0 => 3 |
| 2014-05-12 |
update statutory_documents SECRETARY APPOINTED MISS LISE RICHARDS |
| 2014-05-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 090026780003 |
| 2014-05-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 090026780001 |
| 2014-05-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 090026780002 |
| 2014-04-17 |
update statutory_documents CURREXT FROM 30/04/2015 TO 31/07/2015 |
| 2014-04-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |