BLACKOUT LIMITED

02502293
130 SHAFTESBURY AVENUE 2ND FLOOR LONDON W1D 5EU

Documents

Documents
Date Category Description Pages
18 Apr 2024 accounts Annual Accounts 12 Buy now
05 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 May 2023 officers Termination of appointment of director (Stephen John Tuck) 1 Buy now
24 Apr 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Apr 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Apr 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Apr 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Apr 2023 incorporation Memorandum Articles 20 Buy now
22 Apr 2023 capital Notice of particulars of variation of rights attached to shares 3 Buy now
22 Apr 2023 capital Notice of name or other designation of class of shares 2 Buy now
22 Apr 2023 resolution Resolution 1 Buy now
06 Apr 2023 officers Change of particulars for director (Kevin George Monks) 2 Buy now
06 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Mar 2023 accounts Annual Accounts 13 Buy now
23 Jun 2022 accounts Annual Accounts 13 Buy now
21 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Mar 2021 accounts Annual Accounts 12 Buy now
28 Aug 2020 accounts Change Account Reference Date Company Current Extended 1 Buy now
01 Apr 2020 officers Termination of appointment of director (Martin William Wood) 1 Buy now
20 Mar 2020 confirmation-statement Confirmation Statement With Updates 3 Buy now
02 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jan 2020 officers Appointment of director (Mr Richard Steven Ward) 2 Buy now
10 Dec 2019 accounts Annual Accounts 17 Buy now
28 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Nov 2018 accounts Annual Accounts 17 Buy now
28 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Feb 2018 officers Change of particulars for director (Kevin George Monks) 2 Buy now
30 Nov 2017 accounts Annual Accounts 22 Buy now
10 Mar 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
09 Jan 2017 accounts Annual Accounts 17 Buy now
08 Mar 2016 annual-return Annual Return 5 Buy now
08 Mar 2016 officers Change of particulars for director (Mr Stephen John Tuck) 2 Buy now
08 Mar 2016 officers Change of particulars for director (Kevin George Monks) 2 Buy now
08 Mar 2016 officers Change of particulars for director (Christopher Robert Brain) 2 Buy now
08 Mar 2016 officers Change of particulars for secretary (Mr Stephen John Tuck) 1 Buy now
10 Jan 2016 accounts Annual Accounts 17 Buy now
20 Mar 2015 annual-return Annual Return 7 Buy now
20 Mar 2015 officers Change of particulars for director (Mr Martin William Wood) 2 Buy now
12 Jan 2015 accounts Annual Accounts 17 Buy now
12 Mar 2014 annual-return Annual Return 7 Buy now
08 Jan 2014 accounts Annual Accounts 17 Buy now
14 Mar 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
01 Mar 2013 annual-return Annual Return 7 Buy now
15 Jan 2013 accounts Annual Accounts 20 Buy now
14 Mar 2012 annual-return Annual Return 7 Buy now
04 Jan 2012 accounts Annual Accounts 17 Buy now
06 Apr 2011 annual-return Annual Return 7 Buy now
01 Apr 2011 officers Change of particulars for secretary (Mr Stephen John Tuck) 3 Buy now
01 Apr 2011 officers Change of particulars for director (Mr Stephen John Tuck) 3 Buy now
29 Mar 2011 accounts Annual Accounts 16 Buy now
19 Mar 2010 annual-return Annual Return 6 Buy now
19 Mar 2010 officers Change of particulars for director (Kevin George Monks) 2 Buy now
19 Mar 2010 officers Change of particulars for director (Mr Martin William Wood) 2 Buy now
19 Mar 2010 officers Change of particulars for director (Christopher Robert Brain) 2 Buy now
24 Dec 2009 accounts Annual Accounts 15 Buy now
05 May 2009 officers Appointment terminated director dominic peissel 1 Buy now
03 Apr 2009 annual-return Return made up to 28/02/09; full list of members 4 Buy now
02 Apr 2009 address Registered office changed on 02/04/2009 from the quadrangle 2ND floor 180 wardour street london W1F 8FY 1 Buy now
30 Jan 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 1 Buy now
20 Jan 2009 accounts Annual Accounts 15 Buy now
25 Mar 2008 annual-return Return made up to 28/02/08; full list of members 4 Buy now
21 Mar 2008 address Registered office changed on 21/03/2008 from the quadrangle 2ND floor 180 wardour street london W1F 8FY 1 Buy now
20 Dec 2007 accounts Annual Accounts 15 Buy now
09 Mar 2007 annual-return Return made up to 28/02/07; full list of members 3 Buy now
09 Mar 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
08 Mar 2007 officers Director's particulars changed 1 Buy now
22 Dec 2006 accounts Annual Accounts 15 Buy now
30 Mar 2006 annual-return Return made up to 28/02/06; full list of members 3 Buy now
30 Mar 2006 address Location of register of members 1 Buy now
30 Mar 2006 officers Secretary's particulars changed;director's particulars changed 1 Buy now
01 Feb 2006 accounts Annual Accounts 18 Buy now
01 Apr 2005 accounts Annual Accounts 19 Buy now
31 Mar 2005 annual-return Return made up to 28/02/05; full list of members 8 Buy now
04 Feb 2005 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
04 Feb 2005 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
23 Jun 2004 officers New director appointed 2 Buy now
17 Apr 2004 annual-return Return made up to 28/02/04; full list of members 8 Buy now
03 Feb 2004 accounts Annual Accounts 20 Buy now
24 Jan 2004 officers New secretary appointed 2 Buy now
24 Jan 2004 officers Secretary resigned 1 Buy now
06 Apr 2003 annual-return Return made up to 28/02/03; full list of members 9 Buy now
25 Mar 2003 mortgage Particulars of mortgage/charge 5 Buy now
07 Feb 2003 accounts Annual Accounts 18 Buy now
08 Aug 2002 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
08 Aug 2002 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
03 Jul 2002 accounts Annual Accounts 7 Buy now
13 Jun 2002 change-of-name Certificate Change Of Name Company 2 Buy now
11 Jun 2002 officers Director resigned 1 Buy now
10 Jun 2002 address Registered office changed on 10/06/02 from: 280 western road london SW19 2QA 1 Buy now
28 Mar 2002 annual-return Return made up to 28/02/02; full list of members 8 Buy now
10 Jul 2001 annual-return Return made up to 15/05/01; full list of members 8 Buy now
15 May 2001 accounts Accounting reference date extended from 31/05/01 to 31/08/01 1 Buy now
26 Jan 2001 accounts Annual Accounts 10 Buy now
22 Jan 2001 address Location of register of members 1 Buy now
22 Jan 2001 address Registered office changed on 22/01/01 from: 208 durnsford road london SW19 8DR 1 Buy now
18 Oct 2000 mortgage Particulars of mortgage/charge 3 Buy now
22 Jul 2000 mortgage Particulars of mortgage/charge 4 Buy now
11 Jul 2000 incorporation Memorandum Articles 16 Buy now
27 Jun 2000 capital Particulars of contract relating to shares 4 Buy now