BLACKMINSTER LIMITED

05572605
5 CLARENDON PLACE LEAMINGTON SPA WARWICKSHIRE CV32 5QL

Documents

Documents
Date Category Description Pages
16 Sep 2024 accounts Annual Accounts 5 Buy now
30 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Sep 2023 accounts Annual Accounts 5 Buy now
03 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Sep 2022 accounts Annual Accounts 5 Buy now
23 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2021 accounts Annual Accounts 5 Buy now
23 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Sep 2020 accounts Annual Accounts 5 Buy now
23 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Sep 2019 accounts Annual Accounts 5 Buy now
25 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2018 accounts Annual Accounts 5 Buy now
25 Sep 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Sep 2017 accounts Annual Accounts 5 Buy now
02 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Sep 2016 accounts Annual Accounts 6 Buy now
05 Oct 2015 annual-return Annual Return 3 Buy now
25 Sep 2015 accounts Annual Accounts 6 Buy now
05 Oct 2014 annual-return Annual Return 3 Buy now
01 Sep 2014 accounts Annual Accounts 6 Buy now
08 Oct 2013 annual-return Annual Return 3 Buy now
19 Sep 2013 accounts Annual Accounts 11 Buy now
24 Sep 2012 annual-return Annual Return 3 Buy now
13 Jul 2012 accounts Annual Accounts 6 Buy now
04 Oct 2011 annual-return Annual Return 4 Buy now
21 Sep 2011 accounts Annual Accounts 5 Buy now
21 Jan 2011 officers Change of particulars for director (Richard Haldane Stokes Montanaro) 2 Buy now
21 Jan 2011 officers Change of particulars for secretary (Mrs Jacqueline Linda Montanaro) 1 Buy now
21 Jan 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
11 Oct 2010 annual-return Annual Return 5 Buy now
14 Jun 2010 accounts Annual Accounts 5 Buy now
23 Jan 2010 officers Termination of appointment of director (Wesley Shah) 1 Buy now
19 Oct 2009 annual-return Annual Return 5 Buy now
29 Jul 2009 accounts Annual Accounts 6 Buy now
27 Jul 2009 address Registered office changed on 27/07/2009 from 29 northumberland road leamington spa warwickshire CV32 6HE 1 Buy now
25 Jul 2009 officers Director's change of particulars / wesley shah / 24/07/2009 1 Buy now
25 Jul 2009 officers Director's change of particulars / richard montanaro / 24/07/2009 1 Buy now
08 Jan 2009 officers Director appointed wesley william shah 1 Buy now
08 Jan 2009 resolution Resolution 14 Buy now
20 Oct 2008 accounts Annual Accounts 8 Buy now
10 Oct 2008 officers Secretary appointed jacqueline linda montanaro 2 Buy now
09 Oct 2008 officers Appointment terminated director and secretary graham ball 1 Buy now
09 Oct 2008 officers Appointment terminated director derrick allen 1 Buy now
08 Oct 2008 officers Appointment terminated director john ball 1 Buy now
29 Sep 2008 annual-return Return made up to 23/09/08; full list of members 5 Buy now
18 Oct 2007 accounts Annual Accounts 8 Buy now
01 Oct 2007 annual-return Return made up to 23/09/07; full list of members 3 Buy now
16 Oct 2006 annual-return Return made up to 23/09/06; full list of members 3 Buy now
12 Dec 2005 officers Secretary resigned 1 Buy now
12 Dec 2005 officers New secretary appointed;new director appointed 3 Buy now
12 Dec 2005 officers New director appointed 3 Buy now
12 Dec 2005 officers New director appointed 3 Buy now
12 Dec 2005 capital Ad 18/11/05--------- £ si 99@1=99 £ ic 1/100 2 Buy now
15 Nov 2005 address Registered office changed on 15/11/05 from: power house davy avenue milton keynes buckinghamshire MK5 8RR 1 Buy now
15 Nov 2005 accounts Accounting reference date extended from 30/09/06 to 31/12/06 1 Buy now
15 Nov 2005 officers Director resigned 1 Buy now
15 Nov 2005 officers New director appointed 3 Buy now
15 Nov 2005 incorporation Memorandum Articles 10 Buy now
11 Nov 2005 change-of-name Certificate Change Of Name Company 2 Buy now
23 Sep 2005 incorporation Incorporation Company 16 Buy now