(AA01) Extension of current accouting period to Sun, 31st Mar 2024
filed on: 5th, January 2024
| accounts
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Free Download
(1 page)
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(AD01) Change of registered address from C/O Blackborn Ltd 7 Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX England on Fri, 21st Jul 2023 to Broadmoor Road Waltham Saint Lawrence Reading Berkshire RG10 0HX
filed on: 21st, July 2023
| address
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Free Download
(1 page)
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(AAMD) Amended total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 15th, July 2019
| accounts
|
Free Download
(9 pages)
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(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 31st, December 2018
| accounts
|
Free Download
(8 pages)
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(AD01) Change of registered address from PO Box SL9 9QJ 131 High Street Chalfont St. Peter SL9 9QJ England on Wed, 11th Jul 2018 to C/O Blackborn Ltd 7 Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX
filed on: 11th, July 2018
| address
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 8th, December 2017
| accounts
|
Free Download
(14 pages)
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(AD01) Change of registered address from 5 Pages Wharf, Mill Lane Taplow Maidenhead Berkshire SL6 0AD England on Wed, 1st Mar 2017 to PO Box SL9 9QJ 131 High Street Chalfont St. Peter SL9 9QJ
filed on: 1st, March 2017
| address
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Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 16th, November 2016
| accounts
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Free Download
(9 pages)
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(AD01) Change of registered address from C/O C/O Blackborn Ltd 131 High Street Chalfont St. Peter Buckinghamshire SL9 9QJ on Mon, 21st Sep 2015 to 5 Pages Wharf, Mill Lane Taplow Maidenhead Berkshire SL6 0AD
filed on: 21st, September 2015
| address
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to Tue, 30th Jun 2015
filed on: 15th, September 2015
| annual return
|
Free Download
(3 pages)
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(SH01) Capital declared on Tue, 15th Sep 2015: 1.00 GBP
capital
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(AD01) Change of registered address from 5 Pages Wharf, Mill Lane, Taplow Maidenhead Berkshire SL6 0AD on Tue, 15th Sep 2015 to C/O C/O Blackborn Ltd 131 High Street Chalfont St. Peter Buckinghamshire SL9 9QJ
filed on: 15th, September 2015
| address
|
Free Download
(1 page)
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(CH01) On Tue, 30th Jun 2015 director's details were changed
filed on: 13th, September 2015
| officers
|
Free Download
(2 pages)
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(TM02) Secretary's appointment terminated on Tue, 30th Jun 2015
filed on: 13th, September 2015
| officers
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2014
filed on: 21st, April 2015
| accounts
|
Free Download
(8 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 21st, April 2015
| accounts
|
Free Download
(8 pages)
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(AA01) Previous accounting period shortened to Wed, 31st Dec 2014
filed on: 1st, April 2015
| accounts
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to Mon, 30th Jun 2014
filed on: 25th, July 2014
| annual return
|
Free Download
(4 pages)
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(SH01) Capital declared on Fri, 25th Jul 2014: 1.00 GBP
capital
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(AR01) Annual return with complete list of members, drawn up to Thu, 20th Mar 2014
filed on: 24th, March 2014
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Aug 2013
filed on: 15th, November 2013
| accounts
|
Free Download
(9 pages)
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(AR01) Annual return with complete list of members, drawn up to Wed, 20th Mar 2013
filed on: 4th, April 2013
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption full company accounts data drawn up to Fri, 31st Aug 2012
filed on: 4th, April 2013
| accounts
|
Free Download
(11 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2011
filed on: 15th, May 2012
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with complete list of members, drawn up to Tue, 20th Mar 2012
filed on: 21st, March 2012
| annual return
|
Free Download
(5 pages)
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(AR01) Annual return with complete list of members, drawn up to Sun, 20th Mar 2011
filed on: 2nd, April 2011
| annual return
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Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Aug 2010
filed on: 2nd, December 2010
| accounts
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Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2009
filed on: 30th, April 2010
| accounts
|
Free Download
(8 pages)
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(AR01) Annual return with complete list of members, drawn up to Sat, 20th Mar 2010
filed on: 12th, April 2010
| annual return
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Free Download
(5 pages)
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(CH01) On Sun, 11th Apr 2010 director's details were changed
filed on: 12th, April 2010
| officers
|
Free Download
(2 pages)
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(TM02) Secretary's appointment terminated on Fri, 18th Dec 2009
filed on: 18th, December 2009
| officers
|
Free Download
(1 page)
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(AP01) On Mon, 16th Nov 2009 new director was appointed.
filed on: 16th, November 2009
| officers
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Free Download
(1 page)
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(AP03) On Mon, 16th Nov 2009, company appointed a new person to the position of a secretary
filed on: 16th, November 2009
| officers
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Free Download
(1 page)
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(TM01) Director's appointment terminated on Mon, 9th Nov 2009
filed on: 9th, November 2009
| officers
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Free Download
(1 page)
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(TM01) Director's appointment terminated on Mon, 9th Nov 2009
filed on: 9th, November 2009
| officers
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Free Download
(1 page)
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(363a) Annual return drawn up to Thu, 23rd Apr 2009 with complete member list
filed on: 23rd, April 2009
| annual return
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Free Download
(4 pages)
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(88(2)) Alloted 150000 shares from Sat, 31st May 2008 to Sun, 31st Aug 2008. Value of each share 1 gbp, total number of shares: 250499.
filed on: 26th, January 2009
| capital
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Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2008
filed on: 20th, January 2009
| accounts
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Free Download
(4 pages)
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(225) Accounting reference date extended from 31/03/2008 to 31/08/2008
filed on: 2nd, September 2008
| accounts
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Free Download
(1 page)
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(363a) Annual return drawn up to Thu, 27th Mar 2008 with complete member list
filed on: 27th, March 2008
| annual return
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Free Download
(4 pages)
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(288c) Director and secretary's change of particulars
filed on: 25th, March 2008
| officers
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Free Download
(1 page)
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(288c) Director's change of particulars
filed on: 25th, March 2008
| officers
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Free Download
(1 page)
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(RESOLUTIONS) Resolution to increase authorised share capital
filed on: 21st, April 2007
| resolution
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Free Download
(1 page)
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(RESOLUTIONS) Resolution to increase authorised share capital
filed on: 21st, April 2007
| resolution
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Free Download
(1 page)
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(123) Nc inc already adjusted 04/04/07
filed on: 21st, April 2007
| capital
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Free Download
(1 page)
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(123) Nc inc already adjusted 04/04/07
filed on: 21st, April 2007
| capital
|
Free Download
(1 page)
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(287) Registered office changed on 20/04/07 from: 5 pages wharf, mill lane hersham village maidenhead berkshire SL6 7QF
filed on: 20th, April 2007
| address
|
Free Download
(1 page)
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(287) Registered office changed on 20/04/07 from: 5 pages wharf, mill lane hersham village maidenhead berkshire SL6 7QF
filed on: 20th, April 2007
| address
|
Free Download
(1 page)
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(287) Registered office changed on 12/04/07 from: 48A queens road, hersham village walton on thames surrey KT12 5LP
filed on: 12th, April 2007
| address
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Free Download
(1 page)
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(288a) On Thu, 12th Apr 2007 New secretary appointed
filed on: 12th, April 2007
| officers
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Free Download
(1 page)
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(288b) On Thu, 12th Apr 2007 Director resigned
filed on: 12th, April 2007
| officers
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Free Download
(1 page)
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(288b) On Thu, 12th Apr 2007 Secretary resigned
filed on: 12th, April 2007
| officers
|
Free Download
(1 page)
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(288a) On Thu, 12th Apr 2007 New director appointed
filed on: 12th, April 2007
| officers
|
Free Download
(1 page)
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(288b) On Thu, 12th Apr 2007 Director resigned
filed on: 12th, April 2007
| officers
|
Free Download
(1 page)
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(288b) On Thu, 12th Apr 2007 Secretary resigned
filed on: 12th, April 2007
| officers
|
Free Download
(1 page)
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(288a) On Thu, 12th Apr 2007 New director appointed
filed on: 12th, April 2007
| officers
|
Free Download
(1 page)
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(288a) On Thu, 12th Apr 2007 New director appointed
filed on: 12th, April 2007
| officers
|
Free Download
(1 page)
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(288a) On Thu, 12th Apr 2007 New secretary appointed
filed on: 12th, April 2007
| officers
|
Free Download
(1 page)
|
(287) Registered office changed on 12/04/07 from: 48A queens road, hersham village walton on thames surrey KT12 5LP
filed on: 12th, April 2007
| address
|
Free Download
(1 page)
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(288a) On Thu, 12th Apr 2007 New director appointed
filed on: 12th, April 2007
| officers
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 20th, March 2007
| incorporation
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Free Download
(13 pages)
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(NEWINC) Certificate of incorporation
filed on: 20th, March 2007
| incorporation
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Free Download
(13 pages)
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