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BLAKELAW SECRETARIES LIMITED - New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
Company Information
- Company registration number
- 01914417
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- New Kings Court Tollgate
- Chandler's Ford
- Eastleigh
- Hampshire
- SO53 3LG
- United Kingdom New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3LG, United Kingdom UK
Management
- Managing Directors
- HAWKESWOOD, James Edward
- HEPWORTH, Mark Bowden
- KAY, Martin Colin
- MISCAMPBELL, Andrew Ian Farquharson
- PHILLIPS, Lawrence Stephen
- SHIMMIN, Kathryn Jane
- SPICELEY, Gemma
- STOKES, Simon Jeremy
- STYCHE-PATEL, Manoj
- SUTTON, Jamie Piers
- TREHERNE, Simon Grant
- WILSON, Michael Vernon
- CLARKE, Matthew Simon
- Company secretaries
- LINNELLS SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1985-05-16
- Age Of Company 1985-05-16 38 years
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- Blake Morgan Llp
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SELLCO LIMITED
- Filing of Accounts
- Due Date: 2022-01-31
- Last Date: 2020-04-30
✓
- Last Return Made Up To:
- 2012-08-24
- Annual Return
- Due Date: 2021-09-07
- Last Date: 2020-08-24
✓
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BLAKELAW SECRETARIES LIMITED Company Description
- BLAKELAW SECRETARIES LIMITED is a ltd registered in United Kingdom with the Company reg no 01914417. Its current trading status is "live". It was registered 1985-05-16. It was previously called SELLCO LIMITED. It has declared SIC or NACE codes as "70229". It has 13 directors and 1 secretary. The latest accounts are filed up to 30/04/2012. The latest annual return was filed up to 2012-08-24.It can be contacted at New Kings Court Tollgate .
Get BLAKELAW SECRETARIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Blakelaw Secretaries Limited - New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
- 1985-05-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01914417#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01914417#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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termination-director-company-with-name-termination-date (2020-09-03) - TM01
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confirmation-statement-with-no-updates (2020-08-24) - CS01
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termination-director-company-with-name-termination-date (2019-10-28) - TM01
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appoint-person-director-company-with-name-date (2019-10-28) - AP01
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confirmation-statement-with-updates (2019-08-27) - CS01
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accounts-with-accounts-type-dormant (2019-06-25) - AA
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appoint-person-director-company-with-name-date (2019-05-23) - AP01
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-07-20) - TM01
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accounts-with-accounts-type-dormant (2018-06-21) - AA
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confirmation-statement-with-updates (2018-08-24) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-08-24) - CS01
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accounts-with-accounts-type-dormant (2017-06-12) - AA
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termination-director-company-with-name-termination-date (2017-06-05) - TM01
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termination-director-company-with-name-termination-date (2017-05-02) - TM01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-06-23) - AA
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change-person-director-company-with-change-date (2016-01-18) - CH01
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termination-director-company-with-name-termination-date (2016-02-05) - TM01
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termination-director-company-with-name-termination-date (2016-05-06) - TM01
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confirmation-statement-with-updates (2016-09-01) - CS01
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termination-secretary-company-with-name-termination-date (2016-10-19) - TM02
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termination-director-company-with-name-termination-date (2016-10-19) - TM01
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appoint-corporate-secretary-company-with-name-date (2016-10-19) - AP04
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termination-director-company-with-name-termination-date (2016-11-11) - TM01
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appoint-person-director-company-with-name-date (2015-09-07) - AP01
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change-person-director-company-with-change-date (2015-09-01) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-24) - AR01
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accounts-with-accounts-type-dormant (2015-06-25) - AA
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keyboard_arrow_right 2014
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termination-director-company-with-name (2014-05-01) - TM01
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accounts-with-accounts-type-dormant (2014-06-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-28) - AR01
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change-person-director-company-with-change-date (2014-09-01) - CH01
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change-person-director-company-with-change-date (2014-10-07) - CH01
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change-person-director-company-with-change-date (2014-10-08) - CH01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-27) - AR01
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accounts-with-accounts-type-dormant (2013-06-13) - AA
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termination-director-company-with-name (2013-04-29) - TM01
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change-person-director-company-with-change-date (2013-04-15) - CH01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-01-23) - AA
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appoint-person-director-company-with-name (2012-07-17) - AP01
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accounts-with-accounts-type-dormant (2012-07-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-24) - AR01
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keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-10-20) - AP01
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appoint-person-director-company-with-name (2011-09-16) - AP01
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termination-director-company-with-name (2011-09-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-25) - AR01
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appoint-person-director-company-with-name (2011-01-05) - AP01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-05-04) - CH01
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change-person-director-company-with-change-date (2010-05-24) - CH01
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accounts-with-accounts-type-dormant (2010-05-17) - AA
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termination-director-company-with-name (2010-05-04) - TM01
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change-person-director-company (2010-04-30) - CH01
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change-person-director-company-with-change-date (2010-08-24) - CH01
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change-person-director-company-with-change-date (2010-04-30) - CH01
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change-person-secretary-company-with-change-date (2010-08-24) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-25) - AR01
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appoint-person-director-company-with-name (2010-11-09) - AP01
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move-registers-to-sail-company (2010-08-24) - AD03
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keyboard_arrow_right 2009
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legacy (2009-04-30) - 288b
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accounts-with-accounts-type-dormant (2009-05-07) - AA
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legacy (2009-05-20) - 288a
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legacy (2009-06-23) - 288b
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legacy (2009-08-24) - 363a
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change-person-director-company-with-change-date (2009-10-21) - CH01
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legacy (2009-04-06) - 288c
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change-person-director-company-with-change-date (2009-10-26) - CH01
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change-person-director-company-with-change-date (2009-10-27) - CH01
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keyboard_arrow_right 2008
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legacy (2008-08-26) - 363a
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accounts-with-accounts-type-dormant (2008-05-12) - AA
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legacy (2008-03-19) - 288b
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legacy (2008-03-01) - 288a
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legacy (2008-01-07) - 288b
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keyboard_arrow_right 2007
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legacy (2007-04-25) - 288a
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legacy (2007-04-05) - 288c
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legacy (2007-10-04) - 288c
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accounts-with-accounts-type-dormant (2007-11-08) - AA
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legacy (2007-03-13) - 288a
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legacy (2007-08-28) - 363a
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legacy (2006-10-09) - 288a
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legacy (2006-12-04) - 288b
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legacy (2006-10-05) - 288c
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accounts-with-accounts-type-dormant (2006-05-31) - AA
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legacy (2006-07-20) - 288b
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legacy (2006-07-24) - 288c
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legacy (2006-05-02) - 288a
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legacy (2006-08-24) - 363a
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legacy (2006-04-06) - 288b
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keyboard_arrow_right 2005
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legacy (2005-06-23) - 288c
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legacy (2005-11-30) - 288a
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legacy (2005-07-01) - 288c
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legacy (2005-07-04) - 288c
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legacy (2005-07-25) - 288c
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legacy (2005-08-24) - 363a
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legacy (2005-09-30) - 288b
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legacy (2005-10-11) - 288c
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accounts-with-accounts-type-dormant (2005-05-19) - AA
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legacy (2005-02-14) - 288b
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legacy (2004-08-20) - 288a
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legacy (2004-09-09) - 363a
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legacy (2004-09-16) - 288a
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accounts-with-accounts-type-dormant (2004-06-22) - AA
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legacy (2004-06-22) - 288a
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legacy (2004-05-07) - 288b
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legacy (2003-09-14) - 363a
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legacy (2003-06-25) - 288a
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legacy (2003-04-08) - 288b
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keyboard_arrow_right 2002
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legacy (2002-09-02) - 363a
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accounts-with-accounts-type-dormant (2002-05-14) - AA
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legacy (2002-09-27) - 353
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keyboard_arrow_right 2001
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legacy (2001-12-12) - 288a
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legacy (2001-11-30) - 288a
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legacy (2001-09-13) - 363s
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accounts-with-accounts-type-dormant (2001-08-14) - AA
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legacy (2001-08-14) - 288b
-
legacy (2001-03-27) - 288a
-
legacy (2001-03-27) - 288b
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legacy (2001-03-21) - 288a
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legacy (2001-01-22) - 288b
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legacy (2001-09-13) - 288b
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keyboard_arrow_right 2000
-
legacy (2000-09-01) - 363s
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legacy (2000-07-07) - 288a
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accounts-with-accounts-type-dormant (2000-09-01) - AA
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keyboard_arrow_right 1999
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legacy (1999-09-08) - 363s
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accounts-with-accounts-type-dormant (1999-09-08) - AA
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memorandum-articles (1999-09-22) - MEM/ARTS
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resolution (1999-09-22) - RESOLUTIONS
-
legacy (1999-09-22) - 288a
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keyboard_arrow_right 1998
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legacy (1998-10-13) - 363s
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legacy (1998-02-04) - 288b
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accounts-with-accounts-type-dormant (1998-05-20) - AA
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keyboard_arrow_right 1997
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accounts-with-accounts-type-dormant (1997-07-06) - AA
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legacy (1997-07-06) - 288b
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accounts-with-accounts-type-dormant (1997-02-12) - AA
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legacy (1997-08-20) - 363s
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keyboard_arrow_right 1996
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legacy (1996-09-03) - 363s
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legacy (1996-04-04) - 287
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legacy (1996-04-04) - 353
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legacy (1996-02-08) - 288
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legacy (1996-01-26) - 288
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keyboard_arrow_right 1995
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legacy (1995-09-21) - 363s
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accounts-with-accounts-type-dormant (1995-09-14) - AA
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accounts-with-accounts-type-dormant (1995-01-12) - AA
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keyboard_arrow_right 1994
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legacy (1994-09-15) - 363s
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legacy (1994-04-17) - 288
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legacy (1994-09-15) - 288
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keyboard_arrow_right 1993
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accounts-with-accounts-type-dormant (1993-06-27) - AA
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legacy (1993-08-12) - 363s
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keyboard_arrow_right 1992
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legacy (1992-09-23) - 363s
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accounts-with-accounts-type-dormant (1992-09-23) - AA
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resolution (1992-11-24) - RESOLUTIONS
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keyboard_arrow_right 1991
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legacy (1991-09-20) - 363b
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accounts-with-accounts-type-dormant (1991-09-20) - AA
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keyboard_arrow_right 1990
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legacy (1990-06-18) - 288
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legacy (1990-09-13) - 363
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accounts-with-made-up-date (1990-09-13) - AA
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keyboard_arrow_right 1989
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legacy (1989-09-25) - 363
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legacy (1989-03-08) - 288
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resolution (1989-09-25) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1989-09-25) - AA
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keyboard_arrow_right 1988
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resolution (1988-10-13) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1988-10-13) - AA
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legacy (1988-10-21) - 363
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legacy (1988-10-26) - 88(2)
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keyboard_arrow_right 1987
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legacy (1987-09-21) - 363
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accounts-with-made-up-date (1987-09-21) - AA
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keyboard_arrow_right 1986
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accounts-with-accounts-type-dormant (1986-06-18) - AA
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legacy (1986-07-21) - 288
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legacy (1986-06-18) - 363
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keyboard_arrow_right 1985
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incorporation-company (1985-05-16) - NEWINC
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certificate-change-of-name-company (1985-07-19) - CERTNM
