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BLACKWELL UK LIMITED

Company number 00796591

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Apr 2016 CH01 Director's details changed for Mrs Katherine Jayne Stilborn on 24 March 2016
06 Apr 2016 AP01 Appointment of Mrs Katherine Jayne Stilborn as a director on 24 March 2016
01 Apr 2016 MR01 Registration of charge 007965910014, created on 30 March 2016
05 Feb 2016 MR01 Registration of charge 007965910013, created on 5 February 2016
07 Jan 2016 AA Full accounts made up to 27 June 2015
17 Dec 2015 MR04 Satisfaction of charge 10 in full
17 Dec 2015 MR04 Satisfaction of charge 11 in full
10 Dec 2015 MR01 Registration of charge 007965910012, created on 9 December 2015
22 Oct 2015 AR01 Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 57,500,000
31 Mar 2015 TM01 Termination of appointment of Matthew James Cashmore as a director on 5 February 2015
03 Feb 2015 AP01 Appointment of Mr Kieron James Smith as a director on 2 February 2015
20 Oct 2014 AR01 Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 57,500,000
09 Oct 2014 AA Full accounts made up to 28 June 2014
22 Jul 2014 CH01 Director's details changed for Mr Matthew James Cashmore on 22 July 2014
21 Oct 2013 AR01 Annual return made up to 20 October 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 57,500,000
16 Oct 2013 AA Full accounts made up to 29 June 2013
04 Jul 2013 TM01 Termination of appointment of Mark Little as a director
04 Jul 2013 TM01 Termination of appointment of Diane Kerr as a director
23 Apr 2013 AP01 Appointment of Miss Katherine Elizabeth Willemite as a director
19 Dec 2012 AA Full accounts made up to 30 June 2012
23 Nov 2012 AP01 Appointment of Mr Matthew James Cashmore as a director
23 Oct 2012 AR01 Annual return made up to 20 October 2012 with full list of shareholders
25 Jun 2012 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 10
13 Apr 2012 MISC Section 519
27 Mar 2012 AA Full accounts made up to 25 June 2011