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BLACK LIQUORICE COMPANY LIMITED

Company number 09419955

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Company Results (links open in a new window)
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)
06 Mar 2019	TM01	Termination of appointment of Alan Leonard Jones as a director on 28 February 2019	View PDF Termination of appointment of Alan Leonard Jones as a director on 28 February 2019 - link opens in a new window - 1 page (1 page)
06 Mar 2019	TM01	Termination of appointment of Maria Eva Jones as a director on 28 February 2019	View PDF Termination of appointment of Maria Eva Jones as a director on 28 February 2019 - link opens in a new window - 1 page (1 page)
23 Jan 2019	CS01	Confirmation statement made on 23 January 2019 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 29/01/21	View PDF Confirmation statement made on 23 January 2019 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 29/01/21 - link opens in a new window - 5 pages (5 pages)
14 Dec 2018	AA	Micro company accounts made up to 28 February 2018	View PDF Micro company accounts made up to 28 February 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Jan 2018	CS01	Confirmation statement made on 23 January 2018 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 29/01/21	View PDF Confirmation statement made on 23 January 2018 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 29/01/21 - link opens in a new window - 5 pages (5 pages)
04 Dec 2017	AA	Total exemption full accounts made up to 28 February 2017	View PDF Total exemption full accounts made up to 28 February 2017 - link opens in a new window - 12 pages (12 pages)
23 Jan 2017	CS01	Confirmation statement made on 23 January 2017 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 29/01/21	View PDF Confirmation statement made on 23 January 2017 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 29/01/21 - link opens in a new window - 6 pages (6 pages)
31 Oct 2016	AA	Total exemption small company accounts made up to 28 February 2016	View PDF Total exemption small company accounts made up to 28 February 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Feb 2016	AR01	Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-02-06 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 23/03/2020.	View PDF Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-02-06 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 23/03/2020. - link opens in a new window - 7 pages (7 pages)
06 Feb 2016	CH01	Director's details changed for Mr Thomas David Rose on 13 January 2016	View PDF Director's details changed for Mr Thomas David Rose on 13 January 2016 - link opens in a new window - 2 pages (2 pages)
12 Mar 2015	AP01	Appointment of Mr Alan Leonard Jones as a director on 10 March 2015	View PDF Appointment of Mr Alan Leonard Jones as a director on 10 March 2015 - link opens in a new window - 2 pages (2 pages)
12 Mar 2015	AP01	Appointment of Mrs Maria Eva Jones as a director on 10 March 2015	View PDF Appointment of Mrs Maria Eva Jones as a director on 10 March 2015 - link opens in a new window - 2 pages (2 pages)
03 Feb 2015	NEWINC	Incorporation Statement of capital on 2015-02-03 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-02-03 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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