- Company Overview for BLAKES SECURITY SYSTEMS LIMITED (01217044)
- Filing history for BLAKES SECURITY SYSTEMS LIMITED (01217044)
- People for BLAKES SECURITY SYSTEMS LIMITED (01217044)
- Charges for BLAKES SECURITY SYSTEMS LIMITED (01217044)
- More for BLAKES SECURITY SYSTEMS LIMITED (01217044)
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) |
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11 Nov 2015 | AR01 |
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
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28 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
14 Aug 2015 | CH03 | Secretary's details changed for Laura Blake on 31 July 2015 | |
03 Dec 2014 | SH08 | Change of share class name or designation | |
13 Nov 2014 | AR01 |
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-13
Statement of capital on 2014-11-13
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30 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
03 Jun 2014 | AD01 | Registered office address changed from 29 Gun Lane Strood Kent ME2 4UJ on 3 June 2014 | |
18 Dec 2013 | SH10 | Particulars of variation of rights attached to shares | |
18 Dec 2013 | SH10 | Particulars of variation of rights attached to shares | |
18 Dec 2013 | RESOLUTIONS |
Resolutions
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12 Dec 2013 | AR01 |
Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-12-12
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28 Sep 2013 | MR01 | Registration of charge 012170440004 | |
26 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
23 Apr 2013 | MR01 | Registration of charge 012170440003 | |
25 Jan 2013 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
25 Jan 2013 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
15 Nov 2012 | AR01 | Annual return made up to 31 October 2012 with full list of shareholders | |
27 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
02 Dec 2011 | AR01 | Annual return made up to 31 October 2011 with full list of shareholders | |
30 Nov 2011 | CH01 | Director's details changed for Mr James Charles Watt on 30 October 2011 | |
30 Nov 2011 | CH03 | Secretary's details changed for Laura Blake on 30 October 2011 | |
21 Nov 2011 | CH03 | Secretary's details changed for Laura Blake on 31 October 2011 | |
14 Oct 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
26 Nov 2010 | SH01 |
Statement of capital following an allotment of shares on 22 December 2009
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26 Nov 2010 | AR01 | Annual return made up to 31 October 2010 with full list of shareholders |