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A.F.Blakemore And Son Limited

Documents

Total Documents282
Total Pages2,918

Filing History

23 December 2020Confirmation statement made on 22 December 2020 with no updates
9 November 2020Registration of charge 003911350013, created on 6 November 2020
30 April 2020Registration of charge 003911350012, created on 24 April 2020
23 December 2019Confirmation statement made on 22 December 2019 with updates
2 September 2019Group of companies' accounts made up to 30 April 2019
16 July 2019Purchase of own shares.
13 June 2019Cancellation of shares. Statement of capital on 29 April 2019
  • GBP 4,842
4 June 2019Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
8 February 2019Group of companies' accounts made up to 30 April 2018
25 January 2019Appointment of Mr Charles Peter Blakemore as a secretary on 17 January 2019
25 January 2019Termination of appointment of Simon John Loveland as a secretary on 17 January 2019
24 December 2018Confirmation statement made on 22 December 2018 with no updates
31 July 2018Part of the property or undertaking has been released and no longer forms part of charge 11
2 January 2018Confirmation statement made on 22 December 2017 with no updates
2 January 2018Termination of appointment of William Christopher Wilcox as a director on 20 December 2017
26 October 2017Group of companies' accounts made up to 30 April 2017
26 October 2017Group of companies' accounts made up to 30 April 2017
20 September 2017Appointment of Miss Caoire Blakemore as a director on 30 August 2017
20 September 2017Appointment of Miss Caoire Blakemore as a director on 30 August 2017
20 September 2017Appointment of Mr Tomas Francis Blakemore as a director on 30 August 2017
20 September 2017Appointment of Mr Tomas Francis Blakemore as a director on 30 August 2017
20 January 2017Group of companies' accounts made up to 30 April 2016
20 January 2017Group of companies' accounts made up to 30 April 2016
23 December 2016Confirmation statement made on 22 December 2016 with updates
23 December 2016Confirmation statement made on 22 December 2016 with updates
14 January 2016Group of companies' accounts made up to 26 April 2015
14 January 2016Group of companies' accounts made up to 26 April 2015
6 January 2016Termination of appointment of William James Capper as a director on 31 December 2015
6 January 2016Termination of appointment of William James Capper as a director on 31 December 2015
23 December 2015Annual return made up to 22 December 2015 with a full list of shareholders
Statement of capital on 2015-12-23
  • GBP 4,902
23 December 2015Annual return made up to 22 December 2015 with a full list of shareholders
Statement of capital on 2015-12-23
  • GBP 4,902
8 September 2015Termination of appointment of William Leonard Tomlinson as a secretary on 1 September 2015
8 September 2015Appointment of Mr Simon John Loveland as a secretary on 1 September 2015
8 September 2015Termination of appointment of William Leonard Tomlinson as a secretary on 1 September 2015
8 September 2015Termination of appointment of William Leonard Tomlinson as a secretary on 1 September 2015
8 September 2015Appointment of Mr Simon John Loveland as a secretary on 1 September 2015
8 September 2015Appointment of Mr Simon John Loveland as a secretary on 1 September 2015
2 September 2015Termination of appointment of Gwendoline Mary Blakemore as a director on 7 August 2015
2 September 2015Termination of appointment of Gwendoline Mary Blakemore as a director on 7 August 2015
2 September 2015Termination of appointment of Gwendoline Mary Blakemore as a director on 7 August 2015
11 May 2015Termination of appointment of Barry John Davies as a director on 30 April 2015
11 May 2015Termination of appointment of Barry John Davies as a director on 30 April 2015
23 December 2014Annual return made up to 22 December 2014 with a full list of shareholders
Statement of capital on 2014-12-23
  • GBP 4,902
23 December 2014Annual return made up to 22 December 2014 with a full list of shareholders
Statement of capital on 2014-12-23
  • GBP 4,902
17 December 2014Group of companies' accounts made up to 30 April 2014
17 December 2014Group of companies' accounts made up to 30 April 2014
16 May 2014Satisfaction of charge 10 in full
16 May 2014Satisfaction of charge 10 in full
17 January 2014Appointment of Mr Ian John Diment as a director
17 January 2014Appointment of Mr Ian John Diment as a director
3 January 2014Group of companies' accounts made up to 30 April 2013
3 January 2014Group of companies' accounts made up to 30 April 2013
23 December 2013Annual return made up to 22 December 2013 with a full list of shareholders
Statement of capital on 2013-12-23
  • GBP 4,902
23 December 2013Annual return made up to 22 December 2013 with a full list of shareholders
Statement of capital on 2013-12-23
  • GBP 4,902
26 March 2013Resolutions
  • RES13 ‐ Company business 18/02/2013
26 March 2013Resolutions
  • RES13 ‐ Company business 18/02/2013
6 February 2013Director's details changed for Mr Scott Munro-Morris on 4 January 2013
6 February 2013Director's details changed for Mr Scott Munro-Morris on 4 January 2013
24 December 2012Annual return made up to 22 December 2012 with a full list of shareholders
24 December 2012Annual return made up to 22 December 2012 with a full list of shareholders
13 November 2012Group of companies' accounts made up to 30 April 2012
13 November 2012Group of companies' accounts made up to 30 April 2012
21 September 2012Termination of appointment of Robert Upton as a director
21 September 2012Termination of appointment of Robert Upton as a director
13 September 2012Termination of appointment of Robert Upton as a secretary
13 September 2012Appointment of Mr William Leonard Tomlinson as a secretary
13 September 2012Appointment of Mr William Leonard Tomlinson as a secretary
13 September 2012Termination of appointment of Robert Upton as a secretary
18 May 2012Appointment of Mr Scott Munro-Morris as a director
18 May 2012Appointment of Mr Scott Munro-Morris as a director
17 January 2012Appointment of Mr Jeremy Charles Marwood as a director
17 January 2012Appointment of Mr Jeremy Charles Marwood as a director
6 January 2012Termination of appointment of Lee Coleyshaw as a director
6 January 2012Termination of appointment of Dennis Evans as a director
6 January 2012Termination of appointment of Dennis Evans as a director
6 January 2012Termination of appointment of Lee Coleyshaw as a director
4 January 2012Annual return made up to 22 December 2011 with a full list of shareholders
4 January 2012Annual return made up to 22 December 2011 with a full list of shareholders
29 December 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
29 December 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
29 December 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
29 December 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
29 December 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
29 December 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
7 November 2011Group of companies' accounts made up to 30 April 2011
7 November 2011Group of companies' accounts made up to 30 April 2011
18 October 2011Termination of appointment of Anthony Pannell as a director
18 October 2011Termination of appointment of Anthony Pannell as a director
17 October 2011Appointment of Mr Robert Gordon Upton as a secretary
17 October 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
17 October 2011Appointment of Mr Robert Gordon Upton as a secretary
17 October 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
13 October 2011Termination of appointment of Anthony Pannell as a secretary
13 October 2011Termination of appointment of Anthony Pannell as a secretary
4 October 2011Termination of appointment of Stephen Cloves as a director
4 October 2011Termination of appointment of Stephen Cloves as a director
5 April 2011Appointment of Mr William James Capper as a director
5 April 2011Appointment of Mr William James Capper as a director
4 April 2011Appointment of Mr Robert Gordon Upton as a director
4 April 2011Appointment of Mr Robert Gordon Upton as a director
26 March 2011Particulars of a mortgage or charge / charge no: 11
26 March 2011Particulars of a mortgage or charge / charge no: 11
23 March 2011Particulars of a mortgage or charge / charge no: 10
23 March 2011Particulars of a mortgage or charge / charge no: 10
15 February 2011Termination of appointment of Elwyn Davies as a director
15 February 2011Termination of appointment of Elwyn Davies as a director
31 January 2011Group of companies' accounts made up to 30 April 2010
31 January 2011Group of companies' accounts made up to 30 April 2010
11 January 2011Annual return made up to 22 December 2010 with a full list of shareholders
11 January 2011Annual return made up to 22 December 2010 with a full list of shareholders
5 October 2010Director's details changed for Mr William Christopher Wilcox on 1 October 2010
5 October 2010Director's details changed for Mr William Christopher Wilcox on 1 October 2010
5 October 2010Director's details changed for Mr William Christopher Wilcox on 1 October 2010
19 February 2010Director's details changed for Mr Lee Coleyshaw on 19 February 2010
19 February 2010Director's details changed for Mr Lee Coleyshaw on 19 February 2010
12 January 2010Annual return made up to 22 December 2009 with a full list of shareholders
12 January 2010Annual return made up to 22 December 2009 with a full list of shareholders
30 November 2009Group of companies' accounts made up to 30 April 2009
30 November 2009Group of companies' accounts made up to 30 April 2009
17 November 2009Secretary's details changed for Anthony David Pannell on 17 November 2009
17 November 2009Director's details changed for Anthony David Pannell on 17 November 2009
17 November 2009Director's details changed for Mr William Christopher Wilcox on 17 November 2009
17 November 2009Director's details changed for Mr Geoffrey Hallam on 17 November 2009
17 November 2009Secretary's details changed for Anthony David Pannell on 17 November 2009
17 November 2009Director's details changed for Mr Elwyn Davies on 17 November 2009
17 November 2009Director's details changed for Mr Peter Francis Blakemore on 17 November 2009
17 November 2009Director's details changed for Dennis Evans on 17 November 2009
17 November 2009Director's details changed for Barry Davies on 17 November 2009
17 November 2009Director's details changed for Mr Geoffrey Hallam on 17 November 2009
17 November 2009Director's details changed for Gwendoline Mary Blakemore on 17 November 2009
17 November 2009Director's details changed for Lee Coleyshaw on 17 November 2009
17 November 2009Director's details changed for Gwendoline Mary Blakemore on 17 November 2009
17 November 2009Director's details changed for Mr William Christopher Wilcox on 17 November 2009
17 November 2009Director's details changed for Lee Coleyshaw on 17 November 2009
17 November 2009Director's details changed for Anthony David Pannell on 17 November 2009
17 November 2009Director's details changed for Mr Stephen Cloves on 17 November 2009
17 November 2009Director's details changed for Mr Stephen Cloves on 17 November 2009
17 November 2009Director's details changed for Mr Elwyn Davies on 17 November 2009
17 November 2009Director's details changed for Dennis Evans on 17 November 2009
17 November 2009Director's details changed for Mr Peter Francis Blakemore on 17 November 2009
17 November 2009Director's details changed for Barry Davies on 17 November 2009
4 September 2009Particulars of a mortgage or charge / charge no: 9
4 September 2009Particulars of a mortgage or charge / charge no: 9
8 July 2009Director appointed barry davies
8 July 2009Director appointed barry davies
5 June 2009Director's change of particulars / william wilcox / 29/05/2009
5 June 2009Director's change of particulars / william wilcox / 29/05/2009
12 January 2009Return made up to 22/12/08; full list of members
12 January 2009Return made up to 22/12/08; full list of members
19 December 2008Particulars of a mortgage or charge / charge no: 8
19 December 2008Particulars of a mortgage or charge / charge no: 8
17 December 2008Particulars of a mortgage or charge / charge no: 7
17 December 2008Resolutions
  • RES13 ‐ Debenture ded of priority sec 175 09/12/2008
17 December 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 December 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 December 2008Resolutions
  • RES13 ‐ Debenture ded of priority sec 175 09/12/2008
17 December 2008Particulars of a mortgage or charge / charge no: 7
9 December 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
9 December 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
5 December 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
5 December 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
12 November 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
12 November 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
6 November 2008Group of companies' accounts made up to 30 April 2008
6 November 2008Group of companies' accounts made up to 30 April 2008
27 October 2008Director appointed stephen cloves
27 October 2008Director appointed stephen cloves
13 August 2008Appointment terminated director gillian cowley
13 August 2008Appointment terminated director gillian cowley
8 January 2008Return made up to 22/12/07; full list of members
8 January 2008Return made up to 22/12/07; full list of members
21 December 2007Group of companies' accounts made up to 30 April 2007
21 December 2007Group of companies' accounts made up to 30 April 2007
27 February 2007New director appointed
27 February 2007New director appointed
22 January 2007Group of companies' accounts made up to 30 April 2006
22 January 2007Group of companies' accounts made up to 30 April 2006
28 December 2006Return made up to 22/12/06; full list of members
28 December 2006Return made up to 22/12/06; full list of members
1 March 2006Group of companies' accounts made up to 30 April 2005
1 March 2006Group of companies' accounts made up to 30 April 2005
27 February 2006Director resigned
27 February 2006Director resigned
3 January 2006Secretary's particulars changed;director's particulars changed
3 January 2006Return made up to 22/12/05; full list of members
3 January 2006Return made up to 22/12/05; full list of members
3 January 2006Secretary's particulars changed;director's particulars changed
5 August 2005New director appointed
5 August 2005New director appointed
24 May 2005New secretary appointed;new director appointed
24 May 2005New secretary appointed;new director appointed
12 May 2005New director appointed
12 May 2005Secretary resigned
12 May 2005Secretary resigned
12 May 2005New director appointed
4 January 2005Return made up to 22/12/04; full list of members
4 January 2005Return made up to 22/12/04; full list of members
10 November 2004Group of companies' accounts made up to 30 April 2004
10 November 2004Group of companies' accounts made up to 30 April 2004
4 March 2004Particulars of mortgage/charge
4 March 2004Particulars of mortgage/charge
5 January 2004Return made up to 22/12/03; full list of members
5 January 2004Return made up to 22/12/03; full list of members
13 November 2003Group of companies' accounts made up to 30 April 2003
13 November 2003Group of companies' accounts made up to 30 April 2003
31 May 2003Auditor's resignation
31 May 2003Auditor's resignation
15 January 2003Return made up to 22/12/02; full list of members
15 January 2003Return made up to 22/12/02; full list of members
18 December 2002Group of companies' accounts made up to 30 April 2002
18 December 2002Group of companies' accounts made up to 30 April 2002
10 December 2002Particulars of mortgage/charge
10 December 2002Particulars of mortgage/charge
10 August 2002Auditor's resignation
10 August 2002Auditor's resignation
15 January 2002Return made up to 22/12/01; full list of members
15 January 2002Return made up to 22/12/01; full list of members
30 October 2001New director appointed
30 October 2001New director appointed
23 October 2001Group of companies' accounts made up to 30 April 2001
23 October 2001Group of companies' accounts made up to 30 April 2001
14 May 2001Director resigned
14 May 2001Director resigned
28 March 2001Director resigned
28 March 2001Director resigned
13 March 2001New director appointed
13 March 2001New director appointed
14 February 2001Director resigned
14 February 2001Director resigned
9 January 2001Return made up to 22/12/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
9 January 2001Return made up to 22/12/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
25 October 2000Full group accounts made up to 30 April 2000
25 October 2000Full group accounts made up to 30 April 2000
30 May 2000Particulars of mortgage/charge
30 May 2000Particulars of mortgage/charge
5 March 2000New director appointed
5 March 2000New director appointed
6 January 2000Full group accounts made up to 30 April 1999
6 January 2000Full group accounts made up to 30 April 1999
30 December 1999Return made up to 22/12/99; full list of members
30 December 1999Return made up to 22/12/99; full list of members
6 January 1999Return made up to 22/12/98; full list of members
6 January 1999Return made up to 22/12/98; full list of members
17 November 1998Full group accounts made up to 30 April 1998
17 November 1998Full group accounts made up to 30 April 1998
19 January 1998Return made up to 22/12/97; full list of members
19 January 1998Return made up to 22/12/97; full list of members
28 October 1997Full group accounts made up to 30 April 1997
28 October 1997Full group accounts made up to 30 April 1997
11 April 1997Director's particulars changed
11 April 1997Director's particulars changed
13 January 1997Return made up to 22/12/96; full list of members
13 January 1997Return made up to 22/12/96; full list of members
21 November 1996Full group accounts made up to 30 April 1996
21 November 1996Full group accounts made up to 30 April 1996
18 September 1996Director resigned
18 September 1996Director resigned
23 April 1996New director appointed
23 April 1996New director appointed
2 January 1996Return made up to 22/12/95; full list of members
2 January 1996Return made up to 22/12/95; full list of members
20 November 1995Full group accounts made up to 30 April 1995
20 November 1995Full group accounts made up to 30 April 1995
1 January 1995A selection of mortgage documents registered before 1 January 1995
18 February 1994Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 February 1994Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
18 February 1994Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 February 1994Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
13 January 1994Particulars of mortgage/charge
13 January 1994Particulars of mortgage/charge
13 January 1994Particulars of mortgage/charge
13 January 1994Particulars of mortgage/charge
29 April 1992Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
29 April 1992Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
22 November 1990Return made up to 05/10/90; full list of members
22 November 1990Return made up to 05/10/90; full list of members
7 October 1985Annual return made up to 12/08/85
7 October 1985Annual return made up to 12/08/85
21 November 1980Annual return made up to 13/07/80
21 November 1980Annual return made up to 13/07/80
15 November 1944Incorporation
15 November 1944Incorporation
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