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Blakemore Creative Ltd.

Documents

Total Documents182
Total Pages768

Filing History

11 October 2023Confirmation statement made on 6 October 2023 with no updates
30 January 2023Accounts for a dormant company made up to 30 April 2022
7 October 2022Confirmation statement made on 6 October 2022 with no updates
27 January 2022Accounts for a dormant company made up to 30 April 2021
8 October 2021Confirmation statement made on 6 October 2021 with no updates
7 May 2021Accounts for a dormant company made up to 30 April 2020
15 October 2020Confirmation statement made on 6 October 2020 with no updates
8 October 2019Confirmation statement made on 6 October 2019 with no updates
2 September 2019Accounts for a dormant company made up to 30 April 2019
7 February 2019Accounts for a small company made up to 30 April 2018
25 January 2019Termination of appointment of Simon John Loveland as a secretary on 17 January 2019
25 January 2019Appointment of Mr Charles Peter Blakemore as a secretary on 17 January 2019
11 October 2018Confirmation statement made on 6 October 2018 with no updates
25 October 2017Full accounts made up to 30 April 2017
25 October 2017Full accounts made up to 30 April 2017
9 October 2017Cessation of Capper & Co Ltd as a person with significant control on 9 October 2017
9 October 2017Notification of Af Blakemore and Son Ltd as a person with significant control on 9 October 2017
9 October 2017Cessation of Capper & Co Ltd as a person with significant control on 2 October 2017
9 October 2017Confirmation statement made on 6 October 2017 with updates
9 October 2017Confirmation statement made on 6 October 2017 with updates
9 October 2017Notification of Af Blakemore and Son Ltd as a person with significant control on 2 October 2017
25 May 2017Solvency Statement dated 24/04/17
25 May 2017Statement of capital on 25 May 2017
  • GBP 1
25 May 2017Statement of capital on 25 May 2017
  • GBP 1
25 May 2017Solvency Statement dated 24/04/17
8 May 2017Statement by Directors
8 May 2017Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
8 May 2017Statement by Directors
8 May 2017Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
20 January 2017Accounts for a dormant company made up to 30 April 2016
20 January 2017Accounts for a dormant company made up to 30 April 2016
19 October 2016Confirmation statement made on 6 October 2016 with updates
19 October 2016Confirmation statement made on 6 October 2016 with updates
14 January 2016Accounts for a dormant company made up to 30 April 2015
14 January 2016Accounts for a dormant company made up to 30 April 2015
13 October 2015Annual return made up to 6 October 2015 with a full list of shareholders
Statement of capital on 2015-10-13
  • GBP 7,000
13 October 2015Annual return made up to 6 October 2015 with a full list of shareholders
Statement of capital on 2015-10-13
  • GBP 7,000
13 October 2015Annual return made up to 6 October 2015 with a full list of shareholders
Statement of capital on 2015-10-13
  • GBP 7,000
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
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
17 December 2014Accounts for a dormant company made up to 30 April 2014
17 December 2014Accounts for a dormant company made up to 30 April 2014
16 October 2014Annual return made up to 6 October 2014 with a full list of shareholders
Statement of capital on 2014-10-16
  • GBP 7,000
16 October 2014Annual return made up to 6 October 2014 with a full list of shareholders
Statement of capital on 2014-10-16
  • GBP 7,000
16 October 2014Annual return made up to 6 October 2014 with a full list of shareholders
Statement of capital on 2014-10-16
  • GBP 7,000
6 February 2014Appointment of Mr Scott Munro-Morris as a director
6 February 2014Appointment of Mr Scott Munro-Morris as a director
3 January 2014Accounts for a dormant company made up to 30 April 2013
3 January 2014Accounts for a dormant company made up to 30 April 2013
10 October 2013Annual return made up to 6 October 2013 with a full list of shareholders
Statement of capital on 2013-10-10
  • GBP 7,000
10 October 2013Annual return made up to 6 October 2013 with a full list of shareholders
Statement of capital on 2013-10-10
  • GBP 7,000
10 October 2013Registered office address changed from C/O Capper & Co Ltd Lanelay Road Talbot Green Pontyclun Mid Glamorgan CF7 8XX on 10 October 2013
10 October 2013Annual return made up to 6 October 2013 with a full list of shareholders
Statement of capital on 2013-10-10
  • GBP 7,000
10 October 2013Registered office address changed from C/O Capper & Co Ltd Lanelay Road Talbot Green Pontyclun Mid Glamorgan CF7 8XX on 10 October 2013
13 November 2012Accounts for a dormant company made up to 30 April 2012
13 November 2012Accounts for a dormant company made up to 30 April 2012
12 October 2012Annual return made up to 6 October 2012 with a full list of shareholders
12 October 2012Annual return made up to 6 October 2012 with a full list of shareholders
12 October 2012Annual return made up to 6 October 2012 with a full list of shareholders
13 September 2012Appointment of Mr William Leonard Tomlinson as a secretary
13 September 2012Termination of appointment of Scott Munro-Morris as a secretary
13 September 2012Appointment of Mr William Leonard Tomlinson as a secretary
13 September 2012Termination of appointment of Scott Munro-Morris as a secretary
23 July 2012Company name changed capper print LTD.\certificate issued on 23/07/12
  • RES15 ‐ Change company name resolution on 2012-07-23
  • NM01 ‐ Change of name by resolution
23 July 2012Company name changed capper print LTD.\certificate issued on 23/07/12
  • RES15 ‐ Change company name resolution on 2012-07-23
  • NM01 ‐ Change of name by resolution
10 January 2012Termination of appointment of Lee Coleyshaw as a director
10 January 2012Termination of appointment of Lee Coleyshaw as a director
10 November 2011Accounts for a dormant company made up to 30 April 2011
10 November 2011Accounts for a dormant company made up to 30 April 2011
19 October 2011Annual return made up to 6 October 2011 with a full list of shareholders
19 October 2011Annual return made up to 6 October 2011 with a full list of shareholders
19 October 2011Annual return made up to 6 October 2011 with a full list of shareholders
30 March 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Shares re-classified 17/03/2011
30 March 2011Particulars of variation of rights attached to shares
30 March 2011Particulars of a mortgage or charge / charge no: 1
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006.
30 March 2011Resolutions
  • RES13 ‐ Execution, delivery and performance of company approved. 18/03/2011
30 March 2011Change of share class name or designation
30 March 2011Statement of company's objects
30 March 2011Statement of company's objects
30 March 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Shares re-classified 17/03/2011
30 March 2011Resolutions
  • RES13 ‐ Execution, delivery and performance of company approved. 18/03/2011
30 March 2011Particulars of variation of rights attached to shares
30 March 2011Particulars of a mortgage or charge / charge no: 1
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006.
30 March 2011Change of share class name or designation
28 March 2011Appointment of Mr Peter Francis Blakemore as a director
28 March 2011Appointment of Mr Lee Coleyshaw as a director
28 March 2011Appointment of Mr Lee Coleyshaw as a director
28 March 2011Appointment of Mr Peter Francis Blakemore as a director
22 March 2011Termination of appointment of William Capper as a director
22 March 2011Termination of appointment of Julyan Capper as a director
22 March 2011Termination of appointment of William Capper as a director
22 March 2011Termination of appointment of Julyan Capper as a director
9 December 2010Accounts for a dormant company made up to 30 April 2010
9 December 2010Accounts for a dormant company made up to 30 April 2010
3 November 2010Annual return made up to 6 October 2010 with a full list of shareholders
3 November 2010Director's details changed for Mr William James Capper on 5 October 2010
3 November 2010Annual return made up to 6 October 2010 with a full list of shareholders
3 November 2010Director's details changed for Mr William James Capper on 5 October 2010
3 November 2010Director's details changed for Mr William James Capper on 5 October 2010
3 November 2010Annual return made up to 6 October 2010 with a full list of shareholders
13 October 2009Annual return made up to 6 October 2009 with a full list of shareholders
13 October 2009Director's details changed for Mr Julyan Melville Capper on 6 October 2009
13 October 2009Director's details changed for Mr Julyan Melville Capper on 6 October 2009
13 October 2009Secretary's details changed for Mr Scott Munro-Morris on 6 October 2009
13 October 2009Secretary's details changed for Mr Scott Munro-Morris on 6 October 2009
13 October 2009Annual return made up to 6 October 2009 with a full list of shareholders
13 October 2009Secretary's details changed for Mr Scott Munro-Morris on 6 October 2009
13 October 2009Director's details changed for Mr Julyan Melville Capper on 6 October 2009
13 October 2009Annual return made up to 6 October 2009 with a full list of shareholders
28 August 2009Accounts for a dormant company made up to 30 April 2009
28 August 2009Accounts for a dormant company made up to 30 April 2009
3 November 2008Return made up to 06/10/08; full list of members
3 November 2008Return made up to 06/10/08; full list of members
6 August 2008Accounts for a dormant company made up to 30 April 2008
6 August 2008Accounts for a dormant company made up to 30 April 2008
1 November 2007Return made up to 06/10/07; no change of members
1 November 2007Return made up to 06/10/07; no change of members
10 October 2007Accounts for a dormant company made up to 30 April 2007
10 October 2007Accounts for a dormant company made up to 30 April 2007
7 November 2006Return made up to 06/10/06; full list of members
7 November 2006Return made up to 06/10/06; full list of members
17 October 2006Accounts for a dormant company made up to 30 April 2006
17 October 2006Accounts for a dormant company made up to 30 April 2006
25 April 2006Secretary resigned
25 April 2006Secretary resigned
25 April 2006New secretary appointed
25 April 2006New secretary appointed
19 October 2005Return made up to 06/10/05; full list of members
19 October 2005Return made up to 06/10/05; full list of members
31 August 2005Accounts for a dormant company made up to 30 April 2005
31 August 2005Accounts for a dormant company made up to 30 April 2005
12 October 2004Return made up to 06/10/04; full list of members
12 October 2004Return made up to 06/10/04; full list of members
15 September 2004Accounts for a dormant company made up to 30 April 2004
15 September 2004Accounts for a dormant company made up to 30 April 2004
18 October 2003Return made up to 06/10/03; full list of members
18 October 2003Return made up to 06/10/03; full list of members
16 October 2003Accounts for a dormant company made up to 30 April 2003
16 October 2003Accounts for a dormant company made up to 30 April 2003
11 October 2002Return made up to 06/10/02; full list of members
11 October 2002Return made up to 06/10/02; full list of members
17 September 2002Accounts for a dormant company made up to 30 April 2002
17 September 2002Accounts for a dormant company made up to 30 April 2002
10 October 2001Return made up to 06/10/01; full list of members
10 October 2001Return made up to 06/10/01; full list of members
11 September 2001Accounts for a dormant company made up to 30 April 2001
11 September 2001Accounts for a dormant company made up to 30 April 2001
4 October 2000Return made up to 06/10/00; full list of members
4 October 2000Return made up to 06/10/00; full list of members
25 September 2000Accounts for a dormant company made up to 30 April 2000
25 September 2000Accounts for a dormant company made up to 30 April 2000
26 October 1999Return made up to 06/10/99; full list of members
  • 363(287) ‐ Registered office changed on 26/10/99
26 October 1999Return made up to 06/10/99; full list of members
  • 363(287) ‐ Registered office changed on 26/10/99
25 October 1999Accounts for a dormant company made up to 30 April 1999
25 October 1999Accounts for a dormant company made up to 30 April 1999
17 June 1999New director appointed
17 June 1999New director appointed
15 January 1999Accounts for a dormant company made up to 30 April 1998
15 January 1999Accounts for a dormant company made up to 30 April 1998
5 October 1998Return made up to 06/10/98; no change of members
5 October 1998Return made up to 06/10/98; no change of members
11 November 1997Accounts for a dormant company made up to 30 April 1997
11 November 1997Accounts for a dormant company made up to 30 April 1997
3 October 1997Return made up to 06/10/97; no change of members
3 October 1997Return made up to 06/10/97; no change of members
16 January 1997Accounts for a dormant company made up to 30 April 1996
16 January 1997Accounts for a dormant company made up to 30 April 1996
7 November 1996Return made up to 06/10/96; full list of members
  • 363(288) ‐ Secretary resigned
7 November 1996Return made up to 06/10/96; full list of members
  • 363(288) ‐ Secretary resigned
7 August 1996New secretary appointed
7 August 1996New secretary appointed
1 November 1995Return made up to 06/10/95; no change of members
1 November 1995Return made up to 06/10/95; no change of members
1 November 1995Accounts for a dormant company made up to 30 April 1995
1 November 1995Accounts for a dormant company made up to 30 April 1995
1 January 1995A selection of documents registered before 1 January 1995
1 January 1995A selection of documents registered before 1 January 1995
1 January 1995A selection of documents registered before 1 January 1995
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