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Blackwood Media Ltd

Documents

Total Documents104
Total Pages442

Filing History

17 October 2023Micro company accounts made up to 31 January 2023
29 November 2022Confirmation statement made on 22 November 2022 with no updates
25 October 2022Micro company accounts made up to 31 January 2022
2 December 2021Confirmation statement made on 22 November 2021 with no updates
26 October 2021Micro company accounts made up to 31 January 2021
1 December 2020Confirmation statement made on 22 November 2020 with no updates
30 October 2020Micro company accounts made up to 31 January 2020
22 November 2019Confirmation statement made on 22 November 2019 with no updates
22 October 2019Micro company accounts made up to 31 January 2019
23 November 2018Confirmation statement made on 22 November 2018 with no updates
29 October 2018Micro company accounts made up to 31 January 2018
22 November 2017Confirmation statement made on 22 November 2017 with no updates
22 November 2017Confirmation statement made on 22 November 2017 with no updates
17 October 2017Micro company accounts made up to 31 January 2017
17 October 2017Change of details for Mr Russell John Codd as a person with significant control on 16 October 2017
17 October 2017Director's details changed for Mr Russell John Codd on 16 October 2017
17 October 2017Director's details changed for Mr Russell John Codd on 16 October 2017
17 October 2017Micro company accounts made up to 31 January 2017
17 October 2017Change of details for Mr Russell John Codd as a person with significant control on 16 October 2017
9 May 2017Registered office address changed from 1 New Street Ockbrook Derbyshire DE72 3RA to The Media Lounge 334 Wellington Street North Stockport SK4 5DE on 9 May 2017
9 May 2017Registered office address changed from 1 New Street Ockbrook Derbyshire DE72 3RA to The Media Lounge 334 Wellington Street North Stockport SK4 5DE on 9 May 2017
24 November 2016Confirmation statement made on 22 November 2016 with updates
24 November 2016Confirmation statement made on 22 November 2016 with updates
28 October 2016Total exemption small company accounts made up to 31 January 2016
28 October 2016Total exemption small company accounts made up to 31 January 2016
18 December 2015Annual return made up to 22 November 2015 with a full list of shareholders
Statement of capital on 2015-12-18
  • GBP 100
18 December 2015Annual return made up to 22 November 2015 with a full list of shareholders
Statement of capital on 2015-12-18
  • GBP 100
28 October 2015Total exemption small company accounts made up to 31 January 2015
28 October 2015Total exemption small company accounts made up to 31 January 2015
14 April 2015Termination of appointment of Malcolm John Nicholson as a secretary on 14 April 2015
14 April 2015Termination of appointment of Malcolm John Nicholson as a secretary on 14 April 2015
15 December 2014Director's details changed for Russell John Codd on 20 December 2011
15 December 2014Director's details changed for Russell John Codd on 20 December 2011
15 December 2014Annual return made up to 22 November 2014 with a full list of shareholders
Statement of capital on 2014-12-15
  • GBP 100
15 December 2014Annual return made up to 22 November 2014 with a full list of shareholders
Statement of capital on 2014-12-15
  • GBP 100
31 October 2014Total exemption small company accounts made up to 31 January 2014
31 October 2014Total exemption small company accounts made up to 31 January 2014
22 November 2013Annual return made up to 22 November 2013 with a full list of shareholders
Statement of capital on 2013-11-22
  • GBP 100
22 November 2013Annual return made up to 22 November 2013 with a full list of shareholders
Statement of capital on 2013-11-22
  • GBP 100
30 October 2013Total exemption small company accounts made up to 31 January 2013
30 October 2013Total exemption small company accounts made up to 31 January 2013
22 November 2012Annual return made up to 22 November 2012 with a full list of shareholders
22 November 2012Annual return made up to 22 November 2012 with a full list of shareholders
25 October 2012Total exemption small company accounts made up to 31 January 2012
25 October 2012Total exemption small company accounts made up to 31 January 2012
25 November 2011Annual return made up to 22 November 2011 with a full list of shareholders
25 November 2011Annual return made up to 22 November 2011 with a full list of shareholders
27 October 2011Total exemption small company accounts made up to 31 January 2011
27 October 2011Total exemption small company accounts made up to 31 January 2011
2 December 2010Annual return made up to 22 November 2010 with a full list of shareholders
2 December 2010Annual return made up to 22 November 2010 with a full list of shareholders
4 November 2010Total exemption small company accounts made up to 31 January 2010
4 November 2010Total exemption small company accounts made up to 31 January 2010
10 December 2009Annual return made up to 22 November 2009 with a full list of shareholders
10 December 2009Annual return made up to 22 November 2009 with a full list of shareholders
9 December 2009Registered office address changed from 24 Top Manor Close Ockbrook Derby Derbyshire DE72 3TN on 9 December 2009
9 December 2009Registered office address changed from 24 Top Manor Close Ockbrook Derby Derbyshire DE72 3TN on 9 December 2009
9 December 2009Registered office address changed from 24 Top Manor Close Ockbrook Derby Derbyshire DE72 3TN on 9 December 2009
4 December 2009Total exemption small company accounts made up to 31 January 2009
4 December 2009Total exemption small company accounts made up to 31 January 2009
25 November 2008Location of register of members
25 November 2008Return made up to 22/11/08; full list of members
25 November 2008Location of register of members
25 November 2008Return made up to 22/11/08; full list of members
28 October 2008Total exemption small company accounts made up to 31 January 2008
28 October 2008Total exemption small company accounts made up to 31 January 2008
19 December 2007Return made up to 22/11/07; full list of members
19 December 2007Return made up to 22/11/07; full list of members
26 October 2007Total exemption small company accounts made up to 31 January 2007
26 October 2007Total exemption small company accounts made up to 31 January 2007
8 December 2006Return made up to 22/11/06; full list of members
8 December 2006Return made up to 22/11/06; full list of members
3 November 2006Total exemption small company accounts made up to 31 January 2006
3 November 2006Total exemption small company accounts made up to 31 January 2006
20 December 2005Return made up to 22/11/05; full list of members
20 December 2005Return made up to 22/11/05; full list of members
14 December 2005Total exemption small company accounts made up to 31 January 2005
14 December 2005Total exemption small company accounts made up to 31 January 2005
6 December 2004Return made up to 22/11/04; full list of members
6 December 2004Return made up to 22/11/04; full list of members
3 December 2004Total exemption small company accounts made up to 31 January 2004
3 December 2004Total exemption small company accounts made up to 31 January 2004
1 October 2004Accounting reference date extended from 30/11/03 to 31/01/04
1 October 2004Accounting reference date extended from 30/11/03 to 31/01/04
30 December 2003Return made up to 22/11/03; full list of members
30 December 2003Return made up to 22/11/03; full list of members
29 September 2003Accounts for a dormant company made up to 30 November 2002
29 September 2003Accounts for a dormant company made up to 30 November 2002
2 January 2003Return made up to 22/11/02; full list of members
2 January 2003Return made up to 22/11/02; full list of members
3 October 2002New director appointed
3 October 2002Registered office changed on 03/10/02 from: 1 hatton court debdale road wellingborough northamptonshire NN8 3AY
3 October 2002New secretary appointed
3 October 2002Registered office changed on 03/10/02 from: 1 hatton court debdale road wellingborough northamptonshire NN8 3AY
3 October 2002New secretary appointed
3 October 2002New director appointed
28 November 2001Secretary resigned
28 November 2001Director resigned
28 November 2001Registered office changed on 28/11/01 from: 25 hill road theydon bois epping essex CM16 7LX
28 November 2001Director resigned
28 November 2001Secretary resigned
28 November 2001Registered office changed on 28/11/01 from: 25 hill road theydon bois epping essex CM16 7LX
22 November 2001Incorporation
22 November 2001Incorporation
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