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Blackett-Ord Conservation Limited

Documents

Total Documents97
Total Pages410

Filing History

24 June 2020Confirmation statement made on 20 June 2020 with no updates
28 May 2020Change of details for Mr Charles Blackett-Ord as a person with significant control on 28 May 2020
30 April 2020Micro company accounts made up to 31 July 2019
24 June 2019Confirmation statement made on 20 June 2019 with no updates
18 April 2019Micro company accounts made up to 31 July 2018
3 July 2018Confirmation statement made on 20 June 2018 with updates
30 April 2018Micro company accounts made up to 31 July 2017
27 June 2017Confirmation statement made on 20 June 2017 with updates
27 June 2017Confirmation statement made on 20 June 2017 with updates
26 June 2017Notification of Charles Blackett-Ord as a person with significant control on 20 June 2017
26 June 2017Notification of Charles Blackett-Ord as a person with significant control on 20 June 2017
26 June 2017Notification of Elaine Anne Blackett-Ord as a person with significant control on 20 June 2017
26 June 2017Notification of Elaine Anne Blackett-Ord as a person with significant control on 20 June 2017
28 April 2017Total exemption small company accounts made up to 31 July 2016
28 April 2017Total exemption small company accounts made up to 31 July 2016
20 June 2016Annual return made up to 20 June 2016 with a full list of shareholders
Statement of capital on 2016-06-20
  • GBP 2
20 June 2016Annual return made up to 20 June 2016 with a full list of shareholders
Statement of capital on 2016-06-20
  • GBP 2
8 May 2016Total exemption small company accounts made up to 31 July 2015
8 May 2016Total exemption small company accounts made up to 31 July 2015
22 June 2015Annual return made up to 20 June 2015 with a full list of shareholders
Statement of capital on 2015-06-22
  • GBP 2
22 June 2015Annual return made up to 20 June 2015 with a full list of shareholders
Statement of capital on 2015-06-22
  • GBP 2
30 April 2015Total exemption small company accounts made up to 31 July 2014
30 April 2015Total exemption small company accounts made up to 31 July 2014
20 June 2014Annual return made up to 20 June 2014 with a full list of shareholders
Statement of capital on 2014-06-20
  • GBP 2
20 June 2014Annual return made up to 20 June 2014 with a full list of shareholders
Statement of capital on 2014-06-20
  • GBP 2
30 April 2014Total exemption small company accounts made up to 31 July 2013
30 April 2014Total exemption small company accounts made up to 31 July 2013
17 June 2013Annual return made up to 9 June 2013 with a full list of shareholders
17 June 2013Annual return made up to 9 June 2013 with a full list of shareholders
17 June 2013Annual return made up to 9 June 2013 with a full list of shareholders
7 May 2013Total exemption small company accounts made up to 31 July 2012
7 May 2013Total exemption small company accounts made up to 31 July 2012
13 June 2012Annual return made up to 9 June 2012 with a full list of shareholders
13 June 2012Annual return made up to 9 June 2012 with a full list of shareholders
13 June 2012Annual return made up to 9 June 2012 with a full list of shareholders
12 January 2012Total exemption small company accounts made up to 31 July 2011
12 January 2012Total exemption small company accounts made up to 31 July 2011
21 June 2011Annual return made up to 9 June 2011 with a full list of shareholders
21 June 2011Annual return made up to 9 June 2011 with a full list of shareholders
21 June 2011Annual return made up to 9 June 2011 with a full list of shareholders
14 February 2011Total exemption small company accounts made up to 31 July 2010
14 February 2011Total exemption small company accounts made up to 31 July 2010
9 June 2010Annual return made up to 9 June 2010 with a full list of shareholders
9 June 2010Director's details changed for Charles Blackett-Ord on 1 October 2009
9 June 2010Annual return made up to 9 June 2010 with a full list of shareholders
9 June 2010Director's details changed for Charles Blackett-Ord on 1 October 2009
9 June 2010Director's details changed for Elaine Anne Blackett Ord on 1 October 2009
9 June 2010Director's details changed for Elaine Anne Blackett Ord on 1 October 2009
9 June 2010Director's details changed for Charles Blackett-Ord on 1 October 2009
9 June 2010Annual return made up to 9 June 2010 with a full list of shareholders
9 June 2010Director's details changed for Elaine Anne Blackett Ord on 1 October 2009
29 April 2010Total exemption small company accounts made up to 31 July 2009
29 April 2010Total exemption small company accounts made up to 31 July 2009
30 June 2009Return made up to 24/06/09; full list of members
30 June 2009Return made up to 24/06/09; full list of members
2 April 2009Total exemption small company accounts made up to 31 July 2008
2 April 2009Total exemption small company accounts made up to 31 July 2008
1 August 2008Company name changed blackett-ord consulting engineers LIMITED\certificate issued on 01/08/08
1 August 2008Company name changed blackett-ord consulting engineers LIMITED\certificate issued on 01/08/08
10 July 2008Director appointed elaine anne blackett ord
10 July 2008Director appointed elaine anne blackett ord
10 July 2008Ad 01/07/08\gbp si 1@1=1\gbp ic 1/2\
10 July 2008Ad 01/07/08\gbp si 1@1=1\gbp ic 1/2\
10 July 2008Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
10 July 2008Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
24 June 2008Return made up to 24/06/08; full list of members
24 June 2008Return made up to 24/06/08; full list of members
23 January 2008Total exemption small company accounts made up to 31 July 2007
23 January 2008Total exemption small company accounts made up to 31 July 2007
25 June 2007Return made up to 25/06/07; full list of members
25 June 2007Return made up to 25/06/07; full list of members
25 January 2007Total exemption small company accounts made up to 31 July 2006
25 January 2007Total exemption small company accounts made up to 31 July 2006
11 July 2006Return made up to 26/06/06; full list of members
11 July 2006Return made up to 26/06/06; full list of members
13 January 2006Total exemption small company accounts made up to 31 July 2005
13 January 2006Total exemption small company accounts made up to 31 July 2005
4 July 2005Return made up to 26/06/05; full list of members
  • 363(288) ‐ Director's particulars changed
4 July 2005Return made up to 26/06/05; full list of members
  • 363(288) ‐ Director's particulars changed
14 January 2005Total exemption small company accounts made up to 31 July 2004
14 January 2005Total exemption small company accounts made up to 31 July 2004
15 July 2004Return made up to 01/07/04; full list of members
15 July 2004Return made up to 01/07/04; full list of members
31 October 2003Particulars of mortgage/charge
31 October 2003Particulars of mortgage/charge
29 July 2003New secretary appointed
29 July 2003Director resigned
29 July 2003Registered office changed on 29/07/03 from: 12 york place leeds west yorkshire LS1 2DS
29 July 2003Secretary resigned
29 July 2003New director appointed
29 July 2003Registered office changed on 29/07/03 from: 12 york place leeds west yorkshire LS1 2DS
29 July 2003Director resigned
29 July 2003New director appointed
29 July 2003Secretary resigned
29 July 2003New secretary appointed
1 July 2003Incorporation
1 July 2003Incorporation
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