BLACKBURN PRODUCTS COMPANY LIMITED

Name:	BLACKBURN PRODUCTS COMPANY LIMITED BLACKBURN PRODUCTS COMPANY LTD
Address:	BELLA VISTA FARM HARTCLIFFE ROAD, PENISTONE, SHEFFIELD, ENGLAND, S36 9FN
Incorporation Date:	1919-07-05

Company Documents

date	name	form type
2023-01-09	CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES	CS01
2022-12-15	30/04/22 TOTAL EXEMPTION FULL	AA
2021-01-28	CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES	CS01
2021-02-11	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20	AA
2021-09-20	30/04/21 TOTAL EXEMPTION FULL	AA
2021-12-31	CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES	CS01
2020-12-22	APPOINTMENT TERMINATED, DIRECTOR HEATHER PEARS	TM01
2020-01-07	CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES	CS01
2020-10-13	REGISTRATION OF A CHARGE / CHARGE CODE 001567670009	MR01
2020-12-22	APPOINTMENT TERMINATED, DIRECTOR LISA HUNT	TM01
2020-01-22	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19	AA
2019-02-04	CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES	CS01
2019-01-30	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18	AA
2018-02-06	CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES	CS01
2018-08-24	DIRECTOR APPOINTED MR PAUL SPENCER BEAUMONT	AP01
2018-02-01	30/04/17 TOTAL EXEMPTION FULL	AA
2017-05-17	PREVEXT FROM 31/03/2017 TO 30/04/2017	AA01
2017-01-03	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES	CS01
2017-01-09	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16	AA
2017-05-17	DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM MARK PEARS / 10/05/2017	CH01
2017-05-17	DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY GORDON PEARS / 10/05/2017	CH01
2016-08-26	REGISTRATION OF A CHARGE / CHARGE CODE 001567670008	MR01
2016-04-11	DIRECTOR APPOINTED MRS LISA ANN HUNT	AP01
2016-09-02	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES	SH10
2016-01-12	31/12/15 FULL LIST	AR01
2016-09-02	STATEMENT OF COMPANY'S OBJECTS	CC04
2016-09-19	STATEMENT OF COMPANY'S OBJECTS	CC04
2016-09-02	ADOPT ARTICLES 19/08/2016	RES01
2016-04-11	DIRECTOR APPOINTED MR ALISTAIR CRAIG COLLINS	AP01
2016-04-19	APPOINTMENT TERMINATED, DIRECTOR JOHN BRAZENDALE	TM01
2016-09-02	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES	SH08
2016-04-11	DIRECTOR APPOINTED MRS HEATHER MORAG PEARS	AP01
2016-07-15	REGISTERED OFFICE CHANGED ON 15/07/2016 FROMWHALLEY BANKS MILLSBLACKBURNBB2 1NU	AD01
2016-04-19	APPOINTMENT TERMINATED, DIRECTOR WILLIAM BRAZENDALE	TM01
2016-04-19	APPOINTMENT TERMINATED, SECRETARY JOHN BRAZENDALE	TM02
2016-08-13	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7	MR04
2016-07-15	PREVSHO FROM 30/11/2016 TO 31/03/2016	AA01
2016-07-15	30/11/15 TOTAL EXEMPTION SMALL	AA
2016-04-11	DIRECTOR APPOINTED MR GRAHAM MARK PEARS	AP01
2016-08-13	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6	MR04
2016-04-27	DIRECTOR APPOINTED MR JEFFREY GORDON PEARS	AP01
2015-03-24	30/11/14 TOTAL EXEMPTION SMALL	AA
2015-01-05	31/12/14 FULL LIST	AR01
2014-01-09	31/12/13 FULL LIST	AR01
2014-03-05	30/11/13 TOTAL EXEMPTION SMALL	AA
2013-02-14	30/11/12 TOTAL EXEMPTION SMALL	AA
2013-01-08	31/12/12 FULL LIST	AR01
2012-01-05	SECRETARY'S CHANGE OF PARTICULARS / MR JOHN GARSIDE BRAZENDALE / 01/12/2011	CH03
2012-03-19	30/11/11 TOTAL EXEMPTION SMALL	AA
2012-01-05	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MARK BRAZENDALE / 01/12/2011	CH01
2012-01-05	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GARSIDE BRAZENDALE / 01/12/2011	CH01
2012-01-05	31/12/11 FULL LIST	AR01
2011-01-18	31/12/10 FULL LIST	AR01
2011-07-13	30/11/10 TOTAL EXEMPTION SMALL	AA
2010-02-08	30/11/09 TOTAL EXEMPTION SMALL	AA
2010-01-13	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GARSIDE BRAZENDALE / 31/12/2009	CH01
2010-01-13	31/12/09 FULL LIST	AR01
2010-01-13	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MARK BRAZENDALE / 31/12/2009	CH01
2010-01-13	SECRETARY'S CHANGE OF PARTICULARS / JOHN GARSIDE BRAZENDALE / 31/12/2009	CH03
2009-09-29	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN BRAZENDALE / 25/09/2009	288c