BLACKBURN PRODUCTS COMPANY LIMITED


Registered number: 00156767
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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 status: Active


Company Documents

date name form type
2018-08-24 DIRECTOR APPOINTED MR PAUL SPENCER BEAUMONT AP01
2018-02-01 30/04/17 TOTAL EXEMPTION FULL AA
2018-02-06 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES CS01
2017-01-09 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 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
2017-05-17 DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY GORDON PEARS / 10/05/2017 CH01
2017-05-17 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM MARK PEARS / 10/05/2017 CH01
2016-01-12 31/12/15 FULL LIST AR01
2016-04-19 APPOINTMENT TERMINATED, DIRECTOR JOHN BRAZENDALE TM01
2016-09-02 NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES SH10
2016-07-15 REGISTERED OFFICE CHANGED ON 15/07/2016 FROMWHALLEY BANKS MILLSBLACKBURNBB2 1NU AD01
2016-08-13 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 MR04
2016-04-11 DIRECTOR APPOINTED MRS HEATHER MORAG PEARS AP01
2016-04-27 DIRECTOR APPOINTED MR JEFFREY GORDON PEARS AP01
2016-04-11 DIRECTOR APPOINTED MR ALISTAIR CRAIG COLLINS AP01
2016-09-02 ADOPT ARTICLES 19/08/2016 RES01
2016-04-19 APPOINTMENT TERMINATED, DIRECTOR WILLIAM BRAZENDALE TM01
2016-04-11 DIRECTOR APPOINTED MR GRAHAM MARK PEARS AP01
2016-09-02 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2016-09-02 STATEMENT OF COMPANY'S OBJECTS CC04
2016-08-26 REGISTRATION OF A CHARGE / CHARGE CODE 001567670008 MR01
2016-08-13 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 MR04
2016-04-11 DIRECTOR APPOINTED MRS LISA ANN HUNT AP01
2016-09-19 STATEMENT OF COMPANY'S OBJECTS CC04
2016-04-19 APPOINTMENT TERMINATED, SECRETARY JOHN BRAZENDALE TM02
2016-07-15 30/11/15 TOTAL EXEMPTION SMALL AA
2016-07-15 PREVSHO FROM 30/11/2016 TO 31/03/2016 AA01
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 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MARK BRAZENDALE / 01/12/2011 CH01
2012-01-05 SECRETARY'S CHANGE OF PARTICULARS / MR JOHN GARSIDE BRAZENDALE / 01/12/2011 CH03
2012-01-05 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GARSIDE BRAZENDALE / 01/12/2011 CH01
2012-03-19 30/11/11 TOTAL EXEMPTION SMALL AA
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
2010-01-13 SECRETARY'S CHANGE OF PARTICULARS / JOHN GARSIDE BRAZENDALE / 31/12/2009 CH03
2010-01-13 31/12/09 FULL LIST AR01
2010-02-08 30/11/09 TOTAL EXEMPTION SMALL AA
2010-01-13 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MARK BRAZENDALE / 31/12/2009 CH01
2010-01-13 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GARSIDE BRAZENDALE / 31/12/2009 CH01
2009-01-12 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN BRAZENDALE / 09/01/2009 288c
2009-09-29 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN BRAZENDALE / 25/09/2009 288c
2009-03-19 30/11/08 TOTAL EXEMPTION SMALL AA
2009-01-12 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS 363a
2009-09-29 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN BRAZENDALE / 25/09/2009 288c
2008-03-05 30/11/07 TOTAL EXEMPTION SMALL AA
2008-01-09 DIRECTOR'S PARTICULARS CHANGED 288c
2008-01-02 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS 363a
2007-01-02 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS 363a
2007-02-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 AA
2006-01-26 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS 363a
2006-02-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 AA
2005-01-04 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS 363s
2005-02-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 AA

Last update: 2018-10-21 00:52:40