Blackfriars Ltd was founded on 02 January 1939. We don't know the number of employees at the company. There are 3 directors listed as Winterbottom, Julie, Bissell, Paul, Grieve, Michael for Blackfriars Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BISSELL, Paul | 02 February 2001 | 08 October 2007 | 1 |
GRIEVE, Michael | N/A | 29 February 2004 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WINTERBOTTOM, Julie | 01 June 2016 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 30 September 2019 | |
CS01 - N/A | 10 September 2019 | |
AA - Annual Accounts | 28 September 2018 | |
CS01 - N/A | 19 September 2018 | |
MR01 - N/A | 07 November 2017 | |
CS01 - N/A | 04 October 2017 | |
AA - Annual Accounts | 02 October 2017 | |
AA - Annual Accounts | 05 October 2016 | |
CS01 - N/A | 21 September 2016 | |
AP03 - Appointment of secretary | 01 June 2016 | |
TM02 - Termination of appointment of secretary | 01 June 2016 | |
TM01 - Termination of appointment of director | 25 April 2016 | |
AA - Annual Accounts | 12 October 2015 | |
AR01 - Annual Return | 09 September 2015 | |
AR01 - Annual Return | 07 October 2014 | |
AA - Annual Accounts | 30 September 2014 | |
AR01 - Annual Return | 07 October 2013 | |
AA - Annual Accounts | 02 October 2013 | |
AR01 - Annual Return | 09 October 2012 | |
AA - Annual Accounts | 09 May 2012 | |
AR01 - Annual Return | 06 October 2011 | |
AA - Annual Accounts | 03 October 2011 | |
AR01 - Annual Return | 18 October 2010 | |
CH01 - Change of particulars for director | 18 October 2010 | |
CH01 - Change of particulars for director | 18 October 2010 | |
CH01 - Change of particulars for director | 18 October 2010 | |
CH03 - Change of particulars for secretary | 18 October 2010 | |
AA - Annual Accounts | 22 September 2010 | |
AR01 - Annual Return | 25 November 2009 | |
AA - Annual Accounts | 03 November 2009 | |
363a - Annual Return | 08 December 2008 | |
AA - Annual Accounts | 23 October 2008 | |
288b - Notice of resignation of directors or secretaries | 16 September 2008 | |
AA - Annual Accounts | 31 October 2007 | |
363a - Annual Return | 17 October 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 October 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 October 2007 | |
AA - Annual Accounts | 26 October 2006 | |
363a - Annual Return | 17 October 2006 | |
363a - Annual Return | 14 November 2005 | |
288a - Notice of appointment of directors or secretaries | 14 November 2005 | |
AA - Annual Accounts | 03 November 2005 | |
363s - Annual Return | 02 December 2004 | |
AA - Annual Accounts | 03 November 2004 | |
288b - Notice of resignation of directors or secretaries | 25 March 2004 | |
363s - Annual Return | 12 November 2003 | |
AA - Annual Accounts | 03 November 2003 | |
395 - Particulars of a mortgage or charge | 03 June 2003 | |
363s - Annual Return | 16 November 2002 | |
AA - Annual Accounts | 04 November 2002 | |
395 - Particulars of a mortgage or charge | 04 December 2001 | |
363s - Annual Return | 02 November 2001 | |
AA - Annual Accounts | 19 October 2001 | |
288a - Notice of appointment of directors or secretaries | 23 February 2001 | |
AA - Annual Accounts | 02 November 2000 | |
363s - Annual Return | 17 October 2000 | |
363s - Annual Return | 10 February 2000 | |
AA - Annual Accounts | 22 October 1999 | |
RESOLUTIONS - N/A | 19 August 1999 | |
RESOLUTIONS - N/A | 19 August 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 August 1999 | |
123 - Notice of increase in nominal capital | 19 August 1999 | |
363s - Annual Return | 02 December 1998 | |
AA - Annual Accounts | 16 October 1998 | |
363s - Annual Return | 25 January 1998 | |
AA - Annual Accounts | 05 November 1997 | |
363s - Annual Return | 16 December 1996 | |
AA - Annual Accounts | 03 November 1996 | |
363s - Annual Return | 11 January 1996 | |
AA - Annual Accounts | 01 November 1995 | |
363s - Annual Return | 07 February 1995 | |
AA - Annual Accounts | 24 October 1994 | |
363s - Annual Return | 16 February 1994 | |
AA - Annual Accounts | 13 October 1993 | |
363s - Annual Return | 17 December 1992 | |
AA - Annual Accounts | 13 October 1992 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 June 1992 | |
363s - Annual Return | 04 February 1992 | |
AA - Annual Accounts | 23 January 1992 | |
RESOLUTIONS - N/A | 11 November 1991 | |
395 - Particulars of a mortgage or charge | 11 October 1991 | |
RESOLUTIONS - N/A | 24 April 1991 | |
RESOLUTIONS - N/A | 24 April 1991 | |
RESOLUTIONS - N/A | 24 April 1991 | |
363a - Annual Return | 06 April 1991 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 January 1991 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 24 December 1990 | |
CERTNM - Change of name certificate | 06 December 1990 | |
AA - Annual Accounts | 28 September 1990 | |
288 - N/A | 20 September 1990 | |
AUD - Auditor's letter of resignation | 11 September 1990 | |
287 - Change in situation or address of Registered Office | 22 August 1990 | |
288 - N/A | 22 August 1990 | |
288 - N/A | 22 August 1990 | |
AA - Annual Accounts | 03 January 1990 | |
363 - Annual Return | 03 January 1990 | |
395 - Particulars of a mortgage or charge | 30 March 1989 | |
AA - Annual Accounts | 05 January 1989 | |
363 - Annual Return | 05 January 1989 | |
PUC 2 - N/A | 17 August 1988 | |
288 - N/A | 22 July 1988 | |
288 - N/A | 18 May 1988 | |
AA - Annual Accounts | 10 December 1987 | |
363 - Annual Return | 10 December 1987 | |
288 - N/A | 02 September 1987 | |
AA - Annual Accounts | 15 January 1987 | |
363 - Annual Return | 15 January 1987 | |
288 - N/A | 23 October 1986 | |
MISC - Miscellaneous document | 13 June 1950 | |
NEWINC - New incorporation documents | 02 January 1939 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 31 October 2017 | Outstanding |
N/A |
Legal charge | 15 May 2003 | Outstanding |
N/A |
Debenture | 23 November 2001 | Outstanding |
N/A |
Charge of cash account | 02 October 1991 | Fully Satisfied |
N/A |
Fixed and floating charge | 23 March 1989 | Fully Satisfied |
N/A |