About

Registered Number: 02864930
Date of Incorporation: 22/10/1993 (31 years and 5 months ago)
Company Status: Active
Registered Address: 1 Swanscombe Road, London, W11 4SU,

 

Blacktower Contracts Ltd was founded on 22 October 1993, it's status is listed as "Active". The companies directors are Bradfield, David Selwyn Whicote, Cara Consultants Limited, Masters, Mark Nigel, Yap, Kingsoon.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRADFIELD, David Selwyn Whicote 25 May 1999 - 1
MASTERS, Mark Nigel 22 August 1996 20 October 1999 1
YAP, Kingsoon 15 May 1999 22 November 1999 1
Secretary Name Appointed Resigned Total Appointments
CARA CONSULTANTS LIMITED 24 June 1994 22 September 1996 1

Filing History

Document Type Date
CS01 - N/A 08 August 2020
AA - Annual Accounts 12 August 2019
CS01 - N/A 31 July 2019
CS01 - N/A 21 October 2018
AA - Annual Accounts 30 July 2018
CS01 - N/A 20 October 2017
AA - Annual Accounts 31 July 2017
CS01 - N/A 24 October 2016
AA - Annual Accounts 23 June 2016
AD01 - Change of registered office address 15 May 2016
AR01 - Annual Return 22 October 2015
AA - Annual Accounts 30 June 2015
AR01 - Annual Return 09 January 2015
AA - Annual Accounts 09 July 2014
AR01 - Annual Return 17 November 2013
AA - Annual Accounts 05 July 2013
AR01 - Annual Return 15 November 2012
AA - Annual Accounts 16 August 2012
AR01 - Annual Return 28 December 2011
AA - Annual Accounts 24 May 2011
AR01 - Annual Return 03 December 2010
AA - Annual Accounts 08 July 2010
AR01 - Annual Return 03 December 2009
CH01 - Change of particulars for director 03 December 2009
AA - Annual Accounts 03 August 2009
363a - Annual Return 24 December 2008
AA - Annual Accounts 05 September 2008
363s - Annual Return 20 November 2007
AA - Annual Accounts 06 September 2007
363s - Annual Return 06 December 2006
AA - Annual Accounts 17 August 2006
363s - Annual Return 30 November 2005
AA - Annual Accounts 12 August 2005
363s - Annual Return 07 December 2004
AA - Annual Accounts 07 May 2004
363s - Annual Return 01 December 2003
AA - Annual Accounts 04 April 2003
288c - Notice of change of directors or secretaries or in their particulars 30 October 2002
363s - Annual Return 29 October 2002
AA - Annual Accounts 10 May 2002
363s - Annual Return 16 November 2001
AA - Annual Accounts 05 April 2001
288b - Notice of resignation of directors or secretaries 28 March 2001
363s - Annual Return 21 November 2000
AA - Annual Accounts 28 June 2000
288b - Notice of resignation of directors or secretaries 02 December 1999
288a - Notice of appointment of directors or secretaries 01 November 1999
363s - Annual Return 27 October 1999
288b - Notice of resignation of directors or secretaries 21 October 1999
AA - Annual Accounts 24 August 1999
288a - Notice of appointment of directors or secretaries 15 June 1999
288a - Notice of appointment of directors or secretaries 04 June 1999
363s - Annual Return 20 October 1998
AA - Annual Accounts 11 March 1998
AA - Annual Accounts 16 October 1997
363s - Annual Return 14 October 1997
363s - Annual Return 20 October 1996
287 - Change in situation or address of Registered Office 05 September 1996
288 - N/A 28 August 1996
288 - N/A 28 August 1996
288 - N/A 28 August 1996
RESOLUTIONS - N/A 17 June 1996
AA - Annual Accounts 17 June 1996
363s - Annual Return 15 April 1996
AA - Annual Accounts 11 July 1995
363s - Annual Return 21 February 1995
288 - N/A 18 July 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 December 1993
287 - Change in situation or address of Registered Office 09 December 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 28 November 1993
288 - N/A 28 November 1993
288 - N/A 16 November 1993
288 - N/A 16 November 1993
NEWINC - New incorporation documents 22 October 1993

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.