Based in Surrey, Blackwell Park Ltd was founded on 17 April 2014, it's status at Companies House is "Active". The company has 5 directors.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CANN, Tim | 23 April 2018 | - | 1 |
DONALD, James Graham | 24 July 2014 | - | 1 |
MCNULTY, David, Dr | 23 April 2018 | 09 May 2019 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ALLEN, Rosalind Sarah | 03 October 2017 | - | 1 |
RICHARDS, Lise | 28 April 2014 | 03 October 2017 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 30 April 2020 | |
TM01 - Termination of appointment of director | 24 March 2020 | |
AP01 - Appointment of director | 19 March 2020 | |
AA - Annual Accounts | 03 March 2020 | |
TM01 - Termination of appointment of director | 03 December 2019 | |
AP01 - Appointment of director | 01 August 2019 | |
TM01 - Termination of appointment of director | 10 May 2019 | |
CS01 - N/A | 17 April 2019 | |
RESOLUTIONS - N/A | 12 April 2019 | |
SH01 - Return of Allotment of shares | 02 April 2019 | |
AA - Annual Accounts | 15 March 2019 | |
AP01 - Appointment of director | 22 February 2019 | |
TM01 - Termination of appointment of director | 13 February 2019 | |
AP01 - Appointment of director | 24 April 2018 | |
AP01 - Appointment of director | 24 April 2018 | |
AP01 - Appointment of director | 24 April 2018 | |
CS01 - N/A | 24 April 2018 | |
AP01 - Appointment of director | 24 April 2018 | |
AA - Annual Accounts | 06 April 2018 | |
TM01 - Termination of appointment of director | 25 January 2018 | |
TM01 - Termination of appointment of director | 31 October 2017 | |
AP03 - Appointment of secretary | 03 October 2017 | |
TM02 - Termination of appointment of secretary | 03 October 2017 | |
SH01 - Return of Allotment of shares | 18 July 2017 | |
RP04SH01 - N/A | 24 May 2017 | |
SH01 - Return of Allotment of shares | 10 May 2017 | |
CS01 - N/A | 26 April 2017 | |
CH01 - Change of particulars for director | 26 April 2017 | |
AA - Annual Accounts | 19 April 2017 | |
AP01 - Appointment of director | 21 September 2016 | |
SH01 - Return of Allotment of shares | 17 May 2016 | |
AR01 - Annual Return | 21 April 2016 | |
SH01 - Return of Allotment of shares | 24 February 2016 | |
AA - Annual Accounts | 15 January 2016 | |
SH01 - Return of Allotment of shares | 24 June 2015 | |
AR01 - Annual Return | 21 April 2015 | |
AP01 - Appointment of director | 28 October 2014 | |
AP01 - Appointment of director | 28 October 2014 | |
SH01 - Return of Allotment of shares | 23 October 2014 | |
MR04 - N/A | 22 September 2014 | |
SH01 - Return of Allotment of shares | 22 July 2014 | |
AP03 - Appointment of secretary | 12 May 2014 | |
MR01 - N/A | 12 May 2014 | |
MR01 - N/A | 02 May 2014 | |
MR01 - N/A | 02 May 2014 | |
AA01 - Change of accounting reference date | 17 April 2014 | |
NEWINC - New incorporation documents | 17 April 2014 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 01 May 2014 | Outstanding |
N/A |
A registered charge | 30 April 2014 | Outstanding |
N/A |
A registered charge | 30 April 2014 | Fully Satisfied |
N/A |