Founded in 2001, Blake & Boughton Ltd has its registered office in Norfolk, it's status in the Companies House registry is set to "Active". There are 2 directors listed as Langlands, Scott, Boughton, James John for the organisation in the Companies House registry. We don't currently know the number of employees at the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LANGLANDS, Scott | 12 January 2018 | - | 1 |
BOUGHTON, James John | 08 October 2001 | 12 January 2018 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 05 August 2020 | |
CS01 - N/A | 21 November 2019 | |
AA - Annual Accounts | 04 September 2019 | |
CS01 - N/A | 22 November 2018 | |
CS01 - N/A | 21 November 2018 | |
AA - Annual Accounts | 18 July 2018 | |
AP01 - Appointment of director | 05 February 2018 | |
TM01 - Termination of appointment of director | 05 February 2018 | |
TM01 - Termination of appointment of director | 05 February 2018 | |
TM02 - Termination of appointment of secretary | 02 February 2018 | |
AA01 - Change of accounting reference date | 01 February 2018 | |
SH01 - Return of Allotment of shares | 01 February 2018 | |
RESOLUTIONS - N/A | 30 January 2018 | |
PSC07 - N/A | 30 January 2018 | |
PSC07 - N/A | 30 January 2018 | |
PSC02 - N/A | 30 January 2018 | |
RESOLUTIONS - N/A | 23 January 2018 | |
CC04 - Statement of companies objects | 23 January 2018 | |
MR01 - N/A | 16 January 2018 | |
CH01 - Change of particulars for director | 29 November 2017 | |
CS01 - N/A | 21 November 2017 | |
CS01 - N/A | 02 October 2017 | |
AA - Annual Accounts | 15 August 2017 | |
SH01 - Return of Allotment of shares | 13 December 2016 | |
CS01 - N/A | 13 October 2016 | |
AA - Annual Accounts | 16 August 2016 | |
SH01 - Return of Allotment of shares | 01 December 2015 | |
AR01 - Annual Return | 28 October 2015 | |
CH01 - Change of particulars for director | 28 October 2015 | |
CH01 - Change of particulars for director | 28 October 2015 | |
CH03 - Change of particulars for secretary | 28 October 2015 | |
AA - Annual Accounts | 15 July 2015 | |
SH01 - Return of Allotment of shares | 25 November 2014 | |
AR01 - Annual Return | 03 October 2014 | |
AA - Annual Accounts | 18 July 2014 | |
AP01 - Appointment of director | 27 February 2014 | |
AR01 - Annual Return | 16 October 2013 | |
RESOLUTIONS - N/A | 20 September 2013 | |
MEM/ARTS - N/A | 20 September 2013 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 20 September 2013 | |
CC04 - Statement of companies objects | 20 September 2013 | |
AA - Annual Accounts | 18 July 2013 | |
AD01 - Change of registered office address | 06 June 2013 | |
AR01 - Annual Return | 05 October 2012 | |
AA - Annual Accounts | 24 July 2012 | |
AR01 - Annual Return | 03 October 2011 | |
AA - Annual Accounts | 20 July 2011 | |
AR01 - Annual Return | 04 October 2010 | |
AA - Annual Accounts | 17 June 2010 | |
CH01 - Change of particulars for director | 16 November 2009 | |
CH03 - Change of particulars for secretary | 16 November 2009 | |
AR01 - Annual Return | 30 October 2009 | |
CH01 - Change of particulars for director | 30 October 2009 | |
CH01 - Change of particulars for director | 30 October 2009 | |
AD01 - Change of registered office address | 27 October 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 August 2009 | |
AA - Annual Accounts | 23 July 2009 | |
363a - Annual Return | 08 October 2008 | |
RESOLUTIONS - N/A | 26 September 2008 | |
128(3) - Statement of particulars of variation of rights attached to shares | 26 September 2008 | |
128(4) - Notice of assignment of name or new name to any class of shares | 26 September 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 26 September 2008 | |
AA - Annual Accounts | 21 July 2008 | |
363a - Annual Return | 04 October 2007 | |
AA - Annual Accounts | 14 July 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 30 October 2006 | |
363s - Annual Return | 11 October 2006 | |
AA - Annual Accounts | 27 July 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 January 2006 | |
363s - Annual Return | 13 October 2005 | |
AA - Annual Accounts | 20 July 2005 | |
363s - Annual Return | 18 October 2004 | |
AA - Annual Accounts | 16 April 2004 | |
363s - Annual Return | 08 October 2003 | |
AA - Annual Accounts | 11 July 2003 | |
363s - Annual Return | 14 October 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 August 2002 | |
RESOLUTIONS - N/A | 15 February 2002 | |
RESOLUTIONS - N/A | 15 February 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 November 2001 | |
288a - Notice of appointment of directors or secretaries | 10 October 2001 | |
288a - Notice of appointment of directors or secretaries | 10 October 2001 | |
287 - Change in situation or address of Registered Office | 10 October 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 October 2001 | |
288b - Notice of resignation of directors or secretaries | 10 October 2001 | |
288b - Notice of resignation of directors or secretaries | 10 October 2001 | |
NEWINC - New incorporation documents | 02 October 2001 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 12 January 2018 | Outstanding |
N/A |