BLAKELAW SECRETARIES LIMITED
Non-Trading
General Information
NAME
BLAKELAW SECRETARIES LIMITED
COMPANY NUMBER
01914417
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
16/05/1985
(39 years and 7 months old)
WEBSITE
https://www.blakemorgan.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/08/2024
ACCOUNTS MADE UP TO
30/04/2024
KEEP INFORMED
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PREVIOUS NAMES
16/05/1985
19/07/1985
SELLCO LIMITED
HAMPSHIRE
SO53 3LG
New Kings Court
Tollgate
Chandler's Ford
EASTLEIGH
SO53 3LG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BLAKE MORGAN LLP | Active - Accounts Filed | View Report |
| BLAKELAW SECRETARIES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | New Board Member Stephen Thomas Archibald (913961826) Appointed |
| 28/11/2024 | New Accounts filed |
| 01/09/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BLAKELAW SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BLAKELAW SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BLAKELAW SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/09/1999 - Present (25 years and 3 months) Born in Jun 1961 (age: 63) |
Active | Director |
Current: 7 Past: 7 |
View Report |
|
15/03/2001 - Present (23 years and 9 months) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 9 Past: 1 |
View Report |
|
06/11/2001 - Present (23 years and 1 months) Born in May 1953 (age: 71) |
Active | Director |
Current: 6 Past: 17 |
View Report |
|
23/08/2004 - Present (20 years and 4 months) Born in Jun 1959 (age: 65) |
Active | Director |
Current: 6 Past: 33 |
View Report |
|
01/05/2006 - Present (18 years and 7 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 7 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BLAKE MORGAN GROUP LLP | Active - Accounts Filed | View Report |
| BLAKE MORGAN LLP | Active - Accounts Filed | View Report |
| BL LEGAL LIMITED | Non-Trading | View Report |
| BLAKE LAPTHORN EMPLOYMENT LIMITED | Company is dissolved | View Report |
| BLAKE LAPTHORN NOMINEES LIMITED | Non-Trading | View Report |
| BLAKE MORGAN TRUSTEES LIMITED | Non-Trading | View Report |
| BLAKELAW DIRECTOR SERVICES LIMITED | Non-Trading | View Report |
| BLAKELAW SECRETARIES LIMITED | Non-Trading | View Report |
| BRUNSWICK COMPANY SECRETARIES LIMITED | Non-Trading | View Report |
| LINNELLS SECRETARIAL SERVICES LIMITED | Non-Trading | View Report |
| WHITE & BOWKER (NOMINEES) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | New Board Member Stephen Thomas Archibald (913961826) Appointed |
| 28/11/2024 | New Accounts filed |
| 01/09/2024 | New Confirmation Statement filed |
| 29/08/2023 | New Confirmation Statement filed |
| 08/07/2023 | New Accounts filed |
| 05/05/2023 | James Edward Hawkeswood (915667402) has left the board |
| 13/01/2023 | Jamie Piers Sutton (905588037) has left the board |
| 07/10/2022 | New Board Member Mathew Christopher Wilson (928614929) Appointed |
| 30/08/2022 | New Confirmation Statement filed |
| 08/08/2022 | Simon Jeremy Stokes (915551025) has left the board |
| 18/06/2022 | New Confirmation Statement filed |
| 18/06/2022 | New Accounts filed |
| 06/09/2021 | Lawrence Stephen Phillips (901180025) has left the board |
| 06/09/2021 | Lawrence Stephen Phillips (901180025) has left the board |
| 15/06/2021 | New Accounts filed |
| 07/09/2020 | Christopher Carr (926382505) has left the board |
| 28/08/2020 | New Confirmation Statement filed |
| 14/08/2020 | New Accounts filed |
| 06/02/2020 | Change in Reg. Office |
| 30/10/2019 | Christopher Patrick Dolan (902635037) has left the board |
| 30/10/2019 | New Board Member Christopher Carr (926382505) Appointed |
| 30/08/2019 | New Confirmation Statement filed |
| 28/06/2019 | New Accounts filed |
| 27/05/2019 | Niall Patrick Brook (917070885) has left the board |
| 27/05/2019 | New Board Member Matthew Simon Clarke (925882508) Appointed |
| 29/08/2018 | New Confirmation Statement filed |
| 24/07/2018 | Christopher John Taunt (901760173) has left the board |
| 26/06/2018 | New Accounts filed |
| 29/08/2017 | New Confirmation Statement filed |
| 16/06/2017 | New Accounts filed |
| 07/06/2017 | Mary Louise Chant (900175861) has left the board |
| 04/05/2017 | Maxwell Charles Craft (900866509) has left the board |
| 15/11/2016 | Elizabeth Jane Davis (909058433) has left the board |
| 08/11/2016 | LINNELLS SECRETARIAL SERVICES LIMITED (921664285) has left the board |
| 08/11/2016 | New Company Secretary LINNELLS SECRETARIAL SERVICES LIMITED (905606641) Appointed |
| 25/10/2016 | New Board Member Michael Vernon Wilson (918880087) Appointed |
| 25/10/2016 | Michael Vernon Wilson (921667645) has left the board |
| 21/10/2016 | Walter Jen Bang Cha (906347172) has left the board |
| 21/10/2016 | New Company Secretary LINNELLS SECRETARIAL SERVICES LIMITED (921664285) Appointed |
| 21/10/2016 | New Board Member Michael Vernon Wilson (921667645) Appointed |
| 06/09/2016 | New Confirmation Statement filed |
| 26/06/2016 | New Accounts filed |
| 10/05/2016 | Martin Roy Forbes Hirst (913842033) has left the board |
| 09/02/2016 | Edward Paul Lee (900919469) has left the board |
| 09/02/2016 | Edward Paul Lee (900919469) has left the board |
| 09/09/2015 | New Board Member Christopher Patrick Dolan (902635037) Appointed |
| 28/08/2015 | New Confirmation Statement filed |
| 30/06/2015 | New Accounts filed |
| 02/09/2014 | New Confirmation Statement filed |
| 30/06/2014 | New Accounts filed |
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