BLACKCURRENT LIMITED


Registered number: 04229764
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Name: BLACKCURRENT LIMITED
BLACKCURRENT LTD
Address: 12 LAUREL HOUSE, CENTRAL ROAD, MORDEN, SURREY, SM4 5RW
Incorporation Date: 2001-06-06

Company status: Active


Company Documents

date name form type
2022-02-16 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 AA
2022-06-17 CONFIRMATION STATEMENT MADE ON 06/06/22, NO UPDATES CS01
2021-06-19 CONFIRMATION STATEMENT MADE ON 06/06/21, NO UPDATES CS01
2021-03-30 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 AA
2020-03-26 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 AA
2020-06-22 CONFIRMATION STATEMENT MADE ON 06/06/20, NO UPDATES CS01
2019-03-30 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 AA
2019-06-25 CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES CS01
2018-06-26 CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES CS01
2018-06-25 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROWENA KAYLOR-YARDE PSC01
2018-03-28 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 AA
2017-06-30 CONFIRMATION STATEMENT MADE ON 06/06/17, NO UPDATES CS01
2017-03-29 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 AA
2016-03-30 30/06/15 TOTAL EXEMPTION SMALL AA
2016-07-05 06/06/16 FULL LIST AR01
2015-07-07 06/06/15 FULL LIST AR01
2015-03-27 30/06/14 TOTAL EXEMPTION SMALL AA
2014-07-06 06/06/14 FULL LIST AR01
2014-03-25 30/06/13 TOTAL EXEMPTION SMALL AA
2013-06-06 06/06/13 FULL LIST AR01
2013-03-28 30/06/12 TOTAL EXEMPTION SMALL AA
2012-10-28 APPOINTMENT TERMINATED, DIRECTOR ALISON MORRIS TM01
2012-10-28 APPOINTMENT TERMINATED, SECRETARY ALISON MORRIS TM02
2012-06-15 06/06/12 FULL LIST AR01
2012-03-29 30/06/11 TOTAL EXEMPTION SMALL AA
2012-10-29 DIRECTOR'S CHANGE OF PARTICULARS / ROWENA KAYLOR YARDE / 01/10/2012 CH01
2011-09-21 DISS40 (DISS40(SOAD)) DISS40
2011-05-11 30/06/10 TOTAL EXEMPTION FULL AA
2011-06-13 06/06/11 FULL LIST AR01
2010-07-08 30/06/09 TOTAL EXEMPTION FULL AA
2010-06-16 15/06/10 STATEMENT OF CAPITAL GBP 100 SH01
2010-06-16 DIRECTOR'S CHANGE OF PARTICULARS / ALISON MORRIS / 01/11/2009 CH01
2010-06-16 SECRETARY'S CHANGE OF PARTICULARS / ALISON MORRIS / 01/11/2009 CH03
2010-06-16 06/06/10 FULL LIST AR01
2010-06-16 DIRECTOR'S CHANGE OF PARTICULARS / ROWENA KAYLOR YARDE / 01/11/2009 CH01
2009-10-29 06/06/09 FULL LIST AR01
2009-11-03 30/06/08 TOTAL EXEMPTION FULL AA
2009-08-04 FIRST GAZETTE GAZ1
2008-07-01 30/06/07 TOTAL EXEMPTION FULL AA
2008-08-12 RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS 363a
2007-07-04 RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS 363a
2007-07-10 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 AA
2006-07-03 RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS 363a
2006-06-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 AA
2005-07-04 RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS 363s
2005-05-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 AA
2005-05-06 REGISTERED OFFICE CHANGED ON 06/05/05 FROM:31 RAFFORD WAY, BROMLEY, KENT BR1 3EN 287
2005-05-06 RO ADDRESS CHANGED 31/03/05 RES13
2004-02-13 DIRECTOR RESIGNED 288b
2004-08-17 RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS 363s
2003-04-10 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 AA
2003-07-10 RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS 363s
2002-07-22 RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS 363s
2001-06-06 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2001-06-22 REGISTERED OFFICE CHANGED ON 22/06/01 FROM:46 WILTSHIRE ROAD, THORNTON HEATH, SURREY CR7 7QN 287

Last update: 2024-12-12 16:00:31