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Dato Capital United Kingdom

Blackbay Ventures LTD

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Reports

Extended Company Report with Annual Accounts BLACKBAY VENTURES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data BLACKBAY VENTURES LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2016)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2016-12-31
Trade Debtors£49,111 -117.84%
Total assets£1,843,605 +84.10%

Details

Company type Private Limited Company, Active
Company Number 06738623
Record last updated Monday, July 30, 2018 1:54:05 AM UTC
Official Address Symbio Serviced Offices Whiteleaf Road Hemel Hempstead Hertfordshire Hp39ph Apsley And Corner Hall
There are 25 companies registered at this street
Postal Code HP39PH
Sector Dispensing chemist in specialised stores

Charts

Visits

BLACKBAY VENTURES LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry May 21, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Member Of a Firm With More Than 75% Of Voting Rights and Shareholder (Above 75%) As a Member Of a Firm Appointment of a person as Member Of a Firm With More Than 75% Of Voting Rights and Shareholder (Above 75%) As a Member Of a Firm
Registry Oct 1, 2015 Appointment of a man as Director Appointment of a man as Director
Financials Oct 2, 2014 Annual accounts Annual accounts
Registry Mar 6, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Mar 6, 2014 Statement of satisfaction of a charge / full / charge no 1 6738... Statement of satisfaction of a charge / full / charge no 1 6738...
Financials Dec 10, 2013 Annual accounts Annual accounts
Registry Nov 26, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Nov 21, 2013 Annual return Annual return
Registry Nov 19, 2013 Change of particulars for secretary Change of particulars for secretary
Registry Nov 19, 2013 Change of particulars for director Change of particulars for director
Registry Nov 19, 2013 Change of particulars for director 6738... Change of particulars for director 6738...
Registry Nov 14, 2013 Change of registered office address Change of registered office address
Registry Sep 27, 2013 Change of particulars for secretary Change of particulars for secretary
Registry Sep 24, 2013 Change of particulars for director Change of particulars for director
Registry Sep 24, 2013 Change of particulars for director 6738... Change of particulars for director 6738...
Registry Sep 24, 2013 Change of registered office address Change of registered office address
Registry Sep 24, 2013 Change of particulars for director Change of particulars for director
Registry Oct 31, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 31, 2012 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Oct 31, 2012 Annual return Annual return
Registry Oct 31, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Oct 31, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 31, 2012 Change of particulars for director Change of particulars for director
Financials Oct 4, 2012 Annual accounts Annual accounts
Registry Jun 12, 2012 Resignation of one Director Resignation of one Director
Registry Jun 8, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 30, 2012 Appointment of a man as Director Appointment of a man as Director
Registry May 23, 2012 Appointment of a man as Director 6738... Appointment of a man as Director 6738...
Registry May 18, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 16, 2012 Appointment of a man as Director Appointment of a man as Director
Registry May 11, 2012 Appointment of a man as Director 6738... Appointment of a man as Director 6738...
Registry Nov 14, 2011 Annual return Annual return
Financials Oct 4, 2011 Annual accounts Annual accounts
Registry Jun 7, 2011 Appointment of a man as Director Appointment of a man as Director
Registry May 18, 2011 Appointment of a man as Director 6738... Appointment of a man as Director 6738...
Registry Nov 22, 2010 Annual return Annual return
Registry Oct 18, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Oct 5, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jul 8, 2010 Annual accounts Annual accounts
Financials May 6, 2010 Annual accounts 6738... Annual accounts 6738...
Registry Apr 26, 2010 Change of accounting reference date Change of accounting reference date
Registry Mar 17, 2010 Resignation of one Director Resignation of one Director
Registry Mar 9, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 27, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 14, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Dec 17, 2009 Annual return Annual return
Registry May 29, 2009 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry May 29, 2009 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry May 29, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 29, 2009 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry May 13, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Mar 20, 2009 Appointment of a man as Director 6738... Appointment of a man as Director 6738...
Registry Feb 18, 2009 Resignation of a director Resignation of a director
Registry Feb 16, 2009 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jan 2, 2009 Change of accounting reference date Change of accounting reference date
Registry Dec 12, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 28, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Nov 28, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 28, 2008 Appointment of a woman as Director Appointment of a woman as Director
Registry Nov 24, 2008 Resignation of a secretary Resignation of a secretary
Registry Nov 24, 2008 Resignation of a director Resignation of a director
Registry Nov 24, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 21, 2008 Three appointments: 2 women and a man Three appointments: 2 women and a man
Registry Oct 31, 2008 Two appointments: a woman and a person Two appointments: a woman and a person

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