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Blacks Boardwear LTD

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Reports

Extended Company Report with Annual Accounts BLACKS BOARDWEAR LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 7, 1998)
  • 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

CATCHANGLE LIMITED
LBW RETAIL LIMITED
ROCKSALTER LIMITED
FREE SPIRIT LIMITED
SAFERBET LIMITED
AGHOCO 1077 LIMITED
MILLETS LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 03203183
Record last updated Sunday, October 22, 2023 11:54:09 AM UTC
Official Address Care Of:C/Okmpg LLp St. James's Square Manchester Of:C/o M26ds City Centre
There are 6 companies registered at this street
Postal Code M26DS
Sector Non-trading company

Charts

Visits

BLACKS BOARDWEAR LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Oct 16, 2023 Appointment of a man as Group Cfo and Director Appointment of a man as Group Cfo and Director
Registry Oct 3, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 11, 2023 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 10, 2023 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Sep 28, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 22, 2022 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Nov 1, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Oct 31, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Oct 1, 2015 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 17, 2014 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Feb 6, 2012 Company name change Company name change
Registry Jan 30, 2012 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Jan 25, 2012 Three appointments: a man and 2 companies Three appointments: a man and 2 companies
Registry Feb 1, 2011 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Nov 1, 2010 Return of final meeting in a creditors' voluntary winding-up Return of final meeting in a creditors' voluntary winding-up
Registry Feb 8, 2010 Statement of company's affairs Statement of company's affairs
Registry Feb 8, 2010 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Feb 8, 2010 Extraordinary resolution in creditors, voluntary liquidation Extraordinary resolution in creditors, voluntary liquidation
Registry Jan 22, 2010 Change of registered office address Change of registered office address
Registry Oct 29, 2009 Company name change Company name change
Registry Oct 29, 2009 Change of name certificate Change of name certificate
Registry Oct 29, 2009 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Oct 17, 2009 Statement of companies objects Statement of companies objects
Registry Oct 16, 2009 Annual return Annual return
Registry Oct 16, 2009 Change of particulars for director Change of particulars for director
Registry Oct 13, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 13, 2009 Change of particulars for director Change of particulars for director
Registry Oct 12, 2009 Change of particulars for director 3203... Change of particulars for director 3203...
Registry Oct 5, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Sep 10, 2009 Annual accounts Annual accounts
Registry Mar 4, 2009 Resignation of a director Resignation of a director
Registry Mar 4, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Feb 27, 2009 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Feb 18, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 19, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 19, 2008 Resignation of a secretary Resignation of a secretary
Registry Dec 19, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 31, 2008 Annual return Annual return
Registry Oct 31, 2008 Register of members Register of members
Registry Oct 31, 2008 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Oct 31, 2008 Change in situation or address of registered office Change in situation or address of registered office
Financials Aug 13, 2008 Annual accounts Annual accounts
Registry Aug 8, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 13, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jun 9, 2008 Appointment of a man as Director and Business Analysis & Insight Appointment of a man as Director and Business Analysis & Insight
Registry Jun 9, 2008 Resignation of a director Resignation of a director
Registry Jun 6, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 1, 2007 Annual return Annual return
Registry Oct 3, 2007 Resignation of a secretary Resignation of a secretary
Registry Oct 3, 2007 Appointment of a secretary Appointment of a secretary
Registry Oct 1, 2007 Appointment of a man as Head Of Finance & Company Secr and Secretary Appointment of a man as Head Of Finance & Company Secr and Secretary
Registry Sep 30, 2007 Resignation of one Accountant and one Secretary (a man) Resignation of one Accountant and one Secretary (a man)
Registry Sep 18, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 11, 2007 Appointment of a director Appointment of a director
Registry Sep 11, 2007 Resignation of a director Resignation of a director
Financials Aug 20, 2007 Annual accounts Annual accounts
Registry Jun 4, 2007 Resignation of one Chief Executive and one Director (a man) Resignation of one Chief Executive and one Director (a man)
Registry Oct 10, 2006 Annual return Annual return
Financials Oct 2, 2006 Annual accounts Annual accounts
Registry Sep 5, 2006 Appointment of a director Appointment of a director
Registry Sep 5, 2006 Resignation of a director Resignation of a director
Registry Jun 28, 2006 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry May 4, 2006 Appointment of a man as Director Appointment of a man as Director
Registry Dec 5, 2005 Annual return Annual return
Financials Jul 22, 2005 Annual accounts Annual accounts
Registry Jul 8, 2005 Resignation of a director Resignation of a director
Registry Jun 30, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 11, 2005 Annual return Annual return
Registry Mar 11, 2005 Resignation of a director Resignation of a director
Registry Mar 11, 2005 Appointment of a director Appointment of a director
Financials Jan 4, 2005 Annual accounts Annual accounts
Registry Dec 31, 2004 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 7, 2004 Annual return Annual return
Registry Mar 17, 2004 Appointment of a director Appointment of a director
Registry Feb 29, 2004 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Financials Dec 30, 2003 Annual accounts Annual accounts
Financials Dec 22, 2002 Annual accounts 3203... Annual accounts 3203...
Registry Oct 31, 2002 Annual return Annual return
Financials Dec 20, 2001 Annual accounts Annual accounts
Registry Oct 30, 2001 Annual return Annual return
Registry Nov 1, 2000 Annual return 3203... Annual return 3203...
Registry Oct 11, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Aug 8, 2000 Annual accounts Annual accounts
Registry Aug 5, 2000 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 10, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 23, 2000 Resignation of a director Resignation of a director
Registry Feb 23, 2000 Resignation of a director 3203... Resignation of a director 3203...
Registry Feb 17, 2000 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Oct 29, 1999 Annual return Annual return
Financials Sep 24, 1999 Annual accounts Annual accounts
Registry Jun 16, 1999 Annual return Annual return
Registry Mar 12, 1999 Company name change Company name change
Registry Mar 11, 1999 Change of name certificate Change of name certificate
Registry Jan 29, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 5, 1998 Annual return Annual return
Financials Jul 7, 1998 Annual accounts Annual accounts
Registry Jun 19, 1998 Annual return Annual return
Registry May 31, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 23, 1998 Change of accounting reference date Change of accounting reference date

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