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Dato Capital United Kingdom

Blacks Leisure Group PLC

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Reports

Extended Company Report with Annual Accounts BLACKS LEISURE GROUP PLC 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 Aug 16, 2011)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Public Limited Company, Dissolved
Company Number 00582190
Record last updated Saturday, September 6, 2014 7:58:29 PM UTC
Official Address St James Square City Centre
There are 47 companies registered at this street
Postal Code M26DS
Sector Holding Companies including Head Offices

Charts

Visits

BLACKS LEISURE GROUP PLC (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Oct 10, 2013 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Jul 10, 2013 Notice of move from administration to dissolution Notice of move from administration to dissolution
Registry Jun 12, 2013 Administrator's progress report Administrator's progress report
Registry Apr 10, 2013 Statement of administrator's proposals Statement of administrator's proposals
Registry Dec 3, 2012 Administrator's progress report Administrator's progress report
Registry Dec 3, 2012 Notice of extension of period of administration Notice of extension of period of administration
Registry Aug 7, 2012 Administrator's progress report Administrator's progress report
Registry Apr 16, 2012 Notice of deemed approval of proposals Notice of deemed approval of proposals
Registry Mar 16, 2012 Statement of administrator's proposals Statement of administrator's proposals
Registry Mar 13, 2012 Statement of administrator's proposals 5821... Statement of administrator's proposals 5821...
Registry Mar 6, 2012 Notice of statement of affairs Notice of statement of affairs
Registry Feb 27, 2012 Change of registered office address Change of registered office address
Registry Jan 12, 2012 Notice of administrators appointment Notice of administrators appointment
Registry Dec 16, 2011 Resignation of one Director Resignation of one Director
Registry Dec 16, 2011 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Nov 21, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Nov 21, 2011 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Sep 5, 2011 Annual return Annual return
Financials Aug 16, 2011 Annual accounts Annual accounts
Registry Aug 11, 2011 Resignation of one Director Resignation of one Director
Registry Aug 11, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Aug 10, 2011 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Aug 10, 2011 Resignation of one Chief Executive Officer and one Director (a man) Resignation of one Chief Executive Officer and one Director (a man)
Registry Aug 4, 2011 Resignation of one Director Resignation of one Director
Registry Aug 3, 2011 Notice of cancellation of shares Notice of cancellation of shares
Registry Aug 3, 2011 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Aug 3, 2011 Return of purchase of own shares Return of purchase of own shares
Registry Aug 3, 2011 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Aug 2, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Aug 1, 2011 Appointment of a woman Appointment of a woman
Registry Jan 24, 2011 Notice to registrar of companies of supervisor's progress report Notice to registrar of companies of supervisor's progress report
Registry Jan 24, 2011 Notice to registrar of companies of completion or termination of voluntary arrangement Notice to registrar of companies of completion or termination of voluntary arrangement
Registry Jan 21, 2011 Notice to registrar of companies of completion or termination of voluntary arrangement 5821... Notice to registrar of companies of completion or termination of voluntary arrangement 5821...
Registry Jan 21, 2011 Notice to registrar of companies of supervisor's progress report Notice to registrar of companies of supervisor's progress report
Financials Sep 22, 2010 Annual accounts Annual accounts
Registry Sep 20, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Sep 20, 2010 Appointment of a man as Chief Executive Officer and Director Appointment of a man as Chief Executive Officer and Director
Registry Sep 2, 2010 Annual return Annual return
Registry Aug 3, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Aug 1, 2010 Appointment of a man as Consultant and Director Appointment of a man as Consultant and Director
Registry Jul 29, 2010 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jul 1, 2010 Resignation of one Director Resignation of one Director
Registry Jun 29, 2010 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry May 26, 2010 Return of allotment of shares Return of allotment of shares
Registry May 26, 2010 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Apr 27, 2010 Return of allotment of shares Return of allotment of shares
Registry Dec 1, 2009 Notice to registrar of companies of voluntary arrangement taking effect Notice to registrar of companies of voluntary arrangement taking effect
Registry Nov 28, 2009 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Nov 28, 2009 Memorandum of association Memorandum of association
Registry Nov 28, 2009 Varying share rights and names Varying share rights and names
Registry Nov 6, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 17, 2009 Statement of companies objects Statement of companies objects
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 13, 2009 Change of particulars for director 5821... Change of particulars for director 5821...
Registry Oct 13, 2009 Change of particulars for director Change of particulars for director
Registry Oct 13, 2009 Change of particulars for director 5821... Change of particulars for director 5821...
Registry Oct 7, 2009 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Oct 6, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Sep 8, 2009 Annual return Annual return
Financials Jul 30, 2009 Annual accounts Annual accounts
Registry Jul 20, 2009 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jul 16, 2009 Resignation of a director Resignation of a director
Registry Jul 16, 2009 Resignation of a director 5821... Resignation of a director 5821...
Registry Jul 14, 2009 Resignation of 2 people: one Company Director and one Director (a man) Resignation of 2 people: one Company Director and one Director (a man)
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 Dec 19, 2008 Appointment of a man as Secretary 5821... Appointment of a man as Secretary 5821...
Registry Dec 19, 2008 Resignation of one Head Of Finance & Company Secr and one Secretary (a man) Resignation of one Head Of Finance & Company Secr and one Secretary (a man)
Registry Sep 25, 2008 Annual return Annual return
Registry Aug 29, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Aug 29, 2008 Appointment of a man as Director 5821... Appointment of a man as Director 5821...
Registry Aug 29, 2008 Two appointments: 2 men Two appointments: 2 men
Registry Aug 27, 2008 Resignation of one Non Executive Director and one Director (a man) Resignation of one Non Executive Director and one Director (a man)
Registry Aug 27, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Aug 27, 2008 Resignation of a director Resignation of a director
Registry Aug 20, 2008 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Aug 6, 2008 Change in situation or address of registered office Change in situation or address of registered office
Financials Jul 10, 2008 Annual accounts Annual accounts
Registry Jun 2, 2008 Resignation of a director Resignation of a director
Registry Jun 2, 2008 Resignation of a director 5821... Resignation of a director 5821...
Registry May 30, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 28, 2008 Resignation of one Divisional Director and one Director (a man) Resignation of one Divisional Director and one Director (a man)
Registry Dec 27, 2007 Resignation of a director Resignation of a director
Registry Dec 21, 2007 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Dec 19, 2007 Appointment of a director Appointment of a director
Registry Nov 20, 2007 Appointment of a man as Chief Executive Officer and Director Appointment of a man as Chief Executive Officer and Director
Registry Oct 2, 2007 Appointment of a secretary Appointment of a secretary
Registry Oct 2, 2007 Resignation of a secretary Resignation of a secretary
Registry Oct 1, 2007 Appointment of a man as Secretary and Head Of Finance & Company Secr Appointment of a man as Secretary and Head Of Finance & Company Secr
Registry Sep 30, 2007 Resignation of one Accountant and one Secretary (a man) Resignation of one Accountant and one Secretary (a man)
Registry Sep 24, 2007 Annual return Annual return
Registry Sep 18, 2007 Resignation of a director Resignation of a director
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
Financials Aug 29, 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 Mar 29, 2007 Annual return Annual return
Financials Oct 3, 2006 Annual accounts Annual accounts
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)

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