BLACKDOWN GROWERS MARKETING LIMITED
| Status | ACTIVE |
| Company No. | 07084268 |
| Category | Private Limited Company |
| Incorporated | 23 Nov 2009 |
| Age | 14 years, 6 months, 8 days |
| Jurisdiction | England Wales |
SUMMARY
BLACKDOWN GROWERS MARKETING LIMITED is an active private limited company with number 07084268. It was incorporated 14 years, 6 months, 8 days ago, on 23 November 2009. The company address is North Fosse Farm North Fosse Farm, Leamington Spa, CV31 1XQ, Warwickshire.
Company Fillings
Change person director company with change date
Date: 14 Dec 2023
Action Date: 13 Dec 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-12-13
Officer name: Mr Rory Cox
Documents
Confirmation statement with updates
Date: 01 Dec 2023
Action Date: 23 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-23
Documents
Change person director company with change date
Date: 01 Dec 2023
Action Date: 23 Nov 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Simon Nigel Cox
Change date: 2023-11-23
Documents
Change person director company with change date
Date: 30 Nov 2023
Action Date: 22 Nov 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Roddy Neil Cox
Change date: 2023-11-22
Documents
Accounts with accounts type unaudited abridged
Date: 11 Sep 2023
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Change person director company with change date
Date: 25 Jul 2023
Action Date: 21 Jul 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-07-21
Officer name: Mr Rory Cox
Documents
Change person director company with change date
Date: 24 Jul 2023
Action Date: 21 Jul 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-07-21
Officer name: Mr Simon Calder
Documents
Change person director company with change date
Date: 24 Jul 2023
Action Date: 21 Jul 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-07-21
Officer name: Mr Dale Cox
Documents
Change person director company with change date
Date: 24 Jul 2023
Action Date: 24 Jul 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-07-24
Officer name: Mr Simon Nigel Cox
Documents
Change person director company with change date
Date: 24 Jul 2023
Action Date: 21 Jul 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-07-21
Officer name: Mr Darren Peter Cox
Documents
Termination director company with name termination date
Date: 18 May 2023
Action Date: 18 May 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Giles Roger Cox
Termination date: 2023-05-18
Documents
Confirmation statement with updates
Date: 09 Dec 2022
Action Date: 23 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-23
Documents
Change person director company with change date
Date: 02 Dec 2022
Action Date: 30 Sep 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Giles Roger Cox
Change date: 2022-09-30
Documents
Accounts with accounts type unaudited abridged
Date: 16 Aug 2022
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change account reference date company previous extended
Date: 07 Feb 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA01
Made up date: 2021-09-30
New date: 2021-12-31
Documents
Confirmation statement with updates
Date: 26 Nov 2021
Action Date: 23 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-23
Documents
Capital cancellation shares
Date: 16 Sep 2021
Action Date: 01 Apr 2021
Category: Capital
Type: SH06
Date: 2021-04-01
Capital : 195 GBP
Documents
Capital name of class of shares
Date: 16 Sep 2021
Category: Capital
Type: SH08
Documents
Resolution
Date: 16 Sep 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital return purchase own shares
Date: 16 Sep 2021
Category: Capital
Type: SH03
Documents
Accounts with accounts type unaudited abridged
Date: 03 May 2021
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Confirmation statement with updates
Date: 23 Nov 2020
Action Date: 23 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-23
Documents
Accounts with accounts type unaudited abridged
Date: 31 Jan 2020
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Confirmation statement with updates
Date: 26 Nov 2019
Action Date: 23 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-23
Documents
Accounts with accounts type unaudited abridged
Date: 09 May 2019
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Confirmation statement with updates
Date: 23 Nov 2018
Action Date: 23 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-23
Documents
Accounts with accounts type unaudited abridged
Date: 27 Feb 2018
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Confirmation statement with updates
Date: 24 Nov 2017
Action Date: 23 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-23
Documents
Accounts with accounts type total exemption small
Date: 29 Jun 2017
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Confirmation statement with updates
Date: 24 Nov 2016
Action Date: 23 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-23
Documents
Accounts with accounts type total exemption small
Date: 05 Apr 2016
Action Date: 30 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-30
Documents
Annual return company with made up date full list shareholders
Date: 25 Nov 2015
Action Date: 23 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-23
Documents
Accounts with accounts type total exemption small
Date: 04 Mar 2015
Action Date: 30 Sep 2014
Category: Accounts
Type: AA
Made up date: 2014-09-30
Documents
Annual return company with made up date full list shareholders
Date: 09 Jan 2015
Action Date: 23 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-23
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Nov 2014
Action Date: 14 Nov 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 070842680002
Charge creation date: 2014-11-14
Documents
Mortgage create with deed with charge number
Date: 04 Jul 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 070842680001
Documents
Accounts with accounts type total exemption small
Date: 16 Jan 2014
Action Date: 30 Sep 2013
Category: Accounts
Type: AA
Made up date: 2013-09-30
Documents
Annual return company with made up date full list shareholders
Date: 29 Nov 2013
Action Date: 23 Nov 2013
Category: Annual-return
Type: AR01
Made up date: 2013-11-23
Documents
Accounts with accounts type total exemption small
Date: 29 Aug 2013
Action Date: 30 Nov 2012
Category: Accounts
Type: AA
Made up date: 2012-11-30
Documents
Change account reference date company current shortened
Date: 18 Feb 2013
Action Date: 30 Sep 2013
Category: Accounts
Type: AA01
Made up date: 2013-11-30
New date: 2013-09-30
Documents
Annual return company with made up date full list shareholders
Date: 23 Nov 2012
Action Date: 23 Nov 2012
Category: Annual-return
Type: AR01
Made up date: 2012-11-23
Documents
Accounts with accounts type total exemption small
Date: 24 Aug 2012
Action Date: 30 Nov 2011
Category: Accounts
Type: AA
Made up date: 2011-11-30
Documents
Annual return company with made up date full list shareholders
Date: 29 Nov 2011
Action Date: 23 Nov 2011
Category: Annual-return
Type: AR01
Made up date: 2011-11-23
Documents
Change person director company with change date
Date: 29 Nov 2011
Action Date: 22 Nov 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Simon Nigel Cox
Change date: 2011-11-22
Documents
Change person director company with change date
Date: 29 Nov 2011
Action Date: 22 Nov 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-11-22
Officer name: Mr Darre Peter Cox
Documents
Appoint person director company with name
Date: 04 Nov 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Dale Cox
Documents
Appoint person director company with name
Date: 04 Nov 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Roddy Neil Cox
Documents
Appoint person director company with name
Date: 04 Nov 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Darre Peter Cox
Documents
Appoint person director company with name
Date: 04 Nov 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Rory Cox
Documents
Appoint person director company with name
Date: 04 Nov 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon Calder
Documents
Accounts with accounts type total exemption small
Date: 26 Jul 2011
Action Date: 30 Nov 2010
Category: Accounts
Type: AA
Made up date: 2010-11-30
Documents
Annual return company with made up date full list shareholders
Date: 26 Nov 2010
Action Date: 23 Nov 2010
Category: Annual-return
Type: AR01
Made up date: 2010-11-23
Documents
Capital allotment shares
Date: 11 Jan 2010
Action Date: 24 Nov 2009
Category: Capital
Type: SH01
Capital : 200 GBP
Date: 2009-11-24
Documents
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