BLACKLAKE LODGE LTD

Key Data

Status

Liquidation

Company No.

03661114

Incorporation date

04/11/1998

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/11/1998)

12/10/2020

Registered office address changed from Unit 15 Lymedale Business Centre Lymedale Business Park Hooters Hall Road Newcastle Staffs ST5 9QF to Lymedale Business Centre Hooters Hall Road Newcastle Staffs ST5 9QF on 2020-10-12

View PDF (2 pages)

05/08/2020

Registered office address changed from Lake Croft Drive Meir Heath Stoke on Trent Staffordshire ST3 7SS England to Unit 15 Lymedale Business Centre Lymedale Business Park Hooters Hall Road Newcastle Staffs ST5 9QF on 2020-08-05

View PDF (2 pages)

05/08/2020

Appointment of a voluntary liquidator

View PDF (3 pages)

05/08/2020

Statement of affairs

View PDF (8 pages)

05/08/2020

Resolutions

View PDF (1 pages)

03/10/2019

Appointment of Mrs Lynne Mitchell as a director on 2019-08-01

View PDF (2 pages)

01/10/2019

Confirmation statement made on 2019-09-30 with updates

View PDF (4 pages)

30/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (11 pages)

13/03/2019

Registered office address changed from C/O Dpc Vernon Road Stoke on Trent Staffordshire ST4 2QY to Lake Croft Drive Meir Heath Stoke on Trent Staffordshire ST3 7SS on 2019-03-13

View PDF (1 pages)

13/03/2019

Director's details changed for Mr Steven John Dudley on 2019-03-01

View PDF (2 pages)

04/10/2018

Confirmation statement made on 2018-09-30 with no updates

View PDF (3 pages)

18/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (10 pages)

16/08/2018

Secretary's details changed for Mr Steven John Dudley on 2018-08-03

View PDF (1 pages)

16/08/2018

Director's details changed for Mr Steven John Dudley on 2018-08-03

View PDF (2 pages)

05/10/2017

Confirmation statement made on 2017-09-30 with no updates

View PDF (3 pages)

28/09/2017

Director's details changed for Mr Mark Eric Dudley on 2017-08-22

View PDF (2 pages)

27/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (10 pages)

24/11/2016

Confirmation statement made on 2016-09-30 with updates

View PDF (6 pages)

28/09/2016

Termination of appointment of Clare Louise Dudley as a director on 2016-09-26

View PDF (1 pages)

26/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

02/10/2015

Annual return made up to 2015-09-30 with full list of shareholders

View PDF (7 pages)

01/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

30/07/2015

Registration of charge 036611140001, created on 2015-07-29

View PDF (5 pages)

02/10/2014

Annual return made up to 2014-09-30 with full list of shareholders

View PDF (7 pages)

24/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

07/08/2014

Director's details changed for Mrs Charlotte Elizabeth Dudley on 2014-08-04

View PDF (2 pages)

07/08/2014

Director's details changed for Mr Mark Eric Dudley on 2014-08-04

View PDF (2 pages)

02/10/2013

Annual return made up to 2013-09-30 with full list of shareholders

View PDF (7 pages)

25/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

11/10/2012

Annual return made up to 2012-09-30 with full list of shareholders

View PDF (7 pages)

25/07/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

12/07/2012

Appointment of Mrs Clare Louise Dudley as a director

View PDF (2 pages)

12/07/2012

Appointment of Mrs Charlotte Elizabeth Dudley as a director

View PDF (2 pages)

13/10/2011

Appointment of Mr Steven John Dudley as a secretary

View PDF (2 pages)

13/10/2011

Termination of appointment of Sylvia Dudley as a director

View PDF (1 pages)

13/10/2011

Termination of appointment of Eric Dudley as a secretary

View PDF (1 pages)

13/10/2011

Termination of appointment of Eric Dudley as a director

View PDF (1 pages)

11/10/2011

Resolutions

View PDF (1 pages)

11/10/2011

Change of share class name or designation

View PDF (2 pages)

06/10/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (8 pages)

06/07/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

15/02/2011

Secretary's details changed for Eric John Dudley on 2011-01-25

View PDF (2 pages)

15/02/2011

Director's details changed for Sylvia Dudley on 2011-01-25

View PDF (2 pages)

15/02/2011

Director's details changed for Eric John Dudley on 2011-01-25

View PDF (2 pages)

08/10/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (8 pages)

01/06/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

08/10/2009

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (5 pages)

01/08/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

28/10/2008

Return made up to 30/09/08; full list of members

View PDF (5 pages)

29/07/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

05/03/2008

Registered office changed on 05/03/2008 from 1 tape street cheadle stoke on trent ST10 1BB

View PDF (1 pages)

02/10/2007

Return made up to 30/09/07; full list of members

View PDF (3 pages)

02/10/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

02/10/2007

Director's particulars changed

View PDF (1 pages)

13/09/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

25/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

04/10/2006

Return made up to 30/09/06; full list of members

View PDF (3 pages)

04/10/2006

Director's particulars changed

View PDF (1 pages)

26/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

03/10/2005

Return made up to 30/09/05; full list of members

View PDF (3 pages)

12/10/2004

Return made up to 30/09/04; full list of members

View PDF (9 pages)

29/09/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

25/10/2003

Return made up to 20/10/03; full list of members

View PDF (9 pages)

06/08/2003

Total exemption full accounts made up to 2002-12-31

View PDF (8 pages)

13/11/2002

Return made up to 04/11/02; full list of members

View PDF (9 pages)

22/10/2002

Total exemption full accounts made up to 2001-12-31

View PDF (8 pages)

08/11/2001

Return made up to 04/11/01; full list of members

View PDF (8 pages)

03/10/2001

Total exemption full accounts made up to 2000-12-31

View PDF (11 pages)

10/11/2000

Return made up to 04/11/00; full list of members

View PDF (8 pages)

04/10/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

11/11/1999

Return made up to 04/11/99; full list of members

View PDF (7 pages)

24/02/1999

Accounting reference date extended from 30/11/99 to 31/12/99

View PDF (1 pages)

30/11/1998

Ad 05/11/98--------- £ si 3@1=3 £ ic 1/4

View PDF (2 pages)

25/11/1998

New director appointed

View PDF (2 pages)

25/11/1998

New secretary appointed;new director appointed

View PDF (2 pages)

25/11/1998

New director appointed

View PDF (2 pages)

25/11/1998

New director appointed

View PDF (2 pages)

13/11/1998

Secretary resigned

View PDF (1 pages)

13/11/1998

Director resigned

View PDF (1 pages)

04/11/1998

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2018

Next confirmation date

30/09/2020

Last change occurred

31/12/2018

Accounts

Total Exemption Full

Last made up date

31/12/2018

Next account date

31/12/2019

Next due on

31/12/2020

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

No officers data available.

Persons with Significant Control

No PSC data available.

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AS RODGERS (KIRTON) LIMITEDGill House, 140 Holyhead Road, Birmingham, West Midlands B21 0AF

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04250361

Reg. date:

11/07/2001

Turnover:

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Liquidation

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Turnover:

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BEE-EQUIPMENT LTDC/O Begbies Traynor Innovation Centre Medway, Maidstone Road, Chatham, Kent ME5 9FD

Liquidation

Category:

Support activities for crop production

Comp. code:

04452359

Reg. date:

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Turnover:

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Liquidation

Category:

Silviculture and other forestry activities

Comp. code:

12276479

Reg. date:

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Turnover:

No. of employees:

MKM AGRICULTURE LTDSuite 18 Stanta Business Centre, 3 Soothouse Spring, St. Albans, Hertfordshire AL3 6PF

Liquidation

Category:

Support activities for crop production

Comp. code:

08949463

Reg. date:

20/03/2014

Turnover:

No. of employees:

Description

About BLACKLAKE LODGE LTD

BLACKLAKE LODGE LTD is an(a) Liquidation company incorporated on 04/11/1998 with the registered office located at Lymedale Business Centre, Hooters Hall Road, Newcastle, Staffs ST5 9QF. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BLACKLAKE LODGE LTD?

BLACKLAKE LODGE LTD is currently Liquidation. It was registered on 04/11/1998 .

Where is BLACKLAKE LODGE LTD located?

BLACKLAKE LODGE LTD is registered at Lymedale Business Centre, Hooters Hall Road, Newcastle, Staffs ST5 9QF.

What does BLACKLAKE LODGE LTD do?

BLACKLAKE LODGE LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BLACKLAKE LODGE LTD?

The latest filing was on 12/10/2020: Registered office address changed from Unit 15 Lymedale Business Centre Lymedale Business Park Hooters Hall Road Newcastle Staffs ST5 9QF to Lymedale Business Centre Hooters Hall Road Newcastle Staffs ST5 9QF on 2020-10-12.