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- BLACK GOLD DEVELOPMENTS (UK) LIMITED
BLACK GOLD DEVELOPMENTS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
BLACK GOLD DEVELOPMENTS (UK) LIMITED
COMPANY NUMBER
05431850
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
21/04/2005
(19 years and 7 months old)
WEBSITE
www.blackgolddevelopments.com
CONFIRMATION STATEMENT MADE UP TO
01/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/06/2005
21/01/2009
IMPACT DRILLING SYSTEMS LIMITED
View all previous names
Previous Names
16/06/2005 21/01/2009 IMPACT DRILLING SYSTEMS LIMITED
21/04/2005 16/06/2005 SECURE DRILLING SYSTEMS LIMITED
DORSET
BH14 8EW
Telephone: 01202745020
TPS: No
Westons Point House
Westons Point
Poole
Dorset BH14 8EW
BH14 8EW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BLACK GOLD DEVELOPMENTS (UK) LIMITED | Active - Accounts Filed | View Report |
BLACK GOLD CONSTRUCTION (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 21/11/2024 | Event: Charles Sidney Parkinson (929098459) has left the board |
Date: 24/09/2024 | Event: New Accounts filed |
Date: 08/06/2024 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BLACK GOLD DEVELOPMENTS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BLACK GOLD DEVELOPMENTS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BLACK GOLD DEVELOPMENTS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
30/06/2020 - Present (4 years and 4 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
07/12/2021 - Present (2 years and 11 months) Born in Dec 1961 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
BLACK GOLD INVESTMENTS (JERSEY) LTD 05/04/2023 - Present (1 years and 7 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
26/03/2024 - Present (8 months) Born in Jul 1961 (age: 63) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
27/03/2024 - Present (8 months) Born in Dec 1961 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BLACK GOLD DEVELOPMENTS (UK) LIMITED | Active - Accounts Filed | View Report |
BLACK GOLD CONSTRUCTION (UK) LIMITED | Active - Accounts Filed | View Report |
BLACKSTONE (ORATORY GARDENS) LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 21/11/2024 | Event: Charles Sidney Parkinson (929098459) has left the board |
Date: 24/09/2024 | Event: New Accounts filed |
Date: 08/06/2024 | Event: New Confirmation Statement filed |
Date: 03/04/2024 | Event: New Board Member Lesley Muddiman (921195054) Appointed |
Date: 29/03/2024 | Event: New Board Member Julian Leigh Jones (927161992) Appointed |
Date: 29/11/2023 | Event: Richard Thomas Blashill (924197398) has left the board |
Date: 19/06/2023 | Event: New Confirmation Statement filed |
Date: 14/04/2023 | Event: Julian Leigh Jones (919832574) has left the board |
Date: 13/04/2023 | Event: New Board Member Charles Sidney Parkinson (929098459) Appointed |
Date: 13/04/2023 | Event: New Board Member BLACK GOLD INVESTMENTS (JERSEY) LTD (930773791) Appointed |
Date: 12/04/2023 | Event: New Accounts filed |
Date: 21/09/2022 | Event: New Confirmation Statement filed |
Date: 21/09/2022 | Event: New Accounts filed |
Date: 16/12/2021 | Event: New Board Member Richard Thomas Blashill (924197398) Appointed |
Date: 09/12/2021 | Event: Julian Leigh Jones (919925232) has left the board |
Date: 09/12/2021 | Event: New Board Member Richard Blashill (929028050) Appointed |
Date: 05/11/2021 | Event: New Accounts filed |
Date: 05/11/2021 | Event: New Confirmation Statement filed |
Date: 05/11/2021 | Event: New Accounts filed |
Date: 05/11/2021 | Event: New Confirmation Statement filed |
Date: 16/07/2020 | Event: New Accounts filed |
Date: 09/07/2020 | Event: New Confirmation Statement filed |
Date: 08/07/2020 | Event: New Company Secretary Lesley Muddiman (927164359) Appointed |
Date: 08/07/2020 | Event: New Company Secretary Lesley Muddiman (927164359) Appointed |
Date: 19/07/2019 | Event: New Confirmation Statement filed |
Date: 06/06/2019 | Event: New Accounts filed |
Date: 17/07/2018 | Event: New Confirmation Statement filed |
Date: 14/05/2018 | Event: New Accounts filed |
Date: 11/07/2017 | Event: New Annual Return filed |
Date: 13/04/2017 | Event: New Accounts filed |
Date: 26/07/2016 | Event: New Annual Return filed |
Date: 08/07/2016 | Event: New Accounts filed |
Date: 14/07/2015 | Event: New Annual Return filed |
Date: 14/07/2015 | Event: Lesley Muddiman (918401675) has left the board |
Date: 14/07/2015 | Event: New Company Secretary Julian Leigh Jones (919925232) Appointed |
Date: 04/07/2015 | Event: New Accounts filed |
Date: 10/06/2015 | Event: Stanley Reginald Jones (902383110) has left the board |
Date: 10/06/2015 | Event: New Board Member Julian Leigh Jones (919832574) Appointed |
Date: 25/07/2014 | Event: New Annual Return filed |
Date: 07/05/2014 | Event: New Accounts filed |
Date: 08/01/2014 | Event: Change in Reg. Office |
Date: 08/01/2014 | Event: James Neil Wilson (914233025) has left the board |
Date: 08/01/2014 | Event: New Company Secretary Lesley Muddiman (918401675) Appointed |
Date: 20/08/2013 | Event: New Annual Return filed |
Date: 10/07/2013 | Event: New Accounts filed |
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