Blockexit Limited

Company Name	Blockexit Limited
Directors	Alyson Christine Illingworth and Derek Arthur Clare
Company Status	Active
Company Number	03798824
Category	Private Limited Company
Incorporation Date	30 June 1999(24 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Alyson Christine Illingworth
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	15 July 1999(2 weeks, 1 day after company formation)
Appointment Duration	24 years, 9 months
Role	Dispensing Optician
Country of Residence	England
Correspondence Address	528 London Road Davenham Northwich Cheshire CW9 8LZ

Director Name	Mr Derek Arthur Clare
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	15 July 1999(2 weeks, 1 day after company formation)
Appointment Duration	24 years, 9 months
Role	Optometrist
Country of Residence	England
Correspondence Address	Four Oaks Cann Lane North Appleton Warrington Cheshire WA4 5NF

Secretary Name	Mrs Alyson Christine Illingworth
Nationality	British
Status	Current
Appointed	15 July 1999(2 weeks, 1 day after company formation)
Appointment Duration	24 years, 9 months
Role	Dispensing Optician
Country of Residence	England
Correspondence Address	528 London Road Davenham Northwich Cheshire CW9 8LZ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	30 June 1999(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	30 June 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	28 Water Lane Wilmslow Cheshire SK9 5AA
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Wilmslow
Ward	Wilmslow West and Chorley
Built Up Area	Greater Manchester

Shareholders

10 at £1	Alyson Christine Illingworth 50.00% Ordinary
10 at £1	Derek Arthur Clare 50.00% Ordinary

Financials

Year	2014
Net Worth	£362,422
Cash	£28,363
Current Liabilities	£39,870

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	23 June 2023 (10 months, 1 week ago)
Next Return Due	7 July 2024 (2 months, 1 week from now)

Charges

29 July 1999	Delivered on: 6 August 1999 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 26/28 water lane wiltshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding

29 July 1999

Delivered on: 6 August 1999
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 26/28 water lane wiltshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding

Filing History

28 June 2023	Confirmation statement made on 23 June 2023 with no updates (3 pages)
31 March 2023	Total exemption full accounts made up to 30 June 2022 (10 pages)
28 June 2022	Confirmation statement made on 23 June 2022 with no updates (3 pages)
1 April 2022	Total exemption full accounts made up to 30 June 2021 (10 pages)
12 January 2022	Change of details for Mr Derek Arthur Clare as a person with significant control on 29 November 2021 (2 pages)
12 January 2022	Director's details changed for Mr Derek Arthur Clare on 29 November 2021 (2 pages)
29 June 2021	Confirmation statement made on 23 June 2021 with no updates (3 pages)
2 June 2021	Total exemption full accounts made up to 30 June 2020 (10 pages)
23 June 2020	Confirmation statement made on 23 June 2020 with no updates (3 pages)
31 March 2020	Total exemption full accounts made up to 30 June 2019 (10 pages)
25 June 2019	Confirmation statement made on 25 June 2019 with no updates (3 pages)
20 March 2019	Total exemption full accounts made up to 30 June 2018 (10 pages)
5 March 2019	Satisfaction of charge 1 in full (2 pages)
26 June 2018	Confirmation statement made on 25 June 2018 with no updates (3 pages)
28 March 2018	Total exemption full accounts made up to 30 June 2017 (11 pages)
13 July 2017	Notification of Derek Arthur Clare as a person with significant control on 6 April 2016 (3 pages)
13 July 2017	Notification of Alyson Christine Illingworth as a person with significant control on 6 April 2016 (3 pages)
13 July 2017	Notification of Derek Arthur Clare as a person with significant control on 6 April 2016 (3 pages)
13 July 2017	Notification of Alyson Christine Illingworth as a person with significant control on 6 April 2016 (3 pages)
27 June 2017	Confirmation statement made on 25 June 2017 with no updates (3 pages)
27 June 2017	Confirmation statement made on 25 June 2017 with no updates (3 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
9 August 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-08-09 GBP 20 (6 pages)
9 August 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-08-09 GBP 20 (6 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
4 August 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 20 (5 pages)
4 August 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 20 (5 pages)
9 April 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
9 April 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
27 June 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 20 (5 pages)
27 June 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 20 (5 pages)
25 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
25 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
26 June 2013	Annual return made up to 25 June 2013 with a full list of shareholders (5 pages)
26 June 2013	Annual return made up to 25 June 2013 with a full list of shareholders (5 pages)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
26 June 2012	Annual return made up to 25 June 2012 with a full list of shareholders (5 pages)
26 June 2012	Annual return made up to 25 June 2012 with a full list of shareholders (5 pages)
19 January 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
19 January 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
28 June 2011	Annual return made up to 25 June 2011 with a full list of shareholders (5 pages)
28 June 2011	Annual return made up to 25 June 2011 with a full list of shareholders (5 pages)
12 January 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
12 January 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
12 July 2010	Annual return made up to 25 June 2010 with a full list of shareholders (5 pages)
12 July 2010	Annual return made up to 25 June 2010 with a full list of shareholders (5 pages)
9 July 2010	Director's details changed for Derek Arthur Clare on 25 June 2010 (2 pages)
9 July 2010	Director's details changed for Alyson Christine Illingworth on 25 June 2010 (2 pages)
9 July 2010	Director's details changed for Alyson Christine Illingworth on 25 June 2010 (2 pages)
9 July 2010	Director's details changed for Derek Arthur Clare on 25 June 2010 (2 pages)
11 February 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
11 February 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
3 July 2009	Return made up to 25/06/09; full list of members (4 pages)
3 July 2009	Return made up to 25/06/09; full list of members (4 pages)
10 February 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
10 February 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
10 September 2008	Registered office changed on 10/09/2008 from 101 king street knutsford cheshire WA16 6EQ (1 page)
10 September 2008	Registered office changed on 10/09/2008 from 101 king street knutsford cheshire WA16 6EQ (1 page)
10 September 2008	Return made up to 25/06/08; full list of members (4 pages)
10 September 2008	Return made up to 25/06/08; full list of members (4 pages)
9 April 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
9 April 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
9 September 2007	Return made up to 25/06/07; no change of members (7 pages)
9 September 2007	Return made up to 25/06/07; no change of members (7 pages)
26 February 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
26 February 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
30 June 2006	Return made up to 25/06/06; full list of members (7 pages)
30 June 2006	Return made up to 25/06/06; full list of members (7 pages)
17 March 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
17 March 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
4 July 2005	Return made up to 25/06/05; full list of members (7 pages)
4 July 2005	Return made up to 25/06/05; full list of members (7 pages)
7 April 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
7 April 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
13 July 2004	Return made up to 30/06/04; full list of members (7 pages)
13 July 2004	Return made up to 30/06/04; full list of members (7 pages)
27 April 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
27 April 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
24 July 2003	Return made up to 30/06/03; full list of members (7 pages)
24 July 2003	Return made up to 30/06/03; full list of members (7 pages)
10 April 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
10 April 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
5 July 2002	Return made up to 30/06/02; full list of members (7 pages)
5 July 2002	Return made up to 30/06/02; full list of members (7 pages)
14 March 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
14 March 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
17 July 2001	Return made up to 30/06/01; full list of members (6 pages)
17 July 2001	Return made up to 30/06/01; full list of members (6 pages)
13 April 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
13 April 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
3 August 2000	Return made up to 30/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 August 2000	Return made up to 30/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 August 1999	Ad 29/07/99--------- Â£ si 20@1=20 Â£ ic 2/22 (2 pages)
18 August 1999	Registered office changed on 18/08/99 from: 101 king street knutsford cheshire WA16 6EQ (1 page)
18 August 1999	New secretary appointed;new director appointed (2 pages)
18 August 1999	Registered office changed on 18/08/99 from: 101 king street knutsford cheshire WA16 6EQ (1 page)
18 August 1999	Ad 29/07/99--------- Â£ si 20@1=20 Â£ ic 2/22 (2 pages)
18 August 1999	New director appointed (2 pages)
18 August 1999	New director appointed (2 pages)
18 August 1999	New secretary appointed;new director appointed (2 pages)
6 August 1999	Particulars of mortgage/charge (3 pages)
6 August 1999	Particulars of mortgage/charge (3 pages)
23 July 1999	Secretary resigned (1 page)
23 July 1999	Director resigned (1 page)
23 July 1999	Registered office changed on 23/07/99 from: 1 mitchell lane bristol avon BS1 6BU (1 page)
23 July 1999	New director appointed (2 pages)
23 July 1999	Secretary resigned (1 page)
23 July 1999	New director appointed (2 pages)
23 July 1999	Director resigned (1 page)
23 July 1999	Registered office changed on 23/07/99 from: 1 mitchell lane bristol avon BS1 6BU (1 page)
23 July 1999	New secretary appointed;new director appointed (2 pages)
23 July 1999	New secretary appointed;new director appointed (2 pages)
30 June 1999	Incorporation (13 pages)
30 June 1999	Incorporation (13 pages)