BLADONMORE LTD

04774977
7TH FLOOR 55 NEW OXFORD STREET LONDON LONDON WC1A 1BS

Documents

Documents
Date Category Description Pages
24 Oct 2024 officers Appointment of secretary (Miss Kaitlin Elizabeth Bowery) 2 Buy now
24 Oct 2024 officers Termination of appointment of secretary (Adam Franklin Cooper) 1 Buy now
25 Jul 2024 officers Termination of appointment of secretary (Paul Rush) 1 Buy now
23 Jul 2024 officers Appointment of secretary (Mr Adam Franklin Cooper) 2 Buy now
28 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Apr 2024 accounts Change Account Reference Date Company Current Shortened 1 Buy now
21 Dec 2023 accounts Annual Accounts 7 Buy now
01 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Mar 2023 incorporation Memorandum Articles 22 Buy now
06 Mar 2023 resolution Resolution 2 Buy now
16 Dec 2022 accounts Annual Accounts 7 Buy now
27 May 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Dec 2021 accounts Annual Accounts 7 Buy now
04 Nov 2021 officers Termination of appointment of director (Matthew Palmer Guarente) 1 Buy now
06 Aug 2021 capital Return of purchase of own shares 3 Buy now
04 Jun 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Mar 2021 officers Change of particulars for director (Mr Richard Alan Rivlin) 2 Buy now
11 Mar 2021 officers Change of particulars for director (Mr Matthew Palmer Guarente) 2 Buy now
11 Mar 2021 officers Change of particulars for director (Mr Richard James Carpenter) 2 Buy now
11 Mar 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Jan 2021 accounts Annual Accounts 8 Buy now
07 Sep 2020 officers Appointment of secretary (Mr Paul Rush) 2 Buy now
28 Aug 2020 officers Termination of appointment of director (David Ladds) 1 Buy now
22 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2019 accounts Annual Accounts 8 Buy now
05 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 May 2019 officers Appointment of director (Mr Matthew Palmer Guarente) 2 Buy now
22 May 2019 officers Appointment of director (Mr Richard James Carpenter) 2 Buy now
25 Mar 2019 officers Termination of appointment of secretary (David Ladds) 1 Buy now
21 Dec 2018 accounts Annual Accounts 8 Buy now
09 Nov 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Dec 2017 accounts Annual Accounts 7 Buy now
11 Jul 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Dec 2016 accounts Annual Accounts 4 Buy now
24 May 2016 annual-return Annual Return 6 Buy now
29 Dec 2015 accounts Annual Accounts 4 Buy now
03 Dec 2015 officers Termination of appointment of director (Nicholas John Mcalpine) 1 Buy now
29 May 2015 annual-return Annual Return 7 Buy now
24 Dec 2014 accounts Annual Accounts 4 Buy now
04 Jul 2014 annual-return Annual Return 7 Buy now
24 Dec 2013 accounts Annual Accounts 4 Buy now
23 Dec 2013 officers Change of particulars for director (Mr David Ladds) 2 Buy now
23 Dec 2013 officers Change of particulars for secretary (Mr David Ladds) 1 Buy now
13 Jun 2013 annual-return Annual Return 7 Buy now
21 Dec 2012 accounts Annual Accounts 11 Buy now
25 Jun 2012 annual-return Annual Return 7 Buy now
25 Jun 2012 officers Change of particulars for director (Mr Richard Alan Rivlin) 2 Buy now
31 Dec 2011 accounts Annual Accounts 5 Buy now
10 Jun 2011 annual-return Annual Return 7 Buy now
10 Jun 2011 officers Change of particulars for director (Mr Nicholas John Mcalpine) 2 Buy now
10 Jun 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
31 Dec 2010 accounts Annual Accounts 5 Buy now
07 Jul 2010 annual-return Annual Return 6 Buy now
07 Jul 2010 officers Change of particulars for director (David Ladds) 2 Buy now
02 Feb 2010 accounts Annual Accounts 15 Buy now
23 Sep 2009 gazette Gazette Filings Brought Up To Date 1 Buy now
22 Sep 2009 annual-return Return made up to 22/05/09; full list of members 5 Buy now
15 Sep 2009 gazette Gazette Notice Compulsary 1 Buy now
07 Apr 2009 annual-return Return made up to 22/05/08; full list of members 8 Buy now
26 Nov 2008 accounts Annual Accounts 14 Buy now
18 Feb 2008 accounts Annual Accounts 13 Buy now
22 Aug 2007 mortgage Particulars of mortgage/charge 3 Buy now
08 Aug 2007 annual-return Return made up to 22/05/07; full list of members 2 Buy now
22 Jul 2007 capital S-div 16/07/07 1 Buy now
21 Jul 2007 capital Ad 13/07/07--------- £ si 97@1=97 £ ic 3/100 2 Buy now
02 May 2007 accounts Annual Accounts 5 Buy now
28 Jun 2006 officers Secretary's particulars changed;director's particulars changed 1 Buy now
28 Jun 2006 officers Secretary's particulars changed;director's particulars changed 1 Buy now
27 Jun 2006 annual-return Return made up to 22/05/06; full list of members 2 Buy now
04 Feb 2006 accounts Annual Accounts 5 Buy now
01 Feb 2006 officers New director appointed 2 Buy now
20 Oct 2005 mortgage Particulars of mortgage/charge 9 Buy now
22 Aug 2005 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
14 Jul 2005 annual-return Return made up to 22/05/05; full list of members 2 Buy now
09 Jul 2005 officers New director appointed 1 Buy now
04 Feb 2005 accounts Annual Accounts 4 Buy now
15 Nov 2004 address Registered office changed on 15/11/04 from: 32 percy street london W1T 2DE 1 Buy now
25 Sep 2004 mortgage Particulars of mortgage/charge 3 Buy now
04 Aug 2004 annual-return Return made up to 22/05/04; full list of members 6 Buy now
11 Aug 2003 accounts Accounting reference date shortened from 31/05/04 to 31/03/04 1 Buy now
11 Aug 2003 address Registered office changed on 11/08/03 from: 266B lower road london SE8 5DJ 1 Buy now
11 Aug 2003 officers New secretary appointed 2 Buy now
11 Aug 2003 officers New director appointed 2 Buy now
28 May 2003 officers Secretary resigned 1 Buy now
28 May 2003 officers Director resigned 1 Buy now
22 May 2003 incorporation Incorporation Company 9 Buy now