BLADE TOOLING COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/05/2522 May 2025 | Change of details for Technology Engineering Services Limited as a person with significant control on 2025-05-21 |
| 20/01/2520 January 2025 | Confirmation statement made on 2025-01-07 with updates |
| 02/01/252 January 2025 | Satisfaction of charge 074859480011 in full |
| 02/01/252 January 2025 | Satisfaction of charge 074859480012 in full |
| 02/01/252 January 2025 | Satisfaction of charge 074859480014 in full |
| 02/01/252 January 2025 | Satisfaction of charge 074859480013 in full |
| 02/12/242 December 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 02/09/242 September 2024 | Previous accounting period shortened from 2023-12-31 to 2023-12-30 |
| 13/03/2413 March 2024 | Certificate of change of name |
| 04/03/244 March 2024 | Termination of appointment of Philipp Visotschnig as a director on 2024-03-01 |
| 04/03/244 March 2024 | Cessation of Gardner Group Limited as a person with significant control on 2024-03-01 |
| 04/03/244 March 2024 | Notification of Technology Engineering Services Limited as a person with significant control on 2024-03-01 |
| 04/03/244 March 2024 | Registered office address changed from Unit 9 Victory Park Victory Road Derby DE24 8ZF to Unit 4 Ams Technology Park Billington Road Burnley Lancashire BB11 5UB on 2024-03-04 |
| 04/03/244 March 2024 | Registration of charge 074859480015, created on 2024-03-01 |
| 04/03/244 March 2024 | Appointment of Mr Ian Matthew Cerrone as a director on 2024-03-01 |
| 29/02/2429 February 2024 | All of the property or undertaking has been released from charge 074859480013 |
| 29/02/2429 February 2024 | All of the property or undertaking has been released from charge 074859480014 |
| 15/01/2415 January 2024 | |
| 15/01/2415 January 2024 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 15/01/2415 January 2024 | |
| 15/01/2415 January 2024 | |
| 09/01/249 January 2024 | Confirmation statement made on 2024-01-07 with updates |
| 03/01/243 January 2024 | Director's details changed for Mr Philipp Visotschnig on 2024-01-01 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 14/04/2314 April 2023 | |
| 14/04/2314 April 2023 | |
| 14/04/2314 April 2023 | |
| 14/04/2314 April 2023 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 11/01/2311 January 2023 | Confirmation statement made on 2023-01-07 with updates |
| 06/01/236 January 2023 | Termination of appointment of Jackie Anne Storer as a secretary on 2022-12-31 |
| 03/10/223 October 2022 | Termination of appointment of Antony John Upton as a director on 2022-09-26 |
| 14/09/2214 September 2022 | Appointment of Mr Philipp Visotschnig as a director on 2022-09-14 |
| 21/01/2221 January 2022 | Confirmation statement made on 2022-01-07 with updates |
| 04/11/214 November 2021 | |
| 04/11/214 November 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 04/11/214 November 2021 | |
| 04/11/214 November 2021 | |
| 11/10/2111 October 2021 | |
| 11/10/2111 October 2021 | |
| 20/07/2120 July 2021 | Director's details changed for Mr Antony John Upton on 2021-07-02 |
| 19/07/2119 July 2021 | Termination of appointment of Dominic Owen Cartwright as a director on 2021-07-02 |
| 05/03/155 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 074859480010 |
| 19/02/1519 February 2015 | FULL ACCOUNTS MADE UP TO 31/08/14 |
| 20/01/1520 January 2015 | SAIL ADDRESS CHANGED FROM: C/O BHW SOLICITORS 5 GROVE COURT GROVE PARK, ENDERBY LEICESTER LEICESTERSHIRE LE19 1SA ENGLAND |
| 20/01/1520 January 2015 | Annual return made up to 7 January 2015 with full list of shareholders |
| 19/01/1519 January 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 28/08/1428 August 2014 | DIRECTOR APPOINTED MR ANTHONY GEOFFREY MILLINGTON |
| 08/07/148 July 2014 | APPOINTMENT TERMINATED, DIRECTOR EDWARD RILEY |
| 09/06/149 June 2014 | SECRETARY APPOINTED MRS CLAIRE FAVIER-TILSTON |
| 07/06/147 June 2014 | APPOINTMENT TERMINATED, SECRETARY BHW SOLICITORS |
| 07/06/147 June 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP LEWIS |
| 04/06/144 June 2014 | FULL ACCOUNTS MADE UP TO 31/08/13 |
| 04/03/144 March 2014 | DIRECTOR APPOINTED MR NICHOLAS IAN BURGESS SANDERS |
| 27/02/1427 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 074859480009 |
| 03/02/143 February 2014 | Annual return made up to 7 January 2014 with full list of shareholders |
| 29/04/1329 April 2013 | FULL ACCOUNTS MADE UP TO 31/08/12 |
| 16/04/1316 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR PHILLIP ANDREW LEWIS / 11/04/2013 |
| 04/02/134 February 2013 | Annual return made up to 7 January 2013 with full list of shareholders |
| 04/01/134 January 2013 | REGISTERED OFFICE CHANGED ON 04/01/2013 FROM GARDNER AEROSPACE COTMANHAY ROAD ILKESTON DERBYSHIRE DE7 8LL |
| 04/12/124 December 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN SMITHIES |
| 04/12/124 December 2012 | DIRECTOR APPOINTED MR EDWARD JOHN RILEY |
| 09/08/129 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 15/05/1215 May 2012 | FULL ACCOUNTS MADE UP TO 31/08/11 |
| 23/01/1223 January 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 23/01/1223 January 2012 | SAIL ADDRESS CREATED |
| 23/01/1223 January 2012 | Annual return made up to 7 January 2012 with full list of shareholders |
| 10/01/1210 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 10/01/1210 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 07/01/127 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 02/12/112 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 17/11/1117 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANDREW SMITHIES / 17/11/2011 |
| 28/07/1128 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 31/05/1131 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 20/04/1120 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 29/03/1129 March 2011 | CORPORATE SECRETARY APPOINTED BHW SOLICITORS |
| 07/03/117 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PHIL LEWIS / 07/03/2011 |
| 07/03/117 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANDREW SMITHIES / 07/03/2011 |
| 07/03/117 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH IAN WORTH / 07/03/2011 |
| 21/01/1121 January 2011 | CURRSHO FROM 31/01/2012 TO 31/08/2011 |
| 21/01/1121 January 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MACKIE |
| 21/01/1121 January 2011 | APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 2 LIMITED |
| 21/01/1121 January 2011 | APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 1 LIMITED |
| 21/01/1121 January 2011 | DIRECTOR APPOINTED JOHN ANDREW SMITHIES |
| 21/01/1121 January 2011 | APPOINTMENT TERMINATED, SECRETARY OLSWANG COSEC LIMITED |
| 21/01/1121 January 2011 | REGISTERED OFFICE CHANGED ON 21/01/2011 FROM 90 HIGH HOLBORN LONDON WC1V 6XX |
| 21/01/1121 January 2011 | DIRECTOR APPOINTED PHIL LEWIS |
| 21/01/1121 January 2011 | DIRECTOR APPOINTED KENNETH IAN WORTH |
| 20/01/1120 January 2011 | COMPANY NAME CHANGED NEWINCCO 1066 LIMITED CERTIFICATE ISSUED ON 20/01/11 |
| 20/01/1120 January 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 07/01/117 January 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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