BLADENE LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/05/2523 May 2025 | Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT United Kingdom to Suite 121 Viglen House Alperton Lane London Wembley HA0 1HD on 2025-05-23 |
| 11/04/2511 April 2025 | Confirmation statement made on 2025-04-11 with no updates |
| 05/10/245 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 29/04/2429 April 2024 | Confirmation statement made on 2024-04-11 with no updates |
| 11/10/2311 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 09/05/239 May 2023 | Confirmation statement made on 2023-04-11 with no updates |
| 07/10/227 October 2022 | Total exemption full accounts made up to 2021-12-31 |
| 05/05/225 May 2022 | Confirmation statement made on 2022-04-11 with no updates |
| 04/10/214 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 24/07/2024 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES |
| 20/06/1920 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 11/04/1911 April 2019 | CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES |
| 27/06/1827 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 21/05/1821 May 2018 | REGISTERED OFFICE CHANGED ON 21/05/2018 FROM 26-28 BEDFORD ROW LONDON WC1R 4HE UNITED KINGDOM |
| 11/04/1811 April 2018 | CONFIRMATION STATEMENT MADE ON 11/04/18, WITH UPDATES |
| 02/10/172 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 08/05/178 May 2017 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES |
| 04/04/174 April 2017 | REGISTERED OFFICE CHANGED ON 04/04/2017 FROM 5 BOURLET CLOSE LONDON W1W 7BL |
| 05/10/165 October 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 11/04/1611 April 2016 | Annual return made up to 11 April 2016 with full list of shareholders |
| 07/10/157 October 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 27/07/1527 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARGAUX PRIMAT / 24/07/2015 |
| 27/07/1527 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / FLORA PRIMAT / 16/07/2015 |
| 27/07/1527 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / BERENGERE FRANCOISE MARCELLE PRIMAT / 16/07/2015 |
| 14/04/1514 April 2015 | Annual return made up to 11 April 2015 with full list of shareholders |
| 26/01/1526 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MARTIN PRIMAT / 23/01/2015 |
| 26/01/1526 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MARTIN PRIMAT / 23/01/2015 |
| 30/09/1430 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 14/04/1414 April 2014 | Annual return made up to 11 April 2014 with full list of shareholders |
| 28/11/1328 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / BERENGERE SERVAL / 26/11/2013 |
| 04/10/134 October 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 25/09/1325 September 2013 | CORPORATE SECRETARY APPOINTED LONDON SECRETARIES LIMITED |
| 17/09/1317 September 2013 | APPOINTMENT TERMINATED, SECRETARY LONDON SECRETARIES LIMITED |
| 11/04/1311 April 2013 | Annual return made up to 11 April 2013 with full list of shareholders |
| 11/04/1311 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GARANCE VIRGINIA PRIMAT / 11/04/2013 |
| 11/04/1311 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / HAROLD PAUL PRIMAT / 11/04/2013 |
| 11/04/1311 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MARTIN PRIMAT / 11/04/2013 |
| 11/04/1311 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARGAUX PRIMAT / 11/04/2013 |
| 11/04/1311 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STANLEY DIDIER PRIMAT / 11/04/2013 |
| 24/09/1224 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BERENGERE SERVAL / 24/09/2012 |
| 24/09/1224 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / FLORA PRIMAT / 24/09/2012 |
| 20/09/1220 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 11/04/1211 April 2012 | Annual return made up to 11 April 2012 with full list of shareholders |
| 24/08/1124 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 11/04/1111 April 2011 | Annual return made up to 11 April 2011 with full list of shareholders |
| 12/10/1012 October 2010 | DIRECTOR APPOINTED JUSTINE PRIMAT |
| 25/09/1025 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARANCE VIRGINIA CASANOVA / 01/07/2010 |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARGAUX PRIMAT / 11/04/2010 |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARANCE VIRGINIA CASANOVA / 11/04/2010 |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HAROLD PAUL PRIMAT / 11/04/2010 |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FLORA PRIMAT / 11/04/2010 |
| 12/04/1012 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON SECRETARIES LIMITED / 11/04/2010 |
| 12/04/1012 April 2010 | Annual return made up to 11 April 2010 with full list of shareholders |
| 02/07/092 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 14/04/0914 April 2009 | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS |
| 12/11/0812 November 2008 | DIRECTOR APPOINTED KEVIN MARTIN PRIMAT |
| 12/11/0812 November 2008 | DIRECTOR APPOINTED BERENGERE FRANCOIS MARCELLE SERVAL |
| 12/11/0812 November 2008 | APPOINTMENT TERMINATED DIRECTOR CARL HEGGLI |
| 12/11/0812 November 2008 | APPOINTMENT TERMINATED DIRECTOR OLIVIER DUNANT |
| 12/11/0812 November 2008 | DIRECTOR APPOINTED FLORA PRIMAT |
| 12/11/0812 November 2008 | DIRECTOR APPOINTED MARGAUX PRIMAT |
| 12/11/0812 November 2008 | DIRECTOR APPOINTED HAROLD PAUL PRIMAT |
| 12/11/0812 November 2008 | DIRECTOR APPOINTED GARANCE VIRGINIA CASANOVA |
| 12/11/0812 November 2008 | DIRECTOR APPOINTED STANLEY DIDIER PRIMAT |
| 22/09/0822 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 11/09/0811 September 2008 | APPOINTMENT TERMINATED DIRECTOR DIDIER PRIMAT |
| 16/06/0816 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DIDIER PRIMAT / 01/01/2008 |
| 11/04/0811 April 2008 | RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 24/05/0724 May 2007 | RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS |
| 09/10/069 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 09/05/069 May 2006 | RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS |
| 06/05/056 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 22/04/0522 April 2005 | RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS |
| 15/10/0415 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 06/10/046 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 17/04/0417 April 2004 | RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS |
| 22/01/0422 January 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 07/10/037 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 19/09/0319 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 29/04/0329 April 2003 | RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS |
| 24/06/0224 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 11/06/0211 June 2002 | S80A AUTH TO ALLOT SEC 26/04/02 |
| 22/04/0222 April 2002 | RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS |
| 26/01/0226 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 31/12/0131 December 2001 | SECRETARY'S PARTICULARS CHANGED |
| 29/05/0129 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 02/05/012 May 2001 | RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS |
| 21/01/0121 January 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 20/01/0120 January 2001 | REGISTERED OFFICE CHANGED ON 20/01/01 FROM: 27 HANSON STREET LONDON W1W 6TR |
| 18/10/0018 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 31/08/0031 August 2000 | REGISTERED OFFICE CHANGED ON 31/08/00 FROM: 27 HANSON STREET LONDON W1P 7LQ |
| 18/04/0018 April 2000 | RETURN MADE UP TO 11/04/00; FULL LIST OF MEMBERS |
| 30/01/0030 January 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 14/10/9914 October 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 17/09/9917 September 1999 | SECRETARY'S PARTICULARS CHANGED |
| 22/04/9922 April 1999 | RETURN MADE UP TO 11/04/99; NO CHANGE OF MEMBERS |
| 03/02/993 February 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 06/11/986 November 1998 | NEW DIRECTOR APPOINTED |
| 07/10/987 October 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 05/08/985 August 1998 | REGISTERED OFFICE CHANGED ON 05/08/98 FROM: SCEPTRE HOUSE, 169/173,REGENT STREET, LONDON. W1R 7FB |
| 12/06/9812 June 1998 | NEW DIRECTOR APPOINTED |
| 12/06/9812 June 1998 | NEW SECRETARY APPOINTED |
| 12/06/9812 June 1998 | DIRECTOR RESIGNED |
| 12/06/9812 June 1998 | SECRETARY RESIGNED |
| 12/06/9812 June 1998 | DIRECTOR RESIGNED |
| 12/06/9812 June 1998 | NEW DIRECTOR APPOINTED |
| 29/04/9829 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 27/04/9827 April 1998 | RETURN MADE UP TO 11/04/98; NO CHANGE OF MEMBERS |
| 29/10/9729 October 1997 | DELIVERY EXT'D 3 MTH 31/12/96 |
| 04/05/974 May 1997 | RETURN MADE UP TO 11/04/97; FULL LIST OF MEMBERS |
| 03/11/963 November 1996 | DELIVERY EXT'D 3 MTH 31/12/95 |
| 06/08/966 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 25/04/9625 April 1996 | RETURN MADE UP TO 11/04/96; NO CHANGE OF MEMBERS |
| 19/12/9519 December 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 21/11/9521 November 1995 | DELIVERY EXT'D 3 MTH 31/12/94 |
| 06/06/956 June 1995 | RETURN MADE UP TO 11/04/95; NO CHANGE OF MEMBERS |
| 02/03/952 March 1995 | FULL ACCOUNTS MADE UP TO 28/02/94 |
| 04/01/954 January 1995 | DELIVERY EXT'D 3 MTH 28/02/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 21/09/9421 September 1994 | RETURN MADE UP TO 11/04/94; FULL LIST OF MEMBERS |
| 25/07/9425 July 1994 | RETURN MADE UP TO 11/04/93; FULL LIST OF MEMBERS; AMEND |
| 16/05/9416 May 1994 | ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/12 |
| 27/02/9427 February 1994 | FULL ACCOUNTS MADE UP TO 28/02/93 |
| 10/05/9310 May 1993 | RETURN MADE UP TO 11/04/93; NO CHANGE OF MEMBERS |
| 24/11/9224 November 1992 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 28/02 |
| 24/11/9224 November 1992 | AUDITOR'S RESIGNATION |
| 24/11/9224 November 1992 | REGISTERED OFFICE CHANGED ON 24/11/92 FROM: 271,PRESTON ROAD, HARROW, MIDDLESEX. HA3 0PS |
| 03/11/923 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 09/06/929 June 1992 | RETURN MADE UP TO 11/04/92; FULL LIST OF MEMBERS |
| 02/07/912 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 08/05/918 May 1991 | RETURN MADE UP TO 11/04/91; CHANGE OF MEMBERS |
| 11/01/9111 January 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 26/07/9026 July 1990 | RETURN MADE UP TO 11/04/90; FULL LIST OF MEMBERS |
| 04/05/904 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 19/02/9019 February 1990 | RETURN MADE UP TO 25/05/89; FULL LIST OF MEMBERS |
| 02/08/892 August 1989 | £ NC 1000/10000 25/11/ |
| 02/08/892 August 1989 | NC INC ALREADY ADJUSTED |
| 27/04/8927 April 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/11/8814 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/06/8827 June 1988 | WD 19/05/88 PD 25/11/87--------- £ SI 2@1 |
| 08/06/888 June 1988 | REGISTERED OFFICE CHANGED ON 08/06/88 FROM: 84 STAMFORD HILL LONDON N16 6XS |
| 08/06/888 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/06/888 June 1988 | Resolutions |
| 08/06/888 June 1988 | ADOPT MEM AND ARTS 251187 |
| 26/05/8826 May 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 25/11/8725 November 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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