BLADEROOM GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/12/2412 December 2024 | Full accounts made up to 2024-03-31 |
| 26/06/2426 June 2024 | Confirmation statement made on 2024-06-14 with no updates |
| 29/12/2329 December 2023 | Full accounts made up to 2023-03-31 |
| 27/06/2327 June 2023 | Confirmation statement made on 2023-06-14 with updates |
| 13/06/2313 June 2023 | Notification of Brg Technologies Limited as a person with significant control on 2023-05-25 |
| 13/06/2313 June 2023 | Cessation of Bladeroom Holdings Limited as a person with significant control on 2023-05-25 |
| 11/04/2311 April 2023 | Director's details changed for Mr Aaron Favill on 2023-04-01 |
| 06/04/236 April 2023 | Termination of appointment of Andrew James Patrick Godden as a director on 2023-04-01 |
| 06/04/236 April 2023 | Termination of appointment of Adrian Edge as a director on 2023-04-01 |
| 06/04/236 April 2023 | Termination of appointment of Samuel William Hanks as a director on 2023-04-01 |
| 06/04/236 April 2023 | Termination of appointment of Aaron Favill as a director on 2023-04-01 |
| 22/02/2322 February 2023 | Registered office address changed from Stella Way Bishops Cleeve Cheltenham Gloucestershire GL52 7DQ to Technology House Herrick Close Staverton Technology Park Cheltenham GL51 6TQ on 2023-02-22 |
| 16/01/2316 January 2023 | Full accounts made up to 2022-03-31 |
| 30/12/2130 December 2021 | Full accounts made up to 2021-03-31 |
| 05/10/215 October 2021 | Termination of appointment of Jonathan David Brindley as a director on 2021-10-01 |
| 16/06/2116 June 2021 | Confirmation statement made on 2021-06-14 with no updates |
| 26/06/1926 June 2019 | CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES |
| 13/03/1913 March 2019 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ORMEROD |
| 29/01/1929 January 2019 | APPOINTMENT TERMINATED, DIRECTOR SEAN BAILEY |
| 28/01/1928 January 2019 | DIRECTOR APPOINTED MR MICHAEL WILLIAM JOHN BAILEY |
| 07/01/197 January 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 15/11/1815 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL TENNENT JOY / 10/03/2017 |
| 14/06/1814 June 2018 | CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES |
| 03/01/183 January 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 26/09/1726 September 2017 | APPOINTMENT TERMINATED, DIRECTOR BRUCE HORNBLOW |
| 16/06/1716 June 2017 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES |
| 06/01/176 January 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 11/10/1611 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL TENNENT JOY / 11/10/2016 |
| 16/06/1616 June 2016 | Annual return made up to 16 June 2016 with full list of shareholders |
| 11/03/1611 March 2016 | CURREXT FROM 30/09/2015 TO 31/03/2016 |
| 23/11/1523 November 2015 | Annual return made up to 21 November 2015 with full list of shareholders |
| 23/11/1523 November 2015 | Annual return made up to 23 November 2015 with full list of shareholders |
| 05/11/155 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE GERALD HORNBLOW / 01/11/2015 |
| 05/11/155 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN IAN ORMEROD / 01/11/2015 |
| 05/11/155 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL TENNENT JOY / 01/11/2015 |
| 05/11/155 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES PATRICK GODDEN / 01/11/2015 |
| 05/11/155 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM SAMUEL THORNTON / 01/11/2015 |
| 05/11/155 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL WILLIAM HANKS / 01/11/2015 |
| 05/11/155 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN EDGE / 01/11/2015 |
| 05/11/155 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DAVID BRINDLEY / 01/11/2015 |
| 05/11/155 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STUART ROGERS / 01/11/2015 |
| 05/11/155 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN BAILEY / 01/11/2015 |
| 05/11/155 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROBIN JOY / 01/11/2015 |
| 21/07/1521 July 2015 | ADOPT ARTICLES 25/06/2015 |
| 17/07/1517 July 2015 | 25/06/15 STATEMENT OF CAPITAL GBP 3 |
| 24/06/1524 June 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 12/01/1512 January 2015 | PREVSHO FROM 31/12/2014 TO 30/09/2014 |
| 24/11/1424 November 2014 | Annual return made up to 21 November 2014 with full list of shareholders |
| 22/10/1422 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067551470002 |
| 22/10/1422 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067551470003 |
| 19/09/1419 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 25/07/1425 July 2014 | DIRECTOR APPOINTED MR BRUCE GERALD HORNBLOW |
| 25/07/1425 July 2014 | DIRECTOR APPOINTED MR SAMUEL WILLIAM HANKS |
| 25/07/1425 July 2014 | DIRECTOR APPOINTED MR WILLIAM SAMUEL THORNTON |
| 25/07/1425 July 2014 | DIRECTOR APPOINTED MR JONATHAN DAVID BRINDLEY |
| 25/07/1425 July 2014 | DIRECTOR APPOINTED MR MARTIN ORMEROD |
| 25/07/1425 July 2014 | DIRECTOR APPOINTED MR ADRIAN EDGE |
| 26/11/1326 November 2013 | Annual return made up to 21 November 2013 with full list of shareholders |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 03/05/133 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 067551470003 |
| 02/05/132 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 067551470002 |
| 04/12/124 December 2012 | Annual return made up to 21 November 2012 with full list of shareholders |
| 03/12/123 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES PATRICK GODDEN / 25/11/2011 |
| 13/11/1213 November 2012 | DIRECTOR APPOINTED MR MICHAEL TENNENT JOY |
| 31/10/1231 October 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LOBLEY |
| 04/09/124 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 13/08/1213 August 2012 | DIRECTOR APPOINTED MR STEPHEN JOHN LOBLEY |
| 23/11/1123 November 2011 | Annual return made up to 21 November 2011 with full list of shareholders |
| 06/07/116 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 07/04/117 April 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 |
| 26/03/1126 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 01/12/101 December 2010 | Annual return made up to 21 November 2010 with full list of shareholders |
| 01/12/101 December 2010 | APPOINTMENT TERMINATED, SECRETARY KEVIN HOLMES |
| 22/09/1022 September 2010 | SECRETARY APPOINTED MR ANDREW JAMES PATRICK GODDEN |
| 22/09/1022 September 2010 | DIRECTOR APPOINTED MR ANDREW JAMES PATRICK GODDEN |
| 27/04/1027 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 16/04/1016 April 2010 | PREVEXT FROM 30/11/2009 TO 31/12/2009 |
| 02/02/102 February 2010 | COMPANY NAME CHANGED BEVAK LIMITED CERTIFICATE ISSUED ON 02/02/10 |
| 07/01/107 January 2010 | CHANGE OF NAME 16/12/2009 |
| 06/01/106 January 2010 | Annual return made up to 21 November 2009 with full list of shareholders |
| 05/01/105 January 2010 | APPOINTMENT TERMINATED, SECRETARY PETER JOY |
| 05/01/105 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER ROBIN JOY / 01/10/2009 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROBIN JOY / 01/10/2009 |
| 05/01/105 January 2010 | SECRETARY APPOINTED MR KEVIN JOHN HOLMES |
| 08/06/098 June 2009 | APPOINTMENT TERMINATED SECRETARY BAYSHILL SECRETARIES LIMITED |
| 05/06/095 June 2009 | REGISTERED OFFICE CHANGED ON 05/06/2009 FROM COMPASS HOUSE LYPIATT ROAD CHELTENHAM GLOUCESTERSHIRE GL50 2QJ |
| 05/06/095 June 2009 | DIRECTOR AND SECRETARY APPOINTED PETER JOY |
| 05/06/095 June 2009 | DIRECTOR APPOINTED PAUL ROGERS |
| 05/06/095 June 2009 | DIRECTOR APPOINTED SEAN BAILEY |
| 05/06/095 June 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD NORTON |
| 28/04/0928 April 2009 | COMPANY NAME CHANGED CHARCO 30 LIMITED CERTIFICATE ISSUED ON 29/04/09 |
| 28/11/0828 November 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/11/0821 November 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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