BLADERUNNER LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Confirmation statement made on 2025-03-31 with no updates |
| 04/11/244 November 2024 | Termination of appointment of Amanda Lambert as a director on 2024-10-31 |
| 30/09/2430 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 03/09/243 September 2024 | Director's details changed for Mrs Iben Charlotte Thomson on 2024-09-03 |
| 03/09/243 September 2024 | Termination of appointment of Caroline Naomi Smith as a director on 2024-09-03 |
| 29/08/2429 August 2024 | Appointment of Mrs Iben Charlotte Thomson as a director on 2024-08-20 |
| 02/08/242 August 2024 | Appointment of Mr Matthew Lynn as a director on 2024-08-01 |
| 10/04/2410 April 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 04/10/234 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 14/04/2314 April 2023 | Confirmation statement made on 2023-03-31 with updates |
| 01/12/221 December 2022 | Appointment of Amanda Lambert as a director on 2022-11-30 |
| 01/12/221 December 2022 | Termination of appointment of Toby Newman as a secretary on 2022-11-30 |
| 01/12/221 December 2022 | Termination of appointment of Chris Blackwell-Frost as a director on 2022-11-30 |
| 01/12/221 December 2022 | Termination of appointment of Toby Newman as a director on 2022-11-30 |
| 01/12/221 December 2022 | Appointment of Iben Thomson as a secretary on 2022-11-30 |
| 01/12/221 December 2022 | Appointment of Mrs Caroline Naomi Smith as a director on 2022-11-30 |
| 11/10/2211 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 08/10/218 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 26/08/1526 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 13/05/1513 May 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 07/04/147 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS JOHN POWELL / 07/04/2014 |
| 07/04/147 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 07/04/147 April 2014 | APPOINTMENT TERMINATED, DIRECTOR KEVAN DOYLE |
| 07/04/147 April 2014 | SECRETARY'S CHANGE OF PARTICULARS / LUKE TALBUTT / 07/04/2014 |
| 28/11/1328 November 2013 | REGISTERED OFFICE CHANGED ON 28/11/2013 FROM 40-44 COOMBE ROAD NEW MALDEN SURREY KT3 4QF |
| 16/09/1316 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 12/04/1312 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 31/12/1231 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 18/04/1218 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 12/09/1112 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 27/04/1127 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 13/01/1113 January 2011 | DIRECTOR APPOINTED GREG HYATT |
| 13/01/1113 January 2011 | DIRECTOR APPOINTED MARCUS JOHN POWELL |
| 13/01/1113 January 2011 | SECRETARY APPOINTED LUKE TALBUTT |
| 13/01/1113 January 2011 | APPOINTMENT TERMINATED, SECRETARY STEPHEN MATHERS |
| 13/01/1113 January 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID STALKER |
| 13/01/1113 January 2011 | APPOINTMENT TERMINATED, DIRECTOR KEITH OSBORNE |
| 13/01/1113 January 2011 | DIRECTOR APPOINTED MR KEVAN PETER DOYLE |
| 13/01/1113 January 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MATHERS |
| 13/01/1113 January 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID BRAME |
| 13/01/1113 January 2011 | APPOINTMENT TERMINATED, DIRECTOR HENRY BEKER |
| 22/12/1022 December 2010 | REGISTERED OFFICE CHANGED ON 22/12/2010 FROM EXETER HOUSE AMOR WAY LETCHWORTH GARDEN CITY HERTFORDSHIRE SG6 1UG UNITED KINGDOM |
| 10/11/1010 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 21/05/1021 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MATHERS / 02/10/2009 |
| 17/05/1017 May 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR HENRY JOSEPH BEKER / 02/10/2009 |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL STALKER / 02/10/2009 |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH OSBORNE / 02/10/2009 |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID TONY BRAME / 02/10/2009 |
| 21/09/0921 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 17/09/0917 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 19/05/0919 May 2009 | REGISTERED OFFICE CHANGED ON 19/05/09 FROM: GISTERED OFFICE CHANGED ON 19/05/2009 FROM PRECISION LAW ANCIENT HOUSE18 CLUBS LANE 18 CLUBS LANE BOXFORD SUDBURY SUFFOLK CO10 5HP UNITED KINGDOM |
| 23/04/0923 April 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/04/099 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 09/04/099 April 2009 | REGISTERED OFFICE CHANGED ON 09/04/09 FROM: GISTERED OFFICE CHANGED ON 09/04/2009 FROM EXETER HOUSE 1 AMOR WAY LETCHWORTH HERTFORDSHIRE SG6 1UG |
| 09/04/099 April 2009 | LOCATION OF REGISTER OF MEMBERS |
| 09/04/099 April 2009 | LOCATION OF DEBENTURE REGISTER |
| 09/03/099 March 2009 | AUDITOR'S RESIGNATION |
| 22/01/0922 January 2009 | GBP NC 897000/570000 11/12/08 |
| 22/01/0922 January 2009 | STATEMENT BY DIRECTORS |
| 22/01/0922 January 2009 | MEMORANDUM OF CAPITAL - PROCESSED 22/1/09 |
| 22/01/0922 January 2009 | REDUCE ISSUED CAPITAL 11/12/2008 |
| 22/01/0922 January 2009 | SOLVENCY STATEMENT DATED 11/12/08 |
| 22/01/0922 January 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/01/0922 January 2009 | REDUCING SHARE PREM A/C TP NIL 11/12/2008 |
| 21/01/0921 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 05/11/085 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 05/11/085 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 28/10/0828 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 07/07/087 July 2008 | LOCATION OF DEBENTURE REGISTER |
| 07/07/087 July 2008 | RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS |
| 07/07/087 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 28/10/0728 October 2007 | NEW DIRECTOR APPOINTED |
| 16/08/0716 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 09/08/079 August 2007 | RETURN MADE UP TO 13/07/07; NO CHANGE OF MEMBERS |
| 16/08/0616 August 2006 | RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS |
| 26/07/0626 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 19/09/0519 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 23/08/0523 August 2005 | RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS |
| 17/02/0517 February 2005 | NEW DIRECTOR APPOINTED |
| 06/10/046 October 2004 | RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS |
| 24/04/0424 April 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/04/0414 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 22/03/0422 March 2004 | DIRECTOR RESIGNED |
| 15/03/0415 March 2004 | REGISTERED OFFICE CHANGED ON 15/03/04 FROM: G OFFICE CHANGED 15/03/04 TREVELYAN HOUSE CHURCH ROAD WELWYN GARDEN CITY HERTFORDSHIRE AL8 6NT |
| 23/01/0423 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/0330 October 2003 | RETURN MADE UP TO 13/07/03; CHANGE OF MEMBERS |
| 23/09/0323 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/05/038 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 16/07/0216 July 2002 | � NC 847000/897000 12/06/02 |
| 16/07/0216 July 2002 | NC INC ALREADY ADJUSTED 12/06/02 |
| 15/07/0215 July 2002 | RETURN MADE UP TO 13/07/02; CHANGE OF MEMBERS |
| 12/06/0212 June 2002 | NEW DIRECTOR APPOINTED |
| 09/05/029 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 23/04/0223 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/016 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/0119 July 2001 | RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS |
| 30/03/0130 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/03/0128 March 2001 | SECRETARY RESIGNED |
| 28/03/0128 March 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/03/0128 March 2001 | REGISTERED OFFICE CHANGED ON 28/03/01 FROM: G OFFICE CHANGED 28/03/01 31-41 ELM STREET IPSWICH SUFFOLK IP1 2AY |
| 13/02/0113 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/018 February 2001 | NC INC ALREADY ADJUSTED 10/01/01 |
| 08/02/018 February 2001 | ADOPT ARTICLES 10/01/01 |
| 24/01/0124 January 2001 | SECRETARY RESIGNED |
| 24/01/0124 January 2001 | DIRECTOR RESIGNED |
| 24/01/0124 January 2001 | NEW DIRECTOR APPOINTED |
| 17/01/0117 January 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/01/0115 January 2001 | ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01 |
| 11/01/0111 January 2001 | COMPANY NAME CHANGED GOTELEE'S 2001 LIMITED CERTIFICATE ISSUED ON 11/01/01 |
| 18/07/0018 July 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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