BLADON LIMITED
Company Documents
Date | Description |
---|---|
25/02/2525 February 2025 | Final Gazette dissolved via compulsory strike-off |
25/02/2525 February 2025 | Final Gazette dissolved via compulsory strike-off |
10/12/2410 December 2024 | First Gazette notice for compulsory strike-off |
10/12/2410 December 2024 | First Gazette notice for compulsory strike-off |
13/06/2413 June 2024 | Confirmation statement made on 2024-06-10 with no updates |
25/09/2325 September 2023 | Appointment of Mr Philip Murray Lelliott as a secretary on 2023-08-18 |
25/09/2325 September 2023 | Termination of appointment of David Gordon Roberts as a secretary on 2023-08-18 |
25/09/2325 September 2023 | Termination of appointment of David Gordon Roberts as a director on 2023-08-18 |
25/09/2325 September 2023 | Appointment of Mr Brett Simpson as a director on 2023-08-18 |
25/09/2325 September 2023 | Appointment of Mr Paul Thomas Hancock as a director on 2023-09-07 |
08/08/238 August 2023 | Total exemption full accounts made up to 2022-12-31 |
15/06/2315 June 2023 | Confirmation statement made on 2023-06-10 with no updates |
07/04/227 April 2022 | Total exemption full accounts made up to 2021-12-31 |
09/12/219 December 2021 | Termination of appointment of Paul Desmond Barrett as a director on 2021-11-30 |
20/10/2120 October 2021 | Registered office address changed from The Proving Factory Gielgud Way Coventry CV2 2SZ United Kingdom to Bladon Micro Turbine Unit 3 Spartan Close Warwick Warwickshire CV34 6NG on 2021-10-20 |
14/06/2114 June 2021 | Confirmation statement made on 2021-06-10 with no updates |
19/06/1919 June 2019 | CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES |
11/06/1911 June 2019 | SECRETARY APPOINTED MR DAVID GORDON ROBERTS |
10/06/1910 June 2019 | APPOINTMENT TERMINATED, SECRETARY PAUL BARRETT |
18/01/1918 January 2019 | DIRECTOR APPOINTED MR DAVID GORDON ROBERTS |
30/11/1830 November 2018 | APPOINTMENT TERMINATED, DIRECTOR ALAN MCCARTHY-WYPER |
30/11/1830 November 2018 | DIRECTOR APPOINTED MR PHILIP LELLIOTT |
19/07/1819 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ADAM LE VAN |
19/07/1819 July 2018 | SECRETARY APPOINTED MR PAUL DESMOND BARRETT |
27/06/1827 June 2018 | CURRSHO FROM 30/06/2019 TO 31/12/2018 |
27/06/1827 June 2018 | DIRECTOR APPOINTED MR PAUL DESMOND BARRETT |
12/06/1812 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN MCCARTHY-WYPER / 11/06/2018 |
11/06/1811 June 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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