BLADONMORE LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Statement of company's objects |
| 28/07/2528 July 2025 New | Statement of capital following an allotment of shares on 2003-07-31 |
| 18/07/2518 July 2025 New | Change of details for Mr Richard Rivlin as a person with significant control on 2016-05-22 |
| 28/05/2528 May 2025 | Confirmation statement made on 2025-05-22 with updates |
| 25/03/2525 March 2025 | Total exemption full accounts made up to 2024-03-31 |
| 24/10/2424 October 2024 | Termination of appointment of Adam Franklin Cooper as a secretary on 2024-10-18 |
| 24/10/2424 October 2024 | Appointment of Miss Kaitlin Elizabeth Bowery as a secretary on 2024-10-18 |
| 25/07/2425 July 2024 | Termination of appointment of Paul Rush as a secretary on 2024-07-23 |
| 23/07/2423 July 2024 | Appointment of Mr Adam Franklin Cooper as a secretary on 2024-07-23 |
| 28/05/2428 May 2024 | Confirmation statement made on 2024-05-22 with no updates |
| 10/04/2410 April 2024 | Current accounting period shortened from 2025-03-31 to 2024-12-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 21/12/2321 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 01/06/231 June 2023 | Confirmation statement made on 2023-05-22 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 23/03/2323 March 2023 | Memorandum and Articles of Association |
| 06/03/236 March 2023 | Resolutions |
| 06/03/236 March 2023 | Resolutions |
| 16/12/2216 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 09/12/219 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 04/11/214 November 2021 | Termination of appointment of Matthew Palmer Guarente as a director on 2021-06-30 |
| 06/08/216 August 2021 | Purchase of own shares. |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 25/01/2125 January 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 07/09/207 September 2020 | SECRETARY APPOINTED MR PAUL RUSH |
| 28/08/2028 August 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID LADDS |
| 22/05/2022 May 2020 | CONFIRMATION STATEMENT MADE ON 22/05/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 20/12/1920 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 05/06/195 June 2019 | CONFIRMATION STATEMENT MADE ON 22/05/19, WITH UPDATES |
| 22/05/1922 May 2019 | DIRECTOR APPOINTED MR RICHARD JAMES CARPENTER |
| 22/05/1922 May 2019 | DIRECTOR APPOINTED MR MATTHEW PALMER GUARENTE |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 25/03/1925 March 2019 | APPOINTMENT TERMINATED, SECRETARY DAVID LADDS |
| 21/12/1821 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 09/11/189 November 2018 | REGISTERED OFFICE CHANGED ON 09/11/2018 FROM 10-11 PERCY STREET LONDON W1T 1DN |
| 16/07/1816 July 2018 | CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 28/12/1728 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 11/07/1711 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD RIVLIN |
| 11/07/1711 July 2017 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES |
| 30/12/1630 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 24/05/1624 May 2016 | Annual return made up to 22 May 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 29/12/1529 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 03/12/153 December 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MCALPINE |
| 29/05/1529 May 2015 | Annual return made up to 22 May 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 24/12/1424 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 04/07/144 July 2014 | Annual return made up to 22 May 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 24/12/1324 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 23/12/1323 December 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID LADDS / 04/07/2013 |
| 23/12/1323 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LADDS / 04/07/2013 |
| 13/06/1313 June 2013 | Annual return made up to 22 May 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 21/12/1221 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 25/06/1225 June 2012 | Annual return made up to 22 May 2012 with full list of shareholders |
| 25/06/1225 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ALAN RIVLIN / 01/08/2011 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 31/12/1131 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 10/06/1110 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN MCALPINE / 23/05/2010 |
| 10/06/1110 June 2011 | REGISTERED OFFICE CHANGED ON 10/06/2011 FROM 3RD FLOOR 10-11 PERCY STREET LONDON W1T 2DE |
| 10/06/1110 June 2011 | Annual return made up to 22 May 2011 with full list of shareholders |
| 31/12/1031 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 07/07/107 July 2010 | Annual return made up to 22 May 2010 with full list of shareholders |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LADDS / 01/10/2009 |
| 02/02/102 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 23/09/0923 September 2009 | DISS40 (DISS40(SOAD)) |
| 22/09/0922 September 2009 | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS |
| 15/09/0915 September 2009 | FIRST GAZETTE |
| 07/04/097 April 2009 | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS |
| 26/11/0826 November 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 18/02/0818 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 22/08/0722 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/08/078 August 2007 | RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS |
| 22/07/0722 July 2007 | S-DIV 16/07/07 |
| 02/05/072 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 28/06/0628 June 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/06/0628 June 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/06/0627 June 2006 | RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS |
| 04/02/064 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 01/02/061 February 2006 | NEW DIRECTOR APPOINTED |
| 20/10/0520 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/08/0522 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/07/0514 July 2005 | RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS |
| 09/07/059 July 2005 | NEW DIRECTOR APPOINTED |
| 04/02/054 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 15/11/0415 November 2004 | REGISTERED OFFICE CHANGED ON 15/11/04 FROM: 32 PERCY STREET LONDON W1T 2DE |
| 25/09/0425 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/044 August 2004 | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS |
| 11/08/0311 August 2003 | NEW DIRECTOR APPOINTED |
| 11/08/0311 August 2003 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/03/04 |
| 11/08/0311 August 2003 | NEW SECRETARY APPOINTED |
| 11/08/0311 August 2003 | REGISTERED OFFICE CHANGED ON 11/08/03 FROM: 266B LOWER ROAD LONDON SE8 5DJ |
| 28/05/0328 May 2003 | SECRETARY RESIGNED |
| 28/05/0328 May 2003 | DIRECTOR RESIGNED |
| 22/05/0322 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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