BLASER GROUP LTD
Company Documents
Date | Description |
---|---|
23/09/2423 September 2024 | Accounts for a small company made up to 2023-12-31 |
16/07/2416 July 2024 | Confirmation statement made on 2024-06-13 with updates |
02/02/242 February 2024 | Accounts for a small company made up to 2022-12-31 |
16/01/2416 January 2024 | Termination of appointment of Dominikus Ludwig Stadler as a director on 2024-01-16 |
27/12/2327 December 2023 | Registration of charge 085684250001, created on 2023-12-18 |
22/06/2322 June 2023 | Confirmation statement made on 2023-06-13 with updates |
05/10/225 October 2022 | Accounts for a small company made up to 2021-12-31 |
19/11/2119 November 2021 | Accounts for a small company made up to 2020-12-31 |
28/06/2128 June 2021 | Confirmation statement made on 2021-06-13 with updates |
09/10/199 October 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
09/10/199 October 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
09/10/199 October 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
09/10/199 October 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
08/10/198 October 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
05/07/195 July 2019 | CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES |
04/07/194 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEFAN GLASER / 04/07/2019 |
04/07/194 July 2019 | DIRECTOR APPOINTED MR DOMINIKUS LUDWIG STADLER |
04/07/194 July 2019 | DIRECTOR APPOINTED MR STEFAN GLASER |
04/07/194 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERIC LEONARD HANNER / 28/06/2019 |
14/06/1914 June 2019 | DIRECTOR APPOINTED MR FREDERIC LEONARD HANNER |
13/06/1913 June 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SAJITZ |
28/02/1928 February 2019 | APPOINTMENT TERMINATED, DIRECTOR BERNHARD KNOBEL |
28/02/1928 February 2019 | COMPANY NAME CHANGED BLASER SPORTING LTD CERTIFICATE ISSUED ON 28/02/19 |
04/10/184 October 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
04/10/184 October 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
04/10/184 October 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
04/10/184 October 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
27/06/1827 June 2018 | CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES |
10/11/1710 November 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
17/10/1717 October 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
17/10/1717 October 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
16/08/1716 August 2017 | CONFIRMATION STATEMENT MADE ON 13/06/17, NO UPDATES |
16/08/1716 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL L&O HUNTING GROUP |
15/08/1715 August 2017 | REGISTERED OFFICE CHANGED ON 15/08/2017 FROM 13-19 PENSBURY PLACE LONDON SW8 4TP |
30/06/1730 June 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
26/10/1626 October 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 |
26/10/1626 October 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 |
26/10/1626 October 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
03/10/163 October 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
07/07/167 July 2016 | Annual return made up to 13 June 2016 with full list of shareholders |
28/09/1528 September 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 |
28/09/1528 September 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 |
28/09/1528 September 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 |
28/09/1528 September 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 |
30/06/1530 June 2015 | Annual return made up to 13 June 2015 with full list of shareholders |
30/06/1530 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SAJITZ / 02/08/2013 |
03/12/143 December 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 |
03/12/143 December 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
03/12/143 December 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 |
03/12/143 December 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 |
11/08/1411 August 2014 | Annual return made up to 13 June 2014 with full list of shareholders |
07/05/147 May 2014 | REGISTERED OFFICE CHANGED ON 07/05/2014 FROM 22 WYVIL ROAD LONDON SW8 2TG |
02/08/132 August 2013 | DIRECTOR APPOINTED MR ROBERT SAJITZ |
05/07/135 July 2013 | CURRSHO FROM 30/06/2014 TO 31/12/2013 |
13/06/1313 June 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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