BLASTWORKS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 | |
| 12/06/2512 June 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 |
| 12/06/2512 June 2025 | |
| 12/06/2512 June 2025 | |
| 19/12/2419 December 2024 | Confirmation statement made on 2024-12-13 with no updates |
| 07/05/247 May 2024 | Full accounts made up to 2023-12-31 |
| 19/12/2319 December 2023 | Confirmation statement made on 2023-12-13 with no updates |
| 26/04/2326 April 2023 | Full accounts made up to 2022-12-31 |
| 15/12/2215 December 2022 | Confirmation statement made on 2022-12-13 with no updates |
| 12/12/2212 December 2022 | Satisfaction of charge 074678130003 in full |
| 12/12/2212 December 2022 | Satisfaction of charge 074678130004 in full |
| 21/12/2121 December 2021 | Confirmation statement made on 2021-12-13 with updates |
| 29/07/2029 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 11/02/2011 February 2020 | APPOINTMENT TERMINATED, DIRECTOR PATRICK SOUTHON |
| 17/12/1917 December 2019 | CONFIRMATION STATEMENT MADE ON 13/12/19, NO UPDATES |
| 05/10/195 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 25/06/1925 June 2019 | REGISTERED OFFICE CHANGED ON 25/06/2019 FROM ONE VALENTINE PLACE LONDON SE1 8QH |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES |
| 28/08/1828 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 04/01/184 January 2018 | CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES |
| 21/12/1721 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 074678130004 |
| 21/12/1721 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 074678130003 |
| 11/12/1711 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074678130002 |
| 25/08/1725 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 24/12/1624 December 2016 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES |
| 10/10/1610 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 06/09/166 September 2016 | DIRECTOR APPOINTED MR MARK KEVIN SEGAL |
| 06/09/166 September 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON SMILEY |
| 06/09/166 September 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID HAMPSTEAD |
| 07/01/167 January 2016 | Annual return made up to 13 December 2015 with full list of shareholders |
| 10/11/1510 November 2015 | SECOND FILING FOR FORM AP01 |
| 06/10/156 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 19/08/1519 August 2015 | COMPANY NAME CHANGED BEJIG LIMITED CERTIFICATE ISSUED ON 19/08/15 |
| 05/01/155 January 2015 | Annual return made up to 13 December 2014 with full list of shareholders |
| 02/09/142 September 2014 | CURREXT FROM 30/09/2014 TO 31/12/2014 |
| 20/08/1420 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PETER SMILEY / 30/09/2013 |
| 18/08/1418 August 2014 | SECOND FILING FOR FORM AP01 |
| 15/08/1415 August 2014 | SECOND FILING FOR FORM AP01 |
| 29/07/1429 July 2014 | APPOINTMENT TERMINATED, DIRECTOR THOMAS GOODING |
| 07/07/147 July 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 11/06/1411 June 2014 | REGISTERED OFFICE CHANGED ON 11/06/2014 FROM FIRST FLOOR BLUE BUILDING WHITES GROUNDS LONDON SE1 3LA |
| 01/05/141 May 2014 | ADOPT ARTICLES 08/07/2013 |
| 15/01/1415 January 2014 | Annual return made up to 13 December 2013 with full list of shareholders |
| 20/11/1320 November 2013 | PREVSHO FROM 31/12/2013 TO 30/09/2013 |
| 05/08/135 August 2013 | REGISTERED OFFICE CHANGED ON 05/08/2013 FROM 2ND FLOOR THAMES HOUSE 18 PARK STREET BOROUGH LONDON SE1 9EQ UNITED KINGDOM |
| 05/08/135 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JAMES SOUTHON / 05/08/2013 |
| 05/08/135 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD HAMPSTEAD / 05/08/2013 |
| 09/07/139 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 27/06/1327 June 2013 | 19/06/13 STATEMENT OF CAPITAL GBP 171.96 |
| 12/06/1312 June 2013 | VARYING SHARE RIGHTS AND NAMES |
| 10/06/1310 June 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/06/135 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 074678130002 |
| 14/05/1314 May 2013 | 28/02/13 STATEMENT OF CAPITAL GBP 167.55 |
| 11/03/1311 March 2013 | 30/01/13 STATEMENT OF CAPITAL GBP 164.55 |
| 11/03/1311 March 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/01/1331 January 2013 | Annual return made up to 13 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 29/08/1229 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 31/01/1231 January 2012 | Annual return made up to 13 December 2011 with full list of shareholders |
| 31/01/1231 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD HAMPSTEAD / 13/12/2011 |
| 19/12/1119 December 2011 | DIRECTOR APPOINTED PATRICK JAMES SOUTHON |
| 05/12/115 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 02/12/112 December 2011 | 03/11/11 STATEMENT OF CAPITAL GBP 95.00 |
| 23/11/1123 November 2011 | ADOPT ARTICLES 02/11/2011 |
| 23/11/1123 November 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/11/1123 November 2011 | VARYING SHARE RIGHTS AND NAMES |
| 23/11/1123 November 2011 | 03/11/11 STATEMENT OF CAPITAL GBP 148.49 |
| 30/06/1130 June 2011 | COMPANY NAME CHANGED AVERCO NO1 LIMITED CERTIFICATE ISSUED ON 30/06/11 |
| 21/06/1121 June 2011 | REGISTERED OFFICE CHANGED ON 21/06/2011 FROM PENHURST HOUSE 352-356 BATTERSEA PARK ROAD LONDON SW11 3BY UNITED KINGDOM |
| 11/03/1111 March 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON COLLINS |
| 11/02/1111 February 2011 | DIRECTOR APPOINTED SIMON MARK COLLINS |
| 11/02/1111 February 2011 | DIRECTOR APPOINTED MR DAVID RICHARD HAMPSTEAD |
| 20/01/1120 January 2011 | ADOPT ARTICLES 21/12/2010 |
| 12/01/1112 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 24/12/1024 December 2010 | 21/12/10 STATEMENT OF CAPITAL GBP 59 |
| 20/12/1020 December 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN CRAIG HUNTER |
| 16/12/1016 December 2010 | DIRECTOR APPOINTED MR SIMON PETER SMILEY |
| 14/12/1014 December 2010 | DIRECTOR APPOINTED MR THOMAS BEYARD GOODING |
| 13/12/1013 December 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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