BLAZERGOLD LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/12/1917 December 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 10/12/1910 December 2019 | APPLICATION FOR STRIKING-OFF |
| 28/06/1928 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 15/04/1915 April 2019 | REGISTERED OFFICE CHANGED ON 15/04/2019 FROM C/O RBA ACCOUNTANCY LIMITED ST STEPHEN'S HOUSE LABURNUM AVENUE ROBIN HOODS BAY WHITBY NORTH YORKSHIRE YO22 4RR |
| 10/03/1910 March 2019 | CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 22/09/1822 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 20/03/1820 March 2018 | CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/09/1727 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 12/06/1712 June 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK BRADLEY |
| 04/05/174 May 2017 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/09/1629 September 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 24/03/1624 March 2016 | Annual return made up to 9 March 2016 with full list of shareholders |
| 24/03/1624 March 2016 | SAIL ADDRESS CHANGED FROM: C/O RBA ACCOUNTANCY LIMITED 8 VICTORIA ROAD BRIDLINGTON NORTH HUMBERSIDE YO15 2BW UNITED KINGDOM |
| 24/03/1624 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY BERNARD FOLEY / 10/01/2016 |
| 08/10/158 October 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 13/03/1513 March 2015 | REGISTERED OFFICE CHANGED ON 13/03/2015 FROM C/O RBA ACCOUNTANCY LIMITED 8 VICTORIA ROAD BRIDLINGTON EAST YORKSHIRE YO15 3JT |
| 13/03/1513 March 2015 | Annual return made up to 9 March 2015 with full list of shareholders |
| 19/03/1419 March 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 17/03/1417 March 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR |
| 17/03/1417 March 2014 | Annual return made up to 9 March 2014 with full list of shareholders |
| 20/08/1320 August 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 24/04/1324 April 2013 | TERMINATE SEC APPOINTMENT |
| 13/03/1313 March 2013 | SECRETARY APPOINTED MR SEAMUS FOLEY |
| 13/03/1313 March 2013 | APPOINTMENT TERMINATED, SECRETARY GRAHAM URQUHART |
| 13/03/1313 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SEAMUS FOLEY / 01/04/2012 |
| 13/03/1313 March 2013 | Annual return made up to 9 March 2013 with full list of shareholders |
| 13/03/1313 March 2013 | SAIL ADDRESS CHANGED FROM: C/O WOODSIDE SECRETARIES LIMITED 4TH FLOOR 150-152 FENCHURCH STREET LONDON EC3M 6BB |
| 13/03/1313 March 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR |
| 28/09/1228 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 20/04/1220 April 2012 | Annual return made up to 9 March 2012 with full list of shareholders |
| 06/03/126 March 2012 | PREVEXT FROM 30/06/2011 TO 31/12/2011 |
| 22/11/1122 November 2011 | REGISTERED OFFICE CHANGED ON 22/11/2011 FROM 19 BROADFIELDS ROAD BIRMINGHAM WEST MIDLANDS B23 5TL |
| 21/09/1121 September 2011 | REGISTERED OFFICE CHANGED ON 21/09/2011 FROM 19 BROADFIELDS ROAD WYLDE GREEN BIRMINGHAM WEST MIDLANDS B23 5TL |
| 20/09/1120 September 2011 | REGISTERED OFFICE CHANGED ON 20/09/2011 FROM 203 COURTHOUSE ROAD MAIDENHEAD BERKSHIRE SL6 6HP |
| 19/08/1119 August 2011 | REGISTERED OFFICE CHANGED ON 19/08/2011 FROM 19 BROADFIELDS ROAD WYLDE GREEN BIRMINGHAM WEST MIDLANDS B23 5TL |
| 30/03/1130 March 2011 | 30/06/10 TOTAL EXEMPTION FULL |
| 09/03/119 March 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM |
| 09/03/119 March 2011 | Annual return made up to 9 March 2011 with full list of shareholders |
| 19/03/1019 March 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 12/03/1012 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 12/03/1012 March 2010 | SAIL ADDRESS CREATED |
| 12/03/1012 March 2010 | Annual return made up to 9 March 2010 with full list of shareholders |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SEAMUS FOLEY / 02/10/2009 |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAURICE ANTHONY FOLEY / 02/10/2009 |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY BERNARD FOLEY / 02/10/2009 |
| 29/04/0929 April 2009 | REGISTERED OFFICE CHANGED ON 29/04/2009 FROM 11 CASTLE HILL MAIDENHEAD BERKSHIRE SL6 4AA |
| 01/04/091 April 2009 | 30/06/08 TOTAL EXEMPTION FULL |
| 12/03/0912 March 2009 | RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS |
| 18/03/0818 March 2008 | RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS |
| 08/03/088 March 2008 | 30/06/07 TOTAL EXEMPTION FULL |
| 22/05/0722 May 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 |
| 28/04/0728 April 2007 | RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS |
| 31/03/0631 March 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 |
| 22/03/0622 March 2006 | RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS |
| 22/04/0522 April 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 |
| 21/04/0521 April 2005 | RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS |
| 05/11/045 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 09/07/049 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 25/05/0425 May 2004 | NC INC ALREADY ADJUSTED 05/05/04 |
| 25/05/0425 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/05/0425 May 2004 | £ NC 1650000/2500000 05/0 |
| 25/05/0425 May 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/05/0425 May 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 25/05/0425 May 2004 | VARYING SHARE RIGHTS AND NAMES |
| 25/05/0425 May 2004 | SHARE OPTION SCHEME 05/05/04 |
| 12/05/0412 May 2004 | S-DIV 05/05/04 |
| 12/05/0412 May 2004 | DIRECTOR RESIGNED |
| 06/05/046 May 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 |
| 26/04/0426 April 2004 | RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS |
| 26/02/0426 February 2004 | AUDITOR'S RESIGNATION |
| 08/12/038 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 29/11/0329 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 29/11/0329 November 2003 | DIRECTOR RESIGNED |
| 08/05/038 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 06/05/036 May 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 |
| 29/04/0329 April 2003 | RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS |
| 29/04/0329 April 2003 | NEW DIRECTOR APPOINTED |
| 24/04/0224 April 2002 | ACC. REF. DATE EXTENDED FROM 30/04/02 TO 30/06/02 |
| 15/04/0215 April 2002 | RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS |
| 18/01/0218 January 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01 |
| 06/04/016 April 2001 | RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS |
| 14/11/0014 November 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/04/00 |
| 28/04/0028 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 27/04/0027 April 2000 | RETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS |
| 21/04/0021 April 2000 | £ NC 1250000/1650000 13/0 |
| 23/08/9923 August 1999 | NEW DIRECTOR APPOINTED |
| 11/08/9911 August 1999 | NEW DIRECTOR APPOINTED |
| 11/08/9911 August 1999 | NEW DIRECTOR APPOINTED |
| 05/08/995 August 1999 | REGISTERED OFFICE CHANGED ON 05/08/99 FROM: 61 WOODSIDE ROAD NEW MALDEN SURREY KT3 3AW |
| 22/06/9922 June 1999 | £ NC 1000/1250000 28/04/99 |
| 22/06/9922 June 1999 | ADOPT MEM AND ARTS 28/04/99 |
| 13/05/9913 May 1999 | DIRECTOR RESIGNED |
| 13/05/9913 May 1999 | SECRETARY RESIGNED |
| 12/05/9912 May 1999 | REGISTERED OFFICE CHANGED ON 12/05/99 FROM: 61 WOODSIDE ROAD NEW MALDEN SURREY KT3 3AW |
| 30/04/9930 April 1999 | NEW DIRECTOR APPOINTED |
| 27/04/9927 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/04/9916 April 1999 | NEW SECRETARY APPOINTED |
| 16/04/9916 April 1999 | NEW DIRECTOR APPOINTED |
| 16/04/9916 April 1999 | REGISTERED OFFICE CHANGED ON 16/04/99 FROM: C/O RM COMPANY SERVICES LIMITED SECOND FLOOR 80 GREAT EASTERN ST LONDON EC2A 3JL |
| 16/04/9916 April 1999 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/04/00 |
| 07/04/997 April 1999 | COMPANY NAME CHANGED CANAVILLE LIMITED CERTIFICATE ISSUED ON 08/04/99 |
| 24/03/9924 March 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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