BLAZIE ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 18/02/2518 February 2025 | Confirmation statement made on 2025-02-18 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 25/07/2425 July 2024 | Registered office address changed from 16 Great Queen Street Blick Rothenberg 16 Great Queen Street London WC2B 5AH England to 16 Great Queen Street Covent Garden London WC2B 5AH on 2024-07-25 |
| 27/02/2427 February 2024 | Confirmation statement made on 2024-02-18 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 07/07/237 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 02/03/232 March 2023 | Confirmation statement made on 2023-02-18 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 02/03/222 March 2022 | Confirmation statement made on 2022-02-18 with no updates |
| 08/02/228 February 2022 | Director's details changed for Mr Anthony Joseph Bergin on 2022-02-08 |
| 08/02/228 February 2022 | Secretary's details changed for Mr Terence Clarke on 2022-02-08 |
| 08/02/228 February 2022 | Director's details changed for Mr Terence Clarke on 2022-02-08 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/04/2130 April 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 09/03/219 March 2021 | CONFIRMATION STATEMENT MADE ON 18/02/21, NO UPDATES |
| 04/01/214 January 2021 | REGISTERED OFFICE CHANGED ON 04/01/2021 FROM SHELLEY STOCK HUTTER 1ST FLOOR 7-10 CHANDOS STREET LONDON W1G 9DQ |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 14/07/2014 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 27/02/2027 February 2020 | CONFIRMATION STATEMENT MADE ON 18/02/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 13/08/1913 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 25/07/1925 July 2019 | APPOINTMENT TERMINATED, DIRECTOR LEE HAMILTON |
| 04/03/194 March 2019 | 01/12/18 STATEMENT OF CAPITAL GBP 80 |
| 19/02/1919 February 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 18/02/1918 February 2019 | CONFIRMATION STATEMENT MADE ON 18/02/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 08/05/188 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 19/02/1819 February 2018 | CONFIRMATION STATEMENT MADE ON 18/02/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 26/09/1726 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 12/09/1712 September 2017 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC MAHER |
| 20/05/1720 May 2017 | DIRECTOR APPOINTED MR DOMINIC JOHN MAHER |
| 22/02/1722 February 2017 | CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 28/09/1628 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 25/02/1625 February 2016 | Annual return made up to 18 February 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 28/07/1528 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 23/02/1523 February 2015 | Annual return made up to 18 February 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 23/07/1423 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 08/07/148 July 2014 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW CROSSLEY |
| 19/02/1419 February 2014 | Annual return made up to 18 February 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 20/09/1320 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 28/02/1328 February 2013 | Annual return made up to 18 February 2013 with full list of shareholders |
| 10/07/1210 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 23/05/1223 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PETER CROSSLEY / 01/05/2012 |
| 20/03/1220 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PETER CROSSLEY / 09/03/2012 |
| 23/02/1223 February 2012 | Annual return made up to 18 February 2012 with full list of shareholders |
| 02/06/112 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 02/03/112 March 2011 | Annual return made up to 18 February 2011 with full list of shareholders |
| 02/03/112 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PETER CROSSLEY / 19/02/2010 |
| 16/09/1016 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 13/07/1013 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOSEPH BERGIN / 12/07/2010 |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOSEPH BERGIN / 11/05/2010 |
| 12/05/1012 May 2010 | Annual return made up to 18 February 2010 with full list of shareholders |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR LEE HAMILTON / 01/10/2009 |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOSEPH BERGIN / 01/10/2009 |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PETER CROSSLEY / 01/10/2009 |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE CLARKE / 01/10/2009 |
| 31/07/0931 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 21/03/0921 March 2009 | RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS |
| 16/06/0816 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 07/03/087 March 2008 | RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 26/03/0726 March 2007 | RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS |
| 20/11/0620 November 2006 | NEW DIRECTOR APPOINTED |
| 14/11/0614 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 19/07/0619 July 2006 | REGISTERED OFFICE CHANGED ON 19/07/06 FROM: 2ND FLOOR 45 MORTIMER STREET LONDON W1W 8HJ |
| 08/03/068 March 2006 | RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS |
| 10/06/0510 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 23/03/0523 March 2005 | NEW DIRECTOR APPOINTED |
| 04/03/054 March 2005 | RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS |
| 21/02/0521 February 2005 | NEW DIRECTOR APPOINTED |
| 21/02/0521 February 2005 | DIRECTOR RESIGNED |
| 21/07/0421 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 11/03/0411 March 2004 | RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS |
| 23/08/0323 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 13/03/0313 March 2003 | RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS |
| 08/09/028 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 25/02/0225 February 2002 | RETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS |
| 28/12/0128 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 14/03/0114 March 2001 | RETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS |
| 06/03/016 March 2001 | NEW DIRECTOR APPOINTED |
| 06/03/016 March 2001 | DIRECTOR RESIGNED |
| 04/09/004 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 23/05/0023 May 2000 | NEW DIRECTOR APPOINTED |
| 17/05/0017 May 2000 | RETURN MADE UP TO 18/02/00; FULL LIST OF MEMBERS |
| 08/05/008 May 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/05/008 May 2000 | ADOPTARTICLES17/04/00 |
| 23/11/9923 November 1999 | ACC. REF. DATE SHORTENED FROM 29/02/00 TO 31/12/99 |
| 22/04/9922 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/03/9912 March 1999 | NEW DIRECTOR APPOINTED |
| 12/03/9912 March 1999 | DIRECTOR RESIGNED |
| 12/03/9912 March 1999 | REGISTERED OFFICE CHANGED ON 12/03/99 FROM: 31 CORSHAM STREET LONDON N1 6DR |
| 12/03/9912 March 1999 | SECRETARY RESIGNED |
| 12/03/9912 March 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/02/9918 February 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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