BLUNTEDGE LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/11/249 November 2024 | Confirmation statement made on 2024-11-09 with no updates |
| 05/11/245 November 2024 | Termination of appointment of Simona Taratola as a director on 2024-11-05 |
| 03/11/243 November 2024 | Micro company accounts made up to 2024-03-31 |
| 29/08/2429 August 2024 | Appointment of Mr Vincent Trautmann as a director on 2024-08-19 |
| 29/08/2429 August 2024 | Appointment of Mr Amit Mistry as a director on 2024-08-19 |
| 29/08/2429 August 2024 | Appointment of Mr Jack Conan Burke as a director on 2024-08-19 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 11/12/2311 December 2023 | Termination of appointment of Janet Green as a director on 2023-12-05 |
| 03/12/233 December 2023 | Micro company accounts made up to 2023-03-31 |
| 15/11/2315 November 2023 | Confirmation statement made on 2023-11-09 with updates |
| 15/11/2315 November 2023 | Termination of appointment of Raymond Man Yong as a director on 2023-11-06 |
| 03/04/233 April 2023 | Director's details changed for Mrs Hannah Ann Ditch on 2012-12-09 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 19/12/2219 December 2022 | Micro company accounts made up to 2022-03-31 |
| 16/11/2216 November 2022 | Confirmation statement made on 2022-11-09 with updates |
| 05/10/225 October 2022 | Termination of appointment of Kirsten Ellis as a director on 2022-10-01 |
| 05/10/225 October 2022 | Termination of appointment of Kirsten Ellis as a secretary on 2022-10-01 |
| 05/10/225 October 2022 | Appointment of Ms Hannah Ann Ditch as a secretary on 2022-10-01 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 09/12/219 December 2021 | Micro company accounts made up to 2021-03-31 |
| 10/11/2110 November 2021 | Confirmation statement made on 2021-11-09 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 08/12/208 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 29/10/2029 October 2020 | CONFIRMATION STATEMENT MADE ON 29/10/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 23/12/1923 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 16/10/1916 October 2019 | CONFIRMATION STATEMENT MADE ON 15/10/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 02/12/182 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 26/11/1826 November 2018 | CONFIRMATION STATEMENT MADE ON 15/10/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 28/12/1728 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 09/12/179 December 2017 | CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 29/12/1629 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 08/12/168 December 2016 | DIRECTOR APPOINTED MS SIMONA TARATOLA |
| 24/11/1624 November 2016 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 07/12/157 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 28/11/1528 November 2015 | SECRETARY APPOINTED MS KIRSTEN ELLIS |
| 28/11/1528 November 2015 | Annual return made up to 28 November 2015 with full list of shareholders |
| 28/11/1528 November 2015 | APPOINTMENT TERMINATED, SECRETARY SIMONA TARANTOLA |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 27/12/1427 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 13/12/1413 December 2014 | Annual return made up to 13 December 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 10/03/1410 March 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 16/12/1316 December 2013 | Annual return made up to 16 December 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 22/01/1322 January 2013 | APPOINTMENT TERMINATED, DIRECTOR VERITY ROYLE |
| 22/01/1322 January 2013 | Annual return made up to 22 January 2013 with full list of shareholders |
| 09/12/129 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 12/03/1212 March 2012 | DIRECTOR APPOINTED MR RAYMOND MAN YONG |
| 12/03/1212 March 2012 | DIRECTOR APPOINTED MS JOANNE DENCH |
| 12/03/1212 March 2012 | DIRECTOR APPOINTED MRS JANET GREEN |
| 12/03/1212 March 2012 | SECRETARY APPOINTED MS SIMONA TARANTOLA |
| 12/03/1212 March 2012 | SECRETARY APPOINTED SIMONA TARANTOLA |
| 28/02/1228 February 2012 | Annual return made up to 21 February 2012 with full list of shareholders |
| 27/02/1227 February 2012 | APPOINTMENT TERMINATED, SECRETARY VERITY ROYLE |
| 27/02/1227 February 2012 | SAIL ADDRESS CHANGED FROM: C/O VERITY ROYLE 3 ELM HOUSE 50 HOLMESDALE ROAD TEDDINGTON MIDDLESEX TW11 9NE |
| 27/02/1227 February 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB |
| 04/11/114 November 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 11/04/1111 April 2011 | Annual return made up to 21 February 2011 with full list of shareholders |
| 15/11/1015 November 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 17/05/1017 May 2010 | Annual return made up to 21 February 2010 with full list of shareholders |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HANNAH ANN DITCH / 21/02/2010 |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VERITY ROYLE / 21/02/2010 |
| 14/05/1014 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR KIRSTEN ELLIS / 21/02/2010 |
| 14/05/1014 May 2010 | SAIL ADDRESS CREATED |
| 19/12/0919 December 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 22/07/0922 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HANNAH DITCH / 18/07/2009 |
| 14/05/0914 May 2009 | RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS |
| 18/11/0818 November 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 23/06/0823 June 2008 | RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS |
| 17/06/0817 June 2008 | 31/03/07 TOTAL EXEMPTION FULL |
| 28/04/0728 April 2007 | RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS |
| 16/03/0716 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 18/08/0618 August 2006 | NEW DIRECTOR APPOINTED |
| 15/08/0615 August 2006 | NEW SECRETARY APPOINTED |
| 15/08/0615 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 15/08/0615 August 2006 | SECRETARY RESIGNED |
| 15/08/0615 August 2006 | DIRECTOR RESIGNED |
| 17/07/0617 July 2006 | NEW DIRECTOR APPOINTED |
| 17/02/0617 February 2006 | RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS |
| 20/12/0520 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 04/03/054 March 2005 | RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS |
| 15/02/0515 February 2005 | NEW DIRECTOR APPOINTED |
| 11/02/0511 February 2005 | NEW SECRETARY APPOINTED |
| 11/02/0511 February 2005 | SECRETARY RESIGNED |
| 11/02/0511 February 2005 | NEW DIRECTOR APPOINTED |
| 02/07/042 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 02/03/042 March 2004 | RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS |
| 27/01/0427 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 24/03/0324 March 2003 | RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS |
| 05/02/035 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 28/02/0228 February 2002 | RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS |
| 30/01/0230 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 16/03/0116 March 2001 | RETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS |
| 01/02/011 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 16/03/0016 March 2000 | RETURN MADE UP TO 21/02/00; FULL LIST OF MEMBERS |
| 11/02/0011 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 15/09/9915 September 1999 | DIRECTOR RESIGNED |
| 07/09/997 September 1999 | DIRECTOR RESIGNED |
| 07/09/997 September 1999 | NEW DIRECTOR APPOINTED |
| 13/04/9913 April 1999 | RETURN MADE UP TO 21/02/99; CHANGE OF MEMBERS |
| 22/03/9922 March 1999 | NEW DIRECTOR APPOINTED |
| 01/02/991 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 10/03/9810 March 1998 | RETURN MADE UP TO 21/02/98; CHANGE OF MEMBERS |
| 23/01/9823 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 11/04/9711 April 1997 | RETURN MADE UP TO 21/02/97; FULL LIST OF MEMBERS |
| 21/01/9721 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 18/03/9618 March 1996 | RETURN MADE UP TO 21/02/96; NO CHANGE OF MEMBERS |
| 01/02/961 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 20/02/9520 February 1995 | RETURN MADE UP TO 21/02/95; NO CHANGE OF MEMBERS |
| 20/02/9520 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 28/01/9528 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 26/02/9426 February 1994 | DIRECTOR RESIGNED |
| 26/02/9426 February 1994 | RETURN MADE UP TO 21/02/94; FULL LIST OF MEMBERS |
| 08/02/948 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 03/06/933 June 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/03/9325 March 1993 | REGISTERED OFFICE CHANGED ON 25/03/93 FROM: 45 PONT STREET LONDON SW1X 0BX |
| 25/03/9325 March 1993 | RETURN MADE UP TO 21/02/93; NO CHANGE OF MEMBERS |
| 04/02/934 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 01/05/921 May 1992 | RETURN MADE UP TO 21/02/92; CHANGE OF MEMBERS |
| 01/05/921 May 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 01/05/921 May 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 12/03/9112 March 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 03/03/913 March 1991 | RETURN MADE UP TO 21/02/91; FULL LIST OF MEMBERS |
| 22/03/9022 March 1990 | RETURN MADE UP TO 14/03/90; FULL LIST OF MEMBERS |
| 08/03/908 March 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 01/09/891 September 1989 | RETURN MADE UP TO 31/07/89; FULL LIST OF MEMBERS |
| 23/08/8923 August 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/08/893 August 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 |
| 01/08/891 August 1989 | EXEMPTION FROM APPOINTING AUDITORS 310888 |
| 13/09/8813 September 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/09/8813 September 1988 | £ NC 100/6 |
| 13/09/8813 September 1988 | ADOPT MEM AND ARTS 20/07/88 |
| 13/09/8813 September 1988 | REGISTERED OFFICE CHANGED ON 13/09/88 FROM: 183-185 BERMONDSEY STREET LONDON SE1 3UW |
| 14/07/8714 July 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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