BARRY BLADON (HALE) LIMITED

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Company Documents

DateDescription
10/07/2510 July 2025 NewConfirmation statement made on 2025-06-14 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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08/07/248 July 2024 Registered office address changed from 219 Ashley Road Hale Cheshire WA16 9SZ United Kingdom to 219 Ashley Road Hale Altrincham WA15 9SZ on 2024-07-08

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02/07/242 July 2024 Confirmation statement made on 2024-06-14 with no updates

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28/06/2428 June 2024 Total exemption full accounts made up to 2023-09-30

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28/06/2428 June 2024 Change of details for Mr Barry Victor Bladon as a person with significant control on 2016-04-06

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28/06/2428 June 2024 Change of details for Mr Matthew Saul Bladon as a person with significant control on 2016-04-06

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28/06/2428 June 2024 Change of details for Mrs Jennifer Susan Bladon as a person with significant control on 2016-04-06

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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30/06/2330 June 2023 Total exemption full accounts made up to 2022-09-30

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22/06/2322 June 2023 Confirmation statement made on 2023-06-14 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/07/2130 July 2021 All of the property or undertaking has been released from charge 1

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14/07/2114 July 2021 Satisfaction of charge 2 in full

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12/07/2112 July 2021 Registration of charge 019254100004, created on 2021-06-28

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09/07/219 July 2021 Registration of charge 019254100003, created on 2021-06-28

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24/06/2124 June 2021 Confirmation statement made on 2021-06-14 with no updates

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28/01/2128 January 2021 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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19/06/2019 June 2020 CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES

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08/04/208 April 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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14/06/1914 June 2019 CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES

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08/05/198 May 2019 ADOPT ARTICLES 04/04/2019

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09/04/199 April 2019 30/09/18 TOTAL EXEMPTION FULL

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15/02/1915 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW SAUL BLADON / 01/01/2019

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15/02/1915 February 2019 CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES

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13/02/1913 February 2019 PSC'S CHANGE OF PARTICULARS / MR MATTHEW SAUL BLADON / 31/01/2019

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13/02/1913 February 2019 PSC'S CHANGE OF PARTICULARS / MR BARRY VICTOR BLADON / 31/01/2019

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13/02/1913 February 2019 PSC'S CHANGE OF PARTICULARS / MRS JENNIFER SUSAN BLADON / 31/01/2019

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06/02/196 February 2019 REGISTERED OFFICE CHANGED ON 06/02/2019 FROM 219 ASHLEY ROAD HALE CHESHIRE WA15 9TA

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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21/03/1821 March 2018 30/09/17 TOTAL EXEMPTION FULL

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08/02/188 February 2018 CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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09/05/179 May 2017 Annual accounts small company total exemption made up to 30 September 2016

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07/02/177 February 2017 CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES

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31/01/1731 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW SAUL BLADON / 18/01/2017

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27/01/1727 January 2017 SECRETARY'S CHANGE OF PARTICULARS / MRS JENNIFER SUSAN BLADON / 18/01/2017

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27/01/1727 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER SUSAN BLADON / 18/01/2017

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27/01/1727 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY BLADON / 18/01/2017

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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10/05/1610 May 2016 Annual accounts small company total exemption made up to 30 September 2015

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02/02/162 February 2016 Annual return made up to 31 January 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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19/03/1519 March 2015 Annual accounts small company total exemption made up to 30 September 2014

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02/02/152 February 2015 Annual return made up to 31 January 2015 with full list of shareholders

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21/05/1421 May 2014 Annual accounts small company total exemption made up to 30 September 2013

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05/02/145 February 2014 Annual return made up to 31 January 2014 with full list of shareholders

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09/04/139 April 2013 Annual accounts small company total exemption made up to 30 September 2012

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12/02/1312 February 2013 Annual return made up to 31 January 2013 with full list of shareholders

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27/06/1227 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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08/02/128 February 2012 Annual return made up to 31 January 2012 with full list of shareholders

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21/06/1121 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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08/02/118 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW SAUL BLADON / 01/03/2010

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08/02/118 February 2011 Annual return made up to 31 January 2011 with full list of shareholders

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25/06/1025 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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20/03/1020 March 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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26/02/1026 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY BLADON / 26/02/2010

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26/02/1026 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER SUSAN BLADON / 26/02/2010

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26/02/1026 February 2010 Annual return made up to 31 January 2010 with full list of shareholders

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26/02/1026 February 2010 SAIL ADDRESS CREATED

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26/02/1026 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW SAUL BLADON / 26/02/2010

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26/02/1026 February 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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31/07/0931 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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16/02/0916 February 2009 RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS

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17/07/0817 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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09/04/089 April 2008 RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS

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05/07/075 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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23/02/0723 February 2007 RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS

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19/07/0619 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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24/03/0624 March 2006 RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS

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04/08/054 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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14/03/0514 March 2005 RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS

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01/06/041 June 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03

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12/03/0412 March 2004 RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS

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26/06/0326 June 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02

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26/03/0326 March 2003 RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS

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22/02/0222 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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07/02/027 February 2002 RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS

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26/04/0126 April 2001 RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS

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11/04/0111 April 2001 NEW DIRECTOR APPOINTED

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09/04/019 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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12/12/0012 December 2000 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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26/06/0026 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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06/03/006 March 2000 RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS

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16/06/9916 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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05/03/995 March 1999 RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS

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18/05/9818 May 1998 RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS

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30/12/9730 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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06/03/976 March 1997 RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS

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17/02/9717 February 1997 DIRECTOR RESIGNED

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07/02/977 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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13/04/9613 April 1996 RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS

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19/01/9619 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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20/12/9520 December 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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28/04/9528 April 1995 RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS

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28/04/9528 April 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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01/02/951 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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26/04/9426 April 1994 RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS

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09/02/949 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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20/04/9320 April 1993 RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS

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21/02/9321 February 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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17/02/9317 February 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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06/03/926 March 1992 RETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS

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06/03/926 March 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91

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06/11/916 November 1991 NEW DIRECTOR APPOINTED

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16/09/9116 September 1991 DIRECTOR RESIGNED

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04/04/914 April 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90

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04/04/914 April 1991 RETURN MADE UP TO 31/01/91; NO CHANGE OF MEMBERS

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31/07/9031 July 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89

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31/07/9031 July 1990 RETURN MADE UP TO 31/01/90; FULL LIST OF MEMBERS

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24/10/8924 October 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88

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24/10/8924 October 1989 RETURN MADE UP TO 31/01/89; FULL LIST OF MEMBERS

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01/08/891 August 1989 NEW DIRECTOR APPOINTED

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06/07/896 July 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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25/08/8825 August 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87

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25/08/8825 August 1988 RETURN MADE UP TO 31/01/88; FULL LIST OF MEMBERS

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29/09/8729 September 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86

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29/09/8729 September 1987 RETURN MADE UP TO 31/01/87; FULL LIST OF MEMBERS

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