BLADENE LIMITED
Company number 02198318 · Monitor this company
168 filings
| Date | Filing | |
|---|---|---|
| 17 Sep 2026 | Registered office address changed from Suite 121 Viglen House Alperton Lane London Wembley HA0 1HD United Kingdom to 4th Floor, 95 Chancery Lane London WC2A 1DT on 2026-09-17 · 1 page | View document |
| 15 Sep 2026 | Total exemption full accounts made up to 2025-12-31 · 15 pages | View document |
| 2 Sep 2026 | Secretary's details changed for London Secretaries Limited on 2026-09-02 · 1 page | View document |
| 27 May 2026 | RP01PSC01 · 3 pages | View document |
| 27 May 2026 | Confirmation statement made on 2026-04-11 with updates · 4 pages | View document |
| 25 Mar 2026 | Termination of appointment of Harold Paul Primat as a director on 2026-03-10 · 1 page | View document |
| 25 Mar 2026 | Termination of appointment of Berengere Francoise Marcelle Primat as a director on 2026-03-10 · 1 page | View document |
| 25 Mar 2026 | Withdrawal of a person with significant control statement on 2026-03-25 · 2 pages | View document |
| 25 Mar 2026 | Notification of Stanley Didier Primat as a person with significant control on 2026-03-10 · 2 pages | View document |
| 25 Mar 2026 | Notification of Justine Primat as a person with significant control on 2026-03-10 · 2 pages | View document |
| 25 Mar 2026 | Director's details changed for Stanley Didier Primat on 2026-03-10 · 2 pages | View document |
| 25 Mar 2026 | Termination of appointment of Margaux Primat as a director on 2026-03-10 · 1 page | View document |
| 25 Mar 2026 | Termination of appointment of Kevin Martin Primat as a director on 2026-03-10 · 1 page | View document |
| 25 Mar 2026 | Director's details changed for Justine Primat on 2026-03-10 · 2 pages | View document |
| 25 Mar 2026 | Termination of appointment of Flora Primat as a director on 2026-03-10 · 1 page | View document |
| 25 Mar 2026 | Notification of Garance Virginia Primat as a person with significant control on 2026-03-10 · 2 pages | View document |
| 26 Jan 2026 | Director's details changed for Justine Primat on 2025-04-12 · 2 pages | View document |
| 3 Oct 2025 | Total exemption full accounts made up to 2024-12-31 · 15 pages | View document |
| 23 May 2025 | Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT United Kingdom to Suite 121 Viglen House Alperton Lane London Wembley HA0 1HD on 2025-05-23 · 1 page | View document |
| 11 Apr 2025 | Confirmation statement made on 2025-04-11 with no updates · 3 pages | View document |
| 5 Oct 2024 | Total exemption full accounts made up to 2023-12-31 · 14 pages | View document |
| 29 Apr 2024 | Confirmation statement made on 2024-04-11 with no updates · 3 pages | View document |
| 11 Oct 2023 | Total exemption full accounts made up to 2022-12-31 · 15 pages | View document |
| 9 May 2023 | Confirmation statement made on 2023-04-11 with no updates · 3 pages | View document |
| 7 Oct 2022 | Total exemption full accounts made up to 2021-12-31 · 15 pages | View document |
| 5 May 2022 | Confirmation statement made on 2022-04-11 with no updates · 3 pages | View document |
| 4 Oct 2021 | Total exemption full accounts made up to 2020-12-31 · 15 pages | View document |
| 24 Jul 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 14 Apr 2020 | CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES | View document |
| 20 Jun 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 11 Apr 2019 | CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES | View document |
| 27 Jun 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 21 May 2018 | REGISTERED OFFICE CHANGED ON 21/05/2018 FROM 26-28 BEDFORD ROW LONDON WC1R 4HE UNITED KINGDOM | View document |
| 11 Apr 2018 | CONFIRMATION STATEMENT MADE ON 11/04/18, WITH UPDATES | View document |
| 2 Oct 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 8 May 2017 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES | View document |
| 4 Apr 2017 | REGISTERED OFFICE CHANGED ON 04/04/2017 FROM 5 BOURLET CLOSE LONDON W1W 7BL | View document |
| 5 Oct 2016 | 31/12/15 TOTAL EXEMPTION FULL | View document |
| 11 Apr 2016 | Annual return made up to 11 April 2016 with full list of shareholders | View document |
| 7 Oct 2015 | 31/12/14 TOTAL EXEMPTION FULL | View document |
| 27 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / BERENGERE FRANCOISE MARCELLE PRIMAT / 16/07/2015 | View document |
| 27 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / FLORA PRIMAT / 16/07/2015 | View document |
| 27 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARGAUX PRIMAT / 24/07/2015 | View document |
| 14 Apr 2015 | Annual return made up to 11 April 2015 with full list of shareholders | View document |
| 26 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MARTIN PRIMAT / 23/01/2015 | View document |
| 26 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MARTIN PRIMAT / 23/01/2015 | View document |
| 30 Sep 2014 | 31/12/13 TOTAL EXEMPTION FULL | View document |
| 14 Apr 2014 | Annual return made up to 11 April 2014 with full list of shareholders | View document |
| 28 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / BERENGERE SERVAL / 26/11/2013 | View document |
| 4 Oct 2013 | 31/12/12 TOTAL EXEMPTION FULL | View document |
| 25 Sep 2013 | CORPORATE SECRETARY APPOINTED LONDON SECRETARIES LIMITED | View document |
| 17 Sep 2013 | APPOINTMENT TERMINATED, SECRETARY LONDON SECRETARIES LIMITED | View document |
| 11 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / HAROLD PAUL PRIMAT / 11/04/2013 | View document |
| 11 Apr 2013 | Annual return made up to 11 April 2013 with full list of shareholders | View document |
| 11 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STANLEY DIDIER PRIMAT / 11/04/2013 | View document |
| 11 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARGAUX PRIMAT / 11/04/2013 | View document |
| 11 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MARTIN PRIMAT / 11/04/2013 | View document |
| 11 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GARANCE VIRGINIA PRIMAT / 11/04/2013 | View document |
| 24 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / FLORA PRIMAT / 24/09/2012 | View document |
| 24 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BERENGERE SERVAL / 24/09/2012 | View document |
| 20 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 11 Apr 2012 | Annual return made up to 11 April 2012 with full list of shareholders | View document |
| 24 Aug 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 11 Apr 2011 | Annual return made up to 11 April 2011 with full list of shareholders | View document |
| 12 Oct 2010 | DIRECTOR APPOINTED JUSTINE PRIMAT | View document |
| 25 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 2 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARANCE VIRGINIA CASANOVA / 01/07/2010 | View document |
| 12 Apr 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON SECRETARIES LIMITED / 11/04/2010 | View document |
| 12 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARANCE VIRGINIA CASANOVA / 11/04/2010 | View document |
| 12 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FLORA PRIMAT / 11/04/2010 | View document |
| 12 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HAROLD PAUL PRIMAT / 11/04/2010 | View document |
| 12 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARGAUX PRIMAT / 11/04/2010 | View document |
| 12 Apr 2010 | Annual return made up to 11 April 2010 with full list of shareholders | View document |
| 2 Jul 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 14 Apr 2009 | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS | View document |
| 12 Nov 2008 | DIRECTOR APPOINTED STANLEY DIDIER PRIMAT | View document |
| 12 Nov 2008 | DIRECTOR APPOINTED GARANCE VIRGINIA CASANOVA | View document |
| 12 Nov 2008 | DIRECTOR APPOINTED HAROLD PAUL PRIMAT | View document |
| 12 Nov 2008 | DIRECTOR APPOINTED BERENGERE FRANCOIS MARCELLE SERVAL | View document |
| 12 Nov 2008 | DIRECTOR APPOINTED MARGAUX PRIMAT | View document |
| 12 Nov 2008 | DIRECTOR APPOINTED FLORA PRIMAT | View document |
| 12 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR OLIVIER DUNANT | View document |
| 12 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR CARL HEGGLI | View document |
| 12 Nov 2008 | DIRECTOR APPOINTED KEVIN MARTIN PRIMAT | View document |
| 22 Sep 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 11 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR DIDIER PRIMAT | View document |
| 16 Jun 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DIDIER PRIMAT / 01/01/2008 | View document |
| 11 Apr 2008 | RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS | View document |
| 2 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 24 May 2007 | RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS | View document |
| 9 Oct 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 9 May 2006 | RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS | View document |
| 6 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 22 Apr 2005 | RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS | View document |
| 15 Oct 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 6 Oct 2004 | DELIVERY EXT'D 3 MTH 31/12/03 | View document |
| 17 Apr 2004 | RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS | View document |
| 22 Jan 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 7 Oct 2003 | DELIVERY EXT'D 3 MTH 31/12/02 | View document |
| 19 Sep 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 29 Apr 2003 | RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS | View document |
| 24 Jun 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 11 Jun 2002 | S80A AUTH TO ALLOT SEC 26/04/02 | View document |
| 22 Apr 2002 | RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS | View document |
| 26 Jan 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Dec 2001 | SECRETARY'S PARTICULARS CHANGED | View document |
| 29 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 2 May 2001 | RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS | View document |
| 21 Jan 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 20 Jan 2001 | REGISTERED OFFICE CHANGED ON 20/01/01 FROM: 27 HANSON STREET LONDON W1W 6TR | View document |
| 18 Oct 2000 | DELIVERY EXT'D 3 MTH 31/12/99 | View document |
| 31 Aug 2000 | REGISTERED OFFICE CHANGED ON 31/08/00 FROM: 27 HANSON STREET LONDON W1P 7LQ | View document |
| 18 Apr 2000 | RETURN MADE UP TO 11/04/00; FULL LIST OF MEMBERS | View document |
| 30 Jan 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 14 Oct 1999 | DELIVERY EXT'D 3 MTH 31/12/98 | View document |
| 17 Sep 1999 | SECRETARY'S PARTICULARS CHANGED | View document |
| 22 Apr 1999 | RETURN MADE UP TO 11/04/99; NO CHANGE OF MEMBERS | View document |
| 3 Feb 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 6 Nov 1998 | NEW DIRECTOR APPOINTED | View document |
| 7 Oct 1998 | DELIVERY EXT'D 3 MTH 31/12/97 | View document |
| 5 Aug 1998 | REGISTERED OFFICE CHANGED ON 05/08/98 FROM: SCEPTRE HOUSE, 169/173,REGENT STREET, LONDON. W1R 7FB | View document |
| 12 Jun 1998 | DIRECTOR RESIGNED | View document |
| 12 Jun 1998 | NEW DIRECTOR APPOINTED | View document |
| 12 Jun 1998 | NEW DIRECTOR APPOINTED | View document |
| 12 Jun 1998 | NEW SECRETARY APPOINTED | View document |
| 12 Jun 1998 | SECRETARY RESIGNED | View document |
| 12 Jun 1998 | DIRECTOR RESIGNED | View document |
| 29 Apr 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 27 Apr 1998 | RETURN MADE UP TO 11/04/98; NO CHANGE OF MEMBERS | View document |
| 29 Oct 1997 | DELIVERY EXT'D 3 MTH 31/12/96 | View document |
| 4 May 1997 | RETURN MADE UP TO 11/04/97; FULL LIST OF MEMBERS | View document |
| 3 Nov 1996 | DELIVERY EXT'D 3 MTH 31/12/95 | View document |
| 6 Aug 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 25 Apr 1996 | RETURN MADE UP TO 11/04/96; NO CHANGE OF MEMBERS | View document |
| 19 Dec 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 21 Nov 1995 | DELIVERY EXT'D 3 MTH 31/12/94 | View document |
| 6 Jun 1995 | RETURN MADE UP TO 11/04/95; NO CHANGE OF MEMBERS | View document |
| 2 Mar 1995 | FULL ACCOUNTS MADE UP TO 28/02/94 | View document |
| 4 Jan 1995 | DELIVERY EXT'D 3 MTH 28/02/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 35 pages | View document |
| 21 Sep 1994 | RETURN MADE UP TO 11/04/94; FULL LIST OF MEMBERS | View document |
| 25 Jul 1994 | RETURN MADE UP TO 11/04/93; FULL LIST OF MEMBERS; AMEND | View document |
| 16 May 1994 | ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/12 | View document |
| 27 Feb 1994 | FULL ACCOUNTS MADE UP TO 28/02/93 | View document |
| 10 May 1993 | RETURN MADE UP TO 11/04/93; NO CHANGE OF MEMBERS | View document |
| 24 Nov 1992 | AUDITOR'S RESIGNATION | View document |
| 24 Nov 1992 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 28/02 | View document |
| 24 Nov 1992 | REGISTERED OFFICE CHANGED ON 24/11/92 FROM: 271,PRESTON ROAD, HARROW, MIDDLESEX. HA3 0PS | View document |
| 3 Nov 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 9 Jun 1992 | RETURN MADE UP TO 11/04/92; FULL LIST OF MEMBERS | View document |
| 2 Jul 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 8 May 1991 | RETURN MADE UP TO 11/04/91; CHANGE OF MEMBERS | View document |
| 11 Jan 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 26 Jul 1990 | RETURN MADE UP TO 11/04/90; FULL LIST OF MEMBERS | View document |
| 4 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 | View document |
| 19 Feb 1990 | RETURN MADE UP TO 25/05/89; FULL LIST OF MEMBERS | View document |
| 2 Aug 1989 | NC INC ALREADY ADJUSTED | View document |
| 2 Aug 1989 | £ NC 1000/10000 25/11/ | View document |
| 27 Apr 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 14 Nov 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 27 Jun 1988 | WD 19/05/88 PD 25/11/87--------- £ SI 2@1 | View document |
| 8 Jun 1988 | Resolutions · 17 pages | View document |
| 8 Jun 1988 | REGISTERED OFFICE CHANGED ON 08/06/88 FROM: 84 STAMFORD HILL LONDON N16 6XS | View document |
| 8 Jun 1988 | ADOPT MEM AND ARTS 251187 | View document |
| 8 Jun 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 26 May 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 25 Nov 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |