BLADETOP LIMITED

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DateDescription
27/02/2527 February 2025 Director's details changed for Mrs Katharine Morshead on 2025-02-27

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06/01/256 January 2025

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06/01/256 January 2025

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06/01/256 January 2025

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06/01/256 January 2025 Audit exemption subsidiary accounts made up to 2024-03-31

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13/08/2413 August 2024 Appointment of Mr Sydney Engelbert Taylor as a director on 2024-08-09

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06/08/246 August 2024 Cessation of Regis Group (Holdings) Limited as a person with significant control on 2024-08-05

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06/08/246 August 2024 Notification of Broadway Creek Uk Limited as a person with significant control on 2024-08-05

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08/07/248 July 2024 Confirmation statement made on 2024-06-24 with no updates

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26/01/2426 January 2024 Audit exemption subsidiary accounts made up to 2023-03-31

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26/01/2426 January 2024

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26/01/2426 January 2024

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26/01/2426 January 2024

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26/06/2326 June 2023 Confirmation statement made on 2023-06-24 with no updates

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11/01/2311 January 2023 Audit exemption subsidiary accounts made up to 2022-03-31

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11/01/2311 January 2023

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11/01/2311 January 2023

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11/01/2311 January 2023

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08/11/228 November 2022 Confirmation statement made on 2022-11-08 with no updates

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27/04/2227 April 2022 Change of details for Regis Group (Holdings) Limited as a person with significant control on 2016-04-06

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12/01/2212 January 2022 Termination of appointment of Piers De Vigne as a director on 2022-01-10

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05/01/225 January 2022 Appointment of Mr Fintan Hoddy as a director on 2021-12-31

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03/11/213 November 2021 Accounts for a small company made up to 2021-03-31

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25/06/2125 June 2021 Confirmation statement made on 2021-06-24 with no updates

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29/07/2029 July 2020 CONFIRMATION STATEMENT MADE ON 24/06/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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07/01/207 January 2020 APPOINTMENT TERMINATED, DIRECTOR EDWARD GOULD

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31/12/1931 December 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19

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26/06/1926 June 2019 CONFIRMATION STATEMENT MADE ON 24/06/19, WITH UPDATES

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24/06/1924 June 2019 DIRECTOR APPOINTED MR EDWARD GOULD

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20/06/1920 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS KATHARINE MORSHEAD / 20/06/2019

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02/01/192 January 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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29/06/1829 June 2018 CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES

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04/06/184 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PIERS DE VIGNE / 08/09/2017

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17/11/1717 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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18/09/1718 September 2017 REGISTERED OFFICE CHANGED ON 18/09/2017 FROM 7-11 NELSON STREET SOUTHEND ON SEA SS1 1EH

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06/07/176 July 2017 CONFIRMATION STATEMENT MADE ON 24/06/17, NO UPDATES

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30/06/1730 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REGIS GROUP (HOLDINGS) LIMITED

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18/12/1618 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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30/06/1630 June 2016 Annual return made up to 24 June 2016 with full list of shareholders

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12/04/1612 April 2016 APPOINTMENT TERMINATED, DIRECTOR PAUL MCFADYEN

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12/04/1612 April 2016 DIRECTOR APPOINTED MS KATHARINE MORSHEAD

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08/01/168 January 2016 APPOINTMENT TERMINATED, DIRECTOR MICHELLE JONES

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18/12/1518 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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02/09/152 September 2015 APPOINTMENT TERMINATED, DIRECTOR PETER GOULD

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02/09/152 September 2015 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GOULD

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02/09/152 September 2015 DIRECTOR APPOINTED MRS MICHELLE JONES

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06/07/156 July 2015 Annual return made up to 24 June 2015 with full list of shareholders

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02/07/152 July 2015 APPOINTMENT TERMINATED, SECRETARY NICHOLAS GOULD

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22/04/1522 April 2015 VARYING SHARE RIGHTS AND NAMES

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22/12/1422 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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08/07/148 July 2014 Annual return made up to 24 June 2014 with full list of shareholders

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02/01/142 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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28/06/1328 June 2013 Annual return made up to 24 June 2013 with full list of shareholders

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03/05/133 May 2013 DIRECTOR APPOINTED MR PAUL MCFADYEN

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03/01/133 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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03/07/123 July 2012 Annual return made up to 24 June 2012 with full list of shareholders

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27/02/1227 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER EDWARD GOULD / 22/02/2012

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29/12/1129 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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13/07/1113 July 2011 Annual return made up to 24 June 2011 with full list of shareholders

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22/12/1022 December 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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25/06/1025 June 2010 Annual return made up to 24 June 2010 with full list of shareholders

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22/06/1022 June 2010 DIRECTOR APPOINTED PIERS DE VIGNE

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02/01/102 January 2010 FULL ACCOUNTS MADE UP TO 31/03/09

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10/12/0910 December 2009 SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS CHARLES GOULD / 10/12/2009

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10/12/0910 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER EDWARD GOULD / 10/12/2009

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10/12/0910 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHARLES GOULD / 10/12/2009

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10/11/0910 November 2009 SAIL ADDRESS CREATED

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10/11/0910 November 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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07/07/097 July 2009 RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS

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05/02/095 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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01/07/081 July 2008 RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS

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02/02/082 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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04/09/074 September 2007 LOCATION OF DEBENTURE REGISTER

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04/09/074 September 2007 RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS

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04/09/074 September 2007 LOCATION OF REGISTER OF MEMBERS

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08/02/078 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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04/12/064 December 2006 REGISTERED OFFICE CHANGED ON 04/12/06 FROM: 16-18 WARRIOR SQUARE SOUTHEND-ON-SEA ESSEX SS1 2WS

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17/07/0617 July 2006 RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS

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19/08/0519 August 2005 RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS

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21/04/0521 April 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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04/02/054 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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01/11/041 November 2004 REGISTERED OFFICE CHANGED ON 01/11/04 FROM: 1 MOUNT STREET MEWS MAYFAIR LONDON W1

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08/07/048 July 2004 RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS

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05/02/045 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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28/10/0328 October 2003 REGISTERED OFFICE CHANGED ON 28/10/03 FROM: 16 WARRIOR SQUARE SOUTHEND ON SEA ESSEX SS1 2WS

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22/07/0322 July 2003 RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS

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06/02/036 February 2003 FULL ACCOUNTS MADE UP TO 31/03/02

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04/09/024 September 2002 RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS

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02/02/022 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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25/09/0125 September 2001 RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS

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05/02/015 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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07/08/007 August 2000 RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS

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05/12/995 December 1999 ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/03/00

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19/07/9919 July 1999 NEW DIRECTOR APPOINTED

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19/07/9919 July 1999 REGISTERED OFFICE CHANGED ON 19/07/99 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ

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19/07/9919 July 1999 DIRECTOR RESIGNED

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19/07/9919 July 1999 SECRETARY RESIGNED

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19/07/9919 July 1999 NEW SECRETARY APPOINTED

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19/07/9919 July 1999 NEW DIRECTOR APPOINTED

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24/06/9924 June 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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