BLADEWORX LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 19/11/2119 November 2021 | Secretary's details changed for Mrs Cristina Blades on 2021-11-11 |
| 19/11/2119 November 2021 | Registered office address changed from Suilven Cottage Inchmarlo Banchory Aberdeenshire AB31 4AP Scotland to Bin Toll Deveron Road Huntly AB54 4UL on 2021-11-19 |
| 19/11/2119 November 2021 | Director's details changed for Mr David Blades on 2021-11-11 |
| 19/11/2119 November 2021 | Director's details changed for Mrs Cristina Blades on 2021-11-11 |
| 18/10/2118 October 2021 | Confirmation statement made on 2021-10-17 with no updates |
| 14/10/2114 October 2021 | Micro company accounts made up to 2021-04-05 |
| 05/04/215 April 2021 | Annual accounts for year ending 05 Apr 2021 |
| 01/06/201 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20 |
| 05/04/205 April 2020 | Annual accounts for year ending 05 Apr 2020 |
| 17/10/1917 October 2019 | CONFIRMATION STATEMENT MADE ON 17/10/19, WITH UPDATES |
| 11/09/1911 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19 |
| 05/04/195 April 2019 | Annual accounts for year ending 05 Apr 2019 |
| 17/10/1817 October 2018 | CONFIRMATION STATEMENT MADE ON 17/10/18, WITH UPDATES |
| 15/10/1815 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 |
| 05/04/185 April 2018 | Annual accounts for year ending 05 Apr 2018 |
| 17/10/1717 October 2017 | PSC'S CHANGE OF PARTICULARS / MRS CRISTINA BLADES / 15/12/2016 |
| 17/10/1717 October 2017 | CONFIRMATION STATEMENT MADE ON 17/10/17, WITH UPDATES |
| 17/10/1717 October 2017 | PSC'S CHANGE OF PARTICULARS / MR DAVID BLADES / 15/12/2016 |
| 30/08/1730 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 |
| 05/04/175 April 2017 | Annual accounts for year ending 05 Apr 2017 |
| 19/01/1719 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CRISTINA BLADES / 15/12/2016 |
| 19/01/1719 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BLADES / 15/12/2016 |
| 11/01/1711 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CRISTINA BLADES / 15/12/2016 |
| 11/01/1711 January 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS CRISTINA BLADES / 15/12/2016 |
| 05/12/165 December 2016 | Annual accounts small company total exemption made up to 5 April 2016 |
| 17/10/1617 October 2016 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES |
| 05/04/165 April 2016 | Annual accounts for year ending 05 Apr 2016 |
| 16/12/1516 December 2015 | Annual accounts small company total exemption made up to 5 April 2015 |
| 28/10/1528 October 2015 | Annual return made up to 17 October 2015 with full list of shareholders |
| 27/10/1527 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CRISTINA BLADES / 01/09/2015 |
| 27/10/1527 October 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS CRISTINA BLADES / 01/09/2015 |
| 27/10/1527 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BLADES / 01/09/2015 |
| 05/04/155 April 2015 | Annual accounts for year ending 05 Apr 2015 |
| 01/12/141 December 2014 | Annual accounts small company total exemption made up to 5 April 2014 |
| 26/11/1426 November 2014 | Annual return made up to 17 October 2014 with full list of shareholders |
| 30/10/1430 October 2014 | COMPANY NAME CHANGED ENERPLAN LIMITED CERTIFICATE ISSUED ON 30/10/14 |
| 05/04/145 April 2014 | Annual accounts for year ending 05 Apr 2014 |
| 04/04/144 April 2014 | DIRECTOR APPOINTED MRS CRISTINA BLADES |
| 06/12/136 December 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS CRISTINA BLADES / 20/11/2013 |
| 06/12/136 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BLADES / 20/11/2013 |
| 20/11/1320 November 2013 | 05/04/13 TOTAL EXEMPTION FULL |
| 01/11/131 November 2013 | Annual return made up to 17 October 2013 with full list of shareholders |
| 17/09/1317 September 2013 | COMPANY NAME CHANGED UAV7 LIMITED CERTIFICATE ISSUED ON 17/09/13 |
| 17/09/1317 September 2013 | CHANGE OF NAME 05/09/2013 |
| 05/04/135 April 2013 | Annual accounts for year ending 05 Apr 2013 |
| 27/03/1327 March 2013 | COMPANY NAME CHANGED UPPERMILL ECOLOGY LIMITED CERTIFICATE ISSUED ON 27/03/13 |
| 27/03/1327 March 2013 | CHANGE OF NAME 25/03/2013 |
| 10/01/1310 January 2013 | Annual return made up to 17 October 2012 with full list of shareholders |
| 30/10/1230 October 2012 | Annual accounts small company total exemption made up to 5 April 2012 |
| 05/04/125 April 2012 | Annual accounts for year ending 05 Apr 2012 |
| 05/03/125 March 2012 | REGISTERED OFFICE CHANGED ON 05/03/2012 FROM BON ACCORD HOUSE RIVERSIDE DRIVE ABERDEEN AB11 7SL |
| 10/02/1210 February 2012 | CHANGE OF NAME 05/02/2012 |
| 10/02/1210 February 2012 | COMPANY NAME CHANGED BLADES COMMUNICATION LTD CERTIFICATE ISSUED ON 10/02/12 |
| 02/11/112 November 2011 | Annual return made up to 17 October 2011 with full list of shareholders |
| 01/11/111 November 2011 | Annual accounts small company total exemption made up to 5 April 2011 |
| 04/07/114 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BLADES / 01/07/2011 |
| 04/07/114 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / CRISTINA BLADES / 01/07/2011 |
| 15/03/1115 March 2011 | COMPANY NAME CHANGED ENERPLAN LIMITED CERTIFICATE ISSUED ON 15/03/11 |
| 23/12/1023 December 2010 | Annual accounts small company total exemption made up to 5 April 2010 |
| 16/11/1016 November 2010 | Annual return made up to 17 October 2010 with full list of shareholders |
| 16/11/1016 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BLADES / 17/10/2010 |
| 30/12/0930 December 2009 | Annual accounts small company total exemption made up to 5 April 2009 |
| 10/11/0910 November 2009 | Annual return made up to 17 October 2009 with full list of shareholders |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BLADES / 17/10/2009 |
| 09/09/099 September 2009 | COMPANY NAME CHANGED PROJECT TIME LIMITED CERTIFICATE ISSUED ON 09/09/09 |
| 30/01/0930 January 2009 | Annual accounts small company total exemption made up to 5 April 2008 |
| 07/11/087 November 2008 | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS |
| 11/07/0811 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BLADE / 26/04/2007 |
| 11/07/0811 July 2008 | APPOINTMENT TERMINATED SECRETARY MICHAEL GOMPERTZ |
| 01/07/081 July 2008 | REGISTERED OFFICE CHANGED ON 01/07/2008 FROM SUITE 2 BON ACCORD HOUSE RIVERSIDE DRIVE ABERDEEN ABERDEENSHIRE AB11 7SL |
| 23/04/0823 April 2008 | REGISTERED OFFICE CHANGED ON 23/04/2008 FROM BON ACCORD HOUSE, RIVERSIDE DRIVE, ABERDEEN ABERDEENSHIRE AB11 7SL |
| 07/02/087 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/07 |
| 18/12/0718 December 2007 | RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS |
| 22/11/0722 November 2007 | NEW SECRETARY APPOINTED |
| 22/11/0722 November 2007 | NEW SECRETARY APPOINTED |
| 22/11/0722 November 2007 | SECRETARY RESIGNED |
| 20/11/0720 November 2007 | COMPANY NAME CHANGED FREELANCE EURO SERVICES (MMDXXII ) LIMITED CERTIFICATE ISSUED ON 20/11/07 |
| 10/07/0710 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/05/0725 May 2007 | NEW DIRECTOR APPOINTED |
| 25/05/0725 May 2007 | DIRECTOR RESIGNED |
| 26/01/0726 January 2007 | ACC. REF. DATE SHORTENED FROM 31/10/07 TO 05/04/07 |
| 14/11/0614 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 17/10/0617 October 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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