BLADON JETS (UK) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 | Appointment of a voluntary liquidator |
| 09/07/259 July 2025 | Notice of move from Administration case to Creditors Voluntary Liquidation |
| 25/06/2525 June 2025 | Notice of appointment of a replacement or additional administrator |
| 19/06/2519 June 2025 | Notice of order removing administrator from office |
| 28/04/2528 April 2025 | Notice of order removing administrator from office |
| 28/04/2528 April 2025 | Notice of appointment of a replacement or additional administrator |
| 28/04/2528 April 2025 | Appointment of an administrator |
| 10/02/2510 February 2025 | Administrator's progress report |
| 26/09/2426 September 2024 | Result of meeting of creditors |
| 11/07/2411 July 2024 | Appointment of an administrator |
| 11/07/2411 July 2024 | Registered office address changed from Bladon Micro Turbine Unit 3 Spartan Close Warwick Warwickshire CV34 6NG England to C/O Kroll Advisory Ltd the Chancery 58 Spring Gardens Manchester M2 1EW on 2024-07-11 |
| 28/06/2428 June 2024 | Satisfaction of charge 044792170002 in full |
| 28/06/2428 June 2024 | All of the property or undertaking has been released from charge 044792170001 |
| 28/06/2428 June 2024 | Satisfaction of charge 044792170003 in full |
| 28/06/2428 June 2024 | Satisfaction of charge 044792170001 in full |
| 17/10/2317 October 2023 | Full accounts made up to 2022-12-31 |
| 26/09/2326 September 2023 | Appointment of Mr Paul Thomas Hancock as a director on 2023-09-07 |
| 22/08/2322 August 2023 | Termination of appointment of David Gordon Roberts as a director on 2023-08-18 |
| 22/08/2322 August 2023 | Appointment of Mr Philip Murray Lelliott as a secretary on 2023-08-18 |
| 22/08/2322 August 2023 | Termination of appointment of David Gordon Roberts as a secretary on 2023-08-18 |
| 06/07/236 July 2023 | Confirmation statement made on 2023-07-05 with no updates |
| 12/10/2212 October 2022 | Full accounts made up to 2021-12-31 |
| 13/01/2213 January 2022 | Appointment of Mr Wallace Brett Simpson as a director on 2022-01-01 |
| 09/12/219 December 2021 | Termination of appointment of Paul Desmond Barrett as a director on 2021-11-30 |
| 29/07/2129 July 2021 | Full accounts made up to 2020-12-31 |
| 08/07/218 July 2021 | Confirmation statement made on 2021-07-05 with no updates |
| 18/08/2018 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 07/07/207 July 2020 | CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES |
| 16/08/1916 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 08/07/198 July 2019 | CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES |
| 11/06/1911 June 2019 | SECRETARY APPOINTED MR DAVID GORDON ROBERTS |
| 10/06/1910 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DESMOND BARRETT / 10/06/2019 |
| 10/06/1910 June 2019 | APPOINTMENT TERMINATED, SECRETARY PAUL BARRETT |
| 18/01/1918 January 2019 | DIRECTOR APPOINTED MR DAVID GORDON ROBERTS |
| 30/11/1830 November 2018 | APPOINTMENT TERMINATED, DIRECTOR ALAN MCCARTHY-WYPER |
| 19/07/1819 July 2018 | APPOINTMENT TERMINATED, SECRETARY ADAM LE VAN |
| 19/07/1819 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ADAM LE VAN |
| 19/07/1819 July 2018 | SECRETARY APPOINTED MR PAUL DESMOND BARRETT |
| 06/07/186 July 2018 | CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES |
| 08/06/188 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 14/03/1814 March 2018 | PREVSHO FROM 30/06/2018 TO 31/12/2017 |
| 05/12/175 December 2017 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 10/07/1710 July 2017 | CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES |
| 24/05/1724 May 2017 | DIRECTOR APPOINTED MR ALAN MCCARTHY-WYPER |
| 22/11/1622 November 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL TAYLOR |
| 28/10/1628 October 2016 | REGISTERED OFFICE CHANGED ON 28/10/2016 FROM UNIT E SEVEN STARS INDUSTRIAL ESTATE QUINN CLOSE COVENTRY CV3 4LH |
| 17/10/1617 October 2016 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 11/07/1611 July 2016 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES |
| 21/03/1621 March 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 07/07/157 July 2015 | Annual return made up to 5 July 2015 with full list of shareholders |
| 20/02/1520 February 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
| 07/12/147 December 2014 | DIRECTOR APPOINTED MR PAUL ROBIN TAYLOR |
| 30/07/1430 July 2014 | AUDITOR'S RESIGNATION |
| 30/07/1430 July 2014 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 11/07/1411 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 044792170003 |
| 09/07/149 July 2014 | Annual return made up to 5 July 2014 with full list of shareholders |
| 16/05/1416 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 044792170002 |
| 28/04/1428 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 044792170001 |
| 13/11/1313 November 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 08/07/138 July 2013 | Annual return made up to 5 July 2013 with full list of shareholders |
| 03/07/133 July 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER ANDERSON |
| 14/01/1314 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 29/10/1229 October 2012 | DIRECTOR APPOINTED MR ADAM LE VAN |
| 12/07/1212 July 2012 | Annual return made up to 5 July 2012 with full list of shareholders |
| 26/03/1226 March 2012 | APPOINTMENT TERMINATED, SECRETARY GARY LAMB |
| 26/03/1226 March 2012 | DIRECTOR APPOINTED MR PETER IAN FRANCIS ANDERSON |
| 26/03/1226 March 2012 | SECRETARY APPOINTED MR ADAM CHRISTIAN JOHN LE VAN |
| 16/11/1116 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 11/07/1111 July 2011 | Annual return made up to 5 July 2011 with full list of shareholders |
| 10/02/1110 February 2011 | REGISTERED OFFICE CHANGED ON 10/02/2011 FROM LION LANE FARM LION LANE, NORTHWOOD ELLESMERE SHROPSHIRE SY12 0LT |
| 01/02/111 February 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 13/08/1013 August 2010 | Annual return made up to 5 July 2010 with full list of shareholders |
| 13/08/1013 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DESMOND BARRETT / 05/07/2010 |
| 07/04/107 April 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 18/03/1018 March 2010 | DIRECTOR APPOINTED MR PHILIP MURRAY LELLIOTT |
| 23/07/0923 July 2009 | RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS |
| 02/06/092 June 2009 | 31/07/08 TOTAL EXEMPTION FULL |
| 09/12/089 December 2008 | CURRSHO FROM 31/07/2009 TO 30/06/2009 |
| 16/07/0816 July 2008 | RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS |
| 15/07/0815 July 2008 | GBP NC 100/200 15/10/05 |
| 05/06/085 June 2008 | SECRETARY APPOINTED GARY EDWARD LAMB |
| 05/06/085 June 2008 | APPOINTMENT TERMINATED SECRETARY HEATHER BLADON |
| 05/06/085 June 2008 | APPOINTMENT TERMINATED DIRECTOR COURTENAY HEADING |
| 05/06/085 June 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER BLADON |
| 05/06/085 June 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL BLADON |
| 05/06/085 June 2008 | APPOINTMENT TERMINATED DIRECTOR PHILIP LELLIOTT |
| 03/06/083 June 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 22/05/0822 May 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/05/0816 May 2008 | COMPANY NAME CHANGED BLADON JETS LIMITED CERTIFICATE ISSUED ON 19/05/08 |
| 20/11/0720 November 2007 | NEW DIRECTOR APPOINTED |
| 27/09/0727 September 2007 | NEW DIRECTOR APPOINTED |
| 07/08/077 August 2007 | RETURN MADE UP TO 05/07/07; CHANGE OF MEMBERS |
| 07/06/077 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 07/08/067 August 2006 | RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS |
| 01/06/061 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 22/07/0522 July 2005 | RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS |
| 03/06/053 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 13/08/0413 August 2004 | RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS |
| 09/08/049 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 29/07/0329 July 2003 | NEW DIRECTOR APPOINTED |
| 17/07/0317 July 2003 | RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS |
| 17/07/0317 July 2003 | NEW DIRECTOR APPOINTED |
| 28/08/0228 August 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/08/0220 August 2002 | DIRECTOR RESIGNED |
| 20/08/0220 August 2002 | SECRETARY RESIGNED |
| 20/08/0220 August 2002 | NEW SECRETARY APPOINTED |
| 20/08/0220 August 2002 | NEW DIRECTOR APPOINTED |
| 19/08/0219 August 2002 | REGISTERED OFFICE CHANGED ON 19/08/02 FROM: CROWN HOUSE CHURCH ROAD, CLAYGATE ESHER SURREY KT10 0LP |
| 15/07/0215 July 2002 | COMPANY NAME CHANGED MUNDAYS (730) LIMITED CERTIFICATE ISSUED ON 14/07/02 |
| 05/07/025 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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