CAUTION YOUR BLAST LTD

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Company Documents

DateDescription
19/05/2519 May 2025 Purchase of own shares. Shares purchased into treasury:

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19/12/2419 December 2024 Total exemption full accounts made up to 2024-03-31

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28/09/2428 September 2024 Confirmation statement made on 2024-09-06 with updates

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03/07/243 July 2024 Purchase of own shares. Shares purchased into treasury:

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24/06/2424 June 2024 Cessation of Max Stewart as a person with significant control on 2023-12-11

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31/05/2431 May 2024 Resolutions

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31/05/2431 May 2024 Resolutions

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31/05/2431 May 2024 Resolutions

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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04/03/244 March 2024 Purchase of own shares. Shares purchased into treasury:

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27/12/2327 December 2023 Total exemption full accounts made up to 2023-03-31

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11/12/2311 December 2023 Statement of capital following an allotment of shares on 2023-12-11

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06/12/236 December 2023 Statement of capital following an allotment of shares on 2023-12-06

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02/11/232 November 2023 Statement of capital following an allotment of shares on 2023-11-02

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12/10/2312 October 2023 Confirmation statement made on 2023-09-06 with updates

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28/04/2328 April 2023 Resolutions

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28/04/2328 April 2023 Resolutions

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28/04/2328 April 2023 Resolutions

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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26/12/2226 December 2022 Change of details for Mr Max Stewart as a person with significant control on 2022-12-25

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22/12/2222 December 2022 Total exemption full accounts made up to 2022-03-31

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12/12/2212 December 2022 Statement of capital following an allotment of shares on 2022-12-12

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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13/12/2113 December 2021 Total exemption full accounts made up to 2021-03-31

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24/10/2124 October 2021 Resolutions

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24/10/2124 October 2021 Resolutions

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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07/01/217 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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25/11/2025 November 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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24/11/2024 November 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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06/11/206 November 2020 ARTICLES OF ASSOCIATION

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06/11/206 November 2020 ADOPT ARTICLES 21/10/2020

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15/10/2015 October 2020 VARYING SHARE RIGHTS AND NAMES

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19/09/2019 September 2020 CONFIRMATION STATEMENT MADE ON 06/09/20, WITH UPDATES

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18/06/2018 June 2020 ARTICLES OF ASSOCIATION

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18/06/2018 June 2020 ADOPT ARTICLES 03/06/2020

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18/06/2018 June 2020 SUB-DIVISION 03/06/20

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17/06/2017 June 2020 PSC'S CHANGE OF PARTICULARS / MR BENEDICT EDWIN STEWART / 17/06/2020

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17/06/2017 June 2020 SUB-DIVISION 03/06/20

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17/06/2017 June 2020 SUB-DIVISION 03/06/20

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17/06/2017 June 2020 SUB DIVIDE 03/06/2020

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03/06/203 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR BENEDICT EDWIN STEWART / 03/06/2020

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03/06/203 June 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAX STEWART

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

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17/12/1917 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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27/11/1927 November 2019 PSC'S CHANGE OF PARTICULARS / MR BENEDICT EDWIN STEWART / 10/09/2019

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13/11/1913 November 2019 REGISTERED OFFICE CHANGED ON 13/11/2019 FROM THE MANOR HOUSE KENNINGHALL ROAD GARBOLDISHAM DISS IP22 2SJ ENGLAND

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06/09/196 September 2019 CONFIRMATION STATEMENT MADE ON 06/09/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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27/03/1927 March 2019 CONFIRMATION STATEMENT MADE ON 25/03/19, WITH UPDATES

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14/12/1814 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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29/03/1829 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR BENEDICT EDWIN STEWART / 29/03/2018

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28/03/1828 March 2018 CONFIRMATION STATEMENT MADE ON 25/03/18, WITH UPDATES

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31/12/1731 December 2017 31/03/17 TOTAL EXEMPTION FULL

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04/04/174 April 2017 CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES

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04/04/174 April 2017 01/04/16 STATEMENT OF CAPITAL GBP 150

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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17/11/1617 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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11/11/1611 November 2016 DIRECTOR APPOINTED MR MAX STEWART

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09/05/169 May 2016 Annual return made up to 25 March 2016 with full list of shareholders

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25/04/1625 April 2016 REGISTERED OFFICE CHANGED ON 25/04/2016 FROM 20-22 WENLOCK ROAD LONDON N1 7GU

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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18/09/1518 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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07/07/157 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR BENEDICT EDWIN STEWART / 06/07/2015

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23/04/1523 April 2015 Annual return made up to 25 March 2015 with full list of shareholders

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23/04/1523 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR BENEDICT EDWIN STEWART / 08/01/2015

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20/04/1520 April 2015 27/03/15 STATEMENT OF CAPITAL GBP 125.00

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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15/12/1415 December 2014 REGISTERED OFFICE CHANGED ON 15/12/2014 FROM 12 SYDNEY STREET LONDON N8 0EX

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21/07/1421 July 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual return made up to 25 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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27/03/1427 March 2014 01/05/13 STATEMENT OF CAPITAL GBP 100

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08/11/138 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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30/04/1330 April 2013 Annual return made up to 25 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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12/12/1212 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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20/04/1220 April 2012 Annual return made up to 25 March 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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21/09/1121 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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15/04/1115 April 2011 Annual return made up to 25 March 2011 with full list of shareholders

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25/03/1025 March 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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