R BLADEN & SONS LTD
Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Confirmation statement made on 2025-03-31 with updates |
| 17/12/2417 December 2024 | Total exemption full accounts made up to 2024-06-30 |
| 08/04/248 April 2024 | Confirmation statement made on 2024-03-31 with updates |
| 12/01/2412 January 2024 | Total exemption full accounts made up to 2023-06-30 |
| 12/05/2312 May 2023 | Satisfaction of charge 2 in full |
| 31/03/2331 March 2023 | Confirmation statement made on 2023-03-31 with updates |
| 21/11/2221 November 2022 | Total exemption full accounts made up to 2022-06-30 |
| 04/04/224 April 2022 | Director's details changed for Mrs Lisa Ann Bladen on 2022-03-31 |
| 04/04/224 April 2022 | Confirmation statement made on 2022-03-31 with updates |
| 04/04/224 April 2022 | Director's details changed for Ross Bladen on 2022-03-31 |
| 04/04/224 April 2022 | Director's details changed for Mrs Katie Louise Bladen on 2022-03-31 |
| 04/04/224 April 2022 | Director's details changed for Gregg Bladen on 2022-03-31 |
| 22/02/2222 February 2022 | Director's details changed for Mrs Lisa Ann Bladen on 2022-02-22 |
| 10/01/2210 January 2022 | Total exemption full accounts made up to 2021-06-30 |
| 31/03/2031 March 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 16/12/1916 December 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 04/03/194 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 18/10/1818 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATIE LOUISE BLADEN / 18/10/2018 |
| 17/10/1817 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / GREGG BLADEN / 17/10/2018 |
| 10/10/1810 October 2018 | DIRECTOR APPOINTED MRS KATIE LOUISE BLADEN |
| 10/10/1810 October 2018 | DIRECTOR APPOINTED MRS LISA ANN BLADEN |
| 04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 05/12/175 December 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 07/08/177 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GLYN BLADEN |
| 31/03/1731 March 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 23/11/1623 November 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 31/03/1631 March 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 28/11/1528 November 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 20/11/1520 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ROSS BLADEN / 20/11/2015 |
| 31/03/1531 March 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 17/02/1517 February 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/01/1530 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GREGG BLADEN / 30/01/2015 |
| 26/06/1426 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / LYNDA JANE BLADEN / 26/06/2014 |
| 26/06/1426 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GLYN BLADEN / 26/06/2014 |
| 26/06/1426 June 2014 | SECRETARY'S CHANGE OF PARTICULARS / LYNDA JANE BLADEN / 26/06/2014 |
| 26/06/1426 June 2014 | REGISTERED OFFICE CHANGED ON 26/06/2014 FROM BURNTWOOD HOUSE, BABBINSWOOD WHITTINGTON SHROPSHIRE SY11 4PQ |
| 31/03/1431 March 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 21/01/1421 January 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 02/04/132 April 2013 | Annual return made up to 2 April 2013 with full list of shareholders |
| 07/12/127 December 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 03/04/123 April 2012 | Annual return made up to 2 April 2012 with full list of shareholders |
| 21/03/1221 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 20/03/1220 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 26/01/1226 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 21/09/1121 September 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 04/04/114 April 2011 | Annual return made up to 2 April 2011 with full list of shareholders |
| 10/02/1110 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 06/10/106 October 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 17/05/1017 May 2010 | Annual return made up to 2 April 2010 with full list of shareholders |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROSS BLADEN / 14/05/2010 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROSS BLADEN / 21/12/2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROSS BLADEN / 21/12/2009 |
| 12/12/0912 December 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 03/04/093 April 2009 | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS |
| 05/02/095 February 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 22/04/0822 April 2008 | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS |
| 11/07/0711 July 2007 | ACC. REF. DATE EXTENDED FROM 30/04/08 TO 30/06/08 |
| 20/06/0720 June 2007 | NC INC ALREADY ADJUSTED 06/04/07 |
| 20/06/0720 June 2007 | £ NC 100/500 06/04/07 |
| 05/04/075 April 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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