Date | Description |
2023-04-07 |
delete address SUNNYFIELD HOUSE SNELSON LANE, MARTHALL KNUTSFORD CHESHIRE WA16 8SR |
2023-04-07 |
insert address SUITE 5, BARRINGTON HOUSE HEYES LANE ALDERLEY EDGE ENGLAND SK9 7LH |
2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
2023-04-07 |
update registered_address |
2023-02-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
2023-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/2023 FROM
SUNNYFIELD HOUSE
SNELSON LANE, MARTHALL
KNUTSFORD
CHESHIRE
WA16 8SR |
2023-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/23, NO UPDATES |
2022-05-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
2022-05-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
2022-04-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
2022-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/22, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-04-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
2021-02-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
2021-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/21, NO UPDATES |
2020-11-18 |
update statutory_documents DIRECTOR APPOINTED MRS LUCIA BLAKEY |
2020-04-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
2020-04-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
2020-03-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
2020-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/20, NO UPDATES |
2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
2019-06-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
2019-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES |
2018-05-08 |
update num_mort_outstanding 20 => 0 |
2018-05-08 |
update num_mort_satisfied 1 => 21 |
2018-04-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
2018-04-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
2018-04-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
2018-04-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
2018-04-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
2018-04-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
2018-04-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
2018-04-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
2018-04-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
2018-04-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
2018-04-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 |
2018-04-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 |
2018-04-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
2018-04-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
2018-04-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
2018-04-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
2018-04-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
2018-04-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
2018-04-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
2018-04-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-03-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
2018-03-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
2018-02-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
2018-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES |
2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
2017-06-12 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
2017-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES |
2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
2016-06-23 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
2016-02-09 |
update returns_last_madeup_date 2015-01-16 => 2016-01-16 |
2016-02-09 |
update returns_next_due_date 2016-02-13 => 2017-02-13 |
2016-01-21 |
update statutory_documents 16/01/16 FULL LIST |
2015-09-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
2015-09-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
2015-08-26 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
2015-02-07 |
update returns_last_madeup_date 2014-01-16 => 2015-01-16 |
2015-02-07 |
update returns_next_due_date 2015-02-13 => 2016-02-13 |
2015-01-26 |
update statutory_documents 16/01/15 FULL LIST |
2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
2014-06-12 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
2014-02-07 |
update returns_last_madeup_date 2013-01-16 => 2014-01-16 |
2014-02-07 |
update returns_next_due_date 2014-02-13 => 2015-02-13 |
2014-01-17 |
update statutory_documents 16/01/14 FULL LIST |
2013-07-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
2013-06-24 |
update returns_last_madeup_date 2012-01-16 => 2013-01-16 |
2013-06-24 |
update returns_next_due_date 2013-02-13 => 2014-02-13 |
2013-06-14 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
2013-01-17 |
update statutory_documents 16/01/13 FULL LIST |
2012-05-30 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
2012-01-17 |
update statutory_documents 16/01/12 FULL LIST |
2011-06-29 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
2011-01-18 |
update statutory_documents 16/01/11 FULL LIST |
2010-06-30 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
2010-01-21 |
update statutory_documents 16/01/10 FULL LIST |
2010-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MICHAEL BLAKEY / 16/01/2010 |
2009-08-02 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
2009-02-04 |
update statutory_documents RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS |
2008-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/07 |
2008-01-16 |
update statutory_documents RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS |
2007-07-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
2007-01-17 |
update statutory_documents RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS |
2006-07-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
2006-01-19 |
update statutory_documents RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS |
2005-07-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
2005-01-27 |
update statutory_documents RETURN MADE UP TO 16/01/05; NO CHANGE OF MEMBERS |
2004-08-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
2004-01-22 |
update statutory_documents RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS |
2003-07-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
2003-02-13 |
update statutory_documents RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS |
2002-09-05 |
update statutory_documents NC INC ALREADY ADJUSTED
16/08/02 |
2002-09-05 |
update statutory_documents £ NC 1000/2000
16/08/0 |
2002-06-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
2002-01-16 |
update statutory_documents RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS |
2001-06-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
2001-02-07 |
update statutory_documents RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS |
2000-06-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
2000-01-23 |
update statutory_documents RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS |
1999-04-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/99 FROM:
65A LONDON ROAD
ALDERLEY EDGE
CHESHIRE
SK9 7DY |
1999-03-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
1999-01-08 |
update statutory_documents NEW SECRETARY APPOINTED |
1999-01-08 |
update statutory_documents SECRETARY RESIGNED |
1999-01-08 |
update statutory_documents RETURN MADE UP TO 16/01/99; NO CHANGE OF MEMBERS |
1998-07-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/98 FROM:
14 TRAFFORD ROAD
ALDERLEY EDGE
CHESHIRE
SK97NT |
1998-06-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
1998-03-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1998-03-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1998-03-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1998-02-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1998-02-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1998-01-20 |
update statutory_documents RETURN MADE UP TO 16/01/98; NO CHANGE OF MEMBERS |
1997-06-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
1997-01-13 |
update statutory_documents RETURN MADE UP TO 16/01/97; FULL LIST OF MEMBERS |
1996-06-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
1996-02-14 |
update statutory_documents RETURN MADE UP TO 16/01/96; NO CHANGE OF MEMBERS |
1995-03-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
1995-02-09 |
update statutory_documents RETURN MADE UP TO 16/01/95; NO CHANGE OF MEMBERS |
1994-06-16 |
update statutory_documents DIRECTOR RESIGNED |
1994-05-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
1994-01-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1994-01-27 |
update statutory_documents RETURN MADE UP TO 16/01/94; FULL LIST OF MEMBERS |
1993-05-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
1993-04-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1993-02-23 |
update statutory_documents RETURN MADE UP TO 16/01/93; NO CHANGE OF MEMBERS |
1992-05-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
1992-01-29 |
update statutory_documents RETURN MADE UP TO 16/01/92; NO CHANGE OF MEMBERS |
1991-01-24 |
update statutory_documents RETURN MADE UP TO 16/01/91; FULL LIST OF MEMBERS |
1991-01-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
1990-08-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1990-08-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1990-02-28 |
update statutory_documents RETURN MADE UP TO 18/01/90; FULL LIST OF MEMBERS |
1990-02-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
1989-04-19 |
update statutory_documents RETURN MADE UP TO 10/04/89; FULL LIST OF MEMBERS |
1989-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
1989-03-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1988-10-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1988-09-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1988-07-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1988-05-26 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1988-05-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1988-04-29 |
update statutory_documents RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS |
1988-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87 |
1988-04-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1988-02-29 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1988-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/88 FROM:
STRATHBLANE HOUSE ASHFIELD ROAD
CHEADLE CHESHIRE
SK8 1BB |
1988-02-15 |
update statutory_documents COMPANY NAME CHANGED
BLADE PROPERTIES LIMITED
CERTIFICATE ISSUED ON 16/02/88 |
1988-02-15 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 15/02/88 |
1987-11-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1987-09-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1987-09-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1987-09-01 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1987-08-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1987-08-04 |
update statutory_documents RETURN MADE UP TO 31/03/87; FULL LIST OF MEMBERS |
1987-08-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
1987-07-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1986-10-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/86 FROM:
BLADE HOUSE,
BATTERSEA ROAD,
HEATON MERSEY,
STOCKPORT, CHESHIRE |
1986-10-14 |
update statutory_documents RETURN MADE UP TO 31/07/86; FULL LIST OF MEMBERS |
1986-09-29 |
update statutory_documents DIRECTOR RESIGNED |
1986-09-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85 |
1961-02-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |