| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/23, NO UPDATES |
| 2023-06-14 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/22, NO UPDATES |
| 2022-06-28 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-24 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/21, NO UPDATES |
| 2020-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/20, NO UPDATES |
| 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 |
| 2020-03-25 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-08-07 |
delete company_previous_name BLADEFLAME LIMITED |
| 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 |
| 2019-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES |
| 2019-06-03 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-29 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 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 |
| 2017-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/17, NO UPDATES |
| 2017-07-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEAN FREDERICK O'BRIEN |
| 2017-06-17 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-10-07 |
update returns_last_madeup_date 2015-06-15 => 2016-06-15 |
| 2016-10-07 |
update returns_next_due_date 2016-07-13 => 2017-07-13 |
| 2016-09-17 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-09-16 |
update statutory_documents 15/06/16 FULL LIST |
| 2016-09-13 |
update statutory_documents FIRST GAZETTE |
| 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 |
| 2016-06-22 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-08-09 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-08-09 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-08-09 |
update returns_last_madeup_date 2014-06-15 => 2015-06-15 |
| 2015-08-09 |
update returns_next_due_date 2015-07-13 => 2016-07-13 |
| 2015-07-30 |
update statutory_documents 15/06/15 NO CHANGES |
| 2015-07-07 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-15 => 2014-06-15 |
| 2014-08-07 |
update returns_next_due_date 2014-07-13 => 2015-07-13 |
| 2014-07-30 |
update statutory_documents 15/06/14 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 |
| 2014-06-18 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-15 => 2013-06-15 |
| 2013-08-01 |
update returns_next_due_date 2013-07-13 => 2014-07-13 |
| 2013-07-10 |
update statutory_documents 15/06/13 NO CHANGES |
| 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 |
| 2013-06-23 |
delete sic_code 7260 - Other computer related activities |
| 2013-06-23 |
insert sic_code 62090 - Other information technology service activities |
| 2013-06-23 |
update returns_last_madeup_date 2011-06-15 => 2012-06-15 |
| 2013-06-23 |
update returns_next_due_date 2012-07-13 => 2013-07-13 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-06-21 |
update returns_last_madeup_date 2010-06-15 => 2011-06-15 |
| 2013-06-21 |
update returns_next_due_date 2011-07-13 => 2012-07-13 |
| 2013-06-11 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-11-07 |
update statutory_documents 15/06/12 NO MEMBER LIST |
| 2012-07-30 |
update statutory_documents 15/06/11 FULL LIST |
| 2012-06-27 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-06-16 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-11-01 |
update statutory_documents 15/06/10 FULL LIST |
| 2010-09-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/2010 FROM
UNIT 210 THE FOUNDRY
156 BLACKFRIARS ROAD
LONDON
SE1 8EN |
| 2010-07-02 |
update statutory_documents 30/09/09 TOTAL EXEMPTION FULL |
| 2010-07-01 |
update statutory_documents 30/09/09 STATEMENT OF CAPITAL GBP 566500.00 |
| 2010-03-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SLC REGISTRARS LIMITED |
| 2009-09-28 |
update statutory_documents 30/09/08 TOTAL EXEMPTION FULL |
| 2009-09-04 |
update statutory_documents RATIFICATION OF DIRECTORS DECISION 18/08/2009 |
| 2009-06-18 |
update statutory_documents RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS |
| 2008-08-13 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2008-08-01 |
update statutory_documents RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS |
| 2008-07-31 |
update statutory_documents GBP NC 355000/555000
28/07/2008 |
| 2008-07-28 |
update statutory_documents 30/09/07 TOTAL EXEMPTION FULL |
| 2008-01-11 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-01-11 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 2007-11-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-10-12 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-08-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-07-09 |
update statutory_documents RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS |
| 2006-08-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2006-07-12 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2006-07-12 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-06-29 |
update statutory_documents RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS |
| 2006-06-15 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 2006-06-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-06-12 |
update statutory_documents SECRETARY RESIGNED |
| 2006-04-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-01-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-20 |
update statutory_documents RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS |
| 2005-12-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-10-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-10-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-29 |
update statutory_documents SECRETARY RESIGNED |
| 2005-08-10 |
update statutory_documents SHARES AGREEMENT OTC |
| 2005-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/05 FROM:
179 LOWER RICHMOND ROAD, RICHMOND, SURREY, TW9 4LN |
| 2005-05-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 2005-03-31 |
update statutory_documents S-DIV
02/03/05 |
| 2005-03-31 |
update statutory_documents NC INC ALREADY ADJUSTED
02/03/05 |
| 2005-03-31 |
update statutory_documents £ NC 159000/355000
02/03 |
| 2004-11-29 |
update statutory_documents RETURN MADE UP TO 15/06/04; NO CHANGE OF MEMBERS |
| 2004-08-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 2004-01-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-01-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-30 |
update statutory_documents SECRETARY RESIGNED |
| 2003-08-19 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2003-07-06 |
update statutory_documents RETURN MADE UP TO 15/06/03; CHANGE OF MEMBERS |
| 2003-06-10 |
update statutory_documents £ NC 104000/159000
29/05/03 |
| 2003-06-10 |
update statutory_documents NC INC ALREADY ADJUSTED 29/05/03 |
| 2003-05-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 2003-05-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-17 |
update statutory_documents NC INC ALREADY ADJUSTED
30/07/02 |
| 2002-08-17 |
update statutory_documents NC INC ALREADY ADJUSTED
30/07/02 |
| 2002-08-17 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-07-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 2002-07-08 |
update statutory_documents RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS |
| 2002-06-19 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-06-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-03-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-03-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-02-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-08 |
update statutory_documents SECRETARY RESIGNED |
| 2002-01-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-11-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-09-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-09-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-06-20 |
update statutory_documents RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS |
| 2001-04-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 2000-10-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-22 |
update statutory_documents LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 2000-08-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-08-18 |
update statutory_documents SECRETARY RESIGNED |
| 2000-08-18 |
update statutory_documents LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA |
| 2000-08-18 |
update statutory_documents LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 2000-07-17 |
update statutory_documents RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS |
| 2000-06-15 |
update statutory_documents LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA |
| 2000-06-15 |
update statutory_documents LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 2000-06-13 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2000-05-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-05-22 |
update statutory_documents SECRETARY RESIGNED |
| 2000-05-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/05/00 FROM:
7 BERRINGTON DRIVE, EAST HORSLEY, LEATHERHEAD, SURREY KT24 5ST |
| 2000-05-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-29 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/00 TO 30/09/00 |
| 2000-03-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-09 |
update statutory_documents S-DIV
03/03/00 |
| 2000-03-09 |
update statutory_documents NC INC ALREADY ADJUSTED
03/03/00 |
| 2000-03-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-09 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 03/03/00 |
| 2000-03-09 |
update statutory_documents ADOPTARTICLES03/03/00 |
| 1999-07-21 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1999-07-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/99 FROM:
1 MITCHELL LANE
BRISTOL
AVON BS1 6BZ |
| 1999-07-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-07-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-16 |
update statutory_documents SECRETARY RESIGNED |
| 1999-07-14 |
update statutory_documents COMPANY NAME CHANGED
BLADEFLAME LIMITED
CERTIFICATE ISSUED ON 15/07/99 |
| 1999-06-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |