BLADONMORE LTD

Name:	BLADONMORE LTD BLADONMORE LIMITED
Address:	7TH FLOOR, 55 NEW OXFORD STREET, LONDON, LONDON, UNITED KINGDOM, WC1A 1BS
Incorporation Date:	2003-05-22

Company Documents

date	name	form type
2022-05-27	CONFIRMATION STATEMENT MADE ON 22/05/22, WITH UPDATES	CS01
2022-12-16	31/03/22 TOTAL EXEMPTION FULL	AA
2021-03-11	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES CARPENTER / 11/03/2021	CH01
2021-11-04	APPOINTMENT TERMINATED, DIRECTOR MATTHEW GUARENTE	TM01
2021-12-09	31/03/21 TOTAL EXEMPTION FULL	AA
2021-08-06	RETURN OF PURCHASE OF OWN SHARES	SH03
2021-03-11	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ALAN RIVLIN / 11/03/2021	CH01
2021-01-25	31/03/20 TOTAL EXEMPTION FULL	AA
2021-03-11	PSC'S CHANGE OF PARTICULARS / MR RICHARD RIVLIN / 11/03/2021	PSC04
2021-03-11	DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW PALMER GUARENTE / 11/03/2021	CH01
2021-06-04	CONFIRMATION STATEMENT MADE ON 22/05/21, WITH UPDATES	CS01
2020-09-07	SECRETARY APPOINTED MR PAUL RUSH	AP03
2020-05-22	CONFIRMATION STATEMENT MADE ON 22/05/20, NO UPDATES	CS01
2020-08-28	APPOINTMENT TERMINATED, DIRECTOR DAVID LADDS	TM01
2019-12-20	31/03/19 TOTAL EXEMPTION FULL	AA
2019-05-22	DIRECTOR APPOINTED MR MATTHEW PALMER GUARENTE	AP01
2019-06-05	CONFIRMATION STATEMENT MADE ON 22/05/19, WITH UPDATES	CS01
2019-05-22	DIRECTOR APPOINTED MR RICHARD JAMES CARPENTER	AP01
2019-03-25	APPOINTMENT TERMINATED, SECRETARY DAVID LADDS	TM02
2018-11-09	REGISTERED OFFICE CHANGED ON 09/11/2018 FROM10-11 PERCY STREETLONDONW1T 1DN	AD01
2018-12-21	31/03/18 TOTAL EXEMPTION FULL	AA
2018-07-16	CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES	CS01
2017-12-28	31/03/17 TOTAL EXEMPTION FULL	AA
2017-07-11	CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES	CS01
2017-07-11	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD RIVLIN	PSC01
2016-12-30	31/03/16 TOTAL EXEMPTION SMALL	AA
2016-05-24	22/05/16 FULL LIST	AR01
2015-05-29	22/05/15 FULL LIST	AR01
2015-12-03	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MCALPINE	TM01
2015-12-29	31/03/15 TOTAL EXEMPTION SMALL	AA
2014-12-24	31/03/14 TOTAL EXEMPTION SMALL	AA
2014-07-04	22/05/14 FULL LIST	AR01
2013-06-13	22/05/13 FULL LIST	AR01
2013-12-24	31/03/13 TOTAL EXEMPTION SMALL	AA
2013-12-23	SECRETARY'S CHANGE OF PARTICULARS / MR DAVID LADDS / 04/07/2013	CH03
2013-12-23	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LADDS / 04/07/2013	CH01
2012-12-21	31/03/12 TOTAL EXEMPTION SMALL	AA
2012-06-25	22/05/12 FULL LIST	AR01
2012-06-25	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ALAN RIVLIN / 01/08/2011	CH01
2011-06-10	22/05/11 FULL LIST	AR01
2011-06-10	DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN MCALPINE / 23/05/2010	CH01
2011-06-10	REGISTERED OFFICE CHANGED ON 10/06/2011 FROM3RD FLOOR10-11 PERCY STREETLONDONW1T 2DE	AD01
2011-12-31	31/03/11 TOTAL EXEMPTION SMALL	AA
2010-07-07	DIRECTOR'S CHANGE OF PARTICULARS / DAVID LADDS / 01/10/2009	CH01
2010-12-31	31/03/10 TOTAL EXEMPTION SMALL	AA
2010-02-02	31/03/09 TOTAL EXEMPTION SMALL	AA
2010-07-07	22/05/10 FULL LIST	AR01
2009-09-23	DISS40 (DISS40(SOAD))	DISS40
2009-09-15	FIRST GAZETTE	GAZ1
2009-04-07	RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS	363a
2009-09-22	RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS	363a
2008-11-26	31/03/08 TOTAL EXEMPTION FULL	AA
2008-02-18	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07	AA
2007-07-22	S-DIV16/07/07	122
2007-05-02	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06	AA
2007-07-21	AD 13/07/07---------£ SI 97@1=97£ IC 3/100	88(2)R
2007-08-08	RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS	363a
2007-08-22	PARTICULARS OF MORTGAGE/CHARGE	395
2006-06-28	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	288c
2006-06-28	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	288c