CH01 |
On Mon, 5th Jun 2023 director's details were changed
filed on: 5th, June 2023
|
officers |
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(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 31st, May 2023
|
accounts |
Free Download
(11 pages)
|
SH01 |
Capital declared on Fri, 28th Apr 2023: 716.39 GBP
filed on: 31st, May 2023
|
capital |
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(3 pages)
|
SH01 |
Capital declared on Fri, 28th Apr 2023: 715.22 GBP
filed on: 30th, May 2023
|
capital |
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(3 pages)
|
SH01 |
Capital declared on Fri, 28th Apr 2023: 715.81 GBP
filed on: 30th, May 2023
|
capital |
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(3 pages)
|
SH01 |
Capital declared on Fri, 28th Apr 2023: 713.76 GBP
filed on: 25th, May 2023
|
capital |
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(3 pages)
|
SH01 |
Capital declared on Fri, 28th Apr 2023: 703.57 GBP
filed on: 24th, May 2023
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 18th, May 2023
|
resolution |
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(4 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 11th, January 2023
|
resolution |
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(4 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 28th, September 2022
|
resolution |
Free Download
(4 pages)
|
MA |
Articles and Memorandum of Association
filed on: 28th, September 2022
|
incorporation |
Free Download
(53 pages)
|
SH02 |
Sub-division of shares on Fri, 19th Aug 2022
filed on: 30th, August 2022
|
capital |
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 18th, July 2022
|
accounts |
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 22nd, June 2021
|
accounts |
Free Download
(11 pages)
|
AP01 |
On Mon, 1st Mar 2021 new director was appointed.
filed on: 26th, April 2021
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 10th, June 2020
|
accounts |
Free Download
(11 pages)
|
AP01 |
On Tue, 1st Oct 2019 new director was appointed.
filed on: 22nd, November 2019
|
officers |
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(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 27th, September 2019
|
accounts |
Free Download
(11 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 15th, August 2018
|
accounts |
Free Download
(11 pages)
|
AP01 |
On Sun, 15th Oct 2017 new director was appointed.
filed on: 23rd, January 2018
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered address from Smithfield Business Centre, 5 st Johns Lane,London Smithfield Business Centre 5 st Johns Lane London EC1M 4BH England on Tue, 23rd Jan 2018 to 5 st. John's Lane London EC1M 4BH
filed on: 23rd, January 2018
|
address |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 4th, October 2017
|
accounts |
Free Download
(12 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 12th, May 2016
|
accounts |
Free Download
(5 pages)
|
AD01 |
Change of registered address from Tamar Bedwells Heath Boars Hill Oxford Oxfordshire OX1 5JE on Tue, 26th Jan 2016 to Smithfield Business Centre, 5 st Johns Lane,London Smithfield Business Centre 5 st Johns Lane London EC1M 4BH
filed on: 26th, January 2016
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 9th Sep 2015
filed on: 5th, October 2015
|
annual return |
Free Download
(8 pages)
|
SH01 |
Capital declared on Mon, 5th Oct 2015: 700.00 GBP
|
capital |
|
SH01 |
Capital declared on Fri, 8th Aug 2014: 650.00 GBP
filed on: 1st, July 2015
|
capital |
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 7th, June 2015
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 9th Sep 2014
filed on: 7th, October 2014
|
annual return |
Free Download
(8 pages)
|
SH01 |
Capital declared on Tue, 7th Oct 2014: 650.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 11th, August 2014
|
accounts |
Free Download
(5 pages)
|
TM01 |
Director's appointment terminated on Wed, 26th Feb 2014
filed on: 26th, February 2014
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 9th Sep 2013
filed on: 22nd, October 2013
|
annual return |
Free Download
(9 pages)
|
SH01 |
Capital declared on Tue, 22nd Oct 2013: 650.00 GBP
|
capital |
|
TM01 |
Director's appointment terminated on Tue, 4th Jun 2013
filed on: 4th, June 2013
|
officers |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 1st, May 2013
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return up to Sun, 9th Sep 2012
filed on: 14th, November 2012
|
annual return |
Free Download
(16 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011
filed on: 11th, September 2012
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 9th Sep 2011
filed on: 1st, November 2011
|
annual return |
Free Download
(18 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010
filed on: 8th, July 2011
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 9th Sep 2010
filed on: 7th, October 2010
|
annual return |
Free Download
(18 pages)
|
AA01 |
Extension of current accouting period to Fri, 31st Dec 2010
filed on: 14th, September 2010
|
accounts |
Free Download
(3 pages)
|
AP01 |
On Mon, 8th Feb 2010 new director was appointed.
filed on: 8th, February 2010
|
officers |
Free Download
(3 pages)
|
AP01 |
On Mon, 8th Feb 2010 new director was appointed.
filed on: 8th, February 2010
|
officers |
Free Download
(3 pages)
|
AP01 |
On Mon, 8th Feb 2010 new director was appointed.
filed on: 8th, February 2010
|
officers |
Free Download
(3 pages)
|
AP01 |
On Mon, 8th Feb 2010 new director was appointed.
filed on: 8th, February 2010
|
officers |
Free Download
(3 pages)
|
SH01 |
Capital declared on Mon, 26th Oct 2009: 650.00 GBP
filed on: 25th, November 2009
|
capital |
Free Download
(4 pages)
|
CERTNM |
Company name changed bledwell software LIMITEDcertificate issued on 25/11/09
filed on: 25th, November 2009
|
change of name |
Free Download
(2 pages)
|
CONNOT |
Notice of change of name
filed on: 25th, November 2009
|
change of name |
Free Download
(2 pages)
|
SH01 |
Capital declared on Thu, 15th Oct 2009: 450.00 GBP
filed on: 19th, November 2009
|
capital |
Free Download
(4 pages)
|
SH01 |
Capital declared on Mon, 5th Oct 2009: 250.00 GBP
filed on: 10th, November 2009
|
capital |
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on Mon, 5th Oct 2009
filed on: 5th, November 2009
|
capital |
Free Download
(5 pages)
|
TM01 |
Director's appointment terminated on Sat, 31st Oct 2009
filed on: 31st, October 2009
|
officers |
Free Download
(1 page)
|
AP01 |
On Tue, 13th Oct 2009 new director was appointed.
filed on: 13th, October 2009
|
officers |
Free Download
(1 page)
|
AP01 |
On Thu, 8th Oct 2009 new director was appointed.
filed on: 8th, October 2009
|
officers |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 9th, September 2009
|
incorporation |
Free Download
(11 pages)
|