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BLADEZ TOYZ LIMITED - Network House Third Avenue, Globe Park, Marlow, Buckinghamshire, United Kingdom
Company Information
- Company registration number
- 06203046
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Network House Third Avenue
- Globe Park
- Marlow
- Buckinghamshire
- SL7 1LY Network House Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1LY UK
Management
- Managing Directors
- EASTAFF, John Maurice
- MORGAN, Iain Gareth
- Company secretaries
- HOLDGATE, James Edward Peter
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-04-04
- Age Of Company 2007-04-04 17 years
- SIC/NACE
- 46900
Ownership
- Beneficial Owners
- Mr Peter David Jones
- Mr Iain Gareth Morgan
- Mrs Emma Mary Theresa Morgan
- Alda Capital Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BLADEZ TOYZ PLC
- Filing of Accounts
- Due Date: 2024-01-31
- Last Date: 2022-04-30
✓
- Last Return Made Up To:
- 2012-04-04
- Annual Return
- Due Date: 2024-04-18
- Last Date: 2023-04-04
✓
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BLADEZ TOYZ LIMITED Company Description
- BLADEZ TOYZ LIMITED is a ltd registered in United Kingdom with the Company reg no 06203046. Its current trading status is "live". It was registered 2007-04-04. It was previously called BLADEZ TOYZ PLC. It has declared SIC or NACE codes as "46900". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/04/2012. The latest annual return was filed up to 2012-04-04.It can be contacted at Network House Third Avenue .
Get BLADEZ TOYZ LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bladez Toyz Limited - Network House Third Avenue, Globe Park, Marlow, Buckinghamshire, United Kingdom
- 2007-04-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BLADEZ TOYZ LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06203046#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06203046#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06203046#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2023-04-06) - CS01
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keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-08-26) - AA
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confirmation-statement-with-no-updates (2022-04-05) - CS01
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keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-08-05) - AA
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confirmation-statement-with-no-updates (2021-04-07) - CS01
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change-person-director-company-with-change-date (2021-08-02) - CH01
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keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-04-01) - CH01
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accounts-with-accounts-type-total-exemption-full (2020-02-13) - AA
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resolution (2020-04-28) - RESOLUTIONS
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confirmation-statement-with-updates (2020-04-04) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-11-02) - AA
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capital-name-of-class-of-shares (2020-04-24) - SH08
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-04-05) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-02-05) - AA
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termination-director-company-with-name-termination-date (2019-10-28) - TM01
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keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-10-03) - PSC01
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resolution (2018-09-05) - RESOLUTIONS
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capital-name-of-class-of-shares (2018-08-30) - SH08
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capital-allotment-shares (2018-08-24) - SH01
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accounts-with-accounts-type-total-exemption-full (2018-02-02) - AA
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confirmation-statement-with-no-updates (2018-04-04) - CS01
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keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-02) - MR01
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confirmation-statement-with-updates (2017-04-10) - CS01
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capital-cancellation-shares (2017-01-20) - SH06
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resolution (2017-01-20) - RESOLUTIONS
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-09-20) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-09) - AR01
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accounts-with-accounts-type-small (2016-09-21) - AA
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capital-alter-shares-consolidation (2016-11-04) - SH02
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capital-return-purchase-own-shares (2016-11-28) - SH03
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capital-allotment-shares (2016-10-19) - SH01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-15) - AR01
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second-filing-of-form-with-form-type-made-up-date (2015-06-15) - RP04
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keyboard_arrow_right 2014
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resolution (2014-02-24) - RESOLUTIONS
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capital-return-purchase-own-shares (2014-03-04) - SH03
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reregistration-public-to-private-company (2014-03-04) - RR02
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certificate-re-registration-public-limited-company-to-private (2014-03-04) - CERT10
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resolution (2014-03-04) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-15) - AR01
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accounts-with-accounts-type-full (2014-12-18) - AA
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re-registration-memorandum-articles (2014-03-04) - MAR
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-10) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-24) - AA
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termination-director-company-with-name (2012-08-21) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-24) - AR01
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appoint-person-director-company-with-name (2012-08-21) - AP01
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keyboard_arrow_right 2011
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legacy (2011-12-20) - MG01
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accounts-with-accounts-type-full (2011-11-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-13) - AR01
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keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-01-13) - TM02
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appoint-person-secretary-company-with-name (2010-01-13) - AP03
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accounts-with-accounts-type-full (2010-11-01) - AA
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change-person-director-company-with-change-date (2010-04-27) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-28) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-04) - AA
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legacy (2009-04-21) - 363a
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legacy (2009-04-21) - 353
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legacy (2009-04-21) - 190
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legacy (2009-04-21) - 287
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accounts-with-accounts-type-full (2008-12-02) - AA
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legacy (2008-05-14) - 363a
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keyboard_arrow_right 2007
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legacy (2007-10-04) - 288a
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legacy (2007-09-06) - 288a
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memorandum-articles (2007-06-22) - MEM/ARTS
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incorporation-company (2007-04-04) - NEWINC
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legacy (2007-06-11) - 288b
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resolution (2007-10-24) - RESOLUTIONS
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certificate-change-of-name-company (2007-06-12) - CERTNM
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re-registration-memorandum-articles (2007-10-24) - MAR
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auditors-statement (2007-10-24) - AUDS
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legacy (2007-10-24) - 43(3)e
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accounts-balance-sheet (2007-10-24) - BS
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auditors-report (2007-10-24) - AUDR
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certificate-re-registration-private-to-public-limited-company (2007-10-24) - CERT5
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legacy (2007-10-28) - 88(2)R
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legacy (2007-10-30) - 123
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legacy (2007-10-24) - 43(3)
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resolution (2007-10-30) - RESOLUTIONS
