Armacao Dos Buzios,289500u
Rio De Janeiro
Foreign
Director Name | Mr Stephen Neil McNaughton |
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Date of Birth | June 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 June 2006(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Torridon House Green Cuminestown Aberdeenshire AB53 5YP Scotland |
Director Name | Mr Michael Patrick Easton |
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Date of Birth | April 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 June 2006(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Mayfield Near Esh Village Durham DH7 9RP |
Secretary Name | Mr Michael Patrick Easton |
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Nationality | British |
Status | Resigned |
Appointed | 22 June 2006(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Mayfield Near Esh Village Durham DH7 9RP |
Website | bladeoffshore.com |
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Email address | [email protected] |
Telephone | 0191 2848759 |
Telephone region | Tyneside / Durham / Sunderland |
Registered Address | Sterling House, 22 St Cuthberts Way, Darlington Co Durham DL1 1GB |
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Region | North East |
Constituency | Darlington |
County | County Durham |
Ward | Park East |
Built Up Area | Darlington |
30 at £1 | Mr John Robert Swingler 33.33% Ordinary |
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30 at £1 | Mr Stephen Neil Mcnaughton 33.33% Ordinary |
20 at £1 | Michael Patrick Easton 22.22% Ordinary |
10 at £1 | Jaquelyn Easton 11.11% Ordinary |
Year | 2014 |
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Net Worth | £766,339 |
Cash | £249,810 |
Current Liabilities | £219,383 |
Latest Accounts | 30 June 2023 (9 months ago) |
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Next Accounts Due | 31 March 2025 (1 year from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 22 June 2023 (9 months, 1 week ago) |
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Next Return Due | 6 July 2024 (3 months, 1 week from now) |
17 July 2023 | Confirmation statement made on 22 June 2023 with no updates (3 pages) |
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30 March 2023 | Total exemption full accounts made up to 30 June 2022 (8 pages) |
4 July 2022 | Confirmation statement made on 22 June 2022 with no updates (3 pages) |
24 March 2022 | Total exemption full accounts made up to 30 June 2021 (9 pages) |
23 July 2021 | Confirmation statement made on 22 June 2021 with updates (4 pages) |
25 June 2021 | Total exemption full accounts made up to 30 June 2020 (9 pages) |
13 May 2021 | Cessation of Michael Patrick Easton as a person with significant control on 1 October 2020 (1 page) |
12 November 2020 | Termination of appointment of Michael Patrick Easton as a secretary on 1 October 2020 (1 page) |
12 November 2020 | Termination of appointment of Michael Patrick Easton as a director on 1 October 2020 (1 page) |
1 July 2020 | Confirmation statement made on 22 June 2020 with no updates (3 pages) |
18 March 2020 | Total exemption full accounts made up to 30 June 2019 (10 pages) |
5 July 2019 | Confirmation statement made on 22 June 2019 with no updates (3 pages) |
26 March 2019 | Total exemption full accounts made up to 30 June 2018 (10 pages) |
6 July 2018 | Confirmation statement made on 22 June 2018 with no updates (3 pages) |
26 March 2018 | Total exemption full accounts made up to 30 June 2017 (10 pages) |
6 July 2017 | Notification of Michael Patrick Easton as a person with significant control on 6 April 2016 (2 pages) |
6 July 2017 | Notification of John Robert Swingler as a person with significant control on 6 April 2016 (2 pages) |
6 July 2017 | Confirmation statement made on 22 June 2017 with no updates (3 pages) |
6 July 2017 | Notification of John Robert Swingler as a person with significant control on 6 April 2016 (2 pages) |
6 July 2017 | Notification of Michael Patrick Easton as a person with significant control on 6 April 2016 (2 pages) |
6 July 2017 | Confirmation statement made on 22 June 2017 with no updates (3 pages) |
16 March 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
16 March 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
18 July 2016 | Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-07-18
|
18 July 2016 | Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-07-18
|
23 March 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
23 March 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
27 October 2015 | Purchase of own shares. (3 pages) |
27 October 2015 | Purchase of own shares. (3 pages) |
13 October 2015 | Cancellation of shares. Statement of capital on 11 September 2015
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13 October 2015 | Cancellation of shares. Statement of capital on 11 September 2015
|
30 September 2015 | Termination of appointment of Stephen Neil Mcnaughton as a director on 17 June 2015 (1 page) |
30 September 2015 | Termination of appointment of Stephen Neil Mcnaughton as a director on 17 June 2015 (1 page) |
17 July 2015 | Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-17
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17 July 2015 | Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-17
|
16 March 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
16 March 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
23 June 2014 | Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-06-23
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23 June 2014 | Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
25 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
25 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
1 July 2013 | Annual return made up to 22 June 2013 with a full list of shareholders (6 pages) |
1 July 2013 | Annual return made up to 22 June 2013 with a full list of shareholders (6 pages) |
3 April 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
3 April 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
22 June 2012 | Annual return made up to 22 June 2012 with a full list of shareholders (6 pages) |
22 June 2012 | Annual return made up to 22 June 2012 with a full list of shareholders (6 pages) |
8 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
8 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
27 June 2011 | Director's details changed for Stephen Neil Mcnaughton on 22 June 2011 (2 pages) |
27 June 2011 | Director's details changed for Stephen Neil Mcnaughton on 22 June 2011 (2 pages) |
27 June 2011 | Director's details changed for John Robert Swingler on 22 June 2011 (2 pages) |
27 June 2011 | Annual return made up to 22 June 2011 with a full list of shareholders (6 pages) |
27 June 2011 | Director's details changed for John Robert Swingler on 22 June 2011 (2 pages) |
27 June 2011 | Annual return made up to 22 June 2011 with a full list of shareholders (6 pages) |
31 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
31 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
24 June 2010 | Annual return made up to 22 June 2010 with a full list of shareholders (15 pages) |
24 June 2010 | Annual return made up to 22 June 2010 with a full list of shareholders (15 pages) |
25 March 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
25 March 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
17 September 2009 | Resolutions
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17 September 2009 | Resolutions
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30 June 2009 | Return made up to 22/06/09; full list of members (6 pages) |
30 June 2009 | Return made up to 22/06/09; full list of members (6 pages) |
9 December 2008 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
9 December 2008 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
24 June 2008 | Return made up to 22/06/08; full list of members (6 pages) |
24 June 2008 | Return made up to 22/06/08; full list of members (6 pages) |
21 January 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
21 January 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
21 July 2007 | Return made up to 22/06/07; full list of members (6 pages) |
21 July 2007 | Return made up to 22/06/07; full list of members (6 pages) |
18 July 2007 | Director's particulars changed (1 page) |
18 July 2007 | Director's particulars changed (1 page) |
22 June 2006 | Incorporation (21 pages) |
22 June 2006 | Incorporation (21 pages) |