Having been setup in 2004, Bladen Box Ltd are based in Mansfield, it has a status of "Active". We do not know the number of employees at the business. This organisation has 3 directors.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BLADEN, Daniel Lewis | 31 March 2008 | - | 1 |
BLADEN, James Sleaford | 12 May 2004 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BLADEN, John Lawrence | 12 May 2004 | 31 March 2008 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 04 December 2019 | |
AA - Annual Accounts | 16 October 2019 | |
CS01 - N/A | 14 December 2018 | |
AA - Annual Accounts | 29 November 2018 | |
CS01 - N/A | 08 December 2017 | |
AA - Annual Accounts | 02 November 2017 | |
AD01 - Change of registered office address | 12 October 2017 | |
CS01 - N/A | 02 December 2016 | |
AA - Annual Accounts | 22 September 2016 | |
MR04 - N/A | 14 July 2016 | |
MR01 - N/A | 03 June 2016 | |
AR01 - Annual Return | 24 February 2016 | |
AR01 - Annual Return | 24 February 2016 | |
SH01 - Return of Allotment of shares | 23 February 2016 | |
SH01 - Return of Allotment of shares | 23 February 2016 | |
AA - Annual Accounts | 03 December 2015 | |
AR01 - Annual Return | 01 June 2015 | |
AA - Annual Accounts | 21 November 2014 | |
AD01 - Change of registered office address | 15 September 2014 | |
AR01 - Annual Return | 12 May 2014 | |
AA - Annual Accounts | 12 December 2013 | |
AR01 - Annual Return | 13 May 2013 | |
AA - Annual Accounts | 20 July 2012 | |
AR01 - Annual Return | 14 May 2012 | |
AA - Annual Accounts | 10 November 2011 | |
AR01 - Annual Return | 13 May 2011 | |
AA - Annual Accounts | 18 January 2011 | |
AD01 - Change of registered office address | 23 November 2010 | |
AR01 - Annual Return | 14 May 2010 | |
CH01 - Change of particulars for director | 13 May 2010 | |
CH01 - Change of particulars for director | 13 May 2010 | |
AA - Annual Accounts | 18 November 2009 | |
MG01 - Particulars of a mortgage or charge | 03 November 2009 | |
363a - Annual Return | 14 May 2009 | |
287 - Change in situation or address of Registered Office | 26 November 2008 | |
AA - Annual Accounts | 03 November 2008 | |
363s - Annual Return | 17 July 2008 | |
288b - Notice of resignation of directors or secretaries | 17 July 2008 | |
288a - Notice of appointment of directors or secretaries | 17 July 2008 | |
288a - Notice of appointment of directors or secretaries | 17 July 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 17 July 2008 | |
AA - Annual Accounts | 02 April 2008 | |
363s - Annual Return | 08 June 2007 | |
AA - Annual Accounts | 31 March 2007 | |
363s - Annual Return | 21 June 2006 | |
AA - Annual Accounts | 27 January 2006 | |
363s - Annual Return | 09 June 2005 | |
288b - Notice of resignation of directors or secretaries | 13 May 2004 | |
NEWINC - New incorporation documents | 12 May 2004 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 02 June 2016 | Outstanding |
N/A |
Full form debenture | 26 October 2009 | Fully Satisfied |
N/A |