Blades Heating Ltd was registered on 23 August 1966 and has its registered office in Surrey. We don't currently know the number of employees at Blades Heating Ltd. The companies directors are listed as Charlett, Stewart, Gooding, Lea Helen, Kentish-beard, Rowena Kim, Tanswell, John, Brunt, Roy Brian, Kentish, Timothy John, Wheeler, George James in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CHARLETT, Stewart | 01 August 1994 | - | 1 |
| GOODING, Lea Helen | 24 July 2013 | - | 1 |
| KENTISH-BEARD, Rowena Kim | 24 July 2013 | - | 1 |
| TANSWELL, John | 06 May 2005 | - | 1 |
| BRUNT, Roy Brian | N/A | 30 April 2014 | 1 |
| KENTISH, Timothy John | N/A | 09 September 2019 | 1 |
| WHEELER, George James | N/A | 08 April 2008 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 22 September 2020 | |
| PSC01 - N/A | 22 September 2020 | |
| PSC01 - N/A | 22 September 2020 | |
| PSC09 - N/A | 22 September 2020 | |
| CH01 - Change of particulars for director | 04 September 2020 | |
| CS01 - N/A | 23 September 2019 | |
| TM01 - Termination of appointment of director | 09 September 2019 | |
| TM02 - Termination of appointment of secretary | 09 September 2019 | |
| AA - Annual Accounts | 23 August 2019 | |
| AA - Annual Accounts | 25 October 2018 | |
| CS01 - N/A | 27 September 2018 | |
| AA - Annual Accounts | 23 November 2017 | |
| CH01 - Change of particulars for director | 26 September 2017 | |
| CS01 - N/A | 26 September 2017 | |
| PSC08 - N/A | 04 September 2017 | |
| PSC07 - N/A | 04 September 2017 | |
| AA - Annual Accounts | 23 January 2017 | |
| CS01 - N/A | 28 September 2016 | |
| AA - Annual Accounts | 09 November 2015 | |
| AR01 - Annual Return | 12 October 2015 | |
| RESOLUTIONS - N/A | 13 August 2015 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 13 August 2015 | |
| AA - Annual Accounts | 14 October 2014 | |
| AR01 - Annual Return | 09 October 2014 | |
| SH03 - Return of purchase of own shares | 05 September 2014 | |
| RESOLUTIONS - N/A | 28 August 2014 | |
| SH06 - Notice of cancellation of shares | 28 August 2014 | |
| TM01 - Termination of appointment of director | 06 June 2014 | |
| AA - Annual Accounts | 12 December 2013 | |
| AR01 - Annual Return | 17 October 2013 | |
| AP01 - Appointment of director | 29 August 2013 | |
| AP01 - Appointment of director | 29 August 2013 | |
| AA - Annual Accounts | 06 December 2012 | |
| AR01 - Annual Return | 15 September 2012 | |
| AA - Annual Accounts | 21 November 2011 | |
| AR01 - Annual Return | 07 October 2011 | |
| AA - Annual Accounts | 03 November 2010 | |
| AR01 - Annual Return | 16 September 2010 | |
| AR01 - Annual Return | 18 November 2009 | |
| CH03 - Change of particulars for secretary | 18 November 2009 | |
| CH01 - Change of particulars for director | 18 November 2009 | |
| CH01 - Change of particulars for director | 18 November 2009 | |
| CH01 - Change of particulars for director | 18 November 2009 | |
| CH01 - Change of particulars for director | 18 November 2009 | |
| AA - Annual Accounts | 28 September 2009 | |
| 169 - Return by a company purchasing its own shares | 20 April 2009 | |
| RESOLUTIONS - N/A | 23 March 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 23 March 2009 | |
| RESOLUTIONS - N/A | 12 March 2009 | |
| 363a - Annual Return | 10 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 10 December 2008 | |
| AA - Annual Accounts | 13 November 2008 | |
| 363s - Annual Return | 31 October 2007 | |
| AA - Annual Accounts | 29 October 2007 | |
| 363s - Annual Return | 07 November 2006 | |
| AA - Annual Accounts | 01 November 2006 | |
| AA - Annual Accounts | 04 November 2005 | |
| 363s - Annual Return | 21 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 23 June 2005 | |
| 363s - Annual Return | 18 October 2004 | |
| AA - Annual Accounts | 07 October 2004 | |
| 363s - Annual Return | 18 October 2003 | |
| AA - Annual Accounts | 08 October 2003 | |
| 363s - Annual Return | 14 November 2002 | |
| AA - Annual Accounts | 09 October 2002 | |
| 363s - Annual Return | 30 October 2001 | |
| AA - Annual Accounts | 21 September 2001 | |
| AA - Annual Accounts | 13 December 2000 | |
| 363s - Annual Return | 09 November 2000 | |
| AA - Annual Accounts | 21 November 1999 | |
| 363s - Annual Return | 15 November 1999 | |
| AA - Annual Accounts | 24 December 1998 | |
| 363s - Annual Return | 09 November 1998 | |
| 363s - Annual Return | 09 December 1997 | |
| AA - Annual Accounts | 07 November 1997 | |
| AA - Annual Accounts | 24 January 1997 | |
| 363s - Annual Return | 23 December 1996 | |
| AA - Annual Accounts | 13 November 1995 | |
| 363s - Annual Return | 25 October 1995 | |
| AA - Annual Accounts | 17 January 1995 | |
| 363s - Annual Return | 08 November 1994 | |
| 288 - N/A | 19 August 1994 | |
| 363s - Annual Return | 11 November 1993 | |
| AA - Annual Accounts | 09 November 1993 | |
| 363s - Annual Return | 05 November 1992 | |
| AA - Annual Accounts | 28 October 1992 | |
| AA - Annual Accounts | 04 January 1992 | |
| 363b - Annual Return | 04 November 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 October 1991 | |
| 169 - Return by a company purchasing its own shares | 18 June 1991 | |
| RESOLUTIONS - N/A | 24 April 1991 | |
| RESOLUTIONS - N/A | 24 April 1991 | |
| AA - Annual Accounts | 16 February 1991 | |
| 363a - Annual Return | 28 January 1991 | |
| 288 - N/A | 26 March 1990 | |
| AA - Annual Accounts | 13 December 1989 | |
| 363 - Annual Return | 13 December 1989 | |
| AA - Annual Accounts | 21 December 1988 | |
| 363 - Annual Return | 21 December 1988 | |
| AA - Annual Accounts | 27 October 1987 | |
| 363 - Annual Return | 27 October 1987 | |
| AA - Annual Accounts | 20 November 1986 | |
| 363 - Annual Return | 20 November 1986 | |
| NEWINC - New incorporation documents | 23 August 1966 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 11 August 1978 | Fully Satisfied |
N/A |
