| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-07 |
delete address ROOM 30, AERO 16, REDHILL AERODROME KINGSMILL LANE REDHILL SURREY ENGLAND RH1 5YP |
| 2023-10-07 |
insert address REDHILL CHAMBERS 2D HIGH STREET REDHILL SURREY ENGLAND RH1 1RJ |
| 2023-10-07 |
update registered_address |
| 2023-09-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/2023 FROM
ROOM 30, AERO 16, REDHILL AERODROME KINGSMILL LANE
REDHILL
SURREY
RH1 5YP
ENGLAND |
| 2023-09-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD WHALE / 15/09/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/23, NO UPDATES |
| 2022-12-21 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-06-05 |
delete source_ip 91.102.64.139 |
| 2022-06-05 |
insert source_ip 91.212.182.95 |
| 2022-05-06 |
insert about_pages_linkeddomain bluehousedesign.co.uk |
| 2022-05-06 |
insert contact_pages_linkeddomain bluehousedesign.co.uk |
| 2022-05-06 |
insert index_pages_linkeddomain bluehousedesign.co.uk |
| 2022-05-06 |
insert terms_pages_linkeddomain bluehousedesign.co.uk |
| 2022-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-24 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-10-15 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-27 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/19, NO UPDATES |
| 2019-03-15 |
insert address Room 30, Aero 16, Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey RH1 5YP |
| 2019-03-15 |
insert registration_number 07552469 |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-31 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-12-29 |
delete person Sam Lawson |
| 2018-08-11 |
delete person Andy Wilson |
| 2018-08-11 |
delete person Lee Hanson |
| 2018-08-11 |
delete person Mark Clayton |
| 2018-08-11 |
delete person Phil Brunton |
| 2018-08-11 |
delete person Richard Williams Jones |
| 2018-08-11 |
delete person Roger Rothwell |
| 2018-08-11 |
delete person Simon Rothwell |
| 2018-08-11 |
delete person Stuart Steverson |
| 2018-08-11 |
delete person Terry Allison |
| 2018-08-11 |
insert person Peter Millane |
| 2018-08-11 |
insert person Trevor Randall |
| 2018-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/18, NO UPDATES |
| 2018-01-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-12 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-06-25 |
delete address Basepoint Business Centre
Metcalf Way
Crawley
West Sussex
RH11 7XX |
| 2017-06-25 |
insert address 3rd Floor
86-90 Paul Street
London
EC2A 4NE |
| 2017-06-25 |
update primary_contact Basepoint Business Centre
Metcalf Way
Crawley
West Sussex
RH11 7XX => 3rd Floor
86-90 Paul Street
London
EC2A 4NE |
| 2017-06-09 |
delete address BASEPOINT BUSINESS CENTRE METCALF WAY CRAWLEY WEST SUSSEX ENGLAND RH11 7XX |
| 2017-06-09 |
insert address ROOM 30, AERO 16, REDHILL AERODROME KINGSMILL LANE REDHILL SURREY ENGLAND RH1 5YP |
| 2017-06-09 |
update registered_address |
| 2017-05-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/2017 FROM
BASEPOINT BUSINESS CENTRE METCALF WAY
CRAWLEY
WEST SUSSEX
RH11 7XX
ENGLAND |
| 2017-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES |
| 2016-12-21 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-21 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-12 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
insert person Andy Wilson |
| 2016-06-08 |
insert person Lee Hanson |
| 2016-06-08 |
insert person Sam Lawson |
| 2016-05-14 |
delete address 12 OLD MAIN BLOCK REDHILL AERODROME REDHILL SURREY RH1 5YP |
| 2016-05-14 |
insert address BASEPOINT BUSINESS CENTRE METCALF WAY CRAWLEY WEST SUSSEX ENGLAND RH11 7XX |
| 2016-05-14 |
update registered_address |
| 2016-05-14 |
update returns_last_madeup_date 2015-03-04 => 2016-03-04 |
| 2016-05-14 |
update returns_next_due_date 2016-04-01 => 2017-04-01 |
| 2016-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/2016 FROM
12 OLD MAIN BLOCK
REDHILL AERODROME
REDHILL
SURREY
RH1 5YP |
| 2016-04-28 |
update statutory_documents 04/03/16 FULL LIST |
| 2016-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WHALE / 28/04/2016 |
| 2016-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH WHALE / 28/04/2016 |
| 2016-04-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS SARAH WHALE / 28/04/2016 |
| 2016-03-26 |
delete address 12 Old Main Block
Redhill Aerodrome
Kings Mill Lane
Redhill
Surrey, RH1 5YP |
| 2016-03-26 |
insert address Basepoint Business Centre
Metcalf Way
Crawley
West Sussex
RH11 7XX |
| 2016-03-26 |
insert person Roger Rothwell |
| 2016-03-26 |
update primary_contact 12 Old Main Block
Redhill Aerodrome
Kings Mill Lane
Redhill
Surrey, RH1 5YP => Basepoint Business Centre
Metcalf Way
Crawley
West Sussex
RH11 7XX |
| 2016-02-04 |
insert person Stuart Steverson |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-14 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-12-05 |
delete industry_tag fire safety consultancy |
| 2015-06-05 |
delete source_ip 79.170.44.128 |
| 2015-06-05 |
insert source_ip 91.102.64.139 |
| 2015-06-05 |
update robots_txt_status www.whalefire.co.uk: 200 => 404 |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-04 => 2015-03-04 |
| 2015-04-08 |
delete address 121 LUMLEY ROAD HORLEY SURREY RH6 7JG |
| 2015-04-08 |
insert address 12 OLD MAIN BLOCK REDHILL AERODROME REDHILL SURREY RH1 5YP |
| 2015-04-08 |
update registered_address |
| 2015-04-08 |
update returns_next_due_date 2015-04-01 => 2016-04-01 |
| 2015-03-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/2015 FROM
121 LUMLEY ROAD
HORLEY
SURREY
RH6 7JG |
| 2015-03-21 |
update statutory_documents 04/03/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-08 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-06-16 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/13 |
| 2014-05-07 |
delete address 121 LUMLEY ROAD HORLEY SURREY ENGLAND RH6 7JG |
| 2014-05-07 |
insert address 121 LUMLEY ROAD HORLEY SURREY RH6 7JG |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-04 => 2014-03-04 |
| 2014-05-07 |
update returns_next_due_date 2014-04-01 => 2015-04-01 |
| 2014-04-29 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/12 |
| 2014-04-29 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/13 |
| 2014-04-24 |
update statutory_documents SECOND FILING WITH MUD 04/03/12 FOR FORM AR01 |
| 2014-04-24 |
update statutory_documents SECOND FILING WITH MUD 04/03/13 FOR FORM AR01 |
| 2014-04-04 |
update statutory_documents 04/03/14 FULL LIST |
| 2014-03-08 |
delete address CHART HOUSE 2 EFFINGHAM ROAD REIGATE SURREY RH2 7JN |
| 2014-03-08 |
insert address 121 LUMLEY ROAD HORLEY SURREY ENGLAND RH6 7JG |
| 2014-03-08 |
update registered_address |
| 2014-02-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/2014 FROM, CHART HOUSE 2 EFFINGHAM ROAD, REIGATE, SURREY, RH2 7JN |
| 2013-12-09 |
update website_status FlippedRobots => OK |
| 2013-12-09 |
delete source_ip 91.151.214.130 |
| 2013-12-09 |
insert source_ip 79.170.44.128 |
| 2013-12-09 |
update robots_txt_status www.whalefire.co.uk: 404 => 200 |
| 2013-09-06 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-08-21 |
update website_status OK => FlippedRobots |
| 2013-08-08 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-08-08 |
update statutory_documents 20/03/13 STATEMENT OF CAPITAL GBP 4 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-04 => 2013-03-04 |
| 2013-06-25 |
update returns_next_due_date 2013-04-01 => 2014-04-01 |
| 2013-06-22 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-22 |
update accounts_last_madeup_date null => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-04 => 2013-12-31 |
| 2013-03-12 |
update statutory_documents 04/03/13 FULL LIST |
| 2012-08-28 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-03-15 |
update statutory_documents 04/03/12 FULL LIST |
| 2011-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/2011 FROM, 121 LUMLEY ROAD, HORLEY, SURREY, RH6 7JG, ENGLAND |
| 2011-03-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |