| Date | Description |
|---|
| 2024-04-07 |
delete address EDEN POINT THREE ACRES LANE CHEADLE HULME CHEADLE ENGLAND SK8 6RL |
| 2024-04-07 |
insert address SANCTUARY HOUSE CHAMBER COURT CASTLE STREET WORCESTER ENGLAND WR1 3ZQ |
| 2024-04-07 |
update account_category SMALL => MICRO ENTITY |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-04-07 |
update registered_address |
| 2023-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/23, NO UPDATES |
| 2023-10-03 |
update statutory_documents DIRECTOR APPOINTED MRS KATHRYN ELIZABETH JEAN FOX-ROGERS |
| 2023-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISTAIR HOW |
| 2023-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RALPH MIDDLEMORE |
| 2023-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YVONNE CASTLE |
| 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 |
| 2023-01-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2022-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/22, NO UPDATES |
| 2022-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN LOCK |
| 2022-09-07 |
delete address ASTRA HOUSE SPINNERS LANE, POYNTON STOCKPORT CHESHIRE SK12 1GA |
| 2022-09-07 |
insert address EDEN POINT THREE ACRES LANE CHEADLE HULME CHEADLE ENGLAND SK8 6RL |
| 2022-09-07 |
update registered_address |
| 2022-08-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/2022 FROM
ASTRA HOUSE
SPINNERS LANE, POYNTON
STOCKPORT
CHESHIRE
SK12 1GA |
| 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 |
| 2021-12-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2021-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/21, NO UPDATES |
| 2021-07-28 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN ELIZABETH LOCK |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-02-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2020-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES |
| 2020-10-01 |
update statutory_documents DIRECTOR APPOINTED MR ALISTAIR HOW |
| 2020-10-01 |
update statutory_documents DIRECTOR APPOINTED MR PETER MALCOLM NOURSE |
| 2020-10-01 |
update statutory_documents DIRECTOR APPOINTED MRS DEBORAH NOBLE |
| 2020-10-01 |
update statutory_documents SECRETARY APPOINTED MRS SARAH-JANE GILMORE |
| 2020-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY RILEY |
| 2020-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFF CLARKE |
| 2020-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOM MISKELL |
| 2020-10-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GEOFF CLARKE |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-07 |
delete company_previous_name BLUETHREE LIMITED |
| 2019-11-07 |
update account_category FULL => SMALL |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
| 2019-05-31 |
update statutory_documents SECRETARY APPOINTED MR GEOFF CLARKE |
| 2019-05-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TOM MISKELL |
| 2018-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 2018-10-10 |
update statutory_documents DIRECTOR APPOINTED MR STEVE SECKER |
| 2018-08-08 |
update account_category SMALL => FULL |
| 2018-08-08 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-08-08 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-03-07 |
insert company_previous_name "JOHNNIE" JOHNSON DEVELOPMENTS LIMITED |
| 2018-03-07 |
update name "JOHNNIE" JOHNSON DEVELOPMENTS LIMITED => JOHNNIE JOHNSON DEVELOPMENTS LIMITED |
| 2018-01-02 |
update statutory_documents COMPANY NAME CHANGED "JOHNNIE" JOHNSON DEVELOPMENTS LIMITED
CERTIFICATE ISSUED ON 02/01/18 |
| 2017-11-07 |
update account_category FULL => SMALL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 2017-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 2017-08-02 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY KEITH RILEY |
| 2017-08-02 |
update statutory_documents DIRECTOR APPOINTED MR RALPH MIDDLEMORE |
| 2017-08-02 |
update statutory_documents DIRECTOR APPOINTED MRS YVONNE JOAN CASTLE |
| 2017-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN THOMSON |
| 2017-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK THOMAS |
| 2017-03-24 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2017-03-24 |
update statutory_documents ALTER ARTICLES 17/03/2017 |
| 2017-03-17 |
update statutory_documents DIRECTOR APPOINTED MR GEOFF CLARKE |
| 2017-03-17 |
update statutory_documents DIRECTOR APPOINTED MR IAN JOHN THOMSON |
| 2017-03-17 |
update statutory_documents DIRECTOR APPOINTED MR TOM MISKELL |
| 2017-03-17 |
update statutory_documents SECRETARY APPOINTED MR TOM MISKELL |
| 2017-03-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL DOLAN |
| 2017-03-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL DOLAN |
| 2016-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2015-11-07 |
update returns_last_madeup_date 2014-12-15 => 2015-09-30 |
| 2015-11-07 |
update returns_next_due_date 2016-01-12 => 2016-10-28 |
| 2015-10-14 |
update statutory_documents 30/09/15 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-06-03 |
update statutory_documents DIRECTOR APPOINTED MR PAUL DOLAN |
| 2015-06-03 |
update statutory_documents SECRETARY APPOINTED MR PAUL DOLAN |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-15 => 2014-12-15 |
| 2015-02-07 |
update returns_next_due_date 2015-01-12 => 2016-01-12 |
| 2015-01-06 |
update statutory_documents 15/12/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-09-16 |
update statutory_documents ADOPT ARTICLES 16/07/2014 |
| 2014-08-11 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2014-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID EVANS |
| 2014-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BAKER |
| 2014-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN NORMANSELL |
| 2014-07-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEVEN NORMANSELL |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-15 => 2013-12-15 |
| 2014-01-07 |
update returns_next_due_date 2014-01-12 => 2015-01-12 |
| 2013-12-16 |
update statutory_documents 15/12/13 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-15 => 2012-12-15 |
| 2013-06-24 |
update returns_next_due_date 2013-01-12 => 2014-01-12 |
| 2013-06-04 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-06-03 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN NORMANSELL |
| 2013-06-03 |
update statutory_documents SECRETARY APPOINTED MR STEVEN NORMANSELL |
| 2013-06-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES LUNNEY |
| 2013-06-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES LUNNEY |
| 2013-01-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2013-01-07 |
update statutory_documents 15/12/12 FULL LIST |
| 2011-12-22 |
update statutory_documents 15/12/11 FULL LIST |
| 2011-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-03-03 |
update statutory_documents 15/12/10 FULL LIST |
| 2011-01-11 |
update statutory_documents DIRECTOR APPOINTED MARK DAVID THOMAS |
| 2011-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID GOODMAN |
| 2011-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-01-22 |
update statutory_documents 15/12/09 FULL LIST |
| 2010-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN GOODMAN / 15/12/2009 |
| 2010-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES FRANCIS LUNNEY / 15/12/2009 |
| 2010-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN EVANS / 15/12/2009 |
| 2010-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN TERENCE LESLIE BAKER / 15/12/2009 |
| 2010-01-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JAMES FRANCIS LUNNEY / 15/12/2009 |
| 2009-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-09-03 |
update statutory_documents DIRECTOR APPOINTED DAVID GOODMAN |
| 2009-08-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MELVYN HILL |
| 2008-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-12-15 |
update statutory_documents RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS |
| 2008-10-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PAMELA ALLENBY |
| 2008-01-14 |
update statutory_documents RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS |
| 2007-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-08-23 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2006-12-29 |
update statutory_documents RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS |
| 2006-10-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-01-23 |
update statutory_documents RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS |
| 2005-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-09-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-23 |
update statutory_documents RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS |
| 2004-08-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2003-12-23 |
update statutory_documents RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS |
| 2003-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2002-12-24 |
update statutory_documents RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS |
| 2002-10-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-08-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-21 |
update statutory_documents RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS |
| 2001-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-07-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-12-27 |
update statutory_documents RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS |
| 2000-10-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/04/00 FROM:
JOHNNIE JOHNSON HOUSING TRUST
LTD, A, SPINNERS LANE, POYNTON
STOCKPORT
CHESHIRE SK12 1GA |
| 2000-04-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-18 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01 |
| 2000-04-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/00 FROM:
THE GLASSMILL 1 BATTERSEA BRIDGE
ROAD, LONDON
SW11 3BZ |
| 2000-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-18 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-04-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-18 |
update statutory_documents SECRETARY RESIGNED |
| 2000-04-18 |
update statutory_documents ADOPT MEM AND ARTS 17/01/00 |
| 2000-01-20 |
update statutory_documents COMPANY NAME CHANGED
BLUETHREE LIMITED
CERTIFICATE ISSUED ON 21/01/00 |
| 1999-12-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |