| Date | Description |
|---|
| 2024-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/24, WITH UPDATES |
| 2023-10-07 |
update account_category MICRO ENTITY => SMALL |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/23, NO UPDATES |
| 2022-10-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/22, NO UPDATES |
| 2021-10-07 |
update account_category SMALL => MICRO ENTITY |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/21, NO UPDATES |
| 2020-12-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BLUE MACHINERY (GROUP) PLC / 15/04/2019 |
| 2020-12-07 |
update account_category FULL => SMALL |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-08-07 |
delete address 5 BOOTHS PARK CHELFORD ROAD KNUTSFORD ENGLAND WA16 8GS |
| 2020-08-07 |
insert address APPLETON THORN TRADING ESTATE WARRINGTON CHESHIRE UNITED KINGDOM WA4 4SN |
| 2020-08-07 |
update registered_address |
| 2020-07-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/2020 FROM
5 BOOTHS PARK CHELFORD ROAD
KNUTSFORD
WA16 8GS
ENGLAND |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-07 |
update num_mort_charges 1 => 2 |
| 2020-04-07 |
update num_mort_outstanding 1 => 2 |
| 2020-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES |
| 2020-03-05 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2020-03-05 |
update statutory_documents ADOPT ARTICLES 25/02/2020 |
| 2020-02-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 063720770002 |
| 2020-02-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AUSTIN PAUL DANIEL CAREY / 05/03/2019 |
| 2020-02-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN VICTOR MAXWELL / 05/03/2019 |
| 2020-02-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EUGENE JOHN DONNELLY / 05/03/2019 |
| 2020-02-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK OLIVER MCGEARY / 05/03/2019 |
| 2020-02-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR EUGENE JOHN DONNELLY / 05/03/2019 |
| 2019-08-07 |
update accounts_last_madeup_date 2018-01-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-04-07 |
delete address NEW CHESHIRE BUSINESS PARK WINCHAM LANE WINCHAM NORTHWICH UNITED KINGDOM CW9 6GG |
| 2019-04-07 |
insert address 5 BOOTHS PARK CHELFORD ROAD KNUTSFORD ENGLAND WA16 8GS |
| 2019-04-07 |
update registered_address |
| 2019-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES |
| 2019-03-11 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2019-03-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/2019 FROM
NEW CHESHIRE BUSINESS PARK WINCHAM LANE
WINCHAM
NORTHWICH
CW9 6GG
UNITED KINGDOM |
| 2019-01-08 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2018-10-07 |
delete address BLUE MACHINERY (FUCHS) LIMITED HARBOUR ROAD TRADING ESTATE PORTISHEAD BRISTOL BS20 7BL |
| 2018-10-07 |
insert address NEW CHESHIRE BUSINESS PARK WINCHAM LANE WINCHAM NORTHWICH UNITED KINGDOM CW9 6GG |
| 2018-10-07 |
update registered_address |
| 2018-08-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/2018 FROM
BLUE MACHINERY (FUCHS) LIMITED HARBOUR ROAD TRADING ESTATE
PORTISHEAD
BRISTOL
BS20 7BL |
| 2018-08-07 |
update account_ref_month 1 => 12 |
| 2018-08-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-10-31 => 2019-09-30 |
| 2018-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/18 |
| 2018-07-27 |
update statutory_documents CURRSHO FROM 31/01/2019 TO 31/12/2018 |
| 2018-04-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BLUE MACHINERY (GROUP) PLC |
| 2018-04-10 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 10/04/2018 |
| 2018-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/17 |
| 2017-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/16 |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-22 => 2016-03-22 |
| 2016-05-12 |
update returns_next_due_date 2016-04-19 => 2017-04-19 |
| 2016-04-05 |
update statutory_documents 22/03/16 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/15 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-22 => 2015-03-22 |
| 2015-05-07 |
update returns_next_due_date 2015-04-19 => 2016-04-19 |
| 2015-04-16 |
update statutory_documents 22/03/15 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/14 |
| 2014-05-07 |
delete address BLUE MACHINERY (FUCHS) LIMITED HARBOUR ROAD TRADING ESTATE PORTISHEAD BRISTOL UNITED KINGDOM BS20 7BL |
| 2014-05-07 |
insert address BLUE MACHINERY (FUCHS) LIMITED HARBOUR ROAD TRADING ESTATE PORTISHEAD BRISTOL BS20 7BL |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-22 => 2014-03-22 |
| 2014-05-07 |
update returns_next_due_date 2014-04-19 => 2015-04-19 |
| 2014-05-06 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-04-30 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-04-15 |
update statutory_documents 22/03/14 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-09-17 => 2013-03-22 |
| 2013-06-25 |
update returns_next_due_date 2013-10-15 => 2014-04-19 |
| 2013-06-23 |
delete sic_code 7487 - Other business activities |
| 2013-06-23 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-23 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-17 => 2012-09-17 |
| 2013-06-23 |
update returns_next_due_date 2012-10-15 => 2013-10-15 |
| 2013-03-22 |
update statutory_documents 22/03/13 FULL LIST |
| 2012-10-16 |
update statutory_documents 17/09/12 FULL LIST |
| 2012-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/12 |
| 2011-12-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/2011 FROM
APPLETON THORN TRADING ESTATE APPLETON THORN
WARRINGTON
CHESHIRE
WA4 4SN |
| 2011-12-08 |
update statutory_documents COMPANY NAME CHANGED BLUE MACHINERY (ADVANCED TECHNOLOGIES) LIMITED
CERTIFICATE ISSUED ON 08/12/11 |
| 2011-11-09 |
update statutory_documents 17/09/11 FULL LIST |
| 2011-08-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/11 |
| 2010-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/10 |
| 2010-09-24 |
update statutory_documents 17/09/10 FULL LIST |
| 2010-06-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2009-09-28 |
update statutory_documents RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS |
| 2009-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/09 |
| 2008-11-03 |
update statutory_documents RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS; AMEND |
| 2008-10-16 |
update statutory_documents RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS |
| 2008-09-18 |
update statutory_documents CURREXT FROM 30/09/2008 TO 31/01/2009 |
| 2008-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/2008 FROM
BLUE MACHINERY HOUSE
APPLETON THORN TRADING ESTATE
APPLETON THORN, WARRINGTON
CHESHIRE
WA4 4SN |
| 2007-11-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-09-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |