| Date | Description |
|---|
| 2025-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/25, NO UPDATES |
| 2025-01-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD GEORGE BROWN / 09/01/2025 |
| 2025-01-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR EDWARD GEORGE BROWN / 09/01/2025 |
| 2024-08-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/24 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2024-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/24, NO UPDATES |
| 2023-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/23 |
| 2023-04-07 |
delete address 100 GILDERS ROAD CHESSINGTON SURREY KT9 2AN |
| 2023-04-07 |
insert address 133 ROSS ROAD LONDON ENGLAND SE25 6TW |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-04-07 |
update registered_address |
| 2023-01-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/2023 FROM
100 GILDERS ROAD
CHESSINGTON
SURREY
KT9 2AN |
| 2023-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/23, NO UPDATES |
| 2022-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 |
| 2022-10-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JACKSON-SCOTT ASSOCIATES LTD |
| 2022-02-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2022-10-31 |
| 2022-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 2022-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/22, NO UPDATES |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-01-31 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-11-30 => 2021-10-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-01-31 => 2020-11-30 |
| 2021-01-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 2021-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-10-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2019-11-30 |
| 2019-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 2019-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/19, WITH UPDATES |
| 2018-12-06 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-12-06 |
update accounts_next_due_date 2018-11-30 => 2019-10-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2018-11-30 |
| 2018-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 2018-05-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD GEORGE BROWN / 29/05/2018 |
| 2018-05-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR EDWARD GEORGE BROWN / 29/05/2018 |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2018-03-07 |
update company_status Active - Proposal to Strike off => Active |
| 2018-01-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 2018-01-13 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/18, WITH UPDATES |
| 2018-01-07 |
update company_status Active => Active - Proposal to Strike off |
| 2018-01-02 |
update statutory_documents FIRST GAZETTE |
| 2017-05-07 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2017-05-07 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2017-04-20 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2017-02-08 |
update company_status Active - Proposal to Strike off => Active |
| 2017-01-07 |
update company_status Active => Active - Proposal to Strike off |
| 2017-01-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES |
| 2017-01-03 |
update statutory_documents FIRST GAZETTE |
| 2016-02-09 |
update returns_last_madeup_date 2015-01-05 => 2016-01-05 |
| 2016-02-09 |
update returns_next_due_date 2016-02-02 => 2017-02-02 |
| 2016-01-05 |
update statutory_documents 05/01/16 FULL LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-10-30 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-05 => 2015-01-05 |
| 2015-02-07 |
update returns_next_due_date 2015-02-02 => 2016-02-02 |
| 2015-01-05 |
update statutory_documents 05/01/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-10-30 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-08-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD GEORGE BROWN / 27/08/2014 |
| 2014-02-07 |
delete address 100 GILDERS ROAD CHESSINGTON SURREY UNITED KINGDOM KT9 2AN |
| 2014-02-07 |
insert address 100 GILDERS ROAD CHESSINGTON SURREY KT9 2AN |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-05 => 2014-01-05 |
| 2014-02-07 |
update returns_next_due_date 2014-02-02 => 2015-02-02 |
| 2014-01-07 |
update statutory_documents 05/01/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-10-31 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
delete sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-24 |
insert sic_code 93130 - Fitness facilities |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-05 => 2013-01-05 |
| 2013-06-24 |
update returns_next_due_date 2013-02-02 => 2014-02-02 |
| 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 |
| 2013-01-14 |
update statutory_documents 05/01/13 FULL LIST |
| 2012-10-31 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-01-26 |
update statutory_documents 05/01/12 FULL LIST |
| 2011-10-05 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2011-01-10 |
update statutory_documents 05/01/11 FULL LIST |
| 2010-12-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/2010 FROM
220 CHESSINGTON ROAD
WEST EWELL
SURREY
KT19 9XA
UNITED KINGDOM |
| 2010-05-14 |
update statutory_documents COMPANY NAME CHANGED BLUE PLAY AND MUSIC LTD
CERTIFICATE ISSUED ON 14/05/10 |
| 2010-05-14 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-04-27 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD GEORGE BROWN |
| 2010-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES ALEXANDER |
| 2010-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSANNAH ALEXANDER |
| 2010-01-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |