| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2023-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/23, NO UPDATES |
| 2022-07-07 |
delete sic_code 68100 - Buying and selling of own real estate |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2022-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/22, WITH UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-06-30 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2021-07-31 |
| 2021-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2021-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/21, NO UPDATES |
| 2020-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/20, NO UPDATES |
| 2019-11-07 |
update account_ref_month 4 => 9 |
| 2019-11-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-09-30 |
| 2019-11-07 |
update accounts_next_due_date 2020-01-31 => 2021-06-30 |
| 2019-10-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2019-10-23 |
update statutory_documents PREVEXT FROM 30/04/2019 TO 30/09/2019 |
| 2019-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES |
| 2019-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAMIN ABBASSI-GHADI |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES |
| 2018-01-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 2017-04-26 |
delete address NO. 19 MADRID ROAD GUILDFORD SURREY GU2 7NU |
| 2017-04-26 |
insert address 45 LYNWOOD ANNEXE FLAT GUILDFORD ENGLAND GU2 7NY |
| 2017-04-26 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2017-04-26 |
update registered_address |
| 2017-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 2017-02-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/2017 FROM
NO. 19 MADRID ROAD
GUILDFORD
SURREY
GU2 7NU |
| 2017-02-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-25 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
insert company_previous_name BLUE SEA STAR MARINE CONSULTANCY ( U.K.) LIMITED |
| 2016-05-12 |
update name BLUE SEA STAR MARINE CONSULTANCY ( U.K.) LIMITED => BLUE SEA STAR SHIPPING & INVESTMENT LIMITED |
| 2016-05-12 |
update returns_last_madeup_date 2015-02-14 => 2016-02-14 |
| 2016-05-12 |
update returns_next_due_date 2016-03-13 => 2017-03-14 |
| 2016-03-04 |
update statutory_documents COMPANY NAME CHANGED BLUE SEA STAR MARINE CONSULTANCY ( U.K.) LIMITED
CERTIFICATE ISSUED ON 04/03/16 |
| 2016-03-03 |
update statutory_documents DIRECTOR APPOINTED MR RAMIN ABBASSI-GHADI |
| 2016-03-03 |
update statutory_documents 14/02/16 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-09-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-08-25 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-14 => 2015-02-14 |
| 2015-04-07 |
delete address NO. 19 MADRID ROAD GUILDFORD SURREY UNITED KINGDOM GU2 7NU |
| 2015-04-07 |
insert address NO. 19 MADRID ROAD GUILDFORD SURREY GU2 7NU |
| 2015-04-07 |
update registered_address |
| 2015-04-07 |
update returns_next_due_date 2015-03-14 => 2016-03-13 |
| 2015-03-13 |
update statutory_documents 14/02/15 FULL LIST |
| 2015-03-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BEHROUZ ABBASSI-GHADI / 13/03/2015 |
| 2015-03-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS FAKHRI AVAN / 13/03/2015 |
| 2014-12-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-12-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-11-17 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address 45 LYNWOOD ( ANNEXE FLAT) MADRID ROAD, GUILDFORD SURREY GU2 7NY |
| 2014-08-07 |
insert address NO. 19 MADRID ROAD GUILDFORD SURREY UNITED KINGDOM GU2 7NU |
| 2014-08-07 |
update reg_address_care_of BLUE SEA STAR MARINE CONSULTANCY (U.K) LIMITED => null |
| 2014-08-07 |
update registered_address |
| 2014-07-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/2014 FROM
C/O BLUE SEA STAR MARINE CONSULTANCY (U.K) LIMITED
45 LYNWOOD ( ANNEXE FLAT)
MADRID ROAD,
GUILDFORD
SURREY
GU2 7NY |
| 2014-03-07 |
delete address 45 LYNWOOD ( ANNEXE FLAT) MADRID ROAD, GUILDFORD SURREY UNITED KINGDOM GU2 7NY |
| 2014-03-07 |
insert address 45 LYNWOOD ( ANNEXE FLAT) MADRID ROAD, GUILDFORD SURREY GU2 7NY |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-03-30 => 2014-02-14 |
| 2014-03-07 |
update returns_next_due_date 2014-04-27 => 2015-03-14 |
| 2014-02-15 |
update statutory_documents 14/02/14 FULL LIST |
| 2014-02-14 |
update statutory_documents DIRECTOR APPOINTED MR BEHROUZ ABBASSI-GHADI |
| 2013-08-01 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-08-01 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-07-24 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-13 => 2013-03-30 |
| 2013-06-25 |
update returns_next_due_date 2013-05-11 => 2014-04-27 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-21 |
delete sic_code 6322 - Other supporting water transport |
| 2013-06-21 |
insert sic_code 50200 - Sea and coastal freight water transport |
| 2013-06-21 |
update returns_last_madeup_date 2011-04-13 => 2012-04-13 |
| 2013-06-21 |
update returns_next_due_date 2012-05-11 => 2013-05-11 |
| 2013-04-02 |
update statutory_documents 30/03/13 FULL LIST |
| 2013-01-29 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-06-15 |
update statutory_documents 13/04/12 FULL LIST |
| 2012-03-08 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/11 |
| 2012-01-13 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-06-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/2011 FROM
45 ANNEXE FLAT LYNWOOD
MADRID ROAD
GUILDFORD
SURREY
GU2 7NY
ENGLAND |
| 2011-06-16 |
update statutory_documents 13/04/11 FULL LIST |
| 2011-06-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SECRETARIES FORM 10 LIMITED |
| 2011-05-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/05/2011 FROM
1-2 UNIVERSAL HOUSE
88-94 WENTWORTH STREET
LONDON
LONDON
E1 7SA
ENGLAND |
| 2010-04-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |