BLUESTAR ESTATES LIMITED - History of Changes


DateDescription
2023-07-07 update accounts_last_madeup_date 2021-09-30 => 2022-09-30
2023-07-07 update accounts_next_due_date 2023-06-29 => 2024-06-29
2023-06-28 update statutory_documents 30/09/22 UNAUDITED ABRIDGED
2023-05-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2020-09-30 => 2021-09-30
2023-04-07 update accounts_next_due_date 2022-09-29 => 2023-06-29
2022-09-27 update statutory_documents 30/09/21 UNAUDITED ABRIDGED
2022-07-07 update accounts_next_due_date 2022-06-29 => 2022-09-29
2022-05-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/22, NO UPDATES
2021-06-07 update account_category null => UNAUDITED ABRIDGED
2021-06-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2021-06-07 update accounts_next_due_date 2021-06-29 => 2022-06-29
2021-05-07 update statutory_documents 30/09/20 UNAUDITED ABRIDGED
2021-05-05 update statutory_documents DIRECTOR APPOINTED MRS LISA JAY SMITH
2021-05-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/21, WITH UPDATES
2021-05-05 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LISA JAY SMITH
2021-05-05 update statutory_documents CESSATION OF WILLIAM THOMAS SMITH AS A PSC
2021-05-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM SMITH
2020-07-07 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-07-07 update accounts_next_due_date 2020-06-29 => 2021-06-29
2020-06-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19
2020-04-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES
2019-09-07 delete address 20 PORTNALLS ROAD COULSDON SURREY CR5 3DE
2019-09-07 insert address UNIT 2 JAYES PARK COURTYARD FOREST GREEN ROAD OCKLEY SURREY ENGLAND RH5 5RR
2019-09-07 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-09-07 update accounts_next_due_date 2019-09-29 => 2020-06-29
2019-09-07 update registered_address
2019-08-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/2019 FROM 20 PORTNALLS ROAD COULSDON SURREY CR5 3DE
2019-08-13 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18
2019-07-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/19, NO UPDATES
2019-07-07 update account_ref_day 30 => 29
2019-07-07 update accounts_next_due_date 2019-06-30 => 2019-09-29
2019-06-29 update statutory_documents PREVSHO FROM 30/09/2018 TO 29/09/2018
2018-07-07 update account_category TOTAL EXEMPTION SMALL => null
2018-07-07 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-07-07 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-06-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17
2018-05-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/18, NO UPDATES
2017-05-07 delete sic_code 39000 - Remediation activities and other waste management services
2017-05-07 insert company_previous_name WTS LOOS LIMITED
2017-05-07 insert sic_code 41100 - Development of building projects
2017-05-07 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-05-07 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-05-07 update name WTS LOOS LIMITED => BLUESTAR ESTATES LIMITED
2017-04-27 update statutory_documents COMPANY NAME CHANGED WTS LOOS LIMITED CERTIFICATE ISSUED ON 27/04/17
2017-04-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES
2017-04-22 update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL
2016-07-08 update accounts_last_madeup_date 2014-04-30 => 2015-09-30
2016-07-08 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-07-08 update returns_last_madeup_date 2015-04-08 => 2016-04-08
2016-07-08 update returns_next_due_date 2016-05-06 => 2017-05-06
2016-07-06 update statutory_documents DISS40 (DISS40(SOAD))
2016-07-05 update statutory_documents FIRST GAZETTE
2016-06-29 update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL
2016-06-29 update statutory_documents 08/04/16 FULL LIST
2016-06-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM THOMAS SMITH / 26/01/2016
2016-05-14 update account_ref_day 29 => 30
2016-05-14 update account_ref_month 4 => 9
2016-05-14 update accounts_next_due_date 2016-04-30 => 2016-06-30
2016-04-26 update statutory_documents PREVEXT FROM 29/04/2015 TO 30/09/2015
2016-02-12 update account_ref_day 30 => 29
2016-02-12 update accounts_next_due_date 2016-01-31 => 2016-04-30
2016-01-30 update statutory_documents PREVSHO FROM 30/04/2015 TO 29/04/2015
2015-06-10 update returns_last_madeup_date 2014-04-08 => 2015-04-08
2015-06-10 update returns_next_due_date 2015-05-06 => 2016-05-06
2015-05-04 update statutory_documents 08/04/15 FULL LIST
2015-02-07 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL
2015-02-07 update accounts_last_madeup_date null => 2014-04-30
2015-02-07 update accounts_next_due_date 2015-01-08 => 2016-01-31
2015-01-08 update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL
2014-06-07 delete address 20 PORTNALLS ROAD COULSDON SURREY UNITED KINGDOM CR5 3DE
2014-06-07 insert address 20 PORTNALLS ROAD COULSDON SURREY CR5 3DE
2014-06-07 insert sic_code 39000 - Remediation activities and other waste management services
2014-06-07 update registered_address
2014-06-07 update returns_last_madeup_date null => 2014-04-08
2014-06-07 update returns_next_due_date 2014-05-06 => 2015-05-06
2014-05-07 insert company_previous_name COMMERCIAL LOOS LIMITED
2014-05-07 update name COMMERCIAL LOOS LIMITED => WTS LOOS LIMITED
2014-05-06 update statutory_documents 08/04/14 FULL LIST
2014-04-01 update statutory_documents COMPANY NAME CHANGED COMMERCIAL LOOS LIMITED CERTIFICATE ISSUED ON 01/04/14
2014-03-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAM NORMAN
2013-09-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SAM BRIAN NORMAN / 03/09/2013
2013-07-01 insert company_previous_name COMMERCIAL WASTE SERVICES LIMITED
2013-07-01 update name COMMERCIAL WASTE SERVICES LIMITED => COMMERCIAL LOOS LIMITED
2013-06-28 update statutory_documents COMPANY NAME CHANGED COMMERCIAL WASTE SERVICES LIMITED CERTIFICATE ISSUED ON 28/06/13
2013-05-15 update statutory_documents DIRECTOR APPOINTED MR SAM BRIAN NORMAN
2013-05-15 update statutory_documents 08/04/13 STATEMENT OF CAPITAL GBP 100
2013-04-08 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION