| Date | Description |
|---|
| 2023-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/23, NO UPDATES |
| 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 |
| 2023-09-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-07-27 |
update statutory_documents DIRECTOR APPOINTED MR SIMON FAWCETT |
| 2023-07-27 |
update statutory_documents DIRECTOR APPOINTED MS IZABELA PUCHALSKA |
| 2023-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN MOULSON |
| 2023-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLEY TURNBULL |
| 2023-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN DONE |
| 2023-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP COX |
| 2023-07-07 |
delete address 3 EAST CIRCUS STREET NOTTINGHAM ENGLAND NG1 5AF |
| 2023-07-07 |
insert address 18 THE ROPEWALK THE ROPEWALK NOTTINGHAM ENGLAND NG1 5DT |
| 2023-07-07 |
update registered_address |
| 2023-06-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/2023 FROM
3 EAST CIRCUS STREET
NOTTINGHAM
NG1 5AF
ENGLAND |
| 2023-06-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BLUE PROPERTY MANAGEMENT UK LIMITED |
| 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 |
| 2022-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/22, NO UPDATES |
| 2021-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BLUE PROPERTY MANAGEMENT UK LIMITED |
| 2021-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMANDA MCCORMICK |
| 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 |
| 2021-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/21, NO UPDATES |
| 2020-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2019-10-07 |
update account_category null => DORMANT |
| 2019-10-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES |
| 2019-06-17 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN WILLIAM DONE |
| 2019-06-17 |
update statutory_documents DIRECTOR APPOINTED MRS AMANDA JANE MCCORMICK |
| 2019-06-17 |
update statutory_documents DIRECTOR APPOINTED MS LESLEY JOAN TURNBULL |
| 2019-06-05 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 20/05/2019 |
| 2019-05-20 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP DALE COX |
| 2019-05-20 |
update statutory_documents DIRECTOR APPOINTED MRS JEAN MOULSON |
| 2019-05-20 |
update statutory_documents CESSATION OF BLUE PROPERTY MANAGEMENT UK LIMITED AS A PSC |
| 2019-05-20 |
update statutory_documents CESSATION OF PETER DAVID EVANS AS A PSC |
| 2019-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER EVANS |
| 2018-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES |
| 2018-09-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER DAVID EVANS |
| 2018-09-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BLUE PROPERTY MANAGEMENT UK LIMITED |
| 2018-06-07 |
update account_category NO ACCOUNTS FILED => null |
| 2018-06-07 |
update accounts_last_madeup_date null => 2017-09-30 |
| 2018-06-07 |
update accounts_next_due_date 2018-06-14 => 2019-09-30 |
| 2018-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2018-04-07 |
update account_ref_day 30 => 31 |
| 2018-04-07 |
update account_ref_month 9 => 12 |
| 2018-03-06 |
update statutory_documents CURREXT FROM 30/09/2018 TO 31/12/2018 |
| 2018-01-29 |
update statutory_documents DIRECTOR APPOINTED MR PETER DAVID EVANS |
| 2017-10-31 |
update statutory_documents CORPORATE DIRECTOR APPOINTED BLUE PROPERTY MANAGEMENT UK LIMITED |
| 2017-10-31 |
update statutory_documents CORPORATE SECRETARY APPOINTED BLUE PROPERTY MANAGEMENT UK LIMITED |
| 2017-10-31 |
update statutory_documents CESSATION OF STEVEN NICHOLAS WRIGHT AS A PSC |
| 2017-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN WRIGHT |
| 2017-10-07 |
delete address MILLENIUM GREEN BUSINESS CENTRE 1 RIO DRIVE COLLINGHAM NEWARK NOTTS UNITED KINGDOM NG23 7NB |
| 2017-10-07 |
insert address 3 EAST CIRCUS STREET NOTTINGHAM ENGLAND NG1 5AF |
| 2017-10-07 |
update registered_address |
| 2017-09-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/2017 FROM
MILLENIUM GREEN BUSINESS CENTRE 1 RIO DRIVE
COLLINGHAM
NEWARK
NOTTS
NG23 7NB
UNITED KINGDOM |
| 2017-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/17, WITH UPDATES |
| 2017-03-29 |
update statutory_documents 23/02/17 STATEMENT OF CAPITAL GBP 2.00 |
| 2017-03-21 |
update statutory_documents ADOPT ARTICLES 23/02/2017 |
| 2016-09-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |