| Date | Description |
|---|
| 2024-05-01 |
update statutory_documents 28/02/24 TOTAL EXEMPTION FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2024-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/24, NO UPDATES |
| 2023-11-01 |
update statutory_documents 28/02/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2023-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/23, NO UPDATES |
| 2022-11-02 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2022-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/22, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-11-08 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2021-10-07 |
delete address 2ND FLOOR DAGNALL HOUSE LOWER DAGNALL STREET ST ALBANS HERTFORDSHIRE UNITED KINGDOM AL3 4PA |
| 2021-10-07 |
insert address GROUND FLOOR MARLBROUGH HOUSE 298 REGENTS PARK ROAD LONDON ENGLAND N3 2SZ |
| 2021-10-07 |
update registered_address |
| 2021-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/2021 FROM
2ND FLOOR DAGNALL HOUSE LOWER DAGNALL STREET
ST ALBANS
HERTFORDSHIRE
AL3 4PA
UNITED KINGDOM |
| 2021-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/21, WITH UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2020-10-30 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-09-15 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-04-15 |
update robots_txt_status bluequayinvest.com: 200 => 0 |
| 2020-04-15 |
update robots_txt_status www.bluequayinvest.com: 200 => 0 |
| 2020-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/20, WITH UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-07-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-06-28 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/19, NO UPDATES |
| 2019-03-04 |
update statutory_documents 25/02/19 STATEMENT OF CAPITAL GBP 100 |
| 2018-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CATHERINE JOYCE / 12/11/2018 |
| 2018-11-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS CATHERINE ROSARIO JOYCE / 12/11/2018 |
| 2018-06-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-06-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-05-30 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2018-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/18, WITH UPDATES |
| 2018-02-15 |
delete person Rob Lance |
| 2017-11-19 |
insert person Varun Eswara |
| 2017-05-11 |
insert otherexecutives Belinda Smith |
| 2017-05-11 |
insert person Belinda Smith |
| 2017-05-11 |
insert person James Zanesi |
| 2017-05-11 |
update person_title Jesse Treharne: Junior Portfolio Manager => Consultant |
| 2017-05-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-05-07 |
update accounts_last_madeup_date 2016-02-28 => 2017-02-28 |
| 2017-05-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-04-07 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2017-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES |
| 2016-12-19 |
delete address 3 COLLEGE YARD LOWER DAGNALL STREET ST ALBANS HERTFORDSHIRE AL3 4PA |
| 2016-12-19 |
insert address 2ND FLOOR DAGNALL HOUSE LOWER DAGNALL STREET ST ALBANS HERTFORDSHIRE UNITED KINGDOM AL3 4PA |
| 2016-12-19 |
update registered_address |
| 2016-10-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/2016 FROM
3 COLLEGE YARD LOWER DAGNALL STREET
ST ALBANS
HERTFORDSHIRE
AL3 4PA |
| 2016-06-07 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-28 |
| 2016-06-07 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-05-12 |
update returns_last_madeup_date 2015-02-24 => 2016-02-24 |
| 2016-05-12 |
update returns_next_due_date 2016-03-23 => 2017-03-24 |
| 2016-05-10 |
update statutory_documents 28/02/16 TOTAL EXEMPTION SMALL |
| 2016-03-09 |
update statutory_documents 24/02/16 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-10-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-09-09 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-24 => 2015-02-24 |
| 2015-04-07 |
delete address 11 AMBERSIDE WOOD LANE HEMEL HEMPSTEAD HP2 4TP |
| 2015-04-07 |
delete sic_code 82990 - Other business support service activities n.e.c. |
| 2015-04-07 |
insert address 3 COLLEGE YARD LOWER DAGNALL STREET ST ALBANS HERTFORDSHIRE AL3 4PA |
| 2015-04-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2015-04-07 |
update registered_address |
| 2015-04-07 |
update returns_next_due_date 2015-03-24 => 2016-03-23 |
| 2015-03-13 |
update statutory_documents 24/02/15 FULL LIST |
| 2015-03-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/2015 FROM
11 AMBERSIDE
WOOD LANE
HEMEL HEMPSTEAD
HP2 4TP |
| 2015-01-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2015-01-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-12-22 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address 11 AMBERSIDE WOOD LANE HEMEL HEMPSTEAD ENGLAND HP2 4TP |
| 2014-05-07 |
insert address 11 AMBERSIDE WOOD LANE HEMEL HEMPSTEAD HP2 4TP |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-02-24 => 2014-02-24 |
| 2014-05-07 |
update returns_next_due_date 2014-03-24 => 2015-03-24 |
| 2014-04-11 |
update statutory_documents 24/02/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-02-28 => 2013-02-28 |
| 2014-01-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-12-09 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-24 => 2013-02-24 |
| 2013-06-25 |
update returns_next_due_date 2013-03-24 => 2014-03-24 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-28 |
| 2013-06-23 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-02-27 |
update statutory_documents 24/02/13 FULL LIST |
| 2012-11-30 |
update statutory_documents 28/02/12 TOTAL EXEMPTION SMALL |
| 2012-03-06 |
update statutory_documents 24/02/12 FULL LIST |
| 2011-11-04 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
| 2011-03-15 |
update statutory_documents 24/02/11 FULL LIST |
| 2010-02-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |