| Date | Description |
|---|
| 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 |
| 2023-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/23, WITH UPDATES |
| 2023-09-14 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 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 |
| 2022-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/22, WITH UPDATES |
| 2022-09-29 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-09-11 |
delete address 3 Inch & Smaller
4 Inch Drivers
6 Inch Drivers
8 Inch Drivers
10 Inch Drivers
12 Inch Drivers |
| 2022-06-10 |
insert address 3 Inch & Smaller
4 Inch Drivers
6 Inch Drivers
8 Inch Drivers
10 Inch Drivers
12 Inch Drivers |
| 2022-05-30 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-05-30 |
update statutory_documents ADOPT ARTICLES 23/04/2022 |
| 2022-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOZEF KOSNIOWSKI |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-11-18 |
update statutory_documents 31/12/20 UNAUDITED ABRIDGED |
| 2021-09-23 |
update statutory_documents DIRECTOR APPOINTED MISS ANYA KOSNIOWSKA |
| 2021-09-23 |
update statutory_documents DIRECTOR APPOINTED MR JOZEF KOSNIOWSKI |
| 2021-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/21, NO UPDATES |
| 2021-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/21, WITH UPDATES |
| 2021-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAN KOSNIOWSKI |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-10 |
update statutory_documents 31/12/19 UNAUDITED ABRIDGED |
| 2020-12-07 |
update num_mort_outstanding 2 => 1 |
| 2020-12-07 |
update num_mort_satisfied 1 => 2 |
| 2020-10-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030892670003 |
| 2020-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-24 |
delete person Love Speakers |
| 2019-10-01 |
update statutory_documents 31/12/18 UNAUDITED ABRIDGED |
| 2019-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES |
| 2019-07-25 |
delete address M10 Bolts/Screws
M3 Bolts/Screws
M4 Bolts/Screws
M5 Bolts/Screws
M6 Bolts/Screws |
| 2019-07-25 |
insert address M10 Bolts/Screws
M10 Fixings
M3 Bolts/Screws
M4 Bolts/Screws
M5 Bolts/Screws
M6 Bolts/Screws |
| 2019-01-11 |
delete contact_pages_linkeddomain google.co.uk |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-07 |
update num_mort_outstanding 3 => 2 |
| 2018-10-07 |
update num_mort_satisfied 0 => 1 |
| 2018-09-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2018-09-20 |
update statutory_documents 31/12/17 UNAUDITED ABRIDGED |
| 2018-09-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRZEJ KOSNIOWSKI / 10/09/2018 |
| 2018-09-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAN PAWEL KOSNIOWSKI / 10/09/2018 |
| 2018-09-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS RHIAN KATHERINE KOSNIOWSKA / 10/05/2011 |
| 2018-09-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANDRZEJ KOSNIOWSKI / 01/09/2018 |
| 2018-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/18, WITH UPDATES |
| 2018-07-09 |
delete source_ip 92.52.83.197 |
| 2018-07-09 |
insert source_ip 167.99.194.153 |
| 2018-02-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDRZEJ KOSNIOWSKI / 01/02/2018 |
| 2018-02-15 |
update statutory_documents 01/02/18 STATEMENT OF CAPITAL GBP 100 |
| 2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-12-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-12-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-11-03 |
update statutory_documents 31/12/16 UNAUDITED ABRIDGED |
| 2017-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES |
| 2017-05-24 |
insert sales_emails sa..@bluearan.co.uk |
| 2017-05-24 |
insert address Unit 1
Orion Business Centre
Wide Lane
Southampton
SO18 2HJ |
| 2017-05-24 |
insert address Unit 1 Orion Business Centre,
Wide Lane,
Southampton,
Hampshire.
SO18 2HJ |
| 2017-05-24 |
insert contact_pages_linkeddomain google.co.uk |
| 2017-05-24 |
insert contact_pages_linkeddomain recycle-more.co.uk |
| 2017-05-24 |
insert email sa..@bluearan.co.uk |
| 2017-05-24 |
insert person Love Speakers |
| 2017-05-24 |
insert phone 023 8063 4120 |
| 2017-05-24 |
insert vat GB 665 1956 06 |
| 2017-05-24 |
update founded_year null => 1995 |
| 2017-02-10 |
delete phone 02380 233455 |
| 2017-01-02 |
delete fax 02380 333134 |
| 2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-12-19 |
update num_mort_charges 2 => 3 |
| 2016-12-19 |
update num_mort_outstanding 2 => 3 |
| 2016-11-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 030892670003 |
| 2016-10-05 |
insert address M10 Bolts/Screws
M3 Bolts/Screws
M4 Bolts/Screws
M5 Bolts/Screws
M6 Bolts/Screws |
| 2016-10-01 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES |
| 2016-08-09 |
delete about_pages_linkeddomain twitter.com |
| 2016-08-09 |
delete contact_pages_linkeddomain twitter.com |
| 2016-08-09 |
delete index_pages_linkeddomain twitter.com |
| 2016-07-08 |
update website_status DomainNotFound => OK |
| 2016-07-08 |
insert phone 02380 233455 |
| 2016-05-13 |
update website_status OK => DomainNotFound |
| 2015-12-07 |
delete address UNIT 1 ORION BUSINESS CENTRE WIDE LANE SOUTHAMPTON ENGLAND SO18 2HJ |
| 2015-12-07 |
insert address UNIT 1 ORION BUSINESS CENTRE WIDE LANE SOUTHAMPTON SO18 2HJ |
| 2015-12-07 |
update registered_address |
| 2015-12-07 |
update returns_last_madeup_date 2014-08-09 => 2015-08-09 |
| 2015-12-07 |
update returns_next_due_date 2015-09-06 => 2016-09-06 |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-11-05 |
update statutory_documents 09/08/15 FULL LIST |
| 2015-10-21 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
delete address 9-14 Britannia Road,
Southampton,
Hampshire.
SO14 5RH |
| 2015-03-07 |
insert address Unit 1
Orion Business Centre
Wide Lane
Southampton
SO18 2HJ |
| 2015-03-07 |
insert address Unit 1 Orion Business Centre, Wide Lane,
Southampton,
Hampshire.
SO18 2HJ |
| 2015-03-07 |
update primary_contact 9-14 Britannia Road,
Southampton,
Hampshire.
SO14 5RH => Unit 1 Orion Business Centre, Wide Lane,
Southampton,
Hampshire.
SO18 2HJ |
| 2015-03-07 |
delete address 9-14 BRITANNIA ROAD SOUTHAMPTON HAMPSHIRE SO14 5RH |
| 2015-03-07 |
insert address UNIT 1 ORION BUSINESS CENTRE WIDE LANE SOUTHAMPTON ENGLAND SO18 2HJ |
| 2015-03-07 |
update registered_address |
| 2015-02-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/02/2015 FROM
9-14 BRITANNIA ROAD
SOUTHAMPTON
HAMPSHIRE
SO14 5RH |
| 2014-12-02 |
update statutory_documents DIRECTOR APPOINTED MR JAN PAWEL KOSNIOWSKI |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-09 => 2014-08-09 |
| 2014-10-07 |
update returns_next_due_date 2014-09-06 => 2015-09-06 |
| 2014-09-30 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-09-09 |
update statutory_documents 09/08/14 FULL LIST |
| 2014-04-21 |
delete contact_pages_linkeddomain google.com |
| 2014-04-21 |
insert contact_pages_linkeddomain google.co.uk |
| 2013-12-07 |
delete address 9-14 BRITANNIA ROAD SOUTHAMPTON HAMPSHIRE ENGLAND SO14 5RH |
| 2013-12-07 |
insert address 9-14 BRITANNIA ROAD SOUTHAMPTON HAMPSHIRE SO14 5RH |
| 2013-12-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-08-09 => 2013-08-09 |
| 2013-12-07 |
update returns_next_due_date 2013-09-06 => 2014-09-06 |
| 2013-11-19 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-11-05 |
update statutory_documents 09/08/13 FULL LIST |
| 2013-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDRZEJ KOSNIOWSKI / 10/05/2013 |
| 2013-11-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANDRZEJ KOSNIOWSKI / 10/05/2013 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-22 |
delete sic_code 5261 - Retail sale via mail order houses |
| 2013-06-22 |
delete sic_code 5263 - Other non-store retail sale |
| 2013-06-22 |
insert sic_code 47910 - Retail sale via mail order houses or via Internet |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-09 => 2012-08-09 |
| 2013-06-22 |
update returns_next_due_date 2012-09-06 => 2013-09-06 |
| 2013-01-09 |
delete alias Blue Aran Ltd. |
| 2012-10-23 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-09-07 |
update statutory_documents 09/08/12 FULL LIST |
| 2011-09-24 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2011-09-08 |
update statutory_documents 09/08/11 FULL LIST |
| 2011-09-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/2011 FROM
10 SPENCER ROAD
EASTLEIGH
HAMPSHIRE
SO50 9GR |
| 2011-07-27 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAN KOSNIOWSKI |
| 2011-03-07 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-12-28 |
update statutory_documents DIRECTOR APPOINTED MRS RHIAN KATHERINE KOSNIOWSKA |
| 2010-10-22 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-09-23 |
update statutory_documents 09/08/10 FULL LIST |
| 2010-01-17 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-09-15 |
update statutory_documents RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS |
| 2009-02-03 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-09-08 |
update statutory_documents RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS |
| 2008-01-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-11-13 |
update statutory_documents RETURN MADE UP TO 09/08/07; NO CHANGE OF MEMBERS |
| 2006-11-07 |
update statutory_documents RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS |
| 2006-11-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-09-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-10-04 |
update statutory_documents RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS |
| 2004-11-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-10-07 |
update statutory_documents RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS |
| 2003-11-04 |
update statutory_documents RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS |
| 2003-11-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-03-07 |
update statutory_documents RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS |
| 2002-11-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-01-26 |
update statutory_documents RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS |
| 2001-11-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-11-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2000-11-02 |
update statutory_documents RETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS |
| 1999-11-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1999-09-09 |
update statutory_documents RETURN MADE UP TO 09/08/99; FULL LIST OF MEMBERS |
| 1998-10-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1998-09-09 |
update statutory_documents RETURN MADE UP TO 09/08/98; NO CHANGE OF MEMBERS |
| 1997-09-04 |
update statutory_documents RETURN MADE UP TO 09/08/97; NO CHANGE OF MEMBERS |
| 1997-07-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1997-04-15 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/96 TO 31/12/96 |
| 1996-09-09 |
update statutory_documents RETURN MADE UP TO 09/08/96; FULL LIST OF MEMBERS |
| 1995-09-13 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 1995-09-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/95 FROM:
3RD FLOOR
124-130 TABERNACLE STREET
LONDON
EC2A 4SD |
| 1995-09-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-09-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-09-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-09-11 |
update statutory_documents SECRETARY RESIGNED |
| 1995-08-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |