BLUE ENTERPRISES LIMITED


Registered number: 04513768
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Name: BLUE ENTERPRISES LIMITED
BLUE ENTERPRISES LTD
Address: ONE, POULTRY, LONDON, ENGLAND, EC2R 8EJ
Incorporation Date: 2002-08-16

Company status: Active


Company Documents

date name form type
2022-09-27 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 AA
2022-08-23 CONFIRMATION STATEMENT MADE ON 31/07/22, WITH UPDATES CS01
2022-10-10 REGISTERED OFFICE CHANGED ON 10/10/2022 FROMC/O BLUE DOT CONSULTING LIMITEDCHESTER HOUSE FULHAM GREEN81-83 FULHAM HIGH STREETLONDONSW6 3JA AD01
2021-09-29 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 AA
2021-08-02 CONFIRMATION STATEMENT MADE ON 31/07/21, WITH UPDATES CS01
2020-07-23 DIRECTOR'S CHANGE OF PARTICULARS / ANGELA CAHILL / 23/07/2020 CH01
2020-08-04 CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES CS01
2020-12-29 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 AA
2019-08-01 CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES CS01
2019-09-26 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 AA
2018-07-31 CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES CS01
2018-09-26 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2017-09-26 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2017-08-18 CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES CS01
2016-09-29 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 AA
2016-09-02 CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES CS01
2015-08-24 16/08/15 FULL LIST AR01
2015-09-16 31/12/14 TOTAL EXEMPTION SMALL AA
2014-10-02 16/08/14 FULL LIST AR01
2014-09-18 31/12/13 TOTAL EXEMPTION SMALL AA
2013-09-05 16/08/13 FULL LIST AR01
2013-09-19 31/12/12 TOTAL EXEMPTION SMALL AA
2013-07-25 REGISTERED OFFICE CHANGED ON 25/07/2013 FROMC/O BLUE DOT CONSULTING LTDRIVERBANK HOUSE1 PUTNEY BRIDGE APPROACH PUTNEYLONDONSW6 3JD AD01
2012-09-06 31/12/11 TOTAL EXEMPTION SMALL AA
2012-08-22 16/08/12 FULL LIST AR01
2011-08-26 16/08/11 FULL LIST AR01
2011-07-05 31/12/10 TOTAL EXEMPTION SMALL AA
2010-01-15 DIRECTOR'S CHANGE OF PARTICULARS / ANGELA CAHILL / 14/01/2010 CH01
2010-09-14 31/12/09 TOTAL EXEMPTION SMALL AA
2010-10-13 16/08/10 FULL LIST AR01
2009-10-30 31/12/08 TOTAL EXEMPTION SMALL AA
2009-10-27 16/08/09 FULL LIST AR01
2008-10-29 31/12/07 TOTAL EXEMPTION SMALL AA
2008-10-06 RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS 363a
2007-11-30 RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS 363a
2007-11-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-08-22 RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS 363a
2006-11-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-04-11 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2006-08-04 REDUCTION OF ISSUED CAPITAL CERT15
2006-05-18 £ NC 600000/1200016/03/06 RES05
2006-08-24 REGISTERED OFFICE CHANGED ON 24/08/06 FROM:2 CRAWFORD PLACELONDONW1H 5NA 287
2006-05-10 REDUCTION OF ISS CAPITAL AND MINUTE (OC)£ IC 11100/ 1100 OC138
2005-10-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-02-14 RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS 363s
2005-10-28 RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS 363s
2005-01-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2004-11-19 £ NC 500000/60000009/11 RES04
2004-04-29 NEW SECRETARY APPOINTED 288a
2004-04-29 SECRETARY RESIGNED 288b
2004-04-29 DIRECTOR RESIGNED 288b
2003-08-22 ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03 225
2003-04-04 PARTICULARS OF MORTGAGE/CHARGE 395
2003-11-04 RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS 363s
2002-08-16 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2025-02-24 13:00:58