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