| Name: |
BLUEFISH PROMOTIONS LTD
WE3 CONSULTING LIMITED |
| Address: | 6 CHURCH LANE, ALBOURNE, HASSOCKS, ENGLAND, BN6 9BZ |
| Incorporation Date: | 2003-12-18 |
| date | name | form type |
| 2022-12-06 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIRREG PSC | AD03 |
| 2022-03-14 | REGISTERED OFFICE CHANGED ON 14/03/2022 FROM46 HIGH STREETHURSTPIERPOINTHASSOCKSBN6 9RGENGLAND | AD01 |
| 2022-09-30 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 | AA |
| 2022-12-06 | CONFIRMATION STATEMENT MADE ON 06/12/22, WITH UPDATES | CS01 |
| 2022-03-14 | SAIL ADDRESS CREATED | AD02 |
| 2021-12-21 | CONFIRMATION STATEMENT MADE ON 18/12/21, NO UPDATES | CS01 |
| 2021-09-30 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 | AA |
| 2020-12-19 | CONFIRMATION STATEMENT MADE ON 18/12/20, NO UPDATES | CS01 |
| 2020-09-30 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | AA |
| 2020-01-13 | PSC'S CHANGE OF PARTICULARS / MR DAVID SHEPPARD / 28/10/2019 | PSC04 |
| 2019-10-01 | REGISTERED OFFICE CHANGED ON 01/10/2019 FROM46 BLUEFISH HOUSE46 HIGH STREETHURSTPIERPOINTWEST SUSSEXBN6 9RGENGLAND | AD01 |
| 2019-05-09 | REGISTERED OFFICE CHANGED ON 09/05/2019 FROM46 HIGH STREET BLUEFISH HOUSE46 HIGH STREETHURSTPIERPOINTWEST SUSSEXBN6 9RGENGLAND | AD01 |
| 2019-11-01 | DIRECTOR APPOINTED MR CRAIG STEVEN SARGENT | AP01 |
| 2019-09-16 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | AA |
| 2019-12-18 | DIRECTOR APPOINTED MR MATTHEW JAMES HART | AP01 |
| 2019-03-27 | REGISTERED OFFICE CHANGED ON 27/03/2019 FROM6 CHURCH LANEALBOURNEHASSOCKSBN6 9BZENGLAND | AD01 |
| 2019-03-27 | COMPANY NAME CHANGED BLUEFISH PROMOTIONS LTDCERTIFICATE ISSUED ON 27/03/19 | CERTNM |
| 2019-12-18 | CONFIRMATION STATEMENT MADE ON 18/12/19, WITH UPDATES | CS01 |
| 2018-12-19 | CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES | CS01 |
| 2018-09-13 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | AA |
| 2018-01-21 | APPOINTMENT TERMINATED, SECRETARY JOANNA SHEPPARD | TM02 |
| 2018-01-21 | CESSATION OF JOANNA GABRIELLE SHEPPARD AS A PSC | PSC07 |
| 2017-09-23 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | AA |
| 2017-09-23 | APPOINTMENT TERMINATED, DIRECTOR JOANNA SHEPPARD | TM01 |
| 2017-09-10 | REGISTERED OFFICE CHANGED ON 10/09/2017 FROMBLUEFISH HOUSE, 46 HIGH STREETHURSTPIERPOINTHASSOCKSWEST SUSSEXBN6 9RG | AD01 |
| 2017-12-18 | CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES | CS01 |
| 2017-01-05 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES | CS01 |
| 2016-09-24 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-01-11 | 18/12/15 FULL LIST | AR01 |
| 2015-09-21 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2014-09-29 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-12-22 | 18/12/14 FULL LIST | AR01 |
| 2014-02-17 | 18/12/13 FULL LIST | AR01 |
| 2013-01-02 | 18/12/12 FULL LIST | AR01 |
| 2013-03-01 | APPOINTMENT TERMINATED, SECRETARY MICHAEL BRADLEY | TM02 |
| 2013-01-02 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL BRADLEY / 30/11/2012 | CH03 |
| 2013-09-29 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-03-01 | SECRETARY APPOINTED MRS JOANNA GABRIELLE SHEPPARD | AP03 |
| 2013-10-21 | DIRECTOR APPOINTED MRS JOANNA GABRIELLE SHEPPARD | AP01 |
| 2012-09-17 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-01-21 | 18/12/11 FULL LIST | AR01 |
| 2011-09-19 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-07-08 | COMPANY NAME CHANGED TANKS AND TARGETS LIMITEDCERTIFICATE ISSUED ON 08/07/11 | CERTNM |
| 2010-01-16 | 18/12/09 FULL LIST | AR01 |
| 2010-09-26 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-12-18 | 18/12/10 FULL LIST | AR01 |
| 2010-01-16 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SHEPPARD / 01/10/2009 | CH01 |
| 2009-07-10 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2008-01-02 | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS | 363a |
| 2008-10-01 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2008-12-24 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL BRADLEY / 01/07/2008 | 288c |
| 2008-12-24 | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS | 363a |
| 2007-01-17 | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS | 363a |
| 2007-01-17 | REGISTERED OFFICE CHANGED ON 17/01/07 FROM:BLUEFISH HOUSE46 HIGH STREETHURSTPIERPOINT 1 HASSOCKSWEST SUSSEX BN6 9RG | 287 |
| 2007-01-17 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-10-12 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2006-03-30 | DIRECTOR RESIGNED | 288b |
| 2006-04-13 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2006-03-30 | DIRECTOR RESIGNED | 288b |
| 2005-12-28 | RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS | 363a |
Last update: 2024-12-13 01:00:55