BLUECHIP CONSTRUCTION SERVICES LIMITED



Company Documents

DateDescription
31/01/2031 January 2020CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES

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30/04/1930 April 2019Annual accounts for year ending 30 Apr 2019

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05/02/195 February 2019CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES

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30/04/1830 April 2018Annual accounts for year ending 30 Apr 2018

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02/02/182 February 2018CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES

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30/04/1730 April 2017Annual accounts for year ending 30 Apr 2017

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31/01/1731 January 2017CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES

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30/04/1630 April 2016Annual accounts for year ending 30 Apr 2016

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16/02/1616 February 2016Annual return made up to 30 January 2016 with full list of shareholders

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30/04/1530 April 2015Annual accounts for year ending 30 Apr 2015

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10/02/1510 February 2015Annual return made up to 30 January 2015 with full list of shareholders

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30/04/1430 April 2014Annual accounts for year ending 30 Apr 2014

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04/02/144 February 2014Annual return made up to 30 January 2014 with full list of shareholders

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04/02/144 February 2014APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCKAY

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04/02/144 February 2014APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MCKAY

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04/02/144 February 2014APPOINTMENT TERMINATED, SECRETARY STEPHEN MCKAY

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30/04/1330 April 2013Annual accounts for year ending 30 Apr 2013

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18/02/1318 February 2013Annual return made up to 30 January 2013 with full list of shareholders

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30/04/1230 April 2012Annual accounts small company total exemption made up to 30 April 2012

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01/02/121 February 2012Annual return made up to 30 January 2012 with full list of shareholders

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30/04/1130 April 2011Annual accounts small company total exemption made up to 30 April 2011

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02/02/112 February 2011Annual return made up to 30 January 2011 with full list of shareholders

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30/04/1030 April 2010Annual accounts small company total exemption made up to 30 April 2010

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01/02/101 February 2010Annual return made up to 30 January 2010 with full list of shareholders

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13/10/0913 October 2009DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MCKAY / 13/10/2009

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13/10/0913 October 2009DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WALTER MCKAY / 13/10/2009

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13/10/0913 October 2009DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD LAWRENCE / 13/10/2009

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13/10/0913 October 2009SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN WALTER MCKAY / 13/10/2009

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30/04/0930 April 2009Annual accounts small company total exemption made up to 30 April 2009

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30/01/0930 January 2009RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS

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29/09/0829 September 2008REGISTERED OFFICE CHANGED ON 29/09/08 FROM: 30A CROMWELL ROAD SOUTHBOURNE BOURNEMOUTH DORSET BH5 2JN

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29/09/0829 September 2008REGISTERED OFFICE CHANGED ON 29/09/2008 FROM 30A CROMWELL ROAD SOUTHBOURNE BOURNEMOUTH DORSET BH5 2JN

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30/04/0830 April 2008Annual accounts small company total exemption made up to 30 April 2008

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13/02/0813 February 2008RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS

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30/04/0730 April 2007TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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22/02/0722 February 2007RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS

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30/04/0630 April 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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30/03/0630 March 2006RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS

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30/04/0530 April 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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23/03/0523 March 2005RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS

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30/04/0430 April 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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26/03/0426 March 2004RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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26/03/0426 March 2004RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS

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28/05/0328 May 2003£ SR [email protected] 01/11/02

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30/04/0330 April 2003TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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15/04/0315 April 2003RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS

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15/04/0315 April 2003RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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24/03/0324 March 2003DIRECTOR RESIGNED

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30/04/0230 April 2002TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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03/04/023 April 2002RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS

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21/08/0121 August 2001REGISTERED OFFICE CHANGED ON 21/08/01 FROM: BOW HOUSE 11A HIGH STREET CHRISTCHURCH DORSET BH23 1AB

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25/07/0125 July 2001RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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25/07/0125 July 2001RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS

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30/04/0130 April 2001TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01

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02/01/012 January 2001PARTICULARS OF MORTGAGE/CHARGE

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30/04/0030 April 2000FULL ACCOUNTS MADE UP TO 30/04/00

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09/02/009 February 2000RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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09/02/009 February 2000RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS

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19/08/9919 August 1999NEW DIRECTOR APPOINTED

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04/08/994 August 1999NEW DIRECTOR APPOINTED

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30/04/9930 April 1999FULL ACCOUNTS MADE UP TO 30/04/99

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26/04/9926 April 1999ACC. REF. DATE EXTENDED FROM 28/02/99 TO 30/04/99

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05/02/995 February 1999RETURN MADE UP TO 30/01/99; NO CHANGE OF MEMBERS

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19/03/9819 March 1998RETURN MADE UP TO 03/02/98; NO CHANGE OF MEMBERS

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28/02/9828 February 1998ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98

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18/12/9718 December 1997REGISTERED OFFICE CHANGED ON 18/12/97 FROM: 968 CASTLE LANE BOURNEMOUTH DORSET BH7 6SP

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04/03/974 March 1997RETURN MADE UP TO 03/02/97; FULL LIST OF MEMBERS

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28/02/9728 February 1997ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/97

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28/02/9628 February 1996ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/96

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21/02/9621 February 1996RETURN MADE UP TO 03/02/96; NO CHANGE OF MEMBERS

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28/02/9528 February 1995ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/95

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23/02/9523 February 1995RETURN MADE UP TO 03/02/95; NO CHANGE OF MEMBERS

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02/12/942 December 1994EXEMPTION FROM APPOINTING AUDITORS 25/11/94

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06/04/946 April 1994SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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06/04/946 April 1994RETURN MADE UP TO 03/02/94; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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06/04/946 April 1994RETURN MADE UP TO 03/02/94; FULL LIST OF MEMBERS

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28/02/9428 February 1994ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/94

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20/12/9320 December 1993S366A DISP HOLDING AGM 16/02/93 S252 DISP LAYING ACC 16/02/93 S386 DISP APP AUDS 16/02/93

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20/12/9320 December 1993S386 DISP APP AUDS 16/02/93

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13/02/9313 February 1993REGISTERED OFFICE CHANGED ON 13/02/93 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD

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13/02/9313 February 1993DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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13/02/9313 February 1993SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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03/02/933 February 1993INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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