BLUE MGMT LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/01/256 January 2025 | Confirmation statement made on 2024-12-14 with no updates |
| 31/12/2431 December 2024 | Total exemption full accounts made up to 2023-12-31 |
| 10/01/2410 January 2024 | Confirmation statement made on 2023-12-14 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 01/03/231 March 2023 | Compulsory strike-off action has been discontinued |
| 01/03/231 March 2023 | Compulsory strike-off action has been discontinued |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 24/02/2324 February 2023 | Total exemption full accounts made up to 2021-12-31 |
| 04/01/234 January 2023 | Registered office address changed from 1/1a Telegraph Street London EC2R 7AR England to 2nd Floor 33 Newman Street London W1T 1PY on 2023-01-04 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/12/2228 December 2022 | Confirmation statement made on 2022-12-14 with no updates |
| 28/12/2228 December 2022 | Director's details changed for Mr Francesco Nettis on 2022-12-01 |
| 11/01/2211 January 2022 | Confirmation statement made on 2021-12-14 with no updates |
| 01/01/221 January 2022 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 15/01/2015 January 2020 | CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES |
| 15/01/2015 January 2020 | REGISTERED OFFICE CHANGED ON 15/01/2020 FROM NORVIN HOUSE 45/55 COMMERCIAL STREET LONDON E1 6BD ENGLAND |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 15/02/1915 February 2019 | CONFIRMATION STATEMENT MADE ON 14/12/18, WITH UPDATES |
| 14/02/1914 February 2019 | CONFIRMATION STATEMENT MADE ON 08/12/18, WITH UPDATES |
| 28/12/1828 December 2018 | RE-CONSENT TO ACT APP DIR 17/12/2018 |
| 19/12/1819 December 2018 | DIRECTOR APPOINTED MR FRANCESCO NETTIS |
| 18/12/1818 December 2018 | APPOINTMENT TERMINATED, DIRECTOR FRANCESCO NETTIS |
| 06/10/186 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 22/01/1822 January 2018 | CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/11/1728 November 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 09/02/179 February 2017 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES |
| 31/01/1731 January 2017 | APPOINTMENT TERMINATED, DIRECTOR FRANCESCO PIRAGINA |
| 28/12/1628 December 2016 | REGISTERED OFFICE CHANGED ON 28/12/2016 FROM 5TH FLOOR 86 JERMYN STREET LONDON SW1Y 6AW ENGLAND |
| 28/12/1628 December 2016 | APPOINTMENT TERMINATED, SECRETARY ASHDOWN SECRETARIES LIMITED |
| 14/10/1614 October 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 11/02/1611 February 2016 | REGISTERED OFFICE CHANGED ON 11/02/2016 FROM 42 GROSVENOR GARDENS LONDON SW1W 0EB |
| 08/12/158 December 2015 | Annual return made up to 8 December 2015 with full list of shareholders |
| 13/11/1513 November 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 01/07/151 July 2015 | APPOINTMENT TERMINATED, SECRETARY RICHARD GOFF |
| 24/06/1524 June 2015 | APPOINTMENT TERMINATED, DIRECTOR SALVATORE CAROLLO |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 08/12/148 December 2014 | Annual return made up to 8 December 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 04/02/144 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SALVATORE CAROLLO / 04/02/2014 |
| 28/01/1428 January 2014 | APPOINTMENT TERMINATED, DIRECTOR SALVATORE CAROLLO |
| 28/01/1428 January 2014 | DIRECTOR APPOINTED MR FRANCESCO PIRAGINA |
| 28/01/1428 January 2014 | DIRECTOR APPOINTED MR SALVATORE CAROLLO |
| 28/01/1428 January 2014 | DIRECTOR APPOINTED MR SALVATORE CAROLLO |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 12/12/1312 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 09/12/139 December 2013 | Annual return made up to 8 December 2013 with full list of shareholders |
| 04/11/134 November 2013 | SECOND FILING WITH MUD 08/12/12 FOR FORM AR01 |
| 17/04/1317 April 2013 | REGISTERED OFFICE CHANGED ON 17/04/2013 FROM, 86 JERMYN STREET, LONDON, SW1Y 6AW |
| 10/12/1210 December 2012 | Annual return made up to 8 December 2012 with full list of shareholders |
| 10/12/1210 December 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 04/10/124 October 2012 | STATEMENT BY DIRECTORS |
| 04/10/124 October 2012 | SOLVENCY STATEMENT DATED 25/09/12 |
| 04/10/124 October 2012 | REDUCE ISSUED CAPITAL 25/09/2012 |
| 04/10/124 October 2012 | 04/10/12 STATEMENT OF CAPITAL GBP 100000 |
| 06/01/126 January 2012 | Annual return made up to 8 December 2011 with full list of shareholders |
| 17/08/1117 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 20/07/1120 July 2011 | 06/06/11 STATEMENT OF CAPITAL GBP 200.000 |
| 16/12/1016 December 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 08/12/108 December 2010 | Annual return made up to 8 December 2010 with full list of shareholders |
| 18/11/1018 November 2010 | APPOINTMENT TERMINATED, DIRECTOR FRANCESCO PIRAGINA |
| 09/11/109 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 30/09/1030 September 2010 | APPOINTMENT TERMINATED, DIRECTOR FRANCESCO PIRAGINA |
| 30/09/1030 September 2010 | DIRECTOR APPOINTED MR FRANCESCO PIRAGINA |
| 30/09/1030 September 2010 | DIRECTOR APPOINTED MR FRANCESCO PIRAGINA |
| 30/09/1030 September 2010 | DIRECTOR APPOINTED MR AMEDEO SILVAGNI |
| 30/09/1030 September 2010 | APPOINTMENT TERMINATED, DIRECTOR AMEDEO SILVAGNI |
| 06/04/106 April 2010 | Annual accounts small company total exemption made up to 31 December 2008 |
| 15/12/0915 December 2009 | REGISTERED OFFICE CHANGED ON 15/12/2009 FROM, 94-96 WIGMORE STREET, LONDON, W1U 3RF, UK |
| 15/12/0915 December 2009 | SECRETARY APPOINTED RICHARD DAVID GOFF |
| 09/12/099 December 2009 | Annual return made up to 8 December 2009 with full list of shareholders |
| 09/12/099 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ASHDOWN SECRETARIES LIMITED / 08/12/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCESCO NETTIS / 08/12/2009 |
| 15/05/0915 May 2009 | REGISTERED OFFICE CHANGED ON 15/05/2009 FROM, FLAT 45 61 WALTON STREET, LONDON, SW3 2JY |
| 15/05/0915 May 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 19/11/0819 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 01/03/081 March 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 29/02/0829 February 2008 | REGISTERED OFFICE CHANGED ON 29/02/2008 FROM, 6TH FLOOR, 94 WIGMORE STREET, LONDON, W1U 3RF |
| 21/08/0721 August 2007 | S80A AUTH TO ALLOT SEC 14/08/07 |
| 18/07/0718 July 2007 | NEW DIRECTOR APPOINTED |
| 18/07/0718 July 2007 | SECRETARY RESIGNED |
| 18/07/0718 July 2007 | DIRECTOR RESIGNED |
| 18/07/0718 July 2007 | NEW SECRETARY APPOINTED |
| 16/07/0716 July 2007 | ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/12/07 |
| 04/06/074 June 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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