BLUE PROPERTIES UK LIMITED

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Company Documents

DateDescription
27/02/2527 February 2025 Micro company accounts made up to 2024-05-31

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10/06/2410 June 2024 Confirmation statement made on 2024-05-28 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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07/11/237 November 2023 Micro company accounts made up to 2023-05-31

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30/06/2330 June 2023 Confirmation statement made on 2023-05-28 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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12/04/2312 April 2023 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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21/06/2121 June 2021 Confirmation statement made on 2021-05-28 with no updates

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14/06/2114 June 2021 Registered office address changed from 1911 Bantams Business Centre Valley Parade Bradford West Yorkshire BD8 7DY to Monkswell House Manse Lane Knaresborough North Yorkshire HG5 8NQ on 2021-06-14

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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24/05/2124 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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02/06/202 June 2020 CONFIRMATION STATEMENT MADE ON 28/05/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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25/02/2025 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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12/06/1912 June 2019 CONFIRMATION STATEMENT MADE ON 28/05/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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28/03/1928 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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02/07/182 July 2018 CONFIRMATION STATEMENT MADE ON 28/05/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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27/02/1827 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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31/05/1731 May 2017 CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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03/06/163 June 2016 Annual return made up to 28 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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26/02/1626 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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08/07/158 July 2015 Annual return made up to 28 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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27/02/1527 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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23/06/1423 June 2014 Annual return made up to 28 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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25/03/1425 March 2014 Annual accounts small company total exemption made up to 31 May 2013

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23/07/1323 July 2013 Annual return made up to 28 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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28/02/1328 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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16/07/1216 July 2012 Annual return made up to 28 May 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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19/10/1119 October 2011 REGISTERED OFFICE CHANGED ON 19/10/2011 FROM 37 WALNUT WALK LICHFIELD STAFFORDSHIRE WS13 8FA

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25/08/1125 August 2011 SECRETARY'S CHANGE OF PARTICULARS / MR SUKHDEV KELLA / 01/05/2011

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25/08/1125 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR SUKHDEV KELLA / 01/05/2011

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25/08/1125 August 2011 Annual return made up to 28 May 2011 with full list of shareholders

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25/08/1125 August 2011 Annual accounts small company total exemption made up to 31 May 2011

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25/02/1125 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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21/09/1021 September 2010 FIRST GAZETTE

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21/09/1021 September 2010 DISS40 (DISS40(SOAD))

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20/09/1020 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SUKHDEV KELLA / 01/10/2009

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20/09/1020 September 2010 SECRETARY'S CHANGE OF PARTICULARS / SUKHDEV KELLA / 01/10/2009

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20/09/1020 September 2010 Annual return made up to 28 May 2010 with full list of shareholders

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20/09/1020 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / BOBBY SINGH DHANDA / 01/10/2009

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26/02/1026 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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23/11/0923 November 2009 Annual return made up to 28 May 2009 with full list of shareholders

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20/11/0920 November 2009 Annual return made up to 28 May 2008 with full list of shareholders

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12/02/0912 February 2009 Annual accounts small company total exemption made up to 31 May 2008

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12/02/0812 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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05/06/075 June 2007 RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS

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13/02/0713 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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24/07/0624 July 2006 RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS

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24/05/0624 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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27/06/0527 June 2005 RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS

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15/03/0515 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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31/08/0431 August 2004 RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS

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06/04/046 April 2004 REGISTERED OFFICE CHANGED ON 06/04/04 FROM: 16 HUNTSMANS GATE BURNTWOOD STAFFORDSHIRE WS7 9LL

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06/04/046 April 2004 DIRECTOR'S PARTICULARS CHANGED

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01/04/041 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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24/06/0324 June 2003 RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS

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30/07/0230 July 2002 NEW DIRECTOR APPOINTED

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30/07/0230 July 2002 NEW SECRETARY APPOINTED

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30/07/0230 July 2002 NEW DIRECTOR APPOINTED

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28/06/0228 June 2002 SECRETARY RESIGNED

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28/06/0228 June 2002 DIRECTOR RESIGNED

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28/06/0228 June 2002 REGISTERED OFFICE CHANGED ON 28/06/02 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ

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28/05/0228 May 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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