BLUE SKY DESIGNS GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Confirmation statement made on 2025-07-04 with no updates |
| 23/04/2523 April 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 19/12/2419 December 2024 | Registered office address changed from Pegholme, Bays 61-65 Wharfebank Mills Ilkley Road Otley West Yorkshire LS21 3JP United Kingdom to Wharfebank House North Wharfebank Mills Ilkley Road Otley West Yorkshire, LS21 3JP on 2024-12-19 |
| 04/12/244 December 2024 | Registered office address changed from Wharfebank Mills Ilkley Road Otley LS21 3JP England to Pegholme, Bays 61-65 Wharfebank Mills Ilkley Road Otley West Yorkshire LS21 3JP on 2024-12-04 |
| 08/07/248 July 2024 | Director's details changed for Mr Gavin Paul Holden on 2024-07-08 |
| 04/07/244 July 2024 | Confirmation statement made on 2024-07-04 with updates |
| 04/07/244 July 2024 | Notification of Gavin Paul Holden as a person with significant control on 2024-07-04 |
| 29/04/2429 April 2024 | Total exemption full accounts made up to 2023-12-31 |
| 25/04/2425 April 2024 | Resolutions |
| 25/04/2425 April 2024 | Resolutions |
| 23/04/2423 April 2024 | Cancellation of shares. Statement of capital on 2022-07-22 |
| 05/03/245 March 2024 | Confirmation statement made on 2024-02-22 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 10/07/2310 July 2023 | Current accounting period extended from 2023-06-30 to 2023-12-31 |
| 23/02/2323 February 2023 | Confirmation statement made on 2023-02-22 with no updates |
| 08/11/228 November 2022 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 23/11/2123 November 2021 | Total exemption full accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 05/01/215 January 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 24/06/2024 June 2020 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN ELVIDGE |
| 02/03/202 March 2020 | CONFIRMATION STATEMENT MADE ON 22/02/20, WITH UPDATES |
| 09/10/199 October 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 01/03/191 March 2019 | CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES |
| 07/11/187 November 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 02/10/182 October 2018 | DIRECTOR APPOINTED MR ALEXANDER JOHN JOHNSTON |
| 05/07/185 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 053717410002 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 22/02/1822 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ALEXANDER GOLDIE WALKER / 31/10/2017 |
| 22/02/1822 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DAVID ELVIDGE / 14/02/2018 |
| 22/02/1822 February 2018 | CONFIRMATION STATEMENT MADE ON 22/02/18, WITH UPDATES |
| 25/01/1825 January 2018 | ALTER ARTICLES 22/09/2017 |
| 09/01/189 January 2018 | CURREXT FROM 31/01/2018 TO 30/06/2018 |
| 21/06/1721 June 2017 | DIRECTOR APPOINTED MR STEPHEN PAUL DEANE |
| 21/06/1721 June 2017 | DIRECTOR APPOINTED MR CHRISTOPHER SIMON GORMAN |
| 21/06/1721 June 2017 | DIRECTOR APPOINTED MR THOMAS ALEXANDER GOLDIE WALKER |
| 05/06/175 June 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 22/02/1722 February 2017 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES |
| 04/05/164 May 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 02/03/162 March 2016 | Annual return made up to 22 February 2016 with full list of shareholders |
| 13/01/1613 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ALAN BROWNING / 14/12/2015 |
| 13/07/1513 July 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 18/03/1518 March 2015 | SUB-DIVISION 09/01/15 |
| 18/03/1518 March 2015 | ADOPT ARTICLES 22/12/2014 |
| 04/03/154 March 2015 | Annual return made up to 22 February 2015 with full list of shareholders |
| 10/06/1410 June 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 09/04/149 April 2014 | Annual return made up to 22 February 2014 with full list of shareholders |
| 13/11/1313 November 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 13/11/1313 November 2013 | 13/11/13 STATEMENT OF CAPITAL GBP 676 |
| 07/11/137 November 2013 | APPOINTMENT TERMINATED, DIRECTOR YANN LE BOUEDEC |
| 18/04/1318 April 2013 | Annual return made up to 22 February 2013 with full list of shareholders |
| 18/04/1318 April 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 18/04/1318 April 2013 | 18/04/13 STATEMENT OF CAPITAL GBP 712 |
| 18/04/1318 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR YANN LE BOUEDEC / 17/04/2013 |
| 17/04/1317 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN BARON / 17/04/2013 |
| 17/04/1317 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN PAUL HOLDEN / 17/04/2013 |
| 04/04/134 April 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 08/02/138 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 11/07/1211 July 2012 | DIRECTOR APPOINTED GAVIN PAUL HOLDEN |
| 11/07/1211 July 2012 | |
| 30/03/1230 March 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 24/02/1224 February 2012 | Annual return made up to 22 February 2012 with full list of shareholders |
| 24/02/1224 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART BROWNING / 24/02/2012 |
| 18/04/1118 April 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 23/02/1123 February 2011 | Annual return made up to 22 February 2011 with full list of shareholders |
| 25/06/1025 June 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART BROWNING / 08/03/2010 |
| 08/03/108 March 2010 | Annual return made up to 22 February 2010 with full list of shareholders |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR YANN LE BOUEDEC / 08/03/2010 |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN BARON / 08/03/2010 |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DAVID ELVIDGE / 08/03/2010 |
| 27/03/0927 March 2009 | 31/01/09 TOTAL EXEMPTION FULL |
| 26/02/0926 February 2009 | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS |
| 13/05/0813 May 2008 | APPOINTMENT TERMINATED SECRETARY DAVID FLEMING |
| 22/04/0822 April 2008 | REGISTERED OFFICE CHANGED ON 22/04/2008 FROM, R5 1 FIRST AVENUE AVIATION ROAD, SHERBURN IN ELMET, LEEDS, LS25 6PD |
| 22/04/0822 April 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 02/04/082 April 2008 | COMPANY NAME CHANGED RED HOT FUTURE LIMITED CERTIFICATE ISSUED ON 05/04/08 |
| 26/02/0826 February 2008 | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS |
| 16/11/0716 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 05/07/075 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/07/075 July 2007 | RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS |
| 05/07/075 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/04/0715 April 2007 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/01/07 |
| 12/03/0712 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 09/05/069 May 2006 | SHARES AGREEMENT OTC |
| 28/04/0628 April 2006 | RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS |
| 22/02/0622 February 2006 | REGISTERED OFFICE CHANGED ON 22/02/06 FROM: THE RED GROUP, 7-14 GREEN PARK, SUTTON ON THE FOREST, YORK YO61 1ET |
| 22/02/0622 February 2006 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 31/05/06 |
| 11/10/0511 October 2005 | NEW DIRECTOR APPOINTED |
| 11/10/0511 October 2005 | NEW DIRECTOR APPOINTED |
| 11/10/0511 October 2005 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06 |
| 03/10/053 October 2005 | SECRETARY RESIGNED |
| 03/10/053 October 2005 | DIRECTOR RESIGNED |
| 03/10/053 October 2005 | NEW SECRETARY APPOINTED |
| 17/05/0517 May 2005 | NEW DIRECTOR APPOINTED |
| 27/04/0527 April 2005 | SECRETARY RESIGNED |
| 27/04/0527 April 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/04/0527 April 2005 | NEW DIRECTOR APPOINTED |
| 27/04/0527 April 2005 | REGISTERED OFFICE CHANGED ON 27/04/05 FROM: CROWN HOUSE, 64 WHITCHURCH ROAD, CARDIFF, SOUTH GLAMORGAN CF14 3LX |
| 27/04/0527 April 2005 | DIRECTOR RESIGNED |
| 22/02/0522 February 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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