BLUEBERRY PUBLISHING LTD
Company Documents
Date | Description |
---|---|
05/06/255 June 2025 New | Confirmation statement made on 2025-06-01 with no updates |
04/09/244 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
03/06/243 June 2024 | Confirmation statement made on 2024-06-01 with no updates |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
28/08/2328 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
05/06/235 June 2023 | Confirmation statement made on 2023-06-01 with no updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
05/07/215 July 2021 | Secretary's details changed for Ms Lynne Martin Mcdonald on 2020-08-08 |
05/07/215 July 2021 | Accounts for a dormant company made up to 2020-12-31 |
18/01/2118 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
01/06/201 June 2020 | CONFIRMATION STATEMENT MADE ON 30/05/20, NO UPDATES |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
06/09/196 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
12/06/1912 June 2019 | CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
28/09/1828 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
12/06/1812 June 2018 | CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
14/07/1714 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
06/06/176 June 2017 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
23/09/1623 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
23/06/1623 June 2016 | REGISTERED OFFICE CHANGED ON 23/06/2016 FROM 42 ALEXANDRA ROAD 42 ALEXANDRA ROAD ENGLEFIELD GREEN EGHAM SURREY TW20 0RR ENGLAND |
23/06/1623 June 2016 | SECRETARY'S CHANGE OF PARTICULARS / MS LYNNE MARTIN MCDONALD / 23/06/2016 |
23/06/1623 June 2016 | Annual return made up to 30 May 2016 with full list of shareholders |
23/06/1623 June 2016 | REGISTERED OFFICE CHANGED ON 23/06/2016 FROM UNIT 11 KINGSMILL BUSINESS PARK CHAPEL MILL ROAD KINGSTON UPON THAMES SURREY KT1 3GZ ENGLAND |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
22/09/1522 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
22/06/1522 June 2015 | Annual return made up to 30 May 2015 with full list of shareholders |
22/06/1522 June 2015 | REGISTERED OFFICE CHANGED ON 22/06/2015 FROM UNIT 7 BROCKLANDS FARM WEST MEON WEST MEON PETERSFIELD HAMPSHIRE GU32 1JN ENGLAND |
22/06/1522 June 2015 | REGISTERED OFFICE CHANGED ON 22/06/2015 FROM UNIT 11 KINGSMILL BUSINESS PARK CHAPEL MILL ROAD KINGSTON UPON THAMES SURREY KT1 3GZ |
22/06/1522 June 2015 | SECRETARY APPOINTED MS LYNNE MARTIN MCDONALD |
12/03/1512 March 2015 | APPOINTMENT TERMINATED, SECRETARY JENNIFER ERTLE-RICKARD |
12/03/1512 March 2015 | REGISTERED OFFICE CHANGED ON 12/03/2015 FROM 4 EAMES COTTAGES EAST MEON PETERSFIELD HAMPSHIRE GU32 1QG |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
14/07/1414 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
14/07/1414 July 2014 | DIRECTOR APPOINTED MR PAUL ANTHONY GARDNER |
14/07/1414 July 2014 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER ERTLE-RICKARD |
14/07/1414 July 2014 | APPOINTMENT TERMINATED, SECRETARY ANDREW GARDNER |
14/07/1414 July 2014 | SECRETARY APPOINTED MRS JENNIFER ANNE ERTLE-RICKARD |
01/07/141 July 2014 | Annual return made up to 30 May 2014 with full list of shareholders |
30/06/1430 June 2014 | DIRECTOR APPOINTED MRS JENNIFER ANNE ERTLE-RICKARD |
30/06/1430 June 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL GARDNER |
30/06/1430 June 2014 | REGISTERED OFFICE CHANGED ON 30/06/2014 FROM C/O CAVERSHAM FINANCIAL MANAGEMENT 89 ST. PETERS AVENUE CAVERSHAM READING BERKSHIRE RG4 7DP ENGLAND |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
14/09/1314 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
31/05/1331 May 2013 | Annual return made up to 30 May 2013 with full list of shareholders |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
05/06/125 June 2012 | Annual return made up to 30 May 2012 with full list of shareholders |
05/06/125 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
03/10/113 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
30/06/1130 June 2011 | Annual return made up to 30 May 2011 with full list of shareholders |
29/09/1029 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
16/09/1016 September 2010 | REGISTERED OFFICE CHANGED ON 16/09/2010 FROM 149 HIGH STREET AMERSHAM BUCKINGHAMSHIRE HP7 0EB UNITED KINGDOM |
28/06/1028 June 2010 | Annual return made up to 30 May 2010 with full list of shareholders |
28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY GARDNER / 30/05/2010 |
05/06/095 June 2009 | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS |
28/05/0928 May 2009 | REGISTERED OFFICE CHANGED ON 28/05/2009 FROM THE WHITE COTTAGE PARKERS LANE MAIDENS GREEN BRACKNELL BERKSHIRE RG42 6LE |
28/05/0928 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
27/11/0827 November 2008 | REGISTERED OFFICE CHANGED ON 27/11/2008 FROM 8 SPENCER GARDENS ENGLEFIELD GREEN SURREY TW20 0JN |
30/10/0830 October 2008 | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS |
30/10/0830 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
25/03/0825 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
25/06/0725 June 2007 | RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS |
18/10/0618 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
16/06/0616 June 2006 | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS |
21/10/0521 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
27/07/0527 July 2005 | RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS |
06/12/046 December 2004 | COMPANY NAME CHANGED P A G ASSOCIATES LIMITED CERTIFICATE ISSUED ON 06/12/04 |
08/11/048 November 2004 | RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS |
02/11/042 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
02/11/042 November 2004 | REGISTERED OFFICE CHANGED ON 02/11/04 FROM: 1 GODOLPHIN ROAD SEER GREEN BEACONSFIELD BUCKINGHAMSHIRE HP9 2XQ |
02/09/032 September 2003 | RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS |
02/09/032 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
06/08/026 August 2002 | RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS |
08/05/028 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
08/05/028 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
08/05/028 May 2002 | RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS |
08/05/028 May 2002 | SECRETARY RESIGNED |
08/05/028 May 2002 | NEW SECRETARY APPOINTED |
16/01/0116 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
15/08/0015 August 2000 | REGISTERED OFFICE CHANGED ON 15/08/00 FROM: PARK HOUSE 1 HEDGERLEY LANE GERRARDS CROSS BUCKINGHAMSHIRE SL9 7NP |
16/06/0016 June 2000 | RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS |
23/02/0023 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
28/06/9928 June 1999 | RETURN MADE UP TO 30/05/99; NO CHANGE OF MEMBERS |
20/01/9920 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
02/10/982 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
02/10/982 October 1998 | RETURN MADE UP TO 30/05/98; FULL LIST OF MEMBERS |
25/06/9725 June 1997 | ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/12/97 |
05/06/975 June 1997 | SECRETARY RESIGNED |
05/06/975 June 1997 | NEW SECRETARY APPOINTED |
30/05/9730 May 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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