BLUEPEAKS GLOBAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/08/2422 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 03/04/243 April 2024 | Certificate of change of name |
| 21/03/2421 March 2024 | Appointment of Mr Kunal Patel as a director on 2024-02-29 |
| 21/03/2421 March 2024 | Termination of appointment of Devendra Kumar Belgotra as a director on 2024-03-01 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 26/09/2326 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 05/09/235 September 2023 | Confirmation statement made on 2023-08-27 with updates |
| 17/08/2317 August 2023 | Director's details changed for Mr Devendra Kumar Belgotra on 2023-08-17 |
| 17/08/2317 August 2023 | Director's details changed for Mr Devendra Kumar Belgotra on 2023-08-17 |
| 28/07/2328 July 2023 | Director's details changed for Mr Devendra Kumar Belgotra on 2023-07-04 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 27/09/2227 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 02/02/222 February 2022 | Termination of appointment of Zachariah Abraham as a director on 2022-01-31 |
| 02/02/222 February 2022 | Appointment of Mr Devendra Kumar Belgotra as a director on 2021-12-01 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 21/07/2121 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 07/07/217 July 2021 | Termination of appointment of Devendra Kumar Belgotra as a director on 2021-06-30 |
| 07/07/217 July 2021 | Termination of appointment of Manitkumar Batuk Odedra as a secretary on 2020-11-16 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 10/08/2010 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 11/09/1911 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL QURAMAX HOLDINGS |
| 06/09/196 September 2019 | CONFIRMATION STATEMENT MADE ON 27/08/19, WITH UPDATES |
| 04/09/194 September 2019 | CESSATION OF MANITKUMAR BATUK ODEDRA AS A PSC |
| 01/08/191 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 20/09/1820 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEVENDRA KUMAR BELGOTRA / 20/09/2018 |
| 19/09/1819 September 2018 | DIRECTOR APPOINTED MR DEVENDRA KUMAR BELGOTRA |
| 19/09/1819 September 2018 | APPOINTMENT TERMINATED, DIRECTOR SOUMIL MUCHHALA |
| 13/09/1813 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | CONFIRMATION STATEMENT MADE ON 27/08/18, WITH UPDATES |
| 09/03/189 March 2018 | DIRECTOR APPOINTED MR SOUMIL MUCHHALA |
| 09/03/189 March 2018 | APPOINTMENT TERMINATED, DIRECTOR MANITKUMAR ODEDRA |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/08/1729 August 2017 | CONFIRMATION STATEMENT MADE ON 27/08/17, WITH UPDATES |
| 29/08/1729 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/08/1630 August 2016 | CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES |
| 30/08/1630 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 04/09/154 September 2015 | Annual return made up to 27 August 2015 with full list of shareholders |
| 26/08/1526 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 09/02/159 February 2015 | APPOINTMENT TERMINATED, DIRECTOR RACHNA KANWAR |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 28/10/1428 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 22/09/1422 September 2014 | 27/08/14 NO CHANGES |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 02/10/132 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 28/08/1328 August 2013 | Annual return made up to 27 August 2013 with full list of shareholders |
| 07/01/137 January 2013 | PREVEXT FROM 31/08/2012 TO 31/12/2012 |
| 05/09/125 September 2012 | 27/08/12 NO CHANGES |
| 21/06/1221 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MANITKUMAR BATUK ODEDRA / 21/06/2012 |
| 21/06/1221 June 2012 | DIRECTOR APPOINTED MR ZACHARIAH ABRAHAM |
| 21/06/1221 June 2012 | APPOINTMENT TERMINATED, DIRECTOR SACHIN JAIN |
| 21/06/1221 June 2012 | DIRECTOR APPOINTED MR MANITKUMAR BATUK ODEDRA |
| 26/04/1226 April 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 16/01/1216 January 2012 | DIRECTOR APPOINTED MRS RACHNA KANWAR |
| 30/08/1130 August 2011 | Annual return made up to 27 August 2011 with full list of shareholders |
| 03/05/113 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 31/08/1031 August 2010 | Annual return made up to 27 August 2010 with full list of shareholders |
| 27/10/0927 October 2009 | Annual accounts small company total exemption made up to 31 August 2009 |
| 02/09/092 September 2009 | RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS |
| 17/03/0917 March 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 11/09/0811 September 2008 | RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS |
| 07/04/087 April 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 23/11/0723 November 2007 | REGISTERED OFFICE CHANGED ON 23/11/07 FROM: 20 BILLING ROAD NORTHAMPTON NORTHAMPTONSHIRE NN1 5AW |
| 06/09/076 September 2007 | RETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS |
| 06/09/076 September 2007 | SECRETARY'S PARTICULARS CHANGED |
| 16/05/0716 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 25/10/0625 October 2006 | RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS |
| 05/07/065 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 13/09/0513 September 2005 | RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS |
| 09/12/049 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 05/11/045 November 2004 | RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS |
| 02/07/042 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 28/04/0428 April 2004 | SECRETARY RESIGNED |
| 04/09/034 September 2003 | RETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS |
| 21/07/0321 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 03/09/023 September 2002 | RETURN MADE UP TO 27/08/02; FULL LIST OF MEMBERS |
| 13/05/0213 May 2002 | NEW SECRETARY APPOINTED |
| 13/05/0213 May 2002 | DIRECTOR RESIGNED |
| 19/03/0219 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 28/09/0128 September 2001 | RETURN MADE UP TO 27/08/01; FULL LIST OF MEMBERS |
| 05/03/015 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 06/09/006 September 2000 | RETURN MADE UP TO 27/08/00; FULL LIST OF MEMBERS |
| 13/12/9913 December 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99 |
| 07/10/997 October 1999 | RETURN MADE UP TO 27/08/99; FULL LIST OF MEMBERS |
| 23/12/9823 December 1998 | NEW DIRECTOR APPOINTED |
| 29/09/9829 September 1998 | NEW SECRETARY APPOINTED |
| 29/09/9829 September 1998 | NEW DIRECTOR APPOINTED |
| 29/09/9829 September 1998 | DIRECTOR RESIGNED |
| 29/09/9829 September 1998 | SECRETARY RESIGNED |
| 29/09/9829 September 1998 | REGISTERED OFFICE CHANGED ON 29/09/98 FROM: 83 CLERKENWELL ROAD LONDON EC1R 5AR |
| 27/08/9827 August 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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