BLUESPIER INTERNATIONAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/09/2427 September 2024 | Full accounts made up to 2023-12-31 |
| 11/04/2411 April 2024 | Registered office address changed from Aurora House Deltic Avenue, Rooksley, Milton Keynes, Buckinghamshire, MK13 8LW United Kingdom to Eastcastle House 27/28 Eastcastle Street London W1W 8DH on 2024-04-11 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/11/2327 November 2023 | Full accounts made up to 2022-12-31 |
| 15/09/2315 September 2023 | Director's details changed for Stuart Van Rooyen on 2023-09-15 |
| 08/09/238 September 2023 | Confirmation statement made on 2023-08-25 with no updates |
| 17/08/2317 August 2023 | Termination of appointment of Dermot Dolan as a director on 2023-07-17 |
| 17/08/2317 August 2023 | Termination of appointment of Gerard Hunt as a director on 2023-07-17 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 27/09/2227 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 06/10/216 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 14/07/2014 July 2020 | CONFIRMATION STATEMENT MADE ON 13/07/20, NO UPDATES |
| 25/05/2025 May 2020 | REGISTERED OFFICE CHANGED ON 25/05/2020 FROM C/O HELIX HEALTH UK LIMITED AURORA HOUSE DELTEC AVENUE ROOKSLEY MILTON KEYNES MK13 8LW |
| 03/03/203 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD JOHN BEGGS / 01/02/2019 |
| 10/10/1910 October 2019 | APPOINTMENT TERMINATED, SECRETARY JEANNE MORGAN-DOYLE |
| 02/10/192 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 23/09/1923 September 2019 | PREVSHO FROM 31/03/2019 TO 31/12/2018 |
| 03/09/193 September 2019 | APPOINTMENT TERMINATED, DIRECTOR MARTIN GLADDING |
| 20/08/1920 August 2019 | SECRETARY APPOINTED MRS JEANNE MORGAN-DOYLE |
| 20/08/1920 August 2019 | APPOINTMENT TERMINATED, SECRETARY COLIN O'CONNOR |
| 12/08/1912 August 2019 | CONFIRMATION STATEMENT MADE ON 27/07/19, WITH UPDATES |
| 18/02/1918 February 2019 | APPOINTMENT TERMINATED, DIRECTOR GAVIN WEBB |
| 13/11/1813 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 042602600003 |
| 07/11/187 November 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 22/10/1822 October 2018 | SECRETARY APPOINTED COLIN O'CONNOR |
| 22/10/1822 October 2018 | APPOINTMENT TERMINATED, SECRETARY RONAN LENNON |
| 31/08/1831 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042602600001 |
| 31/08/1831 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042602600002 |
| 27/07/1827 July 2018 | CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES |
| 02/02/182 February 2018 | SECRETARY APPOINTED RONAN LENNON |
| 02/02/182 February 2018 | DIRECTOR APPOINTED MARTIN GLADDING |
| 02/02/182 February 2018 | DIRECTOR APPOINTED DERMOT DOLAN |
| 02/02/182 February 2018 | DIRECTOR APPOINTED STUART VAN ROOYEN |
| 31/01/1831 January 2018 | APPOINTMENT TERMINATED, SECRETARY DONAL O'SULIVAN |
| 31/01/1831 January 2018 | APPOINTMENT TERMINATED, DIRECTOR DONAL O'SULLIVAN |
| 31/01/1831 January 2018 | DIRECTOR APPOINTED GERARD HUNT |
| 29/11/1729 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 01/09/171 September 2017 | PREVEXT FROM 31/12/2016 TO 31/03/2017 |
| 28/07/1728 July 2017 | CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES |
| 28/07/1728 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GREG LINDBERG |
| 27/07/1727 July 2017 | CESSATION OF CLANWILLIAM INVESTMENTS LIMITED AS A PSC |
| 27/07/1727 July 2017 | PREVSHO FROM 31/03/2017 TO 31/12/2016 |
| 15/08/1615 August 2016 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES |
| 20/06/1620 June 2016 | DIRECTOR APPOINTED DONAL O'SULLIVAN |
| 09/06/169 June 2016 | DIRECTOR APPOINTED HOWARD BEGGS |
| 24/05/1624 May 2016 | SECRETARY APPOINTED DONAL O'SULIVAN |
| 24/05/1624 May 2016 | APPOINTMENT TERMINATED, SECRETARY CARLA WEBB |
| 24/05/1624 May 2016 | APPOINTMENT TERMINATED, DIRECTOR SUSAN WILLIAMS |
| 24/05/1624 May 2016 | SUB-DIVISION 04/05/16 |
| 24/05/1624 May 2016 | REGISTERED OFFICE CHANGED ON 24/05/2016 FROM WOODEND HOUSE GRAFTON FLYFORD WORCESTER WORCS WR7 4PH |
| 20/05/1620 May 2016 | ADOPT ARTICLES 04/05/2016 |
| 16/05/1616 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 042602600002 |
| 08/05/168 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 04/05/164 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 042602600001 |
| 20/01/1620 January 2016 | 20/01/16 STATEMENT OF CAPITAL GBP 1003.00 |
| 11/12/1511 December 2015 | REDUCE ISSUED CAPITAL 21/11/2015 |
| 11/12/1511 December 2015 | SOLVENCY STATEMENT DATED 21/11/15 |
| 11/12/1511 December 2015 | STATEMENT BY DIRECTORS |
| 07/12/157 December 2015 | ADOPT ARTICLES 21/11/2015 |
| 07/12/157 December 2015 | 21/11/15 STATEMENT OF CAPITAL GBP 1003.0 |
| 07/12/157 December 2015 | 21/11/15 STATEMENT OF CAPITAL GBP 1003.0 |
| 07/12/157 December 2015 | SUB-DIVISION 21/11/15 |
| 12/11/1512 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 28/07/1528 July 2015 | Annual return made up to 27 July 2015 with full list of shareholders |
| 18/05/1518 May 2015 | APPOINTMENT TERMINATED, SECRETARY SUSAN WILLIAMS |
| 18/05/1518 May 2015 | SECRETARY APPOINTED MRS CARLA WEBB |
| 22/12/1422 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 15/10/1415 October 2014 | ADOPT ARTICLES 10/10/2014 |
| 15/10/1415 October 2014 | 10/10/14 STATEMENT OF CAPITAL GBP 403 |
| 30/09/1430 September 2014 | Annual return made up to 27 July 2014 with full list of shareholders |
| 24/07/1424 July 2014 | 22/05/14 STATEMENT OF CAPITAL GBP 400 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 29/11/1329 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 30/07/1330 July 2013 | Annual return made up to 27 July 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 21/12/1221 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/07/1231 July 2012 | Annual return made up to 27 July 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 05/10/115 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 11/08/1111 August 2011 | Annual return made up to 27 July 2011 with full list of shareholders |
| 19/08/1019 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 05/08/105 August 2010 | Annual return made up to 27 July 2010 with full list of shareholders |
| 30/09/0930 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 27/07/0927 July 2009 | RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS |
| 27/07/0927 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN WEBB / 01/08/2008 |
| 02/02/092 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 20/11/0820 November 2008 | ADOPT MEM AND ARTS 31/10/2008 |
| 20/09/0820 September 2008 | RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS |
| 15/09/0815 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN WEBB / 01/08/2008 |
| 07/02/087 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 24/09/0724 September 2007 | RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS |
| 06/02/076 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 02/08/062 August 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/08/062 August 2006 | RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS |
| 31/01/0631 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 13/12/0513 December 2005 | REGISTERED OFFICE CHANGED ON 13/12/05 FROM: 12 DORCHESTER MEWS SANDYCOMBE ROAD ST MARGARETS MIDDLESEX TW1 2LE |
| 01/09/051 September 2005 | RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS |
| 01/08/051 August 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/08/051 August 2005 | REGISTERED OFFICE CHANGED ON 01/08/05 FROM: WOODEND HOUSE GRAFTON FLYFORD WORCESTER WR7 4PH |
| 14/01/0514 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 14/07/0414 July 2004 | RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS |
| 04/03/044 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 29/07/0329 July 2003 | RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS |
| 12/06/0312 June 2003 | ACC. REF. DATE SHORTENED FROM 31/07/03 TO 31/03/03 |
| 29/05/0329 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
| 12/09/0212 September 2002 | RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS |
| 25/09/0125 September 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/08/0124 August 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/08/0124 August 2001 | NEW DIRECTOR APPOINTED |
| 24/08/0124 August 2001 | REGISTERED OFFICE CHANGED ON 24/08/01 FROM: 5 FIR CLOSE WALTON ON THAMES SURREY KT12 2SX |
| 24/08/0124 August 2001 | SECRETARY RESIGNED |
| 24/08/0124 August 2001 | DIRECTOR RESIGNED |
| 27/07/0127 July 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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