THE BLUECOAT
Company Documents
Date | Description |
---|---|
11/04/2511 April 2025 | Appointment of Ms Caroline Evelyn Sanger-Davies as a director on 2025-03-31 |
11/04/2511 April 2025 | Director's details changed for Mr Peter Malcolm Mearns on 2025-04-11 |
06/01/256 January 2025 | Group of companies' accounts made up to 2024-03-31 |
04/12/244 December 2024 | Appointment of Mr Ian Paul Spink as a director on 2024-05-13 |
22/11/2422 November 2024 | Confirmation statement made on 2024-11-06 with no updates |
22/11/2422 November 2024 | Appointment of Mr Benjamin James Sledge as a director on 2024-03-25 |
15/01/2415 January 2024 | Group of companies' accounts made up to 2023-03-31 |
30/11/2330 November 2023 | Termination of appointment of Edward Francis Berg as a director on 2023-08-03 |
30/11/2330 November 2023 | Termination of appointment of Kelly Susan Salvoni as a director on 2023-08-03 |
30/11/2330 November 2023 | Confirmation statement made on 2023-11-06 with no updates |
06/01/236 January 2023 | Group of companies' accounts made up to 2022-03-31 |
07/11/227 November 2022 | Confirmation statement made on 2022-11-06 with no updates |
29/12/2129 December 2021 | Group of companies' accounts made up to 2021-03-31 |
08/11/218 November 2021 | Confirmation statement made on 2021-11-06 with no updates |
27/09/2127 September 2021 | Appointment of Ms Gabriella Eva Chauke as a director on 2021-01-25 |
19/12/1419 December 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
13/11/1413 November 2014 | 26/10/14 NO MEMBER LIST |
26/03/1426 March 2014 | APPOINTMENT TERMINATED, SECRETARY SUSAN BAKER |
03/12/133 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
28/10/1328 October 2013 | 26/10/13 NO MEMBER LIST |
26/10/1326 October 2013 | SECRETARY APPOINTED MRS SUSAN JOAN BAKER |
12/05/1312 May 2013 | DIRECTOR APPOINTED MR DANIEL HUGO SETON STINSON |
07/03/137 March 2013 | APPOINTMENT TERMINATED, DIRECTOR MAUREEN ROYCE |
07/03/137 March 2013 | APPOINTMENT TERMINATED, DIRECTOR MARC COLLETT |
07/03/137 March 2013 | DIRECTOR APPOINTED MR MICHAEL STUART FURNISS |
07/03/137 March 2013 | APPOINTMENT TERMINATED, DIRECTOR LINDSEY FRYER |
19/12/1219 December 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
01/11/121 November 2012 | DIRECTOR APPOINTED DR EMMANUEL MATAN |
01/11/121 November 2012 | DIRECTOR APPOINTED MR CYRIL HAROLD ASTON POWELL |
01/11/121 November 2012 | DIRECTOR APPOINTED MS AMY LOUISA DE JOIA |
01/11/121 November 2012 | 03/10/12 NO MEMBER LIST |
01/11/121 November 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL SHERRATT |
01/11/121 November 2012 | APPOINTMENT TERMINATED, DIRECTOR JOANNA HARGREAVES |
01/11/121 November 2012 | DIRECTOR APPOINTED MS ANGELA ANNE ANDERSON |
01/11/121 November 2012 | APPOINTMENT TERMINATED, SECRETARY STEPHEN MAHON |
29/12/1129 December 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
11/10/1111 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS RACHEL HIGHAM / 01/09/2011 |
11/10/1111 October 2011 | 03/10/11 NO MEMBER LIST |
11/10/1111 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ALISON GOW |
11/10/1111 October 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER JENKINSON |
11/10/1111 October 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN THOMAS |
07/03/117 March 2011 | SECTION 519 |
24/01/1124 January 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
15/12/1015 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS RACHEL HIGHAM / 15/12/2010 |
09/11/109 November 2010 | DIRECTOR APPOINTED MR PAUL ROBERTSON SHERRATT |
03/11/103 November 2010 | DIRECTOR APPOINTED MR ROBERT EDWARD CORBETT |
01/11/101 November 2010 | DIRECTOR APPOINTED MRS ALISON SARAH GOW |
01/11/101 November 2010 | 03/10/10 NO MEMBER LIST |
29/10/1029 October 2010 | APPOINTMENT TERMINATED, DIRECTOR IAIN GRANT |
05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL HIGHAM / 03/01/2010 |
10/01/1010 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
23/12/0923 December 2009 | 03/10/09 NO MEMBER LIST |
23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL HIGHAM / 23/12/2009 |
23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JENKINSON / 23/12/2009 |
23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LINDSEY FRYER / 23/12/2009 |
23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNA HARGREAVES / 23/12/2009 |
23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BRINLEY THOMAS / 23/12/2009 |
23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARC COLLETT / 01/11/2009 |
23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ROWLEDGE HARRISON / 23/12/2009 |
08/04/098 April 2009 | APPOINTMENT TERMINATED DIRECTOR TAHER QASSIM |
17/03/0917 March 2009 | APPOINTMENT TERMINATED DIRECTOR RUTH GOULD |
17/03/0917 March 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID FLEMING |
23/02/0923 February 2009 | DIRECTOR APPOINTED PETER SIMON JENKINSON |
18/02/0918 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
20/10/0820 October 2008 | ANNUAL RETURN MADE UP TO 03/10/08 |
12/06/0812 June 2008 | SECRETARY APPOINTED STEPHEN CHARLES MAHON |
12/06/0812 June 2008 | APPOINTMENT TERMINATED SECRETARY CHRISTOPHER DIXON |
23/04/0823 April 2008 | APPOINTMENT TERMINATED DIRECTOR SIMON RYDER |
06/02/086 February 2008 | COMPANY NAME CHANGED BLUECOAT ARTS CENTRE LIMITED CERTIFICATE ISSUED ON 06/02/08 |
05/02/085 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
07/01/087 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
04/01/084 January 2008 | NEW DIRECTOR APPOINTED |
08/11/078 November 2007 | ANNUAL RETURN MADE UP TO 03/10/07 |
03/05/073 May 2007 | SECRETARY RESIGNED |
02/05/072 May 2007 | NEW SECRETARY APPOINTED |
17/04/0717 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
04/04/074 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
22/01/0722 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
06/01/076 January 2007 | DIRECTOR RESIGNED |
07/11/067 November 2006 | ANNUAL RETURN MADE UP TO 03/10/06 |
19/10/0619 October 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
19/10/0619 October 2006 | NEW SECRETARY APPOINTED |
01/06/061 June 2006 | NEW DIRECTOR APPOINTED |
04/02/064 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
03/02/063 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
17/01/0617 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
17/01/0617 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
21/12/0521 December 2005 | NEW DIRECTOR APPOINTED |
24/11/0524 November 2005 | NEW SECRETARY APPOINTED |
24/11/0524 November 2005 | ANNUAL RETURN MADE UP TO 03/10/05 |
16/11/0516 November 2005 | NEW SECRETARY APPOINTED |
03/08/053 August 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
04/05/054 May 2005 | NEW DIRECTOR APPOINTED |
05/03/055 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
24/01/0524 January 2005 | NEW DIRECTOR APPOINTED |
18/01/0518 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
30/11/0430 November 2004 | NEW DIRECTOR APPOINTED |
15/11/0415 November 2004 | ANNUAL RETURN MADE UP TO 03/10/04 |
06/07/046 July 2004 | NEW DIRECTOR APPOINTED |
06/07/046 July 2004 | NEW DIRECTOR APPOINTED |
09/03/049 March 2004 | NEW DIRECTOR APPOINTED |
25/01/0425 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
18/12/0318 December 2003 | DIRECTOR RESIGNED |
20/11/0320 November 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
10/10/0310 October 2003 | ANNUAL RETURN MADE UP TO 03/10/03 |
26/09/0326 September 2003 | NEW DIRECTOR APPOINTED |
19/09/0319 September 2003 | DIRECTOR RESIGNED |
11/06/0311 June 2003 | NEW SECRETARY APPOINTED |
15/05/0315 May 2003 | DIRECTOR RESIGNED |
15/05/0315 May 2003 | DIRECTOR RESIGNED |
31/01/0331 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
26/11/0226 November 2002 | NEW DIRECTOR APPOINTED |
26/11/0226 November 2002 | ANNUAL RETURN MADE UP TO 03/10/02 |
10/09/0210 September 2002 | NEW DIRECTOR APPOINTED |
29/01/0229 January 2002 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/01 |
27/12/0127 December 2001 | NEW DIRECTOR APPOINTED |
13/12/0113 December 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
27/11/0127 November 2001 | ANNUAL RETURN MADE UP TO 03/10/01 |
21/02/0121 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
12/12/0012 December 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
17/11/0017 November 2000 | ANNUAL RETURN MADE UP TO 03/10/00 |
17/11/0017 November 2000 | NEW DIRECTOR APPOINTED |
24/11/9924 November 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
24/09/9924 September 1999 | ANNUAL RETURN MADE UP TO 03/10/99 |
23/07/9923 July 1999 | NEW DIRECTOR APPOINTED |
15/07/9915 July 1999 | NEW DIRECTOR APPOINTED |
18/11/9818 November 1998 | ANNUAL RETURN MADE UP TO 03/10/98 |
16/11/9816 November 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
25/03/9825 March 1998 | NEW DIRECTOR APPOINTED |
25/11/9725 November 1997 | ANNUAL RETURN MADE UP TO 03/10/97 |
18/11/9718 November 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
21/11/9621 November 1996 | ANNUAL RETURN MADE UP TO 03/10/96 |
25/09/9625 September 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
27/03/9627 March 1996 | DIRECTOR RESIGNED |
27/03/9627 March 1996 | NEW DIRECTOR APPOINTED |
27/03/9627 March 1996 | DIRECTOR RESIGNED |
20/12/9520 December 1995 | NEW DIRECTOR APPOINTED |
06/12/956 December 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
26/09/9526 September 1995 | DIRECTOR RESIGNED |
26/09/9526 September 1995 | ANNUAL RETURN MADE UP TO 03/10/95 |
20/06/9520 June 1995 | DIRECTOR RESIGNED |
14/01/9514 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
23/11/9423 November 1994 | SECRETARY'S PARTICULARS CHANGED |
23/11/9423 November 1994 | ANNUAL RETURN MADE UP TO 03/10/94 |
13/10/9413 October 1994 | NEW DIRECTOR APPOINTED |
04/11/934 November 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
19/10/9319 October 1993 | ANNUAL RETURN MADE UP TO 03/10/93 |
02/09/932 September 1993 | DIRECTOR RESIGNED |
02/09/932 September 1993 | NEW DIRECTOR APPOINTED |
27/04/9327 April 1993 | DIRECTOR RESIGNED |
27/04/9327 April 1993 | DIRECTOR RESIGNED |
01/04/931 April 1993 | NEW DIRECTOR APPOINTED |
01/04/931 April 1993 | NEW DIRECTOR APPOINTED |
18/03/9318 March 1993 | NEW DIRECTOR APPOINTED |
18/03/9318 March 1993 | DIRECTOR RESIGNED |
18/03/9318 March 1993 | NEW DIRECTOR APPOINTED |
18/03/9318 March 1993 | DIRECTOR RESIGNED |
18/10/9218 October 1992 | ANNUAL RETURN MADE UP TO 03/10/92 |
18/10/9218 October 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
05/08/925 August 1992 | NEW DIRECTOR APPOINTED |
24/03/9224 March 1992 | NEW DIRECTOR APPOINTED |
24/03/9224 March 1992 | NEW DIRECTOR APPOINTED |
24/03/9224 March 1992 | NEW DIRECTOR APPOINTED |
14/10/9114 October 1991 | ANNUAL RETURN MADE UP TO 03/10/91 |
14/10/9114 October 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
18/06/9118 June 1991 | NEW DIRECTOR APPOINTED |
18/06/9118 June 1991 | DIRECTOR RESIGNED |
19/02/9119 February 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
19/02/9119 February 1991 | FULL ACCOUNTS MADE UP TO 31/03/89 |
06/12/906 December 1990 | DIRECTOR RESIGNED |
06/12/906 December 1990 | DIRECTOR RESIGNED |
06/12/906 December 1990 | DIRECTOR RESIGNED |
06/12/906 December 1990 | ANNUAL RETURN MADE UP TO 07/08/90 |
06/12/906 December 1990 | DIRECTOR RESIGNED |
20/02/9020 February 1990 | NEW DIRECTOR APPOINTED |
01/02/901 February 1990 | ANNUAL RETURN MADE UP TO 03/10/89 |
04/01/904 January 1990 | NEW DIRECTOR APPOINTED |
04/01/904 January 1990 | NEW SECRETARY APPOINTED |
15/06/8915 June 1989 | NEW DIRECTOR APPOINTED |
07/06/897 June 1989 | NEW DIRECTOR APPOINTED |
23/05/8923 May 1989 | SECRETARY RESIGNED |
19/04/8919 April 1989 | NEW DIRECTOR APPOINTED |
13/04/8913 April 1989 | DIRECTOR RESIGNED |
30/11/8830 November 1988 | ALTER MEM AND ARTS 270988 |
04/08/884 August 1988 | NEW DIRECTOR APPOINTED |
07/06/887 June 1988 | NEW DIRECTOR APPOINTED |
11/05/8811 May 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
21/04/8821 April 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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