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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/04/2511 April 2025 | Confirmation statement made on 2025-04-05 with no updates |
| 21/03/2521 March 2025 | Satisfaction of charge 1 in full |
| 31/01/2531 January 2025 | Micro company accounts made up to 2024-04-30 |
| 19/08/2419 August 2024 | Previous accounting period shortened from 2024-06-30 to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 05/04/245 April 2024 | Confirmation statement made on 2024-04-05 with no updates |
| 22/03/2422 March 2024 | Change of details for Mr Tim Allardyce as a person with significant control on 2024-03-22 |
| 22/03/2422 March 2024 | Cessation of Kay Allardyce as a person with significant control on 2024-03-22 |
| 14/03/2414 March 2024 | Micro company accounts made up to 2023-06-30 |
| 13/10/2313 October 2023 | Confirmation statement made on 2023-10-09 with updates |
| 05/09/235 September 2023 | Notification of Tim Allardyce as a person with significant control on 2023-09-04 |
| 05/09/235 September 2023 | Notification of Kay Allardyce as a person with significant control on 2023-09-04 |
| 05/09/235 September 2023 | Termination of appointment of Karen Eveyln Padgett as a director on 2023-09-04 |
| 05/09/235 September 2023 | Appointment of Mrs Kay Allardyce as a director on 2023-09-04 |
| 05/09/235 September 2023 | Termination of appointment of Anthony Stephen Padgett as a director on 2023-09-04 |
| 04/09/234 September 2023 | Registered office address changed from C/O Arthur G Mead Limited 4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW England to Station Court 409-411 London Road Mitcham CR4 4BG on 2023-09-04 |
| 04/09/234 September 2023 | Cessation of Anthony Stephen Padgett as a person with significant control on 2023-09-04 |
| 29/08/2329 August 2023 | Appointment of Mr Tim Allardyce as a director on 2023-08-29 |
| 23/03/2323 March 2023 | Micro company accounts made up to 2022-06-30 |
| 07/11/227 November 2022 | Confirmation statement made on 2022-10-09 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 08/11/218 November 2021 | Confirmation statement made on 2021-10-09 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 26/11/2026 November 2020 | PREVEXT FROM 31/03/2020 TO 30/06/2020 |
| 26/11/2026 November 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 27/10/2027 October 2020 | CONFIRMATION STATEMENT MADE ON 09/10/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 06/12/196 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 14/10/1914 October 2019 | CONFIRMATION STATEMENT MADE ON 09/10/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 03/12/183 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 09/10/189 October 2018 | 09/10/18 STATEMENT OF CAPITAL GBP 3 |
| 09/10/189 October 2018 | CONFIRMATION STATEMENT MADE ON 09/10/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 16/03/1816 March 2018 | CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES |
| 04/12/174 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 17/03/1717 March 2017 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES |
| 18/11/1618 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 17/03/1617 March 2016 | Annual return made up to 16 March 2016 with full list of shareholders |
| 11/12/1511 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 18/08/1518 August 2015 | REGISTERED OFFICE CHANGED ON 18/08/2015 FROM C/O ARTHUR G MEAD ADAM HOUSE 1 FITZROY SQUARE LONDON W1T 5HE |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 25/03/1525 March 2015 | Annual return made up to 16 March 2015 with full list of shareholders |
| 30/12/1430 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 25/03/1425 March 2014 | Annual return made up to 16 March 2014 with full list of shareholders |
| 09/12/139 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 19/03/1319 March 2013 | Annual return made up to 16 March 2013 with full list of shareholders |
| 21/12/1221 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 19/03/1219 March 2012 | Annual return made up to 16 March 2012 with full list of shareholders |
| 28/11/1128 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 19/04/1119 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 23/03/1123 March 2011 | Annual return made up to 16 March 2011 with full list of shareholders |
| 23/03/1123 March 2011 | 23/03/11 STATEMENT OF CAPITAL GBP 2 |
| 20/10/1020 October 2010 | DIRECTOR APPOINTED MR ANTHONY STEPHEN PADGETT |
| 20/10/1020 October 2010 | DIRECTOR APPOINTED MRS KAREN EVEYLN PADGETT |
| 30/09/1030 September 2010 | COMPANY NAME CHANGED BLUEROSE PRINT LIMITED CERTIFICATE ISSUED ON 30/09/10 |
| 30/09/1030 September 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 21/09/1021 September 2010 | CHANGE OF NAME 02/09/2010 |
| 19/08/1019 August 2010 | REGISTERED OFFICE CHANGED ON 19/08/2010 FROM 47 - 49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE UNITED KINGDOM |
| 12/05/1012 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ELA SHAH |
| 16/03/1016 March 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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