BLUBUILD.COM LIMITED

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Company Documents

DateDescription
26/03/2526 March 2025 Micro company accounts made up to 2024-03-31

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12/10/2412 October 2024 Confirmation statement made on 2024-10-05 with no updates

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22/04/2422 April 2024 Registered office address changed from C/O Ocg Accountants Ltd Biz Hub Tees Valley Belasis Hall Technology Park Billingham England TS23 4EA England to 164 Field End Road Eastcote HA5 1RH on 2024-04-22

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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11/03/2411 March 2024 Total exemption full accounts made up to 2023-03-31

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06/10/236 October 2023 Notification of Peter Anthony Mcandrew as a person with significant control on 2023-10-06

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06/10/236 October 2023 Withdrawal of a person with significant control statement on 2023-10-06

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06/10/236 October 2023 Notification of Liza Mcandrew as a person with significant control on 2023-10-06

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06/10/236 October 2023 Notification of Richard Hennessy as a person with significant control on 2023-10-06

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06/10/236 October 2023 Notification of Fiona Hennessy as a person with significant control on 2023-10-06

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05/10/235 October 2023 Confirmation statement made on 2023-10-05 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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27/03/2327 March 2023 Total exemption full accounts made up to 2022-03-31

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01/02/231 February 2023 Resolutions

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01/02/231 February 2023 Resolutions

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01/02/231 February 2023 Memorandum and Articles of Association

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18/01/2318 January 2023 Resolutions

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18/01/2318 January 2023 Resolutions

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22/11/2222 November 2022 Confirmation statement made on 2022-09-20 with no updates

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22/11/2222 November 2022 Registered office address changed from Yoden House 30 Yoden Way Peterlee SR8 1AL England to C/O Ocg Accountants Ltd Biz Hub Tees Valley Belasis Hall Technology Park Billingham England TS23 4EA on 2022-11-22

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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25/10/2125 October 2021 Confirmation statement made on 2021-09-20 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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29/06/2129 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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26/06/2026 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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17/10/1917 October 2019 CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES

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14/10/1914 October 2019 SECRETARY'S CHANGE OF PARTICULARS / RICHARD HENNESSY / 01/09/2019

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14/10/1914 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / FIONA HENNESSY / 01/09/2019

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14/10/1914 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HENNESSY / 01/09/2019

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11/10/1911 October 2019 REGISTERED OFFICE CHANGED ON 11/10/2019 FROM 467 RAYNERS LANE PINNER HA5 5ET ENGLAND

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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25/06/1925 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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22/10/1822 October 2018 CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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23/07/1823 July 2018 REGISTERED OFFICE CHANGED ON 23/07/2018 FROM 202 NORTHOLT ROAD SOUTH HARROW HARROW MIDDLESEX HA2 0EX

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27/06/1827 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/10/1730 October 2017 CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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05/07/175 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE 045407320013

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28/06/1728 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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06/06/176 June 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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06/06/176 June 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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06/06/176 June 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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30/05/1730 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 045407320012

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23/05/1723 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 045407320010

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23/05/1723 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 045407320011

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23/05/1723 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 045407320009

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23/05/1723 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 045407320008

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23/05/1723 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 045407320007

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21/10/1621 October 2016 CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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28/06/1628 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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20/10/1520 October 2015 Annual return made up to 20 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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26/06/1526 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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25/09/1425 September 2014 Annual return made up to 20 September 2014 with full list of shareholders

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27/06/1427 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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30/09/1330 September 2013 Annual return made up to 20 September 2013 with full list of shareholders

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21/06/1321 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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25/09/1225 September 2012 Annual return made up to 20 September 2012 with full list of shareholders

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27/06/1227 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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03/11/113 November 2011 Annual return made up to 20 September 2011 with full list of shareholders

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23/04/1123 April 2011 Annual accounts small company total exemption made up to 30 September 2010

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07/10/107 October 2010 Annual return made up to 20 September 2010 with full list of shareholders

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16/06/1016 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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13/12/0913 December 2009 Annual return made up to 20 September 2009 with full list of shareholders

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11/12/0911 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HENNESSY / 01/10/2008

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11/12/0911 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / FIONA HENNESSY / 01/09/2009

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11/12/0911 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HENNESSY / 01/10/2008

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10/12/0910 December 2009 DIRECTOR APPOINTED LIZA MCANDREW

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10/12/0910 December 2009 SECRETARY'S CHANGE OF PARTICULARS / RICHARD HENNESSY / 01/10/2008

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10/12/0910 December 2009 SECRETARY'S CHANGE OF PARTICULARS / RICHARD HENNESSY / 01/10/2008

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10/12/0910 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER MCANDREW / 31/08/2009

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10/12/0910 December 2009 APPOINTMENT TERMINATED, DIRECTOR BLUBUILD.COM LIMITED

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10/12/0910 December 2009 CORPORATE DIRECTOR APPOINTED BLUBUILD.COM LIMITED

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28/07/0928 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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23/06/0923 June 2009 DIRECTOR APPOINTED FIONA HENNESSY

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30/09/0830 September 2008 RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS

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22/07/0822 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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16/10/0716 October 2007 RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS

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01/08/071 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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22/12/0622 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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16/11/0616 November 2006 PARTICULARS OF MORTGAGE/CHARGE

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09/10/069 October 2006 RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS

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02/08/062 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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26/09/0526 September 2005 RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS

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29/07/0529 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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16/04/0516 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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01/10/041 October 2004 RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS

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26/08/0426 August 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03

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12/08/0412 August 2004 PARTICULARS OF MORTGAGE/CHARGE

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09/01/049 January 2004 PARTICULARS OF MORTGAGE/CHARGE

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12/12/0312 December 2003 PARTICULARS OF MORTGAGE/CHARGE

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17/10/0317 October 2003 RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS

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03/10/033 October 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/09/0325 September 2003 SECRETARY RESIGNED

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25/09/0325 September 2003 DIRECTOR RESIGNED

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25/09/0325 September 2003 NEW DIRECTOR APPOINTED

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20/09/0220 September 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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