BLUCON ENVIRONMENTAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/02/254 February 2025 | Final Gazette dissolved via compulsory strike-off |
| 04/02/254 February 2025 | Final Gazette dissolved via compulsory strike-off |
| 05/07/245 July 2024 | Compulsory strike-off action has been suspended |
| 05/07/245 July 2024 | Compulsory strike-off action has been suspended |
| 02/07/242 July 2024 | First Gazette notice for compulsory strike-off |
| 02/07/242 July 2024 | First Gazette notice for compulsory strike-off |
| 30/01/2430 January 2024 | Registered office address changed from The Pump House Lyndons Farm, Poolhead Lane Earlswood Solihull West Midlands B94 5ES England to Unit 4 Lyndon's Farm, Poolhead Lane Earlswood Solihull B94 5ES on 2024-01-30 |
| 04/12/234 December 2023 | Confirmation statement made on 2023-11-23 with no updates |
| 04/12/234 December 2023 | Confirmation statement made on 2023-11-21 with updates |
| 03/12/233 December 2023 | Notification of Stephen John Whitehouse as a person with significant control on 2023-11-23 |
| 03/12/233 December 2023 | Cessation of Blucon Group Limited as a person with significant control on 2023-11-23 |
| 28/04/2328 April 2023 | Micro company accounts made up to 2022-07-31 |
| 02/03/232 March 2023 | Satisfaction of charge 092063500002 in full |
| 02/03/232 March 2023 | Satisfaction of charge 092063500003 in full |
| 21/11/2221 November 2022 | Confirmation statement made on 2022-11-21 with no updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 28/04/2228 April 2022 | Micro company accounts made up to 2021-07-31 |
| 09/12/219 December 2021 | Confirmation statement made on 2021-11-25 with no updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 30/04/2130 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 26/02/2126 February 2021 | CONFIRMATION STATEMENT MADE ON 25/11/20, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 29/04/2029 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 17/03/2017 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 092063500003 |
| 06/03/206 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092063500001 |
| 06/03/206 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 092063500002 |
| 05/12/195 December 2019 | CONFIRMATION STATEMENT MADE ON 25/11/19, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 06/12/186 December 2018 | 31/07/18 TOTAL EXEMPTION FULL |
| 03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 25/11/18, NO UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 06/04/186 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 06/12/176 December 2017 | CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 19/04/1719 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 13/01/1713 January 2017 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES |
| 23/11/1623 November 2016 | REGISTERED OFFICE CHANGED ON 23/11/2016 FROM THE PUMP HOUSE THE PUMP HOUSE POOLHEAD LANE, EARLSWOOD SOLIHULL WEST MIDLANDS B94 5ES ENGLAND |
| 23/11/1623 November 2016 | REGISTERED OFFICE CHANGED ON 23/11/2016 FROM THE PUMP HOUSE THE PUMP HOUSE, LYNDONS FARM, POOLHEAD LANE, EARLSWOOD, SOLIHULL WEST MIDLANDS B94 5ES ENGLAND |
| 07/10/167 October 2016 | APPOINTMENT TERMINATED, DIRECTOR SEAN GRIEVES |
| 08/09/168 September 2016 | APPOINTMENT TERMINATED, DIRECTOR MARY WHITEHOUSE |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 30/05/1630 May 2016 | REGISTERED OFFICE CHANGED ON 30/05/2016 FROM THE PUMP HOUSE POOLHEAD LANE EARLSWOOD SOLIHULL WEST MIDLANDS B94 5ES ENGLAND |
| 30/05/1630 May 2016 | REGISTERED OFFICE CHANGED ON 30/05/2016 FROM 272 CRANMORE BOULEVARD SHIRLEY SOLIHULL WEST MIDLANDS B90 4PX |
| 25/11/1525 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN WHITEHOUSE / 25/11/2015 |
| 25/11/1525 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY ELIZABETH WHITEHOUSE / 25/11/2015 |
| 25/11/1525 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN WHITEHOUSE / 25/07/2015 |
| 25/11/1525 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY ELIZABETH WHITEHOUSE / 25/07/2015 |
| 25/11/1525 November 2015 | DIRECTOR APPOINTED MR SEAN GRIEVES |
| 25/11/1525 November 2015 | Annual return made up to 25 November 2015 with full list of shareholders |
| 24/11/1524 November 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
| 24/09/1524 September 2015 | REGISTERED OFFICE CHANGED ON 24/09/2015 FROM REGENT HOUSE 320 STRATFORD ROAD SHIRLEY, SOLIHULL B90 3DN |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 14/07/1514 July 2015 | Annual return made up to 14 July 2015 with full list of shareholders |
| 20/03/1520 March 2015 | CURRSHO FROM 30/09/2015 TO 31/07/2015 |
| 05/03/155 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 092063500001 |
| 05/09/145 September 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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