BLUE CHIP INTERACTIVE LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 New | Previous accounting period shortened from 2025-03-31 to 2024-12-31 |
| 24/12/2424 December 2024 | Unaudited abridged accounts made up to 2023-12-29 |
| 20/12/2420 December 2024 | Confirmation statement made on 2024-12-03 with no updates |
| 21/11/2421 November 2024 | Current accounting period extended from 2024-12-29 to 2025-03-31 |
| 13/12/2313 December 2023 | Confirmation statement made on 2023-12-03 with updates |
| 09/12/239 December 2023 | Director's details changed for Mr Peter Allan Williams on 2023-12-01 |
| 09/12/239 December 2023 | Director's details changed for Mrs Adelaide Cadwgan Williams on 2023-12-01 |
| 10/10/2310 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 04/04/234 April 2023 | Certificate of change of name |
| 14/12/2214 December 2022 | Confirmation statement made on 2022-12-03 with updates |
| 26/10/2226 October 2022 | Total exemption full accounts made up to 2021-12-31 |
| 08/12/218 December 2021 | Confirmation statement made on 2021-12-03 with updates |
| 02/11/212 November 2021 | Total exemption full accounts made up to 2020-12-31 |
| 22/06/2122 June 2021 | Total exemption full accounts made up to 2019-12-31 |
| 07/12/187 December 2018 | CONFIRMATION STATEMENT MADE ON 03/12/18, WITH UPDATES |
| 18/09/1818 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 29/03/1829 March 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 29/03/1829 March 2018 | COMPANY NAME CHANGED TRUE BLUE DESIGN LIMITED CERTIFICATE ISSUED ON 29/03/18 |
| 26/03/1826 March 2018 | 31/12/16 TOTAL EXEMPTION FULL |
| 27/12/1727 December 2017 | CONFIRMATION STATEMENT MADE ON 03/12/17, WITH UPDATES |
| 22/12/1722 December 2017 | PREVSHO FROM 30/12/2016 TO 29/12/2016 |
| 29/09/1729 September 2017 | PREVSHO FROM 31/12/2016 TO 30/12/2016 |
| 07/12/167 December 2016 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/12/1530 December 2015 | Annual return made up to 3 December 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 12/06/1512 June 2015 | REGISTERED OFFICE CHANGED ON 12/06/2015 FROM C/O LEWIS ALEXANDER & CONNAUGHTON 2ND FLOOR BOULTON HOUSE 17-21 CHORLTON STREET MANCHESTER M1 3HY |
| 23/01/1523 January 2015 | Annual return made up to 3 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 04/09/144 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 06/12/136 December 2013 | Annual return made up to 3 December 2013 with full list of shareholders |
| 22/07/1322 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 21/12/1221 December 2012 | Annual return made up to 3 December 2012 with full list of shareholders |
| 05/10/125 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 14/12/1114 December 2011 | Annual return made up to 3 December 2011 with full list of shareholders |
| 05/09/115 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 16/12/1016 December 2010 | Annual return made up to 3 December 2010 with full list of shareholders |
| 19/03/1019 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ALLAN WILLIAMS / 06/12/2009 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ADELAIDE CADWGAN WILLIAMS / 06/12/2009 |
| 16/12/0916 December 2009 | Annual return made up to 3 December 2009 with full list of shareholders |
| 30/10/0930 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 16/01/0916 January 2009 | RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS |
| 29/12/0829 December 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 20/05/0820 May 2008 | RETURN MADE UP TO 03/12/07; NO CHANGE OF MEMBERS |
| 24/10/0724 October 2007 | RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS |
| 24/10/0724 October 2007 | ORDER OF COURT - RESTORATION 19/10/07 |
| 24/10/0724 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 24/10/0724 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 28/08/0728 August 2007 | STRUCK OFF AND DISSOLVED |
| 15/05/0715 May 2007 | FIRST GAZETTE |
| 13/10/0613 October 2006 | RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS |
| 02/06/062 June 2006 | REGISTERED OFFICE CHANGED ON 02/06/06 FROM: C/O LEWIS ALEXANDER+COLLINS 103 PORTLAND STREET MANCHESTER M1 6DF |
| 19/01/0619 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 15/12/0415 December 2004 | RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS |
| 12/02/0412 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 30/12/0330 December 2003 | COMPANY NAME CHANGED LEISURETHEME LIMITED CERTIFICATE ISSUED ON 30/12/03 |
| 12/12/0312 December 2003 | RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS |
| 02/04/032 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 11/12/0211 December 2002 | RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS |
| 28/01/0228 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 11/12/0111 December 2001 | RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS |
| 20/01/0120 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 29/11/0029 November 2000 | RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS |
| 20/01/0020 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 21/12/9921 December 1999 | RETURN MADE UP TO 03/12/99; FULL LIST OF MEMBERS |
| 24/02/9924 February 1999 | EXEMPTION FROM APPOINTING AUDITORS 16/02/99 |
| 24/02/9924 February 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 11/12/9811 December 1998 | RETURN MADE UP TO 03/12/98; FULL LIST OF MEMBERS |
| 18/02/9818 February 1998 | DIRECTOR RESIGNED |
| 18/02/9818 February 1998 | NEW DIRECTOR APPOINTED |
| 18/02/9818 February 1998 | SECRETARY RESIGNED |
| 18/02/9818 February 1998 | REGISTERED OFFICE CHANGED ON 18/02/98 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82 86 MANCHESTER M3 2ER |
| 18/02/9818 February 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/12/973 December 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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