BLUE BOMBINI LIMITED

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Company Documents

DateDescription
13/02/2513 February 2025 Termination of appointment of Karen Baker as a director on 2025-02-07

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13/02/2513 February 2025 Termination of appointment of Michael Barry Barber as a director on 2025-02-07

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07/02/257 February 2025 Total exemption full accounts made up to 2024-09-30

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03/02/253 February 2025 Termination of appointment of Sandra Monica Thomas as a director on 2025-01-01

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03/02/253 February 2025 Confirmation statement made on 2025-02-01 with updates

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11/12/2411 December 2024 Satisfaction of charge 107571150001 in full

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21/11/2421 November 2024 Director's details changed for Mrs Sandra Monica Thomas on 2024-11-12

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21/11/2421 November 2024 Director's details changed for Mr Michael Barry Barber on 2024-11-12

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21/11/2421 November 2024 Director's details changed for Mrs Karen Baker on 2024-11-12

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12/11/2412 November 2024 Registered office address changed from 10 English Business Park English Close Hove East Sussex BN3 7ET England to 338 London Road Portsmouth Hampshire PO2 9JY on 2024-11-12

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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30/06/2430 June 2024 Total exemption full accounts made up to 2023-09-30

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04/04/244 April 2024 Appointment of Mr Michael Barry Barber as a director on 2024-02-13

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04/04/244 April 2024 Appointment of Mrs Karen Baker as a director on 2024-02-13

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13/02/2413 February 2024 Appointment of Mrs Sandra Monica Thomas as a director on 2024-02-13

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05/02/245 February 2024 Confirmation statement made on 2024-02-01 with updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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30/06/2330 June 2023 Total exemption full accounts made up to 2022-09-30

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01/02/231 February 2023 Confirmation statement made on 2023-02-01 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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02/02/222 February 2022 Confirmation statement made on 2022-02-01 with no updates

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12/10/2112 October 2021 Previous accounting period shortened from 2021-12-31 to 2021-09-30

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

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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10/12/2010 December 2020 CORPORATE SECRETARY APPOINTED A J WHEELER COMPANY SECRETARIAL SERVICES LIMITED

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18/08/2018 August 2020 CONFIRMATION STATEMENT MADE ON 18/08/20, WITH UPDATES

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03/02/203 February 2020 CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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08/10/198 October 2019 CESSATION OF RICHARD GRAVESTOCK AS A PSC

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08/10/198 October 2019 REGISTERED OFFICE CHANGED ON 08/10/2019 FROM 338 LONDON ROAD PORTSMOUTH PO2 9JY ENGLAND

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08/10/198 October 2019 APPOINTMENT TERMINATED, DIRECTOR RICHARD GRAVESTOCK

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08/08/198 August 2019 SAIL ADDRESS CREATED

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07/08/197 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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15/07/1915 July 2019 APPOINTMENT TERMINATED, DIRECTOR KAREN HEWETT

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15/07/1915 July 2019 APPOINTMENT TERMINATED, DIRECTOR NATALIE GRAVESTOCK

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26/03/1926 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE 107571150001

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10/03/1910 March 2019 DIRECTOR APPOINTED MRS KAREN LOUISE HEWETT

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10/03/1910 March 2019 DIRECTOR APPOINTED MRS NATALIE FRANCESCA GRAVESTOCK

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31/01/1931 January 2019 CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES

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15/01/1915 January 2019 PREVSHO FROM 31/05/2019 TO 31/12/2018

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03/01/193 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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14/12/1814 December 2018 21/11/18 STATEMENT OF CAPITAL GBP 1999

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26/11/1826 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD GRAVESTOCK

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26/11/1826 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER JOHN HEWETT

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26/11/1826 November 2018 DIRECTOR APPOINTED MR RICHARD GRAVESTOCK

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22/11/1822 November 2018 CESSATION OF DARREN SYMES AS A PSC

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22/11/1822 November 2018 REGISTERED OFFICE CHANGED ON 22/11/2018 FROM 35 FIRS AVENUE LONDON N11 3NE UNITED KINGDOM

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22/11/1822 November 2018 APPOINTMENT TERMINATED, DIRECTOR DARREN SYMES

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22/11/1822 November 2018 DIRECTOR APPOINTED PETER JOHN HEWETT

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06/07/186 July 2018 CONFIRMATION STATEMENT MADE ON 04/05/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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05/05/175 May 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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