BLUE DOT PROPERTY LIMITED

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Company Documents

DateDescription
27/05/2527 May 2025 Confirmation statement made on 2025-05-25 with updates

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09/05/259 May 2025 Appointment of Miss Ward Alison as a secretary on 2024-09-01

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02/05/252 May 2025 Total exemption full accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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29/05/2429 May 2024 Confirmation statement made on 2024-05-25 with no updates

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01/03/241 March 2024 Cessation of Jane Elizabeth Dyke as a person with significant control on 2024-03-01

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01/03/241 March 2024 Notification of Blue Dot Holdings Ltd as a person with significant control on 2024-03-01

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01/03/241 March 2024 Termination of appointment of Jane Elizabeth Dyke as a director on 2024-03-01

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09/02/249 February 2024 Total exemption full accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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25/05/2325 May 2023 Confirmation statement made on 2023-05-25 with no updates

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11/11/2211 November 2022 Total exemption full accounts made up to 2022-08-31

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22/02/2222 February 2022 Total exemption full accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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18/05/2118 May 2021 31/08/20 TOTAL EXEMPTION FULL

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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26/05/2026 May 2020 CONFIRMATION STATEMENT MADE ON 25/05/20, WITH UPDATES

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13/05/2013 May 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/19

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17/09/1917 September 2019 PSC'S CHANGE OF PARTICULARS / MRS JANE ELIZABETH DYKE / 01/08/2019

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04/09/194 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE ELIZABETH DYKE / 01/08/2019

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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05/06/195 June 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/18

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28/05/1928 May 2019 CONFIRMATION STATEMENT MADE ON 25/05/19, WITH UPDATES

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25/05/1825 May 2018 CONFIRMATION STATEMENT MADE ON 25/05/18, NO UPDATES

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05/04/185 April 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/17

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27/03/1827 March 2018 COMPANY NAME CHANGED YELLOW DOT GROUP LIMITED CERTIFICATE ISSUED ON 27/03/18

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26/05/1726 May 2017 CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES

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08/03/178 March 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/16

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31/05/1631 May 2016 Annual return made up to 25 May 2016 with full list of shareholders

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07/01/167 January 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/15

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05/08/155 August 2015 AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/14

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19/06/1519 June 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/14

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29/05/1529 May 2015 Annual return made up to 25 May 2015 with full list of shareholders

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15/01/1515 January 2015 VARYING SHARE RIGHTS AND NAMES

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29/05/1429 May 2014 Annual return made up to 25 May 2014 with full list of shareholders

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15/01/1415 January 2014 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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30/05/1330 May 2013 Annual return made up to 25 May 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts small company total exemption made up to 31 August 2012

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04/10/124 October 2012 ADOPT ARTICLES 27/09/2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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07/06/127 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / TREVOR JOHN DYKE / 25/05/2012

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07/06/127 June 2012 Annual return made up to 25 May 2012 with full list of shareholders

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07/06/127 June 2012 SECRETARY'S CHANGE OF PARTICULARS / TREVOR JOHN DYKE / 25/05/2012

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14/03/1214 March 2012 Annual accounts small company total exemption made up to 31 August 2011

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07/06/117 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / JANE ELIZABETH DYKE / 04/12/2010

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07/06/117 June 2011 Annual return made up to 25 May 2011 with full list of shareholders

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15/04/1115 April 2011 Annual accounts small company total exemption made up to 31 August 2010

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26/05/1026 May 2010 Annual return made up to 25 May 2010 with full list of shareholders

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06/05/106 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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16/06/0916 June 2009 RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS

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11/02/0911 February 2009 REGISTERED OFFICE CHANGED ON 11/02/2009 FROM 59 BASSETT GREEN CLOSE BASSETT SOUTHAMPTON SO16 3QR

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19/11/0819 November 2008 Annual accounts small company total exemption made up to 31 August 2008

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29/05/0829 May 2008 RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS

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12/11/0712 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07

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06/06/076 June 2007 RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS

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15/03/0715 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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21/06/0621 June 2006 RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS

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21/06/0621 June 2006 ACC. REF. DATE EXTENDED FROM 31/05/06 TO 31/08/06

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08/06/058 June 2005 DIRECTOR RESIGNED

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08/06/058 June 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/06/058 June 2005 SECRETARY RESIGNED

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08/06/058 June 2005 NEW DIRECTOR APPOINTED

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25/05/0525 May 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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