BLUE ELM LTD.

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Company Documents

DateDescription
30/12/1930 December 2019 31/03/19 TOTAL EXEMPTION FULL

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29/04/1929 April 2019 CONFIRMATION STATEMENT MADE ON 16/04/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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07/03/197 March 2019 PSC'S CHANGE OF PARTICULARS / MR MARK EDWARD FRANK SPRULES / 01/03/2019

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07/03/197 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD FRANK SPRULES / 01/03/2019

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07/03/197 March 2019 PSC'S CHANGE OF PARTICULARS / MS CLARE AMANDA SPOONER / 01/03/2019

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07/03/197 March 2019 SECRETARY'S CHANGE OF PARTICULARS / CLARE AMANDA SPOONER / 01/03/2019

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01/03/191 March 2019 REGISTERED OFFICE CHANGED ON 01/03/2019 FROM B1 SPELDHURST BUSINESS PARK LANGTON ROAD SPELDHURST TUNBRIDGE WELLS KENT TN3 0AQ

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30/12/1830 December 2018 31/03/18 TOTAL EXEMPTION FULL

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26/04/1826 April 2018 CONFIRMATION STATEMENT MADE ON 16/04/18, NO UPDATES

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30/12/1730 December 2017 31/03/17 TOTAL EXEMPTION FULL

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02/06/172 June 2017 CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES

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13/05/1713 May 2017 DISS40 (DISS40(SOAD))

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12/05/1712 May 2017 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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14/03/1714 March 2017 FIRST GAZETTE

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07/06/167 June 2016 Annual return made up to 16 April 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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29/12/1529 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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04/06/154 June 2015 Annual return made up to 16 April 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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30/12/1430 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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30/06/1430 June 2014 Annual return made up to 16 April 2014 with full list of shareholders

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21/05/1421 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD FRANK SPRULES / 01/12/2013

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21/05/1421 May 2014 SECRETARY'S CHANGE OF PARTICULARS / CLARE AMANDA SPOONER / 01/12/2013

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20/05/1420 May 2014 31/03/13 STATEMENT OF CAPITAL GBP 100

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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29/03/1429 March 2014 Annual accounts small company total exemption made up to 31 March 2013

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26/10/1326 October 2013 REGISTERED OFFICE CHANGED ON 26/10/2013 FROM 55 STATION APPROACH, HAYES BROMLEY KENT BR2 7EB

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31/05/1331 May 2013 Annual return made up to 16 April 2013 with full list of shareholders

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04/05/134 May 2013 DISS40 (DISS40(SOAD))

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03/05/133 May 2013 31/03/12 TOTAL EXEMPTION FULL

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16/04/1316 April 2013 FIRST GAZETTE

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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20/04/1220 April 2012 Annual return made up to 16 April 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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11/01/1211 January 2012 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/11

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19/12/1119 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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11/05/1111 May 2011 31/03/10 TOTAL EXEMPTION FULL

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18/04/1118 April 2011 Annual return made up to 16 April 2011 with full list of shareholders

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04/05/104 May 2010 31/03/09 TOTAL EXEMPTION FULL

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19/04/1019 April 2010 Annual return made up to 16 April 2010 with full list of shareholders

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27/05/0927 May 2009 RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS

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06/02/096 February 2009 31/03/08 TOTAL EXEMPTION FULL

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15/08/0815 August 2008 RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS

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15/08/0815 August 2008 LOCATION OF REGISTER OF MEMBERS

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27/09/0727 September 2007 ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/03/08

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25/04/0725 April 2007 NEW SECRETARY APPOINTED

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25/04/0725 April 2007 NEW DIRECTOR APPOINTED

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16/04/0716 April 2007 SECRETARY RESIGNED

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16/04/0716 April 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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16/04/0716 April 2007 DIRECTOR RESIGNED

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