BLUE GRAPE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/02/2525 February 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 30/01/2530 January 2025 | Confirmation statement made on 2025-01-30 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 09/02/249 February 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 30/01/2430 January 2024 | Confirmation statement made on 2024-01-30 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 26/09/2326 September 2023 | Change of details for Mr Cornelius Albertus Wessels as a person with significant control on 2021-04-15 |
| 30/01/2330 January 2023 | Secretary's details changed for Willem Pieter De Kleer on 2023-01-26 |
| 30/01/2330 January 2023 | Confirmation statement made on 2023-01-30 with no updates |
| 27/01/2327 January 2023 | Director's details changed for Marcus Philip Turner on 2023-01-26 |
| 26/01/2326 January 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 01/03/221 March 2022 | Confirmation statement made on 2022-02-18 with no updates |
| 18/02/2218 February 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/06/1918 June 2019 | REGISTERED OFFICE CHANGED ON 18/06/2019 FROM 5TH FLOOR 89 NEW BOND STREET LONDON W1S 1DA ENGLAND |
| 19/03/1919 March 2019 | CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES |
| 12/03/1912 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 06/03/196 March 2019 | PSC'S CHANGE OF PARTICULARS / MR CORNELIUS ALBERTUS WESSELS / 06/04/2016 |
| 05/03/195 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / CORNELIS ALBERTUS WESSELS / 06/04/2016 |
| 05/03/195 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / CORNELIS ALBERTUS WESSELS / 06/04/2016 |
| 28/03/1828 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 21/03/1821 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CORNELIUS ALBERTUS WESSELS |
| 21/03/1821 March 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 21/03/2018 |
| 21/03/1821 March 2018 | CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES |
| 15/06/1715 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 27/04/1727 April 2017 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES |
| 04/05/164 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 11/04/1611 April 2016 | Annual return made up to 12 March 2016 with full list of shareholders |
| 06/08/156 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 28/04/1528 April 2015 | REGISTERED OFFICE CHANGED ON 28/04/2015 FROM REGENT HOUSE 1 PRATT MEWS LONDON NW1 0AD |
| 21/04/1521 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS PHILIP TURNER / 17/03/2015 |
| 21/04/1521 April 2015 | Annual return made up to 12 March 2015 with full list of shareholders |
| 21/04/1521 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CORNELIS ALBERTUS WESSELS / 17/03/2015 |
| 30/09/1430 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 15/04/1415 April 2014 | Annual return made up to 12 March 2014 with full list of shareholders |
| 01/10/131 October 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 16/05/1316 May 2013 | Annual return made up to 12 March 2013 with full list of shareholders |
| 21/09/1221 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 02/05/122 May 2012 | Annual return made up to 12 March 2012 with full list of shareholders |
| 04/10/114 October 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 05/04/115 April 2011 | Annual return made up to 12 March 2011 with full list of shareholders |
| 15/03/1115 March 2011 | APPOINTMENT TERMINATED, SECRETARY KEENCREST LIMITED |
| 15/03/1115 March 2011 | SECRETARY APPOINTED WILLEM PIETER DE KLEER |
| 15/03/1115 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS PHILIP TURNER / 01/01/2011 |
| 15/03/1115 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CEES WESSELS / 01/01/2011 |
| 25/09/1025 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 11/05/1011 May 2010 | Annual return made up to 12 March 2010 with full list of shareholders |
| 27/10/0927 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 27/04/0927 April 2009 | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 30/05/0830 May 2008 | RETURN MADE UP TO 12/03/08; NO CHANGE OF MEMBERS |
| 27/10/0727 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 14/05/0714 May 2007 | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 26/05/0626 May 2006 | RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | DIRECTOR RESIGNED |
| 03/11/053 November 2005 | DIRECTOR RESIGNED |
| 03/11/053 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 24/05/0524 May 2005 | RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS |
| 01/03/051 March 2005 | NEW DIRECTOR APPOINTED |
| 01/02/051 February 2005 | NEW DIRECTOR APPOINTED |
| 30/12/0430 December 2004 | DIR APPOIN 20/12/04 |
| 07/09/047 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 25/05/0425 May 2004 | RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS |
| 20/09/0320 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 15/04/0315 April 2003 | RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS |
| 05/02/035 February 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 21/10/0221 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 29/03/0229 March 2002 | RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS |
| 03/11/013 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 02/04/012 April 2001 | RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS |
| 06/09/006 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 08/06/008 June 2000 | DIRECTOR RESIGNED |
| 08/06/008 June 2000 | NEW DIRECTOR APPOINTED |
| 26/04/0026 April 2000 | RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS |
| 22/07/9922 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 17/06/9917 June 1999 | NEW SECRETARY APPOINTED |
| 07/06/997 June 1999 | SECRETARY RESIGNED |
| 30/04/9930 April 1999 | RETURN MADE UP TO 12/03/99; FULL LIST OF MEMBERS |
| 17/08/9817 August 1998 | COMPANY NAME CHANGED GATEDAWN LIMITED CERTIFICATE ISSUED ON 18/08/98 |
| 18/05/9818 May 1998 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98 |
| 29/04/9829 April 1998 | NEW DIRECTOR APPOINTED |
| 29/04/9829 April 1998 | NEW DIRECTOR APPOINTED |
| 29/04/9829 April 1998 | NEW SECRETARY APPOINTED |
| 29/04/9829 April 1998 | DIRECTOR RESIGNED |
| 29/04/9829 April 1998 | SECRETARY RESIGNED |
| 29/04/9829 April 1998 | REGISTERED OFFICE CHANGED ON 29/04/98 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 12/03/9812 March 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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