BLUE PERL LTD

Company Documents

DateDescription
21/05/2521 May 2025 Return of final meeting in a creditors' voluntary winding up

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26/03/2526 March 2025 Liquidators' statement of receipts and payments to 2025-02-11

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18/05/2418 May 2024 Termination of appointment of Jason James Holmes as a director on 2024-05-09

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18/02/2418 February 2024 Registered office address changed from The Grange Market Square Westerham Kent TN16 1HB England to Suite One, Peel Mill Commercial Street Morley West Yorkshire LS27 8AG on 2024-02-18

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18/02/2418 February 2024 Statement of affairs

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18/02/2418 February 2024 Appointment of a voluntary liquidator

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18/02/2418 February 2024 Resolutions

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18/02/2418 February 2024 Resolutions

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22/12/2322 December 2023 Micro company accounts made up to 2023-03-31

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03/04/233 April 2023 Confirmation statement made on 2023-03-28 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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20/12/2220 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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21/12/2121 December 2021 Micro company accounts made up to 2021-03-31

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05/07/215 July 2021 Confirmation statement made on 2021-03-28 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/12/2030 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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07/05/207 May 2020 CONFIRMATION STATEMENT MADE ON 28/03/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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11/12/1911 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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11/04/1911 April 2019 CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES

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

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17/12/1817 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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11/05/1811 May 2018 CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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22/12/1722 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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04/05/174 May 2017 CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES

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

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25/10/1625 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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01/08/161 August 2016 REGISTERED OFFICE CHANGED ON 01/08/2016 FROM 405 CROFTON ROAD ORPINGTON KENT BR6 8NL

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13/06/1613 June 2016 Annual return made up to 28 March 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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30/01/1630 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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01/05/151 May 2015 Annual return made up to 28 March 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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05/06/145 June 2014 REGISTERED OFFICE CHANGED ON 05/06/2014 FROM PHOENIX ACCOUNTING 78 BECKENHAM ROAD BECKENHAM KENT BR3 4RH

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05/06/145 June 2014 REGISTERED OFFICE CHANGED ON 05/06/2014 FROM 415 CROFTON ROAD ORPINGTON KENT BR6 8NL ENGLAND

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28/05/1428 May 2014 Annual return made up to 28 March 2014 with full list of shareholders

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

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31/01/1431 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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14/05/1314 May 2013 Annual return made up to 28 March 2013 with full list of shareholders

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

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22/01/1322 January 2013 APPOINTMENT TERMINATED, DIRECTOR PAUL CHANT

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28/03/1228 March 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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