BLUE PLANET CONSULTING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/03/2525 March 2025 | Confirmation statement made on 2025-03-21 with updates |
| 30/05/2430 May 2024 | Total exemption full accounts made up to 2024-01-31 |
| 26/03/2426 March 2024 | Confirmation statement made on 2024-03-21 with updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 30/03/2330 March 2023 | Total exemption full accounts made up to 2023-01-31 |
| 21/03/2321 March 2023 | Confirmation statement made on 2023-03-21 with no updates |
| 20/03/2320 March 2023 | Confirmation statement made on 2023-03-20 with updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 23/03/2023 March 2020 | CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 23/10/1923 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 21/03/1921 March 2019 | CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 26/10/1826 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 06/04/186 April 2018 | 30/10/17 STATEMENT OF CAPITAL GBP 51 |
| 29/03/1829 March 2018 | STATEMENT OF COMPANY'S OBJECTS |
| 29/03/1829 March 2018 | CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES |
| 29/03/1829 March 2018 | ADOPT ARTICLES 30/10/2017 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 27/10/1727 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 06/04/176 April 2017 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 15/10/1615 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 22/03/1622 March 2016 | Annual return made up to 20 March 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 23/10/1523 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 23/03/1523 March 2015 | Annual return made up to 20 March 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 03/09/143 September 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 08/04/148 April 2014 | Annual return made up to 20 March 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 04/10/134 October 2013 | 31/01/13 TOTAL EXEMPTION FULL |
| 21/03/1321 March 2013 | Annual return made up to 20 March 2013 with full list of shareholders |
| 11/10/1211 October 2012 | 31/01/12 TOTAL EXEMPTION FULL |
| 22/03/1222 March 2012 | Annual return made up to 20 March 2012 with full list of shareholders |
| 12/09/1112 September 2011 | 31/01/11 TOTAL EXEMPTION FULL |
| 04/04/114 April 2011 | Annual return made up to 20 March 2011 with full list of shareholders |
| 13/10/1013 October 2010 | 31/01/10 TOTAL EXEMPTION FULL |
| 12/04/1012 April 2010 | Annual return made up to 20 March 2010 with full list of shareholders |
| 14/08/0914 August 2009 | 31/01/09 TOTAL EXEMPTION FULL |
| 20/03/0920 March 2009 | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS |
| 18/09/0818 September 2008 | 31/01/08 TOTAL EXEMPTION FULL |
| 25/03/0825 March 2008 | RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS |
| 09/10/079 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 01/04/071 April 2007 | RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS |
| 18/10/0618 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 23/03/0623 March 2006 | RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS |
| 06/09/056 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 07/02/057 February 2005 | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS |
| 23/08/0423 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 05/08/045 August 2004 | REGISTERED OFFICE CHANGED ON 05/08/04 FROM: 9 BROOME ROAD BILLERICAY ESSEX CM11 1ES |
| 03/02/043 February 2004 | RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS |
| 08/01/048 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 07/01/047 January 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/12/0324 December 2003 | REGISTERED OFFICE CHANGED ON 24/12/03 FROM: 44 HOLLYFORD BILLERICAY ESSEX CM11 1EG |
| 15/09/0315 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
| 20/02/0320 February 2003 | RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS |
| 10/06/0210 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 |
| 08/02/028 February 2002 | RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS |
| 31/01/0231 January 2002 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 |
| 21/03/0121 March 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 06/03/016 March 2001 | RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS |
| 10/08/0010 August 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 09/02/009 February 2000 | RETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS |
| 18/08/9918 August 1999 | COMPANY NAME CHANGED C.J.O'CONNOR & ASSOCIATES LTD CERTIFICATE ISSUED ON 19/08/99 |
| 10/06/9910 June 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/06/9910 June 1999 | DIRECTOR RESIGNED |
| 10/06/9910 June 1999 | REGISTERED OFFICE CHANGED ON 10/06/99 FROM: CEREALS HOUSE 21 STATION ROAD WESTCLIFF ON SEA ESSEX SS0 7RA |
| 10/06/9910 June 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/06/9910 June 1999 | NEW DIRECTOR APPOINTED |
| 14/05/9914 May 1999 | COMPANY NAME CHANGED TOOTHURTY LTD. CERTIFICATE ISSUED ON 17/05/99 |
| 03/03/993 March 1999 | EXEMPTION FROM APPOINTING AUDITORS 23/02/99 |
| 03/03/993 March 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99 |
| 02/02/992 February 1999 | RETURN MADE UP TO 28/01/99; FULL LIST OF MEMBERS |
| 11/11/9811 November 1998 | REGISTERED OFFICE CHANGED ON 11/11/98 FROM: THE OLD EXCHANGE 234 SOUTHCHURCH ROAD, SOUTHEND ON SEA ESSEX SS1 2LS |
| 28/01/9828 January 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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