BLUE PLANET NETWORKS LTD
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/12/2412 December 2024 | Cessation of Stephen David Taylor as a person with significant control on 2024-10-29 |
| 12/12/2412 December 2024 | Cessation of Mark Thomas Hendrick as a person with significant control on 2024-10-29 |
| 12/12/2412 December 2024 | Cessation of John Hammond as a person with significant control on 2024-10-29 |
| 12/12/2412 December 2024 | Cessation of Stephen Arthur Corfe as a person with significant control on 2024-10-29 |
| 12/12/2412 December 2024 | Notification of Zaid Alsikafi as a person with significant control on 2024-10-29 |
| 02/12/242 December 2024 | Memorandum and Articles of Association |
| 02/12/242 December 2024 | Resolutions |
| 02/12/242 December 2024 | Resolutions |
| 27/11/2427 November 2024 | Statement of capital following an allotment of shares on 2024-10-29 |
| 27/11/2427 November 2024 | Appointment of Ms Mary Elizabeth Stanhope as a director on 2024-10-29 |
| 27/11/2427 November 2024 | Registered office address changed from Ground Floor Front (West) Stella Building Windmill Hill Business Park Swindon Wiltshire SN5 6NX United Kingdom to The Walbrook Building 25 Walbrook London EC4N 8AF on 2024-11-27 |
| 27/11/2427 November 2024 | Termination of appointment of Stephen Arthur Corfe as a director on 2024-10-29 |
| 27/11/2427 November 2024 | Appointment of Mr Zaid Alsikafi as a director on 2024-10-29 |
| 27/11/2427 November 2024 | Appointment of Mr Patrick Clifford Shutt as a director on 2024-10-29 |
| 23/09/2423 September 2024 | Total exemption full accounts made up to 2024-03-31 |
| 02/07/242 July 2024 | Confirmation statement made on 2024-06-23 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 04/01/244 January 2024 | Change of details for Mr Stephen David Taylor as a person with significant control on 2024-01-01 |
| 04/01/244 January 2024 | Change of details for Mr Stephen Arthur Corfe as a person with significant control on 2024-01-01 |
| 04/01/244 January 2024 | Change of details for Mr Mark Thomas Hendrick as a person with significant control on 2024-01-01 |
| 04/01/244 January 2024 | Registered office address changed from Windmill Hill Business Park Whitehill Way Swindon SN5 6QR England to Ground Floor Front (West) Stella Building Windmill Hill Business Park Swindon Wiltshire SN5 6NX on 2024-01-04 |
| 04/01/244 January 2024 | Director's details changed for Mr Stephen David Taylor on 2024-01-01 |
| 04/01/244 January 2024 | Director's details changed for Mr Stephen Arthur Corfe on 2024-01-01 |
| 04/01/244 January 2024 | Director's details changed for Mr Mark Thomas Hendrick on 2024-01-01 |
| 18/12/2318 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 26/06/2326 June 2023 | Confirmation statement made on 2023-06-23 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 05/10/225 October 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 30/06/2130 June 2021 | Total exemption full accounts made up to 2021-03-31 |
| 23/06/2123 June 2021 | Confirmation statement made on 2021-06-23 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 02/07/202 July 2020 | CONFIRMATION STATEMENT MADE ON 23/06/20, WITH UPDATES |
| 30/06/2030 June 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 30/06/2030 June 2020 | PREVSHO FROM 30/09/2020 TO 31/03/2020 |
| 30/06/2030 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 22/04/2022 April 2020 | ADOPT ARTICLES 02/04/2020 |
| 22/04/2022 April 2020 | ARTICLES OF ASSOCIATION |
| 06/04/206 April 2020 | CONFIRMATION STATEMENT MADE ON 04/04/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 13/11/1913 November 2019 | ADOPT ARTICLES 28/10/2019 |
| 01/10/191 October 2019 | CESSATION OF JOHN HAMMOND AS A PSC |
| 01/10/191 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN ARTHUR CORFE |
| 01/10/191 October 2019 | 18/09/19 STATEMENT OF CAPITAL GBP 125 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 04/04/194 April 2019 | CONFIRMATION STATEMENT MADE ON 04/04/19, WITH UPDATES |
| 28/02/1928 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090262180001 |
| 11/02/1911 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK THOMAS HENDRICK / 14/01/2019 |
| 11/02/1911 February 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN HAMMOND |
| 11/02/1911 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ARTHUR CORFE / 14/01/2019 |
| 04/02/194 February 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 22/01/1922 January 2019 | DIRECTOR APPOINTED MR STEPHEN ARTHUR CORFE |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 04/04/18, WITH UPDATES |
| 15/03/1815 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 090262180001 |
| 19/12/1719 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVE DAVID TAYLOR |
| 19/12/1719 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN HAMMOND |
| 19/12/1719 December 2017 | PSC'S CHANGE OF PARTICULARS / MR STEVE DAVID TAYLOR / 13/11/2017 |
| 19/12/1719 December 2017 | PSC'S CHANGE OF PARTICULARS / MR MARK THOMAS HENDRICK / 20/06/2017 |
| 13/12/1713 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 13/12/1713 December 2017 | 30/09/17 TOTAL EXEMPTION FULL |
| 13/12/1713 December 2017 | PREVSHO FROM 31/01/2018 TO 30/09/2017 |
| 07/12/177 December 2017 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/05/15 |
| 07/12/177 December 2017 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16 |
| 06/12/176 December 2017 | SUB-DIVISION 20/06/17 |
| 24/11/1724 November 2017 | PREVSHO FROM 31/05/2017 TO 31/01/2017 |
| 13/11/1713 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE DAVID TAYLOR / 13/11/2017 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 20/06/1720 June 2017 | DIRECTOR APPOINTED MR STEVE DAVID TAYLOR |
| 24/05/1724 May 2017 | CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES |
| 11/02/1711 February 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 01/06/161 June 2016 | Annual return made up to 6 May 2016 with full list of shareholders |
| 01/06/161 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK THOMAS HENDRICK / 01/05/2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 03/05/163 May 2016 | REGISTERED OFFICE CHANGED ON 03/05/2016 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW |
| 14/01/1614 January 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 21/09/1521 September 2015 | DIRECTOR APPOINTED MR JOHN HAMMOND |
| 21/09/1521 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK THOMAS HENDRICK / 01/09/2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 15/05/1515 May 2015 | Annual return made up to 6 May 2015 with full list of shareholders |
| 06/05/146 May 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company