BLUE PORT ESTATES LIMITED

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Company Documents

DateDescription
23/05/2523 May 2025 Particulars of variation of rights attached to shares

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19/05/2519 May 2025 Memorandum and Articles of Association

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19/05/2519 May 2025 Resolutions

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17/05/2517 May 2025 Confirmation statement made on 2025-05-16 with updates

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16/05/2516 May 2025 Statement of capital following an allotment of shares on 2025-05-02

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26/03/2526 March 2025 Total exemption full accounts made up to 2024-12-31

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11/02/2511 February 2025 Confirmation statement made on 2025-02-08 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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07/05/247 May 2024 Total exemption full accounts made up to 2023-12-31

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06/03/246 March 2024 Confirmation statement made on 2024-02-08 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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15/05/2315 May 2023 Total exemption full accounts made up to 2022-12-31

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02/03/232 March 2023 Confirmation statement made on 2023-02-28 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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28/02/2228 February 2022 Confirmation statement made on 2022-02-28 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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27/10/2127 October 2021 Registration of charge 094313740005, created on 2021-10-27

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04/06/214 June 2021 31/12/20 TOTAL EXEMPTION FULL

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27/04/2127 April 2021 CONFIRMATION STATEMENT MADE ON 28/02/21, NO UPDATES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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06/04/206 April 2020 31/12/19 TOTAL EXEMPTION FULL

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01/03/201 March 2020 CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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23/04/1923 April 2019 31/12/18 TOTAL EXEMPTION FULL

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12/03/1912 March 2019 CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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11/04/1811 April 2018 31/12/17 TOTAL EXEMPTION FULL

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02/03/182 March 2018 CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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29/11/1729 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 094313740004

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05/06/175 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE 094313740003

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19/04/1719 April 2017 31/12/16 UNAUDITED ABRIDGED

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13/03/1713 March 2017 COMPANY NAME CHANGED BLUE PORT ESTATES LTD CERTIFICATE ISSUED ON 13/03/17

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13/03/1713 March 2017 REGISTERED OFFICE CHANGED ON 13/03/2017 FROM 9 TREGARNE TERRACE ST. AUSTELL CORNWALL PL25 4DD UNITED KINGDOM

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10/03/1710 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE 094313740002

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02/03/172 March 2017 CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES

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13/01/1713 January 2017 REGISTRATION OF A CHARGE / CHARGE CODE 094313740001

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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14/07/1614 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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28/02/1628 February 2016 Annual return made up to 28 February 2016 with full list of shareholders

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26/02/1626 February 2016 Annual return made up to 10 February 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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31/12/1531 December 2015 COMPANY NAME CHANGED INSURETHEBEACH.COM LIMITED CERTIFICATE ISSUED ON 31/12/15

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11/02/1511 February 2015 CURRSHO FROM 28/02/2016 TO 31/12/2015

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10/02/1510 February 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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