BLUE SEAL PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/02/2525 February 2025 | Total exemption full accounts made up to 2024-09-30 |
| 24/12/2424 December 2024 | Confirmation statement made on 2024-12-22 with updates |
| 29/10/2429 October 2024 | Change of details for Ms Hannah Louise Blue as a person with significant control on 2024-10-21 |
| 29/10/2429 October 2024 | Director's details changed for Miss Hannah Louise Blue on 2024-10-21 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 19/01/2419 January 2024 | Total exemption full accounts made up to 2023-09-30 |
| 02/01/242 January 2024 | Confirmation statement made on 2023-12-22 with updates |
| 01/12/231 December 2023 | Change of details for Ms Victoria Joanne Blue as a person with significant control on 2023-12-01 |
| 01/12/231 December 2023 | Change of details for Ms Hannah Louise Blue as a person with significant control on 2023-12-01 |
| 11/10/2311 October 2023 | Director's details changed for Miss Hannah Louise Blue on 2023-10-11 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 28/02/2328 February 2023 | Total exemption full accounts made up to 2022-09-30 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-22 with no updates |
| 03/01/233 January 2023 | Notification of Victoria Joanne Blue as a person with significant control on 2022-12-21 |
| 03/01/233 January 2023 | Notification of Hannah Louise Blue as a person with significant control on 2022-12-21 |
| 03/01/233 January 2023 | Cessation of James Blue Grandchildrens Trust as a person with significant control on 2022-12-21 |
| 03/01/233 January 2023 | Cessation of Marjorie Ada Blue Grandchildrens Trust as a person with significant control on 2022-12-21 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 07/02/227 February 2022 | Confirmation statement made on 2021-12-22 with updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/06/2130 June 2021 | Registered office address changed from 3a Minton Place Victoria Road Bicester Oxfordshire OX26 6QB England to 5 Minton Place Victoria Road Bicester Oxfordshire OX26 6QB on 2021-06-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 06/03/206 March 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 28/02/2028 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES BLUE / 28/02/2020 |
| 06/01/206 January 2020 | CONFIRMATION STATEMENT MADE ON 22/12/19, WITH UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 12/04/1912 April 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 16/01/1916 January 2019 | 16/01/19 STATEMENT OF CAPITAL GBP 100 |
| 04/01/194 January 2019 | CONFIRMATION STATEMENT MADE ON 22/12/18, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 26/06/1826 June 2018 | 30/09/17 UNAUDITED ABRIDGED |
| 08/02/188 February 2018 | DIRECTOR APPOINTED MISS HANNAH LOUISE BLUE |
| 08/02/188 February 2018 | DIRECTOR APPOINTED MISS VICTORIA JOANNE BLUE |
| 01/02/181 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES BLUE / 01/02/2018 |
| 22/12/1722 December 2017 | CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES |
| 31/10/1731 October 2017 | REGISTERED OFFICE CHANGED ON 31/10/2017 FROM 3 DURRANT ROAD BOURNEMOUTH DORSET BH2 6NE |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 07/08/177 August 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 26/01/1726 January 2017 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 06/05/166 May 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 08/02/168 February 2016 | Annual return made up to 22 December 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 12/03/1512 March 2015 | APPOINTMENT TERMINATED, SECRETARY JOAN BLUE |
| 30/01/1530 January 2015 | Annual return made up to 22 December 2014 with full list of shareholders |
| 04/12/144 December 2014 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 26/02/1426 February 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 03/01/143 January 2014 | Annual return made up to 22 December 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 03/06/133 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 18/01/1318 January 2013 | Annual return made up to 22 December 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 13/04/1213 April 2012 | APPOINTMENT TERMINATED, DIRECTOR MARJORIE BLUE |
| 25/01/1225 January 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 19/01/1219 January 2012 | Annual return made up to 22 December 2011 with full list of shareholders |
| 17/01/1117 January 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 10/01/1110 January 2011 | Annual return made up to 22 December 2010 with full list of shareholders |
| 28/06/1028 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 12/02/1012 February 2010 | Annual return made up to 22 December 2009 with full list of shareholders |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARJORIE ADA BLUE / 01/10/2009 |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES BLUE / 01/10/2009 |
| 26/08/0926 August 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 22/12/0822 December 2008 | RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS |
| 28/07/0828 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 07/01/087 January 2008 | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS |
| 07/01/087 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 18/10/0718 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 02/05/072 May 2007 | SECRETARY RESIGNED |
| 02/05/072 May 2007 | NEW SECRETARY APPOINTED |
| 10/01/0710 January 2007 | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS |
| 21/07/0621 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 09/01/069 January 2006 | NEW SECRETARY APPOINTED |
| 09/01/069 January 2006 | RETURN MADE UP TO 29/12/05; NO CHANGE OF MEMBERS |
| 09/01/069 January 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/10/054 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 10/01/0510 January 2005 | RETURN MADE UP TO 29/12/04; NO CHANGE OF MEMBERS |
| 12/07/0412 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 21/01/0421 January 2004 | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS |
| 22/01/0322 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 02/01/032 January 2003 | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS |
| 29/01/0229 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 27/12/0127 December 2001 | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS |
| 15/01/0115 January 2001 | RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS |
| 15/11/0015 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 13/04/0013 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 11/01/0011 January 2000 | RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS |
| 18/03/9918 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 09/02/999 February 1999 | RETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS |
| 02/03/982 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 12/01/9812 January 1998 | RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS |
| 12/01/9812 January 1998 | REGISTERED OFFICE CHANGED ON 12/01/98 FROM: 843 FINCHLEY ROAD LONDON NW11 8NA |
| 24/02/9724 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 08/01/978 January 1997 | RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS |
| 06/03/966 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 07/02/967 February 1996 | RETURN MADE UP TO 29/12/95; NO CHANGE OF MEMBERS |
| 09/06/959 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 19/01/9519 January 1995 | RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS |
| 02/08/942 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 18/03/9418 March 1994 | RETURN MADE UP TO 29/12/92; NO CHANGE OF MEMBERS |
| 18/03/9418 March 1994 | REGISTERED OFFICE CHANGED ON 18/03/94 FROM: 1 CHEYNE COURT HIGH STREET RUISLIP MIDDLESEX HA4 8LA |
| 18/03/9418 March 1994 | RETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS |
| 25/08/9325 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 12/08/9212 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 14/05/9214 May 1992 | RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS |
| 17/04/9117 April 1991 | RETURN MADE UP TO 29/12/90; NO CHANGE OF MEMBERS |
| 15/03/9115 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 26/01/9026 January 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 26/01/9026 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 09/06/899 June 1989 | RETURN MADE UP TO 07/12/88; FULL LIST OF MEMBERS |
| 09/06/899 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 04/04/894 April 1989 | NEW DIRECTOR APPOINTED |
| 26/09/8826 September 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/01/8829 January 1988 | RETURN MADE UP TO 08/12/87; FULL LIST OF MEMBERS |
| 29/01/8829 January 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 30/06/8730 June 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 30/06/8730 June 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 17/11/8617 November 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/06/8018 June 1980 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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