BLUE SHEEP AND MUTTON LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/04/2529 April 2025 | Final Gazette dissolved following liquidation |
| 29/04/2529 April 2025 | Final Gazette dissolved following liquidation |
| 29/01/2529 January 2025 | Return of final meeting in a members' voluntary winding up |
| 22/10/2422 October 2024 | Appointment of a voluntary liquidator |
| 22/10/2422 October 2024 | Resolutions |
| 22/10/2422 October 2024 | Declaration of solvency |
| 22/10/2422 October 2024 | Registered office address changed from Edgehill Stanley Road Cheltenham Gloucestershire GL52 6PB United Kingdom to C/O Hudson Weir Limited 58 Leman Street London E1 8EU on 2024-10-22 |
| 08/05/248 May 2024 | Registered office address changed from 108 Evesham Road Cheltenham Gloucestershire GL52 2AN England to Edgehill Stanley Road Cheltenham Gloucestershire GL52 6PB on 2024-05-08 |
| 08/05/248 May 2024 | Change of details for Blue Sheep Holdings Limited as a person with significant control on 2024-05-08 |
| 23/01/2423 January 2024 | Total exemption full accounts made up to 2023-06-30 |
| 06/11/236 November 2023 | Confirmation statement made on 2023-11-06 with updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 27/03/2327 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 22/11/2222 November 2022 | Confirmation statement made on 2022-11-06 with updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 02/02/222 February 2022 | Compulsory strike-off action has been discontinued |
| 02/02/222 February 2022 | Compulsory strike-off action has been discontinued |
| 01/02/221 February 2022 | First Gazette notice for compulsory strike-off |
| 01/02/221 February 2022 | First Gazette notice for compulsory strike-off |
| 31/01/2231 January 2022 | Confirmation statement made on 2021-11-06 with no updates |
| 31/01/2231 January 2022 | Change of details for Blue Sheep Holdings as a person with significant control on 2016-04-06 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 20/07/2020 July 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 21/08/1921 August 2019 | CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES |
| 18/07/1918 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 12/09/1812 September 2018 | CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES |
| 30/06/1830 June 2018 | DISS40 (DISS40(SOAD)) |
| 29/06/1829 June 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 21/06/1821 June 2018 | REGISTERED OFFICE CHANGED ON 21/06/2018 FROM THE QUADRANGLE IMPERIAL SQUARE CHELTENHAM GLOUCESTERSHIRE GL50 1PZ |
| 05/06/185 June 2018 | FIRST GAZETTE |
| 09/09/179 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 07/09/177 September 2017 | CONFIRMATION STATEMENT MADE ON 07/08/17, NO UPDATES |
| 20/04/1720 April 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 03/10/163 October 2016 | CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES |
| 12/04/1612 April 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 21/08/1521 August 2015 | Annual return made up to 7 August 2015 with full list of shareholders |
| 06/07/156 July 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 18/08/1418 August 2014 | Annual return made up to 7 August 2014 with full list of shareholders |
| 12/08/1412 August 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 15/07/1415 July 2014 | DISS40 (DISS40(SOAD)) |
| 01/07/141 July 2014 | FIRST GAZETTE |
| 09/08/139 August 2013 | Annual return made up to 7 August 2013 with full list of shareholders |
| 11/06/1311 June 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 06/09/126 September 2012 | PREVEXT FROM 31/12/2011 TO 30/06/2012 |
| 23/08/1223 August 2012 | Annual return made up to 7 August 2012 with full list of shareholders |
| 19/07/1219 July 2012 | REGISTERED OFFICE CHANGED ON 19/07/2012 FROM WEST WING ARLE COURT, HATHERLEY LANE CHELTENHAM GLOUCESTERSHIRE GL51 6PN |
| 17/08/1117 August 2011 | Annual return made up to 7 August 2011 with full list of shareholders |
| 08/07/118 July 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 08/07/118 July 2011 | COMPANY NAME CHANGED BLUE SHEEP LIMITED CERTIFICATE ISSUED ON 08/07/11 |
| 30/06/1130 June 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 30/06/1130 June 2011 | CHANGE OF NAME 30/06/2011 |
| 10/02/1110 February 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 09/02/119 February 2011 | DIRECTOR APPOINTED MR STEVEN KLIN |
| 10/09/1010 September 2010 | Annual return made up to 7 August 2010 with full list of shareholders |
| 13/05/1013 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 04/01/104 January 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN WRIGHT |
| 22/09/0922 September 2009 | RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS |
| 19/08/0919 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 24/07/0924 July 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD LEE |
| 10/09/0810 September 2008 | RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS |
| 21/07/0821 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 06/03/086 March 2008 | DIRECTOR APPOINTED RICHARD LEE |
| 17/10/0717 October 2007 | RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS |
| 16/10/0716 October 2007 | RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS; AMEND |
| 16/10/0716 October 2007 | RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS; AMEND |
| 16/10/0716 October 2007 | RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS; AMEND |
| 16/10/0716 October 2007 | RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS; AMEND |
| 16/10/0716 October 2007 | RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS; AMEND |
| 10/07/0710 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 07/09/067 September 2006 | RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS |
| 06/09/066 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 28/06/0628 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 22/08/0522 August 2005 | RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS |
| 25/04/0525 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 12/08/0412 August 2004 | RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS |
| 08/05/048 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 10/09/0310 September 2003 | RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS |
| 01/04/031 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 17/09/0217 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/09/0217 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/09/025 September 2002 | RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS |
| 29/07/0229 July 2002 | S-DIV 20/03/02 |
| 12/06/0212 June 2002 | NC INC ALREADY ADJUSTED 20/03/02 |
| 12/06/0212 June 2002 | S-DIV 06/06/02 |
| 30/04/0230 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/024 April 2002 | VARYING SHARE RIGHTS AND NAMES |
| 04/04/024 April 2002 | SUB DEV & SHARE OPTION 20/03/02 |
| 04/04/024 April 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/03/0222 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 21/08/0121 August 2001 | RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS |
| 28/03/0128 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 04/09/004 September 2000 | RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS |
| 10/07/0010 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 10/07/0010 July 2000 | ACC. REF. DATE SHORTENED FROM 28/02/00 TO 31/12/99 |
| 16/05/0016 May 2000 | REGISTERED OFFICE CHANGED ON 16/05/00 FROM: PROSPECT HOUSE PARABOLA ROAD CHELTENHAM GLOUCESTERSHIRE GL50 3AH |
| 21/12/9921 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 10/09/9910 September 1999 | RETURN MADE UP TO 07/08/99; FULL LIST OF MEMBERS |
| 07/04/997 April 1999 | COMPANY NAME CHANGED BUSINESS TO BUSINESS DIRECT LIMI TED CERTIFICATE ISSUED ON 08/04/99 |
| 23/03/9923 March 1999 | ADOPT MEM AND ARTS 28/02/99 |
| 19/03/9919 March 1999 | CONVE 28/02/99 |
| 19/03/9919 March 1999 | £ NC 25000/30000 28/02/99 |
| 19/03/9919 March 1999 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 28/02/99 |
| 01/10/981 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/988 September 1998 | RETURN MADE UP TO 07/08/98; NO CHANGE OF MEMBERS |
| 03/09/983 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 11/02/9811 February 1998 | NEW DIRECTOR APPOINTED |
| 02/09/972 September 1997 | RETURN MADE UP TO 07/08/97; NO CHANGE OF MEMBERS |
| 03/08/973 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 21/01/9721 January 1997 | REGISTERED OFFICE CHANGED ON 21/01/97 FROM: STAMFORD HOUSE REGENT STREET CHELTENHAM GLOUCESTERSHIRE GL50 1HN |
| 02/09/962 September 1996 | RETURN MADE UP TO 07/08/96; FULL LIST OF MEMBERS |
| 12/07/9612 July 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 30/04/9630 April 1996 | REGISTERED OFFICE CHANGED ON 30/04/96 FROM: WINDSOR HOUSE BRUNSWICK ROAD GLOUCESTER GL1 1JR |
| 18/03/9618 March 1996 | AUDITOR'S RESIGNATION |
| 19/09/9519 September 1995 | NC INC ALREADY ADJUSTED 01/06/94 |
| 19/09/9519 September 1995 | NC INC ALREADY ADJUSTED 01/06/94 |
| 14/09/9514 September 1995 | NC INC ALREADY ADJUSTED 01/06/94 |
| 06/09/956 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 04/09/954 September 1995 | RETURN MADE UP TO 07/08/95; CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 12/09/9412 September 1994 | RETURN MADE UP TO 07/08/94; FULL LIST OF MEMBERS |
| 19/07/9419 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 19/10/9319 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 31/08/9331 August 1993 | RETURN MADE UP TO 07/08/93; FULL LIST OF MEMBERS |
| 25/08/9225 August 1992 | RETURN MADE UP TO 07/06/92; NO CHANGE OF MEMBERS |
| 25/08/9225 August 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/08/925 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 31/07/9231 July 1992 | S386 DISP APP AUDS 13/07/92 |
| 11/09/9111 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 11/09/9111 September 1991 | RETURN MADE UP TO 07/08/91; NO CHANGE OF MEMBERS |
| 20/09/9020 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 14/09/9014 September 1990 | RETURN MADE UP TO 07/08/90; FULL LIST OF MEMBERS |
| 25/01/9025 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 01/12/891 December 1989 | RETURN MADE UP TO 21/11/89; FULL LIST OF MEMBERS |
| 10/02/8910 February 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/8825 October 1988 | RETURN MADE UP TO 19/09/88; FULL LIST OF MEMBERS |
| 25/10/8825 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 16/08/8816 August 1988 | WD 01/07/88 AD 01/04/87--------- £ SI 98@1=98 £ IC 2/100 |
| 09/04/879 April 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/04/879 April 1987 | REGISTERED OFFICE CHANGED ON 09/04/87 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 06/04/876 April 1987 | COMPANY NAME CHANGED FASTCOVER LIMITED CERTIFICATE ISSUED ON 06/04/87 |
| 06/03/876 March 1987 | CERTIFICATE OF INCORPORATION |
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