BLUE WEB RETAIL LTD
Company Documents
| Date | Description |
|---|---|
| 16/12/2416 December 2024 | Final Gazette dissolved following liquidation |
| 16/12/2416 December 2024 | Final Gazette dissolved following liquidation |
| 26/05/2426 May 2024 | Liquidators' statement of receipts and payments to 2024-04-10 |
| 28/04/2328 April 2023 | Statement of affairs |
| 28/04/2328 April 2023 | Resolutions |
| 28/04/2328 April 2023 | Resolutions |
| 28/04/2328 April 2023 | Appointment of a voluntary liquidator |
| 28/04/2328 April 2023 | Registered office address changed from Norfolk House 4 Station Road St. Ives Cambridgeshire PE27 5AF England to 6th Floor 2 London Wall Place London EC2Y 5AU on 2023-04-28 |
| 13/03/2313 March 2023 | Confirmation statement made on 2023-03-12 with updates |
| 10/03/2310 March 2023 | Change of details for Unified Retail Group Limited as a person with significant control on 2022-11-25 |
| 07/03/237 March 2023 | Change of details for Unified Retail Group Limited as a person with significant control on 2023-03-01 |
| 10/02/2310 February 2023 | Certificate of change of name |
| 13/01/2313 January 2023 | Satisfaction of charge 061519550002 in full |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 04/12/214 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 17/09/2017 September 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 19/03/2019 March 2020 | CONFIRMATION STATEMENT MADE ON 12/03/20, WITH UPDATES |
| 18/11/1918 November 2019 | COMPANY NAME CHANGED BLUE WEB RETAIL LTD CERTIFICATE ISSUED ON 18/11/19 |
| 18/11/1918 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061519550003 |
| 11/09/1911 September 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 30/08/1930 August 2019 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW PECK |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/03/1921 March 2019 | CONFIRMATION STATEMENT MADE ON 12/03/19, WITH UPDATES |
| 21/12/1821 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 17/05/1817 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 061519550003 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 22/03/1822 March 2018 | CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES |
| 12/03/1812 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ARTHUR HENRY PECK / 12/03/2018 |
| 20/12/1720 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 17/11/1717 November 2017 | REGISTERED OFFICE CHANGED ON 17/11/2017 FROM 4 ST. MARGARETS WAY STUKELEY MEADOWS INDUSTRIAL ESTATE HUNTINGDON CAMBRIDGESHIRE PE29 6EB |
| 17/11/1717 November 2017 | PSC'S CHANGE OF PARTICULARS / UNIFIED RETAIL GROUP LIMITED / 17/11/2017 |
| 06/11/176 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ARTHUR HENRY PECK / 06/11/2017 |
| 13/06/1713 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 061519550002 |
| 07/06/177 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061519550001 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 14/03/1714 March 2017 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES |
| 14/03/1714 March 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS KATARINA LUCAS / 10/03/2017 |
| 14/03/1714 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH HAYDN LUCAS / 10/03/2017 |
| 08/09/168 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 17/06/1617 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ARTHUR HENRY PECK / 17/06/2016 |
| 06/06/166 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH HAYDN LUCAS / 06/06/2016 |
| 02/06/162 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ARTHUR HENRY PECK / 01/06/2016 |
| 01/06/161 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH HAYDN LUCAS / 01/06/2016 |
| 27/05/1627 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ARTHUR HENRY PECK / 26/05/2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 14/03/1614 March 2016 | Annual return made up to 12 March 2016 with full list of shareholders |
| 02/11/152 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 19/03/1519 March 2015 | Annual return made up to 12 March 2015 with full list of shareholders |
| 04/06/144 June 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 08/05/148 May 2014 | 30/03/14 STATEMENT OF CAPITAL GBP 80000 |
| 23/04/1423 April 2014 | DIRECTOR APPOINTED MR MATTHEW ARTHUR HENRY PECK |
| 16/04/1416 April 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/04/1416 April 2014 | 31/03/14 STATEMENT OF CAPITAL GBP 80000 |
| 11/04/1411 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 061519550001 |
| 04/04/144 April 2014 | Annual return made up to 12 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 19/11/1319 November 2013 | REGISTERED OFFICE CHANGED ON 19/11/2013 FROM UNIT 2 TOWER SQUARE HUNTINGDON CAMBRIDGESHIRE PE29 7DT UNITED KINGDOM |
| 01/08/131 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 18/03/1318 March 2013 | Annual return made up to 12 March 2013 with full list of shareholders |
| 26/06/1226 June 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 20/03/1220 March 2012 | 20/03/12 STATEMENT OF CAPITAL GBP 50000 |
| 14/03/1214 March 2012 | Annual return made up to 12 March 2012 with full list of shareholders |
| 13/12/1113 December 2011 | COMPANY NAME CHANGED BLUE HERBS LIMITED CERTIFICATE ISSUED ON 13/12/11 |
| 12/08/1112 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 14/03/1114 March 2011 | Annual return made up to 12 March 2011 with full list of shareholders |
| 15/09/1015 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 18/03/1018 March 2010 | Annual return made up to 12 March 2010 with full list of shareholders |
| 29/07/0929 July 2009 | REGISTERED OFFICE CHANGED ON 29/07/2009 FROM NORFOLK HOUSE 4 STATION ROAD ST. IVES CAMBRIDGESHIRE PE27 5AF |
| 15/06/0915 June 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 25/03/0925 March 2009 | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | REGISTERED OFFICE CHANGED ON 29/10/2008 FROM 4 JACKSON WALK, KINGS RIPTON PARK, SAPLEY HUNTINGDON CAMBRIDGESHIRE PE28 2GE |
| 08/08/088 August 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 31/03/0831 March 2008 | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS |
| 12/03/0712 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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