BLUE3 (GLOUCESTERSHIRE FIRE) (HOLDINGS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 | Full accounts made up to 2024-12-31 |
| 18/03/2518 March 2025 | Confirmation statement made on 2025-03-13 with updates |
| 07/01/257 January 2025 | Termination of appointment of Richard Ian Barnett as a director on 2025-01-01 |
| 07/01/257 January 2025 | Appointment of Mr Jordan Luke Reid as a director on 2025-01-01 |
| 08/07/248 July 2024 | Appointment of Mrs Sarah Elizabeth Knowles as a director on 2024-07-01 |
| 08/07/248 July 2024 | Termination of appointment of Kevin Stuart Hawkins as a director on 2024-07-01 |
| 31/05/2431 May 2024 | Full accounts made up to 2023-12-31 |
| 22/03/2422 March 2024 | Confirmation statement made on 2024-03-13 with updates |
| 12/02/2412 February 2024 | Termination of appointment of Richard Simon Muir Clancy as a director on 2024-02-09 |
| 12/02/2412 February 2024 | Appointment of Mr Kevin Stuart Hawkins as a director on 2024-02-09 |
| 18/07/2318 July 2023 | Full accounts made up to 2022-12-31 |
| 15/05/2315 May 2023 | Appointment of Mr Richard Simon Muir Clancy as a director on 2023-05-05 |
| 15/05/2315 May 2023 | Termination of appointment of Christopher Mark David Gill as a director on 2023-05-05 |
| 09/05/239 May 2023 | Termination of appointment of Mark Geoffrey David Holden as a director on 2023-05-04 |
| 14/03/2314 March 2023 | Confirmation statement made on 2023-03-13 with updates |
| 19/12/2219 December 2022 | Termination of appointment of Naseer Ulla as a director on 2022-11-04 |
| 19/12/2219 December 2022 | Appointment of Mr Richard Ian Barnett as a director on 2022-11-04 |
| 26/09/2226 September 2022 | Appointment of Ms Angeliki Maria Exakoustidou as a director on 2022-09-26 |
| 18/05/2218 May 2022 | Full accounts made up to 2021-12-31 |
| 31/03/2231 March 2022 | Director's details changed for Mr Christopher Mark David Gill on 2022-03-18 |
| 20/07/2120 July 2021 | Full accounts made up to 2020-12-31 |
| 11/09/2011 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALEXANDER JOHN FOOT / 11/09/2020 |
| 11/09/2011 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GEOFFREY DAVID HOLDEN / 11/09/2020 |
| 11/09/2011 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER VICTOR THORNE / 11/09/2020 |
| 12/08/2012 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER VICTOR THORNE / 02/08/2020 |
| 10/08/2010 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 04/08/204 August 2020 | APPOINTMENT TERMINATED, DIRECTOR KEVIN HAWKINS |
| 04/08/204 August 2020 | DIRECTOR APPOINTED MR CHRISTOPHER MARK DAVID GILL |
| 21/05/2021 May 2020 | DIRECTOR APPOINTED MR DAVID ALEXANDER JOHN FOOT |
| 20/05/2020 May 2020 | APPOINTMENT TERMINATED, DIRECTOR ROSS DRIVER |
| 17/03/2017 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN STUART HAWKINS / 05/03/2020 |
| 13/03/2013 March 2020 | CONFIRMATION STATEMENT MADE ON 13/03/20, WITH UPDATES |
| 18/11/1918 November 2019 | DIRECTOR APPOINTED MR ALEXANDER VICTOR THORNE |
| 18/11/1918 November 2019 | APPOINTMENT TERMINATED, DIRECTOR NATALIA POUPARD |
| 08/08/198 August 2019 | DIRECTOR APPOINTED KEVIN STUART HAWKINS |
| 08/08/198 August 2019 | APPOINTMENT TERMINATED, DIRECTOR NASEER ULLA |
| 21/05/1921 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 13/03/1913 March 2019 | CONFIRMATION STATEMENT MADE ON 13/03/19, WITH UPDATES |
| 04/02/194 February 2019 | DIRECTOR APPOINTED NATALIA POUPARD |
| 04/02/194 February 2019 | APPOINTMENT TERMINATED, DIRECTOR ELENA WEGENER |
| 02/11/182 November 2018 | APPOINTMENT TERMINATED, DIRECTOR RACHEL TURNBULL |
| 02/11/182 November 2018 | DIRECTOR APPOINTED ELENA GIORGIANA WEGENER |
| 21/06/1821 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS WILLIAM DRIVER / 03/04/2017 |
| 07/06/187 June 2018 | APPOINTMENT TERMINATED, DIRECTOR KEVIN HAWKINS |
| 07/06/187 June 2018 | DIRECTOR APPOINTED MR NASEER ULLA |
| 15/05/1815 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 14/03/1814 March 2018 | CONFIRMATION STATEMENT MADE ON 13/03/18, WITH UPDATES |
| 28/02/1828 February 2018 | DIRECTOR APPOINTED MR RICHARD IAN BARNETT |
| 03/11/173 November 2017 | DIRECTOR APPOINTED MRS RACHEL LOUISE TURNBULL |
| 03/11/173 November 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY ROPER |
| 06/06/176 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 17/03/1717 March 2017 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES |
| 08/06/168 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 17/03/1617 March 2016 | Annual return made up to 13 March 2016 with full list of shareholders |
| 19/05/1519 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 28/04/1528 April 2015 | Annual return made up to 13 March 2015 with full list of shareholders |
| 20/04/1520 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN STUART HAWKINS / 06/03/2015 |
| 13/05/1413 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 25/04/1425 April 2014 | Annual return made up to 13 March 2014 with full list of shareholders |
| 13/03/1413 March 2014 | AUD RES SEC 519. |
| 12/03/1412 March 2014 | SECT 519 |
| 27/02/1427 February 2014 | DIRECTOR APPOINTED MR ROSS WILLIAM DRIVER |
| 27/02/1427 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT NEWTON |
| 27/01/1427 January 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 17/01/1417 January 2014 | PREVSHO FROM 30/06/2014 TO 31/12/2013 |
| 13/12/1313 December 2013 | APPOINTMENT TERMINATED, DIRECTOR NASEER ULLA |
| 13/12/1313 December 2013 | DIRECTOR APPOINTED KEVIN STUART HAWKINS |
| 03/07/133 July 2013 | APPOINTMENT TERMINATED, SECRETARY IAN CHAPMAN |
| 03/07/133 July 2013 | DIRECTOR APPOINTED MR MARK GEOFFREY DAVID HOLDEN |
| 03/07/133 July 2013 | DIRECTOR APPOINTED MR ANTHONY CHARLES ROPER |
| 03/07/133 July 2013 | DIRECTOR APPOINTED MR ROBERT JAMES NEWTON |
| 03/07/133 July 2013 | SECRETARY APPOINTED MRS JAYNE CHEADLE |
| 03/07/133 July 2013 | REGISTERED OFFICE CHANGED ON 03/07/2013 FROM TEMPSFORD HALL SANDY BEDFORDSHIRE SG19 2BD UNITED KINGDOM |
| 03/07/133 July 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILLIPPA PRONGUE |
| 03/07/133 July 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD NUTTALL |
| 03/07/133 July 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID CROFT |
| 03/07/133 July 2013 | APPOINTMENT TERMINATED, DIRECTOR NEIL FRENCH |
| 03/07/133 July 2013 | APPOINTMENT TERMINATED, DIRECTOR JEREMY SIMON |
| 03/07/133 July 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON CARDEN |
| 03/07/133 July 2013 | DIRECTOR APPOINTED MR NASEER ULLA |
| 13/03/1313 March 2013 | Annual return made up to 13 March 2013 with full list of shareholders |
| 13/02/1313 February 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 21/12/1221 December 2012 | SECRETARY APPOINTED MR IAN GREG CHAPMAN |
| 21/12/1221 December 2012 | APPOINTMENT TERMINATED, SECRETARY PHILIP GEORGE |
| 06/09/126 September 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIP TOWNSEND |
| 05/09/125 September 2012 | DIRECTOR APPOINTED MR JEREMY PAUL SIMON |
| 05/09/125 September 2012 | DIRECTOR APPOINTED DR NEIL PETER DONALDSON FRENCH |
| 27/07/1227 July 2012 | DIRECTOR APPOINTED MR RICHARD NUTTALL |
| 27/07/1227 July 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WHISCOMBE |
| 30/05/1230 May 2012 | Annual return made up to 25 May 2012 with full list of shareholders |
| 02/03/122 March 2012 | DIRECTOR APPOINTED MRS PHILLIPPA JANE WILTON PRONGUE |
| 19/01/1219 January 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN WOOLLEY |
| 22/12/1122 December 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LEANING |
| 07/12/117 December 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 25/05/1125 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN LEANING / 01/05/2011 |
| 25/05/1125 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANDREW TOWNSEND / 01/05/2011 |
| 25/05/1125 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN WHISCOMBE / 25/05/2011 |
| 25/05/1125 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP ROGER PERKINS GEORGE / 25/05/2011 |
| 25/05/1125 May 2011 | Annual return made up to 25 May 2011 with full list of shareholders |
| 25/05/1125 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN TREEMOON WOOLLEY / 25/05/2011 |
| 15/04/1115 April 2011 | DIRECTOR APPOINTED RICHARD JOHN LEANING |
| 29/03/1129 March 2011 | DIRECTOR APPOINTED MR PHILIP ANDREW TOWNSEND |
| 29/03/1129 March 2011 | DIRECTOR APPOINTED MARTIN JOHN TREEMOON WOOLLEY |
| 29/03/1129 March 2011 | DIRECTOR APPOINTED DAVID JOHN CROFT |
| 29/03/1129 March 2011 | DIRECTOR APPOINTED SIMON DENNIS CARDEN |
| 29/03/1129 March 2011 | DIRECTOR APPOINTED PHILIP JOHN WHISCOMBE |
| 24/03/1124 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 24/03/1124 March 2011 | ADOPT ARTICLES 10/03/2011 |
| 23/03/1123 March 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIP GEORGE |
| 29/06/1029 June 2010 | APPOINTMENT TERMINATED, SECRETARY MITRE SECRETARIES LIMITED |
| 29/06/1029 June 2010 | APPOINTMENT TERMINATED, DIRECTOR MITRE SECRETARIES LIMITED |
| 29/06/1029 June 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM YUILL |
| 29/06/1029 June 2010 | DIRECTOR APPOINTED MR PHILIP ROGER PERKINS GEORGE |
| 29/06/1029 June 2010 | CURREXT FROM 31/05/2011 TO 30/06/2011 |
| 29/06/1029 June 2010 | APPOINTMENT TERMINATED, DIRECTOR MITRE DIRECTORS LIMITED |
| 29/06/1029 June 2010 | SECRETARY APPOINTED PHILIP ROGER PERKINS GEORGE |
| 25/05/1025 May 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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