BLUEASSET LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/12/171 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 12/09/1712 September 2017 | CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 02/12/162 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 06/09/166 September 2016 | CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 15/12/1515 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 21/08/1521 August 2015 | Annual return made up to 14 August 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 21/11/1421 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 02/09/142 September 2014 | Annual return made up to 14 August 2014 with full list of shareholders |
| 24/04/1424 April 2014 | REGISTERED OFFICE CHANGED ON 24/04/2014 FROM 5 MARK ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7BN |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 13/12/1313 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 20/08/1320 August 2013 | Annual return made up to 14 August 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 08/01/138 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH ALAN BLACKMAN / 01/01/2013 |
| 21/12/1221 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 14/08/1214 August 2012 | Annual return made up to 14 August 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 23/12/1123 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 23/08/1123 August 2011 | Annual return made up to 14 August 2011 with full list of shareholders |
| 21/12/1021 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 24/08/1024 August 2010 | Annual return made up to 14 August 2010 with full list of shareholders |
| 12/02/1012 February 2010 | COMPANY NAME CHANGED I.W.L. LIMITED CERTIFICATE ISSUED ON 12/02/10 |
| 12/02/1012 February 2010 | CHANGE OF NAME 01/02/2010 |
| 29/01/1029 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 25/08/0925 August 2009 | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS |
| 05/05/095 May 2009 | DIRECTOR APPOINTED GARY JOHN BRISTOW |
| 05/05/095 May 2009 | REGISTERED OFFICE CHANGED ON 05/05/09 FROM: INVICTA HOUSE BADGEMORE COURT TWO MILE ASH MILTON KEYNES BUCKINGHAMSHIRE MK8 8AF |
| 05/05/095 May 2009 | DIRECTOR APPOINTED KENNETH ALAN BLACKMAN |
| 05/05/095 May 2009 | Appointment Terminate, Director And Secretary Jane Flower Logged Form |
| 05/05/095 May 2009 | DIRECTOR RESIGNED DAVID FLOWER |
| 05/12/085 December 2008 | CURREXT FROM 31/12/2008 TO 31/03/2009 |
| 28/11/0828 November 2008 | DIRECTOR RESIGNED THOMAS BONIFACE |
| 18/08/0818 August 2008 | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS |
| 19/05/0819 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 29/08/0729 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 15/08/0715 August 2007 | RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS |
| 05/09/065 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 15/08/0615 August 2006 | RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS |
| 17/08/0517 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 16/08/0516 August 2005 | RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS |
| 24/08/0424 August 2004 | RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS |
| 29/07/0429 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 24/08/0324 August 2003 | RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS |
| 07/07/037 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 23/09/0223 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 21/08/0221 August 2002 | RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS |
| 03/10/013 October 2001 | DIRECTOR RESIGNED |
| 05/09/015 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 16/08/0116 August 2001 | RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS |
| 17/08/0017 August 2000 | RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS |
| 28/02/0028 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 01/09/991 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 11/08/9911 August 1999 | RETURN MADE UP TO 14/08/99; NO CHANGE OF MEMBERS |
| 15/06/9915 June 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 04/02/994 February 1999 | NEW DIRECTOR APPOINTED |
| 04/02/994 February 1999 | NEW DIRECTOR APPOINTED |
| 11/08/9811 August 1998 | RETURN MADE UP TO 14/08/98; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 11/08/98 |
| 16/04/9816 April 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 19/08/9719 August 1997 | RETURN MADE UP TO 14/08/97; FULL LIST OF MEMBERS |
| 09/06/979 June 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 17/01/9717 January 1997 | SECRETARY'S PARTICULARS CHANGED |
| 17/01/9717 January 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 17/10/9617 October 1996 | NEW DIRECTOR APPOINTED |
| 13/09/9613 September 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 13/09/9613 September 1996 | RETURN MADE UP TO 14/08/96; FULL LIST OF MEMBERS |
| 24/04/9624 April 1996 | REGISTERED OFFICE CHANGED ON 24/04/96 FROM: 2 CENTEC COURT TOWCESTER ROAD OLD STRATFORD MILTON KEYNES MK19 6AQ |
| 11/10/9511 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 16/08/9516 August 1995 | RETURN MADE UP TO 14/08/95; NO CHANGE OF MEMBERS |
| 18/08/9418 August 1994 | RETURN MADE UP TO 14/08/94; NO CHANGE OF MEMBERS |
| 18/08/9418 August 1994 | SECRETARY'S PARTICULARS CHANGED |
| 12/07/9412 July 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 27/08/9327 August 1993 | RETURN MADE UP TO 14/08/93; FULL LIST OF MEMBERS |
| 12/03/9312 March 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 28/08/9228 August 1992 | RETURN MADE UP TO 14/08/92; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 28/08/9228 August 1992 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 21/06/9221 June 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 08/11/918 November 1991 | RETURN MADE UP TO 14/08/91; NO CHANGE OF MEMBERS |
| 07/11/917 November 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/11/916 November 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 29/10/9129 October 1991 | AUDITOR'S RESIGNATION |
| 25/10/9125 October 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 25/10/9125 October 1991 | REGISTERED OFFICE CHANGED ON 25/10/91 FROM: 79 MARLOWES HEMEL HEMPSTEAD HERTS HP1 1LW |
| 25/10/9125 October 1991 | EXEMPTION FROM APPOINTING AUDITORS 22/10/91 |
| 15/10/9115 October 1991 | AUDITOR'S RESIGNATION |
| 07/03/917 March 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 24/10/8924 October 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 01/09/891 September 1989 | RETURN MADE UP TO 14/08/89; NO CHANGE OF MEMBERS |
| 01/09/891 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 16/02/8916 February 1989 | RETURN MADE UP TO 23/11/88; FULL LIST OF MEMBERS |
| 16/02/8916 February 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 25/01/8825 January 1988 | WD 29/12/87 AD 23/10/87--------- � SI 3500@1=3500 � IC 1500/5000 |
| 04/01/884 January 1988 | ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/12 |
| 21/10/8721 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/10/8721 October 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 |
| 13/10/8713 October 1987 | WD 07/10/87 PD 29/09/87--------- � SI 2@1 |
| 13/10/8713 October 1987 | WD 07/10/87 AD 29/09/87--------- � SI 1498@1=1498 � IC 2/1500 |
| 24/09/8724 September 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/09/8724 September 1987 | REGISTERED OFFICE CHANGED ON 24/09/87 FROM: G OFFICE CHANGED 24/09/87 124-128 CITY ROAD LONDON EC1V 2NJ |
| 01/09/871 September 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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