BLUEBIRD CHAIN & FINDINGS LIMITED

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Company Documents

DateDescription
20/04/2520 April 2025 Confirmation statement made on 2025-04-08 with no updates

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18/12/2418 December 2024 Total exemption full accounts made up to 2024-03-31

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11/04/2411 April 2024 Confirmation statement made on 2024-04-08 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/09/2321 September 2023 Total exemption full accounts made up to 2023-03-31

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13/04/2313 April 2023 Confirmation statement made on 2023-04-08 with updates

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13/04/2313 April 2023 Secretary's details changed for Mr Gerald Hugh Pugh on 2022-07-22

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13/04/2313 April 2023 Change of details for Mr Gerald Hugh Pugh as a person with significant control on 2022-07-24

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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19/12/2219 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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24/12/2124 December 2021 Total exemption full accounts made up to 2021-03-31

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15/06/2115 June 2021 Director's details changed for Mr Gerald Hugh Pugh on 2021-06-15

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15/06/2115 June 2021 Change of details for Mr Gerald Hugh Pugh as a person with significant control on 2021-06-15

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01/04/211 April 2021 31/03/20 TOTAL EXEMPTION FULL

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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25/03/2125 March 2021 SECRETARY'S CHANGE OF PARTICULARS / MR GERALD PUGH / 25/03/2021

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14/04/2014 April 2020 CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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31/12/1931 December 2019 31/03/19 TOTAL EXEMPTION FULL

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09/04/199 April 2019 CONFIRMATION STATEMENT MADE ON 08/04/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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30/12/1830 December 2018 31/03/18 TOTAL EXEMPTION FULL

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10/04/1810 April 2018 CONFIRMATION STATEMENT MADE ON 08/04/18, NO UPDATES

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20/01/1820 January 2018 31/03/17 TOTAL EXEMPTION FULL

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18/04/1718 April 2017 CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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30/12/1630 December 2016 31/03/16 TOTAL EXEMPTION FULL

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18/04/1618 April 2016 Annual return made up to 8 April 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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30/12/1530 December 2015 31/03/15 TOTAL EXEMPTION FULL

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16/04/1516 April 2015 Annual return made up to 8 April 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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31/12/1431 December 2014 31/03/14 TOTAL EXEMPTION FULL

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23/04/1423 April 2014 Annual return made up to 8 April 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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30/12/1330 December 2013 31/03/13 TOTAL EXEMPTION FULL

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19/04/1319 April 2013 Annual return made up to 8 April 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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30/12/1230 December 2012 31/03/12 TOTAL EXEMPTION FULL

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12/04/1212 April 2012 Annual return made up to 8 April 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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20/01/1220 January 2012 31/03/11 TOTAL EXEMPTION FULL

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14/04/1114 April 2011 Annual return made up to 8 April 2011 with full list of shareholders

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11/01/1111 January 2011 31/03/10 TOTAL EXEMPTION FULL

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14/04/1014 April 2010 Annual return made up to 8 April 2010 with full list of shareholders

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14/04/1014 April 2010 SECRETARY APPOINTED MR GERALD PUGH

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14/04/1014 April 2010 APPOINTMENT TERMINATED, SECRETARY KENNETH PUGH

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02/02/102 February 2010 31/03/09 TOTAL EXEMPTION FULL

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14/04/0914 April 2009 RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS

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05/02/095 February 2009 31/03/08 TOTAL EXEMPTION FULL

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28/07/0828 July 2008 REGISTERED OFFICE CHANGED ON 28/07/2008 FROM THOMAS HILL YARD TILGATE PLACE TILGATE CRAWLEY WEST SUSSEX RH10 5BH

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10/06/0810 June 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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14/04/0814 April 2008 RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS

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02/02/082 February 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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02/05/072 May 2007 RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS

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02/02/072 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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19/04/0619 April 2006 RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS

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04/02/064 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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03/05/053 May 2005 RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS

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01/02/051 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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07/06/047 June 2004 RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS

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01/02/041 February 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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26/04/0326 April 2003 RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS

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23/12/0223 December 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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15/04/0215 April 2002 RETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS

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28/01/0228 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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30/04/0130 April 2001 RETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS

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02/04/012 April 2001 PARTICULARS OF MORTGAGE/CHARGE

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24/01/0124 January 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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10/08/0010 August 2000 REGISTERED OFFICE CHANGED ON 10/08/00 FROM: BOLNEY GRANGE INDUSTRIAL PARK UNIT 21 HAYWARDS HEATH WEST SUSSEX RH17 6PA

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02/05/002 May 2000 RETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS

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04/02/004 February 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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22/05/9922 May 1999 RETURN MADE UP TO 08/04/99; NO CHANGE OF MEMBERS

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06/04/996 April 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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17/06/9817 June 1998 RETURN MADE UP TO 08/04/98; FULL LIST OF MEMBERS

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03/02/983 February 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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29/04/9729 April 1997 RETURN MADE UP TO 08/04/97; NO CHANGE OF MEMBERS

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04/02/974 February 1997 FULL ACCOUNTS MADE UP TO 31/03/96

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09/01/979 January 1997 REGISTERED OFFICE CHANGED ON 09/01/97 FROM: 26E,BOLNEY GRANGE INDUSTRIAL EST STAIRBRIDGE LANE,BOLNEY HAYWARDS HEATH WEST SUSSEX RH17 6PA

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21/08/9621 August 1996 RETURN MADE UP TO 08/04/96; FULL LIST OF MEMBERS

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09/02/969 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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16/06/9516 June 1995 RETURN MADE UP TO 08/05/95; NO CHANGE OF MEMBERS

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19/01/9519 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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06/10/946 October 1994 REGISTERED OFFICE CHANGED ON 06/10/94 FROM: UNIT 26,BOLNEY GRANGE IND STAIRBRIDGE LANE,BOLNEY HAYWARDS HEATH WEST SUSSEX RH17 6PA

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09/06/949 June 1994 RETURN MADE UP TO 08/04/94; CHANGE OF MEMBERS

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11/02/9411 February 1994 FULL ACCOUNTS MADE UP TO 31/03/93

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17/11/9317 November 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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20/10/9320 October 1993 DIRECTOR RESIGNED

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05/07/935 July 1993 RETURN MADE UP TO 08/04/93; FULL LIST OF MEMBERS

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05/07/935 July 1993 REGISTERED OFFICE CHANGED ON 05/07/93

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08/02/938 February 1993 FULL ACCOUNTS MADE UP TO 31/03/92

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12/06/9212 June 1992 RETURN MADE UP TO 07/04/92; FULL LIST OF MEMBERS

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22/08/9122 August 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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26/04/9126 April 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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08/04/918 April 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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