BLUEBROK LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Confirmation statement made on 2025-05-18 with no updates |
| 28/11/2428 November 2024 | Total exemption full accounts made up to 2024-03-31 |
| 29/05/2429 May 2024 | Confirmation statement made on 2024-05-18 with no updates |
| 20/05/2420 May 2024 | Registered office address changed from C/O Kjg 100 Barbirolli Square Manchester M2 3BD United Kingdom to Plot 0 James Nasmyth Way Eccles Manchester M30 0SF on 2024-05-20 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 13/03/2413 March 2024 | Current accounting period extended from 2023-10-29 to 2024-03-31 |
| 09/08/239 August 2023 | Resolutions |
| 09/08/239 August 2023 | Change of share class name or designation |
| 09/08/239 August 2023 | Resolutions |
| 02/08/232 August 2023 | Notification of Michael Simon Cohen as a person with significant control on 2023-03-31 |
| 02/08/232 August 2023 | Notification of Elizabeth Ann Cohen as a person with significant control on 2023-03-31 |
| 05/06/235 June 2023 | Registered office address changed from C/O Kay Johnson Gee Llp 2nd Floor 1 City Road East Manchester M15 4PN England to C/O Kjg 100 Barbirolli Square Manchester M2 3BD on 2023-06-05 |
| 18/05/2318 May 2023 | Confirmation statement made on 2023-05-18 with no updates |
| 11/05/2311 May 2023 | Total exemption full accounts made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 20/05/2220 May 2022 | Total exemption full accounts made up to 2021-10-31 |
| 28/07/2128 July 2021 | Confirmation statement made on 2021-07-28 with no updates |
| 22/06/2122 June 2021 | Total exemption full accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 29/07/2029 July 2020 | CONFIRMATION STATEMENT MADE ON 28/07/20, NO UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 22/08/1922 August 2019 | CONFIRMATION STATEMENT MADE ON 28/07/19, NO UPDATES |
| 21/06/1921 June 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 20/08/1820 August 2018 | CONFIRMATION STATEMENT MADE ON 28/07/18, NO UPDATES |
| 23/07/1823 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 11/08/1711 August 2017 | CONFIRMATION STATEMENT MADE ON 28/07/17, WITH UPDATES |
| 19/07/1719 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 31/01/1731 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 073291070002 |
| 31/01/1731 January 2017 | 12/01/17 STATEMENT OF CAPITAL GBP 500000.00 |
| 27/01/1727 January 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/01/173 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 26/10/1626 October 2016 | Annual accounts small company total exemption made up to 29 October 2015 |
| 01/08/161 August 2016 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES |
| 29/07/1629 July 2016 | PREVSHO FROM 30/10/2015 TO 29/10/2015 |
| 10/05/1610 May 2016 | REGISTERED OFFICE CHANGED ON 10/05/2016 FROM GRIFFIN COURT 201 CHAPEL STREET SALFORD MANCHESTER M3 5EQ |
| 29/10/1529 October 2015 | Annual accounts for year ending 29 Oct 2015 |
| 20/10/1520 October 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK COHEN |
| 19/10/1519 October 2015 | Annual accounts small company total exemption made up to 30 October 2014 |
| 08/09/158 September 2015 | Annual return made up to 28 July 2015 with full list of shareholders |
| 22/07/1522 July 2015 | PREVSHO FROM 31/10/2014 TO 30/10/2014 |
| 30/10/1430 October 2014 | Annual accounts for year ending 30 Oct 2014 |
| 04/08/144 August 2014 | Annual return made up to 28 July 2014 with full list of shareholders |
| 16/07/1416 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 29/08/1329 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH ANN COHEN / 28/08/2013 |
| 29/08/1329 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SIMON COHEN / 28/08/2013 |
| 07/08/137 August 2013 | Annual return made up to 28 July 2013 with full list of shareholders |
| 23/07/1323 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 24/08/1224 August 2012 | Annual return made up to 28 July 2012 with full list of shareholders |
| 19/07/1219 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 16/02/1216 February 2012 | PREVEXT FROM 31/07/2011 TO 31/10/2011 |
| 17/08/1117 August 2011 | Annual return made up to 28 July 2011 with full list of shareholders |
| 17/12/1017 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 11/11/1011 November 2010 | REGISTERED OFFICE CHANGED ON 11/11/2010 FROM 61 FAIRVIEW AVENUE RAINHAM GILLINGHAM KENT ME8 0QP UNITED KINGDOM |
| 01/11/101 November 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL GRAEME |
| 27/10/1027 October 2010 | 27/10/10 STATEMENT OF CAPITAL GBP 100 |
| 27/10/1027 October 2010 | DIRECTOR APPOINTED MR MARK COHEN |
| 27/10/1027 October 2010 | DIRECTOR APPOINTED MR MICHAEL SIMON COHEN |
| 27/10/1027 October 2010 | DIRECTOR APPOINTED MRS ELIZABETH ANN COHEN |
| 28/07/1028 July 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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