BLUEBUTTON PROPERTIES UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/01/2528 January 2025 | Director's details changed for Mrs Kelly Marie Cleveland on 2024-10-25 |
| 21/10/2421 October 2024 | Appointment of Mrs Kelly Marie Cleveland as a director on 2024-10-18 |
| 18/10/2418 October 2024 | Termination of appointment of Darren Windsor Richards as a director on 2024-10-18 |
| 13/10/2413 October 2024 | Group of companies' accounts made up to 2024-03-31 |
| 22/12/2322 December 2023 | Cessation of Bl Bluebutton 2014 Limited as a person with significant control on 2023-12-22 |
| 22/12/2322 December 2023 | Notification of Bl Bluebutton 2023 Limited as a person with significant control on 2023-12-22 |
| 18/10/2318 October 2023 | Group of companies' accounts made up to 2023-03-31 |
| 28/09/2328 September 2023 | Confirmation statement made on 2023-09-14 with no updates |
| 04/07/234 July 2023 | Resolutions |
| 04/07/234 July 2023 | Memorandum and Articles of Association |
| 04/07/234 July 2023 | Resolutions |
| 04/01/234 January 2023 | Termination of appointment of Tracy Lynn Stroh as a director on 2023-01-01 |
| 21/12/2221 December 2022 | Group of companies' accounts made up to 2022-03-31 |
| 20/09/2220 September 2022 | Confirmation statement made on 2022-09-14 with no updates |
| 11/11/2111 November 2021 | Termination of appointment of Devesh Nigam as a director on 2021-10-28 |
| 11/11/2111 November 2021 | Appointment of Mr Gavin Mark Noblett as a director on 2021-10-28 |
| 29/07/2129 July 2021 | Group of companies' accounts made up to 2021-03-31 |
| 01/07/211 July 2021 | Termination of appointment of Madeleine Elizabeth Cosgrave as a director on 2021-06-16 |
| 01/07/211 July 2021 | Appointment of Mrs Tracy Stroh as a director on 2021-06-16 |
| 16/04/1516 April 2015 | ADOPT ARTICLES 26/03/2015 |
| 30/03/1530 March 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FORSHAW |
| 30/03/1530 March 2015 | APPOINTMENT TERMINATED, DIRECTOR LUCINDA BELL |
| 30/03/1530 March 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MOORE |
| 09/02/159 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HOWARD MOORE / 01/01/2015 |
| 24/10/1424 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCINDA MARGARET BELL / 09/10/2014 |
| 16/10/1416 October 2014 | Annual return made up to 14 September 2014 with full list of shareholders |
| 07/10/147 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 16/07/1416 July 2014 | TERMINATE DIR APPOINTMENT |
| 15/07/1415 July 2014 | DIRECTOR APPOINTED MRS DEEPA DEVANI |
| 08/07/148 July 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MORRISH |
| 03/03/143 March 2014 | SECRETARY APPOINTED NDIANA EKPO |
| 03/03/143 March 2014 | APPOINTMENT TERMINATED, SECRETARY CLIVE PHILP |
| 20/02/1420 February 2014 | APPOINTMENT TERMINATED, DIRECTOR FARHAD MAWJI-KARIM |
| 20/02/1420 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ABHISHEK AGARWAL |
| 20/02/1420 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ANIL KHERA |
| 20/02/1420 February 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PEGLER |
| 20/02/1420 February 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES LOCK |
| 20/02/1420 February 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER BINGEL |
| 19/02/1419 February 2014 | DIRECTOR APPOINTED HURSH SHAH |
| 19/02/1419 February 2014 | DIRECTOR APPOINTED STEPHEN HOWARD MOORE |
| 19/02/1419 February 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON CARTER |
| 19/02/1419 February 2014 | DIRECTOR APPOINTED LUCINDA MARGARET BELL |
| 19/02/1419 February 2014 | DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL JOHN FORSHAW |
| 18/02/1418 February 2014 | DIRECTOR APPOINTED CHRISTOPHER DAVID MORRISH |
| 17/02/1417 February 2014 | DIRECTOR APPOINTED NEIL GERRARD HARRIS |
| 17/02/1417 February 2014 | DIRECTOR APPOINTED MADELEINE ELIZABETH COSGRAVE |
| 02/12/132 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW ROBERTS / 06/08/2010 |
| 26/11/1326 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW ROBERTS / 25/11/2013 |
| 07/11/137 November 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 26/09/1326 September 2013 | Annual return made up to 14 September 2013 with full list of shareholders |
| 03/04/133 April 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 05/10/125 October 2012 | Annual return made up to 14 September 2012 with full list of shareholders |
| 18/01/1218 January 2012 | DIRECTOR APPOINTED FARHAD MAWJI-KARIM |
| 18/01/1218 January 2012 | APPOINTMENT TERMINATED, DIRECTOR CHAD PIKE |
| 09/01/129 January 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 06/12/116 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN PEGLER / 18/11/2011 |
| 11/11/1111 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIKE, CHAD / 02/08/2011 |
| 01/11/111 November 2011 | APPOINTMENT TERMINATED, DIRECTOR BINDI SHAH |
| 24/10/1124 October 2011 | APPOINTMENT TERMINATED, DIRECTOR BINDI SHAH |
| 06/10/116 October 2011 | Annual return made up to 14 September 2011 with full list of shareholders |
| 30/08/1130 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ADAM LYLE |
| 30/08/1130 August 2011 | DIRECTOR APPOINTED PETER BINGEL |
| 30/08/1130 August 2011 | DIRECTOR APPOINTED ANIL KHERA |
| 30/08/1130 August 2011 | DIRECTOR APPOINTED MR ABHISHEK AGARWAL |
| 30/08/1130 August 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON DAVIES |
| 30/08/1130 August 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PEGLER |
| 30/08/1130 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ADAM LYLE |
| 30/08/1130 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ANIL KHERA |
| 30/08/1130 August 2011 | APPOINTMENT TERMINATED, DIRECTOR GUY RUDD |
| 30/08/1130 August 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER BINGEL |
| 30/08/1130 August 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER BINGEL |
| 30/08/1130 August 2011 | DIRECTOR APPOINTED MR PIKE, CHAD |
| 30/08/1130 August 2011 | DIRECTOR APPOINTED MR JAMES LOCK |
| 30/08/1130 August 2011 | DIRECTOR APPOINTED MR MICHAEL JOHN PEGLER |
| 06/01/116 January 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 10/12/1010 December 2010 | DIRECTOR APPOINTED MR GUY LUKIN RUDD |
| 06/12/106 December 2010 | APPOINTMENT TERMINATED, DIRECTOR STUART GRANT |
| 29/09/1029 September 2010 | Annual return made up to 14 September 2010 with full list of shareholders |
| 08/09/108 September 2010 | DIRECTOR APPOINTED PETER BINGEL |
| 26/08/1026 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON GEOFFREY CARTER / 19/08/2010 |
| 26/08/1026 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 11/08/1011 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW ROBERTS / 06/08/2010 |
| 03/08/103 August 2010 | DIRECTOR APPOINTED ANIL KHERA |
| 14/04/1014 April 2010 | PREVSHO FROM 30/09/2010 TO 31/03/2010 |
| 14/04/1014 April 2010 | DIRECTOR APPOINTED BINDI SHAH |
| 14/04/1014 April 2010 | DIRECTOR APPOINTED MICHAEL JOHN PEGLER |
| 01/12/091 December 2009 | DIRECTOR APPOINTED STUART MORRISON GRANT |
| 01/12/091 December 2009 | DIRECTOR APPOINTED ADAM NICHOLAS LYLE |
| 01/12/091 December 2009 | DIRECTOR APPOINTED SIMON DAVID AUSTIN DAVIES |
| 23/11/0923 November 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/11/0923 November 2009 | STATEMENT OF COMPANY'S OBJECTS |
| 05/11/095 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 24/10/0924 October 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/10/0914 October 2009 | SECRETARY APPOINTED CLIVE JAMES PHILP |
| 13/10/0913 October 2009 | APPOINTMENT TERMINATED, DIRECTOR CLIVE PHILP |
| 14/09/0914 September 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company