BLUECHIP DATA LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/09/1720 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 18/08/1718 August 2017 | APPOINTMENT TERMINATED, DIRECTOR ALISON ELLIOTT |
| 18/08/1718 August 2017 | APPOINTMENT TERMINATED, DIRECTOR LANCE HAMILTON |
| 01/02/171 February 2017 | 01/10/12 STATEMENT OF CAPITAL GBP 200 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/11/1630 November 2016 | CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES |
| 27/09/1627 September 2016 | ADOPT ARTICLES 04/07/2016 |
| 27/09/1627 September 2016 | ADOPT ARTICLES 01/10/2012 |
| 07/09/167 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 19/01/1619 January 2016 | Annual return made up to 6 November 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 20/10/1520 October 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/14 |
| 20/10/1520 October 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/14 |
| 16/10/1516 October 2015 | ADOPT ARTICLES 23/09/2015 |
| 12/08/1512 August 2015 | PREVSHO FROM 30/09/2015 TO 31/12/2014 |
| 12/08/1512 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 19/06/1519 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 01/12/141 December 2014 | Annual return made up to 6 November 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 30/06/1430 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 06/12/136 December 2013 | Annual return made up to 6 November 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 28/06/1328 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 26/06/1326 June 2013 | PREVSHO FROM 31/10/2012 TO 30/09/2012 |
| 14/02/1314 February 2013 | DIRECTOR APPOINTED MR JOHN RICHARD ELLIOTT |
| 14/02/1314 February 2013 | Annual return made up to 6 November 2012 with full list of shareholders |
| 14/02/1314 February 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WHITEHEAD |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 24/07/1224 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 20/03/1220 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 18/01/1218 January 2012 | Annual return made up to 6 November 2011 with full list of shareholders |
| 30/09/1130 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR LANCE CHARLES HAMILTON / 28/09/2011 |
| 30/09/1130 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON JANE ELLIOTT / 28/09/2011 |
| 30/09/1130 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER WHITEHEAD / 28/09/2011 |
| 29/07/1129 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 29/07/1129 July 2011 | REGISTERED OFFICE CHANGED ON 29/07/2011 FROM 8 SHEPHERDS AVENUE WORKSOP NOTTINGHAMSHIRE S81 0JA |
| 23/03/1123 March 2011 | APPOINTMENT TERMINATED, DIRECTOR YOHARA LTD |
| 23/03/1123 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ALTMEDIA LTD |
| 23/03/1123 March 2011 | Annual return made up to 6 November 2010 with full list of shareholders |
| 16/03/1116 March 2011 | 01/09/10 STATEMENT OF CAPITAL GBP 3 |
| 16/02/1116 February 2011 | VARYING SHARE RIGHTS AND NAMES |
| 16/02/1116 February 2011 | ALLOT SHARES 01/09/2010 |
| 11/11/1011 November 2010 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER WHITEHEAD |
| 11/11/1011 November 2010 | DIRECTOR APPOINTED MR LANCE CHARLES HAMILTON |
| 11/11/1011 November 2010 | DIRECTOR APPOINTED MR CHRISTOPHER WHITEHEAD |
| 11/11/1011 November 2010 | APPOINTMENT TERMINATED, DIRECTOR YOHARA LTD |
| 29/07/1029 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 16/07/1016 July 2010 | Annual accounts small company total exemption made up to 31 October 2008 |
| 10/03/1010 March 2010 | Annual accounts small company total exemption made up to 31 October 2007 |
| 11/11/0911 November 2009 | Annual return made up to 6 November 2009 with full list of shareholders |
| 11/11/0911 November 2009 | CORPORATE DIRECTOR APPOINTED YOHARA LTD |
| 11/11/0911 November 2009 | CORPORATE DIRECTOR APPOINTED ALTMEDIA LTD |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON JANE ELLIOTT / 11/11/2009 |
| 24/11/0824 November 2008 | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS |
| 27/03/0827 March 2008 | Annual accounts small company total exemption made up to 31 October 2006 |
| 14/01/0814 January 2008 | RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS |
| 02/01/072 January 2007 | RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS |
| 03/08/063 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 01/02/061 February 2006 | RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS |
| 29/06/0529 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 31/01/0531 January 2005 | RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS |
| 29/11/0429 November 2004 | ACC. REF. DATE SHORTENED FROM 30/11/04 TO 31/10/04 |
| 01/07/041 July 2004 | NEW DIRECTOR APPOINTED |
| 01/07/041 July 2004 | NEW SECRETARY APPOINTED |
| 10/11/0310 November 2003 | DIRECTOR RESIGNED |
| 10/11/0310 November 2003 | SECRETARY RESIGNED |
| 06/11/036 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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