BLUECORNER LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/04/2514 April 2025 | Total exemption full accounts made up to 2024-11-30 |
| 12/03/2512 March 2025 | Confirmation statement made on 2025-03-09 with updates |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 15/04/2415 April 2024 | Appointment of Mr Stanislas Pamela as a director on 2024-04-15 |
| 11/03/2411 March 2024 | Confirmation statement made on 2024-03-09 with updates |
| 15/02/2415 February 2024 | Accounts for a dormant company made up to 2023-11-30 |
| 26/07/2326 July 2023 | Termination of appointment of Margaret Cullen as a director on 2023-07-26 |
| 26/07/2326 July 2023 | Appointment of Miss Rosemary Jane Coulson as a director on 2023-07-26 |
| 26/07/2326 July 2023 | Termination of appointment of Susan Whitehouse as a director on 2023-07-26 |
| 26/07/2326 July 2023 | Appointment of Mr Philip Anthony Campbell as a director on 2023-07-26 |
| 16/04/2316 April 2023 | Total exemption full accounts made up to 2022-11-30 |
| 09/03/239 March 2023 | Confirmation statement made on 2023-03-09 with updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 05/04/225 April 2022 | Total exemption full accounts made up to 2021-11-30 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 01/04/211 April 2021 | 30/11/20 TOTAL EXEMPTION FULL |
| 09/03/219 March 2021 | CONFIRMATION STATEMENT MADE ON 09/03/21, WITH UPDATES |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 16/04/2016 April 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 09/03/209 March 2020 | CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES |
| 26/04/1926 April 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 11/03/1911 March 2019 | CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES |
| 25/04/1825 April 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 09/03/189 March 2018 | CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES |
| 09/03/179 March 2017 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES |
| 08/02/178 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 |
| 19/12/1619 December 2016 | SECRETARY APPOINTED MR STEPHEN TREVOR OWENS |
| 15/12/1615 December 2016 | APPOINTMENT TERMINATED, SECRETARY Q1 PROFESSIONAL SERVICES LIMITED |
| 15/12/1615 December 2016 | REGISTERED OFFICE CHANGED ON 15/12/2016 FROM THAMESBOURNE LODGE STATION ROAD BOURNE END BUCKINGHAMSHIRE SL8 5QH UNITED KINGDOM |
| 22/03/1622 March 2016 | Annual return made up to 9 March 2016 with full list of shareholders |
| 29/01/1629 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 |
| 11/01/1611 January 2016 | REGISTERED OFFICE CHANGED ON 11/01/2016 FROM CASTLEFORD MANAGEMENT 314-316 BOURNEMOUTH ROAD POOLE DORSET BH14 9AP |
| 08/12/158 December 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HOGG |
| 23/07/1523 July 2015 | DIRECTOR APPOINTED SUSAN WHITEHOUSE |
| 10/04/1510 April 2015 | DIRECTOR APPOINTED MR MARTYN GRAHAM WELLS HOGG |
| 10/04/1510 April 2015 | APPOINTMENT TERMINATED, DIRECTOR ANN COULSON |
| 10/04/1510 April 2015 | Annual return made up to 9 March 2015 with full list of shareholders |
| 22/02/1522 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 |
| 11/04/1411 April 2014 | Annual return made up to 9 March 2014 with full list of shareholders |
| 05/02/145 February 2014 | APPOINTMENT TERMINATED, SECRETARY ANTHONY FORD |
| 05/02/145 February 2014 | CORPORATE SECRETARY APPOINTED Q1 PROFESSIONAL SERVICES LIMITED |
| 12/12/1312 December 2013 | 30/11/13 TOTAL EXEMPTION FULL |
| 13/05/1313 May 2013 | REGISTERED OFFICE CHANGED ON 13/05/2013 FROM 5A NEW ORCHARD POOLE DORSET BH15 1LY |
| 18/04/1318 April 2013 | 30/11/12 TOTAL EXEMPTION FULL |
| 07/04/137 April 2013 | Annual return made up to 9 March 2013 with full list of shareholders |
| 05/04/125 April 2012 | Annual return made up to 9 March 2012 with full list of shareholders |
| 13/02/1213 February 2012 | 30/11/11 TOTAL EXEMPTION FULL |
| 07/02/127 February 2012 | APPOINTMENT TERMINATED, DIRECTOR SHEILA GAVENAS |
| 01/04/111 April 2011 | Annual return made up to 9 March 2011 with full list of shareholders |
| 04/03/114 March 2011 | 30/11/10 TOTAL EXEMPTION FULL |
| 06/04/106 April 2010 | Annual return made up to 9 March 2010 with full list of shareholders |
| 10/03/1010 March 2010 | 30/11/09 TOTAL EXEMPTION FULL |
| 27/05/0927 May 2009 | DIRECTOR APPOINTED ANN LOUISE COULSON |
| 27/05/0927 May 2009 | APPOINTMENT TERMINATED DIRECTOR JOAN ASKEW |
| 27/05/0927 May 2009 | DIRECTOR APPOINTED SHEILA JOSIE GAVENAS |
| 15/05/0915 May 2009 | DIRECTOR APPOINTED MARGARET CULLEN |
| 12/05/0912 May 2009 | APPOINTMENT TERMINATED DIRECTOR DERRICK BAXTER |
| 06/04/096 April 2009 | RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS |
| 24/03/0924 March 2009 | 30/11/08 TOTAL EXEMPTION FULL |
| 03/04/083 April 2008 | RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS |
| 02/04/082 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOAN ASKEW / 01/03/2008 |
| 08/03/088 March 2008 | 30/11/07 TOTAL EXEMPTION FULL |
| 30/03/0730 March 2007 | RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS |
| 21/03/0721 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 11/04/0611 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 31/03/0631 March 2006 | RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS |
| 06/07/056 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 24/03/0524 March 2005 | RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS |
| 15/05/0415 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 25/03/0425 March 2004 | RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS |
| 29/07/0329 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 31/03/0331 March 2003 | RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS |
| 09/08/029 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 |
| 24/07/0224 July 2002 | NEW DIRECTOR APPOINTED |
| 31/05/0231 May 2002 | DIRECTOR RESIGNED |
| 19/03/0219 March 2002 | RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS |
| 31/07/0131 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00 |
| 10/04/0110 April 2001 | RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS |
| 17/04/0017 April 2000 | NEW DIRECTOR APPOINTED |
| 17/04/0017 April 2000 | NEW DIRECTOR APPOINTED |
| 17/04/0017 April 2000 | DIRECTOR RESIGNED |
| 17/04/0017 April 2000 | DIRECTOR RESIGNED |
| 17/04/0017 April 2000 | DIRECTOR RESIGNED |
| 17/04/0017 April 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 17/03/0017 March 2000 | RETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS |
| 14/05/9914 May 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 17/03/9917 March 1999 | RETURN MADE UP TO 09/03/99; FULL LIST OF MEMBERS |
| 13/03/9913 March 1999 | REGISTERED OFFICE CHANGED ON 13/03/99 FROM: CRANBORNE CHAMBERS 10 EXETER ROAD BOURNEMOUTH DORSET BH2 5AN |
| 14/08/9814 August 1998 | NEW SECRETARY APPOINTED |
| 14/08/9814 August 1998 | SECRETARY RESIGNED |
| 07/08/987 August 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 |
| 09/04/989 April 1998 | RETURN MADE UP TO 09/03/98; CHANGE OF MEMBERS |
| 23/06/9723 June 1997 | NEW DIRECTOR APPOINTED |
| 23/06/9723 June 1997 | DIRECTOR RESIGNED |
| 23/06/9723 June 1997 | DIRECTOR RESIGNED |
| 23/06/9723 June 1997 | NEW DIRECTOR APPOINTED |
| 23/06/9723 June 1997 | NEW DIRECTOR APPOINTED |
| 31/05/9731 May 1997 | DIRECTOR RESIGNED |
| 07/05/977 May 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 |
| 17/03/9717 March 1997 | RETURN MADE UP TO 09/03/97; CHANGE OF MEMBERS |
| 11/03/9711 March 1997 | NEW SECRETARY APPOINTED |
| 06/03/976 March 1997 | DIRECTOR RESIGNED |
| 22/05/9622 May 1996 | NEW DIRECTOR APPOINTED |
| 02/05/962 May 1996 | DIRECTOR RESIGNED |
| 11/04/9611 April 1996 | FULL ACCOUNTS MADE UP TO 30/11/95 |
| 29/02/9629 February 1996 | RETURN MADE UP TO 09/03/96; FULL LIST OF MEMBERS |
| 14/11/9514 November 1995 | FULL ACCOUNTS MADE UP TO 30/11/94 |
| 28/02/9528 February 1995 | RETURN MADE UP TO 09/03/95; NO CHANGE OF MEMBERS |
| 28/02/9528 February 1995 | SECRETARY'S PARTICULARS CHANGED |
| 17/05/9417 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/04/9427 April 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/03/9428 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 08/03/948 March 1994 | RETURN MADE UP TO 09/03/94; FULL LIST OF MEMBERS |
| 08/03/948 March 1994 | DIRECTOR RESIGNED |
| 29/10/9329 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
| 28/02/9328 February 1993 | RETURN MADE UP TO 09/03/93; NO CHANGE OF MEMBERS |
| 16/06/9216 June 1992 | RETURN MADE UP TO 09/03/92; FULL LIST OF MEMBERS |
| 19/05/9219 May 1992 | FULL ACCOUNTS MADE UP TO 30/11/91 |
| 11/12/9111 December 1991 | FULL ACCOUNTS MADE UP TO 30/11/90 |
| 11/12/9111 December 1991 | RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS |
| 24/07/9024 July 1990 | RETURN MADE UP TO 09/03/90; FULL LIST OF MEMBERS |
| 24/07/9024 July 1990 | FULL ACCOUNTS MADE UP TO 30/11/89 |
| 26/04/8926 April 1989 | RETURN MADE UP TO 22/02/89; FULL LIST OF MEMBERS |
| 12/04/8912 April 1989 | FULL ACCOUNTS MADE UP TO 30/11/88 |
| 08/06/888 June 1988 | FULL ACCOUNTS MADE UP TO 30/11/87 |
| 27/04/8827 April 1988 | NEW DIRECTOR APPOINTED |
| 27/04/8827 April 1988 | RETURN MADE UP TO 18/03/88; FULL LIST OF MEMBERS |
| 27/04/8827 April 1988 | REGISTERED OFFICE CHANGED ON 27/04/88 FROM: 38 SANDBANKS ROAD PARKSTONE POOLE DORSET BH14 8BX |
| 17/09/8617 September 1986 | CERTIFICATE OF INCORPORATION |
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