BLUECROFT PROPERTIES LIMITED

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Company Documents

DateDescription
25/06/2525 June 2025 Change of details for Mr James Montgomerie Grant as a person with significant control on 2025-06-25

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25/06/2525 June 2025 Change of details for Mr Thomas Kevin Mulligan as a person with significant control on 2025-06-25

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25/06/2525 June 2025 Confirmation statement made on 2025-06-09 with no updates

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25/06/2525 June 2025 Director's details changed for Mr James Montgomerie Grant on 2025-06-25

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30/01/2530 January 2025 Total exemption full accounts made up to 2024-04-30

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18/06/2418 June 2024 Confirmation statement made on 2024-06-09 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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17/11/2317 November 2023 Total exemption full accounts made up to 2023-04-30

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09/06/239 June 2023 Confirmation statement made on 2023-06-09 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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26/10/2226 October 2022 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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30/01/2230 January 2022 Total exemption full accounts made up to 2021-04-30

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24/11/2124 November 2021 Director's details changed for Mr Thomas Kevin Mulligan on 2021-11-23

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23/11/2123 November 2021 Registered office address changed from 305 Regents Park Road Finchley London N3 1DP England to 3rd Floor Marlborough House 298 Regents Park Road Finchley London N3 2SZ on 2021-11-23

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29/06/2129 June 2021 Confirmation statement made on 2021-06-09 with no updates

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22/06/2122 June 2021 Director's details changed for Mr James Montgomerie Grant on 2020-10-06

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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27/04/2127 April 2021 30/04/20 TOTAL EXEMPTION FULL

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06/10/206 October 2020 REGISTERED OFFICE CHANGED ON 06/10/2020 FROM OLIVER HOUSE 23 WINDMILL HILL ENFIELD MIDDLESEX EN2 7AB

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02/07/202 July 2020 CONFIRMATION STATEMENT MADE ON 09/06/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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31/01/2031 January 2020 30/04/19 TOTAL EXEMPTION FULL

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04/09/194 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MONTGOMERIE GRANT / 02/09/2019

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04/07/194 July 2019 CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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25/01/1925 January 2019 30/04/18 TOTAL EXEMPTION FULL

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28/06/1828 June 2018 CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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23/01/1823 January 2018 30/04/17 TOTAL EXEMPTION FULL

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28/06/1728 June 2017 CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES

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27/06/1727 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES MONTGOMERIE GRANT

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27/06/1727 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS KEVIN MULLIGAN

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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30/01/1730 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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29/06/1629 June 2016 Annual return made up to 27 June 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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29/01/1629 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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06/07/156 July 2015 Annual return made up to 27 June 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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07/04/157 April 2015 APPOINTMENT TERMINATED, SECRETARY GLS CHARTERED ACCOUNTANTS AND CHARTERED TAX ADVISERS

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07/04/157 April 2015 APPOINTMENT TERMINATED, SECRETARY THOMAS MULLIGAN

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27/01/1527 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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10/10/1410 October 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TAYLER BRADSHAW LTD / 01/10/2014

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09/10/149 October 2014 REGISTERED OFFICE CHANGED ON 09/10/2014 FROM CAMBRIDGE HOUSE, 16 HIGH STREET SAFFRON WALDEN ESSEX CB10 1AX

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04/07/144 July 2014 Annual return made up to 27 June 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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21/11/1321 November 2013 Annual accounts small company total exemption made up to 30 April 2013

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05/07/135 July 2013 Annual return made up to 27 June 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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16/11/1216 November 2012 Annual accounts small company total exemption made up to 30 April 2012

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05/07/125 July 2012 Annual return made up to 27 June 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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18/04/1218 April 2012 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/11

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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09/08/119 August 2011 Annual return made up to 27 June 2011 with full list of shareholders

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13/10/1013 October 2010 Annual accounts small company total exemption made up to 30 April 2010

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14/07/1014 July 2010 Annual return made up to 27 June 2010 with full list of shareholders

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17/03/1017 March 2010 PREVSHO FROM 30/06/2009 TO 30/04/2009

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17/03/1017 March 2010 Annual accounts small company total exemption made up to 30 April 2009

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13/08/0913 August 2009 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/08

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30/06/0930 June 2009 RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS

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10/06/0910 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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09/04/099 April 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / THOMAS MULLIGAN / 08/04/2009

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22/08/0822 August 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / THOMAS MULLIGAN / 21/07/2007

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22/08/0822 August 2008 RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS

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25/01/0825 January 2008 DIRECTOR'S PARTICULARS CHANGED

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25/01/0825 January 2008 NEW SECRETARY APPOINTED

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27/06/0727 June 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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