BLUEDEVELOPER LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/07/2418 July 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 22/11/2322 November 2023 | Confirmation statement made on 2023-11-22 with no updates |
| 05/10/235 October 2023 | Termination of appointment of Kin Gill as a director on 2023-09-30 |
| 27/09/2327 September 2023 | Full accounts made up to 2022-12-31 |
| 19/01/2319 January 2023 | Change of details for Bluevenn Group Limited as a person with significant control on 2023-01-18 |
| 18/01/2318 January 2023 | Registered office address changed from Raving Towers Millburn Hill Road Coventry CV4 7HS United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on 2023-01-18 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 07/12/227 December 2022 | Confirmation statement made on 2022-11-22 with updates |
| 02/11/222 November 2022 | Full accounts made up to 2021-12-31 |
| 17/10/2217 October 2022 | Appointment of Mr Kin Gill as a director on 2022-10-11 |
| 19/05/2219 May 2022 | Compulsory strike-off action has been discontinued |
| 19/05/2219 May 2022 | Compulsory strike-off action has been discontinued |
| 10/05/2210 May 2022 | First Gazette notice for compulsory strike-off |
| 10/05/2210 May 2022 | First Gazette notice for compulsory strike-off |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 03/12/213 December 2021 | Confirmation statement made on 2021-11-22 with no updates |
| 03/12/213 December 2021 | Change of details for Bluevenn Group Limited as a person with significant control on 2018-12-20 |
| 02/12/212 December 2021 | Register(s) moved to registered inspection location 16 Great Queen Street Covent Garden London WC2B 5AH |
| 02/12/212 December 2021 | Change of details for Bluevenn Group Limited as a person with significant control on 2021-03-12 |
| 02/12/212 December 2021 | Register inspection address has been changed to 16 Great Queen Street Covent Garden London WC2B 5AH |
| 06/08/216 August 2021 | Previous accounting period extended from 2020-12-31 to 2021-02-28 |
| 19/03/2019 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 20/12/1920 December 2019 | CONFIRMATION STATEMENT MADE ON 22/11/19, WITH UPDATES |
| 17/06/1917 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 116935360001 |
| 14/03/1914 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BLUEVENN GROUP LIMITED |
| 14/03/1914 March 2019 | CESSATION OF MARKETDEVELOPER LIMITED AS A PSC |
| 14/02/1914 February 2019 | PREVSHO FROM 30/11/2019 TO 31/12/2018 |
| 25/01/1925 January 2019 | DIRECTOR APPOINTED MR DAVID MARK JAMESON |
| 24/01/1924 January 2019 | SECRETARY APPOINTED MR KEVIN NEIL THOMAS |
| 24/01/1924 January 2019 | REGISTERED OFFICE CHANGED ON 24/01/2019 FROM PARKER HOUSE 44 STAFFORD ROAD WALLINGTON SURREY SM6 9AA UNITED KINGDOM |
| 24/01/1924 January 2019 | DIRECTOR APPOINTED MR IAIN LOVATT |
| 24/01/1924 January 2019 | DIRECTOR APPOINTED MR STEVEN KLIN |
| 24/01/1924 January 2019 | DIRECTOR APPOINTED MR KEVIN NEIL THOMAS |
| 24/01/1924 January 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL SCHULZ |
| 11/01/1911 January 2019 | 20/12/18 STATEMENT OF CAPITAL GBP 2 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/12/1827 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 116935360001 |
| 23/11/1823 November 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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