BLUEDRAFT LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/09/258 September 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 31/07/2531 July 2025 New | Confirmation statement made on 2025-07-26 with no updates |
| 20/05/2520 May 2025 | Termination of appointment of Marc Nathan Socker as a director on 2025-05-19 |
| 20/05/2520 May 2025 | Appointment of Mr Mark Vose as a director on 2025-05-19 |
| 13/11/2413 November 2024 | Register inspection address has been changed from 10 Norwich Street London EC4A 1BD England to 1 Finsbury Circus London EC2M 7SH |
| 21/08/2421 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 02/08/242 August 2024 | Confirmation statement made on 2024-07-26 with no updates |
| 07/11/237 November 2023 | Registration of charge 055189680014, created on 2023-10-25 |
| 25/08/2325 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 28/07/2328 July 2023 | Confirmation statement made on 2023-07-26 with no updates |
| 05/12/225 December 2022 | Satisfaction of charge 055189680011 in full |
| 05/12/225 December 2022 | Satisfaction of charge 055189680012 in full |
| 09/11/229 November 2022 | Registration of charge 055189680013, created on 2022-11-07 |
| 03/12/213 December 2021 | Director's details changed for Mr Jeremy David Cape on 2021-11-22 |
| 03/10/213 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 10/08/2110 August 2021 | Director's details changed for Mr Jeremy David Cape on 2021-08-05 |
| 06/08/216 August 2021 | Confirmation statement made on 2021-07-26 with no updates |
| 10/08/2010 August 2020 | CONFIRMATION STATEMENT MADE ON 26/07/20, WITH UPDATES |
| 12/05/2012 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 055189680011 |
| 02/10/192 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 23/09/1923 September 2019 | PSC'S CHANGE OF PARTICULARS / CLARIDGE'S HOTEL LIMITED / 01/08/2019 |
| 06/09/196 September 2019 | CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES |
| 01/08/191 August 2019 | REGISTERED OFFICE CHANGED ON 01/08/2019 FROM C/O MAYBOURNE HOTEL GROUP 41-43 BROOK STREET MAYFAIR LONDON W1K 4HJ ENGLAND |
| 18/12/1818 December 2018 | APPOINTMENT TERMINATED, DIRECTOR FADY BAKHOS |
| 18/12/1818 December 2018 | DIRECTOR APPOINTED MARK VOSE |
| 18/12/1818 December 2018 | DIRECTOR APPOINTED MARC SOCKER |
| 02/10/182 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 09/08/189 August 2018 | CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES |
| 13/12/1713 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 055189680010 |
| 06/10/176 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 01/08/171 August 2017 | CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES |
| 05/10/165 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 01/08/161 August 2016 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES |
| 29/07/1629 July 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI REG PSC |
| 29/07/1629 July 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 743-REG DEB |
| 29/07/1629 July 2016 | SAIL ADDRESS CHANGED FROM: C/O DLA PIPER UK LLP 3 NOBLE STREET LONDON EC2V 7EE UNITED KINGDOM |
| 23/03/1623 March 2016 | APPOINTMENT TERMINATED, SECRETARY CAROLE WALKER |
| 23/03/1623 March 2016 | APPOINTMENT TERMINATED, DIRECTOR CAROLE WALKER |
| 23/03/1623 March 2016 | DIRECTOR APPOINTED MR FADY BAKHOS |
| 16/11/1516 November 2015 | REGISTERED OFFICE CHANGED ON 16/11/2015 FROM C/O MAYBOURNE HOTEL GROUP 1 VINE STREET MAYFAIR LONDON W1J 0AH |
| 11/11/1511 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055189680008 |
| 11/11/1511 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 11/11/1511 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 11/11/1511 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055189680009 |
| 14/10/1514 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 17/08/1517 August 2015 | Annual return made up to 26 July 2015 with full list of shareholders |
| 03/08/153 August 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ALDEN |
| 05/06/155 June 2015 | DIRECTOR APPOINTED MR LIAM CUNNINGHAM |
| 30/01/1530 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 055189680009 |
| 30/01/1530 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 055189680008 |
| 24/09/1424 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 05/08/145 August 2014 | Annual return made up to 26 July 2014 with full list of shareholders |
| 05/08/145 August 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB |
| 05/08/145 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLE WALKER / 09/09/2013 |
| 01/10/131 October 2013 | REGISTERED OFFICE CHANGED ON 01/10/2013 FROM C/O MAYBOURNE HOTELS LTD 30 OLD BURLINGTON STREET MAYFAIR LONDON W1S 3AR |
| 25/09/1325 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 08/08/138 August 2013 | Annual return made up to 26 July 2013 with full list of shareholders |
| 08/02/138 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 08/02/138 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 08/02/138 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 08/02/138 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 08/02/138 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 24/01/1324 January 2013 | ALTER ARTICLES 21/12/2012 |
| 08/01/138 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 08/01/138 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 01/10/121 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 08/08/128 August 2012 | Annual return made up to 26 July 2012 with full list of shareholders |
| 08/08/128 August 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 743-REG DEB |
| 21/12/1121 December 2011 | DIRECTOR APPOINTED CAROLE WALKER |
| 12/12/1112 December 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK HENNEBRY |
| 30/09/1130 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 11/08/1111 August 2011 | Annual return made up to 26 July 2011 with full list of shareholders |
| 08/08/118 August 2011 | ALTER ARTICLES 26/07/2011 |
| 24/05/1124 May 2011 | SAIL ADDRESS CHANGED FROM: C/O A&L GOODBODY AUGUSTINE HOUSE AUSTIN FRIARS LONDON EC2N 2HA UNITED KINGDOM |
| 05/05/115 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JUDE ALDEN / 27/04/2011 |
| 12/04/1112 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 16/12/1016 December 2010 | APPOINTMENT TERMINATED, DIRECTOR LISA SEELINGER |
| 11/11/1011 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LISA ELEONORA SEELINGER / 23/10/2010 |
| 17/08/1017 August 2010 | Annual return made up to 26 July 2010 with full list of shareholders |
| 17/08/1017 August 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 743-REG DEB |
| 16/08/1016 August 2010 | SAIL ADDRESS CREATED |
| 19/04/1019 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/07/09 |
| 16/02/1016 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 10/02/1010 February 2010 | DEBENTURE 02/02/2010 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LISA ELEONORA SEELINGER / 01/11/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK NICHOLAS HENNEBRY / 01/11/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ALDEN / 01/11/2009 |
| 02/11/092 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MS CAROLE WALKER / 01/11/2009 |
| 12/08/0912 August 2009 | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS |
| 31/07/0931 July 2009 | CURREXT FROM 31/07/2010 TO 31/12/2010 |
| 26/05/0926 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/07/08 |
| 22/05/0922 May 2009 | SECRETARY APPOINTED MS CAROLE WALKER |
| 21/05/0921 May 2009 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY CLIVE ANTHONY GIBBONS LOGGED FORM |
| 01/08/081 August 2008 | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS |
| 19/06/0819 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 02/06/082 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/07/07 |
| 08/04/088 April 2008 | DIRECTOR APPOINTED LISA ELEONORA SEELINGER |
| 31/03/0831 March 2008 | APPOINTMENT TERMINATED DIRECTOR SARA EDWARDS |
| 29/03/0829 March 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL REYNOLDS |
| 18/03/0818 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ALDEN / 01/12/2007 |
| 17/03/0817 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 20/08/0720 August 2007 | RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS |
| 02/06/072 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/07/06 |
| 02/03/072 March 2007 | SECRETARY RESIGNED |
| 02/03/072 March 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/09/0625 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/09/0622 September 2006 | DIRECTOR RESIGNED |
| 13/09/0613 September 2006 | SECRETARY RESIGNED |
| 13/09/0613 September 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/09/0613 September 2006 | NEW DIRECTOR APPOINTED |
| 12/09/0612 September 2006 | NEW DIRECTOR APPOINTED |
| 12/09/0612 September 2006 | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS |
| 30/03/0630 March 2006 | DIRECTOR RESIGNED |
| 23/11/0523 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/0515 November 2005 | REGISTERED OFFICE CHANGED ON 15/11/05 FROM: 41 CHALTON STREET LONDON NW1 1JD |
| 20/10/0520 October 2005 | SECRETARY RESIGNED |
| 20/10/0520 October 2005 | NEW DIRECTOR APPOINTED |
| 20/10/0520 October 2005 | NEW DIRECTOR APPOINTED |
| 20/10/0520 October 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/10/0520 October 2005 | DIRECTOR RESIGNED |
| 26/07/0526 July 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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