BLUEFROST SERVICES LIMITED
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Company Documents
| Date | Description |
|---|---|
| 26/09/1926 September 2019 | ORDER OF COURT TO WIND UP |
| 25/04/1825 April 2018 | DIRECTOR APPOINTED MR LUKE ALLEN PFISTER |
| 24/04/1824 April 2018 | REGISTERED OFFICE CHANGED ON 24/04/2018 FROM 27 OLD GLOUCESTER STREET, LONDON OLD GLOUCESTER STREET LONDON WC1N 3AX ENGLAND |
| 24/04/1824 April 2018 | CESSATION OF JEREMY CHARLES SMITH AS A PSC |
| 24/04/1824 April 2018 | CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES |
| 24/04/1824 April 2018 | APPOINTMENT TERMINATED, DIRECTOR JEREMY SMITH |
| 24/04/1824 April 2018 | COMPANY NAME CHANGED RUSSLEY SERVICES LTD CERTIFICATE ISSUED ON 24/04/18 |
| 24/04/1824 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUKE ALLEN PFISTER |
| 12/04/1812 April 2018 | COMPANY NAME CHANGED BYBROOK DEVELOPMENTS (PURTON) LIMITED CERTIFICATE ISSUED ON 12/04/18 |
| 05/12/175 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 13/11/1713 November 2017 | REGISTERED OFFICE CHANGED ON 13/11/2017 FROM 5A FOUR BROOKS BUSINESS PARK, STANIER ROAD CALNE SN11 9PP ENGLAND |
| 26/09/1726 September 2017 | CONFIRMATION STATEMENT MADE ON 02/09/17, NO UPDATES |
| 24/04/1724 April 2017 | Annual accounts small company total exemption made up to 29 February 2016 |
| 05/04/175 April 2017 | DISS40 (DISS40(SOAD)) |
| 04/04/174 April 2017 | FIRST GAZETTE |
| 22/02/1722 February 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPA SMITH |
| 03/10/163 October 2016 | REGISTERED OFFICE CHANGED ON 03/10/2016 FROM 2 THE FERNS BRADENSTOKE CHIPPENHAM WILTSHIRE SN15 4EX ENGLAND |
| 02/09/162 September 2016 | CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES |
| 07/07/167 July 2016 | REGISTERED OFFICE CHANGED ON 07/07/2016 FROM QUEEN ANNES COURT TOCKENHAM SWINDON WILTSHIRE SN4 7PJ |
| 16/06/1616 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY CHARLES SMITH / 10/05/2016 |
| 22/03/1622 March 2016 | Annual return made up to 27 February 2016 with full list of shareholders |
| 21/03/1621 March 2016 | DIRECTOR APPOINTED MS PHILIPPA ELLEN SMITH |
| 17/12/1517 December 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 07/12/157 December 2015 | APPOINTMENT TERMINATED, DIRECTOR KIM SMITH |
| 07/12/157 December 2015 | APPOINTMENT TERMINATED, SECRETARY KIM SMITH |
| 02/11/152 November 2015 | SECRETARY APPOINTED MRS KIM VIOLET SMITH |
| 02/11/152 November 2015 | DIRECTOR APPOINTED MRS KIM VIOLET SMITH |
| 02/11/152 November 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPA SMITH |
| 31/10/1531 October 2015 | DIRECTOR APPOINTED MS PHILIPPA ELLEN SMITH |
| 31/10/1531 October 2015 | APPOINTMENT TERMINATED, SECRETARY KIM SMITH |
| 31/10/1531 October 2015 | APPOINTMENT TERMINATED, DIRECTOR KIM SMITH |
| 09/03/159 March 2015 | Annual accounts small company total exemption made up to 28 February 2014 |
| 07/03/157 March 2015 | DISS40 (DISS40(SOAD)) |
| 06/03/156 March 2015 | Annual return made up to 27 February 2015 with full list of shareholders |
| 03/03/153 March 2015 | FIRST GAZETTE |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 08/04/148 April 2014 | Annual accounts small company total exemption made up to 28 February 2013 |
| 31/03/1431 March 2014 | Annual return made up to 27 February 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 21/08/1321 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 065149730005 |
| 21/06/1321 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 2 |
| 21/06/1321 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 21/06/1321 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 21/06/1321 June 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 2 |
| 21/06/1321 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 26/04/1326 April 2013 | Annual accounts small company total exemption made up to 28 February 2012 |
| 20/03/1320 March 2013 | DISS40 (DISS40(SOAD)) |
| 19/03/1319 March 2013 | Annual return made up to 27 February 2013 with full list of shareholders |
| 05/03/135 March 2013 | FIRST GAZETTE |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 04/05/124 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 25/04/1225 April 2012 | Annual return made up to 27 February 2012 with full list of shareholders |
| 14/04/1214 April 2012 | DISS40 (DISS40(SOAD)) |
| 13/04/1213 April 2012 | Annual accounts small company total exemption made up to 28 February 2011 |
| 15/03/1215 March 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 06/03/126 March 2012 | FIRST GAZETTE |
| 28/02/1228 February 2012 | Annual accounts for year ending 28 Feb 2012 |
| 14/06/1114 June 2011 | Annual return made up to 27 February 2011 with full list of shareholders |
| 07/04/117 April 2011 | Annual accounts small company total exemption made up to 28 February 2010 |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KIM VIOLET SMITH / 02/04/2010 |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY CHARLES SMITH / 02/04/2010 |
| 06/04/106 April 2010 | Annual return made up to 27 February 2010 with full list of shareholders |
| 06/04/106 April 2010 | SAIL ADDRESS CREATED |
| 21/12/0921 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
| 05/08/095 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 05/08/095 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 23/07/0923 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 17/06/0917 June 2009 | REGISTERED OFFICE CHANGED ON 17/06/2009 FROM QUEEN ANNE'S COURT ORCHARD LANE TOCKENHAM SWINDON WILTSHIRE SN4 7PJ |
| 09/06/099 June 2009 | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS |
| 08/06/098 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KIM SMITH / 08/06/2009 |
| 08/06/098 June 2009 | REGISTERED OFFICE CHANGED ON 08/06/2009 FROM UPPER BUPTON FARM UPPPER BUPTON BROAD HINTON SWINDON WILTSHIRE SN4 9NP |
| 08/06/098 June 2009 | LOCATION OF DEBENTURE REGISTER |
| 08/06/098 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY SMITH / 08/06/2009 |
| 08/06/098 June 2009 | LOCATION OF REGISTER OF MEMBERS |
| 08/06/098 June 2009 | SECRETARY'S CHANGE OF PARTICULARS / KIM SMITH / 08/06/2009 |
| 27/02/0827 February 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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