BLUEGREENYONDER LTD

Company Documents

DateDescription
18/09/2518 September 2025 NewAppointment of Mr Caolan Matthew Faux as a director on 2025-09-18

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28/08/2528 August 2025 NewCessation of Caolan Faux as a person with significant control on 2025-08-27

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28/08/2528 August 2025 NewTermination of appointment of Caolan Faux as a director on 2025-08-27

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04/03/254 March 2025 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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13/12/2313 December 2023 Total exemption full accounts made up to 2023-03-31

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28/09/2328 September 2023 Notification of Caolan Faux as a person with significant control on 2022-12-14

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28/09/2328 September 2023 Confirmation statement made on 2023-09-17 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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03/10/223 October 2022 Confirmation statement made on 2022-09-17 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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19/06/2019 June 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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08/03/208 March 2020 DIRECTOR APPOINTED MR CAOLAN FAUX

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28/09/1928 September 2019 CONFIRMATION STATEMENT MADE ON 17/09/19, NO UPDATES

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21/05/1921 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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16/05/1916 May 2019 PREVEXT FROM 17/03/2019 TO 31/03/2019

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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04/12/184 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 17/03/18

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18/09/1818 September 2018 CONFIRMATION STATEMENT MADE ON 17/09/18, WITH UPDATES

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18/06/1818 June 2018 COMPANY NAME CHANGED BROOKE STREET TRADING COMPANY LIMITED CERTIFICATE ISSUED ON 18/06/18

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17/03/1817 March 2018 Annual accounts for year ending 17 Mar 2018

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30/11/1730 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 17/03/17

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20/09/1720 September 2017 CONFIRMATION STATEMENT MADE ON 17/09/17, NO UPDATES

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17/03/1717 March 2017 Annual accounts for year ending 17 Mar 2017

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11/01/1711 January 2017 MICRO COMPANY ACCOUNTS MADE UP TO 17/03/16

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29/09/1629 September 2016 CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES

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17/03/1617 March 2016 Annual accounts for year ending 17 Mar 2016

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16/12/1516 December 2015 Annual accounts small company total exemption made up to 17 March 2015

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22/09/1522 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR ROY FOSTER / 28/06/2015

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22/09/1522 September 2015 Annual return made up to 17 September 2015 with full list of shareholders

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17/03/1517 March 2015 Annual accounts for year ending 17 Mar 2015

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17/12/1417 December 2014 Annual accounts small company total exemption made up to 17 March 2014

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21/09/1421 September 2014 REGISTERED OFFICE CHANGED ON 21/09/2014 FROM 22 TATTYMACALL ROAD LISBELLAW CO FERMANAGH BT94 5GQ

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21/09/1421 September 2014 Annual return made up to 17 September 2014 with full list of shareholders

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17/03/1417 March 2014 Annual accounts for year ending 17 Mar 2014

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12/12/1312 December 2013 Annual accounts small company total exemption made up to 17 March 2013

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14/10/1314 October 2013 Annual return made up to 17 September 2013 with full list of shareholders

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17/03/1317 March 2013 Annual accounts for year ending 17 Mar 2013

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01/02/131 February 2013 Annual accounts small company total exemption made up to 17 March 2012

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16/10/1216 October 2012 Annual return made up to 17 September 2012 with full list of shareholders

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17/03/1217 March 2012 Annual accounts for year ending 17 Mar 2012

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24/10/1124 October 2011 Annual return made up to 17 September 2011 with full list of shareholders

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24/10/1124 October 2011 Annual accounts small company total exemption made up to 17 March 2011

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14/10/1014 October 2010 Annual return made up to 17 September 2010 with full list of shareholders

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08/10/108 October 2010 Annual accounts small company total exemption made up to 17 March 2010

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30/09/0930 September 2009 17/09/09 ANNUAL RETURN SHUTTLE

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30/09/0930 September 2009 CHANGE IN SIT REG ADD

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20/07/0920 July 2009 17/03/09 ANNUAL ACCTS

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24/02/0924 February 2009 CHANGE OF DIRS/SEC

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25/11/0825 November 2008 17/09/07

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28/10/0828 October 2008 17/09/08

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13/08/0813 August 2008 17/03/08 ANNUAL ACCTS

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21/08/0721 August 2007 17/03/07 ANNUAL ACCTS

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16/10/0616 October 2006 17/09/06 ANNUAL RETURN SHUTTLE

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15/09/0615 September 2006 17/03/06 ANNUAL ACCTS

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09/10/059 October 2005 17/09/05 ANNUAL RETURN SHUTTLE

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21/09/0521 September 2005 17/03/05 ANNUAL ACCTS

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27/01/0527 January 2005 17/03/04 ANNUAL ACCTS

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26/10/0426 October 2004 17/09/04 ANNUAL RETURN SHUTTLE

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03/10/033 October 2003 17/09/03 ANNUAL RETURN SHUTTLE

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23/06/0323 June 2003 CHANGE OF ARD

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24/09/0224 September 2002 CHANGE IN SIT REG ADD

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24/09/0224 September 2002 CHANGE OF DIRS/SEC

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17/09/0217 September 2002 PARS RE DIRS/SIT REG OFF

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17/09/0217 September 2002 DECLN COMPLNCE REG NEW CO

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17/09/0217 September 2002 MEMORANDUM

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17/09/0217 September 2002 ARTICLES

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