BLUELEAF LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/09/2519 September 2025 New | Full accounts made up to 2024-12-31 |
| 12/03/2512 March 2025 | Confirmation statement made on 2025-03-01 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 15/08/2415 August 2024 | Full accounts made up to 2023-12-31 |
| 17/05/2417 May 2024 | Registered office address changed from Charwood House Oakhurst Business Park Southwater West Sussex RH13 9RT England to Unit 1, Arrow Point Churchill Court Manor Royal Crawley West Sussex RH10 9BT on 2024-05-17 |
| 16/04/2416 April 2024 | Registration of charge 078726920003, created on 2024-04-16 |
| 01/03/241 March 2024 | Confirmation statement made on 2024-03-01 with updates |
| 04/09/234 September 2023 | Full accounts made up to 2022-12-31 |
| 23/08/2323 August 2023 | Appointment of Mr Ralph Timothy Green as a director on 2023-07-12 |
| 25/07/2325 July 2023 | Notification of New Global Consortium Limited as a person with significant control on 2023-07-07 |
| 25/07/2325 July 2023 | Cessation of Global Consortium Limited as a person with significant control on 2023-07-07 |
| 28/04/2328 April 2023 | Confirmation statement made on 2023-04-26 with no updates |
| 24/09/2224 September 2022 | Full accounts made up to 2021-12-31 |
| 26/04/2226 April 2022 | Confirmation statement made on 2022-04-26 with updates |
| 06/12/216 December 2021 | Confirmation statement made on 2021-12-06 with no updates |
| 23/09/2123 September 2021 | Full accounts made up to 2020-12-31 |
| 07/08/207 August 2020 | PREVSHO FROM 29/03/2020 TO 31/12/2019 |
| 08/07/208 July 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 06/12/2019 |
| 13/05/2013 May 2020 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 16/03/2016 March 2020 | PREVSHO FROM 30/03/2019 TO 29/03/2019 |
| 18/12/1918 December 2019 | PREVSHO FROM 31/03/2019 TO 30/03/2019 |
| 17/12/1917 December 2019 | CONFIRMATION STATEMENT MADE ON 06/12/19, NO UPDATES |
| 21/05/1921 May 2019 | PREVEXT FROM 30/09/2018 TO 31/03/2019 |
| 03/01/193 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 078726920002 |
| 06/12/186 December 2018 | CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES |
| 27/11/1827 November 2018 | APPOINTMENT TERMINATED, DIRECTOR ROSEMARY CAMPBELL |
| 27/11/1827 November 2018 | APPOINTMENT TERMINATED, DIRECTOR KAREN CAMPBELL |
| 27/11/1827 November 2018 | APPOINTMENT TERMINATED, DIRECTOR NEIL CAMPBELL |
| 23/11/1823 November 2018 | DIRECTOR APPOINTED MR JONATHAN MARK ANDREWS |
| 23/11/1823 November 2018 | DIRECTOR APPOINTED MR SCOTT ANDREWS |
| 23/11/1823 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK ANDREWS / 23/11/2018 |
| 20/06/1820 June 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 20/06/1820 June 2018 | COMPANY NAME CHANGED CLINICARE SUPPLIES LIMITED CERTIFICATE ISSUED ON 20/06/18 |
| 20/06/1820 June 2018 | REGISTERED OFFICE CHANGED ON 20/06/2018 FROM 96 HOPEWELL DRIVE CHATHAM KENT ME5 7PY |
| 23/04/1823 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GLOBAL CONSORTIUM LIMITED |
| 20/04/1820 April 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/04/2018 |
| 19/04/1819 April 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 09/04/189 April 2018 | PREVSHO FROM 31/12/2017 TO 30/09/2017 |
| 13/12/1713 December 2017 | CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES |
| 27/09/1727 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078726920001 |
| 10/08/1710 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 07/12/167 December 2016 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES |
| 17/06/1617 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 16/12/1516 December 2015 | Annual return made up to 6 December 2015 with full list of shareholders |
| 26/05/1526 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 27/03/1527 March 2015 | DIRECTOR APPOINTED MR NATHAN CAMPBELL |
| 02/01/152 January 2015 | Annual return made up to 6 December 2014 with full list of shareholders |
| 29/09/1429 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 01/08/141 August 2014 | 31/05/14 STATEMENT OF CAPITAL GBP 1050 |
| 14/07/1414 July 2014 | ADOPT ARTICLES 31/05/2014 |
| 18/06/1418 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 078726920001 |
| 12/12/1312 December 2013 | Annual return made up to 6 December 2013 with full list of shareholders |
| 10/09/1310 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 27/12/1227 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ALLAN CAMPBELL / 27/12/2012 |
| 27/12/1227 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN CAMPBELL / 27/12/2012 |
| 27/12/1227 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL PATRICK CAMPBELL / 27/12/2012 |
| 27/12/1227 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSEMARY JENNIFER CAMPBELL / 27/12/2012 |
| 27/12/1227 December 2012 | Annual return made up to 6 December 2012 with full list of shareholders |
| 27/12/1227 December 2012 | REGISTERED OFFICE CHANGED ON 27/12/2012 FROM 115 HOPEWELL DRIVE CHATHAM KENT ME5 7NP ENGLAND |
| 08/10/128 October 2012 | VARYING SHARE RIGHTS AND NAMES |
| 08/10/128 October 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/06/1227 June 2012 | 31/05/12 STATEMENT OF CAPITAL GBP 1000 |
| 18/06/1218 June 2012 | 31/05/12 STATEMENT OF CAPITAL GBP 1000 |
| 18/06/1218 June 2012 | 31/05/12 STATEMENT OF CAPITAL GBP 1000 |
| 18/06/1218 June 2012 | DIRECTOR APPOINTED MRS KAREN CAMPBELL |
| 18/06/1218 June 2012 | DIRECTOR APPOINTED MRS ROSEMARY JENNIFER CAMPBELL |
| 06/12/116 December 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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