BLUELITE GRAPHICS LIMITED

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Company Documents

DateDescription
19/08/2519 August 2025 NewConfirmation statement made on 2025-07-15 with updates

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16/01/2516 January 2025 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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15/07/2415 July 2024 Confirmation statement made on 2024-07-15 with no updates

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18/01/2418 January 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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02/08/232 August 2023 Termination of appointment of Peter Alan Low as a director on 2023-06-30

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17/07/2317 July 2023 Confirmation statement made on 2023-07-15 with no updates

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25/04/2325 April 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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27/01/2227 January 2022 Total exemption full accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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19/07/2119 July 2021 Confirmation statement made on 2021-07-15 with updates

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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15/07/2015 July 2020 CONFIRMATION STATEMENT MADE ON 15/07/20, WITH UPDATES

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14/02/2014 February 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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31/07/1931 July 2019 CONFIRMATION STATEMENT MADE ON 18/07/19, WITH UPDATES

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06/03/196 March 2019 ADOPT ARTICLES 25/02/2019

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15/02/1915 February 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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25/07/1825 July 2018 CONFIRMATION STATEMENT MADE ON 18/07/18, WITH UPDATES

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26/03/1826 March 2018 PSC'S CHANGE OF PARTICULARS / MRS LORRAINE KAY AVERY / 26/03/2018

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26/03/1826 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVE DESMOND AVERY

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09/02/189 February 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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08/08/178 August 2017 CONFIRMATION STATEMENT MADE ON 18/07/17, NO UPDATES

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10/01/1710 January 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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20/07/1620 July 2016 CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES

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14/04/1614 April 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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18/08/1518 August 2015 APPOINTMENT TERMINATED, DIRECTOR GILLIAN LOW

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18/08/1518 August 2015 Annual return made up to 18 July 2015 with full list of shareholders

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10/06/1510 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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25/02/1525 February 2015 REGISTERED OFFICE CHANGED ON 25/02/2015 FROM 64 VICTORIA ROAD BURGESS HILL WEST SUSSEX RH15 9LH

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07/01/157 January 2015 REGISTRATION OF A CHARGE / CHARGE CODE 034053050004

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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12/09/1412 September 2014 Annual return made up to 18 July 2014 with full list of shareholders

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08/07/148 July 2014 Annual accounts small company total exemption made up to 30 September 2013

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08/08/138 August 2013 Annual return made up to 18 July 2013 with full list of shareholders

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04/07/134 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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18/07/1218 July 2012 Annual return made up to 18 July 2012 with full list of shareholders

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27/01/1227 January 2012 Annual accounts small company total exemption made up to 30 September 2011

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29/07/1129 July 2011 Annual return made up to 18 July 2011 with full list of shareholders

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02/03/112 March 2011 Annual accounts small company total exemption made up to 30 September 2010

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30/11/1030 November 2010 DIRECTOR APPOINTED MR STEVE AVERY

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03/08/103 August 2010 Annual return made up to 18 July 2010 with full list of shareholders

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03/08/103 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ALAN LOW / 17/07/2010

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03/08/103 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN LOUISA ROSINA LOW / 17/07/2010

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03/08/103 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE KAY AVERY / 17/07/2010

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16/01/1016 January 2010 Annual accounts small company total exemption made up to 30 September 2009

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21/08/0921 August 2009 RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS

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20/08/0920 August 2009 APPOINTMENT TERMINATED SECRETARY PETER STEVENSON

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04/03/094 March 2009 Annual accounts small company total exemption made up to 30 September 2008

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27/10/0827 October 2008 APPOINTMENT TERMINATED DIRECTOR GEOFFREY MATTHEWS

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21/07/0821 July 2008 RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS

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06/03/086 March 2008 30/09/07 TOTAL EXEMPTION FULL

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03/08/073 August 2007 RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS

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10/07/0710 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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11/05/0711 May 2007 DIRECTOR RESIGNED

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09/11/069 November 2006 S-DIV 06/10/06

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09/11/069 November 2006 SUB DIVISION 06/10/06

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03/10/063 October 2006 RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS

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27/09/0627 September 2006 PARTICULARS OF MORTGAGE/CHARGE

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26/09/0626 September 2006 SECRETARY RESIGNED

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24/04/0624 April 2006 FULL ACCOUNTS MADE UP TO 30/09/05

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16/02/0616 February 2006 REGISTERED OFFICE CHANGED ON 16/02/06 FROM: OSBORNE HOUSE STATION ROAD BURGESS HILL WEST SUSSEX RH15 9EN

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14/02/0614 February 2006 DIRECTOR RESIGNED

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15/12/0515 December 2005 COMPANY NAME CHANGED HALO BLUELITE LIMITED CERTIFICATE ISSUED ON 15/12/05

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28/11/0528 November 2005 RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS

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07/03/057 March 2005 FULL ACCOUNTS MADE UP TO 30/09/04

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22/01/0522 January 2005 PARTICULARS OF MORTGAGE/CHARGE

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20/12/0420 December 2004 NEW SECRETARY APPOINTED

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04/11/044 November 2004 NEW DIRECTOR APPOINTED

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10/08/0410 August 2004 RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS

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07/07/047 July 2004 FULL ACCOUNTS MADE UP TO 30/09/03

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05/05/045 May 2004 NEW DIRECTOR APPOINTED

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23/04/0423 April 2004 DIRECTOR RESIGNED

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22/04/0422 April 2004 NEW DIRECTOR APPOINTED

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21/04/0421 April 2004 NEW DIRECTOR APPOINTED

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21/04/0421 April 2004 DIRECTOR RESIGNED

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21/04/0421 April 2004 NEW DIRECTOR APPOINTED

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25/07/0325 July 2003 RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS

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10/05/0310 May 2003 FULL ACCOUNTS MADE UP TO 30/09/02

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20/08/0220 August 2002 RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS

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07/06/027 June 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01

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28/09/0128 September 2001 NEW DIRECTOR APPOINTED

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23/07/0123 July 2001 RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS

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27/04/0127 April 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00

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29/03/0129 March 2001 COMPANY NAME CHANGED ELECTROGRAPHICS LIMITED CERTIFICATE ISSUED ON 29/03/01

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17/07/0017 July 2000 RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS

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11/04/0011 April 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99

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16/03/0016 March 2000 NEW DIRECTOR APPOINTED

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25/02/0025 February 2000 SECRETARY RESIGNED

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25/02/0025 February 2000 NEW SECRETARY APPOINTED

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10/08/9910 August 1999 RETURN MADE UP TO 18/07/99; FULL LIST OF MEMBERS

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31/03/9931 March 1999 SECRETARY RESIGNED

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31/03/9931 March 1999 NEW SECRETARY APPOINTED

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17/03/9917 March 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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26/07/9826 July 1998 RETURN MADE UP TO 18/07/98; FULL LIST OF MEMBERS

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07/10/977 October 1997 ACC. REF. DATE EXTENDED FROM 31/07/98 TO 30/09/98

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07/10/977 October 1997 REGISTERED OFFICE CHANGED ON 07/10/97 FROM: OSBORNE HOUSE STATION ROAD BURGESS HILL WEST SUSSEX RH15 9EH

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20/09/9720 September 1997 PARTICULARS OF MORTGAGE/CHARGE

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22/07/9722 July 1997 SECRETARY RESIGNED

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18/07/9718 July 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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