BLUELITE GRAPHICS LIMITED
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Date | Description |
---|---|
19/08/2519 August 2025 New | Confirmation statement made on 2025-07-15 with updates |
16/01/2516 January 2025 | Total exemption full accounts made up to 2024-09-30 |
30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
15/07/2415 July 2024 | Confirmation statement made on 2024-07-15 with no updates |
18/01/2418 January 2024 | Total exemption full accounts made up to 2023-09-30 |
30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
02/08/232 August 2023 | Termination of appointment of Peter Alan Low as a director on 2023-06-30 |
17/07/2317 July 2023 | Confirmation statement made on 2023-07-15 with no updates |
25/04/2325 April 2023 | Total exemption full accounts made up to 2022-09-30 |
30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
27/01/2227 January 2022 | Total exemption full accounts made up to 2021-09-30 |
30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
19/07/2119 July 2021 | Confirmation statement made on 2021-07-15 with updates |
30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
15/07/2015 July 2020 | CONFIRMATION STATEMENT MADE ON 15/07/20, WITH UPDATES |
14/02/2014 February 2020 | 30/09/19 TOTAL EXEMPTION FULL |
30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
31/07/1931 July 2019 | CONFIRMATION STATEMENT MADE ON 18/07/19, WITH UPDATES |
06/03/196 March 2019 | ADOPT ARTICLES 25/02/2019 |
15/02/1915 February 2019 | 30/09/18 TOTAL EXEMPTION FULL |
30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
25/07/1825 July 2018 | CONFIRMATION STATEMENT MADE ON 18/07/18, WITH UPDATES |
26/03/1826 March 2018 | PSC'S CHANGE OF PARTICULARS / MRS LORRAINE KAY AVERY / 26/03/2018 |
26/03/1826 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVE DESMOND AVERY |
09/02/189 February 2018 | 30/09/17 TOTAL EXEMPTION FULL |
30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
08/08/178 August 2017 | CONFIRMATION STATEMENT MADE ON 18/07/17, NO UPDATES |
10/01/1710 January 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
20/07/1620 July 2016 | CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES |
14/04/1614 April 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
18/08/1518 August 2015 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN LOW |
18/08/1518 August 2015 | Annual return made up to 18 July 2015 with full list of shareholders |
10/06/1510 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
25/02/1525 February 2015 | REGISTERED OFFICE CHANGED ON 25/02/2015 FROM 64 VICTORIA ROAD BURGESS HILL WEST SUSSEX RH15 9LH |
07/01/157 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 034053050004 |
30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
12/09/1412 September 2014 | Annual return made up to 18 July 2014 with full list of shareholders |
08/07/148 July 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
08/08/138 August 2013 | Annual return made up to 18 July 2013 with full list of shareholders |
04/07/134 July 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
18/07/1218 July 2012 | Annual return made up to 18 July 2012 with full list of shareholders |
27/01/1227 January 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
29/07/1129 July 2011 | Annual return made up to 18 July 2011 with full list of shareholders |
02/03/112 March 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
30/11/1030 November 2010 | DIRECTOR APPOINTED MR STEVE AVERY |
03/08/103 August 2010 | Annual return made up to 18 July 2010 with full list of shareholders |
03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ALAN LOW / 17/07/2010 |
03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN LOUISA ROSINA LOW / 17/07/2010 |
03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE KAY AVERY / 17/07/2010 |
16/01/1016 January 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
21/08/0921 August 2009 | RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS |
20/08/0920 August 2009 | APPOINTMENT TERMINATED SECRETARY PETER STEVENSON |
04/03/094 March 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
27/10/0827 October 2008 | APPOINTMENT TERMINATED DIRECTOR GEOFFREY MATTHEWS |
21/07/0821 July 2008 | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS |
06/03/086 March 2008 | 30/09/07 TOTAL EXEMPTION FULL |
03/08/073 August 2007 | RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS |
10/07/0710 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
11/05/0711 May 2007 | DIRECTOR RESIGNED |
09/11/069 November 2006 | S-DIV 06/10/06 |
09/11/069 November 2006 | SUB DIVISION 06/10/06 |
03/10/063 October 2006 | RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS |
27/09/0627 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
26/09/0626 September 2006 | SECRETARY RESIGNED |
24/04/0624 April 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
16/02/0616 February 2006 | REGISTERED OFFICE CHANGED ON 16/02/06 FROM: OSBORNE HOUSE STATION ROAD BURGESS HILL WEST SUSSEX RH15 9EN |
14/02/0614 February 2006 | DIRECTOR RESIGNED |
15/12/0515 December 2005 | COMPANY NAME CHANGED HALO BLUELITE LIMITED CERTIFICATE ISSUED ON 15/12/05 |
28/11/0528 November 2005 | RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS |
07/03/057 March 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
22/01/0522 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
20/12/0420 December 2004 | NEW SECRETARY APPOINTED |
04/11/044 November 2004 | NEW DIRECTOR APPOINTED |
10/08/0410 August 2004 | RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS |
07/07/047 July 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
05/05/045 May 2004 | NEW DIRECTOR APPOINTED |
23/04/0423 April 2004 | DIRECTOR RESIGNED |
22/04/0422 April 2004 | NEW DIRECTOR APPOINTED |
21/04/0421 April 2004 | NEW DIRECTOR APPOINTED |
21/04/0421 April 2004 | DIRECTOR RESIGNED |
21/04/0421 April 2004 | NEW DIRECTOR APPOINTED |
25/07/0325 July 2003 | RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS |
10/05/0310 May 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
20/08/0220 August 2002 | RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS |
07/06/027 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
28/09/0128 September 2001 | NEW DIRECTOR APPOINTED |
23/07/0123 July 2001 | RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS |
27/04/0127 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
29/03/0129 March 2001 | COMPANY NAME CHANGED ELECTROGRAPHICS LIMITED CERTIFICATE ISSUED ON 29/03/01 |
17/07/0017 July 2000 | RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS |
11/04/0011 April 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
16/03/0016 March 2000 | NEW DIRECTOR APPOINTED |
25/02/0025 February 2000 | SECRETARY RESIGNED |
25/02/0025 February 2000 | NEW SECRETARY APPOINTED |
10/08/9910 August 1999 | RETURN MADE UP TO 18/07/99; FULL LIST OF MEMBERS |
31/03/9931 March 1999 | SECRETARY RESIGNED |
31/03/9931 March 1999 | NEW SECRETARY APPOINTED |
17/03/9917 March 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
26/07/9826 July 1998 | RETURN MADE UP TO 18/07/98; FULL LIST OF MEMBERS |
07/10/977 October 1997 | ACC. REF. DATE EXTENDED FROM 31/07/98 TO 30/09/98 |
07/10/977 October 1997 | REGISTERED OFFICE CHANGED ON 07/10/97 FROM: OSBORNE HOUSE STATION ROAD BURGESS HILL WEST SUSSEX RH15 9EH |
20/09/9720 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
22/07/9722 July 1997 | SECRETARY RESIGNED |
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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