BLUEMARK DEVELOPMENT SOLUTIONS LIMITED

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Company Documents

DateDescription
19/08/2519 August 2025 NewFinal Gazette dissolved following liquidation

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19/08/2519 August 2025 NewFinal Gazette dissolved following liquidation

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19/05/2519 May 2025 Return of final meeting in a members' voluntary winding up

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16/01/2516 January 2025 Registered office address changed from Pkf Blb Advisory Limited 1110 Elliott Court Coventry Business Park Herald Avenue Coventry CV5 6UB to Pkf Smith Cooper, 1110 Elliott Court Coventry Business Park Herald Avenue Coventry CV5 6UB on 2025-01-16

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03/05/243 May 2024 Registered office address changed from 1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands CV5 6UB United Kingdom to 1110 Elliott Court Coventry Business Park Herald Avenue Coventry CV5 6UB on 2024-05-03

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18/03/2418 March 2024 Declaration of solvency

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12/03/2412 March 2024 Resolutions

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12/03/2412 March 2024 Resolutions

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12/03/2412 March 2024 Appointment of a voluntary liquidator

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29/02/2429 February 2024 Cessation of David John Shortland as a person with significant control on 2024-02-27

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29/02/2429 February 2024 Cessation of Nigel Vernon Bates as a person with significant control on 2024-02-27

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24/05/2324 May 2023 Previous accounting period extended from 2022-12-31 to 2023-03-31

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03/03/233 March 2023 Confirmation statement made on 2023-03-03 with no updates

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30/09/2230 September 2022 Total exemption full accounts made up to 2021-12-31

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04/03/224 March 2022 Confirmation statement made on 2022-03-03 with no updates

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31/01/2231 January 2022 Change of details for Mr Stuart Thomas Aylward King as a person with significant control on 2021-07-12

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31/01/2231 January 2022 Director's details changed for Mr Stuart Thomas Aylward King on 2021-07-12

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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16/07/2116 July 2021 Confirmation statement made on 2021-03-03 with updates

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06/07/216 July 2021 Accounts for a dormant company made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/07/2031 July 2020 CONFIRMATION STATEMENT MADE ON 26/07/20, WITH UPDATES

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20/07/2020 July 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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20/09/1920 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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26/07/1926 July 2019 CONFIRMATION STATEMENT MADE ON 26/07/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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21/09/1821 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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26/07/1826 July 2018 PSC'S CHANGE OF PARTICULARS / MR STUART THOMAS AYLWARD KING / 04/04/2018

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26/07/1826 July 2018 PSC'S CHANGE OF PARTICULARS / MR NIGEL VERNON BATES / 04/04/2018

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26/07/1826 July 2018 PSC'S CHANGE OF PARTICULARS / MR DAVID JOHN SHORTLAND / 04/04/2018

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26/07/1826 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN SHORTLAND / 04/04/2018

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26/07/1826 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART THOMAS AYLWARD KING / 04/04/2018

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26/07/1826 July 2018 CONFIRMATION STATEMENT MADE ON 26/07/18, WITH UPDATES

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26/07/1826 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL VERNON BATES / 04/04/2018

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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25/09/1725 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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26/07/1726 July 2017 CONFIRMATION STATEMENT MADE ON 26/07/17, WITH UPDATES

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26/07/1726 July 2017 PSC'S CHANGE OF PARTICULARS / MR NIGEL VERNON BATES / 22/07/2016

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26/07/1726 July 2017 PSC'S CHANGE OF PARTICULARS / MR DAVID JOHN SHORTLAND / 22/07/2016

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26/07/1726 July 2017 PSC'S CHANGE OF PARTICULARS / MR STUART THOMAS AYLWARD KING / 22/07/2016

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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07/09/167 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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27/07/1627 July 2016 CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES

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22/04/1622 April 2016 REGISTERED OFFICE CHANGED ON 22/04/2016 FROM VICTORIA HOUSE 44-45 QUEENS ROAD COVENTRY WEST MIDLANDS CV1 3EH

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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27/07/1527 July 2015 Annual return made up to 26 July 2015 with full list of shareholders

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04/03/154 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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13/11/1413 November 2014 REGISTERED OFFICE CHANGED ON 13/11/2014 FROM 42 QUEENS ROAD COVENTRY CV1 3DX

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19/10/1419 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART THOMAS AYLWARD KING / 01/10/2014

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15/08/1415 August 2014 Annual return made up to 26 July 2014 with full list of shareholders

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14/08/1314 August 2013 CURREXT FROM 31/07/2014 TO 31/12/2014

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14/08/1314 August 2013 26/07/13 STATEMENT OF CAPITAL GBP 99

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26/07/1326 July 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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