BLUEMARK DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/08/2521 August 2025 New | Accounts for a small company made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 16/01/2516 January 2025 | Registered office address changed from Suite 2 Ground Floor, Brook Court Whittington Hall Worcester WR5 2ZX England to Suite 2 Brook Court Whittington Road Worcester WR5 2RX on 2025-01-16 |
| 03/01/253 January 2025 | Registered office address changed from 3 Apex Park Wainwright Road Worcester WR4 9FN to Suite 2 Ground Floor, Brook Court Whittington Hall Worcester WR5 2ZX on 2025-01-03 |
| 23/12/2423 December 2024 | Registration of charge 055668640004, created on 2024-12-20 |
| 22/10/2422 October 2024 | Confirmation statement made on 2024-09-16 with no updates |
| 11/10/2411 October 2024 | Accounts for a small company made up to 2024-03-31 |
| 23/10/2323 October 2023 | Confirmation statement made on 2023-09-16 with no updates |
| 21/08/2321 August 2023 | Accounts for a small company made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 16/09/2216 September 2022 | Confirmation statement made on 2022-09-16 with no updates |
| 15/09/2215 September 2022 | Accounts for a small company made up to 2022-03-31 |
| 11/02/2211 February 2022 | Resolutions |
| 11/02/2211 February 2022 | Resolutions |
| 11/02/2211 February 2022 | Resolutions |
| 11/02/2211 February 2022 | Memorandum and Articles of Association |
| 03/02/223 February 2022 | Registration of charge 055668640003, created on 2022-02-01 |
| 08/12/218 December 2021 | Compulsory strike-off action has been discontinued |
| 08/12/218 December 2021 | Compulsory strike-off action has been discontinued |
| 07/12/217 December 2021 | First Gazette notice for compulsory strike-off |
| 01/12/211 December 2021 | Confirmation statement made on 2021-09-19 with no updates |
| 24/09/1424 September 2014 | Annual return made up to 19 September 2014 with full list of shareholders |
| 07/07/147 July 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 24/09/1324 September 2013 | FULL ACCOUNTS MADE UP TO 29/03/13 |
| 20/09/1320 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN NEIL CHANDLER / 19/09/2013 |
| 20/09/1320 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / COLIN NEIL CHANDLER / 19/09/2013 |
| 20/09/1320 September 2013 | REGISTERED OFFICE CHANGED ON 20/09/2013 FROM 3 APEX PARK WAINWRIGHT ROAD WORCESTER WR4 9FA UNITED KINGDOM |
| 20/09/1320 September 2013 | Annual return made up to 19 September 2013 with full list of shareholders |
| 20/09/1320 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JAMES COLE / 19/09/2013 |
| 24/12/1224 December 2012 | FULL ACCOUNTS MADE UP TO 30/03/12 |
| 15/10/1215 October 2012 | REGISTERED OFFICE CHANGED ON 15/10/2012 FROM LIONCOURT HOUSE 3 ROMAN WAY BUSINESS CENTRE 3 ROMAN WAY DROITWICH WORCESTERSHIRE WR9 9AJ |
| 24/09/1224 September 2012 | Annual return made up to 19 September 2012 with full list of shareholders |
| 03/01/123 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 29/09/1129 September 2011 | Annual return made up to 19 September 2011 with full list of shareholders |
| 19/11/1019 November 2010 | CURREXT FROM 31/03/2010 TO 31/03/2011 |
| 14/10/1014 October 2010 | Annual return made up to 19 September 2010 with full list of shareholders |
| 17/02/1017 February 2010 | APPOINTMENT TERMINATED, SECRETARY STUART KING |
| 17/02/1017 February 2010 | REGISTERED OFFICE CHANGED ON 17/02/2010 FROM 42 QUEENS ROAD COVENTRY WEST MIDLANDS CV1 3DX |
| 17/02/1017 February 2010 | CURRSHO FROM 30/09/2010 TO 31/03/2010 |
| 17/02/1017 February 2010 | DIRECTOR APPOINTED COLIN NEIL CHANDLER |
| 17/02/1017 February 2010 | DIRECTOR APPOINTED COLIN JAMES COLE |
| 17/02/1017 February 2010 | SECRETARY APPOINTED COLIN NEIL CHANDLER |
| 17/02/1017 February 2010 | APPOINTMENT TERMINATED, DIRECTOR NIGEL BATES |
| 17/02/1017 February 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID SHORTLAND |
| 17/02/1017 February 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK SILLS |
| 17/02/1017 February 2010 | APPOINTMENT TERMINATED, DIRECTOR STUART KING |
| 15/02/1015 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 07/11/097 November 2009 | Annual accounts small company total exemption made up to 30 September 2009 |
| 02/10/092 October 2009 | RETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS |
| 01/12/081 December 2008 | Annual accounts small company total exemption made up to 30 September 2008 |
| 21/11/0821 November 2008 | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS |
| 04/04/084 April 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 28/03/0828 March 2008 | SECRETARY APPOINTED MR STUART THOMAS AYLWARD KING |
| 27/03/0827 March 2008 | APPOINTMENT TERMINATED SECRETARY MARK SILLS |
| 27/09/0727 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 19/09/0719 September 2007 | RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS |
| 28/09/0628 September 2006 | RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS |
| 28/09/0628 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/12/0522 December 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/12/0522 December 2005 | NEW DIRECTOR APPOINTED |
| 12/12/0512 December 2005 | NEW DIRECTOR APPOINTED |
| 12/12/0512 December 2005 | SECRETARY RESIGNED |
| 12/12/0512 December 2005 | REGISTERED OFFICE CHANGED ON 12/12/05 FROM: 42 QUEENS ROAD COVENTRY WARWICKSHIRE CV1 3DX |
| 19/09/0519 September 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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