BLUEMERE LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/02/2521 February 2025 | Micro company accounts made up to 2024-06-30 |
| 21/02/2521 February 2025 | Confirmation statement made on 2025-01-30 with no updates |
| 11/02/2511 February 2025 | Registered office address changed from Portland Suite, Audley House 12-12a Margaret Street London W1W 8JQ United Kingdom to Hallswelle House 1 Hallswelle Road London NW11 0DH on 2025-02-11 |
| 11/02/2511 February 2025 | Change of details for Lango Ltd as a person with significant control on 2025-02-11 |
| 03/02/253 February 2025 | Change of details for Lango Ltd as a person with significant control on 2024-06-17 |
| 11/07/2411 July 2024 | Registered office address changed from Portland Suite, Audley House 12-12a Margaret Street London W1W 8RH United Kingdom to Portland Suite, Audley House 12-12a Margaret Street London W1W 8JQ on 2024-07-11 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 17/06/2417 June 2024 | Registered office address changed from PO Box 7010 2nd Floor 38 Warren Street London W1A 2EA England to Portland Suite, Audley House 12-12a Margaret Street London W1W 8RH on 2024-06-17 |
| 12/03/2412 March 2024 | Micro company accounts made up to 2023-06-30 |
| 01/02/241 February 2024 | Confirmation statement made on 2024-01-30 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 28/03/2328 March 2023 | Micro company accounts made up to 2022-06-30 |
| 23/02/2323 February 2023 | Confirmation statement made on 2023-01-30 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 29/03/2229 March 2022 | Previous accounting period shortened from 2021-06-30 to 2021-06-29 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 24/06/2124 June 2021 | Micro company accounts made up to 2020-06-30 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 19/03/2019 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 19/02/2019 February 2020 | CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 21/03/1921 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 21/02/1921 February 2019 | CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES |
| 01/02/191 February 2019 | APPOINTMENT TERMINATED, SECRETARY DAVID LAST |
| 06/04/186 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 23/03/1823 March 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID LAST |
| 22/02/1822 February 2018 | CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES |
| 10/04/1710 April 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 06/03/176 March 2017 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES |
| 08/04/168 April 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 10/02/1610 February 2016 | Annual return made up to 30 January 2016 with full list of shareholders |
| 15/04/1515 April 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 13/04/1513 April 2015 | Annual return made up to 30 January 2015 with full list of shareholders |
| 18/08/1418 August 2014 | REGISTERED OFFICE CHANGED ON 18/08/2014 FROM PO BOX 7010 38 2ND FLOOR WARREN STREET LONDON W1A 2EA ENGLAND |
| 15/08/1415 August 2014 | REGISTERED OFFICE CHANGED ON 15/08/2014 FROM PO BOX 7010 1ST FLOOR 44-46 WHITFIELD STREET LONDON W1A 2EA |
| 02/05/142 May 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 03/03/143 March 2014 | Annual return made up to 30 January 2014 with full list of shareholders |
| 03/08/133 August 2013 | DISS40 (DISS40(SOAD)) |
| 02/08/132 August 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 02/07/132 July 2013 | FIRST GAZETTE |
| 04/02/134 February 2013 | Annual return made up to 30 January 2013 with full list of shareholders |
| 03/04/123 April 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 14/03/1214 March 2012 | Annual return made up to 30 January 2012 with full list of shareholders |
| 04/10/114 October 2011 | REGISTERED OFFICE CHANGED ON 04/10/2011 FROM 2ND FLOOR 32 WIGMORE STREET LONDON W1U 2RP |
| 08/07/118 July 2011 | Annual return made up to 30 January 2011 with full list of shareholders |
| 05/04/115 April 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 08/06/108 June 2010 | Annual return made up to 30 January 2010 with full list of shareholders |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY VICTOR LAST / 30/01/2010 |
| 06/04/106 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 05/05/095 May 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 28/03/0928 March 2009 | Annual accounts small company total exemption made up to 30 June 2007 |
| 02/03/092 March 2009 | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS |
| 18/02/0818 February 2008 | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS |
| 22/07/0722 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 12/02/0712 February 2007 | RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS |
| 04/05/064 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 09/02/069 February 2006 | RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS |
| 27/10/0527 October 2005 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 30/06/05 |
| 23/02/0523 February 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 25/05/0425 May 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 25/05/0425 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 25/05/0425 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 25/05/0425 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 25/05/0425 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 25/05/0425 May 2004 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 25/05/0425 May 2004 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 20/05/0420 May 2004 | ORDER OF COURT - RESTORATION 20/05/04 |
| 05/11/025 November 2002 | STRUCK OFF AND DISSOLVED |
| 23/07/0223 July 2002 | FIRST GAZETTE |
| 11/06/0111 June 2001 | REGISTERED OFFICE CHANGED ON 11/06/01 FROM: HARFORD HOUSE 101-103 GREAT PORTLAND STREET LONDON W1N 6BN |
| 06/03/016 March 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 31/10/0031 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 02/06/002 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 17/03/0017 March 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 17/03/0017 March 2000 | RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS |
| 23/02/0023 February 2000 | RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS |
| 23/02/0023 February 2000 | RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS |
| 23/09/9823 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 17/10/9717 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 08/11/968 November 1996 | REGISTERED OFFICE CHANGED ON 08/11/96 FROM: TUDOR HOUSE LLANVANOR ROAD FINCHLEY ROAD LONDON NW2 2AQ |
| 03/11/963 November 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 23/07/9623 July 1996 | RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS |
| 07/12/957 December 1995 | RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS |
| 02/11/952 November 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 06/01/956 January 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 23/12/9423 December 1994 | RETURN MADE UP TO 31/01/94; FULL LIST OF MEMBERS |
| 09/11/939 November 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 09/11/939 November 1993 | EXEMPTION FROM APPOINTING AUDITORS 12/12/92 |
| 27/07/9327 July 1993 | RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS |
| 05/11/925 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 08/04/928 April 1992 | RETURN MADE UP TO 31/01/92; FULL LIST OF MEMBERS |
| 07/04/927 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 24/06/9124 June 1991 | RETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS |
| 23/04/9123 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 13/11/9013 November 1990 | RETURN MADE UP TO 20/04/90; FULL LIST OF MEMBERS |
| 04/10/904 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 19/09/9019 September 1990 | REGISTERED OFFICE CHANGED ON 19/09/90 FROM: 32 BROOKSIDE ROAD LONDON NW11 9NE |
| 21/09/8921 September 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 15/08/8915 August 1989 | RETURN MADE UP TO 31/01/89; FULL LIST OF MEMBERS |
| 09/09/889 September 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/09/881 September 1988 | DIR / SEC APPOINT / RESIGN |
| 18/07/8818 July 1988 | RETURN MADE UP TO 31/01/88; FULL LIST OF MEMBERS |
| 23/10/8723 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 31/07/8731 July 1987 | RETURN MADE UP TO 31/01/87; FULL LIST OF MEMBERS |
| 18/03/8718 March 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 18/08/8618 August 1986 | RETURN MADE UP TO 31/01/86; FULL LIST OF MEMBERS |
| 18/08/8618 August 1986 | RETURN MADE UP TO 31/01/85; FULL LIST OF MEMBERS |
| 11/06/8611 June 1986 | RETURN MADE UP TO 30/01/86; FULL LIST OF MEMBERS |
| 10/04/8610 April 1986 | FULL ACCOUNTS MADE UP TO 31/12/84 |
| 21/11/7321 November 1973 | DIR / SEC APPOINT / RESIGN |
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