BLUEPATH LIMITED

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Company Documents

DateDescription
29/11/2429 November 2024 Total exemption full accounts made up to 2023-12-31

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30/08/2430 August 2024 Change of details for Mrs Ruth Sharon Howe as a person with significant control on 2016-04-06

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30/08/2430 August 2024 Change of details for Mr Karl Edward Howe as a person with significant control on 2016-04-06

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30/08/2430 August 2024 Confirmation statement made on 2024-07-22 with no updates

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14/03/2414 March 2024 Registered office address changed from Hardy House Northbridge Road Berkhamsted Hertfordshire HP4 1EF to C/O Hillier Hopkins Llp First Floor, Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP on 2024-03-14

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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31/07/2331 July 2023 Confirmation statement made on 2023-07-22 with no updates

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29/03/2329 March 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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04/10/224 October 2022 Total exemption full accounts made up to 2021-12-31

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

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12/07/2112 July 2021 Total exemption full accounts 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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27/07/2027 July 2020 CONFIRMATION STATEMENT MADE ON 22/07/20, NO UPDATES

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26/06/2026 June 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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22/07/1922 July 2019 CONFIRMATION STATEMENT MADE ON 22/07/19, NO UPDATES

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22/03/1922 March 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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31/07/1831 July 2018 CONFIRMATION STATEMENT MADE ON 23/07/18, NO UPDATES

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12/06/1812 June 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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08/09/178 September 2017 CONFIRMATION STATEMENT MADE ON 23/07/17, NO UPDATES

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29/06/1729 June 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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02/08/162 August 2016 CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES

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28/06/1628 June 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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14/08/1514 August 2015 Annual return made up to 23 July 2015 with full list of shareholders

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24/06/1524 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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

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22/08/1422 August 2014 Annual return made up to 23 July 2014 with full list of shareholders

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24/06/1424 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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29/08/1329 August 2013 Annual return made up to 23 July 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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16/08/1216 August 2012 Annual return made up to 23 July 2012 with full list of shareholders

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28/06/1228 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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05/03/125 March 2012 REGISTERED OFFICE CHANGED ON 05/03/2012 FROM 26 LOWER KINGS ROAD BERKHAMPSTEAD HERTS HP4 2AE

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17/01/1217 January 2012 PREVEXT FROM 31/07/2011 TO 30/09/2011

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18/10/1118 October 2011 Annual return made up to 23 July 2011 with full list of shareholders

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26/04/1126 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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20/08/1020 August 2010 SECRETARY'S CHANGE OF PARTICULARS / RUTH SHARON HOWE / 23/07/2010

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20/08/1020 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / KARL EDWARD HOWE / 23/07/2010

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20/08/1020 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / RUTH SHARON HOWE / 23/07/2010

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20/08/1020 August 2010 Annual return made up to 23 July 2010 with full list of shareholders

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28/04/1028 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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28/10/0928 October 2009 Annual return made up to 23 July 2009 with full list of shareholders

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06/11/086 November 2008 Annual accounts small company total exemption made up to 31 July 2008

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20/08/0820 August 2008 RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS

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02/06/082 June 2008 Annual accounts small company total exemption made up to 31 July 2007

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09/10/079 October 2007 RETURN MADE UP TO 23/07/07; NO CHANGE OF MEMBERS

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11/06/0711 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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17/08/0617 August 2006 RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS

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06/06/066 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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03/08/053 August 2005 RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS

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11/05/0511 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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03/08/043 August 2004 RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS

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22/01/0422 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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06/08/036 August 2003 RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS

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23/08/0223 August 2002 NEW DIRECTOR APPOINTED

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23/07/0223 July 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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