BLUESHED.CO.UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/08/2514 August 2025 New | Confirmation statement made on 2025-08-05 with updates |
| 23/05/2523 May 2025 | Micro company accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 22/08/2422 August 2024 | Change of details for Mr Peter Bunyan as a person with significant control on 2022-08-16 |
| 22/08/2422 August 2024 | Confirmation statement made on 2024-08-05 with updates |
| 22/08/2422 August 2024 | Director's details changed for Mr Peter Bunyan on 2022-08-16 |
| 15/05/2415 May 2024 | Micro company accounts made up to 2023-08-31 |
| 09/05/249 May 2024 | Director's details changed for Mr Thomas Rory St John Meadows on 2020-04-01 |
| 09/05/249 May 2024 | Director's details changed for Mr Thomas Rory St John Meadows on 2020-04-01 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 30/08/2330 August 2023 | Confirmation statement made on 2023-08-05 with updates |
| 15/05/2315 May 2023 | Micro company accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 04/04/224 April 2022 | Micro company accounts made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 06/08/216 August 2021 | Confirmation statement made on 2021-08-05 with no updates |
| 15/02/2115 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 06/10/206 October 2020 | REGISTERED OFFICE CHANGED ON 06/10/2020 FROM 10 BOLT COURT 3RD FLOOR LONDON EC4A 3DQ ENGLAND |
| 06/10/206 October 2020 | REGISTERED OFFICE CHANGED ON 06/10/2020 FROM 28 ELY PLACE 3RD FLOOR LONDON EC1N 6TD |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 06/08/206 August 2020 | CONFIRMATION STATEMENT MADE ON 05/08/20, NO UPDATES |
| 05/05/205 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 07/08/197 August 2019 | CONFIRMATION STATEMENT MADE ON 05/08/19, NO UPDATES |
| 11/06/1911 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 07/08/187 August 2018 | CONFIRMATION STATEMENT MADE ON 05/08/18, NO UPDATES |
| 31/05/1831 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 07/08/177 August 2017 | CONFIRMATION STATEMENT MADE ON 05/08/17, NO UPDATES |
| 31/05/1731 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 01/11/161 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BUNYAN / 01/11/2016 |
| 08/08/168 August 2016 | CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES |
| 08/08/168 August 2016 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA CAMPBELL-JONES |
| 27/05/1627 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 05/08/155 August 2015 | Annual return made up to 5 August 2015 with full list of shareholders |
| 29/05/1529 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 05/08/145 August 2014 | Annual return made up to 5 August 2014 with full list of shareholders |
| 23/05/1423 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 06/08/136 August 2013 | Annual return made up to 5 August 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 13/08/1213 August 2012 | Annual return made up to 5 August 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 05/08/115 August 2011 | Annual return made up to 5 August 2011 with full list of shareholders |
| 31/05/1131 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 25/08/1025 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BUNYAN / 01/10/2009 |
| 25/08/1025 August 2010 | Annual return made up to 5 August 2010 with full list of shareholders |
| 25/08/1025 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS RORY ST JOHN MEADOWS / 01/10/2009 |
| 21/06/1021 June 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 07/08/097 August 2009 | RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS |
| 07/08/097 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MEADOWS / 19/06/2009 |
| 01/07/091 July 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 20/08/0820 August 2008 | RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS |
| 27/06/0827 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 09/08/079 August 2007 | RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS |
| 26/06/0726 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 09/08/069 August 2006 | RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS |
| 04/07/064 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 09/11/059 November 2005 | RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | LOCATION OF REGISTER OF MEMBERS |
| 04/10/054 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 02/08/052 August 2005 | REGISTERED OFFICE CHANGED ON 02/08/05 FROM: 39 CLOTH FAIR LONDON EC1A 7JQ |
| 10/06/0510 June 2005 | DELIVERY EXT'D 3 MTH 31/08/04 |
| 04/10/044 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 16/08/0416 August 2004 | RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS |
| 28/06/0428 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 10/06/0410 June 2004 | DELIVERY EXT'D 3 MTH 31/08/03 |
| 21/11/0321 November 2003 | RETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS |
| 05/10/035 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 05/09/025 September 2002 | RETURN MADE UP TO 05/08/02; FULL LIST OF MEMBERS |
| 05/05/025 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
| 21/09/0121 September 2001 | RETURN MADE UP TO 05/08/01; FULL LIST OF MEMBERS |
| 14/08/0114 August 2001 | NEW DIRECTOR APPOINTED |
| 20/06/0120 June 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 29/03/0129 March 2001 | COMPANY NAME CHANGED HARPSLADE LIMITED CERTIFICATE ISSUED ON 29/03/01 |
| 28/09/0028 September 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 31/08/0031 August 2000 | RETURN MADE UP TO 05/08/00; FULL LIST OF MEMBERS |
| 29/06/0029 June 2000 | DELIVERY EXT'D 3 MTH 31/08/99 |
| 01/10/991 October 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 27/09/9927 September 1999 | RETURN MADE UP TO 05/08/99; FULL LIST OF MEMBERS |
| 26/08/9926 August 1999 | NEW DIRECTOR APPOINTED |
| 05/07/995 July 1999 | DELIVERY EXT'D 3 MTH 31/08/98 |
| 14/08/9814 August 1998 | RETURN MADE UP TO 05/08/98; NO CHANGE OF MEMBERS |
| 02/07/982 July 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 06/08/976 August 1997 | RETURN MADE UP TO 05/08/97; NO CHANGE OF MEMBERS |
| 30/06/9730 June 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 08/09/968 September 1996 | RETURN MADE UP TO 05/08/96; FULL LIST OF MEMBERS |
| 08/07/968 July 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 07/08/957 August 1995 | RETURN MADE UP TO 05/08/95; NO CHANGE OF MEMBERS |
| 29/07/9429 July 1994 | RETURN MADE UP TO 05/08/94; NO CHANGE OF MEMBERS |
| 06/06/946 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 16/09/9316 September 1993 | RETURN MADE UP TO 05/08/93; FULL LIST OF MEMBERS |
| 16/09/9316 September 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 16/09/9316 September 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/07/9320 July 1993 | DIRECTOR RESIGNED |
| 20/07/9320 July 1993 | REGISTERED OFFICE CHANGED ON 20/07/93 FROM: 39 HARLEY STREET LONDON W1N 1DB |
| 20/07/9320 July 1993 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 20/07/9320 July 1993 | NEW SECRETARY APPOINTED |
| 03/12/923 December 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/12/923 December 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/12/923 December 1992 | REGISTERED OFFICE CHANGED ON 03/12/92 FROM: REGIS HOUSE 134 PERCIVAL ROAD ENFIELD MIDDLESEX EN1 1QU |
| 11/11/9211 November 1992 | ALTER MEM AND ARTS 05/08/92 |
| 05/08/925 August 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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