BLUESTAR MORTGAGES LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/12/1917 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 28/05/1928 May 2019 | CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 18/12/1818 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 30/05/1830 May 2018 | CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 24/11/1724 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 26/05/1726 May 2017 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 03/06/163 June 2016 | Annual return made up to 15 May 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 22/12/1522 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 10/06/1510 June 2015 | Annual return made up to 15 May 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 22/12/1422 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 22/09/1422 September 2014 | APPOINTMENT TERMINATED, SECRETARY KATHARINE MEADOWS |
| 03/06/143 June 2014 | Annual return made up to 15 May 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 23/12/1323 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 05/06/135 June 2013 | Annual return made up to 15 May 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 20/12/1220 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 16/10/1216 October 2012 | SECRETARY APPOINTED MRS KATHARINE ANNE MEADOWS |
| 10/10/1210 October 2012 | COMPANY NAME CHANGED HADENGLEN FINANCIAL SERVICES LTD CERTIFICATE ISSUED ON 10/10/12 |
| 25/06/1225 June 2012 | Annual return made up to 15 May 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 30/12/1130 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 18/05/1118 May 2011 | Annual return made up to 15 May 2011 with full list of shareholders |
| 04/01/114 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 23/06/1023 June 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN BAUGH |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HAYES / 15/05/2010 |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BAUGH / 15/05/2010 |
| 17/05/1017 May 2010 | Annual return made up to 15 May 2010 with full list of shareholders |
| 27/01/1027 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 06/08/096 August 2009 | REGISTERED OFFICE CHANGED ON 06/08/2009 FROM HADENGLEN HOUSE SMISBY ROAD ASHBY DE LA ZOUCH LEICS LE65 2UG |
| 15/05/0915 May 2009 | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS |
| 01/04/091 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 03/10/083 October 2008 | APPOINTMENT TERMINATED SECRETARY GAIL WHYTE |
| 23/05/0823 May 2008 | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS |
| 31/01/0831 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 29/05/0729 May 2007 | RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS |
| 06/12/066 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 14/11/0614 November 2006 | NEW SECRETARY APPOINTED |
| 14/11/0614 November 2006 | SECRETARY RESIGNED |
| 10/07/0610 July 2006 | RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS |
| 11/05/0611 May 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/05/0611 May 2006 | £ NC 100/120 31/10/05 |
| 11/05/0611 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/05/0611 May 2006 | NC INC ALREADY ADJUSTED 31/10/05 |
| 11/05/0611 May 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 11/05/0611 May 2006 | VARYING SHARE RIGHTS AND NAMES |
| 25/04/0625 April 2006 | REGISTERED OFFICE CHANGED ON 25/04/06 FROM: FIRST FLOOR MARLBOROUGH SQUARE COALVILLE LEICESTERSHIRE LE67 3WD |
| 04/02/064 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 21/06/0521 June 2005 | RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS |
| 19/01/0519 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 23/12/0423 December 2004 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04 |
| 10/06/0410 June 2004 | RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS |
| 03/02/043 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 08/08/038 August 2003 | RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS |
| 15/11/0215 November 2002 | NEW SECRETARY APPOINTED |
| 30/08/0230 August 2002 | RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS |
| 30/08/0230 August 2002 | EXEMPTION FROM APPOINTING AUDITORS |
| 30/08/0230 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 11/07/0211 July 2002 | NEW DIRECTOR APPOINTED |
| 03/07/023 July 2002 | SECRETARY RESIGNED |
| 23/04/0223 April 2002 | ACC. REF. DATE SHORTENED FROM 31/05/02 TO 30/04/02 |
| 18/03/0218 March 2002 | COMPANY NAME CHANGED MORTGAGE LINKLINE LIMITED CERTIFICATE ISSUED ON 18/03/02 |
| 02/01/022 January 2002 | NEW DIRECTOR APPOINTED |
| 02/01/022 January 2002 | NEW SECRETARY APPOINTED |
| 23/05/0123 May 2001 | DIRECTOR RESIGNED |
| 23/05/0123 May 2001 | SECRETARY RESIGNED |
| 23/05/0123 May 2001 | REGISTERED OFFICE CHANGED ON 23/05/01 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN |
| 15/05/0115 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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