BLUEWISP LIMITED

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Company Documents

DateDescription
11/12/2411 December 2024 Micro company accounts made up to 2024-03-31

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21/10/2421 October 2024 Confirmation statement made on 2024-10-14 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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04/12/234 December 2023 Micro company accounts made up to 2023-03-31

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30/10/2330 October 2023 Confirmation statement made on 2023-10-14 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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06/12/226 December 2022 Micro company accounts made up to 2022-03-31

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14/10/2214 October 2022 Confirmation statement made on 2022-10-14 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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20/12/2120 December 2021 Micro company accounts made up to 2021-03-31

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29/10/2129 October 2021 Confirmation statement made on 2021-10-14 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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19/11/1919 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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14/10/1914 October 2019 CONFIRMATION STATEMENT MADE ON 14/10/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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29/11/1829 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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15/10/1815 October 2018 CONFIRMATION STATEMENT MADE ON 14/10/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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18/12/1718 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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23/10/1723 October 2017 CONFIRMATION STATEMENT MADE ON 14/10/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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24/11/1624 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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25/10/1625 October 2016 CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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07/12/157 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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20/10/1520 October 2015 Annual return made up to 14 October 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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08/12/148 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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14/10/1414 October 2014 Annual return made up to 14 October 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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19/12/1319 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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29/10/1329 October 2013 REGISTERED OFFICE CHANGED ON 29/10/2013 FROM 201 NEWBRIDGE ROAD BATH BA1 3HH

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29/10/1329 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JANEK PAUL MATTHEWS / 29/10/2013

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21/10/1321 October 2013 REGISTERED OFFICE CHANGED ON 21/10/2013 FROM C/O J P MATTHEWS 16 BEDFORD ROW LONDON WC1R 4EF

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21/10/1321 October 2013 Annual return made up to 14 October 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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16/12/1216 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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24/10/1224 October 2012 Annual return made up to 14 October 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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09/12/119 December 2011 Annual return made up to 14 October 2011 with full list of shareholders

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08/12/118 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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08/12/118 December 2011 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID BERNARD MERCATALI / 14/10/2011

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08/12/118 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JANEK PAUL MATTHEWS / 14/10/2011

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28/11/1128 November 2011 REGISTERED OFFICE CHANGED ON 28/11/2011 FROM 17 NORLAND SQUARE LONDON W11 4PX

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07/01/117 January 2011 31/03/10 TOTAL EXEMPTION FULL

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07/01/117 January 2011 Annual return made up to 14 October 2010 with full list of shareholders

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23/11/0923 November 2009 Annual return made up to 25 October 2009 with full list of shareholders

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30/10/0930 October 2009 31/03/09 TOTAL EXEMPTION FULL

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16/05/0916 May 2009 APPOINTMENT TERMINATE, SECRETARY ANNE ELIZABETH MATTHEWS LOGGED FORM

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16/05/0916 May 2009 RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS

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18/12/0818 December 2008 APPOINTMENT TERMINATED SECRETARY ANNE MATTHEWS

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17/12/0817 December 2008 SECRETARY APPOINTED DAVID BERNARD MERCATALI LOGGED FORM

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17/12/0817 December 2008 31/03/08 TOTAL EXEMPTION FULL

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30/12/0730 December 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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30/12/0730 December 2007 NEW SECRETARY APPOINTED

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17/12/0717 December 2007 RETURN MADE UP TO 14/10/07; NO CHANGE OF MEMBERS

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16/11/0616 November 2006 RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS

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16/11/0616 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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29/12/0529 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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21/11/0521 November 2005 RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS

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18/11/0418 November 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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03/11/043 November 2004 RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS

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17/12/0317 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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21/10/0321 October 2003 RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS

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24/01/0324 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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25/11/0225 November 2002 RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS

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27/12/0127 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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20/12/0120 December 2001 RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS

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10/12/0010 December 2000 RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS

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10/12/0010 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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22/12/9922 December 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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22/12/9922 December 1999 RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS

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02/05/992 May 1999 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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14/12/9814 December 1998 RETURN MADE UP TO 14/10/98; NO CHANGE OF MEMBERS

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14/12/9814 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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28/01/9828 January 1998 RETURN MADE UP TO 12/12/97; NO CHANGE OF MEMBERS

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09/12/979 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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20/07/9720 July 1997 NEW SECRETARY APPOINTED

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20/07/9720 July 1997 SECRETARY RESIGNED

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20/07/9720 July 1997 RETURN MADE UP TO 12/12/96; FULL LIST OF MEMBERS

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16/01/9716 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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02/02/962 February 1996 RETURN MADE UP TO 12/12/95; FULL LIST OF MEMBERS

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03/01/963 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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27/12/9527 December 1995 NEW SECRETARY APPOINTED

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27/12/9527 December 1995 SECRETARY RESIGNED

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19/04/9519 April 1995 RETURN MADE UP TO 14/10/94; NO CHANGE OF MEMBERS

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05/02/955 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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25/02/9425 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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06/02/946 February 1994 RETURN MADE UP TO 14/10/93; NO CHANGE OF MEMBERS

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14/01/9314 January 1993 FULL ACCOUNTS MADE UP TO 31/03/92

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22/12/9222 December 1992 RETURN MADE UP TO 14/10/92; FULL LIST OF MEMBERS

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01/07/921 July 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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05/01/925 January 1992 S386 DISP APP AUDS 18/11/91

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28/10/9128 October 1991 RETURN MADE UP TO 14/10/91; NO CHANGE OF MEMBERS

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28/10/9128 October 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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28/10/9128 October 1991 RETURN MADE UP TO 29/12/90; NO CHANGE OF MEMBERS

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22/02/9122 February 1991 DIRECTOR RESIGNED

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22/02/9122 February 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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25/09/9025 September 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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25/09/9025 September 1990 RETURN MADE UP TO 22/12/89; FULL LIST OF MEMBERS

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23/01/9023 January 1990 ALTER MEM AND ARTS 11/01/90

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23/03/8923 March 1989 RETURN MADE UP TO 22/12/88; FULL LIST OF MEMBERS

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23/03/8923 March 1989 FULL ACCOUNTS MADE UP TO 31/03/88

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28/03/8828 March 1988 RETURN MADE UP TO 23/12/87; FULL LIST OF MEMBERS

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28/03/8828 March 1988 FULL ACCOUNTS MADE UP TO 31/03/87

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12/05/8712 May 1987 FULL ACCOUNTS MADE UP TO 31/03/86

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12/05/8712 May 1987 RETURN MADE UP TO 04/12/86; FULL LIST OF MEMBERS

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