BLULINE GLOUCESTERSHIRE LIMITED

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Company Documents

DateDescription
20/08/2520 August 2025 NewAccounts for a small company made up to 2024-12-31

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20/08/2520 August 2025 NewRegistered office address changed from 3 Eastmoor Road Wakefield WF1 3RY England to Cadbury House Blackpole Road Blackpole East Worcester WR3 8SG on 2025-08-20

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06/05/256 May 2025 Confirmation statement made on 2025-05-05 with no updates

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14/01/2514 January 2025 Previous accounting period extended from 2024-06-30 to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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22/05/2422 May 2024 Memorandum and Articles of Association

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22/05/2422 May 2024 Resolutions

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22/05/2422 May 2024 Resolutions

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07/05/247 May 2024 Confirmation statement made on 2024-05-05 with no updates

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07/03/247 March 2024 Accounts for a small company made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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25/05/2325 May 2023 Confirmation statement made on 2023-05-05 with no updates

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23/03/2323 March 2023 Accounts for a small company made up to 2022-06-30

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22/12/2222 December 2022 Appointment of Mr Thomas Henry Ford as a director on 2022-12-13

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22/12/2222 December 2022 Notification of Thomas Henry Ford as a person with significant control on 2022-12-13

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20/10/2220 October 2022 Cessation of Melanie Claire Earnshaw as a person with significant control on 2022-09-13

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20/10/2220 October 2022 Termination of appointment of Melanie Claire Earnshaw as a director on 2022-09-13

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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16/05/2216 May 2022 Confirmation statement made on 2022-05-05 with no updates

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24/01/2224 January 2022 Accounts for a small company made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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19/03/2119 March 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN JAMES

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19/03/2119 March 2021 CESSATION OF CHERYL LOUISE GODWIN AS A PSC

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19/03/2119 March 2021 APPOINTMENT TERMINATED, DIRECTOR CHERYL GODWIN

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18/03/2118 March 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/20

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02/11/202 November 2020 REGISTERED OFFICE CHANGED ON 02/11/2020 FROM UNITED HOUSE UNIT 1 DE SALIS DRIVE HAMPTON LOVETT DROITWICH WORCESTERSHIRE WR9 0QE

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02/11/202 November 2020 DIRECTOR APPOINTED STEPHEN JAMES

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08/07/208 July 2020 APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARRISON

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08/07/208 July 2020 CESSATION OF MICHAEL HARRISON AS A PSC

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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29/05/2029 May 2020 CONFIRMATION STATEMENT MADE ON 05/05/20, NO UPDATES

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27/03/2027 March 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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20/05/1920 May 2019 CONFIRMATION STATEMENT MADE ON 05/05/19, NO UPDATES

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18/03/1918 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL HARRISON

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18/03/1918 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHERYL LOUISE GODWIN

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18/03/1918 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN ANTHONY WHITE

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07/03/197 March 2019 30/06/18 AUDITED ABRIDGED

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07/02/197 February 2019 DIRECTOR APPOINTED MR MICHAEL HARRISON

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09/10/189 October 2018 ADOPT ARTICLES 21/09/2018

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02/10/182 October 2018 COMPANY NAME CHANGED GLOUCESTERSHIRE FEDERATION DISCRETIONARY HEALTH SCHEME LIMITED CERTIFICATE ISSUED ON 02/10/18

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27/09/1827 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS CHERYL LOUIUSE GODWIN / 27/09/2018

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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07/06/187 June 2018 DIRECTOR APPOINTED MS CHERYL LOUIUSE GODWIN

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31/05/1831 May 2018 APPOINTMENT TERMINATED, DIRECTOR JENNA PENDLE

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15/05/1815 May 2018 CONFIRMATION STATEMENT MADE ON 05/05/18, NO UPDATES

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01/05/181 May 2018 ADOPT ARTICLES 18/04/2018

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28/03/1828 March 2018 30/06/17 UNAUDITED ABRIDGED

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04/08/174 August 2017 CESSATION OF NICHOLAS SMART AS A PSC

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03/08/173 August 2017 CESSATION OF ALISTAIR CRAIG GRANDISON AS A PSC

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03/08/173 August 2017 CESSATION OF NICHOLAS JON MOSEY AS A PSC

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03/08/173 August 2017 CESSATION OF GUY DAMIAN KING AS A PSC

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03/08/173 August 2017 CESSATION OF JAMIE HARRISON AS A PSC

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03/08/173 August 2017 CESSATION OF RUSSELL YEOMANS AS A PSC

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03/08/173 August 2017 CESSATION OF JENNA PENDLE AS A PSC

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03/08/173 August 2017 CESSATION OF IAN ANTHONY WHITE AS A PSC

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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19/05/1719 May 2017 CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES

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17/05/1717 May 2017 APPOINTMENT TERMINATED, DIRECTOR GRAHAM RILEY

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17/05/1717 May 2017 APPOINTMENT TERMINATED, DIRECTOR ANDREA THOMPSON-TAYLOR

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17/05/1717 May 2017 DIRECTOR APPOINTED MR IAN ANTHONY WHITE

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27/03/1727 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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21/12/1621 December 2016 CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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06/06/166 June 2016 APPOINTMENT TERMINATED, DIRECTOR SIMON HALE

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09/12/159 December 2015 25/11/15 NO MEMBER LIST

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19/10/1519 October 2015 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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24/02/1524 February 2015 Annual accounts small company total exemption made up to 30 June 2014

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11/02/1511 February 2015 DIRECTOR APPOINTED MR SIMON JONATHAN HALE

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13/01/1513 January 2015 DIRECTOR APPOINTED MRS JENNA MICHELLE PENDLE

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10/12/1410 December 2014 APPOINTMENT TERMINATED, DIRECTOR TRACY DE YOUNG

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10/12/1410 December 2014 25/11/14 NO MEMBER LIST

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04/12/144 December 2014 APPOINTMENT TERMINATED, DIRECTOR TRACY DE YOUNG

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02/12/142 December 2014 APPOINTMENT TERMINATED, DIRECTOR SIMON CALDWELL

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17/09/1417 September 2014 PREVSHO FROM 30/11/2014 TO 30/06/2014

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28/08/1428 August 2014 APPOINTMENT TERMINATED, DIRECTOR SEAN PEARCE

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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25/11/1325 November 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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