BURNING BLUE DEVELOPMENTS LIMITED

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DateDescription
29/09/2529 September 2025 NewTermination of appointment of Alexander David Arkell Smith as a secretary on 2025-09-29

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29/09/2529 September 2025 NewTermination of appointment of Alexander David Arkell Smith as a director on 2025-09-29

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29/09/2529 September 2025 NewCessation of Alexander David Arkell Smith as a person with significant control on 2025-09-29

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06/09/256 September 2025 NewConfirmation statement made on 2025-08-26 with no updates

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26/09/2426 September 2024 Micro company accounts made up to 2024-03-31

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27/08/2427 August 2024 Confirmation statement made on 2024-08-26 with no updates

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

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17/10/2317 October 2023 Micro company accounts made up to 2023-03-31

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29/09/2329 September 2023 Confirmation statement made on 2023-08-26 with updates

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28/09/2328 September 2023 Director's details changed for Mr Thomas Dyer on 2023-09-28

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28/09/2328 September 2023 Change of details for Mr Alexander Da Smith as a person with significant control on 2023-09-28

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28/09/2328 September 2023 Director's details changed for Mr Alexander David Arkell Smith on 2023-09-28

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

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12/12/2212 December 2022 Micro company accounts made up to 2022-03-31

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

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02/03/222 March 2022 Confirmation statement made on 2022-02-23 with no updates

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11/12/2111 December 2021 Micro company accounts made up to 2021-03-31

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

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08/12/208 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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

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26/03/2026 March 2020 CONFIRMATION STATEMENT MADE ON 23/02/20, NO UPDATES

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13/12/1913 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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

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23/03/1923 March 2019 CONFIRMATION STATEMENT MADE ON 23/02/19, NO UPDATES

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22/10/1822 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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07/08/187 August 2018 REGISTERED OFFICE CHANGED ON 07/08/2018 FROM DUXFORD 34 WALLINGFORD ROAD CHOLSEY OXON OX10 9LB

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

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27/02/1827 February 2018 CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES

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21/12/1721 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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04/04/174 April 2017 CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES

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

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22/07/1622 July 2016 Annual accounts small company total exemption made up to 31 March 2016

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

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29/02/1629 February 2016 Annual return made up to 23 February 2016 with full list of shareholders

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08/06/158 June 2015 Annual accounts small company total exemption made up to 31 March 2015

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07/04/157 April 2015 Annual return made up to 23 February 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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14/11/1414 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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

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25/02/1425 February 2014 Annual return made up to 23 February 2014 with full list of shareholders

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27/12/1327 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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03/06/133 June 2013 PREVEXT FROM 28/02/2013 TO 31/03/2013

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

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25/02/1325 February 2013 Annual return made up to 23 February 2013 with full list of shareholders

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28/10/1228 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12

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09/10/129 October 2012 SAIL ADDRESS CREATED

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03/08/123 August 2012 Annual return made up to 2 August 2012 with full list of shareholders

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03/08/123 August 2012 REGISTERED OFFICE CHANGED ON 03/08/2012 FROM DUXFORD WALLINGFORD ROAD CHOLSEY WALLINGFORD OXFORDSHIRE OX10 9LB UNITED KINGDOM

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02/08/122 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS DYER / 02/08/2012

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14/07/1214 July 2012 DISS40 (DISS40(SOAD))

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12/07/1212 July 2012 Annual return made up to 23 February 2012 with full list of shareholders

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12/07/1212 July 2012 APPOINTMENT TERMINATED, DIRECTOR CAROL HUGHES

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12/07/1212 July 2012 REGISTERED OFFICE CHANGED ON 12/07/2012 FROM 33 CHESTER COURT 1 LOMOND GROVE CAMBERWELL LONDON SE5 7HS

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12/07/1212 July 2012 APPOINTMENT TERMINATED, SECRETARY CAROL HUGHES

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12/07/1212 July 2012 REGISTERED OFFICE CHANGED ON 12/07/2012 FROM C/O DUXFORD PO BOX 34 WALLING DUXFORD 34 WALLINGFORD ROAD CHOLSEY WALLINGFORD OXON OX10 9LB UNITED KINGDOM

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12/07/1212 July 2012 SECRETARY APPOINTED MR ALEXANDER DAVID ARKELL SMITH

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12/07/1212 July 2012 DIRECTOR APPOINTED MR THOMAS DYER

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19/06/1219 June 2012 FIRST GAZETTE

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28/02/1228 February 2012 Annual accounts for year ending 28 Feb 2012

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28/11/1128 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER SMITH / 27/11/2011

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27/11/1127 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11

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15/03/1115 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL MARY HUGHES / 15/03/2011

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15/03/1115 March 2011 Annual return made up to 23 February 2011 with full list of shareholders

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26/10/1026 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10

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25/02/1025 February 2010 SECRETARY'S CHANGE OF PARTICULARS / CAROL HUGHES / 24/02/2010

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25/02/1025 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / CAROL HUGHES / 24/02/2010

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25/02/1025 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER SMITH / 24/02/2010

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25/02/1025 February 2010 Annual return made up to 23 February 2010 with full list of shareholders

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23/11/0923 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09

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06/03/096 March 2009 RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS

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06/03/096 March 2009 REGISTERED OFFICE CHANGED ON 06/03/2009 FROM 55 DENHAM LANE, CHALFONT ST PETER, GERRARDS CROSS BUCKS SL9 0EW

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10/12/0810 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08

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29/02/0829 February 2008 RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS

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24/05/0724 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07

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15/03/0715 March 2007 LOCATION OF REGISTER OF MEMBERS

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15/03/0715 March 2007 RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS

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23/02/0623 February 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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