SAMPHIRE BLUE LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/06/1914 June 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 12/05/1912 May 2019 | CONFIRMATION STATEMENT MADE ON 12/05/19, NO UPDATES |
| 18/10/1818 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 12/05/1812 May 2018 | CONFIRMATION STATEMENT MADE ON 12/05/18, NO UPDATES |
| 30/10/1730 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 27/09/1727 September 2017 | CESSATION OF EDWARD BROWNLOW MCMULLAN AS A PSC |
| 27/09/1727 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARTNUP GROUP LIMITED |
| 14/05/1714 May 2017 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES |
| 22/09/1622 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 14/05/1614 May 2016 | Annual return made up to 12 May 2016 with full list of shareholders |
| 16/10/1516 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 15/05/1515 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON LAVERS / 10/06/2014 |
| 15/05/1515 May 2015 | Annual return made up to 12 May 2015 with full list of shareholders |
| 24/10/1424 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 14/05/1414 May 2014 | Annual return made up to 12 May 2014 with full list of shareholders |
| 24/10/1324 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 15/05/1315 May 2013 | |
| 14/05/1314 May 2013 | Annual return made up to 12 May 2013 with full list of shareholders |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 15/05/1215 May 2012 | Annual return made up to 12 May 2012 with full list of shareholders |
| 14/12/1114 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 24/05/1124 May 2011 | Annual return made up to 12 May 2011 with full list of shareholders |
| 10/01/1110 January 2011 | 31/12/10 STATEMENT OF CAPITAL GBP 300 |
| 10/01/1110 January 2011 | APPOINTMENT TERMINATED, SECRETARY EDWARD MCMULLAN |
| 04/01/114 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 15/12/1015 December 2010 | DIRECTOR APPOINTED MR EDWARD BROWNLOW MCMULLAN |
| 21/05/1021 May 2010 | REGISTERED OFFICE CHANGED ON 21/05/2010 FROM 16 ACFOLD ROAD LONDON LONDON SW6 2AL UNITED KINGDOM |
| 21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON LAVERS / 17/05/2010 |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON LAVERS / 12/05/2010 |
| 17/05/1017 May 2010 | Annual return made up to 12 May 2010 with full list of shareholders |
| 17/05/1017 May 2010 | REGISTERED OFFICE CHANGED ON 17/05/2010 FROM 3 MANDEVILLE COURTYARD WARRINER GARDENS LONDON SW11 4NB |
| 08/11/098 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 15/09/0915 September 2009 | APPOINTMENT TERMINATE, DIRECTOR ANNABELLE CLARE MCMULLAN LOGGED FORM |
| 08/09/098 September 2009 | GBP NC 100/300 25/06/2009 |
| 08/09/098 September 2009 | NC INC ALREADY ADJUSTED 25/06/09 |
| 05/09/095 September 2009 | APPOINTMENT TERMINATED DIRECTOR ANNABELLE MCMULLAN |
| 01/07/091 July 2009 | COMPANY NAME CHANGED HARTNUP RESIDENTIAL LIMITED CERTIFICATE ISSUED ON 07/07/09 |
| 12/05/0912 May 2009 | RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS |
| 31/01/0931 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 15/05/0815 May 2008 | RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS |
| 28/01/0828 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 28/01/0828 January 2008 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/03/07 |
| 05/12/075 December 2007 | REGISTERED OFFICE CHANGED ON 05/12/07 FROM: SUMMERHILL, 86 HOPTON LANE MIRFIELD WEST YORKS WF14 8JS |
| 09/11/079 November 2007 | LOCATION OF REGISTER OF MEMBERS |
| 09/11/079 November 2007 | SECRETARY RESIGNED |
| 09/11/079 November 2007 | SECRETARY RESIGNED |
| 09/11/079 November 2007 | NEW DIRECTOR APPOINTED |
| 09/11/079 November 2007 | NEW SECRETARY APPOINTED |
| 09/11/079 November 2007 | NEW DIRECTOR APPOINTED |
| 09/11/079 November 2007 | RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS |
| 26/06/0726 June 2007 | STRIKE-OFF ACTION DISCONTINUED |
| 11/06/0711 June 2007 | NEW SECRETARY APPOINTED |
| 11/06/0711 June 2007 | NEW SECRETARY APPOINTED |
| 27/03/0727 March 2007 | FIRST GAZETTE |
| 12/05/0612 May 2006 | SECRETARY RESIGNED |
| 12/05/0612 May 2006 | DIRECTOR RESIGNED |
| 12/05/0612 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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