THE BLUEPIG CONSULTANCY LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 29/04/2029 April 2020 | CURREXT FROM 31/10/2019 TO 30/04/2020 |
| 31/10/1931 October 2019 | CONFIRMATION STATEMENT MADE ON 16/10/19, WITH UPDATES |
| 31/07/1931 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 25/07/1925 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CLEMENTS ALLAN / 25/07/2019 |
| 25/07/1925 July 2019 | PSC'S CHANGE OF PARTICULARS / MR DAVID CLEMENTS ALLAN / 25/07/2019 |
| 25/07/1925 July 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANTONIA SARAH ALLAN / 25/07/2019 |
| 25/07/1925 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANTONIA SARAH ALLAN / 25/07/2019 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 29/10/1829 October 2018 | CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES |
| 31/07/1831 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 06/11/176 November 2017 | CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES |
| 03/08/173 August 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 10/11/1610 November 2016 | CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES |
| 26/07/1626 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 11/11/1511 November 2015 | Annual return made up to 16 October 2015 with full list of shareholders |
| 11/11/1511 November 2015 | DIRECTOR APPOINTED MRS ANTONIA SARAH ALLAN |
| 31/07/1531 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 17/11/1417 November 2014 | Annual return made up to 16 October 2014 with full list of shareholders |
| 08/08/148 August 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 08/11/138 November 2013 | Annual return made up to 16 October 2013 with full list of shareholders |
| 07/08/137 August 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 27/11/1227 November 2012 | Annual return made up to 16 October 2012 with full list of shareholders |
| 06/08/126 August 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 08/12/118 December 2011 | Annual return made up to 16 October 2011 with full list of shareholders |
| 01/08/111 August 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 09/12/109 December 2010 | Annual return made up to 16 October 2010 with full list of shareholders |
| 30/06/1030 June 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 29/10/0929 October 2009 | Annual return made up to 16 October 2009 with full list of shareholders |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALLAN / 27/10/2009 |
| 10/09/0910 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALLAN / 05/12/2008 |
| 10/09/0910 September 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANTONIA ALLAN / 05/12/2008 |
| 03/09/093 September 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 27/10/0827 October 2008 | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS |
| 27/10/0827 October 2008 | REGISTERED OFFICE CHANGED ON 27/10/2008 FROM 14 OPPIDAN APARTMENTS 25 LINSTEAD STREET LONDON NW6 2HA |
| 27/10/0827 October 2008 | SECRETARY'S CHANGE OF PARTICULARS / ANTONIA HAMILTON / 27/10/2008 |
| 27/10/0827 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALLAN / 27/10/2008 |
| 02/09/082 September 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 04/12/074 December 2007 | RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS |
| 12/09/0712 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 15/01/0715 January 2007 | RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS |
| 30/10/0630 October 2006 | £ NC 100/145 30/10/06 |
| 18/10/0618 October 2006 | SECRETARY RESIGNED |
| 18/10/0618 October 2006 | DIRECTOR RESIGNED |
| 18/10/0618 October 2006 | NEW SECRETARY APPOINTED |
| 12/09/0612 September 2006 | SECRETARY RESIGNED |
| 12/09/0612 September 2006 | NEW DIRECTOR APPOINTED |
| 12/09/0612 September 2006 | NEW SECRETARY APPOINTED |
| 27/07/0627 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 02/12/052 December 2005 | RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS |
| 25/07/0525 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 18/05/0518 May 2005 | REGISTERED OFFICE CHANGED ON 18/05/05 FROM: FLAT 8 37 QUEENS GARDENS BAYSWATER LONDON W2 3AA |
| 07/04/057 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 15/12/0415 December 2004 | RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS |
| 17/10/0317 October 2003 | NEW SECRETARY APPOINTED |
| 17/10/0317 October 2003 | NEW DIRECTOR APPOINTED |
| 16/10/0316 October 2003 | DIRECTOR RESIGNED |
| 16/10/0316 October 2003 | SECRETARY RESIGNED |
| 16/10/0316 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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