BLU 2002 LIMITED

Company number 04301687 ·

Active

74 filings

Date Filing
21 Jun 2026 Confirmation statement made on 2026-06-16 with updates · 4 pages View document
27 Aug 2025 Micro company accounts made up to 2024-12-31 · 4 pages View document
18 Jun 2025 Confirmation statement made on 2025-06-16 with updates · 5 pages View document
6 Feb 2025 Change of details for Mrs Nicole Warner as a person with significant control on 2025-02-06 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
28 Jun 2024 Confirmation statement made on 2024-06-16 with no updates · 3 pages View document
29 Apr 2024 Micro company accounts made up to 2023-12-31 · 6 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
5 Jul 2023 Confirmation statement made on 2023-06-16 with no updates · 3 pages View document
4 Jul 2023 Micro company accounts made up to 2022-12-31 · 5 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
8 Jul 2021 Registered office address changed from 4 Heddon Court Cockfosters Road Barnet Hertfordshire EN4 0DE to 1 Canons Corner Edgware HA8 8AE on 2021-07-08 · 1 page View document
16 Jun 2021 Confirmation statement made on 2021-06-16 with updates · 4 pages View document
16 Jun 2021 Change of details for Mrs Nicole Warner as a person with significant control on 2021-06-16 · 2 pages View document
16 Jun 2021 Cessation of Laura Lever as a person with significant control on 2021-06-16 · 1 page View document
24 Feb 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
25 Oct 2020 CONFIRMATION STATEMENT MADE ON 09/10/20, NO UPDATES View document
7 Feb 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
9 Oct 2019 CONFIRMATION STATEMENT MADE ON 09/10/19, NO UPDATES View document
4 Mar 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
16 Oct 2018 CONFIRMATION STATEMENT MADE ON 09/10/18, NO UPDATES View document
27 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
25 Oct 2017 CONFIRMATION STATEMENT MADE ON 09/10/17, NO UPDATES View document
14 Feb 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
10 Oct 2016 CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES View document
26 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
22 Oct 2015 Annual return made up to 9 October 2015 with full list of shareholders View document
25 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
5 Nov 2014 REGISTRATION OF A CHARGE / CHARGE CODE 043016870001 View document
16 Oct 2014 Annual return made up to 9 October 2014 with full list of shareholders View document
30 Apr 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
20 Nov 2013 Annual return made up to 9 October 2013 with full list of shareholders View document
2 Aug 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
15 Oct 2012 Annual return made up to 9 October 2012 with full list of shareholders View document
23 Feb 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
13 Oct 2011 Annual return made up to 9 October 2011 with full list of shareholders View document
4 Oct 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
24 Mar 2011 REGISTERED OFFICE CHANGED ON 24/03/2011 FROM 2ND FLOOR HIGHVIEW HOUSE 165 - 167 STATION ROAD EDGWARE MIDDLESEX HA8 7JU View document
21 Oct 2010 Annual return made up to 9 October 2010 with full list of shareholders · 5 pages View document
2 Oct 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
24 Nov 2009 Annual return made up to 9 October 2009 with full list of shareholders View document
18 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / NICOLE WARNER / 01/10/2009 View document
18 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / LAURA LEVER / 01/10/2009 · 2 pages View document
1 Nov 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
1 Dec 2008 RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS View document
13 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
22 Oct 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
22 Oct 2007 RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS View document
30 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
17 Apr 2007 REGISTERED OFFICE CHANGED ON 17/04/07 FROM: 389 BURNT OAK BROADWAY EDGWARE HA8 5TX View document
25 Oct 2006 RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS View document
21 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
19 Dec 2005 RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS View document
12 Jul 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
8 Nov 2004 RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS View document
19 Jul 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
15 Jun 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
6 Nov 2003 RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS View document
7 Jul 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
27 Nov 2002 RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS View document
17 Oct 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
17 Oct 2001 NEW DIRECTOR APPOINTED View document
17 Oct 2001 ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02 View document
10 Oct 2001 SECRETARY RESIGNED View document
10 Oct 2001 DIRECTOR RESIGNED View document
9 Oct 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document