BLU DOCKS LIMITED
Company number 04873210 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 28 Aug 2026 | Confirmation statement made on 2026-08-20 with updates · 4 pages | View document |
| 10 Aug 2026 | Director's details changed for Mr Bryan Anthony Joseph Radcliffe on 2026-01-01 · 2 pages | View document |
| 23 Feb 2026 | Registration of charge 048732100006, created on 2026-02-19 · 6 pages | View document |
| 29 Aug 2025 | Confirmation statement made on 2025-08-20 with updates · 4 pages | View document |
| 28 Aug 2025 | Director's details changed for Mr Bryan Anthony Joseph Radcliffe on 2014-08-12 · 2 pages | View document |
| 21 Aug 2025 | Total exemption full accounts made up to 2024-12-31 · 14 pages | View document |
| 23 Aug 2024 | Confirmation statement made on 2024-08-20 with updates · 4 pages | View document |
| 23 Jul 2024 | Total exemption full accounts made up to 2023-12-31 · 15 pages | View document |
| 20 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 16 pages | View document |
| 25 Aug 2023 | Director's details changed for Mr Bryan Anthony Joseph Radcliffe on 2023-08-20 · 2 pages | View document |
| 25 Aug 2023 | Change of details for Marcella Toffano as a person with significant control on 2023-08-20 · 2 pages | View document |
| 25 Aug 2023 | Confirmation statement made on 2023-08-20 with updates · 4 pages | View document |
| 25 Aug 2023 | Director's details changed for Marcella Toffano on 2023-08-20 · 2 pages | View document |
| 30 Mar 2023 | Satisfaction of charge 048732100005 in full · 1 page | View document |
| 25 Aug 2020 | CONFIRMATION STATEMENT MADE ON 20/08/20, WITH UPDATES | View document |
| 8 Jul 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 27 Aug 2019 | CONFIRMATION STATEMENT MADE ON 20/08/19, WITH UPDATES | View document |
| 1 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 23 Aug 2018 | CONFIRMATION STATEMENT MADE ON 20/08/18, WITH UPDATES | View document |
| 27 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MARCELLA TOFFANO / 27/07/2018 | View document |
| 27 Jul 2018 | PSC'S CHANGE OF PARTICULARS / MARCELLA TOFFANO / 27/07/2018 | View document |
| 27 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MARCELLA TOFFANO / 27/07/2018 | View document |
| 27 Mar 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 23 Aug 2017 | CONFIRMATION STATEMENT MADE ON 20/08/17, NO UPDATES | View document |
| 3 Aug 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 14 Oct 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 048732100005 | View document |
| 15 Sep 2016 | CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES | View document |
| 28 Jun 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 18 Jan 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 18 Jan 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 18 Jan 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 18 Jan 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 15 Sep 2015 | Annual return made up to 20 August 2015 with full list of shareholders | View document |
| 23 Jun 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 29 Aug 2014 | Annual return made up to 20 August 2014 with full list of shareholders | View document |
| 28 Aug 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BOODLE HATFIELD SECRETARIAL LIMITED / 14/07/2014 | View document |
| 28 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN ANTHONY JOSEPH RADCLIFFE / 26/08/2014 | View document |
| 4 Aug 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 16 Jul 2014 | REGISTERED OFFICE CHANGED ON 16/07/2014 FROM 89 NEW BOND STREET LONDON W1S 1DA | View document |
| 11 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 11 Sep 2013 | Annual return made up to 20 August 2013 with full list of shareholders | View document |
| 10 Sep 2012 | Annual return made up to 20 August 2012 with full list of shareholders | View document |
| 6 Jun 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 16 Sep 2011 | Annual return made up to 20 August 2011 with full list of shareholders | View document |
| 7 Jun 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 17 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN ANTHONY JOSEPH RADCLIFFE / 20/08/2010 | View document |
| 17 Sep 2010 | Annual return made up to 20 August 2010 with full list of shareholders | View document |
| 17 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARCELLA TOFFANO / 20/08/2010 | View document |
| 17 Sep 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BOODLE HATFIELD SECRETARIAL LIMITED / 20/08/2010 | View document |
| 30 Mar 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 8 Sep 2009 | RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS | View document |
| 10 Jun 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 26 Sep 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BRYAN RADCLIFFE / 26/09/2008 | View document |
| 26 Sep 2008 | RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS | View document |
| 19 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 4 Jan 2008 | REDUCTION OF ISSUED CAPITAL | View document |
| 20 Dec 2007 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) | View document |
| 28 Nov 2007 | REDUCE ISSUED CAPITAL 21/11/07 | View document |
| 10 Sep 2007 | RETURN MADE UP TO 20/08/07; NO CHANGE OF MEMBERS | View document |
| 8 Jun 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 13 Oct 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 20 Sep 2006 | RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS | View document |
| 14 Dec 2005 | DIRECTOR RESIGNED | View document |
| 25 Aug 2005 | RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS | View document |
| 25 Aug 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 25 Aug 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Aug 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 22 Dec 2004 | REGISTERED OFFICE CHANGED ON 22/12/04 FROM: 61 BROOK STREET LONDON W1K 4BL | View document |
| 2 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 2 Sep 2004 | RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS | View document |
| 27 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 27 Jul 2004 | SECRETARY RESIGNED | View document |
| 27 Jul 2004 | REGISTERED OFFICE CHANGED ON 27/07/04 FROM: 16 OLD BAILEY LONDON EC4M 7EG | View document |
| 27 Jul 2004 | NEW SECRETARY APPOINTED | View document |
| 11 Jan 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 9 Jan 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jan 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Dec 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Dec 2003 | £ NC 10000/4600000 18/1 | View document |
| 23 Dec 2003 | NC INC ALREADY ADJUSTED 18/12/03 | View document |
| 23 Dec 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 8 Nov 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Oct 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 24 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 14 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 14 Oct 2003 | DIRECTOR RESIGNED | View document |
| 3 Oct 2003 | ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/12/04 | View document |
| 24 Sep 2003 | COMPANY NAME CHANGED TEMPLECO 605 LIMITED CERTIFICATE ISSUED ON 24/09/03 | View document |
| 20 Aug 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |