BLUE ARRAY LTD

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Company Documents

DateDescription
24/09/2424 September 2024 Confirmation statement made on 2024-09-24 with updates

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04/09/244 September 2024 Total exemption full accounts made up to 2023-12-31

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28/05/2428 May 2024 Confirmation statement made on 2024-05-27 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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28/09/2328 September 2023 Total exemption full accounts made up to 2022-12-31

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30/05/2330 May 2023 Confirmation statement made on 2023-05-27 with no updates

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27/04/2327 April 2023 Change of details for Mr Simon Anton Victor Schnieders as a person with significant control on 2023-04-27

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27/04/2327 April 2023 Secretary's details changed for Mrs Lacy Louise Schnieders on 2023-04-27

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27/04/2327 April 2023 Director's details changed for Mr Simon Anton Victor Schnieders on 2023-04-27

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27/04/2327 April 2023 Director's details changed for Mrs Lacy Louise Schnieders on 2021-12-13

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27/04/2327 April 2023 Director's details changed for Mr Simon Anton Victor Schnieders on 2023-04-27

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/03/2231 March 2022 Total exemption full accounts made up to 2021-12-31

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31/01/2231 January 2022 Satisfaction of charge 096104410001 in full

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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13/12/2113 December 2021 Registered office address changed from Reading Bridge House George Street Reading Bridge Reading Berkshire RG1 8LS to 3rd Floor, the Blade Abbey Square Reading Berkshire RG1 3BE on 2021-12-13

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30/09/2130 September 2021 Total exemption full accounts made up to 2020-12-31

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13/07/2113 July 2021 Resolutions

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13/07/2113 July 2021 Resolutions

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13/07/2113 July 2021 Resolutions

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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08/06/208 June 2020 CONFIRMATION STATEMENT MADE ON 27/05/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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01/10/191 October 2019 31/12/18 TOTAL EXEMPTION FULL

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02/07/192 July 2019 PREVSHO FROM 31/05/2019 TO 31/12/2018

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07/06/197 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS LACY LOUISE SCHNIEDERS / 15/01/2019

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07/06/197 June 2019 PSC'S CHANGE OF PARTICULARS / MR SIMON ANTON VICTOR SCHNIEDERS / 15/01/2019

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07/06/197 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANTON VICTOR SCHNIEDERS / 15/01/2019

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07/06/197 June 2019 CONFIRMATION STATEMENT MADE ON 27/05/19, WITH UPDATES

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04/02/194 February 2019 REGISTRATION OF A CHARGE / CHARGE CODE 096104410001

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15/01/1915 January 2019 REGISTERED OFFICE CHANGED ON 15/01/2019 FROM 62-64 NEW ROAD BASINGSTOKE HAMPSHIRE RG21 7PW UNITED KINGDOM

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11/01/1911 January 2019 31/05/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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29/11/1829 November 2018 DIRECTOR APPOINTED MRS LACY LOUISE SCHNIEDERS

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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30/05/1830 May 2018 CONFIRMATION STATEMENT MADE ON 27/05/18, WITH UPDATES

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15/12/1715 December 2017 31/05/17 TOTAL EXEMPTION FULL

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14/07/1714 July 2017 SUB-DIVISION 05/06/17

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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30/05/1730 May 2017 CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES

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19/10/1619 October 2016 Annual accounts small company total exemption made up to 31 May 2016

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06/06/166 June 2016 Annual return made up to 27 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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23/12/1523 December 2015 ADOPT ARTICLES 04/12/2015

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03/12/153 December 2015 SECRETARY APPOINTED MRS LACY LOUISE SCHNIEDERS

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03/12/153 December 2015 REGISTERED OFFICE CHANGED ON 03/12/2015 FROM CAXTON HOUSE VICTORIA ROAD MORTIMER COMMON READING BERKSHIRE RG7 3SL UNITED KINGDOM

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27/05/1527 May 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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