BLUE ARRAY LTD
Company number 09610441 · Monitor this company
56 filings
| Date | Filing | |
|---|---|---|
| 11 Sep 2026 | Total exemption full accounts made up to 2025-12-31 · 11 pages | View document |
| 6 Jun 2026 | Resolutions · 1 page | View document |
| 6 Jun 2026 | Memorandum and Articles of Association · 28 pages | View document |
| 9 Oct 2025 | Amended total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 29 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 29 Sep 2025 | Confirmation statement made on 2025-09-24 with no updates · 3 pages | View document |
| 2 Sep 2025 | Change of details for Mr Simon Anton Victor Schnieders as a person with significant control on 2025-02-21 · 2 pages | View document |
| 2 Sep 2025 | Director's details changed for Mr Simon Anton Victor Schnieders on 2025-02-21 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 24 Sep 2024 | Confirmation statement made on 2024-09-24 with updates · 3 pages | View document |
| 4 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 28 May 2024 | Confirmation statement made on 2024-05-27 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 28 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 30 May 2023 | Confirmation statement made on 2023-05-27 with no updates · 3 pages | View document |
| 27 Apr 2023 | Change of details for Mr Simon Anton Victor Schnieders as a person with significant control on 2023-04-27 · 2 pages | View document |
| 27 Apr 2023 | Director's details changed for Mr Simon Anton Victor Schnieders on 2023-04-27 · 2 pages | View document |
| 27 Apr 2023 | Director's details changed for Mrs Lacy Louise Schnieders on 2021-12-13 · 2 pages | View document |
| 27 Apr 2023 | Secretary's details changed for Mrs Lacy Louise Schnieders on 2023-04-27 · 1 page | View document |
| 27 Apr 2023 | Director's details changed for Mr Simon Anton Victor Schnieders on 2023-04-27 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Mar 2022 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 31 Jan 2022 | Satisfaction of charge 096104410001 in full · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 13 Dec 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 · 1 page | View document |
| 30 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 9 pages | View document |
| 13 Jul 2021 | Resolutions | View document |
| 13 Jul 2021 | Resolutions | View document |
| 13 Jul 2021 | Resolutions · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 8 Jun 2020 | CONFIRMATION STATEMENT MADE ON 27/05/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 1 Oct 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 2 Jul 2019 | PREVSHO FROM 31/05/2019 TO 31/12/2018 | View document |
| 7 Jun 2019 | CONFIRMATION STATEMENT MADE ON 27/05/19, WITH UPDATES | View document |
| 7 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LACY LOUISE SCHNIEDERS / 15/01/2019 | View document |
| 7 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANTON VICTOR SCHNIEDERS / 15/01/2019 | View document |
| 7 Jun 2019 | PSC'S CHANGE OF PARTICULARS / MR SIMON ANTON VICTOR SCHNIEDERS / 15/01/2019 | View document |
| 4 Feb 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 096104410001 | View document |
| 15 Jan 2019 | REGISTERED OFFICE CHANGED ON 15/01/2019 FROM 62-64 NEW ROAD BASINGSTOKE HAMPSHIRE RG21 7PW UNITED KINGDOM | View document |
| 11 Jan 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 29 Nov 2018 | DIRECTOR APPOINTED MRS LACY LOUISE SCHNIEDERS | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 30 May 2018 | CONFIRMATION STATEMENT MADE ON 27/05/18, WITH UPDATES | View document |
| 15 Dec 2017 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 14 Jul 2017 | SUB-DIVISION 05/06/17 | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 30 May 2017 | CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES | View document |
| 19 Oct 2016 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 6 Jun 2016 | Annual return made up to 27 May 2016 with full list of shareholders | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 23 Dec 2015 | ADOPT ARTICLES 04/12/2015 | View document |
| 3 Dec 2015 | SECRETARY APPOINTED MRS LACY LOUISE SCHNIEDERS | View document |
| 3 Dec 2015 | REGISTERED OFFICE CHANGED ON 03/12/2015 FROM CAXTON HOUSE VICTORIA ROAD MORTIMER COMMON READING BERKSHIRE RG7 3SL UNITED KINGDOM | View document |
| 27 May 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |