BLUE DEVELOPMENTS (UK) LIMITED
Company number 01322680 · Monitor this company
156 filings
| Date | Filing | |
|---|---|---|
| 9 Sep 2014 | 25/03/14 TOTAL EXEMPTION FULL | View document |
| 28 Aug 2014 | Annual return made up to 23 August 2014 with full list of shareholders | View document |
| 3 Jan 2014 | 25/03/13 TOTAL EXEMPTION FULL | View document |
| 29 Aug 2013 | Annual return made up to 23 August 2013 with full list of shareholders | View document |
| 14 Nov 2012 | 25/03/12 TOTAL EXEMPTION FULL | View document |
| 26 Sep 2012 | Annual return made up to 23 August 2012 with full list of shareholders | View document |
| 11 Jan 2012 | 25/03/11 TOTAL EXEMPTION FULL | View document |
| 1 Sep 2011 | Annual return made up to 23 August 2011 with full list of shareholders | View document |
| 22 Nov 2010 | 25/03/10 TOTAL EXEMPTION FULL | View document |
| 7 Sep 2010 | Annual return made up to 23 August 2010 with full list of shareholders | View document |
| 6 Sep 2010 | REGISTERED OFFICE CHANGED ON 06/09/2010 FROM · 11TH FLOOR EAST · 33 CAVENDISH SQUARE · LONDON · W1G 0PW | View document |
| 30 Jun 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 5 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR ROGER LEES | View document |
| 5 Jan 2010 | SECRETARY APPOINTED CHRISTAKIS CHRISTOFI | View document |
| 5 Jan 2010 | DIRECTOR APPOINTED GUY IAN SWINBURN WILSON | View document |
| 5 Jan 2010 | NC INC ALREADY ADJUSTED 15/12/2009 | View document |
| 5 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR NIGEL BENNETT | View document |
| 5 Jan 2010 | DIRECTOR APPOINTED JULIAN RALPH STEWART NEWISS | View document |
| 5 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES PETIT | View document |
| 5 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR JOLYON FROUD | View document |
| 5 Jan 2010 | APPOINTMENT TERMINATED, SECRETARY ROGER LEES | View document |
| 4 Jan 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 16 Nov 2009 | FULL ACCOUNTS MADE UP TO 25/03/09 | View document |
| 21 Sep 2009 | RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS | View document |
| 23 Jan 2009 | FULL ACCOUNTS MADE UP TO 25/03/08 | View document |
| 24 Nov 2008 | RETURN MADE UP TO 23/08/08; NO CHANGE OF MEMBERS | View document |
| 31 Oct 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 20 Mar 2008 | REDUCTION OF ISSUED CAPITAL | View document |
| 20 Mar 2008 | REDUCE ISSUED CAPITAL 28/02/2008 | View document |
| 20 Mar 2008 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) | View document |
| 20 Sep 2007 | RETURN MADE UP TO 23/08/07; NO CHANGE OF MEMBERS | View document |
| 30 Jul 2007 | FULL ACCOUNTS MADE UP TO 25/03/07 | View document |
| 15 Nov 2006 | FULL ACCOUNTS MADE UP TO 25/03/06 | View document |
| 28 Sep 2006 | RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS | View document |
| 25 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 10 Aug 2006 | DIRECTOR RESIGNED | View document |
| 27 Oct 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Oct 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Sep 2005 | RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS | View document |
| 15 Jun 2005 | FULL ACCOUNTS MADE UP TO 25/03/05 | View document |
| 18 Mar 2005 | ACC. REF. DATE SHORTENED FROM 28/03/05 TO 25/03/05 | View document |
| 8 Mar 2005 | FULL ACCOUNTS MADE UP TO 25/03/04 | View document |
| 1 Nov 2004 | RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS | View document |
| 16 Dec 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Dec 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Dec 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Dec 2003 | FACILITY AGREE & DEBENT 27/11/03 | View document |
| 10 Dec 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 10 Dec 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 9 Dec 2003 | DIRECTOR RESIGNED | View document |
| 9 Dec 2003 | SECRETARY RESIGNED | View document |
| 9 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 9 Dec 2003 | DIRECTOR RESIGNED | View document |
| 9 Dec 2003 | DIRECTOR RESIGNED | View document |
| 9 Dec 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 9 Dec 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 9 Dec 2003 | REGISTERED OFFICE CHANGED ON 09/12/03 FROM: · 33 HOLBORN · LONDON · EC1N 2HT | View document |
| 9 Dec 2003 | DIRECTOR RESIGNED | View document |
| 9 Dec 2003 | AUDITOR'S RESIGNATION | View document |
| 9 Dec 2003 | DIRECTOR RESIGNED | View document |
| 9 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 9 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 3 Dec 2003 | FULL ACCOUNTS MADE UP TO 29/03/03 | View document |
| 2 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 2 Dec 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Nov 2003 | COMPANY NAME CHANGED · J SAINSBURY DEVELOPMENTS LIMITED · CERTIFICATE ISSUED ON 28/11/03 | View document |
| 2 Oct 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Sep 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Sep 2003 | RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS | View document |
| 15 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 11 Aug 2003 | DIRECTOR RESIGNED | View document |
| 25 Apr 2003 | AUDITOR'S RESIGNATION | View document |
| 20 Feb 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jan 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jan 2003 | DIRECTOR RESIGNED | View document |
| 30 Aug 2002 | RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS | View document |
| 2 Jul 2002 | FULL ACCOUNTS MADE UP TO 30/03/02 | View document |
| 28 Jan 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 20 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 20 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 20 Nov 2001 | DIRECTOR RESIGNED | View document |
| 25 Sep 2001 | REGISTERED OFFICE CHANGED ON 25/09/01 FROM: · STAMFORD HOUSE · STAMFORD ST · LONDON SE1 9LL | View document |
| 24 Sep 2001 | RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS | View document |
| 12 Mar 2001 | DIRECTOR RESIGNED | View document |
| 14 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 23 Jan 2001 | DIRECTOR RESIGNED | View document |
| 7 Sep 2000 | DIRECTOR RESIGNED | View document |
| 1 Sep 2000 | RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS | View document |
| 22 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 4 Aug 2000 | FULL ACCOUNTS MADE UP TO 01/04/00 | View document |
| 18 Apr 2000 | SECRETARY RESIGNED | View document |
| 18 Apr 2000 | NEW SECRETARY APPOINTED | View document |
| 20 Jan 2000 | FULL ACCOUNTS MADE UP TO 03/04/99 | View document |
| 10 Sep 1999 | RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS | View document |
| 6 Aug 1999 | ACC. REF. DATE EXTENDED FROM 04/03/99 TO 28/03/99 | View document |
| 22 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 22 Jul 1999 | DIRECTOR RESIGNED | View document |
| 20 Jul 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Jul 1999 | FULL ACCOUNTS MADE UP TO 07/03/98 | View document |
| 5 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 23 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 10 May 1999 | DIRECTOR RESIGNED | View document |
| 13 Apr 1999 | DIRECTOR RESIGNED | View document |
| 5 Nov 1998 | NEW DIRECTOR APPOINTED | View document |
| 29 Oct 1998 | AUDITOR'S RESIGNATION | View document |
| 3 Sep 1998 | RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS | View document |
| 1 Oct 1997 | RETURN MADE UP TO 31/08/97; FULL LIST OF MEMBERS | View document |
| 23 Jul 1997 | S369(4) SHT NOTICE MEET 18/07/97 | View document |
| 23 Jul 1997 | S366A DISP HOLDING AGM 18/07/97 | View document |
| 23 Jul 1997 | S252 DISP LAYING ACC 18/07/97 | View document |
| 23 Jul 1997 | S80A AUTH TO ALLOT SEC 18/07/97 | View document |
| 23 Jul 1997 | S386 DISP APP AUDS 18/07/97 | View document |
| 18 Jul 1997 | FULL ACCOUNTS MADE UP TO 08/03/97 | View document |
| 26 Jun 1997 | SECRETARY'S PARTICULARS CHANGED | View document |
| 10 Sep 1996 | RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS | View document |
| 29 Jul 1996 | FULL ACCOUNTS MADE UP TO 09/03/96 | View document |
| 3 Apr 1996 | NEW SECRETARY APPOINTED | View document |
| 3 Apr 1996 | SECRETARY RESIGNED | View document |
| 27 Nov 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 11 Sep 1995 | RETURN MADE UP TO 31/08/95; FULL LIST OF MEMBERS | View document |
| 16 May 1995 | FULL ACCOUNTS MADE UP TO 11/03/95 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 23 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 18 Nov 1994 | FULL ACCOUNTS MADE UP TO 12/03/94 | View document |
| 31 Oct 1994 | ACCOUNTING REF. DATE SHORT FROM 19/03 TO 04/03 | View document |
| 7 Sep 1994 | RETURN MADE UP TO 31/08/94; FULL LIST OF MEMBERS | View document |
| 12 Mar 1994 | NC INC ALREADY ADJUSTED 02/03/94 | View document |
| 12 Mar 1994 | ﾽ NC 8000000/10000000 · 02/03/94 | View document |
| 2 Nov 1993 | FULL ACCOUNTS MADE UP TO 13/03/93 | View document |
| 9 Sep 1993 | RETURN MADE UP TO 31/08/93; FULL LIST OF MEMBERS | View document |
| 23 Aug 1993 | ﾽ NC 100/8000000 · 29/0 | View document |
| 23 Aug 1993 | NC INC ALREADY ADJUSTED · 29/07/93 | View document |
| 17 May 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 17 May 1993 | NEW DIRECTOR APPOINTED | View document |
| 21 Jan 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 21 Jan 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 21 Jan 1993 | NEW DIRECTOR APPOINTED | View document |
| 20 Jan 1993 | COMPANY NAME CHANGED · J SAINSBURY (FARMS) LIMITED · CERTIFICATE ISSUED ON 21/01/93 | View document |
| 24 Sep 1992 | FULL ACCOUNTS MADE UP TO 14/03/92 | View document |
| 24 Sep 1992 | RETURN MADE UP TO 31/08/92; FULL LIST OF MEMBERS | View document |
| 24 Sep 1991 | RETURN MADE UP TO 31/08/91; FULL LIST OF MEMBERS | View document |
| 24 Sep 1991 | FULL ACCOUNTS MADE UP TO 16/03/91 | View document |
| 7 Dec 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 7 Dec 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 6 Sep 1990 | FULL ACCOUNTS MADE UP TO 17/03/90 | View document |
| 6 Sep 1990 | RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS | View document |
| 10 Nov 1989 | FULL ACCOUNTS MADE UP TO 18/03/89 | View document |
| 10 Nov 1989 | RETURN MADE UP TO 24/08/89; FULL LIST OF MEMBERS | View document |
| 11 Aug 1989 | DIRECTOR RESIGNED | View document |
| 28 Sep 1988 | RETURN MADE UP TO 22/07/88; FULL LIST OF MEMBERS | View document |
| 28 Sep 1988 | FULL ACCOUNTS MADE UP TO 19/03/88 | View document |
| 20 Oct 1987 | RETURN MADE UP TO 14/10/87; FULL LIST OF MEMBERS | View document |
| 7 Oct 1987 | FULL ACCOUNTS MADE UP TO 21/03/87 | View document |
| 27 Aug 1986 | FULL ACCOUNTS MADE UP TO 22/03/86 | View document |
| 15 Aug 1986 | RETURN MADE UP TO 16/07/86; FULL LIST OF MEMBERS | View document |
| 22 Jul 1977 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |