BLUE DEVELOPMENTS (UK) LIMITED
Company Documents
Date | Description |
---|---|
09/09/149 September 2014 | 25/03/14 TOTAL EXEMPTION FULL |
28/08/1428 August 2014 | Annual return made up to 23 August 2014 with full list of shareholders |
03/01/143 January 2014 | 25/03/13 TOTAL EXEMPTION FULL |
29/08/1329 August 2013 | Annual return made up to 23 August 2013 with full list of shareholders |
14/11/1214 November 2012 | 25/03/12 TOTAL EXEMPTION FULL |
26/09/1226 September 2012 | Annual return made up to 23 August 2012 with full list of shareholders |
11/01/1211 January 2012 | 25/03/11 TOTAL EXEMPTION FULL |
01/09/111 September 2011 | Annual return made up to 23 August 2011 with full list of shareholders |
22/11/1022 November 2010 | 25/03/10 TOTAL EXEMPTION FULL |
07/09/107 September 2010 | Annual return made up to 23 August 2010 with full list of shareholders |
06/09/106 September 2010 | REGISTERED OFFICE CHANGED ON 06/09/2010 FROM 11TH FLOOR EAST 33 CAVENDISH SQUARE LONDON W1G 0PW |
30/06/1030 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
05/01/105 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ROGER LEES |
05/01/105 January 2010 | SECRETARY APPOINTED CHRISTAKIS CHRISTOFI |
05/01/105 January 2010 | DIRECTOR APPOINTED GUY IAN SWINBURN WILSON |
05/01/105 January 2010 | NC INC ALREADY ADJUSTED 15/12/2009 |
05/01/105 January 2010 | APPOINTMENT TERMINATED, DIRECTOR NIGEL BENNETT |
05/01/105 January 2010 | DIRECTOR APPOINTED JULIAN RALPH STEWART NEWISS |
05/01/105 January 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES PETIT |
05/01/105 January 2010 | APPOINTMENT TERMINATED, DIRECTOR JOLYON FROUD |
05/01/105 January 2010 | APPOINTMENT TERMINATED, SECRETARY ROGER LEES |
04/01/104 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
16/11/0916 November 2009 | FULL ACCOUNTS MADE UP TO 25/03/09 |
21/09/0921 September 2009 | RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS |
23/01/0923 January 2009 | FULL ACCOUNTS MADE UP TO 25/03/08 |
24/11/0824 November 2008 | RETURN MADE UP TO 23/08/08; NO CHANGE OF MEMBERS |
31/10/0831 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
20/03/0820 March 2008 | REDUCTION OF ISSUED CAPITAL |
20/03/0820 March 2008 | REDUCE ISSUED CAPITAL 28/02/2008 |
20/03/0820 March 2008 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
20/09/0720 September 2007 | RETURN MADE UP TO 23/08/07; NO CHANGE OF MEMBERS |
30/07/0730 July 2007 | FULL ACCOUNTS MADE UP TO 25/03/07 |
15/11/0615 November 2006 | FULL ACCOUNTS MADE UP TO 25/03/06 |
28/09/0628 September 2006 | RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS |
25/09/0625 September 2006 | NEW DIRECTOR APPOINTED |
10/08/0610 August 2006 | DIRECTOR RESIGNED |
27/10/0527 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
27/10/0527 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
21/09/0521 September 2005 | RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS |
15/06/0515 June 2005 | FULL ACCOUNTS MADE UP TO 25/03/05 |
18/03/0518 March 2005 | ACC. REF. DATE SHORTENED FROM 28/03/05 TO 25/03/05 |
08/03/058 March 2005 | FULL ACCOUNTS MADE UP TO 25/03/04 |
01/11/041 November 2004 | RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS |
16/12/0316 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
16/12/0316 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
15/12/0315 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
10/12/0310 December 2003 | FACILITY AGREE & DEBENT 27/11/03 |
10/12/0310 December 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
10/12/0310 December 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
09/12/039 December 2003 | DIRECTOR RESIGNED |
09/12/039 December 2003 | SECRETARY RESIGNED |
09/12/039 December 2003 | NEW DIRECTOR APPOINTED |
09/12/039 December 2003 | DIRECTOR RESIGNED |
09/12/039 December 2003 | DIRECTOR RESIGNED |
09/12/039 December 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
09/12/039 December 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
09/12/039 December 2003 | REGISTERED OFFICE CHANGED ON 09/12/03 FROM: 33 HOLBORN LONDON EC1N 2HT |
09/12/039 December 2003 | DIRECTOR RESIGNED |
09/12/039 December 2003 | AUDITOR'S RESIGNATION |
09/12/039 December 2003 | DIRECTOR RESIGNED |
09/12/039 December 2003 | NEW DIRECTOR APPOINTED |
09/12/039 December 2003 | NEW DIRECTOR APPOINTED |
03/12/033 December 2003 | FULL ACCOUNTS MADE UP TO 29/03/03 |
02/12/032 December 2003 | NEW DIRECTOR APPOINTED |
02/12/032 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
28/11/0328 November 2003 | COMPANY NAME CHANGED J SAINSBURY DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 28/11/03 |
02/10/032 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
06/09/036 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
06/09/036 September 2003 | RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS |
15/08/0315 August 2003 | NEW DIRECTOR APPOINTED |
11/08/0311 August 2003 | DIRECTOR RESIGNED |
25/04/0325 April 2003 | AUDITOR'S RESIGNATION |
20/02/0320 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
28/01/0328 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
13/01/0313 January 2003 | DIRECTOR RESIGNED |
30/08/0230 August 2002 | RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS |
02/07/022 July 2002 | FULL ACCOUNTS MADE UP TO 30/03/02 |
28/01/0228 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
20/11/0120 November 2001 | NEW DIRECTOR APPOINTED |
20/11/0120 November 2001 | NEW DIRECTOR APPOINTED |
20/11/0120 November 2001 | DIRECTOR RESIGNED |
25/09/0125 September 2001 | REGISTERED OFFICE CHANGED ON 25/09/01 FROM: STAMFORD HOUSE STAMFORD ST LONDON SE1 9LL |
24/09/0124 September 2001 | RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS |
12/03/0112 March 2001 | DIRECTOR RESIGNED |
14/02/0114 February 2001 | NEW DIRECTOR APPOINTED |
23/01/0123 January 2001 | DIRECTOR RESIGNED |
07/09/007 September 2000 | DIRECTOR RESIGNED |
01/09/001 September 2000 | RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS |
22/08/0022 August 2000 | NEW DIRECTOR APPOINTED |
04/08/004 August 2000 | FULL ACCOUNTS MADE UP TO 01/04/00 |
18/04/0018 April 2000 | SECRETARY RESIGNED |
18/04/0018 April 2000 | NEW SECRETARY APPOINTED |
20/01/0020 January 2000 | FULL ACCOUNTS MADE UP TO 03/04/99 |
10/09/9910 September 1999 | RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS |
06/08/996 August 1999 | ACC. REF. DATE EXTENDED FROM 04/03/99 TO 28/03/99 |
22/07/9922 July 1999 | NEW DIRECTOR APPOINTED |
22/07/9922 July 1999 | DIRECTOR RESIGNED |
20/07/9920 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
16/07/9916 July 1999 | FULL ACCOUNTS MADE UP TO 07/03/98 |
05/07/995 July 1999 | NEW DIRECTOR APPOINTED |
23/06/9923 June 1999 | NEW DIRECTOR APPOINTED |
10/05/9910 May 1999 | DIRECTOR RESIGNED |
13/04/9913 April 1999 | DIRECTOR RESIGNED |
05/11/985 November 1998 | NEW DIRECTOR APPOINTED |
29/10/9829 October 1998 | AUDITOR'S RESIGNATION |
03/09/983 September 1998 | RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS |
01/10/971 October 1997 | RETURN MADE UP TO 31/08/97; FULL LIST OF MEMBERS |
23/07/9723 July 1997 | S369(4) SHT NOTICE MEET 18/07/97 |
23/07/9723 July 1997 | S366A DISP HOLDING AGM 18/07/97 |
23/07/9723 July 1997 | S252 DISP LAYING ACC 18/07/97 |
23/07/9723 July 1997 | S80A AUTH TO ALLOT SEC 18/07/97 |
23/07/9723 July 1997 | S386 DISP APP AUDS 18/07/97 |
18/07/9718 July 1997 | FULL ACCOUNTS MADE UP TO 08/03/97 |
26/06/9726 June 1997 | SECRETARY'S PARTICULARS CHANGED |
10/09/9610 September 1996 | RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS |
29/07/9629 July 1996 | FULL ACCOUNTS MADE UP TO 09/03/96 |
03/04/963 April 1996 | NEW SECRETARY APPOINTED |
03/04/963 April 1996 | SECRETARY RESIGNED |
27/11/9527 November 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
11/09/9511 September 1995 | RETURN MADE UP TO 31/08/95; FULL LIST OF MEMBERS |
16/05/9516 May 1995 | FULL ACCOUNTS MADE UP TO 11/03/95 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
18/11/9418 November 1994 | FULL ACCOUNTS MADE UP TO 12/03/94 |
31/10/9431 October 1994 | ACCOUNTING REF. DATE SHORT FROM 19/03 TO 04/03 |
07/09/947 September 1994 | RETURN MADE UP TO 31/08/94; FULL LIST OF MEMBERS |
12/03/9412 March 1994 | NC INC ALREADY ADJUSTED 02/03/94 |
12/03/9412 March 1994 | ᄑ NC 8000000/10000000 02/03/94 |
02/11/932 November 1993 | FULL ACCOUNTS MADE UP TO 13/03/93 |
09/09/939 September 1993 | RETURN MADE UP TO 31/08/93; FULL LIST OF MEMBERS |
23/08/9323 August 1993 | ᄑ NC 100/8000000 29/0 |
23/08/9323 August 1993 | NC INC ALREADY ADJUSTED 29/07/93 |
17/05/9317 May 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
17/05/9317 May 1993 | NEW DIRECTOR APPOINTED |
21/01/9321 January 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
21/01/9321 January 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
21/01/9321 January 1993 | NEW DIRECTOR APPOINTED |
20/01/9320 January 1993 | COMPANY NAME CHANGED J SAINSBURY (FARMS) LIMITED CERTIFICATE ISSUED ON 21/01/93 |
24/09/9224 September 1992 | FULL ACCOUNTS MADE UP TO 14/03/92 |
24/09/9224 September 1992 | RETURN MADE UP TO 31/08/92; FULL LIST OF MEMBERS |
24/09/9124 September 1991 | RETURN MADE UP TO 31/08/91; FULL LIST OF MEMBERS |
24/09/9124 September 1991 | FULL ACCOUNTS MADE UP TO 16/03/91 |
07/12/907 December 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
07/12/907 December 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
06/09/906 September 1990 | FULL ACCOUNTS MADE UP TO 17/03/90 |
06/09/906 September 1990 | RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS |
10/11/8910 November 1989 | FULL ACCOUNTS MADE UP TO 18/03/89 |
10/11/8910 November 1989 | RETURN MADE UP TO 24/08/89; FULL LIST OF MEMBERS |
11/08/8911 August 1989 | DIRECTOR RESIGNED |
28/09/8828 September 1988 | RETURN MADE UP TO 22/07/88; FULL LIST OF MEMBERS |
28/09/8828 September 1988 | FULL ACCOUNTS MADE UP TO 19/03/88 |
20/10/8720 October 1987 | RETURN MADE UP TO 14/10/87; FULL LIST OF MEMBERS |
07/10/877 October 1987 | FULL ACCOUNTS MADE UP TO 21/03/87 |
27/08/8627 August 1986 | FULL ACCOUNTS MADE UP TO 22/03/86 |
15/08/8615 August 1986 | RETURN MADE UP TO 16/07/86; FULL LIST OF MEMBERS |
22/07/7722 July 1977 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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