BLUE BOMBINI LIMITED

Company number 10757115 ·

Active - Proposal to Strike off

57 filings

Date Filing
1 Sep 2026 First Gazette notice for compulsory strike-off View document
3 Mar 2026 Secretary's details changed for A J Wheeler Company Secretarial Services Limited on 2026-03-03 · 1 page View document
20 Feb 2026 Confirmation statement made on 2026-02-20 with updates · 4 pages View document
2 Feb 2026 Confirmation statement made on 2026-02-01 with updates · 4 pages View document
13 Feb 2025 Termination of appointment of Michael Barry Barber as a director on 2025-02-07 · 1 page View document
13 Feb 2025 Termination of appointment of Karen Baker as a director on 2025-02-07 · 1 page View document
7 Feb 2025 Total exemption full accounts made up to 2024-09-30 · 9 pages View document
3 Feb 2025 Confirmation statement made on 2025-02-01 with updates · 4 pages View document
3 Feb 2025 Termination of appointment of Sandra Monica Thomas as a director on 2025-01-01 · 1 page View document
11 Dec 2024 Satisfaction of charge 107571150001 in full · 4 pages View document
21 Nov 2024 Director's details changed for Mrs Sandra Monica Thomas on 2024-11-12 · 2 pages View document
21 Nov 2024 Director's details changed for Mr Michael Barry Barber on 2024-11-12 · 2 pages View document
21 Nov 2024 Director's details changed for Mrs Karen Baker on 2024-11-12 · 2 pages View document
12 Nov 2024 Registered office address changed from 10 English Business Park English Close Hove East Sussex BN3 7ET England to 338 London Road Portsmouth Hampshire PO2 9JY on 2024-11-12 · 1 page View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
30 Jun 2024 Total exemption full accounts made up to 2023-09-30 · 9 pages View document
4 Apr 2024 Appointment of Mr Michael Barry Barber as a director on 2024-02-13 · 2 pages View document
4 Apr 2024 Appointment of Mrs Karen Baker as a director on 2024-02-13 · 2 pages View document
13 Feb 2024 Appointment of Mrs Sandra Monica Thomas as a director on 2024-02-13 · 2 pages View document
5 Feb 2024 Confirmation statement made on 2024-02-01 with updates · 4 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
30 Jun 2023 Total exemption full accounts made up to 2022-09-30 · 8 pages View document
1 Feb 2023 Confirmation statement made on 2023-02-01 with no updates · 3 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
2 Feb 2022 Confirmation statement made on 2022-02-01 with no updates · 3 pages View document
12 Oct 2021 Previous accounting period shortened from 2021-12-31 to 2021-09-30 · 1 page View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
10 Dec 2020 CORPORATE SECRETARY APPOINTED A J WHEELER COMPANY SECRETARIAL SERVICES LIMITED View document
18 Aug 2020 CONFIRMATION STATEMENT MADE ON 18/08/20, WITH UPDATES View document
3 Feb 2020 CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
8 Oct 2019 REGISTERED OFFICE CHANGED ON 08/10/2019 FROM 338 LONDON ROAD PORTSMOUTH PO2 9JY ENGLAND View document
8 Oct 2019 CESSATION OF RICHARD GRAVESTOCK AS A PSC View document
8 Oct 2019 APPOINTMENT TERMINATED, DIRECTOR RICHARD GRAVESTOCK View document
8 Aug 2019 SAIL ADDRESS CREATED View document
7 Aug 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
15 Jul 2019 APPOINTMENT TERMINATED, DIRECTOR KAREN HEWETT View document
15 Jul 2019 APPOINTMENT TERMINATED, DIRECTOR NATALIE GRAVESTOCK View document
26 Mar 2019 REGISTRATION OF A CHARGE / CHARGE CODE 107571150001 View document
10 Mar 2019 DIRECTOR APPOINTED MRS KAREN LOUISE HEWETT View document
10 Mar 2019 DIRECTOR APPOINTED MRS NATALIE FRANCESCA GRAVESTOCK View document
31 Jan 2019 CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES View document
15 Jan 2019 PREVSHO FROM 31/05/2019 TO 31/12/2018 View document
3 Jan 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
14 Dec 2018 21/11/18 STATEMENT OF CAPITAL GBP 1999 View document
26 Nov 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER JOHN HEWETT View document
26 Nov 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD GRAVESTOCK View document
26 Nov 2018 DIRECTOR APPOINTED MR RICHARD GRAVESTOCK View document
22 Nov 2018 APPOINTMENT TERMINATED, DIRECTOR DARREN SYMES View document
22 Nov 2018 CESSATION OF DARREN SYMES AS A PSC View document
22 Nov 2018 DIRECTOR APPOINTED PETER JOHN HEWETT View document
22 Nov 2018 REGISTERED OFFICE CHANGED ON 22/11/2018 FROM 35 FIRS AVENUE LONDON N11 3NE UNITED KINGDOM View document
6 Jul 2018 CONFIRMATION STATEMENT MADE ON 04/05/18, NO UPDATES View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
5 May 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document