BLUE MOON DEVELOPMENTS (SOUTHAMPTON) LIMITED

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Company Documents

DateDescription
17/04/2517 April 2025 Change of details for Mrs Sandra Helen Moon as a person with significant control on 2025-04-01

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17/04/2517 April 2025 Change of details for Mr David Stuart Moon as a person with significant control on 2025-04-01

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17/04/2517 April 2025 Confirmation statement made on 2025-03-07 with updates

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17/04/2517 April 2025 Registered office address changed from 32 Hiltingbury Road Chandlers Ford Eastleigh Hampshire SO53 5SS to 6a the Gardens Broadcut Fareham Hampshire PO16 8SS on 2025-04-17

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24/12/2424 December 2024 Micro company accounts made up to 2024-03-31

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14/03/2414 March 2024 Confirmation statement made on 2024-03-07 with no updates

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26/02/2426 February 2024 Satisfaction of charge 1 in full

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26/02/2426 February 2024 Satisfaction of charge 2 in full

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21/02/2421 February 2024 Registration of charge 041746820006, created on 2024-02-20

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20/12/2320 December 2023 Micro company accounts made up to 2023-03-31

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11/04/2311 April 2023 Confirmation statement made on 2023-03-07 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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24/11/2224 November 2022 Micro company accounts made up to 2022-03-31

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11/10/2211 October 2022 Registration of charge 041746820005, created on 2022-10-06

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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29/12/2129 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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22/12/2022 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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14/05/2014 May 2020 CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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28/12/1928 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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25/03/1925 March 2019 CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES

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27/12/1827 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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03/04/183 April 2018 CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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20/12/1720 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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10/03/1710 March 2017 CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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13/03/1613 March 2016 Annual return made up to 7 March 2016 with full list of shareholders

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22/12/1522 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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07/04/157 April 2015 Annual return made up to 7 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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22/12/1422 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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01/04/141 April 2014 Annual return made up to 7 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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22/12/1322 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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05/04/135 April 2013 Annual return made up to 7 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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21/12/1221 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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03/04/123 April 2012 Annual return made up to 7 March 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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03/01/123 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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25/03/1125 March 2011 Annual return made up to 7 March 2011 with full list of shareholders

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29/12/1029 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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14/05/1014 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID STUART MOON / 07/03/2010

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14/05/1014 May 2010 Annual return made up to 7 March 2010 with full list of shareholders

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14/05/1014 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / SANDRA HELEN MOON / 07/03/2010

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31/01/1031 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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13/03/0913 March 2009 RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS

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21/01/0921 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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18/11/0818 November 2008 RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS

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29/01/0829 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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28/04/0728 April 2007 RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS

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24/01/0724 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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06/09/066 September 2006 RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS

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19/01/0619 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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17/06/0517 June 2005 RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS

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26/01/0526 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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27/02/0427 February 2004 RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS

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31/01/0431 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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25/03/0325 March 2003 RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS

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29/01/0329 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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08/05/028 May 2002 RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS

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25/10/0125 October 2001 PARTICULARS OF MORTGAGE/CHARGE

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25/10/0125 October 2001 PARTICULARS OF MORTGAGE/CHARGE

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23/03/0123 March 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/03/0123 March 2001 NEW DIRECTOR APPOINTED

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23/03/0123 March 2001 REGISTERED OFFICE CHANGED ON 23/03/01 FROM: 32 HILTINGBURY ROAD CHANDLERS FORD EASTLEIGH HAMPSHIRE SO53 5SS

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19/03/0119 March 2001 REGISTERED OFFICE CHANGED ON 19/03/01 FROM: THE STUDIO SAINT NICHOLAS CLOSE, ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW

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19/03/0119 March 2001 ALTER MEMORANDUM 07/03/01

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19/03/0119 March 2001 DIRECTOR RESIGNED

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19/03/0119 March 2001 SECRETARY RESIGNED

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07/03/017 March 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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