BLUE PLANET DEVELOPMENTS LTD.
Company number 08258137 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 21 Jul 2026 | Total exemption full accounts made up to 2026-04-05 · 6 pages | View document |
| 20 May 2026 | Registered office address changed from 13 Morthen Road Wickersley Rotherham S66 1ER England to 83-89 Phoenix Street Sutton-in-Ashfield NG17 4HL on 2026-05-20 · 1 page | View document |
| 5 Apr 2026 | Annual accounts for the year ending 5 April 2026 | View accounts |
| 2 Feb 2026 | Confirmation statement made on 2025-10-31 with updates · 4 pages | View document |
| 23 Dec 2025 | Total exemption full accounts made up to 2025-04-05 · 7 pages | View document |
| 11 Dec 2025 | Registered office address changed from PO Box S66 1ER 13 Morthen Road Morthen Road Wickersley Rotherham South Yorkshire S66 1ER England to 13 Morthen Road Wickersley Rotherham S66 1ER on 2025-12-11 · 1 page | View document |
| 11 Dec 2025 | Termination of appointment of Darragh O'duill as a director on 2025-12-01 · 1 page | View document |
| 11 Dec 2025 | Cessation of Darragh O'duill as a person with significant control on 2025-08-01 · 1 page | View document |
| 5 Apr 2025 | Annual accounts for the year ending 5 April 2025 | View accounts |
| 18 Dec 2024 | Total exemption full accounts made up to 2024-04-05 · 8 pages | View document |
| 7 Nov 2024 | Confirmation statement made on 2024-10-31 with no updates · 3 pages | View document |
| 5 Apr 2024 | Annual accounts for the year ending 5 April 2024 | View accounts |
| 31 Oct 2023 | Confirmation statement made on 2023-10-31 with updates · 4 pages | View document |
| 27 Oct 2023 | Confirmation statement made on 2023-10-27 with no updates · 3 pages | View document |
| 2 Oct 2023 | Total exemption full accounts made up to 2023-04-05 · 7 pages | View document |
| 5 Apr 2023 | Annual accounts for the year ending 5 April 2023 | View accounts |
| 1 Nov 2022 | Confirmation statement made on 2022-10-31 with no updates · 3 pages | View document |
| 13 Oct 2022 | Total exemption full accounts made up to 2022-04-05 · 7 pages | View document |
| 7 Oct 2022 | Previous accounting period extended from 2021-10-31 to 2022-04-05 · 1 page | View document |
| 5 Apr 2022 | Annual accounts for the year ending 5 April 2022 | View accounts |
| 1 Nov 2021 | Confirmation statement made on 2021-11-01 with no updates · 3 pages | View document |
| 29 Oct 2021 | Micro company accounts made up to 2020-10-31 · 5 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 21 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARRAGH O'DUILL / 11/11/2019 | View document |
| 21 Nov 2019 | CONFIRMATION STATEMENT MADE ON 21/11/19, WITH UPDATES | View document |
| 21 Nov 2019 | PSC'S CHANGE OF PARTICULARS / MR DARRAGH O'DUILL / 11/11/2019 | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 24 Oct 2019 | CESSATION OF THOMAS KERCHER AS A PSC | View document |
| 12 Jul 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 12 Mar 2019 | PSC'S CHANGE OF PARTICULARS / MR. SCOTT PAUL ANDREW NEWHOUSE / 26/07/2018 | View document |
| 12 Mar 2019 | PSC'S CHANGE OF PARTICULARS / MR DARRAGH O'DUILL / 26/07/2018 | View document |
| 12 Mar 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS KERCHER | View document |
| 26 Nov 2018 | CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 12 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR GERARD REID | View document |
| 30 Jul 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 26 Jul 2018 | CESSATION OF GERARD REID AS A PSC | View document |
| 26 Jul 2018 | REGISTERED OFFICE CHANGED ON 26/07/2018 FROM 1 CITY POINT - 9TH FLOOR ROPEMAKER STREET LONDON EC2Y 9HT ENGLAND | View document |
| 17 Jul 2018 | CESSATION OF THOMAS KERCHER AS A PSC | View document |
| 17 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR THOMAS KERCHER | View document |
| 4 Dec 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GERARD REID | View document |
| 4 Dec 2017 | CESSATION OF GREEN POWER INVESTMENT HOLDINGS LIMITED AS A PSC | View document |
| 4 Dec 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARRAGH O'DUILL | View document |
| 4 Dec 2017 | CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 4 Aug 2017 | REGISTERED OFFICE CHANGED ON 04/08/2017 FROM 13 MORTHEN ROAD WICKERSLEY ROTHERHAM SOUTH YORKSHIRE S66 1ER ENGLAND | View document |
| 28 Jul 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 30 Jun 2017 | REGISTERED OFFICE CHANGED ON 30/06/2017 FROM 1 GREENSIDE ROTHERHAM SOUTH YORKSHIRE S61 4PT ENGLAND | View document |
| 8 Feb 2017 | REGISTERED OFFICE CHANGED ON 08/02/2017 FROM 39-43 BRIDGE STREET SWINTON MEXBOROUGH S64 8AP | View document |
| 24 Jan 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082581370003 | View document |
| 24 Jan 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082581370005 | View document |
| 24 Jan 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082581370006 | View document |
| 24 Jan 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082581370002 | View document |
| 24 Jan 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082581370004 | View document |
| 17 Jan 2017 | DIRECTOR APPOINTED MR GERARD REID | View document |
| 16 Jan 2017 | DIRECTOR APPOINTED MR DARRAGH O'DUILL | View document |
| 25 Nov 2016 | COMPANY NAME CHANGED BLUE PLANET SOLAR HOLDINGS LIMITED CERTIFICATE ISSUED ON 25/11/16 | View document |
| 24 Nov 2016 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES | View document |
| 25 Jul 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 3 Dec 2015 | Annual return made up to 21 November 2015 with full list of shareholders | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 22 Aug 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082581370001 | View document |
| 13 Jul 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 082581370006 | View document |
| 13 Jul 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 082581370005 | View document |
| 13 Jul 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 082581370002 | View document |
| 13 Jul 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 082581370004 | View document |
| 13 Jul 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 082581370003 | View document |
| 13 Jul 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 | View document |
| 14 Jan 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 082581370001 | View document |
| 10 Dec 2014 | COMPANY NAME CHANGED COUNTY UTILITY SERVICES LIMITED CERTIFICATE ISSUED ON 10/12/14 | View document |
| 10 Dec 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 2 Dec 2014 | Annual return made up to 21 November 2014 with full list of shareholders | View document |
| 24 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN HESSELDEN | View document |
| 24 Nov 2014 | DIRECTOR APPOINTED MR SCOTT PAUL ANDREW NEWHOUSE | View document |
| 24 Nov 2014 | DIRECTOR APPOINTED MR THOMAS KERCHER | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 31 Oct 2014 | Annual return made up to 18 October 2014 with full list of shareholders | View document |
| 23 Jul 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 | View document |
| 21 Oct 2013 | Annual return made up to 18 October 2013 with full list of shareholders | View document |
| 27 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM CARR | View document |
| 27 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR JEAN CROOKES | View document |
| 27 Nov 2012 | DIRECTOR APPOINTED MR JOHN PAUL HESSELDEN | View document |
| 18 Oct 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |