BLUE REEF PROJECTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/08/257 August 2025 New | Registered office address changed to PO Box 4385, 04056805 - Companies House Default Address, Cardiff, CF14 8LH on 2025-08-07 |
| 07/08/257 August 2025 New | |
| 07/08/257 August 2025 New | |
| 10/02/2210 February 2022 | Registered office address changed from Penrose House 67 Hightown Road Banbury Oxfordshire OX16 9BE to Unit 11 Fisher Street Galleries 18 Fisher Street Carlisle CA3 8RH on 2022-02-10 |
| 09/02/229 February 2022 | Termination of appointment of Andrew Mark Game as a secretary on 2022-02-02 |
| 09/02/229 February 2022 | Termination of appointment of Andrew Mark Game as a director on 2022-02-02 |
| 09/02/229 February 2022 | Termination of appointment of Amanda Jane Game as a director on 2022-02-02 |
| 09/02/229 February 2022 | Cessation of Andrew Mark Game as a person with significant control on 2022-02-02 |
| 09/02/229 February 2022 | Appointment of Alexander Mcdowell as a director on 2022-02-02 |
| 09/02/229 February 2022 | Notification of Alexander Mcdowell as a person with significant control on 2022-02-02 |
| 09/02/229 February 2022 | Confirmation statement made on 2022-02-09 with updates |
| 09/02/229 February 2022 | Cessation of Amanda Jane Game as a person with significant control on 2022-02-02 |
| 12/05/2112 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 21/08/2021 August 2020 | CONFIRMATION STATEMENT MADE ON 21/08/20, WITH UPDATES |
| 22/10/1922 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 02/09/192 September 2019 | CONFIRMATION STATEMENT MADE ON 21/08/19, WITH UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 03/04/193 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 22/08/1822 August 2018 | CONFIRMATION STATEMENT MADE ON 21/08/18, WITH UPDATES |
| 08/03/188 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 17/01/1817 January 2018 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW MARK GAME / 16/01/2018 |
| 17/01/1817 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARK GAME / 16/01/2018 |
| 17/01/1817 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JANE GAME / 16/01/2018 |
| 17/01/1817 January 2018 | PSC'S CHANGE OF PARTICULARS / AMANDA JANE GAME / 16/01/2018 |
| 17/01/1817 January 2018 | PSC'S CHANGE OF PARTICULARS / ANDREW MARK GAME / 16/01/2018 |
| 31/08/1731 August 2017 | PSC'S CHANGE OF PARTICULARS / ANDREW MARK GAME / 13/08/2017 |
| 31/08/1731 August 2017 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW MARK GAME / 13/08/2017 |
| 31/08/1731 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JANE GAME / 13/08/2017 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 31/08/1731 August 2017 | CONFIRMATION STATEMENT MADE ON 21/08/17, WITH UPDATES |
| 31/08/1731 August 2017 | PSC'S CHANGE OF PARTICULARS / AMANDA JANE GAME / 13/08/2017 |
| 31/08/1731 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARK GAME / 13/08/2017 |
| 10/03/1710 March 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 31/08/1631 August 2016 | CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES |
| 17/05/1617 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 24/08/1524 August 2015 | Annual return made up to 21 August 2015 with full list of shareholders |
| 06/08/156 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JANE GAME / 31/07/2015 |
| 06/08/156 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARK GAME / 31/07/2015 |
| 06/08/156 August 2015 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW MARK GAME / 31/07/2015 |
| 27/05/1527 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 22/08/1422 August 2014 | Annual return made up to 21 August 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 27/08/1327 August 2013 | Annual return made up to 21 August 2013 with full list of shareholders |
| 08/02/138 February 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 29/08/1229 August 2012 | Annual return made up to 21 August 2012 with full list of shareholders |
| 08/05/128 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 22/08/1122 August 2011 | Annual return made up to 21 August 2011 with full list of shareholders |
| 20/01/1120 January 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 31/08/1031 August 2010 | Annual return made up to 21 August 2010 with full list of shareholders |
| 08/02/108 February 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 11/11/0911 November 2009 | REGISTERED OFFICE CHANGED ON 11/11/2009 FROM PENROSE HOUSE 67 HIGHTOWN ROAD BANBURY OXFORDSHIRE OX16 9BE |
| 28/08/0928 August 2009 | RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS |
| 05/12/085 December 2008 | Annual accounts small company total exemption made up to 31 August 2008 |
| 26/08/0826 August 2008 | RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS |
| 11/12/0711 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 28/08/0728 August 2007 | RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS |
| 24/10/0624 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 04/09/064 September 2006 | RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 02/09/052 September 2005 | RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS |
| 02/12/042 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 27/09/0427 September 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/09/0427 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 16/09/0416 September 2004 | REGISTERED OFFICE CHANGED ON 16/09/04 FROM: GREYFRIARS COURT PARADISE SQUARE OXFORD OX1 1BE |
| 18/08/0418 August 2004 | RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS |
| 17/12/0317 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 15/12/0315 December 2003 | REGISTERED OFFICE CHANGED ON 15/12/03 FROM: BOSWELL HOUSE 1-5 BROAD STREET OXFORD OX1 3AW |
| 01/09/031 September 2003 | RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS |
| 18/03/0318 March 2003 | SECRETARY RESIGNED |
| 18/03/0318 March 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/02/0324 February 2003 | REGISTERED OFFICE CHANGED ON 24/02/03 FROM: 14 RED LION DRIVE STOKENCHURCH HIGH WYCOMBE BUCKINGHAMSHIRE HP14 3SR |
| 17/02/0317 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 10/09/0210 September 2002 | RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS |
| 22/01/0222 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 29/08/0129 August 2001 | RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS |
| 31/08/0031 August 2000 | REGISTERED OFFICE CHANGED ON 31/08/00 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF |
| 31/08/0031 August 2000 | NEW SECRETARY APPOINTED |
| 31/08/0031 August 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/08/0031 August 2000 | NEW DIRECTOR APPOINTED |
| 31/08/0031 August 2000 | DIRECTOR RESIGNED |
| 21/08/0021 August 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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