BLUE STRAWBERRY PROPERTY LTD

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Company Documents

DateDescription
01/01/251 January 2025 Confirmation statement made on 2024-12-11 with no updates

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25/09/2425 September 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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30/12/2330 December 2023 Confirmation statement made on 2023-12-11 with no updates

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29/09/2329 September 2023 Micro company accounts made up to 2022-12-31

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15/06/2315 June 2023 Cessation of Stuart Alistair Macadam as a person with significant control on 2023-06-15

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15/06/2315 June 2023 Notification of Karen Macadam as a person with significant control on 2016-04-06

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04/01/234 January 2023 Confirmation statement made on 2022-12-11 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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19/12/2219 December 2022 Micro company accounts made up to 2021-12-31

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05/02/225 February 2022 Confirmation statement made on 2021-12-11 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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27/09/2127 September 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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23/12/2023 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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22/12/1922 December 2019 CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES

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26/09/1926 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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22/12/1822 December 2018 CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES

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28/09/1828 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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27/09/1727 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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23/08/1723 August 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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18/02/1718 February 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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29/12/1629 December 2016 CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES

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11/10/1611 October 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/01/1631 January 2016 Annual return made up to 11 December 2015 with full list of shareholders

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05/10/155 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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05/02/155 February 2015 Annual return made up to 11 December 2014 with full list of shareholders

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02/10/142 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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27/01/1427 January 2014 Annual return made up to 11 December 2013 with full list of shareholders

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04/10/134 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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08/01/138 January 2013 Annual return made up to 11 December 2012 with full list of shareholders

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28/09/1228 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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16/02/1216 February 2012 Annual return made up to 11 December 2011 with full list of shareholders

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16/02/1216 February 2012 SECRETARY'S CHANGE OF PARTICULARS / MR STUART ALISTAIR MACADAM / 16/02/2012

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03/10/113 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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17/01/1117 January 2011 Annual return made up to 11 December 2010 with full list of shareholders

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03/10/103 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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21/01/1021 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / KAREN MACADAM / 21/01/2010

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21/01/1021 January 2010 Annual return made up to 11 December 2009 with full list of shareholders

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21/01/1021 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / STUART ALISTAIR MACADAM / 21/01/2010

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01/10/091 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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08/01/098 January 2009 RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS

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12/09/0812 September 2008 Annual accounts small company total exemption made up to 31 December 2007

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12/02/0812 February 2008 RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS

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15/11/0715 November 2007 PARTICULARS OF MORTGAGE/CHARGE

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21/06/0721 June 2007 REGISTERED OFFICE CHANGED ON 21/06/07 FROM: 6 ACACIA CLOSE GREASBY WIRRAL MERSEYSIDE CH49 3QE

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21/06/0721 June 2007 PARTICULARS OF MORTGAGE/CHARGE

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11/05/0711 May 2007 PARTICULARS OF MORTGAGE/CHARGE

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28/03/0728 March 2007 REGISTERED OFFICE CHANGED ON 28/03/07 FROM: THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH

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22/02/0722 February 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/02/0722 February 2007 NEW DIRECTOR APPOINTED

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12/12/0612 December 2006 DIRECTOR RESIGNED

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12/12/0612 December 2006 SECRETARY RESIGNED

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11/12/0611 December 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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