BLUE TED DEVELOPMENT LIMITED

Company number 07626068 ·

Active

68 filings

Date Filing
11 May 2026 Confirmation statement made on 2026-05-09 with no updates · 3 pages View document
10 Mar 2026 Resolutions · 1 page View document
10 Mar 2026 Memorandum and Articles of Association · 16 pages View document
27 Feb 2026 Total exemption full accounts made up to 2025-05-30 · 9 pages View document
28 Jan 2026 Satisfaction of charge 076260680008 in full · 1 page View document
28 Jan 2026 Satisfaction of charge 076260680007 in full · 1 page View document
28 Jan 2026 Satisfaction of charge 076260680006 in full · 1 page View document
28 Jan 2026 Satisfaction of charge 076260680005 in full · 1 page View document
27 Jan 2026 All of the property or undertaking has been released from charge 076260680007 · 1 page View document
27 Jan 2026 All of the property or undertaking has been released from charge 076260680008 · 1 page View document
27 Jan 2026 All of the property or undertaking has been released from charge 076260680006 · 1 page View document
30 May 2025 Annual accounts for the year ending 30 May 2025 View accounts
23 May 2025 Confirmation statement made on 2025-05-09 with no updates · 3 pages View document
2 Jul 2024 Confirmation statement made on 2024-05-09 with no updates · 3 pages View document
30 May 2024 Annual accounts for the year ending 30 May 2024 View accounts
16 Apr 2024 Registered office address changed from 3 Wey Court Mary Road Guildford GU1 4QU England to Upper Ground Floor 18 Farnham Road Guildford Surrey GU1 4XA on 2024-04-16 · 1 page View document
29 Feb 2024 Total exemption full accounts made up to 2023-05-30 · 9 pages View document
25 May 2023 Confirmation statement made on 2023-05-09 with no updates · 3 pages View document
1 Apr 2023 Total exemption full accounts made up to 2022-05-30 · 9 pages View document
30 May 2022 Annual accounts for the year ending 30 May 2022 View accounts
16 May 2022 Confirmation statement made on 2022-05-09 with no updates · 3 pages View document
14 Feb 2022 Total exemption full accounts made up to 2021-05-30 · 9 pages View document
30 May 2021 Annual accounts for the year ending 30 May 2021 View accounts
22 Jan 2021 30/05/20 TOTAL EXEMPTION FULL View document
30 May 2020 Annual accounts for the year ending 30 May 2020 View accounts
22 May 2020 CONFIRMATION STATEMENT MADE ON 09/05/20, WITH UPDATES View document
6 May 2020 REGISTERED OFFICE CHANGED ON 06/05/2020 FROM TWP ACCOUNTING THE OLD RECTORY CHURCH STREET WEYBRIDGE SURREY KT13 8DE View document
28 Apr 2020 REGISTRATION OF A CHARGE / CHARGE CODE 076260680008 View document
28 Apr 2020 REGISTRATION OF A CHARGE / CHARGE CODE 076260680007 View document
7 Apr 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
7 Apr 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076260680004 View document
7 Apr 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
3 Apr 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
31 Jan 2020 30/05/19 TOTAL EXEMPTION FULL View document
29 Oct 2019 SECRETARY'S CHANGE OF PARTICULARS / MRS SARAH MACKENZIE / 28/10/2019 View document
28 Oct 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH MACKENZIE / 28/10/2019 View document
28 Oct 2019 PSC'S CHANGE OF PARTICULARS / MRS SARAH MACKENZIE / 28/10/2019 View document
30 May 2019 Annual accounts for the year ending 30 May 2019 View accounts
22 May 2019 30/05/18 TOTAL EXEMPTION FULL View document
20 May 2019 CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES View document
27 Feb 2019 PREVSHO FROM 31/05/2018 TO 30/05/2018 View document
30 May 2018 Annual accounts for the year ending 30 May 2018 View accounts
23 May 2018 CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES View document
15 Mar 2018 COMPANY NAME CHANGED BLUE TED PROPERTY DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 15/03/18 View document
9 Mar 2018 REGISTRATION OF A CHARGE / CHARGE CODE 076260680005 View document
9 Mar 2018 REGISTRATION OF A CHARGE / CHARGE CODE 076260680006 View document
26 Feb 2018 31/05/17 TOTAL EXEMPTION FULL View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
22 May 2017 CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES View document
28 Feb 2017 Annual accounts, small company total exemption, made up to 31 May 2016 View document
6 Jun 2016 Annual return made up to 9 May 2016 with full list of shareholders View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
16 Dec 2015 Annual accounts, small company total exemption, made up to 31 May 2015 View document
16 Jun 2015 REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 076260680004 View document
5 Jun 2015 Annual return made up to 9 May 2015 with full list of shareholders View document
31 May 2015 Annual accounts for the year ending 31 May 2015 View accounts
23 Jan 2015 Annual accounts, small company total exemption, made up to 31 May 2014 View document
6 Jun 2014 Annual return made up to 9 May 2014 with full list of shareholders View document
31 May 2014 Annual accounts for the year ending 31 May 2014 View accounts
28 Feb 2014 Annual accounts, small company total exemption, made up to 31 May 2013 View document
31 May 2013 Annual accounts for the year ending 31 May 2013 View accounts
24 May 2013 Annual return made up to 9 May 2013 with full list of shareholders View document
11 Feb 2013 Annual accounts, small company total exemption, made up to 31 May 2012 View document
25 Jan 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
13 Dec 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
8 Jun 2012 Annual return made up to 9 May 2012 with full list of shareholders View document
15 Dec 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
9 May 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document