BLUEBIRD TOYS (UK) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
22/07/2522 July 2025 New | Appointment of a voluntary liquidator |
22/07/2522 July 2025 New | Registered office address changed from 3rd Floor the Porter Building 1 Brunel Way Slough Berkshire SL1 1FQ England to 1 More London Place London SE1 2AF on 2025-07-22 |
22/07/2522 July 2025 New | Register inspection address has been changed to 3rd Floor, the Porter Building Brunel Way Slough Berkshire SL1 1FQ |
22/07/2522 July 2025 New | Register(s) moved to registered inspection location 3rd Floor, the Porter Building 1 Brunel Way Slough Berkshire SL1 1FQ |
22/07/2522 July 2025 New | Declaration of solvency |
22/07/2522 July 2025 New | Resolutions |
04/11/244 November 2024 | Confirmation statement made on 2024-10-20 with no updates |
07/10/247 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
31/10/2331 October 2023 | Confirmation statement made on 2023-10-20 with no updates |
05/10/235 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
01/11/221 November 2022 | Confirmation statement made on 2022-10-20 with no updates |
01/10/221 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
25/10/2125 October 2021 | Confirmation statement made on 2021-10-20 with no updates |
29/09/2129 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
06/05/206 May 2020 | PSC'S CHANGE OF PARTICULARS / BLUEBIRD TOYS LIMITED / 27/04/2020 |
27/04/2027 April 2020 | REGISTERED OFFICE CHANGED ON 27/04/2020 FROM THE PORTER BUILDING 1 BRUNEL WAY SLOUGH BERKSHIRE SL1 1FQ ENGLAND |
21/04/2021 April 2020 | PSC'S CHANGE OF PARTICULARS / BLUEBIRD TOYS LIMITED / 06/04/2020 |
08/04/208 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PRASHANT BAPNA / 06/04/2020 |
06/04/206 April 2020 | REGISTERED OFFICE CHANGED ON 06/04/2020 FROM MATTEL HOUSE VANWALL BUSINESS PARK VANWALL ROAD MAIDENHEAD BERKSHIRE SL6 4UB |
09/01/209 January 2020 | SOLVENCY STATEMENT DATED 02/12/19 |
09/01/209 January 2020 | STATEMENT BY DIRECTORS |
09/01/209 January 2020 | 09/01/20 STATEMENT OF CAPITAL GBP 1 |
09/01/209 January 2020 | REDUCE ISSUED CAPITAL 02/12/2019 |
29/10/1929 October 2019 | CONFIRMATION STATEMENT MADE ON 20/10/19, WITH UPDATES |
05/10/195 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
29/08/1929 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PRASHANT BAPNA / 21/08/2019 |
21/01/1921 January 2019 | APPOINTMENT TERMINATED, DIRECTOR DEAN IKIN |
18/01/1918 January 2019 | DIRECTOR APPOINTED MR PRASHANT BAPNA |
24/10/1824 October 2018 | CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES |
07/10/187 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
11/04/1811 April 2018 | APPOINTMENT TERMINATED, DIRECTOR WENDY HILL |
04/01/184 January 2018 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC GEDDES |
14/11/1714 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN WILLIAM IKIN / 10/11/2017 |
23/10/1723 October 2017 | CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES |
16/10/1716 October 2017 | APPOINTMENT TERMINATED, DIRECTOR TIFFANI ZACK MAGRI |
02/10/172 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
01/12/161 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN WILLIAM IKIN / 21/11/2016 |
25/10/1625 October 2016 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES |
13/10/1613 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / WENDY ELIZABETH HILL / 11/10/2016 |
13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
25/05/1625 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BRIAN HICK / 20/05/2016 |
25/02/1625 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN WILLIAM IKIN / 22/02/2016 |
02/11/152 November 2015 | Annual return made up to 20 October 2015 with full list of shareholders |
04/10/154 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
21/10/1421 October 2014 | Annual return made up to 20 October 2014 with full list of shareholders |
22/09/1422 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
12/05/1412 May 2014 | DIRECTOR APPOINTED MS TIFFANI LOU ZACK MAGRI |
16/04/1416 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PAALBORG |
28/10/1328 October 2013 | Annual return made up to 20 October 2013 with full list of shareholders |
09/10/139 October 2013 | DIRECTOR APPOINTED MICHAEL BRIAN HICK |
16/09/1316 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
10/09/1310 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / SUKHJIWAN KAUR TUNG / 02/09/2013 |
10/09/1310 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC JULIAN GEDDES / 02/09/2013 |
01/08/131 August 2013 | DIRECTOR APPOINTED ANDREW M PAALBORG |
14/06/1314 June 2013 | DIRECTOR APPOINTED WENDY ELIZABETH HILL |
10/04/1310 April 2013 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WALKER |
01/11/121 November 2012 | Annual return made up to 20 October 2012 with full list of shareholders |
24/08/1224 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
17/01/1217 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ERICA ZUBRISKI |
03/11/113 November 2011 | Annual return made up to 20 October 2011 with full list of shareholders |
05/09/115 September 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID ALLMARK |
05/09/115 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
17/08/1117 August 2011 | DIRECTOR APPOINTED DEAN WILLIAM IKIN |
07/03/117 March 2011 | DIRECTOR APPOINTED GEOFFREY HULBERT WALKER |
03/03/113 March 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID TRAUGHBER |
08/12/108 December 2010 | ADOPT ARTICLES 09/11/2010 |
26/10/1026 October 2010 | Annual return made up to 20 October 2010 with full list of shareholders |
21/10/1021 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CLEVE TRAUGHBER / 17/03/2010 |
07/07/107 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CLEVE TRAUGHBER / 17/03/2010 |
27/10/0927 October 2009 | Annual return made up to 20 October 2009 with full list of shareholders |
21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CLEVE TRAUGHBER / 20/10/2009 |
21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC JULIAN GEDDES / 20/10/2009 |
21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALLMARK / 20/10/2009 |
21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ERICA MARILYN ZUBRISKI / 20/10/2009 |
08/07/098 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALLMARK / 06/07/2009 |
16/06/0916 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
21/05/0921 May 2009 | DIRECTOR APPOINTED ERICA MARILYN ZUBRISKI |
21/05/0921 May 2009 | APPOINTMENT TERMINATED DIRECTOR JACQUELINE JORDAN |
14/11/0814 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
03/11/083 November 2008 | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS |
10/04/0810 April 2008 | APPOINTMENT TERMINATED DIRECTOR SANDEEP REDDY |
10/04/0810 April 2008 | DIRECTOR APPOINTED DAVID CLEVE TRAUGHBER |
15/01/0815 January 2008 | NEW DIRECTOR APPOINTED |
02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
01/11/071 November 2007 | RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS |
24/10/0724 October 2007 | DIRECTOR RESIGNED |
10/03/0710 March 2007 | SECRETARY'S PARTICULARS CHANGED |
11/11/0611 November 2006 | RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS |
05/10/065 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
10/07/0610 July 2006 | NEW DIRECTOR APPOINTED |
10/07/0610 July 2006 | DIRECTOR RESIGNED |
08/11/058 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
28/10/0528 October 2005 | RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS |
28/07/0528 July 2005 | SECRETARY RESIGNED |
28/07/0528 July 2005 | NEW SECRETARY APPOINTED |
01/11/041 November 2004 | RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS |
08/09/048 September 2004 | NEW DIRECTOR APPOINTED |
08/09/048 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
19/08/0419 August 2004 | DIRECTOR RESIGNED |
26/04/0426 April 2004 | DIRECTOR RESIGNED |
09/12/039 December 2003 | NEW DIRECTOR APPOINTED |
09/12/039 December 2003 | DIRECTOR RESIGNED |
09/12/039 December 2003 | NEW DIRECTOR APPOINTED |
27/10/0327 October 2003 | RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS |
08/10/038 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
28/02/0328 February 2003 | AUDITOR'S RESIGNATION |
01/11/021 November 2002 | RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS |
20/09/0220 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
04/11/014 November 2001 | RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS |
30/10/0130 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
14/08/0114 August 2001 | NEW DIRECTOR APPOINTED |
03/07/013 July 2001 | NEW DIRECTOR APPOINTED |
03/07/013 July 2001 | NEW DIRECTOR APPOINTED |
25/06/0125 June 2001 | DIRECTOR RESIGNED |
17/05/0117 May 2001 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/99 |
02/05/012 May 2001 | DIRECTOR RESIGNED |
02/05/012 May 2001 | NEW DIRECTOR APPOINTED |
28/12/0028 December 2000 | S366A DISP HOLDING AGM 19/12/00 |
28/12/0028 December 2000 | EXEMPTION FROM APPOINTING AUDITORS 19/12/00 |
02/11/002 November 2000 | RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS |
02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
05/07/005 July 2000 | NEW SECRETARY APPOINTED |
12/06/0012 June 2000 | NEW DIRECTOR APPOINTED |
12/06/0012 June 2000 | REGISTERED OFFICE CHANGED ON 12/06/00 FROM: MERIDIAN WEST MERIDIAN BUSINESS PARK LEICESTER LE3 2WT |
12/06/0012 June 2000 | NEW DIRECTOR APPOINTED |
09/06/009 June 2000 | SECRETARY RESIGNED |
09/06/009 June 2000 | DIRECTOR RESIGNED |
04/11/994 November 1999 | RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS |
29/10/9929 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
17/04/9917 April 1999 | NEW SECRETARY APPOINTED |
17/04/9917 April 1999 | SECRETARY RESIGNED |
17/04/9917 April 1999 | DIRECTOR RESIGNED |
22/02/9922 February 1999 | REGISTERED OFFICE CHANGED ON 22/02/99 FROM: THE MULBERRYS KEMBREY PARK SWINDON WILTS SN2 6YP |
16/01/9916 January 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
16/01/9916 January 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
22/12/9822 December 1998 | NEW DIRECTOR APPOINTED |
18/12/9818 December 1998 | AUDITOR'S RESIGNATION |
05/11/985 November 1998 | DIRECTOR RESIGNED |
26/10/9826 October 1998 | RETURN MADE UP TO 20/10/98; FULL LIST OF MEMBERS |
08/10/988 October 1998 | NEW DIRECTOR APPOINTED |
06/10/986 October 1998 | DIRECTOR RESIGNED |
06/10/986 October 1998 | DIRECTOR RESIGNED |
06/10/986 October 1998 | DIRECTOR RESIGNED |
20/08/9820 August 1998 | DIRECTOR RESIGNED |
28/05/9828 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
12/02/9812 February 1998 | DIRECTOR RESIGNED |
26/10/9726 October 1997 | RETURN MADE UP TO 20/10/97; FULL LIST OF MEMBERS |
17/10/9717 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
01/10/971 October 1997 | DIRECTOR RESIGNED |
28/07/9728 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
06/07/976 July 1997 | DIRECTOR RESIGNED |
08/04/978 April 1997 | DIRECTOR RESIGNED |
17/03/9717 March 1997 | NEW DIRECTOR APPOINTED |
06/11/966 November 1996 | DIRECTOR RESIGNED |
25/10/9625 October 1996 | RETURN MADE UP TO 20/10/96; FULL LIST OF MEMBERS |
20/06/9620 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
15/01/9615 January 1996 | DIRECTOR RESIGNED |
04/01/964 January 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
28/12/9528 December 1995 | DIRECTOR RESIGNED |
08/12/958 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
03/11/953 November 1995 | NEW DIRECTOR APPOINTED |
25/10/9525 October 1995 | RETURN MADE UP TO 20/10/95; FULL LIST OF MEMBERS |
08/06/958 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
15/12/9415 December 1994 | DIRECTOR RESIGNED |
27/10/9427 October 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
27/10/9427 October 1994 | RETURN MADE UP TO 20/10/94; FULL LIST OF MEMBERS |
16/09/9416 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
20/06/9420 June 1994 | DIRECTOR RESIGNED |
28/03/9428 March 1994 | NEW DIRECTOR APPOINTED |
23/03/9423 March 1994 | DIRECTOR RESIGNED |
09/01/949 January 1994 | NEW DIRECTOR APPOINTED |
09/01/949 January 1994 | NEW DIRECTOR APPOINTED |
09/01/949 January 1994 | NEW DIRECTOR APPOINTED |
09/01/949 January 1994 | NEW DIRECTOR APPOINTED |
03/11/933 November 1993 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
03/11/933 November 1993 | RETURN MADE UP TO 20/10/93; CHANGE OF MEMBERS |
03/11/933 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
30/08/9330 August 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
30/07/9330 July 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
09/07/939 July 1993 | NEW DIRECTOR APPOINTED |
24/03/9324 March 1993 | DIRECTOR RESIGNED |
24/03/9324 March 1993 | DIRECTOR RESIGNED |
08/01/938 January 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
17/11/9217 November 1992 | RETURN MADE UP TO 30/10/92; FULL LIST OF MEMBERS |
15/10/9215 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
17/08/9217 August 1992 | DIRECTOR RESIGNED |
15/06/9215 June 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
15/06/9215 June 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
10/04/9210 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
19/02/9219 February 1992 | REGISTERED OFFICE CHANGED ON 19/02/92 FROM: THE MULBERRYS KEMBREY PARK SWINDON WILTSHIRE, SN2 6UT |
24/12/9124 December 1991 | NEW DIRECTOR APPOINTED |
24/12/9124 December 1991 | NEW DIRECTOR APPOINTED |
24/12/9124 December 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
28/11/9128 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
20/11/9120 November 1991 | RETURN MADE UP TO 30/10/91; NO CHANGE OF MEMBERS |
28/10/9128 October 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
19/06/9119 June 1991 | RETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS |
12/06/9112 June 1991 | DIRECTOR RESIGNED |
16/01/9116 January 1991 | DIRECTOR RESIGNED |
16/01/9116 January 1991 | REGISTERED OFFICE CHANGED ON 16/01/91 FROM: EUROPA INDUSTRIAL PARK SWINDON SN3 4RJ |
22/11/9022 November 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
18/09/9018 September 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
18/09/9018 September 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
18/07/9018 July 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
03/07/903 July 1990 | RETURN MADE UP TO 20/04/90; BULK LIST AVAILABLE SEPARATELY |
07/06/907 June 1990 | NEW DIRECTOR APPOINTED |
06/04/906 April 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
06/04/906 April 1990 | ALTER MEM AND ARTS 02/04/90 |
06/04/906 April 1990 | ALTER MEM AND ARTS 02/04/90 |
21/02/9021 February 1990 | PARTICULARS OF MORTGAGE/CHARGE |
15/02/9015 February 1990 | SHARES AGREEMENT OTC |
19/01/9019 January 1990 | NEW DIRECTOR APPOINTED |
31/07/8931 July 1989 | DIRECTOR RESIGNED |
13/06/8913 June 1989 | DIRECTOR RESIGNED |
01/06/891 June 1989 | PARTICULARS OF MORTGAGE/CHARGE |
23/03/8923 March 1989 | PARTICULARS OF MORTGAGE/CHARGE |
23/03/8923 March 1989 | PARTICULARS OF MORTGAGE/CHARGE |
20/02/8920 February 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
15/02/8915 February 1989 | WD 25/01/89 AD 31/12/88--------- £ SI 9998@1=9998 £ IC 2/10000 |
10/02/8910 February 1989 | REGISTERED OFFICE CHANGED ON 10/02/89 FROM: WATLING HOUSE 35/37 CANNON STREET LONDON EC4M 5SD |
10/02/8910 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
07/02/897 February 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
25/01/8925 January 1989 | £ NC 100/1000000 15/1 |
25/01/8925 January 1989 | NC INC ALREADY ADJUSTED |
20/01/8920 January 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
05/01/895 January 1989 | ADOPT MEM AND ARTS 01/12/88 |
04/01/894 January 1989 | ALTER MEM AND ARTS 011288 |
13/12/8813 December 1988 | COMPANY NAME CHANGED PRECIS (823) LIMITED CERTIFICATE ISSUED ON 14/12/88 |
28/11/8828 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
08/11/888 November 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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