BLUEBRAY DEVELOPMENTS LIMITED
Company number 04644406 · Monitor this company
123 filings
| Date | Filing | |
|---|---|---|
| 2 Jun 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 2 Jun 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 17 Mar 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 17 Mar 2026 | First Gazette notice for voluntary strike-off | View document |
| 9 Mar 2026 | Application to strike the company off the register · 1 page | View document |
| 17 Jan 2026 | Unaudited abridged accounts made up to 2025-12-05 · 9 pages | View document |
| 11 Jan 2026 | Previous accounting period shortened from 2026-01-31 to 2025-12-05 · 1 page | View document |
| 5 Dec 2025 | Annual accounts for the year ending 5 December 2025 | View accounts |
| 31 Oct 2025 | Unaudited abridged accounts made up to 2025-01-31 · 8 pages | View document |
| 16 May 2025 | Registered office address changed from 1st Floor 105-111 Euston Street London London NW1 2EW to 105-111 Euston Street London NW1 2EW on 2025-05-16 · 1 page | View document |
| 6 Feb 2025 | Confirmation statement made on 2025-01-22 with no updates · 3 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 28 Oct 2024 | Unaudited abridged accounts made up to 2024-01-31 · 8 pages | View document |
| 1 Feb 2024 | Confirmation statement made on 2024-01-22 with no updates · 3 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 19 Oct 2023 | Unaudited abridged accounts made up to 2023-01-31 · 9 pages | View document |
| 14 Feb 2023 | Confirmation statement made on 2023-01-22 with no updates · 3 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 18 Oct 2022 | Unaudited abridged accounts made up to 2022-01-31 · 9 pages | View document |
| 8 Feb 2022 | Confirmation statement made on 2022-01-22 with no updates · 3 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 27 Oct 2021 | Unaudited abridged accounts made up to 2021-01-31 · 9 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 4 Jun 2019 | ADOPT ARTICLES 09/05/2019 | View document |
| 17 May 2019 | CESSATION OF JOHN RICHARD PEETE MANSER AS A PSC | View document |
| 17 May 2019 | CESSATION OF GRANT STEWART FRANKS AS A PSC | View document |
| 17 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BLUEBRAY HOLDINGS LIMITED | View document |
| 2 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 2 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046444060015 | View document |
| 2 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 2 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 2 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | View document |
| 12 Apr 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 046444060022 | View document |
| 3 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT STEWART FRANKS / 03/04/2019 | View document |
| 3 Apr 2019 | PSC'S CHANGE OF PARTICULARS / MR JOHN RICHARD PEETE MANSER / 03/04/2019 | View document |
| 3 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD PEETE MANSER / 03/04/2019 | View document |
| 3 Apr 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR GRANT STEWART FRANKS / 03/04/2019 | View document |
| 20 Mar 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 1 Mar 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 26 Feb 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 25 Jan 2019 | CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES | View document |
| 24 Jan 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046444060013 | View document |
| 21 Dec 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046444060014 | View document |
| 10 Dec 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046444060016 | View document |
| 23 Aug 2018 | 31/01/18 UNAUDITED ABRIDGED | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 25 Jan 2018 | CONFIRMATION STATEMENT MADE ON 22/01/18, WITH UPDATES | View document |
| 10 Oct 2017 | 31/01/17 UNAUDITED ABRIDGED | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 31 Jan 2017 | CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES | View document |
| 16 Sep 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 26 Jan 2016 | Annual return made up to 22 January 2016 with full list of shareholders | View document |
| 8 Jan 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 046444060021 | View document |
| 30 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 5 Feb 2015 | Annual return made up to 22 January 2015 with full list of shareholders | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 6 Oct 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 046444060020 | View document |
| 3 Oct 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 046444060019 | View document |
| 23 Sep 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 9 Sep 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046444060012 | View document |
| 5 Sep 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 046444060018 | View document |
| 31 Jul 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046444060017 | View document |
| 11 Jul 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 046444060017 | View document |
| 14 Jun 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 046444060016 | View document |
| 4 Feb 2014 | Annual return made up to 22 January 2014 with full list of shareholders | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 20 Dec 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 046444060015 | View document |
| 20 Dec 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 046444060013 | View document |
| 20 Dec 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 046444060014 | View document |
| 23 Nov 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 046444060012 | View document |
| 2 Aug 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 25 Feb 2013 | Annual return made up to 22 January 2013 with full list of shareholders | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 10 Jan 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | View document |
| 19 Oct 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 16 Feb 2012 | Annual return made up to 22 January 2012 with full list of shareholders | View document |
| 29 Nov 2011 | REGISTERED OFFICE CHANGED ON 29/11/2011 FROM 22 ST JOHNS ROAD ISLEWORTH MIDDLESEX TW7 6NW | View document |
| 3 Oct 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 3 Aug 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 3 Aug 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 3 Aug 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 28 Jul 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 28 Jul 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 28 Jul 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 9 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD PEETE MANSER / 09/02/2011 | View document |
| 9 Feb 2011 | Annual return made up to 22 January 2011 with full list of shareholders | View document |
| 13 Oct 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 28 Jul 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 19 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / GRANT STEWART FRANKS / 04/03/2010 · 1 page | View document |
| 19 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRANT STEWART FRANKS / 04/03/2010 | View document |
| 15 Feb 2010 | Annual return made up to 22 January 2010 with full list of shareholders | View document |
| 12 Feb 2010 | SAIL ADDRESS CREATED | View document |
| 12 Feb 2010 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 11 Dec 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 22 Sep 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 4 Mar 2009 | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS | View document |
| 20 Oct 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 5 Feb 2008 | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS | View document |
| 5 Feb 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Feb 2008 | SECRETARY'S PARTICULARS CHANGED | View document |
| 10 Oct 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 1 Apr 2007 | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS | View document |
| 20 Dec 2006 | COMPANY NAME CHANGED ANTHONY JAMES (UK) LIMITED CERTIFICATE ISSUED ON 20/12/06 | View document |
| 4 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 12 May 2006 | REGISTERED OFFICE CHANGED ON 12/05/06 FROM: 1ST FLOOR 105-111 EUSTON STREET LONDON NW1 2EW | View document |
| 24 Jan 2006 | RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS | View document |
| 3 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 29 Mar 2005 | RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS | View document |
| 21 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 13 Aug 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 May 2004 | RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS | View document |
| 31 Jan 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Dec 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 20 May 2003 | NEW SECRETARY APPOINTED | View document |
| 20 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 29 Jan 2003 | DIRECTOR RESIGNED | View document |
| 29 Jan 2003 | SECRETARY RESIGNED | View document |
| 22 Jan 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |