BLUEBUTTON CIRCLE RETAIL PHC 2013 LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/05/2529 May 2025 | Confirmation statement made on 2025-05-15 with no updates |
| 28/01/2528 January 2025 | Director's details changed for Mrs Kelly Marie Cleveland on 2024-10-25 |
| 21/10/2421 October 2024 | Appointment of Mrs Kelly Marie Cleveland as a director on 2024-10-18 |
| 18/10/2418 October 2024 | Termination of appointment of Darren Windsor Richards as a director on 2024-10-18 |
| 13/10/2413 October 2024 | Full accounts made up to 2024-03-31 |
| 21/05/2421 May 2024 | Confirmation statement made on 2024-05-15 with no updates |
| 18/10/2318 October 2023 | Full accounts made up to 2023-03-31 |
| 17/05/2317 May 2023 | Confirmation statement made on 2023-05-15 with no updates |
| 21/12/2221 December 2022 | Full accounts made up to 2022-03-31 |
| 19/05/2219 May 2022 | Confirmation statement made on 2022-05-15 with no updates |
| 23/12/2123 December 2021 | Full accounts made up to 2021-03-31 |
| 14/07/1514 July 2015 | AUDITOR'S RESIGNATION |
| 05/06/155 June 2015 | Annual return made up to 15 May 2015 with full list of shareholders |
| 16/04/1516 April 2015 | ADOPT ARTICLES 26/03/2015 |
| 16/04/1516 April 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 31/03/1531 March 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FORSHAW |
| 31/03/1531 March 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MOORE |
| 31/03/1531 March 2015 | APPOINTMENT TERMINATED, DIRECTOR LUCINDA BELL |
| 09/02/159 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HOWARD MOORE / 01/01/2015 |
| 25/10/1425 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCINDA MARGARET BELL / 09/10/2014 |
| 09/10/149 October 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 16/07/1416 July 2014 | TERMINATE DIR APPOINTMENT |
| 15/07/1415 July 2014 | DIRECTOR APPOINTED MRS DEEPA DEVANI |
| 08/07/148 July 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MORRISH |
| 17/06/1417 June 2014 | Annual return made up to 15 May 2014 with full list of shareholders |
| 20/02/1420 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ABHISHEK AGARWAL |
| 20/02/1420 February 2014 | DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL JOHN FORSHAW |
| 20/02/1420 February 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PEGLER |
| 20/02/1420 February 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES LOCK |
| 20/02/1420 February 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER BINGEL |
| 20/02/1420 February 2014 | APPOINTMENT TERMINATED, DIRECTOR FARHAD MAWJI-KARIM |
| 20/02/1420 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ANIL KHERA |
| 19/02/1419 February 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON CARTER |
| 19/02/1419 February 2014 | DIRECTOR APPOINTED STEPHEN HOWARD MOORE |
| 19/02/1419 February 2014 | DIRECTOR APPOINTED HURSH SHAH |
| 19/02/1419 February 2014 | DIRECTOR APPOINTED LUCINDA MARGARET BELL |
| 18/02/1418 February 2014 | DIRECTOR APPOINTED CHRISTOPHER DAVID MORRISH |
| 17/02/1417 February 2014 | DIRECTOR APPOINTED NEIL GERRARD HARRIS |
| 17/02/1417 February 2014 | DIRECTOR APPOINTED MADELEINE ELIZABETH COSGRAVE |
| 26/11/1326 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW ROBERTS / 25/11/2013 |
| 14/11/1314 November 2013 | CURRSHO FROM 31/05/2014 TO 31/03/2014 |
| 04/10/134 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 085307010001 |
| 18/09/1318 September 2013 | ADOPT ARTICLES 13/09/2013 |
| 15/05/1315 May 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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