BLUEBUTTON DEVELOPER COMPANY (2012) LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/05/251 May 2025 | Confirmation statement made on 2025-04-17 with updates |
| 21/03/2521 March 2025 | Cessation of Minister of Finance as a person with significant control on 2019-04-05 |
| 20/03/2520 March 2025 | Cessation of Bl Bluebutton 2014 Limited as a person with significant control on 2019-04-05 |
| 20/03/2520 March 2025 | Notification of Bluebutton Properties Uk Limited as a person with significant control on 2019-04-05 |
| 29/01/2529 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 |
| 01/05/241 May 2024 | Confirmation statement made on 2024-04-17 with no updates |
| 18/10/2318 October 2023 | Full accounts made up to 2023-03-31 |
| 05/07/235 July 2023 | Resolutions |
| 05/07/235 July 2023 | Resolutions |
| 05/07/235 July 2023 | Memorandum and Articles of Association |
| 17/04/2317 April 2023 | Confirmation statement made on 2023-04-17 with no updates |
| 04/01/234 January 2023 | Termination of appointment of Tracy Lynn Stroh as a director on 2023-01-01 |
| 21/12/2221 December 2022 | Full accounts made up to 2022-03-31 |
| 23/12/2123 December 2021 | Full accounts made up to 2021-03-31 |
| 11/11/2111 November 2021 | Termination of appointment of Devesh Nigam as a director on 2021-10-28 |
| 11/11/2111 November 2021 | Appointment of Mr Gavin Mark Noblett as a director on 2021-10-28 |
| 01/07/211 July 2021 | Termination of appointment of Madeleine Elizabeth Cosgrave as a director on 2021-06-16 |
| 01/07/211 July 2021 | Appointment of Mrs Tracy Stroh as a director on 2021-06-16 |
| 14/07/1514 July 2015 | AUDITOR'S RESIGNATION |
| 23/04/1523 April 2015 | Annual return made up to 17 April 2015 with full list of shareholders |
| 16/04/1516 April 2015 | ADOPT ARTICLES 26/03/2015 |
| 30/03/1530 March 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MOORE |
| 30/03/1530 March 2015 | APPOINTMENT TERMINATED, DIRECTOR LUCINDA BELL |
| 30/03/1530 March 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FORSHAW |
| 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 | DIRECTOR APPOINTED MRS DEEPA DEVANI |
| 16/07/1416 July 2014 | TERMINATE DIR APPOINTMENT |
| 08/07/148 July 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MORRISH |
| 06/05/146 May 2014 | Annual return made up to 17 April 2014 with full list of shareholders |
| 03/03/143 March 2014 | SECRETARY APPOINTED NDIANA EKPO |
| 03/03/143 March 2014 | APPOINTMENT TERMINATED, SECRETARY CLIVE PHILIP |
| 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 |
| 20/02/1420 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ABHISHEK AGARWAL |
| 19/02/1419 February 2014 | DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL JOHN FORSHAW |
| 19/02/1419 February 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON CARTER |
| 19/02/1419 February 2014 | DIRECTOR APPOINTED LUCINDA MARGARET BELL |
| 19/02/1419 February 2014 | DIRECTOR APPOINTED STEPHEN HOWARD MOORE |
| 19/02/1419 February 2014 | DIRECTOR APPOINTED HURSH SHAH |
| 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 |
| 03/01/143 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 26/11/1326 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW ROBERTS / 25/11/2013 |
| 30/05/1330 May 2013 | Annual return made up to 17 April 2013 with full list of shareholders |
| 08/03/138 March 2013 | CURRSHO FROM 30/04/2013 TO 31/03/2013 |
| 18/04/1218 April 2012 | COMPANY NAME CHANGED BLUEBUTTON DEVELOPER COMPANY LIMITED CERTIFICATE ISSUED ON 18/04/12 |
| 18/04/1218 April 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 17/04/1217 April 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company