BLUECELL GROUP LIMITED

Company Documents

DateDescription
24/04/2524 April 2025 Confirmation statement made on 2025-04-23 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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26/07/2426 July 2024 Accounts for a dormant company made up to 2023-10-31

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03/05/243 May 2024 Confirmation statement made on 2024-04-23 with updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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02/05/232 May 2023 Confirmation statement made on 2023-04-23 with updates

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24/01/2324 January 2023 Accounts for a dormant company made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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03/05/223 May 2022 Confirmation statement made on 2022-04-23 with updates

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23/02/2223 February 2022 Accounts for a dormant company made up to 2021-10-31

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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26/07/2126 July 2021 Accounts for a dormant company made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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15/09/2015 September 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19

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01/05/201 May 2020 CONFIRMATION STATEMENT MADE ON 23/04/20, WITH UPDATES

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01/05/201 May 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAREN RITA WORT

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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03/05/193 May 2019 CONFIRMATION STATEMENT MADE ON 23/04/19, WITH UPDATES

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15/02/1915 February 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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04/05/184 May 2018 CONFIRMATION STATEMENT MADE ON 23/04/18, WITH UPDATES

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04/04/184 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17

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24/11/1724 November 2017 REGISTERED OFFICE CHANGED ON 24/11/2017 FROM MULBERRY HOUSE 53 CHURCH STREET WEYBRIDGE SURREY KT13 8DJ

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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15/06/1715 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16

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28/04/1728 April 2017 CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES

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14/06/1614 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15

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26/04/1626 April 2016 Annual return made up to 23 April 2016 with full list of shareholders

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24/07/1524 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14

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30/04/1530 April 2015 Annual return made up to 23 April 2015 with full list of shareholders

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07/08/147 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13

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02/05/142 May 2014 Annual return made up to 23 April 2014 with full list of shareholders

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01/05/131 May 2013 Annual return made up to 23 April 2013 with full list of shareholders

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11/04/1311 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12

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10/05/1210 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11

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24/04/1224 April 2012 Annual return made up to 23 April 2012 with full list of shareholders

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07/07/117 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10

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07/06/117 June 2011 Annual return made up to 23 April 2011 with full list of shareholders

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29/04/1029 April 2010 Annual return made up to 23 April 2010 with full list of shareholders

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01/04/101 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09

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21/05/0921 May 2009 RETURN MADE UP TO 23/04/09; NO CHANGE OF MEMBERS

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17/02/0917 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08

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10/12/0810 December 2008 REGISTERED OFFICE CHANGED ON 10/12/2008 FROM 1ST FLOOR 78 PORTSMOUTH ROAD COBHAM SURREY KT11 1PP

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08/05/088 May 2008 RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS

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28/02/0828 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07

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09/08/079 August 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06

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25/05/0725 May 2007 RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS

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01/06/061 June 2006 RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS

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06/02/066 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05

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26/05/0526 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04

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04/05/054 May 2005 RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS

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28/07/0428 July 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03

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10/05/0410 May 2004 RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS

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25/07/0325 July 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02

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29/06/0329 June 2003 RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS

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23/05/0323 May 2003 REGISTERED OFFICE CHANGED ON 23/05/03 FROM: 19A HIGH STREET COBHAM SURREY KT11 3DH

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27/07/0227 July 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01

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16/05/0216 May 2002 SECRETARY'S PARTICULARS CHANGED

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16/05/0216 May 2002 RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS

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16/05/0216 May 2002 ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/10/01

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16/05/0216 May 2002 DIRECTOR'S PARTICULARS CHANGED

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25/04/0125 April 2001 SECRETARY RESIGNED

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23/04/0123 April 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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