BLUECHIP DATA LIMITED

Company number 04954843 ·

Dissolved

68 filings

Date Filing
20 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
18 Aug 2017 APPOINTMENT TERMINATED, DIRECTOR ALISON ELLIOTT View document
18 Aug 2017 APPOINTMENT TERMINATED, DIRECTOR LANCE HAMILTON View document
1 Feb 2017 01/10/12 STATEMENT OF CAPITAL GBP 200 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
30 Nov 2016 CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES View document
27 Sep 2016 ADOPT ARTICLES 04/07/2016 View document
27 Sep 2016 ADOPT ARTICLES 01/10/2012 View document
7 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
19 Jan 2016 Annual return made up to 6 November 2015 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
20 Oct 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/14 View document
20 Oct 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/14 View document
16 Oct 2015 ADOPT ARTICLES 23/09/2015 View document
12 Aug 2015 PREVSHO FROM 30/09/2015 TO 31/12/2014 View document
12 Aug 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
19 Jun 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
1 Dec 2014 Annual return made up to 6 November 2014 with full list of shareholders View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
30 Jun 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
6 Dec 2013 Annual return made up to 6 November 2013 with full list of shareholders View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
28 Jun 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
26 Jun 2013 PREVSHO FROM 31/10/2012 TO 30/09/2012 View document
14 Feb 2013 DIRECTOR APPOINTED MR JOHN RICHARD ELLIOTT View document
14 Feb 2013 Annual return made up to 6 November 2012 with full list of shareholders View document
14 Feb 2013 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WHITEHEAD View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
24 Jul 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
20 Mar 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
18 Jan 2012 Annual return made up to 6 November 2011 with full list of shareholders View document
30 Sep 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR LANCE CHARLES HAMILTON / 28/09/2011 View document
30 Sep 2011 DIRECTOR'S CHANGE OF PARTICULARS / ALISON JANE ELLIOTT / 28/09/2011 View document
30 Sep 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER WHITEHEAD / 28/09/2011 View document
29 Jul 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
29 Jul 2011 REGISTERED OFFICE CHANGED ON 29/07/2011 FROM 8 SHEPHERDS AVENUE WORKSOP NOTTINGHAMSHIRE S81 0JA View document
23 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR YOHARA LTD View document
23 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR ALTMEDIA LTD View document
23 Mar 2011 Annual return made up to 6 November 2010 with full list of shareholders View document
16 Mar 2011 01/09/10 STATEMENT OF CAPITAL GBP 3 View document
16 Feb 2011 VARYING SHARE RIGHTS AND NAMES View document
16 Feb 2011 ALLOT SHARES 01/09/2010 View document
11 Nov 2010 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER WHITEHEAD View document
11 Nov 2010 DIRECTOR APPOINTED MR LANCE CHARLES HAMILTON View document
11 Nov 2010 DIRECTOR APPOINTED MR CHRISTOPHER WHITEHEAD View document
11 Nov 2010 APPOINTMENT TERMINATED, DIRECTOR YOHARA LTD View document
29 Jul 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
16 Jul 2010 Annual accounts, small company total exemption, made up to 31 October 2008 View document
10 Mar 2010 Annual accounts, small company total exemption, made up to 31 October 2007 View document
11 Nov 2009 Annual return made up to 6 November 2009 with full list of shareholders View document
11 Nov 2009 CORPORATE DIRECTOR APPOINTED YOHARA LTD View document
11 Nov 2009 CORPORATE DIRECTOR APPOINTED ALTMEDIA LTD View document
11 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALISON JANE ELLIOTT / 11/11/2009 View document
24 Nov 2008 RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS View document
27 Mar 2008 Annual accounts, small company total exemption, made up to 31 October 2006 View document
14 Jan 2008 RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS View document
2 Jan 2007 RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS View document
3 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 View document
1 Feb 2006 RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS View document
29 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 View document
31 Jan 2005 RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS View document
29 Nov 2004 ACC. REF. DATE SHORTENED FROM 30/11/04 TO 31/10/04 View document
1 Jul 2004 NEW DIRECTOR APPOINTED View document
1 Jul 2004 NEW SECRETARY APPOINTED View document
10 Nov 2003 DIRECTOR RESIGNED View document
10 Nov 2003 SECRETARY RESIGNED View document
6 Nov 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document