BLUECORNER LIMITED

Company number 02055926 · Monitor this company

Active

135 filings

Date	Filing
29 Apr 2026	Total exemption full accounts made up to 2025-11-30 · 6 pages	View document
16 Mar 2026	Confirmation statement made on 2026-03-09 with updates · 5 pages	View document
19 Dec 2025	Appointment of Owens & Porter Ltd as a secretary on 2025-12-19 · 2 pages	View document
19 Dec 2025	Termination of appointment of Stephen Trevor Owens as a secretary on 2025-12-19 · 1 page	View document
1 Dec 2025	Termination of appointment of Rosemary Jane Coulson as a director on 2025-12-01 · 1 page	View document
30 Nov 2025	Annual accounts for the year ending 30 November 2025	View accounts
14 Apr 2025	Total exemption full accounts made up to 2024-11-30 · 6 pages	View document
12 Mar 2025	Confirmation statement made on 2025-03-09 with updates · 5 pages	View document
30 Nov 2024	Annual accounts for the year ending 30 November 2024	View accounts
15 Apr 2024	Appointment of Mr Stanislas Pamela as a director on 2024-04-15 · 2 pages	View document
11 Mar 2024	Confirmation statement made on 2024-03-09 with updates · 5 pages	View document
15 Feb 2024	Accounts for a dormant company made up to 2023-11-30 · 5 pages	View document
26 Jul 2023	Termination of appointment of Margaret Cullen as a director on 2023-07-26 · 1 page	View document
26 Jul 2023	Termination of appointment of Susan Whitehouse as a director on 2023-07-26 · 1 page	View document
26 Jul 2023	Appointment of Mr Philip Anthony Campbell as a director on 2023-07-26 · 2 pages	View document
26 Jul 2023	Appointment of Miss Rosemary Jane Coulson as a director on 2023-07-26 · 2 pages	View document
16 Apr 2023	Total exemption full accounts made up to 2022-11-30 · 8 pages	View document
9 Mar 2023	Confirmation statement made on 2023-03-09 with updates · 5 pages	View document
30 Nov 2022	Annual accounts for the year ending 30 November 2022	View accounts
5 Apr 2022	Total exemption full accounts made up to 2021-11-30 · 6 pages	View document
30 Nov 2021	Annual accounts for the year ending 30 November 2021	View accounts
1 Apr 2021	30/11/20 TOTAL EXEMPTION FULL	View document
9 Mar 2021	CONFIRMATION STATEMENT MADE ON 09/03/21, WITH UPDATES	View document
30 Nov 2020	Annual accounts for the year ending 30 November 2020	View accounts
16 Apr 2020	30/11/19 TOTAL EXEMPTION FULL	View document
9 Mar 2020	CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES	View document
26 Apr 2019	30/11/18 TOTAL EXEMPTION FULL	View document
11 Mar 2019	CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES	View document
25 Apr 2018	30/11/17 TOTAL EXEMPTION FULL	View document
9 Mar 2018	CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES	View document
9 Mar 2017	CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES	View document
8 Feb 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16	View document
19 Dec 2016	SECRETARY APPOINTED MR STEPHEN TREVOR OWENS	View document
15 Dec 2016	APPOINTMENT TERMINATED, SECRETARY Q1 PROFESSIONAL SERVICES LIMITED	View document
15 Dec 2016	REGISTERED OFFICE CHANGED ON 15/12/2016 FROM THAMESBOURNE LODGE STATION ROAD BOURNE END BUCKINGHAMSHIRE SL8 5QH UNITED KINGDOM	View document
22 Mar 2016	Annual return made up to 9 March 2016 with full list of shareholders	View document
29 Jan 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15	View document
11 Jan 2016	REGISTERED OFFICE CHANGED ON 11/01/2016 FROM CASTLEFORD MANAGEMENT 314-316 BOURNEMOUTH ROAD POOLE DORSET BH14 9AP	View document
8 Dec 2015	APPOINTMENT TERMINATED, DIRECTOR MARTIN HOGG	View document
23 Jul 2015	DIRECTOR APPOINTED SUSAN WHITEHOUSE	View document
10 Apr 2015	DIRECTOR APPOINTED MR MARTYN GRAHAM WELLS HOGG	View document
10 Apr 2015	Annual return made up to 9 March 2015 with full list of shareholders	View document
10 Apr 2015	APPOINTMENT TERMINATED, DIRECTOR ANN COULSON	View document
22 Feb 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14	View document
11 Apr 2014	Annual return made up to 9 March 2014 with full list of shareholders	View document
5 Feb 2014	APPOINTMENT TERMINATED, SECRETARY ANTHONY FORD	View document
5 Feb 2014	CORPORATE SECRETARY APPOINTED Q1 PROFESSIONAL SERVICES LIMITED	View document
12 Dec 2013	30/11/13 TOTAL EXEMPTION FULL	View document
13 May 2013	REGISTERED OFFICE CHANGED ON 13/05/2013 FROM 5A NEW ORCHARD POOLE DORSET BH15 1LY	View document
18 Apr 2013	30/11/12 TOTAL EXEMPTION FULL	View document
7 Apr 2013	Annual return made up to 9 March 2013 with full list of shareholders	View document
5 Apr 2012	Annual return made up to 9 March 2012 with full list of shareholders	View document
13 Feb 2012	30/11/11 TOTAL EXEMPTION FULL	View document
7 Feb 2012	APPOINTMENT TERMINATED, DIRECTOR SHEILA GAVENAS	View document
1 Apr 2011	Annual return made up to 9 March 2011 with full list of shareholders	View document
4 Mar 2011	30/11/10 TOTAL EXEMPTION FULL	View document
6 Apr 2010	Annual return made up to 9 March 2010 with full list of shareholders	View document
10 Mar 2010	30/11/09 TOTAL EXEMPTION FULL	View document
27 May 2009	DIRECTOR APPOINTED SHEILA JOSIE GAVENAS	View document
27 May 2009	APPOINTMENT TERMINATED DIRECTOR JOAN ASKEW	View document
27 May 2009	DIRECTOR APPOINTED ANN LOUISE COULSON	View document
15 May 2009	DIRECTOR APPOINTED MARGARET CULLEN	View document
12 May 2009	APPOINTMENT TERMINATED DIRECTOR DERRICK BAXTER	View document
6 Apr 2009	RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS	View document
24 Mar 2009	30/11/08 TOTAL EXEMPTION FULL	View document
3 Apr 2008	RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS	View document
2 Apr 2008	DIRECTOR'S CHANGE OF PARTICULARS / JOAN ASKEW / 01/03/2008	View document
8 Mar 2008	30/11/07 TOTAL EXEMPTION FULL	View document
30 Mar 2007	RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS	View document
21 Mar 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06	View document
11 Apr 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05	View document
31 Mar 2006	RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS	View document
6 Jul 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04	View document
24 Mar 2005	RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS	View document
15 May 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03	View document
25 Mar 2004	RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS	View document
29 Jul 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02	View document
31 Mar 2003	RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS	View document
9 Aug 2002	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01	View document
24 Jul 2002	NEW DIRECTOR APPOINTED	View document
31 May 2002	DIRECTOR RESIGNED	View document
19 Mar 2002	RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS	View document
31 Jul 2001	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00	View document
10 Apr 2001	RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS	View document
17 Apr 2000	NEW DIRECTOR APPOINTED	View document
17 Apr 2000	FULL ACCOUNTS MADE UP TO 30/11/99	View document
17 Apr 2000	NEW DIRECTOR APPOINTED	View document
17 Apr 2000	DIRECTOR RESIGNED	View document
17 Apr 2000	DIRECTOR RESIGNED	View document
17 Apr 2000	DIRECTOR RESIGNED	View document
17 Mar 2000	RETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS	View document
14 May 1999	FULL ACCOUNTS MADE UP TO 30/11/98	View document
17 Mar 1999	RETURN MADE UP TO 09/03/99; FULL LIST OF MEMBERS	View document
13 Mar 1999	REGISTERED OFFICE CHANGED ON 13/03/99 FROM: CRANBORNE CHAMBERS 10 EXETER ROAD BOURNEMOUTH DORSET BH2 5AN	View document
14 Aug 1998	NEW SECRETARY APPOINTED	View document
14 Aug 1998	SECRETARY RESIGNED	View document
7 Aug 1998	FULL ACCOUNTS MADE UP TO 30/11/97	View document
9 Apr 1998	RETURN MADE UP TO 09/03/98; CHANGE OF MEMBERS	View document
23 Jun 1997	NEW DIRECTOR APPOINTED	View document
23 Jun 1997	NEW DIRECTOR APPOINTED	View document
23 Jun 1997	NEW DIRECTOR APPOINTED	View document
23 Jun 1997	DIRECTOR RESIGNED	View document
23 Jun 1997	DIRECTOR RESIGNED	View document
31 May 1997	DIRECTOR RESIGNED	View document
7 May 1997	FULL ACCOUNTS MADE UP TO 30/11/96	View document
17 Mar 1997	RETURN MADE UP TO 09/03/97; CHANGE OF MEMBERS	View document
11 Mar 1997	NEW SECRETARY APPOINTED	View document
6 Mar 1997	DIRECTOR RESIGNED	View document
22 May 1996	NEW DIRECTOR APPOINTED	View document
2 May 1996	DIRECTOR RESIGNED	View document
11 Apr 1996	FULL ACCOUNTS MADE UP TO 30/11/95	View document
29 Feb 1996	RETURN MADE UP TO 09/03/96; FULL LIST OF MEMBERS	View document
14 Nov 1995	FULL ACCOUNTS MADE UP TO 30/11/94	View document
28 Feb 1995	RETURN MADE UP TO 09/03/95; NO CHANGE OF MEMBERS	View document
28 Feb 1995	SECRETARY'S PARTICULARS CHANGED	View document
17 May 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
27 Apr 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
28 Mar 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93	View document
8 Mar 1994	DIRECTOR RESIGNED	View document
8 Mar 1994	RETURN MADE UP TO 09/03/94; FULL LIST OF MEMBERS	View document
29 Oct 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92	View document
28 Feb 1993	RETURN MADE UP TO 09/03/93; NO CHANGE OF MEMBERS	View document
16 Jun 1992	RETURN MADE UP TO 09/03/92; FULL LIST OF MEMBERS	View document
19 May 1992	FULL ACCOUNTS MADE UP TO 30/11/91	View document
11 Dec 1991	RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS	View document
11 Dec 1991	FULL ACCOUNTS MADE UP TO 30/11/90	View document
24 Jul 1990	FULL ACCOUNTS MADE UP TO 30/11/89	View document
24 Jul 1990	RETURN MADE UP TO 09/03/90; FULL LIST OF MEMBERS	View document
26 Apr 1989	RETURN MADE UP TO 22/02/89; FULL LIST OF MEMBERS	View document
12 Apr 1989	FULL ACCOUNTS MADE UP TO 30/11/88	View document
8 Jun 1988	FULL ACCOUNTS MADE UP TO 30/11/87	View document
27 Apr 1988	NEW DIRECTOR APPOINTED	View document
27 Apr 1988	RETURN MADE UP TO 18/03/88; FULL LIST OF MEMBERS	View document
27 Apr 1988	REGISTERED OFFICE CHANGED ON 27/04/88 FROM: 38 SANDBANKS ROAD PARKSTONE POOLE DORSET BH14 8BX	View document
17 Sep 1986	CERTIFICATE OF INCORPORATION	View document