BLUEDELL LIMITED
Company number 05667502 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 1 Sep 2026 | Change of details for Mr Shamir Patel as a person with significant control on 2026-08-01 · 2 pages | View document |
| 28 Aug 2026 | Cessation of Niranjan Patel as a person with significant control on 2026-08-01 · 1 page | View document |
| 3 Aug 2026 | Change of details for Mr Shamir Patel as a person with significant control on 2026-08-03 · 2 pages | View document |
| 18 Jan 2026 | Confirmation statement made on 2026-01-05 with no updates · 3 pages | View document |
| 7 Jan 2026 | Appointment of Mr Shamir Niranjan Patel as a director on 2026-01-06 · 2 pages | View document |
| 7 Jan 2026 | Termination of appointment of Niranjan Patel as a director on 2026-01-06 · 1 page | View document |
| 19 Nov 2025 | Unaudited abridged accounts made up to 2025-01-31 · 8 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 7 Jan 2025 | Confirmation statement made on 2025-01-05 with no updates · 3 pages | View document |
| 21 Oct 2024 | Unaudited abridged accounts made up to 2024-01-31 · 8 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 8 Jan 2024 | Confirmation statement made on 2024-01-05 with updates · 3 pages | View document |
| 28 Oct 2023 | Unaudited abridged accounts made up to 2023-01-31 · 8 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 12 Jan 2023 | Confirmation statement made on 2023-01-05 with no updates · 3 pages | View document |
| 31 Oct 2022 | Unaudited abridged accounts made up to 2022-01-31 · 8 pages | View document |
| 23 Feb 2022 | Registered office address changed from Old Bank Buildings Upper High Street Cradley Heath West Midlands B64 5HY to Unit 3 Station Road Rowley Regis West Midlands B65 0JY on 2022-02-23 · 1 page | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 19 Jan 2022 | Confirmation statement made on 2022-01-05 with updates · 4 pages | View document |
| 26 Oct 2021 | Unaudited abridged accounts made up to 2021-01-31 · 10 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 12 Aug 2020 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 17 Jan 2020 | CONFIRMATION STATEMENT MADE ON 05/01/20, NO UPDATES | View document |
| 14 Jun 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 18 Jan 2019 | CONFIRMATION STATEMENT MADE ON 05/01/19, NO UPDATES | View document |
| 27 Apr 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 19 Jan 2018 | CONFIRMATION STATEMENT MADE ON 05/01/18, NO UPDATES | View document |
| 30 Jun 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 19 Jan 2017 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES | View document |
| 1 Aug 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 11 Feb 2016 | Annual return made up to 5 January 2016 with full list of shareholders | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 17 Jul 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 9 Mar 2015 | Annual return made up to 5 January 2015 with full list of shareholders | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 20 May 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 24 Mar 2014 | Annual return made up to 5 January 2014 with full list of shareholders | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 13 Aug 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 25 Jan 2013 | Annual return made up to 5 January 2013 with full list of shareholders | View document |
| 8 Jan 2013 | REGISTERED OFFICE CHANGED ON 08/01/2013 FROM OLD BANK BUILDINGS UPPER HIGH STREET CRADLEY HEATH WEST MIDLANDS B64 5HY ENGLAND | View document |
| 23 Apr 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 13 Jan 2012 | Annual return made up to 5 January 2012 with full list of shareholders | View document |
| 9 Jan 2012 | REGISTERED OFFICE CHANGED ON 09/01/2012 FROM OLD BANK BUILDINGS UPPER HIGH STREET CRADLEY HEATH WEST MIDLANDS B645HY UNITED KINGDOM | View document |
| 28 Apr 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 3 Mar 2011 | Annual return made up to 5 January 2011 with full list of shareholders | View document |
| 21 May 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 8 Apr 2010 | APPOINTMENT TERMINATED, SECRETARY SHAMIR PATEL | View document |
| 8 Apr 2010 | DIRECTOR APPOINTED MR NIRANJAN PATEL | View document |
| 8 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR GITA PATEL | View document |
| 25 Mar 2010 | REGISTERED OFFICE CHANGED ON 25/03/2010 FROM OLD BANK BUILDING UPPER HIGH STREET CRADLEY HEATH B645HY UNITED KINGDOM | View document |
| 23 Mar 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 15 Mar 2010 | Annual return made up to 5 January 2010 with full list of shareholders | View document |
| 15 Mar 2010 | REGISTERED OFFICE CHANGED ON 15/03/2010 FROM 3 STATION ROAD ROWLEY REGIS BIRMINGHAM WARWICKSHIRE B65 0JY | View document |
| 15 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GITA PATEL / 03/03/2010 | View document |
| 15 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / SHAMIR PATEL / 03/03/2010 | View document |
| 20 Aug 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 1 Jun 2009 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 18 Feb 2009 | RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS | View document |
| 8 Apr 2008 | RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS | View document |
| 4 Apr 2008 | SECRETARY'S CHANGE OF PARTICULARS / SHAMIR PATEL / 05/01/2008 | View document |
| 28 Jan 2008 | REGISTERED OFFICE CHANGED ON 28/01/08 FROM: GROUND FLOOR 100 ROCHESTER ROW LONDON SW1P 1JP | View document |
| 17 May 2007 | REGISTERED OFFICE CHANGED ON 17/05/07 FROM: 100 ROCHESTER ROW LONDON SW1P 1JP | View document |
| 17 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 | View document |
| 17 May 2007 | AUDITOR'S REMUNERATION 27/04/07 | View document |
| 1 Feb 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Jan 2007 | RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS | View document |
| 16 Aug 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 24 Feb 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 16 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 15 Feb 2006 | NEW SECRETARY APPOINTED | View document |
| 15 Feb 2006 | SECRETARY RESIGNED | View document |
| 15 Feb 2006 | DIRECTOR RESIGNED | View document |
| 15 Feb 2006 | REGISTERED OFFICE CHANGED ON 15/02/06 FROM: 2ND FLOOR 93A RIVINGTON STREET LONDON EC2A 3AY | View document |
| 5 Jan 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |