BLUELACE LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/02/257 February 2025 | Confirmation statement made on 2025-01-26 with no updates |
| 22/12/2422 December 2024 | Accounts for a dormant company made up to 2024-04-30 |
| 12/12/2412 December 2024 | Change of details for Estate of David Michael Casey as a person with significant control on 2024-11-12 |
| 11/12/2411 December 2024 | Termination of appointment of David Michael Casey as a director on 2024-11-12 |
| 18/07/2418 July 2024 | Appointment of Mrs Elizabeth Anne Casey as a director on 2024-07-09 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 19/02/2419 February 2024 | Confirmation statement made on 2024-01-26 with no updates |
| 06/01/246 January 2024 | Accounts for a dormant company made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 17/02/2317 February 2023 | Confirmation statement made on 2023-01-26 with no updates |
| 19/12/2219 December 2022 | Accounts for a dormant company made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 08/02/228 February 2022 | Confirmation statement made on 2022-01-26 with no updates |
| 23/12/2123 December 2021 | Accounts for a dormant company made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 23/04/2123 April 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
| 18/02/2118 February 2021 | CONFIRMATION STATEMENT MADE ON 26/01/21, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 14/02/2014 February 2020 | CONFIRMATION STATEMENT MADE ON 26/01/20, NO UPDATES |
| 15/01/2015 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 13/02/1913 February 2019 | CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES |
| 05/02/195 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 26/02/1826 February 2018 | CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES |
| 06/02/186 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 03/04/173 April 2017 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES |
| 06/02/176 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 24/02/1624 February 2016 | Annual return made up to 26 January 2016 with full list of shareholders |
| 09/02/169 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 23/03/1523 March 2015 | Annual return made up to 26 January 2015 with full list of shareholders |
| 05/01/155 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 26/01/1426 January 2014 | REGISTERED OFFICE CHANGED ON 26/01/2014 FROM MELVILLE HOUSE 8-12, WOODHOUSE ROAD LONDON N12 0RG |
| 26/01/1426 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 26/01/1426 January 2014 | Annual return made up to 26 January 2014 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 28/01/1328 January 2013 | Annual return made up to 26 January 2013 with full list of shareholders |
| 06/12/126 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 16/03/1216 March 2012 | Annual return made up to 26 January 2012 with full list of shareholders |
| 24/11/1124 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 21/02/1121 February 2011 | Annual return made up to 26 January 2011 with full list of shareholders |
| 26/01/1126 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 08/03/108 March 2010 | Annual return made up to 26 January 2010 with full list of shareholders |
| 08/03/108 March 2010 | REGISTERED OFFICE CHANGED ON 08/03/2010 FROM MELVILLE HOUSE WOODHOUSE ROAD LONDON N12 0RG UNITED KINGDOM |
| 28/01/1028 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 20/02/0920 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 20/02/0920 February 2009 | LOCATION OF DEBENTURE REGISTER |
| 20/02/0920 February 2009 | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS |
| 20/02/0920 February 2009 | REGISTERED OFFICE CHANGED ON 20/02/2009 FROM MELVILLE HOUSE 8-12 WOODHOUSE ROAD LONDON N12 0RG |
| 02/02/092 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 02/02/092 February 2009 | EXEMPTION FROM APPOINTING AUDITORS |
| 31/07/0831 July 2008 | EXEMPTION FROM APPOINTING AUDITORS |
| 31/07/0831 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 14/03/0814 March 2008 | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS |
| 14/03/0714 March 2007 | RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS |
| 08/02/078 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 08/02/078 February 2007 | EXEMPTION FROM APPOINTING AUDITORS |
| 26/05/0626 May 2006 | RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS |
| 16/01/0616 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 16/01/0616 January 2006 | EXEMPTION FROM APPOINTING AUDITORS |
| 29/03/0529 March 2005 | RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS |
| 29/01/0529 January 2005 | EXEMPTION FROM APPOINTING AUDITORS |
| 29/01/0529 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 03/03/043 March 2004 | RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS |
| 29/09/0329 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 29/09/0329 September 2003 | REGISTERED OFFICE CHANGED ON 29/09/03 FROM: 9-10 GREAT SUTTON STREET LONDON EC1V 0BX |
| 29/09/0329 September 2003 | EXEMPTION FROM APPOINTING AUDITORS |
| 26/03/0326 March 2003 | RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS |
| 13/09/0213 September 2002 | EXEMPTION FROM APPOINTING AUDITORS |
| 13/09/0213 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 31/01/0231 January 2002 | RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS |
| 25/06/0125 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
| 25/06/0125 June 2001 | EXEMPTION FROM APPOINTING AUDITORS |
| 16/03/0116 March 2001 | RETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS |
| 12/02/0112 February 2001 | REGISTERED OFFICE CHANGED ON 12/02/01 FROM: 26 PARK ROYAL ROAD LONDON NW10 7JW |
| 15/11/0015 November 2000 | EXEMPTION FROM APPOINTING AUDITORS 27/09/00 |
| 15/11/0015 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
| 21/02/0021 February 2000 | RETURN MADE UP TO 07/02/00; FULL LIST OF MEMBERS |
| 04/10/994 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 |
| 04/10/994 October 1999 | EXEMPTION FROM APPOINTING AUDITORS 27/09/99 |
| 21/04/9921 April 1999 | REGISTERED OFFICE CHANGED ON 21/04/99 FROM: MELVILLE HOUSE 8-12 WOODHOUSE ROAD LONDON N12 0RG |
| 06/04/996 April 1999 | RETURN MADE UP TO 07/02/99; FULL LIST OF MEMBERS |
| 23/03/9923 March 1999 | RETURN MADE UP TO 07/02/98; FULL LIST OF MEMBERS |
| 05/03/995 March 1999 | REGISTERED OFFICE CHANGED ON 05/03/99 FROM: 871 HIGH ROAD NORTH FINCHLEY LONDON N12 8QA |
| 02/03/992 March 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 |
| 20/01/9820 January 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 10/07/9710 July 1997 | RETURN MADE UP TO 07/02/97; NO CHANGE OF MEMBERS |
| 11/02/9711 February 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 23/02/9623 February 1996 | RETURN MADE UP TO 07/02/96; NO CHANGE OF MEMBERS |
| 08/12/958 December 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 14/11/9514 November 1995 | STRIKE-OFF ACTION DISCONTINUED |
| 08/11/958 November 1995 | RETURN MADE UP TO 07/02/95; FULL LIST OF MEMBERS |
| 08/08/958 August 1995 | FIRST GAZETTE |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 20/10/9420 October 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 21/06/9421 June 1994 | ALTER MEM AND ARTS 07/02/94 |
| 21/06/9421 June 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/06/9410 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/06/9410 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/06/9410 June 1994 | REGISTERED OFFICE CHANGED ON 10/06/94 FROM: ACI HOUSE TORRINGTON PARK NORTH FINCHLEY LONDON N12 9SZ |
| 07/02/947 February 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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