BLUELARK LIMITED

Company Documents

DateDescription
23/03/2523 March 2025 Accounts for a dormant company made up to 2024-06-30

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03/07/243 July 2024 Confirmation statement made on 2024-06-30 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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05/03/245 March 2024 Accounts for a dormant company made up to 2023-06-30

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10/07/2310 July 2023 Confirmation statement made on 2023-06-30 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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27/03/2327 March 2023 Accounts for a dormant company made up to 2022-06-23

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23/06/2223 June 2022 Annual accounts for year ending 23 Jun 2022

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05/07/215 July 2021 Confirmation statement made on 2021-06-30 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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17/06/2117 June 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20

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07/07/207 July 2020 CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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24/03/2024 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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12/07/1912 July 2019 CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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29/03/1929 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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13/07/1813 July 2018 CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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07/09/177 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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07/09/177 September 2017 REGISTERED OFFICE CHANGED ON 07/09/2017 FROM HOPKIN THE HEATH LAVENHAM ROAD SUDBURY GREAT WALDINFIELD SUFFOLK ENGLAND

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19/08/1719 August 2017 DIRECTOR APPOINTED MR DUDLEY LEWIS BROWN

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07/08/177 August 2017 REGISTERED OFFICE CHANGED ON 07/08/2017 FROM 150 WHITEHALL ROAD GATESHEAD TYNE AND WEAR NE8 1TP

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19/07/1719 July 2017 APPOINTMENT TERMINATED, DIRECTOR ROBERT HULSE

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19/07/1719 July 2017 SECRETARY APPOINTED MR MALCOLM ANTHONY MASCARENAS

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08/07/178 July 2017 CESSATION OF ROBERT JAMES HULSE AS A PSC

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08/07/178 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DUDLEY LEWIS BROWN

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08/07/178 July 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES

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08/07/178 July 2017 CORPORATE DIRECTOR APPOINTED BLACKHOUSE QUAY DEVELOPMENTS LIMITED

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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19/12/1619 December 2016 Annual accounts small company total exemption made up to 30 June 2016

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12/07/1612 July 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES

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05/04/165 April 2016 Annual accounts small company total exemption made up to 30 June 2015

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08/07/158 July 2015 Annual return made up to 30 June 2015 with full list of shareholders

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02/04/152 April 2015 Annual accounts small company total exemption made up to 30 June 2014

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16/07/1416 July 2014 Annual return made up to 30 June 2014 with full list of shareholders

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16/07/1416 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES HULSE / 14/06/2014

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14/11/1314 November 2013 Annual accounts small company total exemption made up to 30 June 2013

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12/07/1312 July 2013 Annual return made up to 30 June 2013 with full list of shareholders

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12/07/1312 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES HULSE / 01/07/2012

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04/04/134 April 2013 Annual accounts small company total exemption made up to 30 June 2012

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09/07/129 July 2012 Annual return made up to 30 June 2012 with full list of shareholders

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19/10/1119 October 2011 Annual accounts small company total exemption made up to 30 June 2011

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27/07/1127 July 2011 Annual return made up to 30 June 2011 with full list of shareholders

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23/09/1023 September 2010 Annual accounts small company total exemption made up to 30 June 2010

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26/07/1026 July 2010 Annual return made up to 30 June 2010 with full list of shareholders

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11/03/1011 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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03/08/093 August 2009 REGISTERED OFFICE CHANGED ON 03/08/2009 FROM 150 WHITEHALL ROAD GATESHEAD TYNE AND WEAR NE8 1TP

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03/08/093 August 2009 LOCATION OF DEBENTURE REGISTER

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03/08/093 August 2009 LOCATION OF REGISTER OF MEMBERS

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03/08/093 August 2009 RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS

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06/04/096 April 2009 REGISTERED OFFICE CHANGED ON 06/04/2009 FROM 19 BRUNEL STREET GATESHEAD TYNE & WEAR NE8 4XQ

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17/03/0917 March 2009 Annual accounts small company total exemption made up to 30 June 2008

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09/02/099 February 2009 APPOINTMENT TERMINATED SECRETARY NEIL MAXWELL

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18/07/0818 July 2008 RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS

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14/11/0714 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07

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26/07/0726 July 2007 RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS

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20/03/0720 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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19/07/0619 July 2006 RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS

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19/07/0619 July 2006 LOCATION OF REGISTER OF MEMBERS

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04/05/064 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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30/03/0630 March 2006 REGISTERED OFFICE CHANGED ON 30/03/06 FROM: 670 DURHAM ROAD GATESHEAD TYNE & WEAR NE9 6JA

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20/07/0520 July 2005 RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS

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13/07/0513 July 2005 SECRETARY'S PARTICULARS CHANGED

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04/04/054 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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20/07/0420 July 2004 RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS

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26/11/0326 November 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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11/07/0311 July 2003 RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS

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06/05/036 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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12/04/0312 April 2003 ACC. REF. DATE SHORTENED FROM 01/07/02 TO 30/06/02

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29/07/0229 July 2002 RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS

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24/01/0224 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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02/08/012 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/00

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02/08/012 August 2001 SECRETARY'S PARTICULARS CHANGED

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18/07/0118 July 2001 RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS

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31/07/0031 July 2000 RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS

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03/04/003 April 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99

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04/09/994 September 1999 PARTICULARS OF MORTGAGE/CHARGE

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23/07/9923 July 1999 RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS

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01/07/991 July 1999 DIRECTOR'S PARTICULARS CHANGED

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26/04/9926 April 1999 NEW DIRECTOR APPOINTED

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26/04/9926 April 1999 REGISTERED OFFICE CHANGED ON 26/04/99 FROM: NORHAM HOUSE 12 NEW BRIDGE STREET WEST NEWCASTLE UPON TYNE NE1 8AS

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26/04/9926 April 1999 NEW SECRETARY APPOINTED

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26/04/9926 April 1999 ACC. REF. DATE EXTENDED FROM 30/06/99 TO 01/07/99

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26/04/9926 April 1999 ADOPT MEM AND ARTS 31/03/99

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22/10/9822 October 1998 DIRECTOR RESIGNED

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22/10/9822 October 1998 REGISTERED OFFICE CHANGED ON 22/10/98 FROM: RM COMPANY SERVICES LIMITED SECOND FLOOR 80 GREAT EASTERN STREET LONDON EC2A 3JL

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22/10/9822 October 1998 SECRETARY RESIGNED

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30/06/9830 June 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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