BLUELARK LIMITED

Company number 03590504 ·

Active

95 filings

Date Filing
14 Jul 2026 RP01AP01 · 3 pages View document
14 Jul 2026 Confirmation statement made on 2026-06-30 with no updates · 3 pages View document
1 Jul 2026 Termination of appointment of Blackhouse Quay Developments Limited as a director on 2026-07-01 · 1 page View document
16 Mar 2026 Accounts for a dormant company made up to 2025-06-30 · 2 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
23 Mar 2025 Accounts for a dormant company made up to 2024-06-30 · 2 pages View document
3 Jul 2024 Confirmation statement made on 2024-06-30 with no updates · 3 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
5 Mar 2024 Accounts for a dormant company made up to 2023-06-30 · 2 pages View document
10 Jul 2023 Confirmation statement made on 2023-06-30 with no updates · 3 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
27 Mar 2023 Accounts for a dormant company made up to 2022-06-23 · 2 pages View document
23 Jun 2022 Annual accounts for the year ending 23 June 2022 View accounts
5 Jul 2021 Confirmation statement made on 2021-06-30 with no updates · 3 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
17 Jun 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 View document
7 Jul 2020 CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
24 Mar 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 View document
12 Jul 2019 CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
29 Mar 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 View document
13 Jul 2018 CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
7 Sep 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 View document
7 Sep 2017 REGISTERED OFFICE CHANGED ON 07/09/2017 FROM HOPKIN THE HEATH LAVENHAM ROAD SUDBURY GREAT WALDINFIELD SUFFOLK ENGLAND View document
19 Aug 2017 Appointment of Mr Dudley Lewis Brown as a director on 2017-08-15 · 2 pages View document
19 Aug 2017 DIRECTOR APPOINTED MR DUDLEY LEWIS BROWN View document
7 Aug 2017 REGISTERED OFFICE CHANGED ON 07/08/2017 FROM 150 WHITEHALL ROAD GATESHEAD TYNE AND WEAR NE8 1TP View document
19 Jul 2017 APPOINTMENT TERMINATED, DIRECTOR ROBERT HULSE View document
19 Jul 2017 SECRETARY APPOINTED MR MALCOLM ANTHONY MASCARENAS View document
8 Jul 2017 CORPORATE DIRECTOR APPOINTED BLACKHOUSE QUAY DEVELOPMENTS LIMITED View document
8 Jul 2017 CESSATION OF ROBERT JAMES HULSE AS A PSC View document
8 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DUDLEY LEWIS BROWN View document
8 Jul 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
19 Dec 2016 Annual accounts, small company total exemption, made up to 30 June 2016 View document
12 Jul 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES View document
5 Apr 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
8 Jul 2015 Annual return made up to 30 June 2015 with full list of shareholders View document
2 Apr 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
16 Jul 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES HULSE / 14/06/2014 View document
16 Jul 2014 Annual return made up to 30 June 2014 with full list of shareholders View document
14 Nov 2013 Annual accounts, small company total exemption, made up to 30 June 2013 View document
12 Jul 2013 Annual return made up to 30 June 2013 with full list of shareholders View document
12 Jul 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES HULSE / 01/07/2012 View document
4 Apr 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
9 Jul 2012 Annual return made up to 30 June 2012 with full list of shareholders View document
19 Oct 2011 Annual accounts, small company total exemption, made up to 30 June 2011 View document
27 Jul 2011 Annual return made up to 30 June 2011 with full list of shareholders View document
23 Sep 2010 Annual accounts, small company total exemption, made up to 30 June 2010 View document
26 Jul 2010 Annual return made up to 30 June 2010 with full list of shareholders View document
11 Mar 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
3 Aug 2009 RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS View document
3 Aug 2009 LOCATION OF DEBENTURE REGISTER View document
3 Aug 2009 REGISTERED OFFICE CHANGED ON 03/08/2009 FROM 150 WHITEHALL ROAD GATESHEAD TYNE AND WEAR NE8 1TP View document
3 Aug 2009 LOCATION OF REGISTER OF MEMBERS View document
6 Apr 2009 REGISTERED OFFICE CHANGED ON 06/04/2009 FROM 19 BRUNEL STREET GATESHEAD TYNE & WEAR NE8 4XQ View document
17 Mar 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
9 Feb 2009 APPOINTMENT TERMINATED SECRETARY NEIL MAXWELL View document
18 Jul 2008 RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS View document
14 Nov 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 View document
26 Jul 2007 RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS View document
20 Mar 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 View document
19 Jul 2006 RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS View document
19 Jul 2006 LOCATION OF REGISTER OF MEMBERS View document
4 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 View document
30 Mar 2006 REGISTERED OFFICE CHANGED ON 30/03/06 FROM: 670 DURHAM ROAD GATESHEAD TYNE & WEAR NE9 6JA View document
20 Jul 2005 RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS View document
13 Jul 2005 SECRETARY'S PARTICULARS CHANGED View document
4 Apr 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 View document
20 Jul 2004 RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS View document
26 Nov 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 View document
11 Jul 2003 RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS View document
6 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 View document
12 Apr 2003 ACC. REF. DATE SHORTENED FROM 01/07/02 TO 30/06/02 View document
29 Jul 2002 RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS View document
24 Jan 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 View document
2 Aug 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/00 View document
2 Aug 2001 SECRETARY'S PARTICULARS CHANGED View document
18 Jul 2001 RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS View document
31 Jul 2000 RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS View document
3 Apr 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 View document
4 Sep 1999 PARTICULARS OF MORTGAGE/CHARGE View document
23 Jul 1999 RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS View document
1 Jul 1999 DIRECTOR'S PARTICULARS CHANGED View document
26 Apr 1999 REGISTERED OFFICE CHANGED ON 26/04/99 FROM: NORHAM HOUSE 12 NEW BRIDGE STREET WEST NEWCASTLE UPON TYNE NE1 8AS View document
26 Apr 1999 ADOPT MEM AND ARTS 31/03/99 View document
26 Apr 1999 ACC. REF. DATE EXTENDED FROM 30/06/99 TO 01/07/99 View document
26 Apr 1999 NEW DIRECTOR APPOINTED View document
26 Apr 1999 NEW SECRETARY APPOINTED View document
22 Oct 1998 REGISTERED OFFICE CHANGED ON 22/10/98 FROM: RM COMPANY SERVICES LIMITED SECOND FLOOR 80 GREAT EASTERN STREET LONDON EC2A 3JL View document
22 Oct 1998 SECRETARY RESIGNED View document
22 Oct 1998 DIRECTOR RESIGNED View document
30 Jun 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document