BLUELAUREL LIMITED
Company number 04805800 · Monitor this company
94 filings
| Date | Filing | |
|---|---|---|
| 18 May 2026 | Registered office address changed from Clarence Street Chambers 32 Clarence Street Southend-on-Sea Essex SS1 1BD to Egerton House 68 Baker Street Weybridge Surrey KT13 8AL on 2026-05-18 · 1 page | View document |
| 30 Apr 2026 | Total exemption full accounts made up to 2025-12-31 · 9 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 18 Dec 2025 | Change of details for Mrs Andrejka Reynolds as a person with significant control on 2025-12-18 · 2 pages | View document |
| 12 Nov 2025 | Confirmation statement made on 2025-11-12 with no updates · 3 pages | View document |
| 23 Apr 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 12 Nov 2024 | Confirmation statement made on 2024-11-12 with updates · 3 pages | View document |
| 9 Oct 2024 | Amended total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 20 Jun 2024 | Confirmation statement made on 2024-06-20 with updates · 4 pages | View document |
| 13 Jun 2024 | Resolutions · 1 page | View document |
| 13 Jun 2024 | Resolutions | View document |
| 7 Jun 2024 | Notification of Highfox Investments Ltd as a person with significant control on 2024-05-22 · 2 pages | View document |
| 7 Jun 2024 | Cessation of Michael Ronald Dean as a person with significant control on 2024-05-22 · 1 page | View document |
| 4 Jun 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 16 May 2024 | Notification of Michael Ronald Dean as a person with significant control on 2024-05-16 · 2 pages | View document |
| 20 Jun 2023 | Confirmation statement made on 2023-06-20 with no updates · 3 pages | View document |
| 23 Mar 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 22 Jun 2021 | Confirmation statement made on 2021-06-20 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 4 Aug 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 22 Jun 2020 | CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 2 Sep 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 9 Aug 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 21 Jun 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 28 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 20 Jun 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES | View document |
| 25 Jan 2018 | DIRECTOR APPOINTED MRS SHEILA ANN KERR | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 25 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 23 Jun 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 22 Jun 2016 | Annual return made up to 20 June 2016 with full list of shareholders | View document |
| 5 Apr 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 2 Jul 2015 | DIRECTOR APPOINTED MR MICHAEL RONALD DEAN | View document |
| 22 Jun 2015 | Annual return made up to 20 June 2015 with full list of shareholders | View document |
| 12 Jun 2015 | CURREXT FROM 30/06/2015 TO 31/12/2015 | View document |
| 23 Dec 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 26 Jun 2014 | Annual return made up to 20 June 2014 with full list of shareholders | View document |
| 22 Apr 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/13 | View document |
| 1 Nov 2013 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 20 Jun 2013 | Annual return made up to 20 June 2013 with full list of shareholders | View document |
| 13 Sep 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 25 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR LINDA TULL | View document |
| 20 Jun 2012 | Annual return made up to 20 June 2012 with full list of shareholders | View document |
| 13 Mar 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 4 Oct 2011 | 24/09/11 STATEMENT OF CAPITAL GBP 1000 | View document |
| 4 Oct 2011 | VARYING SHARE RIGHTS AND NAMES | View document |
| 22 Aug 2011 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 21 Jun 2011 | Annual return made up to 20 June 2011 with full list of shareholders | View document |
| 8 Nov 2010 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 28 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANDREJKA MARIE ANNA DEAN / 28/06/2010 | View document |
| 22 Jun 2010 | Annual return made up to 20 June 2010 with full list of shareholders | View document |
| 22 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREJKA MARIE ANNA REYNOLDS / 20/06/2010 | View document |
| 21 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY REYNOLDS / 20/06/2010 | View document |
| 21 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA TULL / 20/06/2010 | View document |
| 10 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANDREJKA MARIE ANNA REYNOLDS / 02/10/2009 | View document |
| 22 Sep 2009 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 22 Jun 2009 | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS | View document |
| 13 Aug 2008 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 8 Aug 2008 | DIRECTOR APPOINTED MRS LINDA TULL | View document |
| 20 Jun 2008 | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS | View document |
| 20 Jun 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 20 Jun 2008 | REGISTERED OFFICE CHANGED ON 20/06/2008 FROM CLARENCE STREET CHAMBERS 32 CLARENCE STREET SOUTHEND-ON-SEA ESSEX SS1 1BD | View document |
| 20 Jun 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 4 Oct 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Oct 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 21 Jun 2007 | RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS | View document |
| 24 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 6 Jul 2006 | REGISTERED OFFICE CHANGED ON 06/07/06 FROM: · CLARENCE STREET CHAMBERS · CLARENCE STREET · SOUTHEND-ON-SEA · ESSEX SS1 1BD | View document |
| 6 Jul 2006 | REGISTERED OFFICE CHANGED ON 06/07/06 FROM: CLARENCE STREET CHAMBERS 32 CLARENCE STREET SOUTHEND-ON-SEA ESSEX SS1 1BD | View document |
| 6 Jul 2006 | REGISTERED OFFICE CHANGED ON 06/07/06 FROM: MARKET SQUARE CHAMBERS 4 WEST STREET ROCHFORD ESSEX SS4 1AL | View document |
| 6 Jul 2006 | REGISTERED OFFICE CHANGED ON 06/07/06 FROM: · CLARENCE STREET CHAMBERS · CLARENCE STREET · SOUTHEND-ON-SEA · ESSEX SS1 1BD | View document |
| 22 Jun 2006 | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS | View document |
| 2 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 23 Jun 2005 | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS | View document |
| 19 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 4 Aug 2004 | RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS | View document |
| 15 Jul 2003 | S80A AUTH TO ALLOT SEC 25/06/03 | View document |
| 14 Jul 2003 | NEW SECRETARY APPOINTED | View document |
| 14 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 14 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 14 Jul 2003 | SECRETARY RESIGNED | View document |
| 14 Jul 2003 | DIRECTOR RESIGNED | View document |
| 14 Jul 2003 | REGISTERED OFFICE CHANGED ON 14/07/03 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP | View document |
| 20 Jun 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |