BLUELEAF LIMITED
Company number 07872692 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 3 Jul 2026 | Full accounts made up to 2025-12-31 · 36 pages | View document |
| 7 Apr 2026 | Confirmation statement made on 2026-03-01 with updates · 5 pages | View document |
| 10 Mar 2026 | Change of details for New Global Consortium Limited as a person with significant control on 2024-05-17 · 2 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 19 Sep 2025 | Full accounts made up to 2024-12-31 · 34 pages | View document |
| 12 Mar 2025 | Confirmation statement made on 2025-03-01 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 15 Aug 2024 | Full accounts made up to 2023-12-31 · 30 pages | View document |
| 17 May 2024 | Registered office address changed from Charwood House Oakhurst Business Park Southwater West Sussex RH13 9RT England to Unit 1, Arrow Point Churchill Court Manor Royal Crawley West Sussex RH10 9BT on 2024-05-17 · 1 page | View document |
| 16 Apr 2024 | Registration of charge 078726920003, created on 2024-04-16 · 16 pages | View document |
| 1 Mar 2024 | Confirmation statement made on 2024-03-01 with updates · 4 pages | View document |
| 4 Sep 2023 | Full accounts made up to 2022-12-31 · 32 pages | View document |
| 23 Aug 2023 | Appointment of Mr Ralph Timothy Green as a director on 2023-07-12 · 2 pages | View document |
| 25 Jul 2023 | Notification of New Global Consortium Limited as a person with significant control on 2023-07-07 · 2 pages | View document |
| 25 Jul 2023 | Cessation of Global Consortium Limited as a person with significant control on 2023-07-07 · 1 page | View document |
| 28 Apr 2023 | Confirmation statement made on 2023-04-26 with no updates · 3 pages | View document |
| 24 Sep 2022 | Full accounts made up to 2021-12-31 · 29 pages | View document |
| 26 Apr 2022 | Confirmation statement made on 2022-04-26 with updates · 5 pages | View document |
| 6 Dec 2021 | Confirmation statement made on 2021-12-06 with no updates · 3 pages | View document |
| 23 Sep 2021 | Full accounts made up to 2020-12-31 · 30 pages | View document |
| 7 Aug 2020 | PREVSHO FROM 29/03/2020 TO 31/12/2019 | View document |
| 8 Jul 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 06/12/2019 | View document |
| 13 May 2020 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 16 Mar 2020 | PREVSHO FROM 30/03/2019 TO 29/03/2019 | View document |
| 18 Dec 2019 | PREVSHO FROM 31/03/2019 TO 30/03/2019 | View document |
| 17 Dec 2019 | CONFIRMATION STATEMENT MADE ON 06/12/19, NO UPDATES | View document |
| 21 May 2019 | PREVEXT FROM 30/09/2018 TO 31/03/2019 | View document |
| 3 Jan 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 078726920002 | View document |
| 6 Dec 2018 | CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES | View document |
| 27 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR NEIL CAMPBELL | View document |
| 27 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR ROSEMARY CAMPBELL | View document |
| 27 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR KAREN CAMPBELL | View document |
| 23 Nov 2018 | DIRECTOR APPOINTED MR SCOTT ANDREWS | View document |
| 23 Nov 2018 | DIRECTOR APPOINTED MR JONATHAN MARK ANDREWS | View document |
| 23 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK ANDREWS / 23/11/2018 | View document |
| 20 Jun 2018 | COMPANY NAME CHANGED CLINICARE SUPPLIES LIMITED CERTIFICATE ISSUED ON 20/06/18 | View document |
| 20 Jun 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 20 Jun 2018 | REGISTERED OFFICE CHANGED ON 20/06/2018 FROM 96 HOPEWELL DRIVE CHATHAM KENT ME5 7PY | View document |
| 23 Apr 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GLOBAL CONSORTIUM LIMITED | View document |
| 20 Apr 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/04/2018 | View document |
| 19 Apr 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 | View document |
| 9 Apr 2018 | PREVSHO FROM 31/12/2017 TO 30/09/2017 | View document |
| 13 Dec 2017 | CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES | View document |
| 27 Sep 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078726920001 | View document |
| 10 Aug 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 7 Dec 2016 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES | View document |
| 17 Jun 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 16 Dec 2015 | Annual return made up to 6 December 2015 with full list of shareholders | View document |
| 26 May 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 27 Mar 2015 | DIRECTOR APPOINTED MR NATHAN CAMPBELL | View document |
| 2 Jan 2015 | Annual return made up to 6 December 2014 with full list of shareholders | View document |
| 29 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 1 Aug 2014 | 31/05/14 STATEMENT OF CAPITAL GBP 1050 | View document |
| 14 Jul 2014 | ADOPT ARTICLES 31/05/2014 | View document |
| 18 Jun 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 078726920001 | View document |
| 12 Dec 2013 | Annual return made up to 6 December 2013 with full list of shareholders | View document |
| 10 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 27 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ALLAN CAMPBELL / 27/12/2012 | View document |
| 27 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN CAMPBELL / 27/12/2012 | View document |
| 27 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL PATRICK CAMPBELL / 27/12/2012 | View document |
| 27 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSEMARY JENNIFER CAMPBELL / 27/12/2012 | View document |
| 27 Dec 2012 | Annual return made up to 6 December 2012 with full list of shareholders | View document |
| 27 Dec 2012 | REGISTERED OFFICE CHANGED ON 27/12/2012 FROM 115 HOPEWELL DRIVE CHATHAM KENT ME5 7NP ENGLAND | View document |
| 8 Oct 2012 | VARYING SHARE RIGHTS AND NAMES | View document |
| 8 Oct 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 27 Jun 2012 | 31/05/12 STATEMENT OF CAPITAL GBP 1000 | View document |
| 18 Jun 2012 | 31/05/12 STATEMENT OF CAPITAL GBP 1000 | View document |
| 18 Jun 2012 | 31/05/12 STATEMENT OF CAPITAL GBP 1000 | View document |
| 18 Jun 2012 | DIRECTOR APPOINTED MRS KAREN CAMPBELL | View document |
| 18 Jun 2012 | DIRECTOR APPOINTED MRS ROSEMARY JENNIFER CAMPBELL | View document |
| 6 Dec 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |