BLUELITE GRAPHICS LIMITED

Company number 03405305 ·

Active

107 filings

Date Filing
30 Jul 2026 Confirmation statement made on 2026-07-15 with no updates · 3 pages View document
19 Aug 2025 Confirmation statement made on 2025-07-15 with updates · 4 pages View document
16 Jan 2025 Total exemption full accounts made up to 2024-09-30 · 9 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
15 Jul 2024 Confirmation statement made on 2024-07-15 with no updates · 3 pages View document
18 Jan 2024 Total exemption full accounts made up to 2023-09-30 · 9 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
2 Aug 2023 Termination of appointment of Peter Alan Low as a director on 2023-06-30 · 1 page View document
17 Jul 2023 Confirmation statement made on 2023-07-15 with no updates · 3 pages View document
25 Apr 2023 Total exemption full accounts made up to 2022-09-30 · 17 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
27 Jan 2022 Total exemption full accounts made up to 2021-09-30 · 16 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
19 Jul 2021 Confirmation statement made on 2021-07-15 with updates · 5 pages View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
15 Jul 2020 CONFIRMATION STATEMENT MADE ON 15/07/20, WITH UPDATES View document
14 Feb 2020 30/09/19 TOTAL EXEMPTION FULL View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
31 Jul 2019 CONFIRMATION STATEMENT MADE ON 18/07/19, WITH UPDATES View document
6 Mar 2019 ADOPT ARTICLES 25/02/2019 View document
15 Feb 2019 30/09/18 TOTAL EXEMPTION FULL View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
25 Jul 2018 CONFIRMATION STATEMENT MADE ON 18/07/18, WITH UPDATES View document
26 Mar 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVE DESMOND AVERY View document
26 Mar 2018 PSC'S CHANGE OF PARTICULARS / MRS LORRAINE KAY AVERY / 26/03/2018 View document
9 Feb 2018 30/09/17 TOTAL EXEMPTION FULL View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
8 Aug 2017 CONFIRMATION STATEMENT MADE ON 18/07/17, NO UPDATES View document
10 Jan 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
20 Jul 2016 CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES View document
14 Apr 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
18 Aug 2015 Annual return made up to 18 July 2015 with full list of shareholders View document
18 Aug 2015 APPOINTMENT TERMINATED, DIRECTOR GILLIAN LOW View document
10 Jun 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
25 Feb 2015 REGISTERED OFFICE CHANGED ON 25/02/2015 FROM 64 VICTORIA ROAD BURGESS HILL WEST SUSSEX RH15 9LH View document
7 Jan 2015 REGISTRATION OF A CHARGE / CHARGE CODE 034053050004 View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
12 Sep 2014 Annual return made up to 18 July 2014 with full list of shareholders View document
8 Jul 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
8 Aug 2013 Annual return made up to 18 July 2013 with full list of shareholders View document
4 Jul 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
18 Jul 2012 Annual return made up to 18 July 2012 with full list of shareholders View document
27 Jan 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
29 Jul 2011 Annual return made up to 18 July 2011 with full list of shareholders View document
2 Mar 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
30 Nov 2010 DIRECTOR APPOINTED MR STEVE AVERY View document
3 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ALAN LOW / 17/07/2010 View document
3 Aug 2010 Annual return made up to 18 July 2010 with full list of shareholders View document
3 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE KAY AVERY / 17/07/2010 View document
3 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN LOUISA ROSINA LOW / 17/07/2010 View document
16 Jan 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
21 Aug 2009 RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS View document
20 Aug 2009 APPOINTMENT TERMINATED SECRETARY PETER STEVENSON View document
4 Mar 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
27 Oct 2008 APPOINTMENT TERMINATED DIRECTOR GEOFFREY MATTHEWS View document
21 Jul 2008 RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS View document
6 Mar 2008 30/09/07 TOTAL EXEMPTION FULL View document
3 Aug 2007 RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS View document
10 Jul 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 View document
11 May 2007 DIRECTOR RESIGNED View document
9 Nov 2006 S-DIV 06/10/06 View document
9 Nov 2006 SUB DIVISION 06/10/06 View document
3 Oct 2006 RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS View document
27 Sep 2006 PARTICULARS OF MORTGAGE/CHARGE View document
26 Sep 2006 SECRETARY RESIGNED View document
24 Apr 2006 FULL ACCOUNTS MADE UP TO 30/09/05 View document
16 Feb 2006 REGISTERED OFFICE CHANGED ON 16/02/06 FROM: OSBORNE HOUSE STATION ROAD BURGESS HILL WEST SUSSEX RH15 9EN View document
14 Feb 2006 DIRECTOR RESIGNED View document
15 Dec 2005 COMPANY NAME CHANGED HALO BLUELITE LIMITED CERTIFICATE ISSUED ON 15/12/05 View document
28 Nov 2005 RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS View document
7 Mar 2005 FULL ACCOUNTS MADE UP TO 30/09/04 View document
22 Jan 2005 PARTICULARS OF MORTGAGE/CHARGE View document
20 Dec 2004 NEW SECRETARY APPOINTED View document
4 Nov 2004 NEW DIRECTOR APPOINTED View document
10 Aug 2004 RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS View document
7 Jul 2004 FULL ACCOUNTS MADE UP TO 30/09/03 View document
5 May 2004 NEW DIRECTOR APPOINTED View document
23 Apr 2004 DIRECTOR RESIGNED View document
22 Apr 2004 NEW DIRECTOR APPOINTED View document
21 Apr 2004 NEW DIRECTOR APPOINTED View document
21 Apr 2004 NEW DIRECTOR APPOINTED View document
21 Apr 2004 DIRECTOR RESIGNED View document
25 Jul 2003 RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS View document
10 May 2003 FULL ACCOUNTS MADE UP TO 30/09/02 View document
20 Aug 2002 RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS View document
7 Jun 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 View document
28 Sep 2001 NEW DIRECTOR APPOINTED View document
23 Jul 2001 RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS View document
27 Apr 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 View document
29 Mar 2001 COMPANY NAME CHANGED ELECTROGRAPHICS LIMITED CERTIFICATE ISSUED ON 29/03/01 View document
17 Jul 2000 RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS View document
11 Apr 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 View document
16 Mar 2000 NEW DIRECTOR APPOINTED View document
25 Feb 2000 SECRETARY RESIGNED View document
25 Feb 2000 NEW SECRETARY APPOINTED View document
10 Aug 1999 RETURN MADE UP TO 18/07/99; FULL LIST OF MEMBERS View document
31 Mar 1999 SECRETARY RESIGNED View document
31 Mar 1999 NEW SECRETARY APPOINTED View document
17 Mar 1999 FULL ACCOUNTS MADE UP TO 30/09/98 View document
26 Jul 1998 RETURN MADE UP TO 18/07/98; FULL LIST OF MEMBERS View document
7 Oct 1997 ACC. REF. DATE EXTENDED FROM 31/07/98 TO 30/09/98 View document
7 Oct 1997 REGISTERED OFFICE CHANGED ON 07/10/97 FROM: OSBORNE HOUSE STATION ROAD BURGESS HILL WEST SUSSEX RH15 9EH View document
20 Sep 1997 PARTICULARS OF MORTGAGE/CHARGE View document
22 Jul 1997 SECRETARY RESIGNED View document
18 Jul 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document