BLUELOCK DEVELOPMENTS LIMITED

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Company Documents

DateDescription
09/11/219 November 2021 Final Gazette dissolved via compulsory strike-off

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09/11/219 November 2021 Final Gazette dissolved via compulsory strike-off

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18/06/2118 June 2021 Compulsory strike-off action has been suspended

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18/06/2118 June 2021 Compulsory strike-off action has been suspended

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26/02/2026 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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24/02/2024 February 2020 CONFIRMATION STATEMENT MADE ON 16/12/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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26/02/1926 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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21/12/1821 December 2018 CONFIRMATION STATEMENT MADE ON 16/12/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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26/02/1826 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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19/12/1719 December 2017 CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES

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24/10/1724 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 056565510014

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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02/03/172 March 2017 Annual accounts small company total exemption made up to 31 May 2016

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04/01/174 January 2017 CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES

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22/02/1622 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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21/12/1521 December 2015 Annual return made up to 16 December 2015 with full list of shareholders

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11/08/1511 August 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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11/08/1511 August 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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11/08/1511 August 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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11/08/1511 August 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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11/08/1511 August 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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11/08/1511 August 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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11/08/1511 August 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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11/08/1511 August 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056565510011

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11/08/1511 August 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10

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29/06/1529 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE 056565510012

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26/06/1526 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE 056565510013

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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26/01/1526 January 2015 Annual return made up to 16 December 2014 with full list of shareholders

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07/01/157 January 2015 Annual accounts small company total exemption made up to 31 May 2014

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10/02/1410 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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02/01/142 January 2014 Annual return made up to 16 December 2013 with full list of shareholders

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21/12/1321 December 2013 REGISTRATION OF A CHARGE / CHARGE CODE 056565510011

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26/11/1326 November 2013 ADOPT ARTICLES 14/11/2013

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28/02/1328 February 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12

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24/12/1224 December 2012 Annual return made up to 16 December 2012 with full list of shareholders

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29/02/1229 February 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11

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29/12/1129 December 2011 Annual return made up to 16 December 2011 with full list of shareholders

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01/03/111 March 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10

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30/12/1030 December 2010 Annual return made up to 16 December 2010 with full list of shareholders

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26/05/1026 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CALDWELL / 14/05/2010

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26/05/1026 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JAMES CALDWELL / 14/05/2010

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26/05/1026 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY STEWART / 14/05/2010

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20/05/1020 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CALDWELL / 20/05/2010

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20/05/1020 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY STEWART / 20/05/2010

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20/05/1020 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JAMES CALDWELL / 20/05/2010

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14/05/1014 May 2010 SECRETARY'S CHANGE OF PARTICULARS / MR MARK JAMES CALDWELL / 14/05/2010

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24/02/1024 February 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09

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02/02/102 February 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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02/02/102 February 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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02/02/102 February 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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02/02/102 February 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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22/01/1022 January 2010 Annual return made up to 16 December 2009 with full list of shareholders

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05/01/105 January 2010 SECT 282, 283 AND 175(5)(A) CA 2006 18/12/2009

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01/04/091 April 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08

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13/02/0913 February 2009 DIRECTOR APPOINTED PAUL ANTHONY STEWART

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24/12/0824 December 2008 RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS

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23/07/0823 July 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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23/07/0823 July 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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23/07/0823 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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23/07/0823 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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15/07/0815 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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15/07/0815 July 2008 LOAN AGREEMENT 30/06/2008

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15/07/0815 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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27/12/0727 December 2007 RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS

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14/11/0714 November 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07

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08/11/078 November 2007 ML28 31/05/07 ACCTS ON WRONG CO

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30/03/0730 March 2007 ACC. REF. DATE EXTENDED FROM 31/05/06 TO 31/05/07

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23/01/0723 January 2007 RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS

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14/07/0614 July 2006 DOCS,COMPANY BUSINESS 15/06/06

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07/06/067 June 2006 PARTICULARS OF MORTGAGE/CHARGE

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07/06/067 June 2006 PARTICULARS OF MORTGAGE/CHARGE

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16/01/0616 January 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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16/01/0616 January 2006 VARYING SHARE RIGHTS AND NAMES

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16/01/0616 January 2006 NEW SECRETARY APPOINTED

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13/01/0613 January 2006 ACC. REF. DATE SHORTENED FROM 31/12/06 TO 31/05/06

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13/01/0613 January 2006 SECRETARY RESIGNED

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16/12/0516 December 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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