BLUEMANTLE DEVELOPMENTS LIMITED
Company number 05601481 · Monitor this company
91 filings
| Date | Filing | |
|---|---|---|
| 26 Feb 2026 | Micro company accounts made up to 2025-05-31 · 3 pages | View document |
| 19 Jan 2026 | Confirmation statement made on 2026-01-15 with no updates · 3 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 12 Mar 2025 | Registration of charge 056014810006, created on 2025-03-11 · 64 pages | View document |
| 24 Jan 2025 | Satisfaction of charge 056014810002 in full · 1 page | View document |
| 24 Jan 2025 | Satisfaction of charge 056014810004 in full · 1 page | View document |
| 24 Jan 2025 | Satisfaction of charge 056014810003 in full · 1 page | View document |
| 22 Jan 2025 | Micro company accounts made up to 2024-05-31 · 4 pages | View document |
| 15 Jan 2025 | Confirmation statement made on 2025-01-15 with updates · 5 pages | View document |
| 14 Jan 2025 | Appointment of Mr Benjamin James Fearns as a director on 2024-11-08 · 2 pages | View document |
| 14 Jan 2025 | Termination of appointment of James Stanley Caldwell as a director on 2024-11-08 · 1 page | View document |
| 11 Jan 2025 | Cessation of Mark James Caldwell as a person with significant control on 2024-11-08 · 1 page | View document |
| 11 Jan 2025 | Cessation of James Stanley Caldwell as a person with significant control on 2024-11-08 · 1 page | View document |
| 11 Jan 2025 | Notification of Novo Bluemantle Ltd as a person with significant control on 2024-11-08 · 2 pages | View document |
| 11 Jan 2025 | Cessation of David Caldwell as a person with significant control on 2024-11-08 · 1 page | View document |
| 10 Dec 2024 | Memorandum and Articles of Association · 20 pages | View document |
| 10 Dec 2024 | Resolutions · 3 pages | View document |
| 9 Dec 2024 | Change of share class name or designation · 2 pages | View document |
| 12 Nov 2024 | Registration of charge 056014810005, created on 2024-11-08 · 65 pages | View document |
| 1 Jul 2024 | Satisfaction of charge 056014810001 in full · 1 page | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 28 May 2024 | Notification of David Caldwell as a person with significant control on 2024-03-28 · 2 pages | View document |
| 24 May 2024 | Change of details for Mr Mark James Caldwell as a person with significant control on 2024-03-28 · 2 pages | View document |
| 23 May 2024 | Confirmation statement made on 2024-05-23 with updates · 4 pages | View document |
| 29 Feb 2024 | Micro company accounts made up to 2023-05-31 · 4 pages | View document |
| 28 Sep 2023 | Confirmation statement made on 2023-09-27 with no updates · 3 pages | View document |
| 23 Feb 2023 | Micro company accounts made up to 2022-05-31 · 3 pages | View document |
| 17 Oct 2022 | Confirmation statement made on 2022-09-27 with no updates · 3 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 18 Feb 2022 | Micro company accounts made up to 2021-05-31 · 3 pages | View document |
| 26 Oct 2021 | Confirmation statement made on 2021-09-27 with no updates · 3 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 30 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 | View document |
| 29 Sep 2020 | CONFIRMATION STATEMENT MADE ON 27/09/20, NO UPDATES | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 27 Feb 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 | View document |
| 3 Oct 2019 | CONFIRMATION STATEMENT MADE ON 27/09/19, NO UPDATES | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 26 Feb 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 | View document |
| 28 Sep 2018 | CONFIRMATION STATEMENT MADE ON 27/09/18, NO UPDATES | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 26 Feb 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 | View document |
| 31 Oct 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 056014810004 | View document |
| 23 Oct 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 056014810003 | View document |
| 2 Oct 2017 | CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 2 Mar 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 27 Sep 2016 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES | View document |
| 17 Feb 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 29 Oct 2015 | Annual return made up to 24 October 2015 with full list of shareholders | View document |
| 26 Jun 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 056014810002 | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 7 Jan 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 27 Oct 2014 | Annual return made up to 24 October 2014 with full list of shareholders | View document |
| 10 Feb 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 21 Dec 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 056014810001 | View document |
| 11 Nov 2013 | Annual return made up to 24 October 2013 with full list of shareholders | View document |
| 28 Feb 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 | View document |
| 17 Nov 2012 | Annual return made up to 24 October 2012 with full list of shareholders | View document |
| 29 Feb 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 | View document |
| 28 Nov 2011 | Annual return made up to 24 October 2011 with full list of shareholders | View document |
| 1 Mar 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 | View document |
| 1 Dec 2010 | Annual return made up to 24 October 2010 with full list of shareholders | View document |
| 26 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES STANLEY CALDWELL / 14/05/2010 | View document |
| 26 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JAMES CALDWELL / 14/05/2010 | View document |
| 20 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JAMES CALDWELL / 20/05/2010 | View document |
| 20 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES STANLEY CALDWELL / 20/05/2010 | View document |
| 14 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK JAMES CALDWELL / 14/05/2010 | View document |
| 24 Feb 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 | View document |
| 1 Nov 2009 | Annual return made up to 24 October 2009 with full list of shareholders | View document |
| 31 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES STANLEY CALDWELL / 01/10/2009 | View document |
| 31 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JAMES CALDWELL / 01/10/2009 | View document |
| 1 Apr 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 | View document |
| 3 Nov 2008 | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS | View document |
| 13 Mar 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 | View document |
| 27 Dec 2007 | RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS | View document |
| 21 Mar 2007 | ACC. REF. DATE SHORTENED FROM 30/11/07 TO 31/05/07 | View document |
| 7 Mar 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 | View document |
| 23 Jan 2007 | ACC. REF. DATE EXTENDED FROM 31/05/06 TO 30/11/06 | View document |
| 15 Dec 2006 | RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS | View document |
| 16 Nov 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 16 Nov 2006 | SHARES AGREEMENT OTC | View document |
| 16 Nov 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 16 Nov 2006 | NC INC ALREADY ADJUSTED 03/11/06 | View document |
| 14 Jul 2006 | DOCS,COMPANY BUSINESS 15/06/06 | View document |
| 13 Jan 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 13 Jan 2006 | SECRETARY RESIGNED | View document |
| 13 Jan 2006 | NEW SECRETARY APPOINTED | View document |
| 13 Jan 2006 | ACC. REF. DATE SHORTENED FROM 31/10/06 TO 31/05/06 | View document |
| 13 Jan 2006 | VARYING SHARE RIGHTS AND NAMES | View document |
| 24 Oct 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |