BLUEMARK DEVELOPMENTS LIMITED
Company number 05566864 · Monitor this company
68 filings
| Date | Filing | |
|---|---|---|
| 25 Aug 2026 | Confirmation statement made on 2026-08-25 with no updates · 3 pages | View document |
| 4 Feb 2026 | Satisfaction of charge 055668640004 in full · 1 page | View document |
| 4 Feb 2026 | Satisfaction of charge 055668640003 in full · 1 page | View document |
| 22 Oct 2025 | Confirmation statement made on 2025-09-16 with no updates · 3 pages | View document |
| 21 Aug 2025 | Accounts for a small company made up to 2025-03-31 · 17 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 16 Jan 2025 | Registered office address changed from Suite 2 Ground Floor, Brook Court Whittington Hall Worcester WR5 2ZX England to Suite 2 Brook Court Whittington Road Worcester WR5 2RX on 2025-01-16 · 1 page | View document |
| 3 Jan 2025 | Registered office address changed from 3 Apex Park Wainwright Road Worcester WR4 9FN to Suite 2 Ground Floor, Brook Court Whittington Hall Worcester WR5 2ZX on 2025-01-03 · 1 page | View document |
| 23 Dec 2024 | Registration of charge 055668640004, created on 2024-12-20 · 71 pages | View document |
| 22 Oct 2024 | Confirmation statement made on 2024-09-16 with no updates · 3 pages | View document |
| 11 Oct 2024 | Accounts for a small company made up to 2024-03-31 · 15 pages | View document |
| 23 Oct 2023 | Confirmation statement made on 2023-09-16 with no updates · 3 pages | View document |
| 21 Aug 2023 | Accounts for a small company made up to 2023-03-31 · 18 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 16 Sep 2022 | Confirmation statement made on 2022-09-16 with no updates · 3 pages | View document |
| 15 Sep 2022 | Accounts for a small company made up to 2022-03-31 · 15 pages | View document |
| 11 Feb 2022 | Resolutions | View document |
| 11 Feb 2022 | Memorandum and Articles of Association · 8 pages | View document |
| 11 Feb 2022 | Resolutions | View document |
| 11 Feb 2022 | Resolutions · 3 pages | View document |
| 3 Feb 2022 | Registration of charge 055668640003, created on 2022-02-01 · 70 pages | View document |
| 8 Dec 2021 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 8 Dec 2021 | Compulsory strike-off action has been discontinued | View document |
| 7 Dec 2021 | First Gazette notice for compulsory strike-off | View document |
| 1 Dec 2021 | Confirmation statement made on 2021-09-19 with no updates · 3 pages | View document |
| 24 Sep 2014 | Annual return made up to 19 September 2014 with full list of shareholders | View document |
| 7 Jul 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 24 Sep 2013 | FULL ACCOUNTS MADE UP TO 29/03/13 | View document |
| 20 Sep 2013 | Annual return made up to 19 September 2013 with full list of shareholders | View document |
| 20 Sep 2013 | SECRETARY'S CHANGE OF PARTICULARS / COLIN NEIL CHANDLER / 19/09/2013 | View document |
| 20 Sep 2013 | REGISTERED OFFICE CHANGED ON 20/09/2013 FROM · 3 APEX PARK · WAINWRIGHT ROAD · WORCESTER · WR4 9FA · UNITED KINGDOM | View document |
| 20 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN NEIL CHANDLER / 19/09/2013 | View document |
| 20 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JAMES COLE / 19/09/2013 | View document |
| 24 Dec 2012 | FULL ACCOUNTS MADE UP TO 30/03/12 | View document |
| 15 Oct 2012 | REGISTERED OFFICE CHANGED ON 15/10/2012 FROM LIONCOURT HOUSE 3 ROMAN WAY BUSINESS CENTRE 3 ROMAN WAY DROITWICH WORCESTERSHIRE WR9 9AJ | View document |
| 24 Sep 2012 | Annual return made up to 19 September 2012 with full list of shareholders | View document |
| 3 Jan 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 29 Sep 2011 | Annual return made up to 19 September 2011 with full list of shareholders | View document |
| 19 Nov 2010 | CURREXT FROM 31/03/2010 TO 31/03/2011 | View document |
| 14 Oct 2010 | Annual return made up to 19 September 2010 with full list of shareholders | View document |
| 17 Feb 2010 | SECRETARY APPOINTED COLIN NEIL CHANDLER | View document |
| 17 Feb 2010 | DIRECTOR APPOINTED COLIN JAMES COLE | View document |
| 17 Feb 2010 | DIRECTOR APPOINTED COLIN NEIL CHANDLER | View document |
| 17 Feb 2010 | REGISTERED OFFICE CHANGED ON 17/02/2010 FROM 42 QUEENS ROAD COVENTRY WEST MIDLANDS CV1 3DX | View document |
| 17 Feb 2010 | CURRSHO FROM 30/09/2010 TO 31/03/2010 | View document |
| 17 Feb 2010 | APPOINTMENT TERMINATED, SECRETARY STUART KING | View document |
| 17 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR NIGEL BATES | View document |
| 17 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID SHORTLAND | View document |
| 17 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK SILLS | View document |
| 17 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR STUART KING | View document |
| 15 Feb 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 7 Nov 2009 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 2 Oct 2009 | RETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS | View document |
| 1 Dec 2008 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 21 Nov 2008 | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS | View document |
| 4 Apr 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 28 Mar 2008 | SECRETARY APPOINTED MR STUART THOMAS AYLWARD KING | View document |
| 27 Mar 2008 | APPOINTMENT TERMINATED SECRETARY MARK SILLS | View document |
| 27 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 19 Sep 2007 | RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS | View document |
| 28 Sep 2006 | RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS | View document |
| 28 Sep 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Dec 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 22 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 12 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 12 Dec 2005 | SECRETARY RESIGNED | View document |
| 12 Dec 2005 | REGISTERED OFFICE CHANGED ON 12/12/05 FROM: 42 QUEENS ROAD COVENTRY WARWICKSHIRE CV1 3DX | View document |
| 19 Sep 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |