BLUENESS LIMITED
Company number 05757854 · Monitor this company
59 filings
| Date | Filing | |
|---|---|---|
| 26 Jun 2018 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 12 May 2018 | VOLUNTARY STRIKE OFF SUSPENDED | View document |
| 10 Apr 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 3 Apr 2018 | APPLICATION FOR STRIKING-OFF | View document |
| 28 Mar 2018 | CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES | View document |
| 30 Jan 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 6 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 16 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR SARAH HULME | View document |
| 16 Jun 2017 | DIRECTOR APPOINTED MISS SARAH ANN MARIA TRILLO-BLANCO | View document |
| 11 Apr 2017 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 29 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 27 Apr 2016 | Annual return made up to 27 March 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 24 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 21 Apr 2015 | Annual return made up to 27 March 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 2 Jul 2014 | DIRECTOR APPOINTED MRS SARAH LYNN HULME | View document |
| 2 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS HULME | View document |
| 6 May 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 28 Apr 2014 | Annual return made up to 27 March 2014 with full list of shareholders | View document |
| 21 Mar 2014 | PREVEXT FROM 30/06/2013 TO 31/12/2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 29 Jul 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 | View document |
| 5 Jun 2013 | APPOINTMENT TERMINATED, SECRETARY KINGSLEY SECRETARIES LIMITED | View document |
| 5 Jun 2013 | DIRECTOR APPOINTED MR. DOUGLAS JAMES MORLEY HULME | View document |
| 5 Jun 2013 | REGISTERED OFFICE CHANGED ON 05/06/2013 FROM · SECOND FLOOR DE BURGH HOUSE MARKET ROAD · WICKFORD · ESSEX · SS12 0FD · UNITED KINGDOM | View document |
| 5 Jun 2013 | CORPORATE DIRECTOR APPOINTED WOODFORD DIRECTORS LIMITED | View document |
| 5 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR KELLY SICHERI | View document |
| 5 Jun 2013 | CORPORATE SECRETARY APPOINTED WOODFORD SERVICES LIMITED | View document |
| 3 Apr 2013 | REGISTERED OFFICE CHANGED ON 03/04/2013 FROM · SECOND FLOOR DE BURGH HOUSE MARKET ROAD · WICKFORD · ESSEX · SS12 0BB · UNITED KINGDOM | View document |
| 3 Apr 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KINGSLEY SECRETARIES LIMITED / 11/09/2012 | View document |
| 3 Apr 2013 | Annual return made up to 27 March 2013 with full list of shareholders | View document |
| 19 Apr 2012 | Annual return made up to 27 March 2012 with full list of shareholders | View document |
| 13 Mar 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | View document |
| 5 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR JAY SMITH | View document |
| 5 Mar 2012 | DIRECTOR APPOINTED MISS KELLY LOUISE SICHERI | View document |
| 11 Jan 2012 | APPOINTMENT TERMINATED, SECRETARY WIGMORE SECRETARIES LIMITED | View document |
| 11 Jan 2012 | REGISTERED OFFICE CHANGED ON 11/01/2012 FROM · NEW MAXDOV HOUSE, 130 BURY NEW · ROAD, PRESTWICH · MANCHESTER · M25 0AA | View document |
| 11 Jan 2012 | DIRECTOR APPOINTED MR. JAY SPENCER SMITH | View document |
| 11 Jan 2012 | CORPORATE SECRETARY APPOINTED KINGSLEY SECRETARIES LIMITED | View document |
| 11 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR NADIA MINKOFF | View document |
| 29 Mar 2011 | Annual return made up to 27 March 2011 with full list of shareholders | View document |
| 27 Jan 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | View document |
| 7 Apr 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | View document |
| 31 Mar 2010 | Annual return made up to 27 March 2010 with full list of shareholders | View document |
| 18 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MISS NADIA MINKOFF / 01/10/2009 | View document |
| 17 Apr 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | View document |
| 30 Mar 2009 | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS | View document |
| 8 May 2008 | 30/06/07 TOTAL EXEMPTION FULL | View document |
| 28 Mar 2008 | RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS | View document |
| 3 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 23 Mar 2007 | RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS | View document |
| 7 Apr 2006 | S386 DISP APP AUDS 27/03/06 | View document |
| 7 Apr 2006 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 30/06/06 | View document |
| 7 Apr 2006 | S80A AUTH TO ALLOT SEC 27/03/06 | View document |
| 28 Mar 2006 | REGISTERED OFFICE CHANGED ON 28/03/06 FROM: · 38 WIGMORE STREET · LONDON · W1U 2HA | View document |
| 27 Mar 2006 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |