BLUEPLAN LIMITED
Company number 09897819 · Monitor this company
41 filings
| Date | Filing | |
|---|---|---|
| 9 Sep 2026 | Appointment of Mr Joel Fried as a director on 2026-09-09 · 2 pages | View document |
| 9 Sep 2026 | Termination of appointment of Martin Zvi Oppenheimer as a director on 2026-09-09 · 1 page | View document |
| 9 Sep 2026 | Cessation of Martin Zvi Oppenheimer as a person with significant control on 2026-09-09 · 1 page | View document |
| 9 Sep 2026 | Notification of Joel Fried as a person with significant control on 2026-09-09 · 2 pages | View document |
| 3 Dec 2025 | Confirmation statement made on 2025-12-01 with no updates · 3 pages | View document |
| 25 Nov 2025 | Total exemption full accounts made up to 2024-12-31 · 6 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 19 Dec 2024 | Confirmation statement made on 2024-12-01 with updates · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 11 Dec 2023 | Confirmation statement made on 2023-12-01 with updates · 4 pages | View document |
| 29 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 6 pages | View document |
| 16 Jan 2023 | Confirmation statement made on 2022-12-01 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Jan 2022 | Confirmation statement made on 2021-12-01 with updates · 4 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 23 Jun 2021 | Confirmation statement made on 2020-12-01 with updates · 4 pages | View document |
| 24 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 21 Dec 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098978190003 | View document |
| 9 Sep 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 098978190002 | View document |
| 9 Sep 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 098978190003 | View document |
| 2 Sep 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098978190001 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 4 Dec 2019 | CONFIRMATION STATEMENT MADE ON 01/12/19, WITH UPDATES | View document |
| 18 Nov 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 098978190001 | View document |
| 30 Sep 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/18 | View document |
| 29 Sep 2019 | PREVSHO FROM 31/12/2018 TO 30/12/2018 | View document |
| 23 Feb 2019 | DISS40 (DISS40(SOAD)) | View document |
| 20 Feb 2019 | CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES | View document |
| 19 Feb 2019 | FIRST GAZETTE | View document |
| 23 Nov 2018 | REGISTERED OFFICE CHANGED ON 23/11/2018 FROM 54 - 56 KESWICK STREET GATESHEAD TYNE AND WEAR NE8 1TQ | View document |
| 15 Oct 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 10 Jan 2018 | CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 15 Aug 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 9 Jan 2017 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 3 Dec 2015 | REGISTERED OFFICE CHANGED ON 03/12/2015 FROM 54-56 KESWICK STREET GATESHEAD TYNE AND WEAR NE8 1TQ UNITED KINGDOM | View document |
| 3 Dec 2015 | REGISTERED OFFICE CHANGED ON 03/12/2015 FROM WOODBERRY HOUSE 2 WOODBERRY GROVE FINCHLEY LONDON N12 0DR UNITED KINGDOM | View document |
| 2 Dec 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 2 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUKE | View document |
| 2 Dec 2015 | DIRECTOR APPOINTED MR MARTIN ZVI OPPENHEIMER | View document |