BLUEWALL LIMITED

Company number 04050899 · Monitor this company

Active

129 filings

Date	Filing
11 Sep 2026	Registered office address changed from 95 Chancery Lane London WC2A 1DT United Kingdom to 4th Floor, 95 Chancery Lane London WC2A 1DT on 2026-09-11 · 1 page	View document
12 Aug 2026	Accounts for a dormant company made up to 2025-12-31 · 10 pages	View document
13 Jul 2026	Registered office address changed from Suite 121 Viglen House Alperton Lane, Wembley London HA0 1HD United Kingdom to 95 Chancery Lane London WC2A 1DT on 2026-07-13 · 1 page	View document
22 Jun 2026	Cessation of Palatine Gp Iii Llp as a person with significant control on 2025-12-31 · 1 page	View document
22 Jun 2026	Confirmation statement made on 2026-06-20 with no updates · 3 pages	View document
15 Jan 2026	Notification of Robert O'connor Little as a person with significant control on 2025-12-31 · 2 pages	View document
15 Jan 2026	Notification of Edward Arthur Woiteshek as a person with significant control on 2025-12-31 · 2 pages	View document
20 Jun 2025	Confirmation statement made on 2025-06-20 with no updates · 3 pages	View document
2 May 2025	Accounts for a dormant company made up to 2024-12-31 · 10 pages	View document
29 Jul 2024	Confirmation statement made on 2024-06-20 with no updates · 3 pages	View document
27 Jul 2024	Second filing of Confirmation Statement dated 2023-06-20 · 3 pages	View document
22 Feb 2024	Total exemption full accounts made up to 2023-12-31 · 10 pages	View document
31 Jul 2023	Total exemption full accounts made up to 2022-12-31 · 10 pages	View document
30 Jun 2023	Registered office address changed from Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD England to Suite 121 Viglen House Alperton Lane, Wembley London HA0 1HD on 2023-06-30 · 1 page	View document
20 Jun 2023	Confirmation statement made on 2023-06-20 with updates · 4 pages	View document
14 Jul 2021	Confirmation statement made on 2021-06-20 with no updates · 3 pages	View document
24 Jun 2019	CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES	View document
23 Jan 2019	31/12/18 TOTAL EXEMPTION FULL	View document
20 Jun 2018	CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES	View document
26 Feb 2018	31/12/17 TOTAL EXEMPTION FULL	View document
21 Jun 2017	CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES	View document
1 Feb 2017	REGISTERED OFFICE CHANGED ON 01/02/2017 FROM SIXTH FLOOR 94 WIGMORE STREET LONDON W1U 3RF	View document
23 Jan 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	View document
20 Jun 2016	Annual return made up to 20 June 2016 with full list of shareholders	View document
22 Jan 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15	View document
11 Aug 2015	Annual return made up to 10 August 2015 with full list of shareholders	View document
8 Apr 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
11 Aug 2014	Annual return made up to 10 August 2014 with full list of shareholders	View document
9 Jan 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
12 Aug 2013	Annual return made up to 10 August 2013 with full list of shareholders	View document
3 Apr 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
7 Dec 2012	DIRECTOR APPOINTED MR RICHARD ORTON	View document
7 Dec 2012	APPOINTMENT TERMINATED, DIRECTOR SARAH PETRE-MEARS	View document
7 Dec 2012	APPOINTMENT TERMINATED, DIRECTOR EDWARD PETRE MEARS	View document
17 Sep 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
10 Aug 2012	DIRECTOR'S CHANGE OF PARTICULARS / EDWARD PETRE MEARS / 10/08/2012	View document
10 Aug 2012	DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH LOUISE PETRE-MEARS / 10/08/2012	View document
10 Aug 2012	Annual return made up to 10 August 2012 with full list of shareholders	View document
25 Oct 2011	REDUCE ISSUED CAPITAL 13/10/2011	View document
25 Oct 2011	STATEMENT BY DIRECTORS	View document
25 Oct 2011	25/10/11 STATEMENT OF CAPITAL GBP 2	View document
25 Oct 2011	SOLVENCY STATEMENT DATED 13/10/11	View document
26 Sep 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
10 Aug 2011	Annual return made up to 10 August 2011 with full list of shareholders	View document
13 Sep 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
11 Aug 2010	Annual return made up to 10 August 2010 with full list of shareholders	View document
11 Aug 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON SECRETARIES LIMITED / 10/08/2010	View document
12 Aug 2009	RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS	View document
19 Mar 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
21 Aug 2008	RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS	View document
2 Apr 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
13 Aug 2007	RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS	View document
6 Jul 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
25 Sep 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
29 Aug 2006	RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS	View document
4 Nov 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
10 Oct 2005	DELIVERY EXT'D 3 MTH 31/12/04	View document
23 Aug 2005	RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS	View document
13 Oct 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	View document
31 Aug 2004	RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS	View document
8 Mar 2004	DIRECTOR'S PARTICULARS CHANGED	View document
8 Mar 2004	DIRECTOR'S PARTICULARS CHANGED	View document
26 Oct 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02	View document
20 Oct 2003	DELIVERY EXT'D 3 MTH 31/12/02	View document
19 Sep 2003	SECRETARY'S PARTICULARS CHANGED	View document
19 Aug 2003	RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS	View document
8 Jan 2003	REGISTERED OFFICE CHANGED ON 08/01/03 FROM: 2ND FLOOR 48 CONDUIT STREET LONDON W1S 2YR	View document
10 Sep 2002	REGISTERED OFFICE CHANGED ON 10/09/02 FROM: 1ST FLOOR 48 CONDUIT STREET LONDON W1S 2YR	View document
10 Sep 2002	RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS	View document
10 Sep 2002	DIRECTOR'S PARTICULARS CHANGED	View document
13 Aug 2002	DIRECTOR RESIGNED	View document
13 Aug 2002	NEW DIRECTOR APPOINTED	View document
13 Aug 2002	NEW DIRECTOR APPOINTED	View document
13 Aug 2002	DIRECTOR RESIGNED	View document
13 Aug 2002	DIRECTOR RESIGNED	View document
13 Aug 2002	DIRECTOR RESIGNED	View document
13 Aug 2002	DIRECTOR RESIGNED	View document
13 Aug 2002	DIRECTOR RESIGNED	View document
13 Aug 2002	DIRECTOR RESIGNED	View document
13 Aug 2002	DIRECTOR RESIGNED	View document
13 Aug 2002	DIRECTOR RESIGNED	View document
13 Aug 2002	DIRECTOR RESIGNED	View document
13 Aug 2002	DIRECTOR RESIGNED	View document
13 Aug 2002	DIRECTOR RESIGNED	View document
13 Aug 2002	DIRECTOR RESIGNED	View document
13 Aug 2002	DIRECTOR RESIGNED	View document
27 May 2002	DIRECTOR'S PARTICULARS CHANGED	View document
24 May 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01	View document
17 Apr 2002	DIRECTOR'S PARTICULARS CHANGED	View document
16 Apr 2002	S80A AUTH TO ALLOT SEC 05/04/02	View document
19 Mar 2002	DIRECTOR'S PARTICULARS CHANGED	View document
21 Feb 2002	DIRECTOR'S PARTICULARS CHANGED	View document
21 Feb 2002	DIRECTOR'S PARTICULARS CHANGED	View document
31 Dec 2001	SECRETARY'S PARTICULARS CHANGED	View document
31 Dec 2001	SECRETARY'S PARTICULARS CHANGED	View document
20 Aug 2001	DIRECTOR'S PARTICULARS CHANGED	View document
17 Aug 2001	RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS	View document
16 May 2001	DIRECTOR RESIGNED	View document
16 May 2001	NEW DIRECTOR APPOINTED	View document
1 May 2001	DIRECTOR RESIGNED	View document
21 Mar 2001	DIRECTOR'S PARTICULARS CHANGED	View document
21 Mar 2001	DIRECTOR'S PARTICULARS CHANGED	View document
9 Mar 2001	NEW DIRECTOR APPOINTED	View document
9 Mar 2001	NEW DIRECTOR APPOINTED	View document
9 Mar 2001	DIRECTOR RESIGNED	View document
9 Mar 2001	DIRECTOR RESIGNED	View document
27 Nov 2000	NEW DIRECTOR APPOINTED	View document
26 Oct 2000	NEW DIRECTOR APPOINTED	View document
19 Oct 2000	REGISTERED OFFICE CHANGED ON 19/10/00 FROM: 2ND FLOOR 48 CONDUIT STREET LONDON W1S 2YR	View document
18 Oct 2000	NEW DIRECTOR APPOINTED	View document
4 Oct 2000	NEW DIRECTOR APPOINTED	View document
4 Oct 2000	NEW DIRECTOR APPOINTED	View document
4 Oct 2000	NEW DIRECTOR APPOINTED	View document
4 Oct 2000	NEW DIRECTOR APPOINTED	View document
4 Oct 2000	NEW DIRECTOR APPOINTED	View document
4 Oct 2000	NEW SECRETARY APPOINTED	View document
4 Oct 2000	NEW DIRECTOR APPOINTED	View document
4 Oct 2000	NEW DIRECTOR APPOINTED	View document
4 Oct 2000	NEW DIRECTOR APPOINTED	View document
4 Oct 2000	NEW DIRECTOR APPOINTED	View document
4 Oct 2000	NEW DIRECTOR APPOINTED	View document
4 Oct 2000	NEW DIRECTOR APPOINTED	View document
13 Sep 2000	REGISTERED OFFICE CHANGED ON 13/09/00 FROM: 48 CONDUIT STREET LONDON W1S 2YR	View document
11 Sep 2000	ALTER ARTICLES 06/08/00	View document
11 Sep 2000	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
17 Aug 2000	DIRECTOR RESIGNED	View document
17 Aug 2000	ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01	View document
17 Aug 2000	SECRETARY RESIGNED	View document
10 Aug 2000	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document