BLUMARIIN LIMITED

Company Documents

DateDescription
11/08/2511 August 2025 NewConfirmation statement made on 2025-08-11 with updates

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14/01/2514 January 2025 Micro company accounts made up to 2024-03-31

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27/11/2427 November 2024 Previous accounting period shortened from 2024-08-31 to 2024-03-31

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12/08/2412 August 2024 Confirmation statement made on 2024-08-11 with updates

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08/05/248 May 2024 Micro company accounts made up to 2023-08-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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01/09/231 September 2023 Director's details changed for Mr Michael Blakeley on 2023-09-01

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01/09/231 September 2023 Confirmation statement made on 2023-08-11 with updates

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01/09/231 September 2023 Registered office address changed from Unit 42 19B Moor Road Broadstone Dorset BH18 8AZ to Austin House 43 Poole Road Westbourne Bournemouth Dorset BH4 9DN on 2023-09-01

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01/09/231 September 2023 Secretary's details changed for Mr Michael Blakeley on 2023-09-01

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01/09/231 September 2023 Change of details for Mr Michael Blakeley as a person with significant control on 2023-09-01

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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03/02/233 February 2023 Micro company accounts made up to 2022-08-31

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23/09/2223 September 2022 Confirmation statement made on 2022-08-11 with no updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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19/02/2119 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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13/08/2013 August 2020 CONFIRMATION STATEMENT MADE ON 11/08/20, NO UPDATES

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09/02/209 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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17/09/1917 September 2019 CONFIRMATION STATEMENT MADE ON 11/08/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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25/02/1925 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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17/08/1817 August 2018 CONFIRMATION STATEMENT MADE ON 11/08/18, NO UPDATES

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28/04/1828 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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11/08/1711 August 2017 CONFIRMATION STATEMENT MADE ON 11/08/17, NO UPDATES

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11/08/1711 August 2017 CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES

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21/03/1721 March 2017 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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15/08/1615 August 2016 CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES

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14/04/1614 April 2016 Annual accounts small company total exemption made up to 31 August 2015

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17/09/1517 September 2015 Annual return made up to 9 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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16/11/1416 November 2014 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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12/08/1412 August 2014 Annual return made up to 9 August 2014 with full list of shareholders

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18/12/1318 December 2013 Annual accounts small company total exemption made up to 31 August 2013

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15/08/1315 August 2013 Annual return made up to 9 August 2013 with full list of shareholders

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06/03/136 March 2013 Annual accounts small company total exemption made up to 31 August 2012

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15/08/1215 August 2012 Annual return made up to 9 August 2012 with full list of shareholders

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21/03/1221 March 2012 Annual accounts small company total exemption made up to 31 August 2011

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16/08/1116 August 2011 Annual return made up to 9 August 2011 with full list of shareholders

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06/05/116 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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11/08/1011 August 2010 Annual return made up to 9 August 2010 with full list of shareholders

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11/08/1011 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BLAKELEY / 01/01/2010

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28/04/1028 April 2010 Annual accounts small company total exemption made up to 31 August 2009

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01/09/091 September 2009 RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS

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01/09/091 September 2009 REGISTERED OFFICE CHANGED ON 01/09/2009 FROM ROOM 5, 13B MOOR ROAD BROADSTONE DORSET BH18 8AZ UNITED KINGDOM

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04/08/094 August 2009 Annual accounts small company total exemption made up to 31 August 2008

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02/02/092 February 2009 APPOINTMENT TERMINATED SECRETARY JULIAN EAST

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02/02/092 February 2009 SECRETARY APPOINTED MICHAEL BLAKELEY

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27/11/0827 November 2008 REGISTERED OFFICE CHANGED ON 27/11/2008 FROM 36-38 WEST STREET LONDON WC2H 9NB

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13/10/0813 October 2008 RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS

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13/10/0813 October 2008 SECRETARY'S CHANGE OF PARTICULARS / JULIAN EAST / 14/01/2006

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29/08/0829 August 2008 Annual accounts small company total exemption made up to 31 August 2007

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07/12/077 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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02/11/072 November 2007 RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS

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21/01/0721 January 2007 DIRECTOR RESIGNED

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12/01/0712 January 2007 RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS

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23/08/0623 August 2006 DIRECTOR RESIGNED

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20/07/0620 July 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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13/10/0513 October 2005 NEW DIRECTOR APPOINTED

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23/09/0523 September 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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02/09/052 September 2005 NEW DIRECTOR APPOINTED

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09/08/059 August 2005 SECRETARY RESIGNED

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09/08/059 August 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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09/08/059 August 2005 DIRECTOR RESIGNED

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