BLUWSTUFF LIMITED
Company number 04549651 · Monitor this company
104 filings
| Date | Filing | |
|---|---|---|
| 28 Feb 2017 | STRUCK OFF AND DISSOLVED | View document |
| 13 Dec 2016 | FIRST GAZETTE | View document |
| 22 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR CHARLES RUDGE | View document |
| 26 May 2016 | APPOINTMENT TERMINATED, DIRECTOR GUY PETTIGREW | View document |
| 14 Oct 2015 | Annual return made up to 15 September 2015 with full list of shareholders | View document |
| 6 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 7 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON MCGIVERN | View document |
| 2 Jul 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 045496510012 | View document |
| 17 Dec 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 045496510011 | View document |
| 13 Oct 2014 | Annual return made up to 15 September 2014 with full list of shareholders | View document |
| 16 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 3 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 045496510010 | View document |
| 28 Apr 2014 | DIRECTOR APPOINTED MR GUY SIMON CHARLES PETTIGREW | View document |
| 15 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR NICK CHRISTIE | View document |
| 15 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR BRIAN TURNER | View document |
| 10 Oct 2013 | Annual return made up to 15 September 2013 with full list of shareholders | View document |
| 10 Oct 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE · 114-REG MEM · 162-REG DIR · 275-REG SEC · 358-REC OF RES ETC | View document |
| 26 Sep 2013 | 31/12/12 TOTAL EXEMPTION FULL | View document |
| 19 Apr 2013 | ADOPT ARTICLES 15/02/2013 | View document |
| 12 Mar 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 12 Mar 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 5 Mar 2013 | SECTION 519 | View document |
| 5 Mar 2013 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 5 Mar 2013 | 15/02/13 STATEMENT OF CAPITAL GBP 714155 | View document |
| 5 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ALDRIDGE | View document |
| 2 Mar 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 27 Feb 2013 | DIRECTOR APPOINTED MR NICK CHRISTIE | View document |
| 27 Feb 2013 | DIRECTOR APPOINTED MR SIMON PHILIP MCGIVERN | View document |
| 28 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID SAYER | View document |
| 7 Nov 2012 | 31/12/11 TOTAL EXEMPTION FULL | View document |
| 27 Sep 2012 | Annual return made up to 15 September 2012 with full list of shareholders | View document |
| 27 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES EDWARD GUY RUDGE / 27/09/2012 | View document |
| 27 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN TURNER / 27/09/2012 | View document |
| 27 Sep 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 27 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PAUL SAYER / 27/09/2012 | View document |
| 27 Sep 2012 | SAIL ADDRESS CHANGED FROM: C/O EMW SEEBECK HOUSE 1 SEEBECK PLACE, KNOWLHILL MILTON KEYNES BUCKINGHAMSHIRE MK5 8FR UNITED KINGDOM | View document |
| 26 Sep 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 18 Jun 2012 | DIRECTOR APPOINTED MR DAVID PAUL SAYER | View document |
| 29 May 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:8 | View document |
| 23 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 9 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 9 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 9 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 9 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 2 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 17 Apr 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 17 Apr 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 17 Apr 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 8 Mar 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 2 Nov 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | View document |
| 11 Oct 2011 | Annual return made up to 15 September 2011 with full list of shareholders | View document |
| 16 Sep 2011 | SAIL ADDRESS CHANGED FROM: C/O C/O EMW PICTON HOWELL LLP SEEBECK HOUSE 1 SEEBECK PLACE KNOWLHILL MILTON KEYNES BUCKINGHAMSHIRE MK5 8FR UNITED KINGDOM | View document |
| 14 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN HARKIN | View document |
| 14 Apr 2011 | APPOINTMENT TERMINATED, SECRETARY IAN HARKIN | View document |
| 2 Feb 2011 | AUDITOR'S RESIGNATION | View document |
| 5 Jan 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 9 Dec 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | View document |
| 5 Oct 2010 | Annual return made up to 15 September 2010 with full list of shareholders | View document |
| 28 Sep 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 28 Sep 2010 | SAIL ADDRESS CREATED | View document |
| 5 Nov 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | View document |
| 12 Oct 2009 | Annual return made up to 15 September 2009 with full list of shareholders | View document |
| 8 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES EDWARD GUY RUDGE / 15/09/2009 | View document |
| 8 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALDRIDGE / 15/09/2009 | View document |
| 8 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN TURNER / 15/09/2009 | View document |
| 8 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES EDWARD GUY RUDGE / 15/09/2009 | View document |
| 8 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / IAN HARKIN / 15/09/2009 | View document |
| 8 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN HARKIN / 15/09/2009 | View document |
| 27 Apr 2009 | REGISTERED OFFICE CHANGED ON 27/04/2009 FROM 4TH FLOOR 220 QUEENSTOWN ROAD LONDON W8 4LP | View document |
| 2 Apr 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | View document |
| 23 Mar 2009 | DIRECTOR APPOINTED MICHAEL ALDRIDGE | View document |
| 23 Mar 2009 | DIRECTOR APPOINTED BRIAN TURNER | View document |
| 11 Mar 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 16 Feb 2009 | GBP NC 100000/600000 30/01/2009 | View document |
| 16 Feb 2009 | NC INC ALREADY ADJUSTED 30/01/09 | View document |
| 15 Oct 2008 | RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS | View document |
| 9 Oct 2008 | REGISTERED OFFICE CHANGED ON 09/10/2008 FROM MILTON HOUSE, 33A MILTON ROAD HAMPTON MIDDLESEX TW12 2LL | View document |
| 19 Sep 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 3 Feb 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 14 Nov 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Nov 2007 | RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS | View document |
| 6 Nov 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 6 Nov 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 6 Nov 2007 | NEW SECRETARY APPOINTED | View document |
| 6 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Jan 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 20 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 20 Nov 2006 | DIRECTOR RESIGNED | View document |
| 8 Nov 2006 | RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS | View document |
| 6 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 2 Nov 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 26 Sep 2005 | RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS | View document |
| 26 Sep 2005 | REGISTERED OFFICE CHANGED ON 26/09/05 FROM: MILTON HOUSEE 33A MELTON ROAD HAMPTON MIDDLESEX TW12 2LL | View document |
| 14 Mar 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 1 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 24 Sep 2004 | RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS | View document |
| 15 Jun 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 13 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 8 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 6 Apr 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Oct 2003 | RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS | View document |
| 15 Aug 2003 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03 | View document |
| 10 Oct 2002 | SECRETARY RESIGNED | View document |
| 1 Oct 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |