KIND OF BLUE LIMITED

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Company Documents

DateDescription
07/04/257 April 2025 Confirmation statement made on 2025-04-06 with no updates

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23/01/2523 January 2025 Accounts for a dormant company made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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08/04/248 April 2024 Confirmation statement made on 2024-04-06 with no updates

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04/12/234 December 2023 Accounts for a dormant company made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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06/04/236 April 2023 Confirmation statement made on 2023-04-06 with no updates

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21/12/2221 December 2022 Accounts for a dormant company made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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05/01/225 January 2022 Registered office address changed from Blythe & Co 206 Upper Richmond Road West London SW14 8AH to Flat 5 Winscombe Hall 19 Disraeli Road Ealing London W5 5HS on 2022-01-05

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05/01/225 January 2022 Accounts for a dormant company made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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07/01/217 January 2021 30/04/20 UNAUDITED ABRIDGED

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15/06/2015 June 2020 CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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14/01/2014 January 2020 30/04/19 TOTAL EXEMPTION FULL

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06/06/196 June 2019 CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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02/11/182 November 2018 30/04/18 UNAUDITED ABRIDGED

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09/05/189 May 2018 CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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03/11/173 November 2017 30/04/17 UNAUDITED ABRIDGED

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15/05/1715 May 2017 CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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15/11/1615 November 2016 Annual accounts small company total exemption made up to 30 April 2016

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14/06/1614 June 2016 Annual return made up to 30 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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24/06/1524 June 2015 Annual accounts small company total exemption made up to 30 April 2015

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05/05/155 May 2015 Annual return made up to 30 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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21/07/1421 July 2014 Annual accounts small company total exemption made up to 30 April 2014

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15/05/1415 May 2014 Annual return made up to 30 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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16/12/1316 December 2013 Annual accounts small company total exemption made up to 30 April 2013

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13/05/1313 May 2013 Annual return made up to 30 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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22/10/1222 October 2012 Annual accounts small company total exemption made up to 30 April 2012

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14/06/1214 June 2012 Annual return made up to 30 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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16/04/1216 April 2012 APPOINTMENT TERMINATED, SECRETARY JOANNA NICHOLSON

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16/01/1216 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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31/05/1131 May 2011 Annual return made up to 30 April 2011 with full list of shareholders

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26/01/1126 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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07/05/107 May 2010 Annual return made up to 30 April 2010 with full list of shareholders

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23/03/1023 March 2010 APPOINTMENT TERMINATED, DIRECTOR MARK ROBERTS

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18/03/1018 March 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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18/03/1018 March 2010 COMPANY NAME CHANGED BENCHMARK CREATIVE MEDIA LTD CERTIFICATE ISSUED ON 18/03/10

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21/01/1021 January 2010 COMPANY NAME CHANGED SCIOUS LIMITED CERTIFICATE ISSUED ON 21/01/10

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21/01/1021 January 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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30/12/0930 December 2009 CHANGE OF NAME 10/12/2009

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18/12/0918 December 2009 Annual accounts small company total exemption made up to 30 April 2009

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26/08/0926 August 2009 DIRECTOR APPOINTED MARK JAMES ROBERTS

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23/07/0923 July 2009 RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS

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11/07/0911 July 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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07/07/097 July 2009 COMPANY NAME CHANGED BAYSWATER COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 09/07/09

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26/01/0926 January 2009 30/04/08 TOTAL EXEMPTION FULL

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08/05/088 May 2008 RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS

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07/02/087 February 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07

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09/05/079 May 2007 RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS

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10/11/0610 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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24/07/0624 July 2006 RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS

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27/02/0627 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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16/08/0516 August 2005 RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS

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16/08/0516 August 2005 SECRETARY RESIGNED

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21/12/0421 December 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04

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11/05/0411 May 2004 RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS

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18/11/0318 November 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03

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16/08/0316 August 2003 RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS

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20/01/0320 January 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02

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09/05/029 May 2002 RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS

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19/10/0119 October 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01

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11/06/0111 June 2001 RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS

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14/12/0014 December 2000 FULL ACCOUNTS MADE UP TO 30/04/00

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14/07/0014 July 2000 FULL ACCOUNTS MADE UP TO 30/04/99

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29/06/0029 June 2000 RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS

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26/05/0026 May 2000 REGISTERED OFFICE CHANGED ON 26/05/00 FROM: C/O NATIONWIDE COMPANY SERVICES KEMP HOUSE, 152-160 CITY ROAD LONDON EC1V 2HH

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26/05/0026 May 2000 NEW SECRETARY APPOINTED

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26/05/0026 May 2000

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02/06/992 June 1999 RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS

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11/01/9911 January 1999 NEW SECRETARY APPOINTED

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11/01/9911 January 1999 DIRECTOR RESIGNED

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11/01/9911 January 1999 ADOPT MEM AND ARTS 16/12/98

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11/01/9911 January 1999 SECRETARY RESIGNED

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22/12/9822 December 1998 NEW DIRECTOR APPOINTED

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30/04/9830 April 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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