Companies House does not verify the accuracy of the information filed

Advanced company search

BLUE GROUP UK GROUP PROPERTIES LIMITED

Company number 01024575

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
11 Aug 2015	AR01	Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 72,719,992.5	View PDF Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 72,719,992.5 - link opens in a new window - 4 pages (4 pages)
17 Apr 2015	AA	Full accounts made up to 28 June 2014	View PDF Full accounts made up to 28 June 2014 - link opens in a new window - 20 pages (20 pages)
15 Aug 2014	AR01	Annual return made up to 5 August 2014 with full list of shareholders Statement of capital on 2014-08-15 GBP 72,719,992.5	View PDF Annual return made up to 5 August 2014 with full list of shareholders Statement of capital on 2014-08-15 GBP 72,719,992.5 - link opens in a new window - 4 pages (4 pages)
07 Apr 2014	AA	Full accounts made up to 29 June 2013	View PDF Full accounts made up to 29 June 2013 - link opens in a new window - 20 pages (20 pages)
19 Aug 2013	AR01	Annual return made up to 5 August 2013 with full list of shareholders Statement of capital on 2013-08-19 GBP 72,719,992.5	View PDF Annual return made up to 5 August 2013 with full list of shareholders Statement of capital on 2013-08-19 GBP 72,719,992.5 - link opens in a new window - 5 pages (5 pages)
26 Mar 2013	AA	Full accounts made up to 30 June 2012	View PDF Full accounts made up to 30 June 2012 - link opens in a new window - 20 pages (20 pages)
08 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
15 Aug 2012	AR01	Annual return made up to 5 August 2012 with full list of shareholders	View PDF Annual return made up to 5 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 Jan 2012	AA	Full accounts made up to 25 June 2011	View PDF Full accounts made up to 25 June 2011 - link opens in a new window - 20 pages (20 pages)
07 Dec 2011	AD01	Registered office address changed from Steinhoff Uk Group, Northway Lane, Tewkesbury Gloucestershire GL20 8GY on 7 December 2011	View PDF Registered office address changed from Steinhoff Uk Group, Northway Lane, Tewkesbury Gloucestershire GL20 8GY on 7 December 2011 - link opens in a new window - 1 page (1 page)
16 Nov 2011	CH01	Director's details changed for John Henry Robins on 2 November 2011	View PDF Director's details changed for John Henry Robins on 2 November 2011 - link opens in a new window - 2 pages (2 pages)
09 Aug 2011	AR01	Annual return made up to 5 August 2011 with full list of shareholders	View PDF Annual return made up to 5 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Jul 2011	TM01	Termination of appointment of Ian Topping as a director	View PDF Termination of appointment of Ian Topping as a director - link opens in a new window - 1 page (1 page)
23 Dec 2010	AP01	Appointment of John Henry Robins as a director	View PDF Appointment of John Henry Robins as a director - link opens in a new window - 2 pages (2 pages)
23 Dec 2010	TM02	Termination of appointment of Mark Ashcroft as a secretary	View PDF Termination of appointment of Mark Ashcroft as a secretary - link opens in a new window - 1 page (1 page)
23 Dec 2010	TM01	Termination of appointment of Mark Ashcroft as a director	View PDF Termination of appointment of Mark Ashcroft as a director - link opens in a new window - 1 page (1 page)
22 Dec 2010	AP03	Appointment of John Henry Robins as a secretary	View PDF Appointment of John Henry Robins as a secretary - link opens in a new window - 1 page (1 page)
01 Dec 2010	AA	Full accounts made up to 26 June 2010	View PDF Full accounts made up to 26 June 2010 - link opens in a new window - 21 pages (21 pages)
06 Aug 2010	AR01	Annual return made up to 5 August 2010 with full list of shareholders	View PDF Annual return made up to 5 August 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
17 May 2010	CH01	Director's details changed for Mr Gordon Forsyth on 7 May 2010	View PDF Director's details changed for Mr Gordon Forsyth on 7 May 2010 - link opens in a new window - 2 pages (2 pages)
05 May 2010	CH01	Director's details changed for Ian Michael Topping on 30 April 2010	View PDF Director's details changed for Ian Michael Topping on 30 April 2010 - link opens in a new window - 2 pages (2 pages)
07 Apr 2010	AA	Full accounts made up to 27 June 2009	View PDF Full accounts made up to 27 June 2009 - link opens in a new window - 20 pages (20 pages)
24 Mar 2010	CH01	Director's details changed for Philip Jean Dieperink on 17 March 2010	View PDF Director's details changed for Philip Jean Dieperink on 17 March 2010 - link opens in a new window - 2 pages (2 pages)
20 Mar 2010	CH01	Director's details changed for Philip Jean Dieperink on 17 March 2010	View PDF Director's details changed for Philip Jean Dieperink on 17 March 2010 - link opens in a new window - 2 pages (2 pages)
17 Mar 2010	CH01	Director's details changed for Philip Jean Dieperink on 17 March 2010	View PDF Director's details changed for Philip Jean Dieperink on 17 March 2010 - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?