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BLUEDALE CORPORATE LIMITED

Company number 01504517

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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)
05 Mar 2018 AD01 Registered office address changed from 11 Venture One Business Park Long Acre Close Sheffield South Yorkshire S20 3FR to 7th Floor 39 st. James's Street London SW1A 1JD on 5 March 2018
12 Feb 2018 AP01 Appointment of Mr Andrew Max Bascombe as a director on 25 January 2018
21 Dec 2017 CS01 Confirmation statement made on 21 December 2017 with no updates
08 Nov 2017 CS01 Confirmation statement made on 8 November 2017 with no updates
08 Nov 2017 AA Micro company accounts made up to 31 March 2017
13 Apr 2017 AP01 Appointment of Mr John Michael Botros as a director on 27 March 2017
13 Apr 2017 TM02 Termination of appointment of Jadine Margaret Malone as a secretary on 29 March 2017
13 Apr 2017 TM01 Termination of appointment of Jadine Margaret Malone as a director on 29 March 2017
13 Apr 2017 TM01 Termination of appointment of Edward Timothy Razzall as a director on 28 March 2017
28 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
12 Dec 2016 CS01 Confirmation statement made on 13 November 2016 with updates
21 Dec 2015 AR01 Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
28 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
18 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
18 Dec 2014 AR01 Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 100
18 Dec 2014 TM01 Termination of appointment of Jonathan Gwyn Mendus Edwards as a director on 18 December 2014
04 Nov 2014 TM02 Termination of appointment of John Michael Botros as a secretary on 3 November 2014
04 Nov 2014 TM01 Termination of appointment of John Michael Botros as a director on 3 November 2014
04 Nov 2014 AP01 Appointment of Mrs Jadine Margaret Malone as a director on 3 November 2014
04 Nov 2014 AP03 Appointment of Mrs Jadine Margaret Malone as a secretary on 3 November 2014
21 Jan 2014 AP01 Appointment of Mr Jonathan Gwyn Mendus Edwards as a director
19 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
13 Nov 2013 AR01 Annual return made up to 13 November 2013 with full list of shareholders
Statement of capital on 2013-11-13
  • GBP 100
15 Apr 2013 AR01 Annual return made up to 22 March 2013 with full list of shareholders
18 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012