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BLUE GRAPE LIMITED

Company number 03525842

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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)
27 Apr 2017 CS01 Confirmation statement made on 12 March 2017 with updates
04 May 2016 AA Accounts for a dormant company made up to 31 December 2015
11 Apr 2016 AR01 Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 2
06 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
28 Apr 2015 AD01 Registered office address changed from Regent House 1 Pratt Mews London NW1 0AD to 5Th Floor 89 New Bond Street London W1S 1DA on 28 April 2015
21 Apr 2015 AR01 Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 2
21 Apr 2015 CH01 Director's details changed for Marcus Philip Turner on 17 March 2015
21 Apr 2015 CH01 Director's details changed for Cornelis Albertus Wessels on 17 March 2015
30 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
15 Apr 2014 AR01 Annual return made up to 12 March 2014 with full list of shareholders
Statement of capital on 2014-04-15
  • GBP 2
01 Oct 2013 AA Total exemption full accounts made up to 31 December 2012
16 May 2013 AR01 Annual return made up to 12 March 2013 with full list of shareholders
21 Sep 2012 AA Total exemption full accounts made up to 31 December 2011
02 May 2012 AR01 Annual return made up to 12 March 2012 with full list of shareholders
04 Oct 2011 AA Total exemption full accounts made up to 31 December 2010
05 Apr 2011 AR01 Annual return made up to 12 March 2011 with full list of shareholders
15 Mar 2011 CH01 Director's details changed for Marcus Philip Turner on 1 January 2011
15 Mar 2011 CH01 Director's details changed for Cees Wessels on 1 January 2011
15 Mar 2011 TM02 Termination of appointment of Keencrest Limited as a secretary
15 Mar 2011 AP03 Appointment of Willem Pieter De Kleer as a secretary
25 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
11 May 2010 AR01 Annual return made up to 12 March 2010 with full list of shareholders
27 Oct 2009 AA Full accounts made up to 31 December 2008
27 Apr 2009 363a Return made up to 12/03/09; full list of members
31 Oct 2008 AA Full accounts made up to 31 December 2007