BLUEDALE MINERALS PLC

Company number 04058698

Date	Type	Description	View / Download
11 Mar 2020	CS01	Confirmation statement made on 14 January 2020 with updates	(3 pages)
09 Dec 2019	AP01	Appointment of Mr Daniel Lee Gary Pym as a director on 5 December 2019	(2 pages)
27 Nov 2019	AA	Accounts for a dormant company made up to 30 September 2019	(4 pages)
15 Nov 2019	AD01	Registered office address changed from 1st Floor 30-35 Pall Mall London SW1Y 5LP England to Nbv Enterprise Centre Office 28 David Lane New Basford Nottinghamshire NG6 0JU on 15 November 2019	(1 page)
09 May 2019	AD01	Registered office address changed from 39 st. James's Street London SW1A 1JD England to 1st Floor 30-35 Pall Mall London SW1Y 5LP on 9 May 2019	(1 page)
18 Apr 2019	AA	Accounts for a dormant company made up to 30 September 2018	(4 pages)
02 Mar 2019	CVA4	Notice of completion of voluntary arrangement	(18 pages)
30 Jan 2019	CS01	Confirmation statement made on 14 January 2019 with no updates	(2 pages)
08 Mar 2018	AA	Accounts for a dormant company made up to 30 September 2017	(4 pages)
13 Sep 2017	CS01	Confirmation statement made on 18 August 2017 with no updates	(2 pages)
20 Mar 2017	AA	Full accounts made up to 30 September 2014	(21 pages)
22 Feb 2017	AA	Accounts for a dormant company made up to 30 September 2016	(4 pages)
02 Feb 2017	CS01	Confirmation statement made on 18 August 2016 with updates	(5 pages)
29 Dec 2016	AA	Group of companies' accounts made up to 30 September 2013	(46 pages)
11 Aug 2016	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 7 May 2016	(16 pages)
07 Jun 2016	AP03	Appointment of John Michael Botros as a secretary on 6 December 2013	(3 pages)
07 Jun 2016	CH01	Director's details changed for Mr John Michael Botros on 14 August 2014	(3 pages)
06 Jun 2016	AR01	Annual return made up to 18 August 2015 with bulk list of shareholders Statement of capital on 2016-06-06 GBP 1,304,725	(13 pages)
06 Jun 2016	AR01	Annual return made up to 18 August 2014 with bulk list of shareholders Statement of capital on 2016-06-06 GBP 1,304,725	(13 pages)
09 Mar 2016	AA	Full accounts made up to 30 September 2015	(20 pages)
20 Jul 2015	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 7 May 2015	(17 pages)
03 Aug 2014	AD01	Registered office address changed from 45 Carnaby Street London W1F 9PP to 39 St. James's Street London SW1A 1JD on 3 August 2014	(1 page)
19 May 2014	1.1	Notice to Registrar of companies voluntary arrangement taking effect	(6 pages)
12 Feb 2014	TM01	Termination of appointment of John Palmer as a director	(1 page)
30 Jan 2014	AR01	Annual return made up to 6 December 2013 no member list Statement of capital on 2014-01-30 GBP 1,304,725	(14 pages)