- Company Overview for BLUE CHIP MARKETING (UK) LIMITED (04468235)
- Filing history for BLUE CHIP MARKETING (UK) LIMITED (04468235)
- People for BLUE CHIP MARKETING (UK) LIMITED (04468235)
- Charges for BLUE CHIP MARKETING (UK) LIMITED (04468235)
- Insolvency for BLUE CHIP MARKETING (UK) LIMITED (04468235)
- More for BLUE CHIP MARKETING (UK) LIMITED (04468235)
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) |
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11 Jul 2017 | PSC01 | Notification of Nicola Thompson as a person with significant control on 6 April 2016 | |
11 Jul 2017 | PSC01 | Notification of Nicola Thompson as a person with significant control on 6 April 2016 | |
27 Jun 2017 | CS01 | Confirmation statement made on 24 June 2017 with updates | |
30 Jun 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
30 Jun 2016 | AA | Total exemption small company accounts made up to 31 December 2014 | |
24 Jun 2016 | AR01 |
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
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31 Mar 2016 | AA01 | Current accounting period shortened from 31 December 2015 to 31 December 2014 | |
15 Dec 2015 | AA01 | Current accounting period extended from 30 June 2015 to 31 December 2015 | |
16 Jul 2015 | AR01 |
Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-07-16
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16 Jul 2015 | CH01 | Director's details changed for Ian Morgan on 15 December 2014 | |
16 Jul 2015 | CH01 | Director's details changed for Mrs Nicola Thompson on 15 December 2014 | |
12 Jun 2015 | AD01 | Registered office address changed from C/O Lewis Alexander & Connaughton 2nd Floor Boulton House 17-21 Chorlton Street Manchester M1 3HY to Blackfriars House the Parsonage Manchester M3 2JA on 12 June 2015 | |
31 Mar 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
18 Jul 2014 | AR01 |
Annual return made up to 24 June 2014 with full list of shareholders
Statement of capital on 2014-07-18
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24 Mar 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
04 Feb 2014 | AP01 | Appointment of Ian Morgan as a director | |
24 Sep 2013 | TM01 | Termination of appointment of Stewart Hilton as a director | |
24 Sep 2013 | TM01 | Termination of appointment of Robert White as a director | |
06 Aug 2013 | CH01 | Director's details changed for Mrs Nicola Thompson on 5 August 2013 | |
04 Jul 2013 | AR01 |
Annual return made up to 24 June 2013 with full list of shareholders
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26 Mar 2013 | AA | Total exemption small company accounts made up to 30 June 2012 | |
06 Jul 2012 | AR01 | Annual return made up to 24 June 2012 with full list of shareholders | |
12 Jan 2012 | AA | Total exemption small company accounts made up to 30 June 2011 | |
21 Jul 2011 | AR01 | Annual return made up to 24 June 2011 with full list of shareholders | |
21 Jul 2011 | CH01 | Director's details changed for Stewart Lee Hilton on 24 June 2011 |