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BLUE CHIP MARKETING (UK) LIMITED

Company number 04468235

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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)
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
  • GBP 700
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
  • GBP 700
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
  • GBP 700
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
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-04
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