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BLU DOCKS LIMITED

Company number 04873210

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Sep 2016	CS01	Confirmation statement made on 20 August 2016 with updates	View PDF Confirmation statement made on 20 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
28 Jun 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 22 pages (22 pages)
18 Jan 2016	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 2 pages (2 pages)
18 Jan 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
18 Jan 2016	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 2 pages (2 pages)
18 Jan 2016	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
15 Sep 2015	AR01	Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 2,985,945	View PDF Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 2,985,945 - link opens in a new window - 5 pages (5 pages)
23 Jun 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 15 pages (15 pages)
29 Aug 2014	AR01	Annual return made up to 20 August 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 2,985,945	View PDF Annual return made up to 20 August 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 2,985,945 - link opens in a new window - 5 pages (5 pages)
28 Aug 2014	CH01	Director's details changed for Mr Bryan Anthony Joseph Radcliffe on 26 August 2014	View PDF Director's details changed for Mr Bryan Anthony Joseph Radcliffe on 26 August 2014 - link opens in a new window - 2 pages (2 pages)
28 Aug 2014	CH04	Secretary's details changed for Boodle Hatfield Secretarial Limited on 14 July 2014	View PDF Secretary's details changed for Boodle Hatfield Secretarial Limited on 14 July 2014 - link opens in a new window - 1 page (1 page)
04 Aug 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 17 pages (17 pages)
16 Jul 2014	AD01	Registered office address changed from 89 New Bond Street London W1S 1DA to 240 Blackfriars Road London SE1 8NW on 16 July 2014	View PDF Registered office address changed from 89 New Bond Street London W1S 1DA to 240 Blackfriars Road London SE1 8NW on 16 July 2014 - link opens in a new window - 1 page (1 page)
11 Sep 2013	AR01	Annual return made up to 20 August 2013 with full list of shareholders Statement of capital on 2013-09-11 GBP 2,985,945	View PDF Annual return made up to 20 August 2013 with full list of shareholders Statement of capital on 2013-09-11 GBP 2,985,945 - link opens in a new window - 5 pages (5 pages)
11 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 17 pages (17 pages)
10 Sep 2012	AR01	Annual return made up to 20 August 2012 with full list of shareholders	View PDF Annual return made up to 20 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Jun 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 17 pages (17 pages)
16 Sep 2011	AR01	Annual return made up to 20 August 2011 with full list of shareholders	View PDF Annual return made up to 20 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Jun 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 17 pages (17 pages)
17 Sep 2010	AR01	Annual return made up to 20 August 2010 with full list of shareholders	View PDF Annual return made up to 20 August 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Sep 2010	CH01	Director's details changed for Marcella Toffano on 20 August 2010	View PDF Director's details changed for Marcella Toffano on 20 August 2010 - link opens in a new window - 2 pages (2 pages)
17 Sep 2010	CH04	Secretary's details changed for Boodle Hatfield Secretarial Limited on 20 August 2010	View PDF Secretary's details changed for Boodle Hatfield Secretarial Limited on 20 August 2010 - link opens in a new window - 1 page (1 page)
17 Sep 2010	CH01	Director's details changed for Mr Bryan Anthony Joseph Radcliffe on 20 August 2010	View PDF Director's details changed for Mr Bryan Anthony Joseph Radcliffe on 20 August 2010 - link opens in a new window - 2 pages (2 pages)
30 Mar 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 17 pages (17 pages)
08 Sep 2009	363a	Return made up to 20/08/09; full list of members	View PDF Return made up to 20/08/09; full list of members - link opens in a new window - 3 pages (3 pages)

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BLU DOCKS LIMITED

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