BLUE MACHINERY (SOUTHERN) LIMITED

Company number 05002658

Date	Type	Description	View / Download
15 Jul 2020	AD01	Registered office address changed from 5 Booths Park Chelford Road Knutsford WA16 8GS England to Harbour Road Trading Estate Portishead Bristol BS20 7BL on 15 July 2020	(1 page)
29 Jun 2020	MR01	Registration of charge 050026580004, created on 26 June 2020	(6 pages)
07 Feb 2020	CH01	Director's details changed for Mr Brian Victor Maxwell on 5 March 2019	(2 pages)
06 Feb 2020	PSC04	Change of details for Mr Brian Victor Maxwell as a person with significant control on 5 March 2019	(2 pages)
03 Dec 2019	CS01	Confirmation statement made on 3 December 2019 with no updates	(3 pages)
01 Oct 2019	AA	Full accounts made up to 31 December 2018	(28 pages)
05 Mar 2019	AD01	Registered office address changed from New Cheshire Business Park Wincham Lane Wincham Northwich CW9 6GG United Kingdom to 5 Booths Park Chelford Road Knutsford WA16 8GS on 5 March 2019	(1 page)
05 Mar 2019	MR04	Satisfaction of charge 2 in full	(1 page)
04 Feb 2019	MR04	Satisfaction of charge 050026580003 in full	(1 page)
03 Dec 2018	CS01	Confirmation statement made on 3 December 2018 with updates	(4 pages)
30 Aug 2018	AA	Full accounts made up to 31 December 2017	(20 pages)
13 Aug 2018	AD01	Registered office address changed from Harbour Road Trading Estate Harbour Road Portishead Bristol BS20 7BL to New Cheshire Business Park Wincham Lane Wincham Northwich CW9 6GG on 13 August 2018	(1 page)
04 Apr 2018	TM02	Termination of appointment of Michael Andrew Hatton as a secretary on 31 March 2018	(1 page)
22 Dec 2017	CS01	Confirmation statement made on 22 December 2017 with no updates	(3 pages)
28 Sep 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
06 Jan 2017	CS01	Confirmation statement made on 23 December 2016 with updates	(5 pages)
23 Sep 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
08 Jan 2016	AR01	Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 100,000	(4 pages)
01 Dec 2015	MR01	Registration of charge 050026580003, created on 1 December 2015	(30 pages)
03 Oct 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
03 Feb 2015	AR01	Annual return made up to 23 December 2014 with full list of shareholders Statement of capital on 2015-02-03 GBP 100,000	(4 pages)
03 Feb 2015	AD01	Registered office address changed from Blue House Newton Thornbury Bristol BS35 1LG to Harbour Road Trading Estate Harbour Road Portishead Bristol BS20 7BL on 3 February 2015	(1 page)
03 Oct 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
22 Apr 2014	SH08	Change of share class name or designation	(2 pages)
22 Apr 2014	SH08	Change of share class name or designation	(3 pages)