- Company Overview for BLUE LIGHT CARD LTD (06581540)
- Filing history for BLUE LIGHT CARD LTD (06581540)
- People for BLUE LIGHT CARD LTD (06581540)
- Charges for BLUE LIGHT CARD LTD (06581540)
- More for BLUE LIGHT CARD LTD (06581540)
| 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) |
|---|---|---|---|
| 24 May 2017 | CS01 | Confirmation statement made on 30 April 2017 with updates | |
| 14 Dec 2016 | AA | Total exemption small company accounts made up to 30 April 2016 | |
| 03 May 2016 | AR01 |
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
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| 03 May 2016 | AD01 | Registered office address changed from Beacon House 10 Forest Road Loughborough Leicestershire LE11 3NP to Registry House 202 Ashby Road Loughborough Leicestershire LE11 3AG on 3 May 2016 | |
| 27 Jan 2016 | AA | Total exemption small company accounts made up to 30 April 2015 | |
| 15 Dec 2015 | MR01 | Registration of charge 065815400002, created on 11 December 2015 | |
| 22 Oct 2015 | MR01 | Registration of charge 065815400001, created on 21 October 2015 | |
| 09 Jun 2015 | AR01 |
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-06-09
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| 09 Jun 2015 | CH01 | Director's details changed for Mr Stephen Charles Denny on 12 July 2014 | |
| 09 Jun 2015 | CH01 | Director's details changed for Mr Thomas James Dalby on 12 July 2014 | |
| 30 Jan 2015 | AA | Total exemption small company accounts made up to 30 April 2014 | |
| 06 May 2014 | AR01 |
Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-06
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|
| 28 Jan 2014 | AA | Total exemption small company accounts made up to 30 April 2013 | |
| 13 May 2013 | AR01 | Annual return made up to 30 April 2013 with full list of shareholders | |
| 13 May 2013 | AD01 | Registered office address changed from 270 Forest Rd Loughborough Leicestershire LE11 3HX on 13 May 2013 | |
| 13 May 2013 | CH01 | Director's details changed for Mr Thomas James Dalby on 23 December 2012 | |
| 13 May 2013 | TM02 | Termination of appointment of Thomas Martin as a secretary | |
| 31 Jan 2013 | AA | Total exemption small company accounts made up to 30 April 2012 | |
| 01 Jun 2012 | AR01 | Annual return made up to 30 April 2012 with full list of shareholders | |
| 31 Jan 2012 | AA | Total exemption small company accounts made up to 30 April 2011 | |
| 15 Jul 2011 | AR01 | Annual return made up to 30 April 2011 with full list of shareholders | |
| 28 Jan 2011 | AA | Total exemption small company accounts made up to 30 April 2010 | |
| 10 Jun 2010 | AR01 | Annual return made up to 30 April 2010 with full list of shareholders | |
| 10 Jun 2010 | CH01 | Director's details changed for Mr Stephen Denny on 30 April 2010 | |
| 27 Jan 2010 | AA | Total exemption small company accounts made up to 30 April 2009 |