- Company Overview for BLUE ETHOS LIMITED (07002544)
- Filing history for BLUE ETHOS LIMITED (07002544)
- People for BLUE ETHOS LIMITED (07002544)
- More for BLUE ETHOS LIMITED (07002544)
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) |
---|---|---|---|
13 Apr 2018 | TM01 | Termination of appointment of Christopher Kelvin Perks as a director on 20 March 2018 | |
13 Apr 2018 | TM01 | Termination of appointment of Sarah Louise Perks as a director on 20 March 2018 | |
13 Apr 2018 | AP01 | Appointment of Mr Richard Crathorne as a director on 20 March 2018 | |
13 Apr 2018 | AP01 | Appointment of Mr Gary Lewis Black as a director on 20 March 2018 | |
15 Dec 2017 | AA | Micro company accounts made up to 31 August 2017 | |
15 Jun 2017 | CS01 | Confirmation statement made on 13 June 2017 with updates | |
08 May 2017 | AA | Micro company accounts made up to 31 August 2016 | |
31 Aug 2016 | CS01 | Confirmation statement made on 27 August 2016 with updates | |
08 Aug 2016 | AD01 | Registered office address changed from 3 Hagley Court South the Waterfront Level Street Brierley Hill West Midlands DY5 1XE to 8a Stallings Lane Stallings Lane Kingswinford West Midlands DY6 7HU on 8 August 2016 | |
12 May 2016 | AA | Total exemption small company accounts made up to 31 August 2015 | |
27 Aug 2015 | AR01 |
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
|
|
20 May 2015 | AA | Total exemption full accounts made up to 31 August 2014 | |
28 Aug 2014 | AR01 |
Annual return made up to 27 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
|
|
03 Jun 2014 | AA | Total exemption full accounts made up to 31 August 2013 | |
27 Aug 2013 | AR01 |
Annual return made up to 27 August 2013 with full list of shareholders
Statement of capital on 2013-08-27
|
|
31 Jul 2013 | AD01 | Registered office address changed from 42/43 Reddal Hill Road Cradley Heath West Midlands B64 5JS United Kingdom on 31 July 2013 | |
06 Feb 2013 | SH01 |
Statement of capital following an allotment of shares on 6 February 2013
|
|
11 Dec 2012 | AA | Total exemption full accounts made up to 31 August 2012 | |
31 Aug 2012 | AR01 | Annual return made up to 27 August 2012 with full list of shareholders | |
31 May 2012 | AA | Total exemption full accounts made up to 31 August 2011 | |
01 May 2012 | CH01 | Director's details changed for Miss Sarah Louise Sheard on 1 May 2012 | |
01 May 2012 | AD01 | Registered office address changed from 40 Madison Avenue Brierley Hill West Midlands DY5 1TZ United Kingdom on 1 May 2012 | |
30 Sep 2011 | AP01 | Appointment of Miss Sarah Louise Sheard as a director | |
23 Sep 2011 | AR01 | Annual return made up to 27 August 2011 with full list of shareholders | |
22 Jul 2011 | AA | Total exemption small company accounts made up to 31 August 2010 |