BLACK AND BLUE WATERLOO LIMITED

Company number 08041820

Date	Type	Description	View / Download
24 Apr 2018	CS01	Confirmation statement made on 23 April 2018 with no updates	(3 pages)
09 Aug 2017	AA	Accounts for a small company made up to 31 October 2016	(8 pages)
03 Jul 2017	MR04	Satisfaction of charge 2 in full	(2 pages)
03 Jul 2017	MR01	Registration of charge 080418200005, created on 29 June 2017	(19 pages)
03 Jul 2017	MR01	Registration of charge 080418200006, created on 29 June 2017	(14 pages)
28 Jun 2017	MR04	Satisfaction of charge 1 in full	(1 page)
05 May 2017	CS01	Confirmation statement made on 23 April 2017 with updates	(6 pages)
05 Aug 2016	AA	Accounts for a small company made up to 31 October 2015	(6 pages)
06 May 2016	AR01	Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 104.18	(6 pages)
26 May 2015	AA01	Current accounting period extended from 30 April 2015 to 31 October 2015	(1 page)
29 Apr 2015	CH01	Director's details changed for Mr Richard Alan Kenneth Bacon on 29 April 2015	(2 pages)
29 Apr 2015	AR01	Annual return made up to 23 April 2015 with full list of shareholders Statement of capital on 2015-04-29 GBP 104.18	(6 pages)
13 Feb 2015	AA	Accounts for a small company made up to 30 April 2014	(6 pages)
27 Jan 2015	AP01	Appointment of Ms Julie Gay as a director on 22 January 2015	(2 pages)
16 Aug 2014	AP01	Appointment of Mr Jonathan Patrick James Walsh as a director on 25 July 2014	(3 pages)
21 May 2014	AR01	Annual return made up to 23 April 2014 with full list of shareholders Statement of capital on 2014-05-21 GBP 104.18	(4 pages)
04 Jan 2014	AA	Accounts for a small company made up to 30 April 2013	(6 pages)
21 Nov 2013	AP03	Appointment of Mr Richard Alan Kenneth Bacon as a secretary	(1 page)
21 Nov 2013	TM02	Termination of appointment of Bond Street Registrars Limited as a secretary	(1 page)
23 May 2013	AR01	Annual return made up to 23 April 2013 with full list of shareholders	(5 pages)
15 Apr 2013	SH01	Statement of capital following an allotment of shares on 1 October 2012 GBP 104.18	(4 pages)
12 Feb 2013	AP04	Appointment of Bond Street Registrars Limited as a secretary	(2 pages)
12 Feb 2013	TM02	Termination of appointment of Portland Registrars Limited as a secretary	(1 page)
15 Nov 2012	MG01	Duplicate mortgage certificatecharge no:3	(8 pages)
15 Nov 2012	MG01	Duplicate mortgage certificatecharge no:3