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BLUES PROPERTY INVESTMENTS LTD

Company number 08932606

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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)
09 Aug 2018 CH01 Director's details changed for Mr Ian David Purkiss on 12 September 2017
09 Aug 2018 PSC04 Change of details for Mr Ian David Purkiss as a person with significant control on 12 September 2017
09 Aug 2018 CS01 Confirmation statement made on 5 August 2018 with updates
03 Jan 2018 AA Total exemption full accounts made up to 31 July 2017
24 Aug 2017 CS01 Confirmation statement made on 5 August 2017 with updates
30 Jan 2017 AA Total exemption small company accounts made up to 31 July 2016
19 Jan 2017 MR01 Registration of a charge with Charles court order to extend. Charge code 089326060005, created on 14 October 2016
14 Nov 2016 AA01 Previous accounting period extended from 31 March 2016 to 31 July 2016
05 Aug 2016 CS01 Confirmation statement made on 5 August 2016 with updates
28 Jul 2016 MR04 Satisfaction of charge 089326060001 in full
25 Jul 2016 TM01 Termination of appointment of Richard William Dring as a director on 7 July 2016
22 Jul 2016 RP04AR01 Second filing of the annual return made up to 11 March 2016
21 Jul 2016 TM01 Termination of appointment of Richard William Dring as a director on 7 July 2016
25 Apr 2016 AR01 Annual return
Statement of capital on 2016-04-25
  • GBP 202

Statement of capital on 2016-07-22
  • GBP 202
  • ANNOTATION Clarification a second filed AR01 was registered on 22/07/2016.
20 Jan 2016 MR04 Satisfaction of charge 089326060003 in full
11 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
22 Apr 2015 AR01 Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 202
09 Sep 2014 SH01 Statement of capital following an allotment of shares on 29 August 2014
  • GBP 202
09 Sep 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Sep 2014 MR01 Registration of charge 089326060003, created on 29 August 2014
04 Sep 2014 MR01 Registration of charge 089326060002, created on 29 August 2014
04 Sep 2014 MR01 Registration of charge 089326060004, created on 29 August 2014
01 Aug 2014 MR01 Registration of charge 089326060001, created on 31 July 2014
14 Apr 2014 AP01 Appointment of Mr Richard William Dring as a director
11 Mar 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted