BLUES NIGHTWEAR LIMITED
| Status | ACTIVE |
| Company No. | 09420646 |
| Category | Private Limited Company |
| Incorporated | 03 Feb 2015 |
| Age | 9 years, 5 months |
| Jurisdiction | England Wales |
SUMMARY
BLUES NIGHTWEAR LIMITED is an active private limited company with number 09420646. It was incorporated 9 years, 5 months ago, on 03 February 2015. The company address is 3c Galliford Road Galliford Road Industrial Estate 3c Galliford Road Galliford Road Industrial Estate, Maldon, CM9 4XD, England.
Company Fillings
Confirmation statement with updates
Date: 07 Feb 2024
Action Date: 03 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-03
Documents
Accounts with accounts type full
Date: 13 Jun 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with updates
Date: 09 Feb 2023
Action Date: 03 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-03
Documents
Capital statement capital company with date currency figure
Date: 15 Dec 2022
Action Date: 15 Dec 2022
Category: Capital
Type: SH19
Date: 2022-12-15
Capital : 1.00 GBP
Documents
Resolution
Date: 15 Dec 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 15 Dec 2022
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 01/08/22
Documents
Change person director company with change date
Date: 17 Nov 2022
Action Date: 17 Nov 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-11-17
Officer name: Mr Michael John Coles
Documents
Accounts with accounts type full
Date: 05 May 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 10 Feb 2022
Action Date: 03 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-03
Documents
Certificate change of name company
Date: 10 Jan 2022
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed smithy green apparel LIMITED\certificate issued on 10/01/22
Documents
Accounts with accounts type full
Date: 26 May 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Change registered office address company with date old address new address
Date: 07 May 2021
Action Date: 07 May 2021
Category: Address
Type: AD01
Change date: 2021-05-07
Old address: Aquatite House Mabgate Leeds West Yorkshire LS9 7DR United Kingdom
New address: 3C Galliford Road Galliford Road Industrial Estate Heybridge Maldon CM9 4XD
Documents
Confirmation statement with no updates
Date: 16 Mar 2021
Action Date: 03 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-03
Documents
Appoint person secretary company with name date
Date: 22 Jan 2021
Action Date: 22 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Andrew Spurling
Appointment date: 2021-01-22
Documents
Termination secretary company with name termination date
Date: 20 Jan 2021
Action Date: 20 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Jonathan Barrow
Termination date: 2021-01-20
Documents
Accounts with accounts type full
Date: 07 Jan 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Cessation of a person with significant control
Date: 07 Jun 2020
Action Date: 06 Jun 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Yichun Cui
Cessation date: 2020-06-06
Documents
Notification of a person with significant control
Date: 07 Jun 2020
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Cohen and Wilks International (Holdings) Ltd
Notification date: 2016-04-06
Documents
Appoint person director company with name date
Date: 07 Jun 2020
Action Date: 06 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael John Coles
Appointment date: 2020-06-06
Documents
Cessation of a person with significant control
Date: 06 Jun 2020
Action Date: 06 Jun 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Zhen Sun
Cessation date: 2020-06-06
Documents
Notification of a person with significant control
Date: 06 Jun 2020
Action Date: 06 Jun 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Yichun Cui
Notification date: 2020-06-06
Documents
Termination director company with name termination date
Date: 06 Jun 2020
Action Date: 06 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Zhen Sun
Termination date: 2020-06-06
Documents
Termination director company with name termination date
Date: 29 May 2020
Action Date: 29 May 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan Hayes James Barrow
Termination date: 2020-05-29
Documents
Confirmation statement with no updates
Date: 04 Feb 2020
Action Date: 03 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-03
Documents
Accounts with accounts type full
Date: 11 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 04 Feb 2019
Action Date: 03 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-03
Documents
Accounts with accounts type full
Date: 02 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 12 Feb 2018
Action Date: 03 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-03
Documents
Accounts with accounts type full
Date: 04 Oct 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 06 Feb 2017
Action Date: 03 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-03
Documents
Accounts with accounts type full
Date: 05 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Change account reference date company previous shortened
Date: 24 Aug 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA01
Made up date: 2016-02-28
New date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 04 Feb 2016
Action Date: 03 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-03
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Jan 2016
Action Date: 08 Jan 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 094206460004
Charge creation date: 2016-01-08
Documents
Appoint person director company with name date
Date: 27 May 2015
Action Date: 27 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jonathan Hayes James Barrow
Appointment date: 2015-04-27
Documents
Certificate change of name company
Date: 26 May 2015
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed smithy green fashion LIMITED\certificate issued on 26/05/15
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 May 2015
Action Date: 22 May 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 094206460003
Charge creation date: 2015-05-22
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 Apr 2015
Action Date: 14 Apr 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 094206460001
Charge creation date: 2015-04-14
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 Apr 2015
Action Date: 14 Apr 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 094206460002
Charge creation date: 2015-04-14
Documents
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