BLUES GROUP LTD
| Status | ACTIVE |
| Company No. | 10890094 |
| Category | Private Limited Company |
| Incorporated | 31 Jul 2017 |
| Age | 6 years, 11 months, 8 days |
| Jurisdiction | England Wales |
SUMMARY
BLUES GROUP LTD is an active private limited company with number 10890094. It was incorporated 6 years, 11 months, 8 days ago, on 31 July 2017. 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: 08 Dec 2023
Action Date: 02 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-02
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Dec 2023
Action Date: 04 Dec 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 108900940005
Charge creation date: 2023-12-04
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 no updates
Date: 06 Dec 2022
Action Date: 02 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-02
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
Change to a person with significant control
Date: 17 Nov 2022
Action Date: 05 Sep 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2022-09-05
Psc name: Cohen & Wilks International (Holdings) Limited
Documents
Certificate change of name company
Date: 02 Aug 2022
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed paul dennicci LIMITED\certificate issued on 02/08/22
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: 02 Dec 2021
Action Date: 02 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-02
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
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
Confirmation statement with no updates
Date: 20 Jan 2021
Action Date: 02 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-02
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
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
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
Appoint person director company with name date
Date: 06 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
Confirmation statement with no updates
Date: 30 Jan 2020
Action Date: 02 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-02
Documents
Notification of a person with significant control
Date: 30 Jan 2020
Action Date: 30 Dec 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Zhen Sun
Notification date: 2018-12-30
Documents
Accounts with accounts type full
Date: 02 May 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Change account reference date company previous extended
Date: 02 Apr 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA01
Made up date: 2018-07-31
New date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 07 Feb 2019
Action Date: 02 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-02
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Mar 2018
Action Date: 01 Mar 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 108900940004
Charge creation date: 2018-03-01
Documents
Confirmation statement with updates
Date: 01 Feb 2018
Action Date: 02 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-02
Documents
Cessation of a person with significant control
Date: 01 Feb 2018
Action Date: 18 Sep 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Cohen & Wilks International Limited
Cessation date: 2017-09-18
Documents
Notification of a person with significant control
Date: 01 Feb 2018
Action Date: 18 Sep 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Cohen & Wilks International (Holdings) Limited
Notification date: 2017-09-18
Documents
Mortgage create with deed with charge number charge creation date
Date: 31 Jan 2018
Action Date: 30 Jan 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 108900940003
Charge creation date: 2018-01-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Jan 2018
Action Date: 05 Jan 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 108900940002
Charge creation date: 2018-01-05
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Jan 2018
Action Date: 28 Dec 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 108900940001
Charge creation date: 2017-12-28
Documents
Confirmation statement with updates
Date: 01 Dec 2017
Action Date: 01 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-01
Documents
Resolution
Date: 15 Nov 2017
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
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