BLUBECKERS LIMITED

01994330
5-7 MARSHALSEA ROAD BOROUGH LONDON SE1 1EP

Documents

Documents
Date Category Description Pages
03 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
03 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
23 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Apr 2024 incorporation Memorandum Articles 6 Buy now
25 Apr 2024 resolution Resolution 4 Buy now
25 Apr 2024 mortgage Registration of a charge 44 Buy now
15 Apr 2024 accounts Annual Accounts 27 Buy now
07 Mar 2024 mortgage Statement of satisfaction of a charge 1 Buy now
07 Mar 2024 mortgage Statement of satisfaction of a charge 1 Buy now
07 Mar 2024 mortgage Statement of satisfaction of a charge 1 Buy now
07 Mar 2024 mortgage Statement of satisfaction of a charge 1 Buy now
07 Mar 2024 mortgage Statement of satisfaction of a charge 1 Buy now
22 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jul 2023 officers Appointment of director (Mr Mark Russell Chambers) 2 Buy now
05 Jul 2023 officers Termination of appointment of director (Kirk Dyson Davis) 1 Buy now
03 Jul 2023 mortgage Registration of a charge 22 Buy now
30 Dec 2022 mortgage Registration of a charge 51 Buy now
29 Dec 2022 mortgage Registration of a charge 28 Buy now
24 Sep 2022 accounts Annual Accounts 25 Buy now
22 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Sep 2021 accounts Annual Accounts 28 Buy now
28 May 2021 mortgage Registration of a charge 30 Buy now
27 May 2021 mortgage Registration of a charge 57 Buy now
13 May 2021 mortgage Statement of satisfaction of a charge 1 Buy now
13 May 2021 mortgage Statement of satisfaction of a charge 1 Buy now
13 May 2021 mortgage Statement of satisfaction of a charge 1 Buy now
09 Apr 2021 accounts Annual Accounts 18 Buy now
22 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jul 2020 mortgage Registration of a charge 38 Buy now
02 Jan 2020 accounts Annual Accounts 25 Buy now
24 Oct 2019 officers Appointment of director (Mr Andrew Hedley Hornby) 2 Buy now
14 Oct 2019 mortgage Registration of a charge 37 Buy now
03 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jul 2019 officers Termination of appointment of director (Andrew Mccue) 1 Buy now
19 Dec 2018 mortgage Registration of a charge 35 Buy now
30 Sep 2018 accounts Annual Accounts 25 Buy now
24 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Feb 2018 officers Appointment of director (Mr Kirk Dyson Davis) 2 Buy now
30 Sep 2017 accounts Annual Accounts 25 Buy now
26 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Apr 2017 officers Termination of appointment of director (Barry Graham Kirk Nightingale) 1 Buy now
15 Mar 2017 officers Termination of appointment of secretary (Alex Charles Newton Small) 1 Buy now
11 Oct 2016 accounts Annual Accounts 17 Buy now
03 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Sep 2016 officers Appointment of director (Mr Andrew Mccue) 2 Buy now
15 Aug 2016 officers Termination of appointment of director (Daniel Peter Breithaupt) 1 Buy now
27 Jun 2016 officers Termination of appointment of director (Stephen Mark Anthony Critoph) 1 Buy now
22 Jun 2016 officers Appointment of director (Mr Barry Graham Kirk Nightingale) 2 Buy now
04 May 2016 mortgage Statement of satisfaction of a charge 1 Buy now
08 Oct 2015 accounts Annual Accounts 17 Buy now
22 Sep 2015 annual-return Annual Return 4 Buy now
19 Oct 2014 annual-return Annual Return 4 Buy now
30 Sep 2014 accounts Annual Accounts 16 Buy now
01 Sep 2014 officers Appointment of director (Mr Daniel Peter Breithaupt) 2 Buy now
20 May 2014 officers Appointment of director (Mary Elizabeth Willcock) 2 Buy now
20 May 2014 officers Termination of appointment of director (Graham Price) 1 Buy now
03 Oct 2013 accounts Annual Accounts 16 Buy now
23 Sep 2013 annual-return Annual Return 4 Buy now
12 Apr 2013 officers Appointment of secretary (Mr Alex Charles Newton Small) 1 Buy now
12 Apr 2013 officers Termination of appointment of director (Robert Morgan) 1 Buy now
12 Apr 2013 officers Termination of appointment of secretary (Robert Morgan) 1 Buy now
10 Oct 2012 annual-return Annual Return 4 Buy now
03 Oct 2012 accounts Annual Accounts 16 Buy now
27 Sep 2011 annual-return Annual Return 4 Buy now
07 Sep 2011 accounts Annual Accounts 15 Buy now
29 Sep 2010 annual-return Annual Return 4 Buy now
28 Sep 2010 accounts Annual Accounts 15 Buy now
17 Jun 2010 officers Appointment of director (Mr Graham Hilton Price) 3 Buy now
18 Dec 2009 accounts Annual Accounts 16 Buy now
24 Nov 2009 officers Change of particulars for director (Robert John Morgan) 2 Buy now
24 Nov 2009 officers Change of particulars for director (Stephen Mark Anthony Critoph) 2 Buy now
24 Nov 2009 officers Change of particulars for secretary (Robert John Morgan) 1 Buy now
02 Oct 2009 annual-return Return made up to 22/09/09; full list of members 3 Buy now
17 Nov 2008 officers Appointment terminated director kevin bacon 1 Buy now
02 Nov 2008 accounts Annual Accounts 15 Buy now
07 Oct 2008 annual-return Return made up to 22/09/08; full list of members 4 Buy now
03 Mar 2008 auditors Auditors Resignation Company 1 Buy now
07 Feb 2008 resolution Resolution 2 Buy now
07 Feb 2008 capital Declaration of assistance for shares acquisition 8 Buy now
07 Jan 2008 accounts Annual Accounts 18 Buy now
08 Nov 2007 annual-return Return made up to 22/09/07; full list of members 7 Buy now
27 Mar 2007 officers New director appointed 2 Buy now
27 Mar 2007 officers Director resigned 1 Buy now
04 Nov 2006 accounts Annual Accounts 20 Buy now
20 Oct 2006 annual-return Return made up to 22/09/06; full list of members 7 Buy now
26 Sep 2006 address Registered office changed on 26/09/06 from: 56-62 wilton road london SW1V 1DE 1 Buy now
26 Sep 2006 address Location of register of members 1 Buy now
29 Dec 2005 capital Declaration of assistance for shares acquisition 8 Buy now
19 Dec 2005 officers Director resigned 1 Buy now
14 Dec 2005 officers Director resigned 1 Buy now
14 Nov 2005 officers Director resigned 1 Buy now
27 Oct 2005 annual-return Return made up to 22/09/05; full list of members 9 Buy now
01 Sep 2005 officers Director's particulars changed 1 Buy now
26 Jul 2005 accounts Accounting reference date shortened from 31/01/06 to 31/12/05 1 Buy now
14 Jul 2005 auditors Auditors Resignation Company 1 Buy now
13 Jul 2005 address Registered office changed on 13/07/05 from: the mill house, north warnborough, nr.basingstoke, hampshire. RG29 1ET 1 Buy now
13 Jul 2005 officers New secretary appointed;new director appointed 8 Buy now
13 Jul 2005 officers New director appointed 5 Buy now
13 Jul 2005 officers New director appointed 6 Buy now