BLUEBIRD TOYS (UK) LIMITED

02314631
3RD FLOOR THE PORTER BUILDING 1 BRUNEL WAY SLOUGH SL1 1FQ

Documents

Documents
Date Category Description Pages
04 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2024 accounts Annual Accounts 5 Buy now
31 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2023 accounts Annual Accounts 5 Buy now
01 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2022 accounts Annual Accounts 5 Buy now
25 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2021 accounts Annual Accounts 5 Buy now
11 Feb 2021 officers Appointment of director (Mr Michael Joseph Pellegrino) 2 Buy now
12 Nov 2020 officers Change of particulars for director (Mr Prashant Bapna) 2 Buy now
10 Nov 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Nov 2020 accounts Annual Accounts 15 Buy now
06 May 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Apr 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Apr 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Apr 2020 officers Change of particulars for director (Mr Prashant Bapna) 2 Buy now
06 Apr 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Jan 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
09 Jan 2020 capital Statement of capital (Section 108) 5 Buy now
09 Jan 2020 insolvency Solvency Statement dated 02/12/19 1 Buy now
09 Jan 2020 resolution Resolution 1 Buy now
29 Oct 2019 confirmation-statement Confirmation Statement With Updates 3 Buy now
05 Oct 2019 accounts Annual Accounts 7 Buy now
29 Aug 2019 officers Change of particulars for director (Mr Prashant Bapna) 2 Buy now
21 Jan 2019 officers Termination of appointment of director (Dean William Ikin) 1 Buy now
18 Jan 2019 officers Appointment of director (Mr Prashant Bapna) 2 Buy now
24 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2018 accounts Annual Accounts 16 Buy now
11 Apr 2018 officers Termination of appointment of director (Wendy Elizabeth Hill) 1 Buy now
04 Jan 2018 officers Termination of appointment of director (Dominic Julian Geddes) 1 Buy now
14 Nov 2017 officers Change of particulars for director (Dean William Ikin) 2 Buy now
23 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Oct 2017 officers Termination of appointment of director (Tiffani Lou Zack Magri) 1 Buy now
02 Oct 2017 accounts Annual Accounts 15 Buy now
01 Dec 2016 officers Change of particulars for director (Dean William Ikin) 2 Buy now
25 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Oct 2016 officers Change of particulars for director (Wendy Elizabeth Hill) 2 Buy now
13 Oct 2016 accounts Annual Accounts 15 Buy now
25 May 2016 officers Change of particulars for director (Michael Brian Hick) 2 Buy now
25 Feb 2016 officers Change of particulars for director (Dean William Ikin) 2 Buy now
02 Nov 2015 annual-return Annual Return 6 Buy now
04 Oct 2015 accounts Annual Accounts 12 Buy now
21 Oct 2014 annual-return Annual Return 6 Buy now
22 Sep 2014 accounts Annual Accounts 12 Buy now
12 May 2014 officers Appointment of director (Ms Tiffani Lou Zack Magri) 2 Buy now
16 Apr 2014 officers Termination of appointment of director (Andrew Paalborg) 1 Buy now
28 Oct 2013 annual-return Annual Return 6 Buy now
09 Oct 2013 officers Appointment of director (Michael Brian Hick) 3 Buy now
16 Sep 2013 accounts Annual Accounts 12 Buy now
10 Sep 2013 officers Change of particulars for director (Mr Dominic Julian Geddes) 3 Buy now
10 Sep 2013 officers Change of particulars for secretary (Sukhjiwan Kaur Tung) 3 Buy now
01 Aug 2013 officers Appointment of director (Andrew M Paalborg) 3 Buy now
14 Jun 2013 officers Appointment of director (Wendy Elizabeth Hill) 3 Buy now
10 Apr 2013 officers Termination of appointment of director (Geoffrey Walker) 2 Buy now
01 Nov 2012 annual-return Annual Return 5 Buy now
24 Aug 2012 accounts Annual Accounts 12 Buy now
17 Jan 2012 officers Termination of appointment of director (Erica Zubriski) 2 Buy now
03 Nov 2011 annual-return Annual Return 6 Buy now
05 Sep 2011 accounts Annual Accounts 12 Buy now
05 Sep 2011 officers Termination of appointment of director (David Allmark) 2 Buy now
17 Aug 2011 officers Appointment of director (Dean William Ikin) 3 Buy now
07 Mar 2011 officers Appointment of director (Geoffrey Hulbert Walker) 3 Buy now
03 Mar 2011 officers Termination of appointment of director (David Traughber) 1 Buy now
08 Dec 2010 resolution Resolution 12 Buy now
26 Oct 2010 annual-return Annual Return 7 Buy now
21 Oct 2010 officers Change of particulars for director (David Cleve Traughber) 2 Buy now
07 Jul 2010 accounts Annual Accounts 12 Buy now
29 Mar 2010 officers Change of particulars for director (David Cleve Traughber) 3 Buy now
27 Oct 2009 annual-return Annual Return 6 Buy now
21 Oct 2009 officers Change of particulars for director (Mr Dominic Julian Geddes) 2 Buy now
21 Oct 2009 officers Change of particulars for director (Erica Marilyn Zubriski) 2 Buy now
21 Oct 2009 officers Change of particulars for director (David Cleve Traughber) 2 Buy now
21 Oct 2009 officers Change of particulars for director (David Allmark) 2 Buy now
08 Jul 2009 officers Director's change of particulars / david allmark / 06/07/2009 1 Buy now
16 Jun 2009 accounts Annual Accounts 11 Buy now
21 May 2009 officers Appointment terminated director jacqueline jordan 1 Buy now
21 May 2009 officers Director appointed erica marilyn zubriski 2 Buy now
14 Nov 2008 accounts Annual Accounts 12 Buy now
03 Nov 2008 annual-return Return made up to 20/10/08; full list of members 4 Buy now
10 Apr 2008 officers Appointment terminated director sandeep reddy 1 Buy now
10 Apr 2008 officers Director appointed david cleve traughber 2 Buy now
15 Jan 2008 officers New director appointed 2 Buy now
02 Nov 2007 accounts Annual Accounts 12 Buy now
01 Nov 2007 annual-return Return made up to 20/10/07; full list of members 2 Buy now
24 Oct 2007 officers Director resigned 1 Buy now
10 Mar 2007 officers Secretary's particulars changed 1 Buy now
11 Nov 2006 annual-return Return made up to 20/10/06; full list of members 8 Buy now
05 Oct 2006 accounts Annual Accounts 11 Buy now
10 Jul 2006 officers New director appointed 2 Buy now
10 Jul 2006 officers Director resigned 1 Buy now
08 Nov 2005 accounts Annual Accounts 10 Buy now
28 Oct 2005 annual-return Return made up to 20/10/05; full list of members 8 Buy now
28 Jul 2005 officers Secretary resigned 1 Buy now
28 Jul 2005 officers New secretary appointed 2 Buy now
01 Nov 2004 annual-return Return made up to 20/10/04; full list of members 8 Buy now
08 Sep 2004 officers New director appointed 2 Buy now
08 Sep 2004 accounts Annual Accounts 10 Buy now
19 Aug 2004 officers Director resigned 1 Buy now
26 Apr 2004 officers Director resigned 1 Buy now
09 Dec 2003 officers Director resigned 1 Buy now