BLUE MACHINERY (CENTRAL) LIMITED

02746788
NEW CHESHIRE BUSINESS PARK WINCHAM LANE WINCHAM NORTHWICH CW9 6GG

Documents

Documents
Date Category Description Pages
08 Nov 2024 officers Change of particulars for director (Mr Sean Mcgeary) 2 Buy now
26 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Sep 2024 accounts Annual Accounts 36 Buy now
22 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Aug 2023 officers Appointment of director (Mr Steven John Edwards) 2 Buy now
07 Aug 2023 officers Appointment of director (Mr Kristopher Shaun Gregory) 2 Buy now
25 Jul 2023 accounts Annual Accounts 37 Buy now
15 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Aug 2022 accounts Annual Accounts 37 Buy now
01 Oct 2021 accounts Annual Accounts 37 Buy now
27 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Feb 2021 officers Appointment of director (Mrs Pamela Mcgeary) 2 Buy now
03 Dec 2020 accounts Annual Accounts 32 Buy now
15 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jul 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Feb 2020 officers Change of particulars for director (Aidan Patrick Mcgeary) 2 Buy now
06 Feb 2020 officers Change of particulars for secretary (Aidan Patrick Mcgeary) 1 Buy now
06 Feb 2020 officers Change of particulars for director (Mr Patrick Oliver Mcgeary) 2 Buy now
01 Oct 2019 accounts Annual Accounts 27 Buy now
13 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Mar 2019 auditors Auditors Resignation Company 1 Buy now
05 Mar 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Jan 2019 auditors Auditors Resignation Company 1 Buy now
14 Sep 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Sep 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Jun 2018 accounts Annual Accounts 31 Buy now
16 Mar 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
22 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Aug 2017 accounts Annual Accounts 32 Buy now
22 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Sep 2016 accounts Annual Accounts 23 Buy now
11 Jul 2016 officers Termination of appointment of director (Lynn Joan Bird) 1 Buy now
18 Sep 2015 annual-return Annual Return 7 Buy now
10 Jul 2015 accounts Annual Accounts 18 Buy now
25 Sep 2014 annual-return Annual Return 8 Buy now
16 Sep 2014 accounts Annual Accounts 20 Buy now
05 Jun 2014 auditors Auditors Resignation Company 1 Buy now
17 Feb 2014 change-of-constitution Statement Of Companys Objects 2 Buy now
17 Feb 2014 resolution Resolution 27 Buy now
22 Oct 2013 annual-return Annual Return 7 Buy now
22 Oct 2013 officers Change of particulars for director (Sean Mcgeary) 2 Buy now
13 Sep 2013 accounts Annual Accounts 17 Buy now
23 Jul 2013 auditors Auditors Resignation Company 1 Buy now
18 Oct 2012 annual-return Annual Return 7 Buy now
01 Aug 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
30 Apr 2012 accounts Annual Accounts 16 Buy now
11 Feb 2012 mortgage Particulars of a mortgage or charge 5 Buy now
31 Jan 2012 officers Termination of appointment of director (Terence Hughes) 1 Buy now
04 Oct 2011 annual-return Annual Return 8 Buy now
12 Apr 2011 accounts Annual Accounts 9 Buy now
29 Nov 2010 officers Appointment of director (Sean Mcgeary) 3 Buy now
24 Sep 2010 annual-return Annual Return 7 Buy now
23 Sep 2010 officers Change of particulars for director (Terence Hughes) 2 Buy now
23 Sep 2010 officers Change of particulars for director (Aidan Patrick Mcgeary) 2 Buy now
03 Jun 2010 accounts Annual Accounts 7 Buy now
25 Sep 2009 annual-return Return made up to 11/09/09; full list of members 4 Buy now
26 May 2009 accounts Annual Accounts 7 Buy now
15 May 2009 address Registered office changed on 15/05/2009 from appleton thorn trading estate appleton thorn warrington cheshire WA4 4SN england 1 Buy now
16 Oct 2008 annual-return Return made up to 11/09/08; full list of members 4 Buy now
16 Oct 2008 address Registered office changed on 16/10/2008 from appleton thorn trading estate aplleton thorn warrington cheshire WA4 4SN 1 Buy now
11 Aug 2008 accounts Annual Accounts 16 Buy now
25 Apr 2008 address Registered office changed on 25/04/2008 from blue machinery house appleton thorn trading estate warrington WA4 4SN 1 Buy now
24 Apr 2008 change-of-name Certificate Change Of Name Company 3 Buy now
16 Oct 2007 annual-return Return made up to 11/09/07; no change of members 8 Buy now
16 Oct 2007 officers New director appointed 2 Buy now
18 Sep 2007 officers New secretary appointed 1 Buy now
12 Jun 2007 accounts Annual Accounts 8 Buy now
16 May 2007 officers Secretary resigned 1 Buy now
16 May 2007 officers Director resigned 1 Buy now
07 Feb 2007 officers New director appointed 2 Buy now
07 Feb 2007 officers New director appointed 2 Buy now
28 Nov 2006 resolution Resolution 8 Buy now
01 Nov 2006 accounts Annual Accounts 7 Buy now
22 Sep 2006 annual-return Return made up to 11/09/06; full list of members 7 Buy now
31 May 2006 accounts Accounting reference date shortened from 31/08/06 to 31/12/05 1 Buy now
21 Nov 2005 accounts Annual Accounts 7 Buy now
10 Oct 2005 annual-return Return made up to 11/09/05; full list of members 7 Buy now
13 Apr 2005 accounts Annual Accounts 7 Buy now
15 Sep 2004 annual-return Return made up to 11/09/04; full list of members 7 Buy now
17 Jul 2004 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
17 Jul 2004 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
17 Jul 2004 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
26 May 2004 officers New director appointed 2 Buy now
03 Apr 2004 accounts Annual Accounts 17 Buy now
08 Mar 2004 change-of-name Certificate Change Of Name Company 5 Buy now
20 Sep 2003 annual-return Return made up to 11/09/03; full list of members 6 Buy now
02 Jul 2003 accounts Annual Accounts 18 Buy now
20 Dec 2002 officers Director resigned 1 Buy now
17 Sep 2002 annual-return Return made up to 11/09/02; full list of members 7 Buy now
21 Aug 2002 mortgage Particulars of mortgage/charge 3 Buy now
17 Jun 2002 accounts Annual Accounts 14 Buy now
13 Jun 2002 officers Director resigned 1 Buy now
28 May 2002 auditors Auditors Resignation Company 1 Buy now
14 Sep 2001 annual-return Return made up to 11/09/01; full list of members 7 Buy now
22 Jun 2001 accounts Annual Accounts 14 Buy now
06 Jun 2001 officers New director appointed 2 Buy now
04 Oct 2000 annual-return Return made up to 11/09/00; full list of members 6 Buy now
10 Mar 2000 accounts Annual Accounts 14 Buy now
14 Sep 1999 annual-return Return made up to 11/09/99; full list of members 6 Buy now