BLUE MACHINERY (CENTRAL) LIMITED

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

Documents

Documents
Date Category Description Pages
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
22 Jan 1999 accounts Annual Accounts 6 Buy now