BLUEBRIDGE ONE BUSINESS SOLUTIONS LIMITED

04762910
BATCHWORTH LOCK HOUSE 99 CHURCH STREET RICKMANSWORTH ENGLAND WD3 1JJ

Documents

Documents
Date Category Description Pages
09 Dec 2024 officers Appointment of director (Mrs Juliet Marie Hayward) 2 Buy now
26 Sep 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 May 2024 officers Termination of appointment of director (Juliet Marie Hayward) 1 Buy now
21 May 2024 officers Termination of appointment of director (Adrian James Heath-Lunt) 1 Buy now
21 May 2024 officers Termination of appointment of director (Channing Christopher Mcdonald) 1 Buy now
21 May 2024 officers Termination of appointment of director (Alan Charles Gall) 1 Buy now
25 Mar 2024 accounts Annual Accounts 12 Buy now
14 Dec 2023 officers Change of particulars for director (Mr Jonathan Mansell Ryan) 2 Buy now
25 Sep 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Sep 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Sep 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Sep 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Sep 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Sep 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Sep 2023 officers Change of particulars for director (Mr Alan Charles Gall) 2 Buy now
12 Sep 2023 officers Change of particulars for director (Mr Jonathan Mansell Ryan) 2 Buy now
12 Sep 2023 officers Change of particulars for director (Mr Channing Christopher Mcdonald) 2 Buy now
12 Sep 2023 officers Change of particulars for corporate secretary (Kerry Secretarial Services Limited) 1 Buy now
12 Sep 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Aug 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Aug 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 May 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Nov 2022 accounts Annual Accounts 11 Buy now
01 Nov 2022 officers Change of particulars for director (Mr Channing Christopher Mcdonald) 2 Buy now
20 May 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Feb 2022 resolution Resolution 3 Buy now
20 Jan 2022 capital Return of Allotment of shares 3 Buy now
14 Dec 2021 accounts Annual Accounts 12 Buy now
15 Sep 2021 officers Change of particulars for director (Mrs Juliet Marie Hayward) 2 Buy now
13 May 2021 officers Change of particulars for director (Mr Channing Christopher Mcdonald) 2 Buy now
13 May 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 May 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 May 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 May 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Mar 2021 accounts Annual Accounts 11 Buy now
01 Mar 2021 officers Appointment of director (Mr Adrian James Heath-Lunt) 2 Buy now
01 Mar 2021 officers Appointment of director (Mrs Megan Krause) 2 Buy now
01 Mar 2021 officers Appointment of director (Mrs Juliet Marie Hayward) 2 Buy now
17 Aug 2020 resolution Resolution 3 Buy now
11 Jun 2020 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
13 May 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 May 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 May 2020 officers Change of particulars for director (Mr Jonathan Mansell Ryan) 2 Buy now
13 May 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 May 2020 officers Change of particulars for corporate secretary (Kerry Secretarial Services Ltd) 1 Buy now
13 May 2020 officers Change of particulars for director (Mr Channing Christopher Mcdonald) 2 Buy now
13 May 2020 officers Change of particulars for director (Mr Alan Charles Gall) 2 Buy now
13 May 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Mar 2020 accounts Annual Accounts 13 Buy now
20 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Mar 2019 accounts Annual Accounts 11 Buy now
22 Jan 2019 officers Change of particulars for corporate secretary (Kerry Secretarial Services Ltd) 1 Buy now
21 Jan 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Jan 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Jan 2019 officers Change of particulars for director (Mr Channing Christopher Mcdonald) 2 Buy now
21 Jan 2019 officers Change of particulars for director (Mr Alan Charles Gall) 2 Buy now
21 Jan 2019 officers Change of particulars for director (Mr Jonathan Mansell Ryan) 2 Buy now
21 Jan 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Dec 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Mar 2018 accounts Annual Accounts 11 Buy now
18 Aug 2017 officers Change of particulars for corporate secretary (Kerry Secretarial Services Ltd) 1 Buy now
18 Aug 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Aug 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Aug 2017 officers Change of particulars for director (Mr Channing Christopher Mcdonald) 2 Buy now
18 Aug 2017 officers Change of particulars for director (Mr Alan Charles Gall) 2 Buy now
18 Aug 2017 officers Change of particulars for director (Mr Jonathan Mansell Ryan) 2 Buy now
18 Aug 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 May 2017 confirmation-statement Confirmation Statement With Updates 11 Buy now
31 Mar 2017 accounts Annual Accounts 8 Buy now
23 Feb 2017 mortgage Registration of a charge 23 Buy now
05 Jul 2016 accounts Amended Accounts 9 Buy now
29 Jun 2016 annual-return Annual Return 6 Buy now
29 Mar 2016 accounts Annual Accounts 8 Buy now
25 Jun 2015 annual-return Annual Return 7 Buy now
18 May 2015 officers Appointment of director (Mr Channing Christopher Mcdonald) 2 Buy now
21 Jan 2015 accounts Annual Accounts 9 Buy now
03 Jun 2014 annual-return Annual Return 5 Buy now
26 Mar 2014 accounts Annual Accounts 9 Buy now
24 Mar 2014 officers Change of particulars for director (Mr Alan Charles Gall) 2 Buy now
02 Jul 2013 annual-return Annual Return 5 Buy now
10 Oct 2012 accounts Annual Accounts 6 Buy now
29 Jun 2012 annual-return Annual Return 5 Buy now
18 May 2012 mortgage Particulars of a mortgage or charge 5 Buy now
07 Feb 2012 accounts Annual Accounts 6 Buy now
27 Jan 2012 document-replacement Second Filing Of Form With Form Type Made Up Date 16 Buy now
18 Jan 2012 capital Return of Allotment of shares 3 Buy now
06 Jun 2011 annual-return Annual Return 6 Buy now
02 Jun 2011 officers Appointment of director (Mr Alan Charles Gall) 2 Buy now
27 May 2011 capital Return of Allotment of shares 3 Buy now
31 Mar 2011 accounts Annual Accounts 6 Buy now
24 May 2010 annual-return Annual Return 4 Buy now
21 May 2010 officers Change of particulars for director (Jonathan Mansell Ryan) 2 Buy now
29 Mar 2010 accounts Annual Accounts 8 Buy now
20 Jan 2010 officers Change of particulars for director (Jonathan Mansell Ryan) 2 Buy now
27 May 2009 annual-return Return made up to 13/05/09; full list of members 3 Buy now
30 Apr 2009 accounts Annual Accounts 3 Buy now
21 Jul 2008 annual-return Return made up to 13/05/08; full list of members 3 Buy now
05 Apr 2008 accounts Annual Accounts 6 Buy now
02 Apr 2008 capital Ad 18/03/08\gbp si 98@1=98\gbp ic 2/100\ 2 Buy now