BLUECOAT MANAGEMENT COMPANY LIMITED

04802674
25 CARFAX HORSHAM WEST SUSSEX RH12 1EE

Documents

Documents
Date Category Description Pages
05 Feb 2025 accounts Annual Accounts 3 Buy now
18 Jun 2024 confirmation-statement Confirmation Statement With Updates 10 Buy now
11 Mar 2024 accounts Annual Accounts 3 Buy now
12 Jul 2023 officers Appointment of director (Miss Juliet Blaire Sherliker) 2 Buy now
19 Jun 2023 confirmation-statement Confirmation Statement With Updates 10 Buy now
27 Jul 2022 accounts Annual Accounts 3 Buy now
20 Jun 2022 confirmation-statement Confirmation Statement With Updates 10 Buy now
07 Feb 2022 officers Termination of appointment of director (David Barnham) 1 Buy now
06 Dec 2021 officers Termination of appointment of director (Sven Heuten) 1 Buy now
31 Aug 2021 accounts Annual Accounts 3 Buy now
22 Jul 2021 confirmation-statement Confirmation Statement With Updates 10 Buy now
23 Sep 2020 accounts Annual Accounts 3 Buy now
26 Jun 2020 confirmation-statement Confirmation Statement With Updates 10 Buy now
15 Jan 2020 officers Termination of appointment of director (Anna Melina Macedo) 1 Buy now
15 Nov 2019 officers Appointment of director (Mr Sven Heuten) 2 Buy now
25 Jul 2019 accounts Annual Accounts 2 Buy now
20 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2018 accounts Annual Accounts 2 Buy now
18 Jun 2018 confirmation-statement Confirmation Statement With Updates 11 Buy now
06 Mar 2018 accounts Annual Accounts 2 Buy now
24 Jul 2017 officers Appointment of corporate secretary (Courtney Green Estate Management) 2 Buy now
19 Jun 2017 confirmation-statement Confirmation Statement With Updates 11 Buy now
13 Jun 2017 officers Appointment of director (Mr David Barnham) 2 Buy now
27 Feb 2017 accounts Annual Accounts 2 Buy now
07 Jan 2017 officers Termination of appointment of secretary (Mainstay (Secretaries) Limited) 1 Buy now
07 Jan 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Jan 2017 officers Termination of appointment of director (Alan Ridgway) 1 Buy now
07 Jan 2017 officers Termination of appointment of director (Roy Irvin Du Preez) 1 Buy now
07 Jan 2017 officers Change of particulars for director (James Thomas Ward Green) 2 Buy now
10 Jul 2016 annual-return Annual Return 13 Buy now
23 Jul 2015 accounts Annual Accounts 5 Buy now
13 Jul 2015 officers Termination of appointment of director (Barrie William Emmett) 1 Buy now
18 Jun 2015 annual-return Annual Return 14 Buy now
22 May 2015 officers Termination of appointment of director (Gary Alan Hall) 1 Buy now
16 Feb 2015 accounts Annual Accounts 4 Buy now
23 Dec 2014 officers Termination of appointment of director (Graham Vincent Ettridge) 1 Buy now
25 Jun 2014 annual-return Annual Return 15 Buy now
25 Jun 2014 address Move Registers To Registered Office Company 1 Buy now
12 May 2014 officers Appointment of director (Roy Irvin Du Preez) 3 Buy now
12 May 2014 officers Appointment of director (Mr Steven James Wilkes) 3 Buy now
12 May 2014 officers Appointment of director (Alan Ridgway) 3 Buy now
12 May 2014 officers Appointment of director (Anna Melina Macedo) 3 Buy now
12 May 2014 officers Appointment of director (Gary Alan Hall) 3 Buy now
12 May 2014 officers Appointment of director (James Thomas Ward Green) 7 Buy now
12 May 2014 officers Appointment of director (Graham Vincent Ettridge) 3 Buy now
12 May 2014 officers Appointment of director (Barrie William Emmett) 3 Buy now
17 Apr 2014 accounts Annual Accounts 5 Buy now
13 Mar 2014 officers Change of particulars for director (Mr Thomas Patrick Huson) 2 Buy now
19 Feb 2014 officers Appointment of corporate secretary (Mainstay (Secretaries) Limited) 4 Buy now
04 Feb 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 Feb 2014 officers Termination of appointment of secretary (Richard Bate) 1 Buy now
03 Feb 2014 officers Appointment of director (Mr Thomas Patrick Huson) 2 Buy now
03 Feb 2014 officers Termination of appointment of director (Mark Edward Eustace) 1 Buy now
31 Jan 2014 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
19 Jun 2013 annual-return Annual Return 13 Buy now
26 Jul 2012 accounts Annual Accounts 5 Buy now
20 Jun 2012 annual-return Annual Return 11 Buy now
20 Jun 2012 address Move Registers To Sail Company 1 Buy now
20 Jun 2012 address Change Sail Address Company 1 Buy now
16 Feb 2012 accounts Annual Accounts 5 Buy now
13 Oct 2011 resolution Resolution 3 Buy now
11 Oct 2011 officers Termination of appointment of director (Edwin John Lawrie) 1 Buy now
11 Oct 2011 officers Appointment of director (Mr Mark Edward Eustace) 2 Buy now
15 Jul 2011 annual-return Annual Return 12 Buy now
07 Mar 2011 accounts Annual Accounts 5 Buy now
20 Jul 2010 annual-return Annual Return 14 Buy now
16 Feb 2010 accounts Annual Accounts 5 Buy now
22 Sep 2009 resolution Resolution 2 Buy now
22 Sep 2009 resolution Resolution 5 Buy now
02 Sep 2009 officers Director appointed edwin john lawrie 30 Buy now
02 Sep 2009 officers Appointment terminated director richard edgington 1 Buy now
10 Aug 2009 capital Capitals not rolled up 2 Buy now
10 Aug 2009 capital Ad 03/08/09-03/08/09\gbp si 1@1=1\gbp ic 67/68\ 2 Buy now
24 Jul 2009 annual-return Return made up to 18/06/09; full list of members 14 Buy now
07 Feb 2009 accounts Annual Accounts 5 Buy now
09 Sep 2008 officers Appointment terminated director stephen peters 1 Buy now
09 Sep 2008 officers Director appointed richard alan edgington 6 Buy now
21 Aug 2008 annual-return Return made up to 18/06/08; full list of members 24 Buy now
21 Apr 2008 accounts Annual Accounts 5 Buy now
16 Jul 2007 annual-return Return made up to 18/06/07; change of members 14 Buy now
24 May 2007 accounts Annual Accounts 6 Buy now
25 Oct 2006 capital Ad 10/10/06--------- £ si 29@1=29 £ ic 36/65 7 Buy now
05 Jul 2006 annual-return Return made up to 18/06/06; change of members 6 Buy now
30 May 2006 officers Director resigned 1 Buy now
30 May 2006 officers New director appointed 4 Buy now
07 Mar 2006 accounts Annual Accounts 6 Buy now
18 Nov 2005 officers Director resigned 1 Buy now
18 Nov 2005 officers New director appointed 2 Buy now
15 Jul 2005 officers Director resigned 1 Buy now
15 Jul 2005 officers New director appointed 2 Buy now
23 Jun 2005 annual-return Return made up to 18/06/05; full list of members 14 Buy now
16 Jun 2005 officers Secretary's particulars changed 1 Buy now
13 May 2005 capital Ad 21/03/05--------- £ si 34@1=34 £ ic 2/36 8 Buy now
07 Jan 2005 accounts Annual Accounts 6 Buy now
27 Sep 2004 officers New secretary appointed 2 Buy now
27 Sep 2004 address Registered office changed on 27/09/04 from: the corn exchange baffins lane chichester west sussex PO19 1GE 1 Buy now
02 Sep 2004 officers Secretary resigned 1 Buy now
28 Jul 2004 annual-return Return made up to 18/06/04; full list of members 6 Buy now
28 May 2004 capital Ad 16/04/04--------- £ si 1@1=1 £ ic 1/2 2 Buy now
18 Jun 2003 incorporation Incorporation Company 27 Buy now