BLU 3 (UK) LIMITED

05035161
EDEN HOUSE 454 NEW HYTHE LANE LARKFIELD AYLESFORD ME20 7UH

Documents

Documents
Date Category Description Pages
06 Dec 2024 accounts Annual Accounts 40 Buy now
26 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Feb 2024 mortgage Registration of a charge 13 Buy now
10 Jan 2024 accounts Annual Accounts 44 Buy now
17 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 May 2023 officers Appointment of director (Mr Richard Hope) 2 Buy now
09 Jan 2023 accounts Annual Accounts 44 Buy now
20 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2022 accounts Annual Accounts 42 Buy now
18 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Oct 2020 accounts Annual Accounts 37 Buy now
21 Oct 2020 confirmation-statement Confirmation Statement With Updates 3 Buy now
17 Feb 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Feb 2020 accounts Annual Accounts 33 Buy now
18 Dec 2019 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
08 Apr 2019 officers Second Filing Of Director Appointment With Name 6 Buy now
08 Apr 2019 officers Second Filing Of Director Appointment With Name 6 Buy now
08 Apr 2019 officers Second Filing Of Director Appointment With Name 6 Buy now
05 Apr 2019 officers Termination of appointment of director (Michael James Southworth) 1 Buy now
06 Feb 2019 officers Change of particulars for director (Mr Ramnik Kapur) 2 Buy now
06 Feb 2019 officers Appointment of director (Mr Ramnik Kapur) 3 Buy now
06 Feb 2019 officers Appointment of director (Mr Gerard Curran) 3 Buy now
06 Feb 2019 officers Appointment of director (Mr Paul Zeevaart) 3 Buy now
05 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2018 accounts Annual Accounts 31 Buy now
23 Aug 2018 confirmation-statement Confirmation Statement With Updates 3 Buy now
27 Jun 2018 mortgage Statement of satisfaction of a charge 1 Buy now
27 Jun 2018 mortgage Statement of satisfaction of a charge 1 Buy now
06 Feb 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Jan 2018 accounts Annual Accounts 28 Buy now
31 May 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Jan 2017 accounts Annual Accounts 27 Buy now
20 Oct 2016 officers Appointment of director (Mr Michael James Southworth) 2 Buy now
08 Mar 2016 annual-return Annual Return 4 Buy now
08 Mar 2016 address Move Registers To Registered Office Company With New Address 1 Buy now
08 Dec 2015 capital Return of Allotment of shares 4 Buy now
06 Dec 2015 capital Notice of particulars of variation of rights attached to shares 2 Buy now
06 Dec 2015 capital Notice of name or other designation of class of shares 2 Buy now
01 Dec 2015 resolution Resolution 3 Buy now
17 Oct 2015 accounts Annual Accounts 21 Buy now
23 Feb 2015 annual-return Annual Return 4 Buy now
23 Feb 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
07 Jan 2015 accounts Annual Accounts 23 Buy now
24 Dec 2014 mortgage Registration of a charge 13 Buy now
01 Dec 2014 resolution Resolution 24 Buy now
20 Nov 2014 mortgage Registration of a charge 24 Buy now
03 Mar 2014 annual-return Annual Return 4 Buy now
05 Nov 2013 officers Termination of appointment of secretary (Paul Rickwood) 2 Buy now
05 Nov 2013 officers Termination of appointment of director (Paul Rickwood) 2 Buy now
05 Nov 2013 capital Notice of cancellation of shares 4 Buy now
05 Nov 2013 resolution Resolution 2 Buy now
05 Nov 2013 capital Return of purchase of own shares 3 Buy now
16 Oct 2013 accounts Annual Accounts 21 Buy now
11 Feb 2013 annual-return Annual Return 5 Buy now
08 Jan 2013 accounts Annual Accounts 25 Buy now
04 Sep 2012 mortgage Particulars of a mortgage or charge 5 Buy now
07 Mar 2012 annual-return Annual Return 5 Buy now
02 Jan 2012 accounts Annual Accounts 17 Buy now
17 Jun 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
21 Mar 2011 address Move Registers To Sail Company 1 Buy now
21 Mar 2011 address Change Sail Address Company 1 Buy now
18 Mar 2011 annual-return Annual Return 5 Buy now
30 Dec 2010 accounts Annual Accounts 22 Buy now
14 May 2010 mortgage Particulars of a mortgage or charge 5 Buy now
17 Mar 2010 annual-return Annual Return 6 Buy now
17 Mar 2010 officers Change of particulars for director (Paul Michael Rickwood) 2 Buy now
17 Mar 2010 officers Change of particulars for secretary (Paul Michael Rickwood) 1 Buy now
17 Mar 2010 officers Change of particulars for director (Danny Chaney) 2 Buy now
02 Mar 2010 accounts Annual Accounts 19 Buy now
20 Sep 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 1 Buy now
20 Sep 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 1 Buy now
15 Jun 2009 address Registered office changed on 15/06/2009 from 56 - 58 factory lane croydon kent CR0 3RL 1 Buy now
24 Apr 2009 annual-return Return made up to 05/02/09; full list of members 4 Buy now
09 Mar 2009 address Registered office changed on 09/03/2009 from unit 10 detling aerodrome detling maidstone kent ME14 3HU 1 Buy now
20 Feb 2009 accounts Amended Accounts 17 Buy now
07 Feb 2009 mortgage Particulars of a mortgage or charge / charge no: 2 3 Buy now
28 Dec 2008 accounts Annual Accounts 11 Buy now
16 Dec 2008 officers Director's change of particulars / danny chaney / 20/11/2008 1 Buy now
27 Aug 2008 resolution Resolution 2 Buy now
27 Aug 2008 capital Gbp ic 136/102\17/07/08\gbp sr 34@1=34\ 1 Buy now
04 Mar 2008 annual-return Return made up to 05/02/08; full list of members 5 Buy now
23 Feb 2008 change-of-name Certificate Change Of Name Company 2 Buy now
05 Feb 2008 accounts Annual Accounts 11 Buy now
27 Jun 2007 officers Director resigned 1 Buy now
27 Jun 2007 officers New director appointed 2 Buy now
31 May 2007 officers Director resigned 1 Buy now
30 Apr 2007 accounts Annual Accounts 16 Buy now
16 Apr 2007 change-of-name Certificate Change Of Name Company 2 Buy now
05 Apr 2007 annual-return Return made up to 05/02/07; full list of members 3 Buy now
08 Nov 2006 officers Director's particulars changed 1 Buy now
02 Jun 2006 officers Secretary's particulars changed;director's particulars changed 1 Buy now
08 May 2006 officers Director resigned 1 Buy now
20 Mar 2006 officers Secretary resigned 1 Buy now
20 Mar 2006 officers New secretary appointed 2 Buy now
23 Feb 2006 annual-return Return made up to 05/02/06; full list of members 3 Buy now
23 Feb 2006 officers Director's particulars changed 1 Buy now
23 Feb 2006 officers Director's particulars changed 1 Buy now
23 Feb 2006 officers Secretary's particulars changed 1 Buy now
24 Jan 2006 capital Particulars of contract relating to shares 2 Buy now