BLUEBERRY GROUP LIMITED

05172865
GREAT BOWDEN ROAD MARKET HARBOROUGH LEICESTERSHIRE LE16 7DE

Documents

Documents
Date Category Description Pages
11 Jun 2024 gazette Gazette Dissolved Voluntary 1 Buy now
26 Mar 2024 gazette Gazette Notice Voluntary 1 Buy now
19 Mar 2024 dissolution Dissolution Application Strike Off Company 1 Buy now
09 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Mar 2023 accounts Annual Accounts 6 Buy now
08 Aug 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 May 2022 accounts Annual Accounts 6 Buy now
22 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 May 2021 accounts Annual Accounts 7 Buy now
30 Nov 2020 accounts Annual Accounts 7 Buy now
09 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Apr 2019 officers Appointment of secretary (Mr Darren William Archibald Ferguson) 2 Buy now
02 Apr 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Apr 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Mar 2019 accounts Annual Accounts 7 Buy now
19 Feb 2019 mortgage Statement of satisfaction of a charge 1 Buy now
19 Feb 2019 mortgage Statement of satisfaction of a charge 1 Buy now
12 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Mar 2018 accounts Annual Accounts 17 Buy now
19 Dec 2017 accounts Annual Accounts 18 Buy now
14 Dec 2017 officers Termination of appointment of director (Laura Elizabeth Shears) 1 Buy now
13 Dec 2017 capital Statement of capital (Section 108) 3 Buy now
13 Dec 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
13 Dec 2017 insolvency Solvency Statement dated 14/11/17 1 Buy now
13 Dec 2017 resolution Resolution 1 Buy now
27 Sep 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
19 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Jul 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Apr 2017 officers Termination of appointment of secretary (Jeremy Brian Lloyd) 1 Buy now
21 Apr 2017 officers Termination of appointment of director (Eric Alexander Fawdington) 1 Buy now
21 Apr 2017 officers Appointment of director (Mr Simon Richard Noel Jones) 2 Buy now
21 Apr 2017 officers Appointment of director (Mr Paul Yeates) 2 Buy now
13 Oct 2016 mortgage Statement of satisfaction of a charge 4 Buy now
14 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 May 2016 accounts Annual Accounts 18 Buy now
08 Feb 2016 accounts Change Account Reference Date Company Previous Extended 1 Buy now
13 Jul 2015 annual-return Annual Return 4 Buy now
11 May 2015 accounts Annual Accounts 17 Buy now
04 Sep 2014 miscellaneous Miscellaneous 1 Buy now
22 Aug 2014 miscellaneous Miscellaneous 1 Buy now
14 Jul 2014 annual-return Annual Return 4 Buy now
11 Mar 2014 accounts Annual Accounts 16 Buy now
22 Jul 2013 annual-return Annual Return 4 Buy now
03 May 2013 auditors Auditors Resignation Company 2 Buy now
25 Apr 2013 auditors Auditors Resignation Company 2 Buy now
10 Dec 2012 accounts Annual Accounts 16 Buy now
30 Jul 2012 annual-return Annual Return 3 Buy now
30 Jul 2012 officers Appointment of director (Laura Elizabeth Shears) 2 Buy now
02 May 2012 accounts Annual Accounts 16 Buy now
17 Nov 2011 miscellaneous Miscellaneous 2 Buy now
06 Oct 2011 mortgage Particulars of a mortgage or charge 9 Buy now
27 Jul 2011 annual-return Annual Return 4 Buy now
16 Jun 2011 officers Termination of appointment of director (Jake Emerson) 1 Buy now
16 Jun 2011 officers Appointment of secretary (Mr Jeremy Brian Lloyd) 1 Buy now
16 Jun 2011 officers Termination of appointment of secretary (Jake Emerson) 1 Buy now
04 May 2011 accounts Annual Accounts 19 Buy now
06 Mar 2011 officers Termination of appointment of director (Michael Thorne) 1 Buy now
13 Oct 2010 annual-return Annual Return 7 Buy now
13 Oct 2010 officers Termination of appointment of director (Stuart Robinson) 1 Buy now
12 Oct 2010 officers Appointment of director (Mr Eric Alexander Fawdington) 2 Buy now
24 Aug 2010 officers Termination of appointment of director (Stuart Robinson) 2 Buy now
10 Jun 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
27 May 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
25 Mar 2010 accounts Annual Accounts 22 Buy now
25 Mar 2010 accounts Annual Accounts 22 Buy now
24 Feb 2010 mortgage Particulars of a mortgage or charge 5 Buy now
27 Sep 2009 officers Appointment terminated director bernard cook 1 Buy now
17 Sep 2009 annual-return Return made up to 07/07/09; full list of members 6 Buy now
21 Apr 2009 accounts Accounting reference date shortened from 31/12/2008 to 31/07/2008 1 Buy now
09 Apr 2009 officers Appointment terminate, director and secretary archibald allan currie logged form 1 Buy now
09 Apr 2009 officers Director and secretary appointed jake emerson 2 Buy now
10 Feb 2009 accounts Annual Accounts 27 Buy now
06 Aug 2008 annual-return Return made up to 07/07/08; full list of members 7 Buy now
06 Aug 2008 officers Director and secretary's change of particulars / archibald currie / 13/06/2008 1 Buy now
06 Aug 2008 officers Appointment terminated director david smith 1 Buy now
06 Aug 2008 officers Appointment terminated director john hunter 1 Buy now
14 Mar 2008 mortgage Particulars of a mortgage or charge / charge no: 3 7 Buy now
14 Mar 2008 mortgage Particulars of a mortgage or charge / charge no: 2 11 Buy now
12 Mar 2008 capital Gbp ic 921102/584402\27/02/08\gbp sr 336700@1=336700\ 1 Buy now
12 Mar 2008 auditors Auditors Resignation Company 1 Buy now
05 Mar 2008 resolution Resolution 6 Buy now
05 Mar 2008 capital Declaration of assistance for shares acquisition 8 Buy now
05 Mar 2008 capital Declaration of assistance for shares acquisition 8 Buy now
05 Mar 2008 capital Declaration of assistance for shares acquisition 8 Buy now
05 Mar 2008 capital Declaration of assistance for shares acquisition 8 Buy now
05 Mar 2008 resolution Resolution 21 Buy now
05 Mar 2008 resolution Resolution 2 Buy now
20 Feb 2008 officers Director resigned 1 Buy now
14 Feb 2008 capital £ ic 935492/921102 16/01/08 £ sr 14390@1=14390 1 Buy now
08 Feb 2008 resolution Resolution 1 Buy now
01 Feb 2008 officers Director resigned 1 Buy now
01 Feb 2008 capital £ ic 940492/935492 22/12/07 £ sr 5000@1=5000 1 Buy now
01 Feb 2008 resolution Resolution 1 Buy now
31 Oct 2007 accounts Annual Accounts 25 Buy now
27 Jul 2007 annual-return Return made up to 07/07/07; full list of members 6 Buy now
27 Jul 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
27 Jul 2007 officers Director's particulars changed 1 Buy now
18 Jun 2007 officers New director appointed 1 Buy now