About

Registered Number: 02358196
Date of Incorporation: 10/03/1989 (35 years and 2 months ago)
Company Status: Active
Registered Address: Apartment 3 Spooner Vale, Windermere, LA23 1AU,

 

Based in Windermere, Allblue Ltd was setup in 1989. Currently we aren't aware of the number of employees at the Allblue Ltd.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 12 March 2020
AA - Annual Accounts 17 December 2019
CS01 - N/A 14 March 2019
AA - Annual Accounts 19 December 2018
CH01 - Change of particulars for director 29 June 2018
CH01 - Change of particulars for director 29 June 2018
CH01 - Change of particulars for director 29 June 2018
AD01 - Change of registered office address 29 June 2018
AD01 - Change of registered office address 29 March 2018
CS01 - N/A 20 March 2018
AA - Annual Accounts 07 March 2018
AA01 - Change of accounting reference date 19 December 2017
CS01 - N/A 29 March 2017
AA - Annual Accounts 16 December 2016
AR01 - Annual Return 16 March 2016
AA - Annual Accounts 15 November 2015
AR01 - Annual Return 17 March 2015
AA - Annual Accounts 13 November 2014
AR01 - Annual Return 25 March 2014
CH03 - Change of particulars for secretary 25 March 2014
AA - Annual Accounts 08 November 2013
AR01 - Annual Return 09 May 2013
CH01 - Change of particulars for director 09 May 2013
CH01 - Change of particulars for director 09 May 2013
AA - Annual Accounts 14 December 2012
AR01 - Annual Return 29 March 2012
CH01 - Change of particulars for director 29 March 2012
AA - Annual Accounts 06 January 2012
AR01 - Annual Return 28 March 2011
AA - Annual Accounts 31 December 2010
CH01 - Change of particulars for director 02 August 2010
AR01 - Annual Return 07 April 2010
AA - Annual Accounts 15 December 2009
287 - Change in situation or address of Registered Office 13 August 2009
363a - Annual Return 23 March 2009
AA - Annual Accounts 21 January 2009
363a - Annual Return 09 January 2009
AA - Annual Accounts 15 July 2007
363s - Annual Return 29 March 2007
AA - Annual Accounts 23 January 2007
363s - Annual Return 21 March 2006
AA - Annual Accounts 17 August 2005
363s - Annual Return 15 March 2005
AA - Annual Accounts 31 January 2005
288c - Notice of change of directors or secretaries or in their particulars 08 December 2004
287 - Change in situation or address of Registered Office 30 July 2004
363s - Annual Return 13 April 2004
AA - Annual Accounts 15 October 2003
363s - Annual Return 28 May 2003
RESOLUTIONS - N/A 23 April 2003
RESOLUTIONS - N/A 23 April 2003
363s - Annual Return 23 April 2003
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 23 April 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 April 2003
AA - Annual Accounts 16 January 2003
288c - Notice of change of directors or secretaries or in their particulars 30 May 2002
AA - Annual Accounts 10 January 2002
363s - Annual Return 22 March 2001
AA - Annual Accounts 12 March 2001
288a - Notice of appointment of directors or secretaries 23 October 2000
288a - Notice of appointment of directors or secretaries 23 October 2000
288a - Notice of appointment of directors or secretaries 23 October 2000
RESOLUTIONS - N/A 10 October 2000
RESOLUTIONS - N/A 10 October 2000
RESOLUTIONS - N/A 10 October 2000
CERTNM - Change of name certificate 10 August 2000
363s - Annual Return 11 April 2000
AA - Annual Accounts 10 December 1999
287 - Change in situation or address of Registered Office 05 May 1999
288b - Notice of resignation of directors or secretaries 05 May 1999
288b - Notice of resignation of directors or secretaries 05 May 1999
288b - Notice of resignation of directors or secretaries 05 May 1999
288a - Notice of appointment of directors or secretaries 05 May 1999
363s - Annual Return 22 March 1999
AA - Annual Accounts 03 December 1998
363s - Annual Return 19 March 1998
AA - Annual Accounts 02 December 1997
287 - Change in situation or address of Registered Office 11 November 1997
363s - Annual Return 20 March 1997
AA - Annual Accounts 18 December 1996
288c - Notice of change of directors or secretaries or in their particulars 07 October 1996
353 - Register of members 06 June 1996
363s - Annual Return 19 March 1996
AA - Annual Accounts 18 December 1995
363s - Annual Return 02 March 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 25 November 1994
363s - Annual Return 09 March 1994
AA - Annual Accounts 01 December 1993
363s - Annual Return 23 March 1993
AA - Annual Accounts 23 December 1992
288 - N/A 02 November 1992
363s - Annual Return 13 March 1992
AA - Annual Accounts 05 February 1992
363a - Annual Return 18 April 1991
AA - Annual Accounts 09 February 1991
363a - Annual Return 29 January 1991
288 - N/A 01 May 1990
288 - N/A 03 January 1990
288 - N/A 08 May 1989
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 03 May 1989
NEWINC - New incorporation documents 10 March 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.