About

Registered Number: 03014320
Date of Incorporation: 25/01/1995 (29 years and 3 months ago)
Company Status: Active
Registered Address: Tanglewood, North Lane, West Tytherley, SP5 1LX

 

Founded in 1995, Blue Chip Business Services Ltd are based in West Tytherley. This organisation has 2 directors listed as Hand, Georgina Alice, Ryan, Barry in the Companies House registry. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
HAND, Georgina Alice 01 June 2001 10 March 2010 1
RYAN, Barry 06 February 1995 01 June 2001 1

Filing History

Document Type Date
CS01 - N/A 23 January 2020
AA - Annual Accounts 02 December 2019
CS01 - N/A 23 January 2019
AA - Annual Accounts 07 October 2018
CS01 - N/A 26 January 2018
AA - Annual Accounts 02 October 2017
SH01 - Return of Allotment of shares 10 March 2017
CS01 - N/A 25 January 2017
AA - Annual Accounts 29 November 2016
AR01 - Annual Return 01 February 2016
AA - Annual Accounts 16 December 2015
AR01 - Annual Return 28 January 2015
AA - Annual Accounts 09 December 2014
AR01 - Annual Return 27 January 2014
AA - Annual Accounts 18 December 2013
AR01 - Annual Return 25 January 2013
AA - Annual Accounts 24 October 2012
AD01 - Change of registered office address 22 October 2012
AR01 - Annual Return 26 January 2012
CH01 - Change of particulars for director 26 January 2012
AD01 - Change of registered office address 18 January 2012
AA - Annual Accounts 17 January 2012
AR01 - Annual Return 05 March 2011
AA - Annual Accounts 19 January 2011
AR01 - Annual Return 10 March 2010
CH01 - Change of particulars for director 10 March 2010
TM02 - Termination of appointment of secretary 10 March 2010
AA - Annual Accounts 04 September 2009
363a - Annual Return 06 March 2009
AA - Annual Accounts 20 January 2009
363a - Annual Return 28 March 2008
AA - Annual Accounts 19 October 2007
288c - Notice of change of directors or secretaries or in their particulars 29 March 2007
288c - Notice of change of directors or secretaries or in their particulars 29 March 2007
287 - Change in situation or address of Registered Office 29 March 2007
363a - Annual Return 26 January 2007
288c - Notice of change of directors or secretaries or in their particulars 26 January 2007
288c - Notice of change of directors or secretaries or in their particulars 26 January 2007
AA - Annual Accounts 15 November 2006
287 - Change in situation or address of Registered Office 25 September 2006
363s - Annual Return 22 February 2006
AA - Annual Accounts 21 December 2005
363s - Annual Return 02 February 2005
AA - Annual Accounts 20 December 2004
363s - Annual Return 08 February 2004
AA - Annual Accounts 04 February 2004
287 - Change in situation or address of Registered Office 25 March 2003
363s - Annual Return 18 February 2003
AA - Annual Accounts 08 January 2003
287 - Change in situation or address of Registered Office 31 July 2002
363s - Annual Return 31 January 2002
AA - Annual Accounts 15 January 2002
288a - Notice of appointment of directors or secretaries 11 July 2001
288b - Notice of resignation of directors or secretaries 11 July 2001
287 - Change in situation or address of Registered Office 30 May 2001
363s - Annual Return 28 January 2001
AA - Annual Accounts 19 December 2000
287 - Change in situation or address of Registered Office 20 October 2000
363s - Annual Return 04 February 2000
AA - Annual Accounts 23 November 1999
363s - Annual Return 01 February 1999
287 - Change in situation or address of Registered Office 13 January 1999
288c - Notice of change of directors or secretaries or in their particulars 05 January 1999
AA - Annual Accounts 01 December 1998
363s - Annual Return 21 January 1998
AA - Annual Accounts 15 January 1998
363s - Annual Return 24 January 1997
AA - Annual Accounts 28 November 1996
363s - Annual Return 14 October 1996
287 - Change in situation or address of Registered Office 03 May 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 22 September 1995
287 - Change in situation or address of Registered Office 09 February 1995
288 - N/A 09 February 1995
288 - N/A 09 February 1995
NEWINC - New incorporation documents 25 January 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.