Based in Manchester, Blue Chip Marketing (UK) Ltd was registered on 24 June 2002, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this company. The business has 3 directors listed.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MORGAN, Ian | 01 October 2013 | - | 1 |
HILTON, Stewart Lee | 18 May 2005 | 24 September 2013 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
THOMPSON, Kenneth David | 24 June 2002 | 21 January 2005 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 14 July 2020 | |
CS01 - N/A | 24 June 2020 | |
AA - Annual Accounts | 04 October 2019 | |
CS01 - N/A | 03 July 2019 | |
CH01 - Change of particulars for director | 03 July 2019 | |
CS01 - N/A | 02 July 2018 | |
AA - Annual Accounts | 22 March 2018 | |
AA - Annual Accounts | 22 March 2018 | |
AA01 - Change of accounting reference date | 22 December 2017 | |
SH01 - Return of Allotment of shares | 05 October 2017 | |
RESOLUTIONS - N/A | 03 October 2017 | |
AA01 - Change of accounting reference date | 29 September 2017 | |
PSC01 - N/A | 11 July 2017 | |
PSC01 - N/A | 11 July 2017 | |
CS01 - N/A | 27 June 2017 | |
AA - Annual Accounts | 30 June 2016 | |
AA - Annual Accounts | 30 June 2016 | |
AR01 - Annual Return | 24 June 2016 | |
AA01 - Change of accounting reference date | 31 March 2016 | |
AA01 - Change of accounting reference date | 15 December 2015 | |
AR01 - Annual Return | 16 July 2015 | |
CH01 - Change of particulars for director | 16 July 2015 | |
CH01 - Change of particulars for director | 16 July 2015 | |
AD01 - Change of registered office address | 12 June 2015 | |
AA - Annual Accounts | 31 March 2015 | |
AR01 - Annual Return | 18 July 2014 | |
AA - Annual Accounts | 24 March 2014 | |
AP01 - Appointment of director | 04 February 2014 | |
TM01 - Termination of appointment of director | 24 September 2013 | |
TM01 - Termination of appointment of director | 24 September 2013 | |
CH01 - Change of particulars for director | 06 August 2013 | |
AR01 - Annual Return | 04 July 2013 | |
AA - Annual Accounts | 26 March 2013 | |
AR01 - Annual Return | 06 July 2012 | |
AA - Annual Accounts | 12 January 2012 | |
AR01 - Annual Return | 21 July 2011 | |
CH01 - Change of particulars for director | 21 July 2011 | |
CERTNM - Change of name certificate | 05 May 2011 | |
AA - Annual Accounts | 25 March 2011 | |
AR01 - Annual Return | 29 June 2010 | |
CH01 - Change of particulars for director | 29 June 2010 | |
CH01 - Change of particulars for director | 29 June 2010 | |
CH01 - Change of particulars for director | 29 June 2010 | |
AA - Annual Accounts | 30 March 2010 | |
363a - Annual Return | 01 July 2009 | |
AA - Annual Accounts | 25 June 2009 | |
363s - Annual Return | 15 July 2008 | |
AA - Annual Accounts | 30 December 2007 | |
363s - Annual Return | 05 July 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 May 2007 | |
AA - Annual Accounts | 23 February 2007 | |
225 - Change of Accounting Reference Date | 29 January 2007 | |
AA - Annual Accounts | 29 January 2007 | |
363s - Annual Return | 06 January 2007 | |
363s - Annual Return | 06 January 2007 | |
RESOLUTIONS - N/A | 07 August 2006 | |
MEM/ARTS - N/A | 07 August 2006 | |
288a - Notice of appointment of directors or secretaries | 02 August 2006 | |
288a - Notice of appointment of directors or secretaries | 29 June 2006 | |
287 - Change in situation or address of Registered Office | 30 May 2006 | |
225 - Change of Accounting Reference Date | 09 May 2006 | |
395 - Particulars of a mortgage or charge | 07 September 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 June 2005 | |
395 - Particulars of a mortgage or charge | 28 May 2005 | |
288b - Notice of resignation of directors or secretaries | 14 February 2005 | |
288a - Notice of appointment of directors or secretaries | 14 February 2005 | |
363s - Annual Return | 16 November 2004 | |
AA - Annual Accounts | 22 July 2004 | |
AA - Annual Accounts | 22 July 2004 | |
363s - Annual Return | 26 November 2003 | |
NEWINC - New incorporation documents | 24 June 2002 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 02 September 2005 | Outstanding |
N/A |
Debenture | 26 May 2005 | Fully Satisfied |
N/A |