About

Registered Number: 04513768
Date of Incorporation: 16/08/2002 (21 years and 8 months ago)
Company Status: Active
Registered Address: BLUE DOT CONSULTING LIMITED, Chester House Fulham Green, 81-83 Fulham High Street, London, SW6 3JA

 

Blue Enterprises Ltd was established in 2002, it's status in the Companies House registry is set to "Active". There are no directors listed for this company in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 04 August 2020
CH01 - Change of particulars for director 23 July 2020
AA - Annual Accounts 26 September 2019
CS01 - N/A 01 August 2019
AA - Annual Accounts 26 September 2018
CS01 - N/A 31 July 2018
AA - Annual Accounts 26 September 2017
CS01 - N/A 18 August 2017
AA - Annual Accounts 29 September 2016
CS01 - N/A 02 September 2016
AA - Annual Accounts 16 September 2015
AR01 - Annual Return 24 August 2015
AR01 - Annual Return 02 October 2014
AA - Annual Accounts 18 September 2014
AA - Annual Accounts 19 September 2013
AR01 - Annual Return 05 September 2013
AD01 - Change of registered office address 25 July 2013
AA - Annual Accounts 06 September 2012
AR01 - Annual Return 22 August 2012
AR01 - Annual Return 26 August 2011
AA - Annual Accounts 05 July 2011
AR01 - Annual Return 13 October 2010
AA - Annual Accounts 14 September 2010
CH01 - Change of particulars for director 15 January 2010
AA - Annual Accounts 30 October 2009
AR01 - Annual Return 27 October 2009
AA - Annual Accounts 29 October 2008
363a - Annual Return 06 October 2008
363a - Annual Return 30 November 2007
AA - Annual Accounts 02 November 2007
AA - Annual Accounts 03 November 2006
287 - Change in situation or address of Registered Office 24 August 2006
363a - Annual Return 22 August 2006
CERT15 - Certificate of registration of order of court and minute on reduction of share capital 04 August 2006
RESOLUTIONS - N/A 18 May 2006
OC138 - Order of Court 10 May 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 April 2006
363s - Annual Return 28 October 2005
AA - Annual Accounts 27 October 2005
363s - Annual Return 14 February 2005
AA - Annual Accounts 21 January 2005
RESOLUTIONS - N/A 19 November 2004
RESOLUTIONS - N/A 19 November 2004
288b - Notice of resignation of directors or secretaries 29 April 2004
288b - Notice of resignation of directors or secretaries 29 April 2004
288a - Notice of appointment of directors or secretaries 29 April 2004
363s - Annual Return 04 November 2003
225 - Change of Accounting Reference Date 22 August 2003
395 - Particulars of a mortgage or charge 04 April 2003
NEWINC - New incorporation documents 16 August 2002

Mortgages & Charges

Description Date Status Charge by
Debenture containing fixed and floating charges 01 April 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.