Based in Carmarthen, Blue Light Publishing Ltd was established in 2006, it's status in the Companies House registry is set to "Active". The current directors of the business are listed as Williams, Adrian, Williams, Greg Havard, Williams, Hannah Magdalen, Williams, Nicola Louise, Lewis, Richard Wayne.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WILLIAMS, Adrian | 18 October 2006 | - | 1 |
WILLIAMS, Greg Havard | 18 October 2006 | - | 1 |
WILLIAMS, Hannah Magdalen | 09 March 2015 | - | 1 |
WILLIAMS, Nicola Louise | 09 March 2015 | - | 1 |
LEWIS, Richard Wayne | 18 October 2006 | 31 March 2009 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 21 September 2020 | |
CS01 - N/A | 04 May 2020 | |
CH01 - Change of particulars for director | 27 January 2020 | |
CH01 - Change of particulars for director | 27 January 2020 | |
CH01 - Change of particulars for director | 27 January 2020 | |
CH01 - Change of particulars for director | 27 January 2020 | |
AAMD - Amended Accounts | 29 October 2019 | |
AAMD - Amended Accounts | 01 August 2019 | |
AA - Annual Accounts | 24 May 2019 | |
CS01 - N/A | 25 March 2019 | |
AA - Annual Accounts | 08 January 2019 | |
RESOLUTIONS - N/A | 05 November 2018 | |
CS01 - N/A | 09 March 2018 | |
AA - Annual Accounts | 08 January 2018 | |
CS01 - N/A | 07 June 2017 | |
RESOLUTIONS - N/A | 22 May 2017 | |
SH08 - Notice of name or other designation of class of shares | 17 May 2017 | |
RP04CS01 - N/A | 08 May 2017 | |
RP04AR01 - N/A | 08 May 2017 | |
AA - Annual Accounts | 11 January 2017 | |
CS01 - N/A | 24 October 2016 | |
AA - Annual Accounts | 09 January 2016 | |
AR01 - Annual Return | 18 November 2015 | |
SH08 - Notice of name or other designation of class of shares | 08 April 2015 | |
RESOLUTIONS - N/A | 01 April 2015 | |
CC04 - Statement of companies objects | 01 April 2015 | |
CH01 - Change of particulars for director | 24 March 2015 | |
AP01 - Appointment of director | 18 March 2015 | |
AP01 - Appointment of director | 18 March 2015 | |
CH03 - Change of particulars for secretary | 18 March 2015 | |
CH01 - Change of particulars for director | 18 March 2015 | |
AD01 - Change of registered office address | 18 March 2015 | |
SH01 - Return of Allotment of shares | 18 March 2015 | |
AA - Annual Accounts | 29 December 2014 | |
AR01 - Annual Return | 21 November 2014 | |
AA - Annual Accounts | 04 January 2014 | |
AR01 - Annual Return | 29 October 2013 | |
MR01 - N/A | 25 October 2013 | |
CH01 - Change of particulars for director | 23 October 2013 | |
CH01 - Change of particulars for director | 23 October 2013 | |
AA - Annual Accounts | 07 January 2013 | |
AR01 - Annual Return | 23 October 2012 | |
CH01 - Change of particulars for director | 23 October 2012 | |
CH01 - Change of particulars for director | 23 October 2012 | |
CH03 - Change of particulars for secretary | 12 January 2012 | |
AA - Annual Accounts | 05 January 2012 | |
AR01 - Annual Return | 02 November 2011 | |
AD01 - Change of registered office address | 26 July 2011 | |
AA - Annual Accounts | 02 February 2011 | |
AR01 - Annual Return | 01 February 2011 | |
CH01 - Change of particulars for director | 01 February 2011 | |
CH01 - Change of particulars for director | 01 February 2011 | |
AD01 - Change of registered office address | 28 January 2011 | |
AR01 - Annual Return | 19 December 2009 | |
AA - Annual Accounts | 18 December 2009 | |
288b - Notice of resignation of directors or secretaries | 04 September 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 September 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 September 2009 | |
287 - Change in situation or address of Registered Office | 31 July 2009 | |
363a - Annual Return | 02 February 2009 | |
AA - Annual Accounts | 02 October 2008 | |
287 - Change in situation or address of Registered Office | 02 April 2008 | |
AA - Annual Accounts | 02 February 2008 | |
363s - Annual Return | 01 December 2007 | |
288a - Notice of appointment of directors or secretaries | 06 July 2007 | |
288a - Notice of appointment of directors or secretaries | 14 June 2007 | |
288a - Notice of appointment of directors or secretaries | 03 June 2007 | |
225 - Change of Accounting Reference Date | 31 May 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 May 2007 | |
287 - Change in situation or address of Registered Office | 17 May 2007 | |
288a - Notice of appointment of directors or secretaries | 17 May 2007 | |
288b - Notice of resignation of directors or secretaries | 25 October 2006 | |
288b - Notice of resignation of directors or secretaries | 25 October 2006 | |
NEWINC - New incorporation documents | 18 October 2006 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 23 October 2013 | Outstanding |
N/A |