About

Registered Number: 02868639
Date of Incorporation: 03/11/1993 (31 years and 5 months ago)
Company Status: Active
Registered Address: 4th Floor Tuition House, 27-37 St George's Road, Wimbledon, London, SW19 4EU

 

Having been setup in 1993, Blue Pm Ltd are based in Wimbledon, London. The current directors of this organisation are listed as Boyd, Susan Ann, Boyd, Susan Ann at Companies House. We don't know the number of employees at Blue Pm Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOYD, Susan Ann 28 May 1998 - 1
Secretary Name Appointed Resigned Total Appointments
BOYD, Susan Ann 23 October 2012 - 1

Filing History

Document Type Date
AA - Annual Accounts 17 December 2019
CS01 - N/A 30 October 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 29 October 2018
AA - Annual Accounts 18 December 2017
CS01 - N/A 08 November 2017
AA - Annual Accounts 09 November 2016
CS01 - N/A 26 October 2016
AR01 - Annual Return 10 November 2015
AA - Annual Accounts 22 October 2015
AA - Annual Accounts 22 December 2014
AR01 - Annual Return 10 November 2014
AA - Annual Accounts 19 December 2013
AR01 - Annual Return 29 October 2013
CH01 - Change of particulars for director 28 October 2013
AA - Annual Accounts 31 December 2012
AR01 - Annual Return 29 October 2012
AP03 - Appointment of secretary 25 October 2012
TM02 - Termination of appointment of secretary 25 October 2012
AD01 - Change of registered office address 10 August 2012
AA01 - Change of accounting reference date 09 August 2012
AR01 - Annual Return 10 November 2011
AA - Annual Accounts 24 August 2011
AR01 - Annual Return 11 November 2010
AA - Annual Accounts 24 August 2010
AR01 - Annual Return 18 January 2010
AA - Annual Accounts 07 July 2009
363a - Annual Return 11 November 2008
AA - Annual Accounts 29 April 2008
363a - Annual Return 13 November 2007
AA - Annual Accounts 17 August 2007
363a - Annual Return 29 November 2006
AA - Annual Accounts 15 May 2006
363a - Annual Return 14 December 2005
AA - Annual Accounts 05 July 2005
363s - Annual Return 08 November 2004
AA - Annual Accounts 18 March 2004
363s - Annual Return 21 November 2003
AA - Annual Accounts 11 May 2003
363s - Annual Return 21 November 2002
AA - Annual Accounts 10 June 2002
363s - Annual Return 14 November 2001
AA - Annual Accounts 13 November 2001
363s - Annual Return 08 November 2000
AA - Annual Accounts 11 October 2000
363s - Annual Return 11 November 1999
RESOLUTIONS - N/A 11 November 1999
RESOLUTIONS - N/A 11 November 1999
RESOLUTIONS - N/A 11 November 1999
AA - Annual Accounts 12 August 1999
363s - Annual Return 26 November 1998
288a - Notice of appointment of directors or secretaries 10 June 1998
AA - Annual Accounts 10 February 1998
363s - Annual Return 04 December 1997
AA - Annual Accounts 15 October 1997
363s - Annual Return 04 December 1996
AA - Annual Accounts 19 April 1996
363s - Annual Return 25 January 1996
RESOLUTIONS - N/A 11 May 1995
AA - Annual Accounts 11 May 1995
363x - Annual Return 01 December 1994
RESOLUTIONS - N/A 10 December 1993
RESOLUTIONS - N/A 10 December 1993
RESOLUTIONS - N/A 10 December 1993
RESOLUTIONS - N/A 10 December 1993
287 - Change in situation or address of Registered Office 10 December 1993
288 - N/A 10 December 1993
288 - N/A 10 December 1993
123 - Notice of increase in nominal capital 10 December 1993
287 - Change in situation or address of Registered Office 02 December 1993
CERTNM - Change of name certificate 29 November 1993
CERTNM - Change of name certificate 29 November 1993
NEWINC - New incorporation documents 03 November 1993

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.