About

Registered Number: 02868639
Date of Incorporation: 03/11/1993 (30 years and 6 months ago)
Company Status: Active
Registered Address: 4th Floor Tuition House, 27-37 St George's Road, Wimbledon, London, SW19 4EU

 

Blue Pm Ltd was founded on 03 November 1993 with its registered office in Wimbledon. We don't know the number of employees at the organisation. There are 2 directors listed for Blue Pm Ltd at Companies House.

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.