About

Registered Number: 03655363
Date of Incorporation: 23/10/1998 (25 years and 6 months ago)
Company Status: Active
Registered Address: 2 Birmingham Road, Stratford-Upon-Avon, Warwickshire, CV37 0BH

 

Having been setup in 1998, Blue Skies Services Ltd has its registered office in Stratford-Upon-Avon, Warwickshire, it's status at Companies House is "Active". We don't currently know the number of employees at the company. There are 3 directors listed for this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
VICKERS, Nigel John 23 October 1998 - 1
BAGLEE, Anita 01 July 2006 27 February 2009 1
ELSOM, Christina 09 July 2004 27 February 2009 1

Filing History

Document Type Date
CS01 - N/A 25 November 2019
AA - Annual Accounts 12 July 2019
CS01 - N/A 20 November 2018
AA - Annual Accounts 11 April 2018
PSC02 - N/A 22 February 2018
PSC07 - N/A 22 February 2018
CS01 - N/A 27 November 2017
MR04 - N/A 25 November 2017
MR04 - N/A 25 November 2017
MR04 - N/A 25 November 2017
AA - Annual Accounts 16 June 2017
CS01 - N/A 02 December 2016
TM01 - Termination of appointment of director 18 October 2016
TM02 - Termination of appointment of secretary 18 October 2016
AA - Annual Accounts 05 July 2016
AR01 - Annual Return 02 December 2015
AD01 - Change of registered office address 30 November 2015
RESOLUTIONS - N/A 01 July 2015
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 01 July 2015
MA - Memorandum and Articles 01 July 2015
AA - Annual Accounts 25 June 2015
AR01 - Annual Return 12 December 2014
AA - Annual Accounts 04 July 2014
AR01 - Annual Return 29 November 2013
AA - Annual Accounts 27 June 2013
AR01 - Annual Return 22 November 2012
AA - Annual Accounts 03 May 2012
AR01 - Annual Return 19 December 2011
AA - Annual Accounts 17 June 2011
AR01 - Annual Return 20 December 2010
AA - Annual Accounts 04 August 2010
AR01 - Annual Return 25 November 2009
AA - Annual Accounts 29 September 2009
395 - Particulars of a mortgage or charge 23 April 2009
288b - Notice of resignation of directors or secretaries 09 March 2009
288b - Notice of resignation of directors or secretaries 09 March 2009
288b - Notice of resignation of directors or secretaries 09 March 2009
363a - Annual Return 18 November 2008
AA - Annual Accounts 29 August 2008
363s - Annual Return 02 December 2007
AA - Annual Accounts 23 July 2007
363s - Annual Return 21 November 2006
288a - Notice of appointment of directors or secretaries 18 July 2006
287 - Change in situation or address of Registered Office 18 July 2006
AA - Annual Accounts 27 June 2006
363s - Annual Return 23 November 2005
AA - Annual Accounts 11 July 2005
288a - Notice of appointment of directors or secretaries 28 October 2004
363s - Annual Return 28 October 2004
AA - Annual Accounts 17 August 2004
363s - Annual Return 29 October 2003
395 - Particulars of a mortgage or charge 12 September 2003
AA - Annual Accounts 19 May 2003
363s - Annual Return 29 November 2002
395 - Particulars of a mortgage or charge 01 August 2002
AA - Annual Accounts 18 April 2002
287 - Change in situation or address of Registered Office 15 March 2002
395 - Particulars of a mortgage or charge 14 March 2002
363s - Annual Return 14 November 2001
AA - Annual Accounts 30 March 2001
363s - Annual Return 18 December 2000
AA - Annual Accounts 30 June 2000
363s - Annual Return 05 November 1999
CERTNM - Change of name certificate 05 July 1999
287 - Change in situation or address of Registered Office 04 July 1999
NEWINC - New incorporation documents 23 October 1998

Mortgages & Charges

Description Date Status Charge by
Debenture 17 April 2009 Fully Satisfied

N/A

Rent deposit deed 11 September 2003 Fully Satisfied

N/A

Fixed and floating charge 30 July 2002 Outstanding

N/A

Rent deposit deed 06 March 2002 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.