About

Registered Number: 07018248
Date of Incorporation: 14/09/2009 (14 years and 7 months ago)
Company Status: Active
Registered Address: The Oaks, Apex 12 Old Ipswich Road, Ardleigh, Colchester, CO7 7QR,

 

Having been setup in 2009, Bluedew Ltd has its registered office in Colchester, it has a status of "Active". There are 2 directors listed for this company at Companies House. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BURKE, Susan 16 October 2009 01 February 2016 1
NORTON, Colin 01 February 2016 21 July 2016 1

Filing History

Document Type Date
AP01 - Appointment of director 04 March 2020
TM01 - Termination of appointment of director 04 March 2020
CS01 - N/A 13 January 2020
AA - Annual Accounts 18 October 2019
PARENT_ACC - N/A 18 October 2019
AGREEMENT2 - N/A 18 October 2019
GUARANTEE2 - N/A 18 October 2019
TM01 - Termination of appointment of director 21 June 2019
TM01 - Termination of appointment of director 21 June 2019
AP01 - Appointment of director 21 June 2019
AP01 - Appointment of director 21 June 2019
TM01 - Termination of appointment of director 21 June 2019
AD01 - Change of registered office address 21 June 2019
AD01 - Change of registered office address 21 June 2019
CS01 - N/A 09 January 2019
PSC02 - N/A 08 January 2019
PSC07 - N/A 08 January 2019
MR04 - N/A 31 December 2018
AP01 - Appointment of director 17 December 2018
TM01 - Termination of appointment of director 05 December 2018
AA - Annual Accounts 03 October 2018
PARENT_ACC - N/A 03 October 2018
AGREEMENT2 - N/A 03 October 2018
GUARANTEE2 - N/A 03 October 2018
CS01 - N/A 24 January 2018
AAMD - Amended Accounts 08 January 2018
TM01 - Termination of appointment of director 23 November 2017
TM01 - Termination of appointment of director 23 November 2017
TM01 - Termination of appointment of director 23 November 2017
TM01 - Termination of appointment of director 23 November 2017
AP01 - Appointment of director 23 November 2017
AP01 - Appointment of director 23 November 2017
AA - Annual Accounts 05 October 2017
PARENT_ACC - N/A 05 October 2017
GUARANTEE2 - N/A 05 October 2017
AGREEMENT2 - N/A 05 October 2017
CS01 - N/A 14 February 2017
AA01 - Change of accounting reference date 06 February 2017
AA - Annual Accounts 28 December 2016
PARENT_ACC - N/A 28 December 2016
GUARANTEE2 - N/A 23 December 2016
AGREEMENT2 - N/A 23 December 2016
AP01 - Appointment of director 02 December 2016
AP01 - Appointment of director 02 December 2016
TM01 - Termination of appointment of director 02 December 2016
AP01 - Appointment of director 06 September 2016
CH04 - Change of particulars for corporate secretary 06 September 2016
AP01 - Appointment of director 06 September 2016
AP01 - Appointment of director 06 September 2016
AP04 - Appointment of corporate secretary 06 September 2016
TM01 - Termination of appointment of director 06 September 2016
TM02 - Termination of appointment of secretary 06 September 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 12 August 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 12 August 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 24 May 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 23 May 2016
AD04 - Change of location of company records to the registered office 14 April 2016
AR01 - Annual Return 07 March 2016
TM02 - Termination of appointment of secretary 07 March 2016
TM01 - Termination of appointment of director 07 March 2016
AD01 - Change of registered office address 07 March 2016
AP03 - Appointment of secretary 07 March 2016
AP01 - Appointment of director 07 March 2016
AP01 - Appointment of director 07 March 2016
AR01 - Annual Return 22 September 2015
AA - Annual Accounts 18 August 2015
AR01 - Annual Return 16 September 2014
AA - Annual Accounts 20 August 2014
AA - Annual Accounts 24 October 2013
AR01 - Annual Return 16 September 2013
AD01 - Change of registered office address 16 September 2013
MG01 - Particulars of a mortgage or charge 04 April 2013
AR01 - Annual Return 14 September 2012
AA - Annual Accounts 16 August 2012
AA - Annual Accounts 23 December 2011
AR01 - Annual Return 16 September 2011
AA - Annual Accounts 16 November 2010
AR01 - Annual Return 15 September 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 15 September 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 14 September 2010
AP03 - Appointment of secretary 28 November 2009
SH01 - Return of Allotment of shares 28 November 2009
AP01 - Appointment of director 28 November 2009
AA01 - Change of accounting reference date 28 November 2009
AD01 - Change of registered office address 23 October 2009
TM01 - Termination of appointment of director 23 October 2009
NEWINC - New incorporation documents 14 September 2009

Mortgages & Charges

Description Date Status Charge by
Debenture 15 March 2013 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.