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.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BURKE, Susan | 16 October 2009 | 01 February 2016 | 1 |
NORTON, Colin | 01 February 2016 | 21 July 2016 | 1 |
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 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 15 March 2013 | Fully Satisfied |
N/A |