Having been setup in 2004, Bluefield Land Ltd has its registered office in Cardiff, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| NEAL, David John | 14 July 2005 | - | 1 |
| GOODMAN, Gary | 14 July 2005 | 14 December 2017 | 1 |
| JENKINS, Daymion | 14 July 2005 | 14 April 2014 | 1 |
| RUDDLE, Bennet Coleridge | 12 March 2004 | 14 July 2005 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| RUDDLE, Nicola | 12 March 2004 | 14 July 2005 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 25 September 2020 | |
| AA - Annual Accounts | 23 December 2019 | |
| CS01 - N/A | 20 September 2019 | |
| AA - Annual Accounts | 19 February 2019 | |
| AD01 - Change of registered office address | 30 November 2018 | |
| MR04 - N/A | 25 September 2018 | |
| CS01 - N/A | 20 September 2018 | |
| AP01 - Appointment of director | 16 August 2018 | |
| MR01 - N/A | 07 March 2018 | |
| AA - Annual Accounts | 23 February 2018 | |
| PSC02 - N/A | 21 February 2018 | |
| PSC07 - N/A | 21 February 2018 | |
| TM01 - Termination of appointment of director | 21 February 2018 | |
| CS01 - N/A | 15 September 2017 | |
| AUD - Auditor's letter of resignation | 13 July 2017 | |
| AA - Annual Accounts | 28 February 2017 | |
| CS01 - N/A | 21 September 2016 | |
| AA - Annual Accounts | 16 November 2015 | |
| AR01 - Annual Return | 22 September 2015 | |
| AA - Annual Accounts | 16 April 2015 | |
| AR01 - Annual Return | 30 September 2014 | |
| TM02 - Termination of appointment of secretary | 29 April 2014 | |
| TM01 - Termination of appointment of director | 29 April 2014 | |
| AA - Annual Accounts | 13 February 2014 | |
| AR01 - Annual Return | 21 October 2013 | |
| CH03 - Change of particulars for secretary | 18 October 2013 | |
| CH01 - Change of particulars for director | 18 October 2013 | |
| AA - Annual Accounts | 26 November 2012 | |
| AR01 - Annual Return | 14 November 2012 | |
| AA - Annual Accounts | 07 November 2011 | |
| AR01 - Annual Return | 03 October 2011 | |
| AA01 - Change of accounting reference date | 18 August 2011 | |
| AA - Annual Accounts | 03 August 2011 | |
| AR01 - Annual Return | 22 September 2010 | |
| AR01 - Annual Return | 27 August 2010 | |
| AA - Annual Accounts | 01 March 2010 | |
| AD01 - Change of registered office address | 28 January 2010 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 09 November 2009 | |
| AA - Annual Accounts | 15 September 2009 | |
| 363a - Annual Return | 10 September 2009 | |
| AUD - Auditor's letter of resignation | 21 August 2009 | |
| AA - Annual Accounts | 19 February 2009 | |
| 363a - Annual Return | 23 July 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 July 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 July 2008 | |
| 287 - Change in situation or address of Registered Office | 16 May 2008 | |
| 395 - Particulars of a mortgage or charge | 04 March 2008 | |
| 395 - Particulars of a mortgage or charge | 04 March 2008 | |
| AA - Annual Accounts | 11 September 2007 | |
| 363a - Annual Return | 04 July 2007 | |
| 395 - Particulars of a mortgage or charge | 19 January 2007 | |
| AA - Annual Accounts | 05 November 2006 | |
| 395 - Particulars of a mortgage or charge | 28 July 2006 | |
| 395 - Particulars of a mortgage or charge | 27 July 2006 | |
| 395 - Particulars of a mortgage or charge | 26 July 2006 | |
| 363a - Annual Return | 23 March 2006 | |
| RESOLUTIONS - N/A | 30 July 2005 | |
| RESOLUTIONS - N/A | 30 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 30 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 30 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 30 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 30 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 30 July 2005 | |
| 225 - Change of Accounting Reference Date | 30 July 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 July 2005 | |
| AA - Annual Accounts | 17 June 2005 | |
| 363s - Annual Return | 08 April 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 April 2005 | |
| 287 - Change in situation or address of Registered Office | 22 July 2004 | |
| 287 - Change in situation or address of Registered Office | 23 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 12 March 2004 | |
| NEWINC - New incorporation documents | 12 March 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 28 February 2018 | Outstanding |
N/A |
| Legal mortgage | 29 February 2008 | Outstanding |
N/A |
| Legal mortgage | 29 February 2008 | Outstanding |
N/A |
| Legal mortgage | 17 January 2007 | Outstanding |
N/A |
| Mortgage | 25 July 2006 | Outstanding |
N/A |
| Legal mortgage | 25 July 2006 | Outstanding |
N/A |
| Legal mortgage | 19 July 2006 | Fully Satisfied |
N/A |
