Bluegates (Wimbledon) Ltd

About

Registered Number: 01439883
Date of Incorporation: 26/07/1979 (44 years and 10 months ago)
Company Status: Active
Registered Address: 322 Upper Richmond Road, London, Putney, SW15 6TL

 

Bluegates (Wimbledon) Ltd was founded on 26 July 1979 and are based in Putney, it's status is listed as "Active". The current directors of this company are listed as Douse, Pamela Jean, Francis, Jeffrey Charles, Munro, Alexander Laurence, Bonner, Clifford, Bradley, Josephine Mary, Bridgford, Susan Deirdre, Dr, Grice, Pamela, Grossmark, Rae Gladys, Kanodia, Rishi, King, James Alexander, Lofts, Gerald, Mcalley, James, Moyse, Clive, Rose, Mark Nicholas David, Snashall, Dylan, Sutherland, Derrick Barnes.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DOUSE, Pamela Jean 15 June 2004 - 1
BONNER, Clifford 27 July 2000 14 August 2003 1
BRADLEY, Josephine Mary 18 July 2005 18 June 2008 1
BRIDGFORD, Susan Deirdre, Dr N/A 23 April 1992 1
GRICE, Pamela N/A 01 June 1992 1
GROSSMARK, Rae Gladys 05 June 1997 09 August 2012 1
KANODIA, Rishi 13 May 2015 17 May 2018 1
KING, James Alexander 23 April 1992 15 January 1995 1
LOFTS, Gerald 27 May 1999 18 July 2005 1
MCALLEY, James 27 May 1999 08 August 2001 1
MOYSE, Clive 06 August 2005 26 December 2014 1
ROSE, Mark Nicholas David 03 July 2006 17 July 2008 1
SNASHALL, Dylan 23 April 1992 05 June 1997 1
SUTHERLAND, Derrick Barnes N/A 23 April 1992 1
Secretary Name Appointed Resigned Total Appointments
FRANCIS, Jeffrey Charles 19 March 2011 02 October 2014 1
MUNRO, Alexander Laurence 02 October 2014 01 October 2015 1

Filing History

Document Type Date
CS01 - N/A 24 December 2019
AA - Annual Accounts 22 May 2019
CS01 - N/A 24 December 2018
AA - Annual Accounts 02 July 2018
TM01 - Termination of appointment of director 18 May 2018
CS01 - N/A 28 December 2017
AA - Annual Accounts 05 October 2017
TM01 - Termination of appointment of director 22 September 2017
AP04 - Appointment of corporate secretary 22 September 2017
AP02 - Appointment of corporate director 07 June 2017
TM02 - Termination of appointment of secretary 07 June 2017
CS01 - N/A 28 December 2016
AA - Annual Accounts 12 July 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 26 May 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 25 May 2016
AR01 - Annual Return 15 January 2016
AP04 - Appointment of corporate secretary 14 October 2015
TM02 - Termination of appointment of secretary 13 October 2015
AA - Annual Accounts 23 June 2015
AP01 - Appointment of director 28 May 2015
AP01 - Appointment of director 15 May 2015
TM01 - Termination of appointment of director 05 May 2015
TM01 - Termination of appointment of director 08 January 2015
AR01 - Annual Return 08 January 2015
AP03 - Appointment of secretary 07 October 2014
TM02 - Termination of appointment of secretary 07 October 2014
AA - Annual Accounts 17 July 2014
AR01 - Annual Return 15 January 2014
AA - Annual Accounts 18 September 2013
AP01 - Appointment of director 31 January 2013
AR01 - Annual Return 17 January 2013
TM01 - Termination of appointment of director 16 January 2013
AA - Annual Accounts 27 September 2012
AR01 - Annual Return 13 January 2012
CH01 - Change of particulars for director 13 January 2012
CH01 - Change of particulars for director 13 January 2012
CH01 - Change of particulars for director 13 January 2012
CH01 - Change of particulars for director 13 January 2012
AA - Annual Accounts 09 June 2011
AP03 - Appointment of secretary 30 March 2011
AD01 - Change of registered office address 30 March 2011
TM02 - Termination of appointment of secretary 18 March 2011
AR01 - Annual Return 25 January 2011
AA - Annual Accounts 01 July 2010
AR01 - Annual Return 22 January 2010
AA - Annual Accounts 08 September 2009
363a - Annual Return 04 February 2009
288b - Notice of resignation of directors or secretaries 03 February 2009
288b - Notice of resignation of directors or secretaries 03 February 2009
AA - Annual Accounts 16 July 2008
288a - Notice of appointment of directors or secretaries 06 May 2008
287 - Change in situation or address of Registered Office 06 May 2008
288b - Notice of resignation of directors or secretaries 30 April 2008
288a - Notice of appointment of directors or secretaries 01 February 2008
363s - Annual Return 01 February 2008
AA - Annual Accounts 06 August 2007
363s - Annual Return 19 January 2007
288a - Notice of appointment of directors or secretaries 11 December 2006
288b - Notice of resignation of directors or secretaries 11 December 2006
AA - Annual Accounts 03 July 2006
363s - Annual Return 13 January 2006
287 - Change in situation or address of Registered Office 23 November 2005
AA - Annual Accounts 09 November 2005
288a - Notice of appointment of directors or secretaries 19 August 2005
288b - Notice of resignation of directors or secretaries 19 August 2005
288b - Notice of resignation of directors or secretaries 19 August 2005
288a - Notice of appointment of directors or secretaries 19 August 2005
363s - Annual Return 19 January 2005
288a - Notice of appointment of directors or secretaries 19 January 2005
288a - Notice of appointment of directors or secretaries 19 January 2005
AA - Annual Accounts 05 May 2004
363s - Annual Return 31 December 2003
288b - Notice of resignation of directors or secretaries 31 December 2003
288a - Notice of appointment of directors or secretaries 31 December 2003
AA - Annual Accounts 25 July 2003
363s - Annual Return 17 January 2003
AA - Annual Accounts 29 July 2002
363s - Annual Return 31 December 2001
288b - Notice of resignation of directors or secretaries 02 November 2001
AA - Annual Accounts 21 August 2001
363s - Annual Return 15 January 2001
288b - Notice of resignation of directors or secretaries 11 September 2000
288a - Notice of appointment of directors or secretaries 11 September 2000
AA - Annual Accounts 21 April 2000
363s - Annual Return 05 January 2000
288a - Notice of appointment of directors or secretaries 05 July 1999
288a - Notice of appointment of directors or secretaries 05 July 1999
288a - Notice of appointment of directors or secretaries 05 July 1999
288b - Notice of resignation of directors or secretaries 18 June 1999
AA - Annual Accounts 05 June 1999
363s - Annual Return 14 December 1998
AA - Annual Accounts 07 July 1998
363s - Annual Return 22 December 1997
288b - Notice of resignation of directors or secretaries 23 July 1997
288a - Notice of appointment of directors or secretaries 13 June 1997
AA - Annual Accounts 30 April 1997
363s - Annual Return 16 December 1996
AA - Annual Accounts 23 September 1996
363s - Annual Return 20 February 1996
AA - Annual Accounts 18 September 1995
363s - Annual Return 18 January 1995
AA - Annual Accounts 22 September 1994
288 - N/A 20 July 1994
363s - Annual Return 23 December 1993
AA - Annual Accounts 25 August 1993
288 - N/A 23 August 1993
363s - Annual Return 15 December 1992
288 - N/A 08 June 1992
288 - N/A 08 June 1992
AA - Annual Accounts 15 May 1992
288 - N/A 22 January 1992
288 - N/A 22 January 1992
288 - N/A 22 January 1992
288 - N/A 22 January 1992
363b - Annual Return 22 January 1992
363(287) - N/A 22 January 1992
AA - Annual Accounts 06 November 1991
AA - Annual Accounts 05 October 1990
363 - Annual Return 05 October 1990
288 - N/A 03 September 1990
287 - Change in situation or address of Registered Office 16 August 1990
363 - Annual Return 15 February 1990
AA - Annual Accounts 11 December 1989
AA - Annual Accounts 07 April 1989
363 - Annual Return 07 April 1989
363 - Annual Return 23 February 1988
AA - Annual Accounts 02 February 1988
287 - Change in situation or address of Registered Office 02 February 1988
363 - Annual Return 28 February 1987
AA - Annual Accounts 11 February 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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