About

Registered Number: 06428361
Date of Incorporation: 15/11/2007 (16 years and 5 months ago)
Company Status: Active
Registered Address: Design Works, William Street Felling, Gateshead, Tyne & Wear, NE10 0JP

 

Bluegrass Research Ltd was founded on 15 November 2007 with its registered office in Gateshead, Tyne & Wear, it's status at Companies House is "Active". The current directors of Bluegrass Research Ltd are listed as Clark, Lynsey Marion, Dixon, Sonya Helen, Landles, Linda Mary Jane at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLARK, Lynsey Marion 29 August 2013 - 1
DIXON, Sonya Helen 23 November 2007 - 1
LANDLES, Linda Mary Jane 23 November 2007 - 1

Filing History

Document Type Date
AA - Annual Accounts 23 September 2020
CS01 - N/A 21 November 2019
AA - Annual Accounts 13 September 2019
CS01 - N/A 23 November 2018
AA - Annual Accounts 29 August 2018
CS01 - N/A 27 November 2017
RP04AP01 - N/A 17 November 2017
AA - Annual Accounts 18 September 2017
CS01 - N/A 22 November 2016
AA - Annual Accounts 24 August 2016
SH01 - Return of Allotment of shares 27 January 2016
AR01 - Annual Return 24 November 2015
AA - Annual Accounts 01 September 2015
AR01 - Annual Return 04 December 2014
AA - Annual Accounts 22 September 2014
SH01 - Return of Allotment of shares 05 September 2014
AR01 - Annual Return 05 December 2013
AA - Annual Accounts 01 October 2013
AP01 - Appointment of director 29 August 2013
AR01 - Annual Return 04 December 2012
AA - Annual Accounts 20 July 2012
AR01 - Annual Return 06 December 2011
SH01 - Return of Allotment of shares 01 November 2011
AA - Annual Accounts 23 August 2011
CH01 - Change of particulars for director 08 February 2011
AR01 - Annual Return 07 December 2010
SH01 - Return of Allotment of shares 26 October 2010
AA - Annual Accounts 22 September 2010
AR01 - Annual Return 10 December 2009
CH01 - Change of particulars for director 10 December 2009
CH01 - Change of particulars for director 10 December 2009
CH03 - Change of particulars for secretary 10 December 2009
CH01 - Change of particulars for director 10 December 2009
CH01 - Change of particulars for director 10 December 2009
CH03 - Change of particulars for secretary 10 December 2009
AA - Annual Accounts 23 July 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 21 July 2009
RESOLUTIONS - N/A 13 July 2009
123 - Notice of increase in nominal capital 13 July 2009
363a - Annual Return 02 December 2008
288c - Notice of change of directors or secretaries or in their particulars 01 December 2008
287 - Change in situation or address of Registered Office 11 February 2008
395 - Particulars of a mortgage or charge 28 December 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 November 2007
225 - Change of Accounting Reference Date 27 November 2007
288a - Notice of appointment of directors or secretaries 27 November 2007
288a - Notice of appointment of directors or secretaries 27 November 2007
288b - Notice of resignation of directors or secretaries 19 November 2007
288b - Notice of resignation of directors or secretaries 19 November 2007
NEWINC - New incorporation documents 15 November 2007

Mortgages & Charges

Description Date Status Charge by
Debenture 21 December 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.