Based in Virginia Water, Bluewater Investments Ltd was founded on 11 June 1999, it's status at Companies House is "Active". We do not know the number of employees at this organisation. Sandhu, Harjinder Kaur, Sandhu, Davinder Singh, Sandhu, Jasjit Singh, Sandhu, Harjinder, Sandhu, Harjinder Kaur are listed as the directors of the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SANDHU, Davinder Singh | 12 June 1999 | - | 1 |
SANDHU, Jasjit Singh | 07 September 2020 | - | 1 |
SANDHU, Harjinder Kaur | 28 November 2011 | 05 December 2012 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SANDHU, Harjinder Kaur | 22 August 2013 | - | 1 |
SANDHU, Harjinder | 12 June 1999 | 05 December 2012 | 1 |
Document Type | Date | |
---|---|---|
AP01 - Appointment of director | 07 September 2020 | |
AA - Annual Accounts | 17 February 2020 | |
CS01 - N/A | 20 January 2020 | |
CS01 - N/A | 10 February 2019 | |
AA - Annual Accounts | 04 January 2019 | |
AA - Annual Accounts | 20 February 2018 | |
CS01 - N/A | 19 January 2018 | |
SH01 - Return of Allotment of shares | 18 January 2018 | |
PSC01 - N/A | 02 November 2017 | |
PSC04 - N/A | 02 November 2017 | |
CS01 - N/A | 02 November 2017 | |
PSC04 - N/A | 25 September 2017 | |
CH01 - Change of particulars for director | 25 September 2017 | |
CH03 - Change of particulars for secretary | 25 September 2017 | |
AD01 - Change of registered office address | 25 September 2017 | |
MR04 - N/A | 21 February 2017 | |
AA - Annual Accounts | 06 February 2017 | |
CS01 - N/A | 18 December 2016 | |
MR04 - N/A | 13 December 2016 | |
MR04 - N/A | 13 December 2016 | |
MR04 - N/A | 13 December 2016 | |
MR04 - N/A | 13 December 2016 | |
MR04 - N/A | 13 December 2016 | |
MR04 - N/A | 12 December 2016 | |
MR04 - N/A | 12 December 2016 | |
MR01 - N/A | 06 December 2016 | |
MR01 - N/A | 05 December 2016 | |
MR01 - N/A | 05 December 2016 | |
MR01 - N/A | 05 December 2016 | |
MR04 - N/A | 05 December 2016 | |
AA - Annual Accounts | 10 December 2015 | |
AR01 - Annual Return | 05 December 2015 | |
AR01 - Annual Return | 05 December 2014 | |
AA - Annual Accounts | 26 October 2014 | |
MR01 - N/A | 24 May 2014 | |
MR01 - N/A | 24 May 2014 | |
MR04 - N/A | 28 February 2014 | |
MR04 - N/A | 28 February 2014 | |
MR04 - N/A | 28 February 2014 | |
MR04 - N/A | 28 February 2014 | |
MR04 - N/A | 28 February 2014 | |
MR04 - N/A | 28 February 2014 | |
MR04 - N/A | 28 February 2014 | |
AR01 - Annual Return | 05 December 2013 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 05 December 2013 | |
AA - Annual Accounts | 03 October 2013 | |
AP03 - Appointment of secretary | 22 August 2013 | |
AA - Annual Accounts | 26 March 2013 | |
CH01 - Change of particulars for director | 23 January 2013 | |
AR01 - Annual Return | 06 December 2012 | |
TM01 - Termination of appointment of director | 06 December 2012 | |
TM02 - Termination of appointment of secretary | 06 December 2012 | |
TM01 - Termination of appointment of director | 05 December 2012 | |
TM02 - Termination of appointment of secretary | 05 December 2012 | |
AD01 - Change of registered office address | 10 October 2012 | |
MG01 - Particulars of a mortgage or charge | 28 September 2012 | |
MG01 - Particulars of a mortgage or charge | 20 September 2012 | |
MG01 - Particulars of a mortgage or charge | 24 March 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 07 March 2012 | |
AA - Annual Accounts | 20 January 2012 | |
AR01 - Annual Return | 20 December 2011 | |
AP01 - Appointment of director | 28 November 2011 | |
MG01 - Particulars of a mortgage or charge | 10 June 2011 | |
MG01 - Particulars of a mortgage or charge | 10 June 2011 | |
AR01 - Annual Return | 16 May 2011 | |
CH03 - Change of particulars for secretary | 16 May 2011 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 16 May 2011 | |
CH01 - Change of particulars for director | 16 May 2011 | |
AD01 - Change of registered office address | 16 March 2011 | |
AA - Annual Accounts | 16 March 2011 | |
AR01 - Annual Return | 25 May 2010 | |
CH01 - Change of particulars for director | 25 May 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 25 May 2010 | |
AA - Annual Accounts | 27 November 2009 | |
363a - Annual Return | 27 July 2009 | |
AA - Annual Accounts | 26 November 2008 | |
363a - Annual Return | 01 August 2008 | |
AA - Annual Accounts | 14 March 2008 | |
287 - Change in situation or address of Registered Office | 23 October 2007 | |
363a - Annual Return | 30 July 2007 | |
AA - Annual Accounts | 08 January 2007 | |
363a - Annual Return | 17 May 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 May 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 May 2006 | |
287 - Change in situation or address of Registered Office | 25 January 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 January 2006 | |
AA - Annual Accounts | 25 January 2006 | |
363s - Annual Return | 24 May 2005 | |
AA - Annual Accounts | 01 April 2005 | |
363s - Annual Return | 28 June 2004 | |
AA - Annual Accounts | 23 April 2004 | |
363s - Annual Return | 24 June 2003 | |
287 - Change in situation or address of Registered Office | 23 June 2003 | |
AA - Annual Accounts | 23 January 2003 | |
363s - Annual Return | 05 July 2002 | |
395 - Particulars of a mortgage or charge | 10 April 2002 | |
AA - Annual Accounts | 18 December 2001 | |
363s - Annual Return | 15 June 2001 | |
395 - Particulars of a mortgage or charge | 25 April 2001 | |
AA - Annual Accounts | 24 January 2001 | |
395 - Particulars of a mortgage or charge | 16 August 2000 | |
395 - Particulars of a mortgage or charge | 16 August 2000 | |
395 - Particulars of a mortgage or charge | 15 July 2000 | |
395 - Particulars of a mortgage or charge | 15 July 2000 | |
363s - Annual Return | 15 June 2000 | |
395 - Particulars of a mortgage or charge | 07 September 1999 | |
395 - Particulars of a mortgage or charge | 26 August 1999 | |
395 - Particulars of a mortgage or charge | 21 July 1999 | |
395 - Particulars of a mortgage or charge | 21 July 1999 | |
287 - Change in situation or address of Registered Office | 18 June 1999 | |
288a - Notice of appointment of directors or secretaries | 18 June 1999 | |
288a - Notice of appointment of directors or secretaries | 18 June 1999 | |
288b - Notice of resignation of directors or secretaries | 17 June 1999 | |
288b - Notice of resignation of directors or secretaries | 17 June 1999 | |
NEWINC - New incorporation documents | 11 June 1999 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 02 December 2016 | Outstanding |
N/A |
A registered charge | 02 December 2016 | Outstanding |
N/A |
A registered charge | 02 December 2016 | Outstanding |
N/A |
A registered charge | 25 November 2016 | Outstanding |
N/A |
A registered charge | 12 May 2014 | Fully Satisfied |
N/A |
A registered charge | 12 May 2014 | Fully Satisfied |
N/A |
Legal charge | 25 September 2012 | Fully Satisfied |
N/A |
Debenture | 14 September 2012 | Fully Satisfied |
N/A |
Legal charge | 08 March 2012 | Fully Satisfied |
N/A |
Legal charge | 31 May 2011 | Fully Satisfied |
N/A |
Legal charge | 31 May 2011 | Fully Satisfied |
N/A |
Legal charge | 02 April 2002 | Fully Satisfied |
N/A |
Legal charge | 20 April 2001 | Fully Satisfied |
N/A |
Legal charge | 07 August 2000 | Fully Satisfied |
N/A |
Legal charge | 07 August 2000 | Fully Satisfied |
N/A |
Legal charge | 06 July 2000 | Fully Satisfied |
N/A |
Legal charge | 06 July 2000 | Fully Satisfied |
N/A |
Legal charge | 17 August 1999 | Fully Satisfied |
N/A |
Legal charge | 11 August 1999 | Fully Satisfied |
N/A |
Legal charge | 12 July 1999 | Fully Satisfied |
N/A |
Floating charge | 12 July 1999 | Fully Satisfied |
N/A |