(AA) Accounts for a dormant company made up to 31st December 2022
filed on: 13th, July 2023
| accounts
|
Free Download
(8 pages)
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(AA) Accounts for a dormant company made up to 31st December 2021
filed on: 28th, September 2022
| accounts
|
Free Download
(6 pages)
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(AA) Accounts for a dormant company made up to 31st December 2020
filed on: 28th, September 2021
| accounts
|
Free Download
(9 pages)
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(AA) Accounts for a dormant company made up to 31st December 2019
filed on: 7th, October 2020
| accounts
|
Free Download
(9 pages)
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(TM01) 1st November 2019 - the day director's appointment was terminated
filed on: 12th, November 2019
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 28th October 2019
filed on: 12th, November 2019
| officers
|
Free Download
(2 pages)
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(AA) Accounts for a dormant company made up to 31st December 2018
filed on: 23rd, September 2019
| accounts
|
Free Download
(7 pages)
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(AA) Accounts for a dormant company made up to 31st December 2017
filed on: 1st, October 2018
| accounts
|
Free Download
(7 pages)
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(AD01) Address change date: 13th September 2018. New Address: Blue Square House Priors Way Maidenhead SL6 2HP. Previous address: Cadogan House Rose Kiln Lane Reading Berkshire RG2 0HP
filed on: 13th, September 2018
| address
|
Free Download
(1 page)
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(TM02) 6th September 2017 - the day secretary's appointment was terminated
filed on: 16th, September 2017
| officers
|
Free Download
(1 page)
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(TM01) 21st August 2017 - the day director's appointment was terminated
filed on: 16th, September 2017
| officers
|
Free Download
(1 page)
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(TM01) 6th September 2017 - the day director's appointment was terminated
filed on: 16th, September 2017
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 6th September 2017
filed on: 15th, September 2017
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 21st August 2017
filed on: 15th, September 2017
| officers
|
Free Download
(2 pages)
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(AP03) New secretary appointment on 6th September 2017
filed on: 15th, September 2017
| officers
|
Free Download
(2 pages)
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(AA) Accounts for a dormant company made up to 31st December 2016
filed on: 17th, August 2017
| accounts
|
Free Download
(13 pages)
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(AA) Full accounts for the period ending 31st December 2015
filed on: 8th, July 2016
| accounts
|
Free Download
(21 pages)
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(AR01) Annual return drawn up to 27th February 2016 with full list of members
filed on: 29th, February 2016
| annual return
|
Free Download
(4 pages)
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(AA) Full accounts for the period ending 31st December 2014
filed on: 26th, May 2015
| accounts
|
Free Download
(21 pages)
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(AR01) Annual return drawn up to 27th February 2015 with full list of members
filed on: 27th, February 2015
| annual return
|
Free Download
(4 pages)
|
(TM01) 1st July 2014 - the day director's appointment was terminated
filed on: 5th, August 2014
| officers
|
Free Download
(1 page)
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(AA) Full accounts for the period ending 31st December 2013
filed on: 24th, April 2014
| accounts
|
Free Download
(19 pages)
|
(SH08) Change of share class name or designation
filed on: 11th, April 2014
| capital
|
Free Download
(2 pages)
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(AR01) Annual return drawn up to 27th February 2014 with full list of members
filed on: 28th, February 2014
| annual return
|
Free Download
(7 pages)
|
(SH01) Statement of Capital on 11th April 2014: 325.00 GBP
capital
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(AA) Full accounts for the period ending 31st December 2012
filed on: 1st, July 2013
| accounts
|
Free Download
(18 pages)
|
(AR01) Annual return drawn up to 27th February 2013 with full list of members
filed on: 28th, February 2013
| annual return
|
Free Download
(7 pages)
|
(CH01) On 28th February 2013 director's details were changed
filed on: 28th, February 2013
| officers
|
Free Download
(2 pages)
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(CH01) On 28th February 2013 director's details were changed
filed on: 28th, February 2013
| officers
|
Free Download
(2 pages)
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(CH03) On 28th February 2013 secretary's details were changed
filed on: 28th, February 2013
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 25th January 2013
filed on: 25th, January 2013
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 25th January 2013
filed on: 25th, January 2013
| officers
|
Free Download
(2 pages)
|
(TM01) 25th January 2013 - the day director's appointment was terminated
filed on: 25th, January 2013
| officers
|
Free Download
(1 page)
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(AA) Full accounts for the period ending 31st December 2011
filed on: 9th, July 2012
| accounts
|
Free Download
(17 pages)
|
(CERTNM) Company name changed blue square data mk LIMITEDcertificate issued on 08/03/12
filed on: 8th, March 2012
| change of name
|
Free Download
(3 pages)
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(AR01) Annual return drawn up to 27th February 2012 with full list of members
filed on: 28th, February 2012
| annual return
|
Free Download
(7 pages)
|
(AD01) Registered office address changed from , Blue Square House Priors Way, Maidenhead, Berkshire, SL6 2HP, United Kingdom on 8th January 2012
filed on: 8th, January 2012
| address
|
Free Download
(1 page)
|
(TM01) 20th June 2011 - the day director's appointment was terminated
filed on: 20th, June 2011
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 20th June 2011
filed on: 20th, June 2011
| officers
|
Free Download
(2 pages)
|
(AUD) Resignation of an auditor
filed on: 30th, March 2011
| auditors
|
Free Download
(2 pages)
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(MISC) Re section 519
filed on: 28th, March 2011
| miscellaneous
|
Free Download
(1 page)
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(AR01) Annual return drawn up to 27th February 2011 with full list of members
filed on: 28th, March 2011
| annual return
|
Free Download
(7 pages)
|
(AA) Full accounts for the period ending 31st December 2010
filed on: 15th, March 2011
| accounts
|
Free Download
(16 pages)
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 4th, March 2011
| resolution
|
Free Download
(10 pages)
|
(TM01) 2nd March 2011 - the day director's appointment was terminated
filed on: 2nd, March 2011
| officers
|
Free Download
(1 page)
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(TM02) 2nd March 2011 - the day secretary's appointment was terminated
filed on: 2nd, March 2011
| officers
|
Free Download
(1 page)
|
(AP03) New secretary appointment on 2nd March 2011
filed on: 2nd, March 2011
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2nd March 2011
filed on: 2nd, March 2011
| officers
|
Free Download
(2 pages)
|
(AP03) New secretary appointment on 14th July 2010
filed on: 14th, July 2010
| officers
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution of varying share rights or name
filed on: 22nd, April 2010
| resolution
|
Free Download
(15 pages)
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(TM02) 20th April 2010 - the day secretary's appointment was terminated
filed on: 20th, April 2010
| officers
|
Free Download
(1 page)
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(AA) Full accounts for the period ending 31st December 2009
filed on: 23rd, March 2010
| accounts
|
Free Download
(16 pages)
|
(AR01) Annual return drawn up to 27th February 2010 with full list of members
filed on: 23rd, March 2010
| annual return
|
Free Download
(5 pages)
|
(AA) Full accounts for the period ending 31st December 2008
filed on: 16th, April 2009
| accounts
|
Free Download
(19 pages)
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(363a) Annual return up to 9th March 2009 with shareholders record
filed on: 9th, March 2009
| annual return
|
Free Download
(4 pages)
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(287) Registered office changed on 08/03/2009 from, blue square house priors way, maidenhead, berkshire, SL6 2HP
filed on: 8th, March 2009
| address
|
Free Download
(1 page)
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(190) Location of debenture register
filed on: 8th, March 2009
| address
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Free Download
(1 page)
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(353) Location of register of members
filed on: 8th, March 2009
| address
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Free Download
(1 page)
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(287) Registered office changed on 30/12/2008 from, winterton house nixey close, slough, berkshire, SL1 1ND
filed on: 30th, December 2008
| address
|
Free Download
(1 page)
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(288b) On 30th December 2008 Appointment terminated secretary
filed on: 30th, December 2008
| officers
|
Free Download
(1 page)
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(288a) On 30th December 2008 Secretary appointed
filed on: 30th, December 2008
| officers
|
Free Download
(2 pages)
|
(287) Registered office changed on 13/10/2008 from, the old coroner's coyrt 1 london road, reading, berkshire, RG1 4QW
filed on: 13th, October 2008
| address
|
Free Download
(1 page)
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(225) Accounting reference date shortened from 28/02/2009 to 31/12/2008
filed on: 13th, October 2008
| accounts
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of Memorandum and/or Articles of Association
filed on: 28th, May 2008
| resolution
|
Free Download
(8 pages)
|
(288a) On 12th May 2008 Director appointed
filed on: 12th, May 2008
| officers
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 27th, February 2008
| incorporation
|
Free Download
(19 pages)
|