BLUSKYE INDUSTRIES LIMITED
| Status | ACTIVE |
| Company No. | 07113663 |
| Category | Private Limited Company |
| Incorporated | 30 Dec 2009 |
| Age | 14 years, 5 months, 22 days |
| Jurisdiction | England Wales |
SUMMARY
BLUSKYE INDUSTRIES LIMITED is an active private limited company with number 07113663. It was incorporated 14 years, 5 months, 22 days ago, on 30 December 2009. The company address is Suite 2, Bath Brewery Suite 2, Bath Brewery, Bath, BA1 7DE, England.
Company Fillings
Mortgage create with deed with charge number charge creation date
Date: 08 May 2024
Action Date: 08 May 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 071136630011
Charge creation date: 2024-05-08
Documents
Confirmation statement with no updates
Date: 06 Jan 2024
Action Date: 30 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-30
Documents
Accounts with accounts type micro entity
Date: 30 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Change to a person with significant control
Date: 05 Sep 2023
Action Date: 05 Sep 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-09-05
Psc name: Mr Richard Geoffrey Lewis
Documents
Change to a person with significant control
Date: 05 Sep 2023
Action Date: 05 Sep 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Jonathan Paul Blake
Change date: 2023-09-05
Documents
Change to a person with significant control
Date: 04 Sep 2023
Action Date: 01 Sep 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-09-01
Psc name: Mr Richard Geoffrey Lewis
Documents
Change to a person with significant control
Date: 04 Sep 2023
Action Date: 01 Sep 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-09-01
Psc name: Mr Jonathan Paul Blake
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Apr 2023
Action Date: 31 Mar 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 071136630010
Charge creation date: 2023-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Apr 2023
Action Date: 31 Mar 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-03-31
Charge number: 071136630009
Documents
Confirmation statement with no updates
Date: 05 Jan 2023
Action Date: 30 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-30
Documents
Accounts with accounts type micro entity
Date: 22 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Mortgage satisfy charge full
Date: 14 Oct 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 071136630003
Documents
Mortgage satisfy charge full
Date: 14 Oct 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 071136630004
Documents
Mortgage satisfy charge full
Date: 03 Oct 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 071136630005
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Aug 2022
Action Date: 12 Aug 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 071136630008
Charge creation date: 2022-08-12
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Jun 2022
Action Date: 14 Jun 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-06-14
Charge number: 071136630007
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Jun 2022
Action Date: 14 Jun 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-06-14
Charge number: 071136630006
Documents
Confirmation statement with no updates
Date: 04 Jan 2022
Action Date: 30 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-30
Documents
Change person director company with change date
Date: 04 Jan 2022
Action Date: 19 Dec 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Richard Geoffery Lewis
Change date: 2021-12-19
Documents
Accounts with accounts type micro entity
Date: 30 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Nov 2021
Action Date: 22 Oct 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 071136630005
Charge creation date: 2021-10-22
Documents
Confirmation statement with updates
Date: 18 Jan 2021
Action Date: 30 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-30
Documents
Notification of a person with significant control
Date: 18 Jan 2021
Action Date: 01 Dec 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2017-12-01
Psc name: Richard Lewis
Documents
Accounts with accounts type micro entity
Date: 31 Dec 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Termination secretary company with name termination date
Date: 23 Nov 2020
Action Date: 23 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2020-11-23
Officer name: Pip Consultancy Ltd
Documents
Mortgage satisfy charge full
Date: 07 Jul 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 071136630002
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 May 2020
Action Date: 07 May 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 071136630003
Charge creation date: 2020-05-07
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 May 2020
Action Date: 07 May 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 071136630004
Charge creation date: 2020-05-07
Documents
Confirmation statement with updates
Date: 12 Jan 2020
Action Date: 30 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-30
Documents
Accounts with accounts type micro entity
Date: 30 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Oct 2019
Action Date: 14 Oct 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 071136630002
Charge creation date: 2019-10-14
Documents
Mortgage satisfy charge full
Date: 25 Jul 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 071136630001
Documents
Confirmation statement with no updates
Date: 04 Feb 2019
Action Date: 30 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-30
Documents
Accounts with accounts type micro entity
Date: 04 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Aug 2018
Action Date: 03 Aug 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 071136630001
Charge creation date: 2018-08-03
Documents
Confirmation statement with updates
Date: 12 Feb 2018
Action Date: 30 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-30
Documents
Change registered office address company with date old address new address
Date: 06 Nov 2017
Action Date: 06 Nov 2017
Category: Address
Type: AD01
New address: Suite 2, Bath Brewery Toll Bridge Road Bath BA1 7DE
Old address: Chitterne Dairy Shrewton Road Chitterne Warminster Wiltshire BA12 0LN
Change date: 2017-11-06
Documents
Accounts with accounts type micro entity
Date: 19 Sep 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 03 Feb 2017
Action Date: 30 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-30
Documents
Accounts with accounts type total exemption small
Date: 23 Dec 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Annual return company with made up date full list shareholders
Date: 21 Jan 2016
Action Date: 30 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-30
Documents
Appoint corporate secretary company with name date
Date: 21 Jan 2016
Action Date: 01 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2015-12-01
Officer name: Pip Consultancy Ltd
Documents
Accounts with accounts type total exemption small
Date: 11 Aug 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 27 Jan 2015
Action Date: 30 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-30
Documents
Change registered office address company with date old address new address
Date: 27 Jan 2015
Action Date: 27 Jan 2015
Category: Address
Type: AD01
Old address: The Electrical Recycling Centre Springleaze Park, Farleigh Road Norton St Philip Bath Somerset BA2 7NG
Change date: 2015-01-27
New address: Chitterne Dairy Shrewton Road Chitterne Warminster Wiltshire BA12 0LN
Documents
Accounts with accounts type total exemption small
Date: 18 Aug 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return company with made up date full list shareholders
Date: 18 Jan 2014
Action Date: 30 Dec 2013
Category: Annual-return
Type: AR01
Made up date: 2013-12-30
Documents
Resolution
Date: 23 Oct 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption small
Date: 28 May 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Change registered office address company with date old address
Date: 24 Jan 2013
Action Date: 24 Jan 2013
Category: Address
Type: AD01
Change date: 2013-01-24
Old address: the Electrical Recycling Centre Springleaze Park, Farleigh Road Norton St Philip Bath Somerset BA2 7NG United Kingdom
Documents
Annual return company with made up date full list shareholders
Date: 24 Jan 2013
Action Date: 30 Dec 2012
Category: Annual-return
Type: AR01
Made up date: 2012-12-30
Documents
Change registered office address company with date old address
Date: 24 Jan 2013
Action Date: 24 Jan 2013
Category: Address
Type: AD01
Old address: Unit 6 Wansdyke Business Centre Oldfield Lane Bath Somerset BA2 3LY England
Change date: 2013-01-24
Documents
Accounts with accounts type total exemption small
Date: 10 Dec 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Capital allotment shares
Date: 29 May 2012
Action Date: 04 Jan 2012
Category: Capital
Type: SH01
Capital : 100 GBP
Date: 2012-01-04
Documents
Appoint person director company with name
Date: 05 Mar 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jonathan Paul Blake
Documents
Annual return company with made up date full list shareholders
Date: 03 Jan 2012
Action Date: 30 Dec 2011
Category: Annual-return
Type: AR01
Made up date: 2011-12-30
Documents
Accounts with accounts type total exemption small
Date: 29 Sep 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Change account reference date company current extended
Date: 15 Feb 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA01
Made up date: 2010-12-31
New date: 2011-03-31
Documents
Annual return company with made up date full list shareholders
Date: 25 Jan 2011
Action Date: 30 Dec 2010
Category: Annual-return
Type: AR01
Made up date: 2010-12-30
Documents
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