BLULOGIC LIMITED
| Status | ACTIVE |
| Company No. | 08620509 |
| Category | Private Limited Company |
| Incorporated | 23 Jul 2013 |
| Age | 10 years, 10 months, 22 days |
| Jurisdiction | England Wales |
SUMMARY
BLULOGIC LIMITED is an active private limited company with number 08620509. It was incorporated 10 years, 10 months, 22 days ago, on 23 July 2013. The company address is Suite 6 Chequers Barn Suite 6 Chequers Barn, Bough Beech, TN8 7PD, Kent, England.
Company Fillings
Accounts with accounts type micro entity
Date: 27 Apr 2024
Action Date: 31 Jul 2023
Category: Accounts
Type: AA
Made up date: 2023-07-31
Documents
Confirmation statement with updates
Date: 26 Jul 2023
Action Date: 23 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-23
Documents
Notification of a person with significant control
Date: 26 Jul 2023
Action Date: 17 Nov 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2022-11-17
Psc name: Mark John Blackwood
Documents
Change to a person with significant control
Date: 25 Jul 2023
Action Date: 17 Nov 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Peter Everden
Change date: 2022-11-17
Documents
Accounts with accounts type micro entity
Date: 25 Jul 2023
Action Date: 31 Jul 2022
Category: Accounts
Type: AA
Made up date: 2022-07-31
Documents
Confirmation statement with no updates
Date: 01 Aug 2022
Action Date: 23 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-23
Documents
Accounts with accounts type micro entity
Date: 13 Jul 2022
Action Date: 31 Jul 2021
Category: Accounts
Type: AA
Made up date: 2021-07-31
Documents
Change registered office address company with date old address new address
Date: 05 Oct 2021
Action Date: 05 Oct 2021
Category: Address
Type: AD01
New address: Suite 6 Chequers Barn Chequers Hill Bough Beech Kent TN8 7PD
Change date: 2021-10-05
Old address: 4 the Old Engine House Goblands Farm Business Centre Cemetery Lane Hadlow Kent TN11 0LT United Kingdom
Documents
Confirmation statement with updates
Date: 25 Aug 2021
Action Date: 23 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-23
Documents
Gazette filings brought up to date
Date: 07 Jul 2021
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type micro entity
Date: 05 Jul 2021
Action Date: 31 Jul 2020
Category: Accounts
Type: AA
Made up date: 2020-07-31
Documents
Change to a person with significant control
Date: 18 Oct 2020
Action Date: 18 Oct 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-10-18
Psc name: Mr Peter Everden
Documents
Change registered office address company with date old address new address
Date: 18 Oct 2020
Action Date: 18 Oct 2020
Category: Address
Type: AD01
Old address: 4 the Old Engine House Goblands Farm Business Centre Cemetery Lane Hadlow Kent TN11 0LT United Kingdom
New address: 4 the Old Engine House Goblands Farm Business Centre Cemetery Lane Hadlow Kent TN11 0LT
Change date: 2020-10-18
Documents
Change registered office address company with date old address new address
Date: 18 Oct 2020
Action Date: 18 Oct 2020
Category: Address
Type: AD01
Change date: 2020-10-18
New address: 4 the Old Engine House Goblands Farm Business Centre Cemetery Lane Hadlow Kent TN11 0LT
Old address: The Stables Goblands Farm Business Centre Cemetery Lane Hadlow Kent TN11 0LT England
Documents
Confirmation statement with updates
Date: 10 Aug 2020
Action Date: 23 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-23
Documents
Change to a person with significant control
Date: 10 Aug 2020
Action Date: 10 Aug 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-08-10
Psc name: Mr Peter Everden
Documents
Change person director company with change date
Date: 10 Aug 2020
Action Date: 10 Aug 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-08-10
Officer name: Mr Peter Everden
Documents
Accounts with accounts type micro entity
Date: 29 Jul 2020
Action Date: 31 Jul 2019
Category: Accounts
Type: AA
Made up date: 2019-07-31
Documents
Confirmation statement with updates
Date: 30 Jul 2019
Action Date: 23 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-23
Documents
Change person director company with change date
Date: 30 Jul 2019
Action Date: 30 Jul 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-07-30
Officer name: Mr Peter Everden
Documents
Change person director company with change date
Date: 30 Jul 2019
Action Date: 30 Jul 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jeremy Charles Denny
Change date: 2019-07-30
Documents
Change person director company with change date
Date: 30 Jul 2019
Action Date: 30 Jul 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Mark John Blackwood
Change date: 2019-07-30
Documents
Accounts with accounts type micro entity
Date: 24 May 2019
Action Date: 31 Jul 2018
Category: Accounts
Type: AA
Made up date: 2018-07-31
Documents
Change registered office address company with date old address new address
Date: 06 Sep 2018
Action Date: 06 Sep 2018
Category: Address
Type: AD01
Old address: Commercial House High Street Hadlow Tonbridge Kent TN11 0EE
New address: The Stables Goblands Farm Business Centre Cemetery Lane Hadlow Kent TN11 0LT
Change date: 2018-09-06
Documents
Confirmation statement with updates
Date: 17 Aug 2018
Action Date: 23 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-23
Documents
Accounts with accounts type micro entity
Date: 27 Apr 2018
Action Date: 31 Jul 2017
Category: Accounts
Type: AA
Made up date: 2017-07-31
Documents
Confirmation statement with updates
Date: 25 Aug 2017
Action Date: 23 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-23
Documents
Accounts with accounts type micro entity
Date: 19 May 2017
Action Date: 31 Jul 2016
Category: Accounts
Type: AA
Made up date: 2016-07-31
Documents
Termination director company with name termination date
Date: 21 Feb 2017
Action Date: 05 Feb 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-02-05
Officer name: Ian Gerard Mckee
Documents
Capital allotment shares
Date: 05 Sep 2016
Action Date: 16 Mar 2016
Category: Capital
Type: SH01
Capital : 10,000 GBP
Date: 2016-03-16
Documents
Confirmation statement with updates
Date: 08 Aug 2016
Action Date: 23 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-23
Documents
Accounts with accounts type total exemption small
Date: 27 Apr 2016
Action Date: 31 Jul 2015
Category: Accounts
Type: AA
Made up date: 2015-07-31
Documents
Annual return company with made up date full list shareholders
Date: 01 Sep 2015
Action Date: 23 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-23
Documents
Accounts with accounts type total exemption small
Date: 23 Apr 2015
Action Date: 31 Jul 2014
Category: Accounts
Type: AA
Made up date: 2014-07-31
Documents
Appoint person director company with name date
Date: 27 Feb 2015
Action Date: 01 Feb 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jeremy Charles Denny
Appointment date: 2015-02-01
Documents
Appoint person director company with name date
Date: 27 Feb 2015
Action Date: 01 Feb 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-02-01
Officer name: Mr Ian Gerard Mckee
Documents
Annual return company with made up date full list shareholders
Date: 13 Oct 2014
Action Date: 23 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-23
Documents
Appoint person director company with name date
Date: 13 Oct 2014
Action Date: 30 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-04-30
Officer name: Mr Mark John Blackwood
Documents
Appoint person director company with name date
Date: 13 Oct 2014
Action Date: 30 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-04-30
Officer name: Mr Peter Everden
Documents
Termination director company with name
Date: 07 Apr 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Everden
Documents
Termination director company with name
Date: 07 Apr 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jeremy Denny
Documents
Termination director company with name
Date: 07 Apr 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Matthew Bowes
Documents
Termination director company with name
Date: 07 Apr 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Blackwood
Documents
Appoint person director company with name
Date: 21 Mar 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jeremy Charles Denny
Documents
Appoint person director company with name
Date: 21 Mar 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark John Blackwood
Documents
Termination director company with name
Date: 10 Feb 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Blackwood
Documents
Termination director company with name
Date: 10 Feb 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jeremy Denny
Documents
Incorporation company
Date: 23 Jul 2013
Category: Incorporation
Type: NEWINC
Documents
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