BLUEBERRY TRADING NETWORK LIMITED

New Burlington House New Burlington House, London, NW11 0PU, United Kingdom
StatusACTIVE
Company No.09494041
CategoryPrivate Limited Company
Incorporated17 Mar 2015
Age9 years, 2 months, 15 days
JurisdictionEngland Wales

SUMMARY

BLUEBERRY TRADING NETWORK LIMITED is an active private limited company with number 09494041. It was incorporated 9 years, 2 months, 15 days ago, on 17 March 2015. The company address is New Burlington House New Burlington House, London, NW11 0PU, United Kingdom.



Company Fillings

Change account reference date company previous shortened

Date: 18 Apr 2024

Action Date: 25 Jul 2023

Category: Accounts

Type: AA01

New date: 2023-07-25

Made up date: 2023-07-26

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Confirmation statement with no updates

Date: 07 Feb 2024

Action Date: 22 Jan 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-01-22

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Accounts with accounts type total exemption full

Date: 20 Jul 2023

Action Date: 31 Jul 2022

Category: Accounts

Type: AA

Made up date: 2022-07-31

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Confirmation statement with no updates

Date: 07 Feb 2023

Action Date: 22 Jan 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-01-22

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Accounts with accounts type total exemption full

Date: 20 Jul 2022

Action Date: 31 Jul 2021

Category: Accounts

Type: AA

Made up date: 2021-07-31

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Change account reference date company previous shortened

Date: 20 Apr 2022

Action Date: 26 Jul 2021

Category: Accounts

Type: AA01

New date: 2021-07-26

Made up date: 2021-07-27

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Confirmation statement with no updates

Date: 17 Feb 2022

Action Date: 22 Jan 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-01-22

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Gazette filings brought up to date

Date: 13 Oct 2021

Category: Gazette

Type: DISS40

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Gazette notice compulsory

Date: 12 Oct 2021

Category: Gazette

Type: GAZ1

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Confirmation statement with no updates

Date: 11 Oct 2021

Action Date: 20 Jul 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-07-20

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Accounts with accounts type total exemption full

Date: 19 Jun 2021

Action Date: 31 Jul 2020

Category: Accounts

Type: AA

Made up date: 2020-07-31

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Change account reference date company previous shortened

Date: 26 Apr 2021

Action Date: 27 Jul 2020

Category: Accounts

Type: AA01

Made up date: 2020-07-28

New date: 2020-07-27

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Confirmation statement with updates

Date: 17 Sep 2020

Action Date: 20 Jul 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-07-20

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Accounts with accounts type total exemption full

Date: 23 Jul 2020

Action Date: 31 Jul 2019

Category: Accounts

Type: AA

Made up date: 2019-07-31

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Change account reference date company previous shortened

Date: 20 Apr 2020

Action Date: 28 Jul 2019

Category: Accounts

Type: AA01

New date: 2019-07-28

Made up date: 2019-07-29

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Change person director company with change date

Date: 29 Jan 2020

Action Date: 01 Nov 2019

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2019-11-01

Officer name: Mr Ezriel Dov Konig

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Confirmation statement with no updates

Date: 01 Aug 2019

Action Date: 20 Jul 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-07-20

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Accounts with accounts type total exemption full

Date: 23 Jul 2019

Action Date: 31 Jul 2018

Category: Accounts

Type: AA

Made up date: 2018-07-31

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Change account reference date company previous shortened

Date: 17 Apr 2019

Action Date: 29 Jul 2018

Category: Accounts

Type: AA01

New date: 2018-07-29

Made up date: 2018-07-30

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Confirmation statement with updates

Date: 30 Aug 2018

Action Date: 20 Jul 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-07-20

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Accounts with accounts type total exemption full

Date: 02 May 2018

Action Date: 31 Jul 2017

Category: Accounts

Type: AA

Made up date: 2017-07-31

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Confirmation statement with updates

Date: 20 Jul 2017

Action Date: 20 Jul 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-07-20

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Notification of a person with significant control

Date: 20 Jul 2017

Action Date: 06 Apr 2016

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC02

Psc name: Blueberry Consultancy Network Limited

Notification date: 2016-04-06

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Confirmation statement with updates

Date: 29 Mar 2017

Action Date: 17 Mar 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-03-17

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Accounts with accounts type total exemption small

Date: 21 Feb 2017

Action Date: 31 Jul 2016

Category: Accounts

Type: AA

Made up date: 2016-07-31

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Change account reference date company previous shortened

Date: 17 Nov 2016

Action Date: 30 Jul 2016

Category: Accounts

Type: AA01

Made up date: 2016-07-31

New date: 2016-07-30

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Capital allotment shares

Date: 07 Apr 2016

Action Date: 28 Dec 2015

Category: Capital

Type: SH01

Date: 2015-12-28

Capital : 500 GBP

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Resolution

Date: 07 Apr 2016

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Annual return company with made up date full list shareholders

Date: 05 Apr 2016

Action Date: 17 Mar 2016

Category: Annual-return

Type: AR01

Made up date: 2016-03-17

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Change account reference date company current extended

Date: 13 Jan 2016

Action Date: 31 Jul 2016

Category: Accounts

Type: AA01

Made up date: 2016-03-31

New date: 2016-07-31

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Termination director company with name termination date

Date: 18 Mar 2015

Action Date: 17 Mar 2015

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2015-03-17

Officer name: Graham Cowan

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Appoint person director company with name date

Date: 17 Mar 2015

Action Date: 17 Mar 2015

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Ezriel Dov Konig

Appointment date: 2015-03-17

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Incorporation company

Date: 17 Mar 2015

Category: Incorporation

Type: NEWINC

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