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Bluelace Limited

Documents

Total Documents150
Total Pages421

Filing History

17 February 2023Confirmation statement made on 26 January 2023 with no updates
19 December 2022Accounts for a dormant company made up to 30 April 2022
8 February 2022Confirmation statement made on 26 January 2022 with no updates
23 December 2021Accounts for a dormant company made up to 30 April 2021
23 April 2021Accounts for a dormant company made up to 30 April 2020
18 February 2021Confirmation statement made on 26 January 2021 with no updates
14 February 2020Confirmation statement made on 26 January 2020 with no updates
15 January 2020Accounts for a dormant company made up to 30 April 2019
13 February 2019Confirmation statement made on 26 January 2019 with no updates
5 February 2019Accounts for a dormant company made up to 30 April 2018
26 February 2018Confirmation statement made on 26 January 2018 with no updates
6 February 2018Accounts for a dormant company made up to 30 April 2017
3 April 2017Confirmation statement made on 26 January 2017 with updates
3 April 2017Confirmation statement made on 26 January 2017 with updates
6 February 2017Accounts for a dormant company made up to 30 April 2016
6 February 2017Accounts for a dormant company made up to 30 April 2016
24 February 2016Annual return made up to 26 January 2016 with a full list of shareholders
Statement of capital on 2016-02-24
  • GBP 2
24 February 2016Annual return made up to 26 January 2016 with a full list of shareholders
Statement of capital on 2016-02-24
  • GBP 2
9 February 2016Accounts for a dormant company made up to 30 April 2015
9 February 2016Accounts for a dormant company made up to 30 April 2015
23 March 2015Annual return made up to 26 January 2015 with a full list of shareholders
Statement of capital on 2015-03-23
  • GBP 2
23 March 2015Annual return made up to 26 January 2015 with a full list of shareholders
Statement of capital on 2015-03-23
  • GBP 2
5 January 2015Accounts for a dormant company made up to 30 April 2014
5 January 2015Accounts for a dormant company made up to 30 April 2014
26 January 2014Accounts for a dormant company made up to 30 April 2013
26 January 2014Annual return made up to 26 January 2014 with a full list of shareholders
Statement of capital on 2014-01-26
  • GBP 2
26 January 2014Registered office address changed from Melville House 8-12, Woodhouse Road London N12 0RG on 26 January 2014
26 January 2014Registered office address changed from Melville House 8-12, Woodhouse Road London N12 0RG on 26 January 2014
26 January 2014Accounts for a dormant company made up to 30 April 2013
26 January 2014Annual return made up to 26 January 2014 with a full list of shareholders
Statement of capital on 2014-01-26
  • GBP 2
28 January 2013Annual return made up to 26 January 2013 with a full list of shareholders
28 January 2013Annual return made up to 26 January 2013 with a full list of shareholders
6 December 2012Accounts for a dormant company made up to 30 April 2012
6 December 2012Accounts for a dormant company made up to 30 April 2012
16 March 2012Annual return made up to 26 January 2012 with a full list of shareholders
16 March 2012Annual return made up to 26 January 2012 with a full list of shareholders
24 November 2011Accounts for a dormant company made up to 30 April 2011
24 November 2011Accounts for a dormant company made up to 30 April 2011
21 February 2011Annual return made up to 26 January 2011 with a full list of shareholders
21 February 2011Annual return made up to 26 January 2011 with a full list of shareholders
26 January 2011Accounts for a dormant company made up to 30 April 2010
26 January 2011Accounts for a dormant company made up to 30 April 2010
8 March 2010Registered office address changed from Melville House Woodhouse Road London N12 0RG United Kingdom on 8 March 2010
8 March 2010Annual return made up to 26 January 2010 with a full list of shareholders
8 March 2010Registered office address changed from Melville House Woodhouse Road London N12 0RG United Kingdom on 8 March 2010
8 March 2010Registered office address changed from Melville House Woodhouse Road London N12 0RG United Kingdom on 8 March 2010
8 March 2010Annual return made up to 26 January 2010 with a full list of shareholders
28 January 2010Accounts for a dormant company made up to 30 April 2009
28 January 2010Accounts for a dormant company made up to 30 April 2009
20 February 2009Registered office changed on 20/02/2009 from melville house 8-12 woodhouse road london N12 0RG
20 February 2009Registered office changed on 20/02/2009 from melville house 8-12 woodhouse road london N12 0RG
20 February 2009Return made up to 26/01/09; full list of members
20 February 2009Location of register of members
20 February 2009Location of register of members
20 February 2009Location of debenture register
20 February 2009Return made up to 26/01/09; full list of members
20 February 2009Location of debenture register
2 February 2009Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
2 February 2009Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
2 February 2009Accounts for a dormant company made up to 30 April 2008
2 February 2009Accounts for a dormant company made up to 30 April 2008
31 July 2008Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
31 July 2008Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
31 July 2008Accounts for a dormant company made up to 30 April 2007
31 July 2008Accounts for a dormant company made up to 30 April 2007
14 March 2008Return made up to 26/01/08; full list of members
14 March 2008Return made up to 26/01/08; full list of members
14 March 2007Return made up to 26/01/07; full list of members
14 March 2007Return made up to 26/01/07; full list of members
8 February 2007Accounts for a dormant company made up to 30 April 2006
8 February 2007Accounts for a dormant company made up to 30 April 2006
8 February 2007Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
8 February 2007Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
26 May 2006Return made up to 26/01/06; full list of members
26 May 2006Return made up to 26/01/06; full list of members
16 January 2006Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
16 January 2006Accounts for a dormant company made up to 30 April 2005
16 January 2006Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
16 January 2006Accounts for a dormant company made up to 30 April 2005
29 March 2005Return made up to 26/01/05; full list of members
29 March 2005Return made up to 26/01/05; full list of members
29 January 2005Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
29 January 2005Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
29 January 2005Accounts for a dormant company made up to 30 April 2004
29 January 2005Accounts for a dormant company made up to 30 April 2004
3 March 2004Return made up to 26/01/04; full list of members
3 March 2004Return made up to 26/01/04; full list of members
29 September 2003Registered office changed on 29/09/03 from: 9-10 great sutton street london EC1V 0BX
29 September 2003Accounts for a dormant company made up to 30 April 2003
29 September 2003Registered office changed on 29/09/03 from: 9-10 great sutton street london EC1V 0BX
29 September 2003Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
29 September 2003Accounts for a dormant company made up to 30 April 2003
29 September 2003Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
26 March 2003Return made up to 26/01/03; full list of members
26 March 2003Return made up to 26/01/03; full list of members
13 September 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
13 September 2002Accounts for a dormant company made up to 30 April 2002
13 September 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
13 September 2002Accounts for a dormant company made up to 30 April 2002
31 January 2002Return made up to 26/01/02; full list of members
  • 363(288) ‐ Director's particulars changed
31 January 2002Return made up to 26/01/02; full list of members
  • 363(288) ‐ Director's particulars changed
25 June 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
25 June 2001Accounts for a dormant company made up to 30 April 2001
25 June 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
25 June 2001Accounts for a dormant company made up to 30 April 2001
16 March 2001Return made up to 07/02/01; full list of members
16 March 2001Return made up to 07/02/01; full list of members
12 February 2001Registered office changed on 12/02/01 from: 26 park royal road london NW10 7JW
12 February 2001Registered office changed on 12/02/01 from: 26 park royal road london NW10 7JW
15 November 2000Accounts for a dormant company made up to 30 April 2000
15 November 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
15 November 2000Accounts for a dormant company made up to 30 April 2000
15 November 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
21 February 2000Return made up to 07/02/00; full list of members
21 February 2000Return made up to 07/02/00; full list of members
4 October 1999Accounts for a dormant company made up to 30 April 1999
4 October 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
4 October 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
4 October 1999Accounts for a dormant company made up to 30 April 1999
21 April 1999Registered office changed on 21/04/99 from: melville house 8-12 woodhouse road london N12 0RG
21 April 1999Registered office changed on 21/04/99 from: melville house 8-12 woodhouse road london N12 0RG
6 April 1999Return made up to 07/02/99; full list of members
6 April 1999Return made up to 07/02/99; full list of members
23 March 1999Return made up to 07/02/98; full list of members
  • 363(287) ‐ Registered office changed on 23/03/99
23 March 1999Return made up to 07/02/98; full list of members
  • 363(287) ‐ Registered office changed on 23/03/99
5 March 1999Registered office changed on 05/03/99 from: 871 high road north finchley london N12 8QA
5 March 1999Registered office changed on 05/03/99 from: 871 high road north finchley london N12 8QA
2 March 1999Accounts for a dormant company made up to 30 April 1998
2 March 1999Accounts for a dormant company made up to 30 April 1998
20 January 1998Full accounts made up to 30 April 1997
20 January 1998Full accounts made up to 30 April 1997
10 July 1997Return made up to 07/02/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 July 1997Return made up to 07/02/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 February 1997Full accounts made up to 30 April 1996
11 February 1997Full accounts made up to 30 April 1996
23 February 1996Return made up to 07/02/96; no change of members
  • 363(288) ‐ Secretary's particulars changed
23 February 1996Return made up to 07/02/96; no change of members
  • 363(288) ‐ Secretary's particulars changed
8 December 1995Full accounts made up to 30 April 1995
8 December 1995Full accounts made up to 30 April 1995
14 November 1995Compulsory strike-off action has been discontinued
14 November 1995Compulsory strike-off action has been discontinued
8 November 1995Return made up to 07/02/95; full list of members
8 November 1995Return made up to 07/02/95; full list of members
8 August 1995First Gazette notice for compulsory strike-off
8 August 1995First Gazette notice for compulsory strike-off
1 January 1995A selection of documents registered before 1 January 1995
21 June 1994Memorandum and Articles of Association
21 June 1994Memorandum and Articles of Association
7 February 1994Incorporation
7 February 1994Incorporation
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