1 Little New Street
London
EC4A 3TR
Director Name | Blue Sky Entertainment Group Incorporated (Corporation) |
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Status | Current |
Appointed | 05 February 1997(1 week, 1 day after company formation) |
Appointment Duration | 27 years, 1 month |
Correspondence Address | Market Street PO Box 470474 Celebration Florida 34747 |
Director Name | Michael Terry Saggers |
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Date of Birth | December 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 January 1997(same day as company formation) |
Role | Secretary |
Correspondence Address | 7 Globe Court Bengeo Street Bengeo Hertford Hertfordshire SG14 3HA |
Secretary Name | Combined Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 28 January 1997(same day as company formation) |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Secretary Name | Comat Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 05 February 1997(1 week, 1 day after company formation) |
Appointment Duration | 14 years, 9 months (resigned 11 November 2011) |
Correspondence Address | 8 Gray's Inn Square Gray's Inn London WC1R 5JQ |
Registered Address | Hill House 1 Little New Street London EC4A 3TR |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
2 at £1 | Blue Sky Entertainment Group Inc. 100.00% Ordinary |
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Latest Accounts | 31 January 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 October 2024 (7 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 January |
Latest Return | 28 January 2024 (2 months ago) |
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Next Return Due | 11 February 2025 (10 months, 2 weeks from now) |
20 September 2023 | Accounts for a dormant company made up to 31 January 2023 (2 pages) |
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2 February 2023 | Confirmation statement made on 28 January 2023 with no updates (3 pages) |
26 October 2022 | Accounts for a dormant company made up to 31 January 2022 (2 pages) |
6 February 2022 | Confirmation statement made on 28 January 2022 with no updates (3 pages) |
26 October 2021 | Accounts for a dormant company made up to 31 January 2021 (2 pages) |
11 February 2021 | Confirmation statement made on 28 January 2021 with no updates (3 pages) |
26 January 2021 | Accounts for a dormant company made up to 31 January 2020 (2 pages) |
28 January 2020 | Confirmation statement made on 28 January 2020 with no updates (3 pages) |
31 October 2019 | Accounts for a dormant company made up to 31 January 2019 (2 pages) |
9 February 2019 | Confirmation statement made on 28 January 2019 with no updates (3 pages) |
27 October 2018 | Accounts for a dormant company made up to 31 January 2018 (2 pages) |
7 February 2018 | Confirmation statement made on 28 January 2018 with no updates (3 pages) |
26 October 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
26 October 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
9 February 2017 | Confirmation statement made on 28 January 2017 with updates (5 pages) |
9 February 2017 | Confirmation statement made on 28 January 2017 with updates (5 pages) |
25 October 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
25 October 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
29 February 2016 | Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-29
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29 February 2016 | Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-29
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27 November 2015 | Director's details changed for Michael Martin Jayson Guinness-Katz on 12 November 2015 (3 pages) |
27 November 2015 | Director's details changed for Michael Martin Jayson Guinness-Katz on 12 November 2015 (3 pages) |
30 October 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
30 October 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
13 February 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-13
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13 February 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-13
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29 October 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
29 October 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
3 March 2014 | Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-03-03
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3 March 2014 | Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-03-03
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29 October 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
29 October 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
5 February 2013 | Annual return made up to 28 January 2013 with a full list of shareholders (3 pages) |
5 February 2013 | Annual return made up to 28 January 2013 with a full list of shareholders (3 pages) |
19 October 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
19 October 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
10 February 2012 | Annual return made up to 28 January 2012 with a full list of shareholders (3 pages) |
10 February 2012 | Annual return made up to 28 January 2012 with a full list of shareholders (3 pages) |
23 November 2011 | Appointment of Michael Martin Jayson Guinness-Katz as a director (2 pages) |
23 November 2011 | Appointment of Michael Martin Jayson Guinness-Katz as a director (2 pages) |
22 November 2011 | Termination of appointment of Comat Registrars Limited as a secretary (1 page) |
22 November 2011 | Termination of appointment of Comat Registrars Limited as a secretary (1 page) |
21 October 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
21 October 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
7 February 2011 | Annual return made up to 28 January 2011 with a full list of shareholders (3 pages) |
7 February 2011 | Annual return made up to 28 January 2011 with a full list of shareholders (3 pages) |
27 October 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
27 October 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
17 March 2010 | Annual return made up to 28 January 2010 with a full list of shareholders (4 pages) |
17 March 2010 | Annual return made up to 28 January 2010 with a full list of shareholders (4 pages) |
16 March 2010 | Secretary's details changed for Comat Registrars Limited on 1 October 2009 (1 page) |
16 March 2010 | Secretary's details changed for Comat Registrars Limited on 1 October 2009 (1 page) |
16 March 2010 | Secretary's details changed for Comat Registrars Limited on 1 October 2009 (1 page) |
16 March 2010 | Director's details changed for Blue Sky Entertainment Group Incorporated on 1 October 2009 (2 pages) |
16 March 2010 | Director's details changed for Blue Sky Entertainment Group Incorporated on 1 October 2009 (2 pages) |
16 March 2010 | Director's details changed for Blue Sky Entertainment Group Incorporated on 1 October 2009 (2 pages) |
25 November 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
25 November 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
19 February 2009 | Return made up to 28/01/09; full list of members (3 pages) |
19 February 2009 | Return made up to 28/01/09; full list of members (3 pages) |
28 November 2008 | Accounts for a dormant company made up to 31 January 2008 (2 pages) |
28 November 2008 | Accounts for a dormant company made up to 31 January 2008 (2 pages) |
31 January 2008 | Return made up to 28/01/08; full list of members (2 pages) |
31 January 2008 | Return made up to 28/01/08; full list of members (2 pages) |
20 November 2007 | Accounts for a dormant company made up to 31 January 2007 (2 pages) |
20 November 2007 | Accounts for a dormant company made up to 31 January 2007 (2 pages) |
9 February 2007 | Return made up to 28/01/07; full list of members (2 pages) |
9 February 2007 | Return made up to 28/01/07; full list of members (2 pages) |
13 November 2006 | Accounts for a dormant company made up to 31 January 2006 (2 pages) |
13 November 2006 | Accounts for a dormant company made up to 31 January 2006 (2 pages) |
7 February 2006 | Return made up to 28/01/06; full list of members (2 pages) |
7 February 2006 | Return made up to 28/01/06; full list of members (2 pages) |
6 December 2005 | Accounts for a dormant company made up to 31 January 2005 (1 page) |
6 December 2005 | Accounts for a dormant company made up to 31 January 2005 (1 page) |
26 February 2005 | Return made up to 28/01/05; full list of members (2 pages) |
26 February 2005 | Return made up to 28/01/05; full list of members (2 pages) |
4 November 2004 | Accounts for a dormant company made up to 31 January 2004 (2 pages) |
4 November 2004 | Accounts for a dormant company made up to 31 January 2004 (2 pages) |
25 February 2004 | Return made up to 28/01/04; full list of members (6 pages) |
25 February 2004 | Return made up to 28/01/04; full list of members (6 pages) |
1 December 2003 | Accounts for a dormant company made up to 31 January 2003 (2 pages) |
1 December 2003 | Accounts for a dormant company made up to 31 January 2003 (2 pages) |
11 March 2003 | Return made up to 28/01/03; full list of members (6 pages) |
11 March 2003 | Return made up to 28/01/03; full list of members (6 pages) |
28 February 2002 | Return made up to 28/01/02; full list of members (6 pages) |
28 February 2002 | Return made up to 28/01/02; full list of members (6 pages) |
20 February 2002 | Accounts for a dormant company made up to 31 January 2002 (5 pages) |
20 February 2002 | Accounts for a dormant company made up to 31 January 2002 (5 pages) |
1 March 2001 | Return made up to 28/01/01; full list of members (6 pages) |
1 March 2001 | Return made up to 28/01/01; full list of members (6 pages) |
30 November 2000 | Accounts for a dormant company made up to 31 January 2000 (1 page) |
30 November 2000 | Accounts for a dormant company made up to 31 January 2000 (1 page) |
12 June 2000 | Secretary's particulars changed (1 page) |
12 June 2000 | Secretary's particulars changed (1 page) |
22 February 2000 | Return made up to 28/01/00; full list of members (6 pages) |
22 February 2000 | Return made up to 28/01/00; full list of members (6 pages) |
15 October 1999 | Resolutions
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15 October 1999 | Resolutions
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15 October 1999 | Accounts for a dormant company made up to 31 January 1999 (1 page) |
15 October 1999 | Resolutions
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15 October 1999 | Resolutions
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15 October 1999 | Accounts for a dormant company made up to 31 January 1999 (1 page) |
10 June 1999 | Return made up to 28/01/99; full list of members (9 pages) |
10 June 1999 | Return made up to 28/01/99; full list of members (9 pages) |
22 September 1998 | Compulsory strike-off action has been discontinued (1 page) |
22 September 1998 | Compulsory strike-off action has been discontinued (1 page) |
16 September 1998 | Return made up to 28/01/98; full list of members (6 pages) |
16 September 1998 | Return made up to 28/01/98; full list of members (6 pages) |
21 July 1998 | First Gazette notice for compulsory strike-off (1 page) |
21 July 1998 | First Gazette notice for compulsory strike-off (1 page) |
18 February 1997 | Company name changed wendmoor LIMITED\certificate issued on 19/02/97 (2 pages) |
18 February 1997 | Company name changed wendmoor LIMITED\certificate issued on 19/02/97 (2 pages) |
17 February 1997 | Secretary resigned (1 page) |
17 February 1997 | New director appointed (2 pages) |
17 February 1997 | New director appointed (2 pages) |
17 February 1997 | New secretary appointed (2 pages) |
17 February 1997 | Secretary resigned (1 page) |
17 February 1997 | Director resigned (1 page) |
17 February 1997 | Director resigned (1 page) |
17 February 1997 | New secretary appointed (2 pages) |
28 January 1997 | Incorporation (16 pages) |
28 January 1997 | Incorporation (16 pages) |