Bishops Stortford
Hertfordshire
CM23 4HR
Secretary Name | Lesley Ann Marshall |
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Nationality | British |
Status | Current |
Appointed | 27 April 2006(6 years, 10 months after company formation) |
Appointment Duration | 17 years, 11 months |
Role | Company Director |
Correspondence Address | 7 The Barons Bishops Stortford Hertfordshire CM23 4HR |
Secretary Name | Stephen Christopher Appelman |
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Nationality | British |
Status | Resigned |
Appointed | 07 June 1999(same day as company formation) |
Role | Legan Executive |
Correspondence Address | 8 Norman Avenue Bishops Stortford Hertfordshire CM23 4HL |
Director Name | CFL Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 07 June 1999(same day as company formation) |
Correspondence Address | 82 Whitchurch Road Cardiff CF14 3LX Wales |
Secretary Name | CFL Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 07 June 1999(same day as company formation) |
Correspondence Address | 82 Whitchurch Road Cardiff CF14 3LX Wales |
Website | www.blueline.uk.com/ |
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Email address | [email protected] |
Telephone | 01279 669470 |
Telephone region | Bishops Stortford |
Registered Address | 255 Green Lanes Palmers Green London N13 4XE |
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Region | London |
Constituency | Enfield, Southgate |
County | Greater London |
Ward | Palmers Green |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
50 at £1 | Alan James Marshall 50.00% Ordinary |
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30 at £1 | Lesley Ann Marshall 30.00% Ordinary |
20 at £1 | John L. Hill 20.00% Ordinary |
Year | 2014 |
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Net Worth | £42,908 |
Cash | £54,034 |
Current Liabilities | £157,979 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 25 June 2024 (2 months, 3 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 25 September |
Latest Return | 7 June 2023 (9 months, 3 weeks ago) |
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Next Return Due | 21 June 2024 (2 months, 3 weeks from now) |
7 August 2020 | Total exemption full accounts made up to 30 September 2019 (9 pages) |
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26 June 2020 | Confirmation statement made on 7 June 2020 with no updates (3 pages) |
15 June 2020 | Previous accounting period shortened from 29 September 2019 to 28 September 2019 (1 page) |
24 September 2019 | Total exemption full accounts made up to 30 September 2018 (9 pages) |
22 July 2019 | Confirmation statement made on 7 June 2019 with no updates (3 pages) |
26 June 2019 | Previous accounting period shortened from 30 September 2018 to 29 September 2018 (1 page) |
16 July 2018 | Confirmation statement made on 7 June 2018 with updates (5 pages) |
12 July 2018 | Particulars of variation of rights attached to shares (2 pages) |
12 July 2018 | Change of share class name or designation (2 pages) |
12 July 2018 | Statement of company's objects (2 pages) |
12 July 2018 | Resolutions
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31 May 2018 | Total exemption full accounts made up to 30 September 2017 (9 pages) |
13 July 2017 | Confirmation statement made on 7 June 2017 with updates (4 pages) |
13 July 2017 | Notification of Alan James Marshall as a person with significant control on 6 April 2016 (2 pages) |
13 July 2017 | Notification of Alan James Marshall as a person with significant control on 6 April 2016 (2 pages) |
13 July 2017 | Confirmation statement made on 7 June 2017 with updates (4 pages) |
12 April 2017 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
12 April 2017 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
22 June 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
22 June 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
22 June 2016 | Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-22
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22 June 2016 | Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-22
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10 August 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-08-10
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10 August 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-08-10
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10 August 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-08-10
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18 June 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
18 June 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
17 July 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-07-17
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17 July 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-07-17
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17 July 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-07-17
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13 May 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
13 May 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
5 July 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
5 July 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
28 June 2013 | Annual return made up to 7 June 2013 with a full list of shareholders
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28 June 2013 | Annual return made up to 7 June 2013 with a full list of shareholders
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28 June 2013 | Annual return made up to 7 June 2013 with a full list of shareholders
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29 June 2012 | Annual return made up to 7 June 2012 with a full list of shareholders (4 pages) |
29 June 2012 | Annual return made up to 7 June 2012 with a full list of shareholders (4 pages) |
29 June 2012 | Annual return made up to 7 June 2012 with a full list of shareholders (4 pages) |
14 June 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
14 June 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
6 July 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
6 July 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
27 June 2011 | Annual return made up to 7 June 2011 with a full list of shareholders (4 pages) |
27 June 2011 | Annual return made up to 7 June 2011 with a full list of shareholders (4 pages) |
27 June 2011 | Annual return made up to 7 June 2011 with a full list of shareholders (4 pages) |
5 July 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
5 July 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
2 July 2010 | Annual return made up to 7 June 2010 with a full list of shareholders (14 pages) |
2 July 2010 | Annual return made up to 7 June 2010 with a full list of shareholders (14 pages) |
2 July 2010 | Annual return made up to 7 June 2010 with a full list of shareholders (14 pages) |
1 August 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
1 August 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
23 July 2009 | Return made up to 07/06/09; full list of members (10 pages) |
23 July 2009 | Return made up to 07/06/09; full list of members (10 pages) |
3 March 2009 | Return made up to 07/06/08; no change of members (10 pages) |
3 March 2009 | Return made up to 07/06/08; no change of members (10 pages) |
21 July 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
21 July 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
3 August 2007 | Ad 15/06/07--------- £ si 99@1=99 £ ic 100/199 (2 pages) |
3 August 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
3 August 2007 | Return made up to 07/06/07; full list of members (6 pages) |
3 August 2007 | Ad 15/06/07--------- £ si 99@1=99 £ ic 100/199 (2 pages) |
3 August 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
3 August 2007 | Return made up to 07/06/07; full list of members (6 pages) |
4 August 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
4 August 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
23 June 2006 | Return made up to 07/06/06; full list of members
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23 June 2006 | Return made up to 07/06/06; full list of members
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17 May 2006 | Secretary resigned (1 page) |
17 May 2006 | New secretary appointed (2 pages) |
17 May 2006 | Secretary resigned (1 page) |
17 May 2006 | New secretary appointed (2 pages) |
2 July 2005 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
2 July 2005 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
17 June 2005 | Registered office changed on 17/06/05 from: 17-19 thames road barking essex IG11 0HS (1 page) |
17 June 2005 | Registered office changed on 17/06/05 from: 17-19 thames road barking essex IG11 0HS (1 page) |
15 June 2005 | Return made up to 07/06/05; full list of members (6 pages) |
15 June 2005 | Return made up to 07/06/05; full list of members (6 pages) |
13 August 2004 | Return made up to 07/06/04; full list of members (6 pages) |
13 August 2004 | Return made up to 07/06/04; full list of members (6 pages) |
30 July 2004 | Accounts for a dormant company made up to 30 September 2003 (1 page) |
30 July 2004 | Accounts for a dormant company made up to 30 September 2003 (1 page) |
21 July 2003 | Accounts for a dormant company made up to 30 September 2002 (1 page) |
21 July 2003 | Accounts for a dormant company made up to 30 September 2002 (1 page) |
13 June 2003 | Return made up to 07/06/03; full list of members (6 pages) |
13 June 2003 | Return made up to 07/06/03; full list of members (6 pages) |
27 June 2002 | Return made up to 07/06/02; full list of members (6 pages) |
27 June 2002 | Return made up to 07/06/02; full list of members (6 pages) |
6 June 2002 | Accounts for a dormant company made up to 30 September 2001 (2 pages) |
6 June 2002 | Accounts for a dormant company made up to 30 September 2001 (2 pages) |
25 June 2001 | Return made up to 07/06/01; full list of members (6 pages) |
25 June 2001 | Return made up to 07/06/01; full list of members (6 pages) |
5 March 2001 | Accounts for a small company made up to 30 September 2000 (5 pages) |
5 March 2001 | Accounts for a small company made up to 30 September 2000 (5 pages) |
31 July 2000 | Return made up to 07/06/00; full list of members (6 pages) |
31 July 2000 | Return made up to 07/06/00; full list of members (6 pages) |
7 June 2000 | Accounting reference date extended from 30/06/00 to 30/09/00 (1 page) |
7 June 2000 | Accounting reference date extended from 30/06/00 to 30/09/00 (1 page) |
21 January 2000 | New director appointed (2 pages) |
21 January 2000 | New director appointed (2 pages) |
21 January 2000 | New secretary appointed (2 pages) |
21 January 2000 | New secretary appointed (2 pages) |
22 July 1999 | Ad 07/06/99--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
22 July 1999 | Ad 07/06/99--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
14 June 1999 | Secretary resigned (1 page) |
14 June 1999 | Director resigned (1 page) |
14 June 1999 | Registered office changed on 14/06/99 from: 82 whitchurch road cardiff south glamorgan CF14 3LX (1 page) |
14 June 1999 | Secretary resigned (1 page) |
14 June 1999 | Director resigned (1 page) |
14 June 1999 | Registered office changed on 14/06/99 from: 82 whitchurch road cardiff south glamorgan CF14 3LX (1 page) |
7 June 1999 | Incorporation (12 pages) |
7 June 1999 | Incorporation (12 pages) |