London
NW11 8PN
Secretary Name | Mrs Suzanne Yvette Bergman |
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Nationality | British |
Status | Resigned |
Appointed | 22 March 2000(same day as company formation) |
Role | Lecturer |
Country of Residence | England |
Correspondence Address | 45 Priory Gardens London N6 5QU |
Secretary Name | Ian Shefras |
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Nationality | British |
Status | Resigned |
Appointed | 14 August 2000(4 months, 3 weeks after company formation) |
Appointment Duration | 21 years, 10 months (resigned 04 July 2022) |
Role | Company Director |
Correspondence Address | 17 Ridge Hill London NW11 8PN |
Director Name | L & A Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 22 March 2000(same day as company formation) |
Correspondence Address | 31 Corsham Street London N1 6DR |
Secretary Name | L & A Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 22 March 2000(same day as company formation) |
Correspondence Address | 31 Corsham Street London N1 6DR |
Website | blueribbonevents.com |
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Telephone | 020 84552255 |
Telephone region | London |
Registered Address | Allan House 10 John Princes Street London W1G 0AH |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
1 at £1 | Susan Rachelle Shefras 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £281,988 |
Cash | £219,249 |
Current Liabilities | £31,456 |
Latest Accounts | 31 August 2021 (2 years, 7 months ago) |
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Next Accounts Due | 31 May 2023 (overdue) |
Accounts Category | Micro |
Accounts Year End | 31 August |
Latest Return | 22 March 2022 (2 years ago) |
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Next Return Due | 5 April 2023 (overdue) |
26 May 2020 | Micro company accounts made up to 31 August 2019 (4 pages) |
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23 March 2020 | Confirmation statement made on 22 March 2020 with no updates (3 pages) |
30 May 2019 | Micro company accounts made up to 31 August 2018 (4 pages) |
25 March 2019 | Confirmation statement made on 22 March 2019 with no updates (3 pages) |
21 May 2018 | Micro company accounts made up to 31 August 2017 (4 pages) |
9 April 2018 | Confirmation statement made on 22 March 2018 with no updates (3 pages) |
9 May 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
9 May 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
7 May 2017 | Confirmation statement made on 22 March 2017 with updates (6 pages) |
7 May 2017 | Confirmation statement made on 22 March 2017 with updates (6 pages) |
16 May 2016 | Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-05-16
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16 May 2016 | Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-05-16
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19 January 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
19 January 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
5 May 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
5 May 2015 | Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-05-05
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5 May 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
5 May 2015 | Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-05-05
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9 May 2014 | Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-05-09
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9 May 2014 | Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-05-09
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25 April 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
25 April 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
2 August 2013 | Annual return made up to 22 March 2013 with a full list of shareholders (4 pages) |
2 August 2013 | Annual return made up to 22 March 2013 with a full list of shareholders (4 pages) |
1 August 2013 | Director's details changed for Susan Rachelle Shefras on 23 February 2013 (2 pages) |
1 August 2013 | Director's details changed for Susan Rachelle Shefras on 23 February 2013 (2 pages) |
1 August 2013 | Secretary's details changed for Ian Shefras on 23 February 2012 (2 pages) |
1 August 2013 | Secretary's details changed for Ian Shefras on 23 February 2012 (2 pages) |
24 May 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
24 May 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
11 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
11 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
30 March 2012 | Annual return made up to 22 March 2012 with a full list of shareholders (4 pages) |
30 March 2012 | Annual return made up to 22 March 2012 with a full list of shareholders (4 pages) |
24 May 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
24 May 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
13 April 2011 | Annual return made up to 22 March 2011 with a full list of shareholders (4 pages) |
13 April 2011 | Annual return made up to 22 March 2011 with a full list of shareholders (4 pages) |
22 April 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
22 April 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
15 April 2010 | Annual return made up to 22 March 2010 with a full list of shareholders (4 pages) |
15 April 2010 | Annual return made up to 22 March 2010 with a full list of shareholders (4 pages) |
14 May 2009 | Total exemption small company accounts made up to 31 August 2008 (8 pages) |
14 May 2009 | Total exemption small company accounts made up to 31 August 2008 (8 pages) |
12 May 2009 | Return made up to 22/03/09; full list of members (3 pages) |
12 May 2009 | Return made up to 22/03/09; full list of members (3 pages) |
4 July 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
4 July 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
17 June 2008 | Return made up to 22/03/08; full list of members (3 pages) |
17 June 2008 | Return made up to 22/03/08; full list of members (3 pages) |
26 March 2007 | Return made up to 22/03/07; full list of members (2 pages) |
26 March 2007 | Return made up to 22/03/07; full list of members (2 pages) |
25 March 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
25 March 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
30 May 2006 | Return made up to 22/03/06; full list of members (2 pages) |
30 May 2006 | Return made up to 22/03/06; full list of members (2 pages) |
3 February 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
3 February 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
5 January 2006 | Director's particulars changed (1 page) |
5 January 2006 | Secretary's particulars changed (1 page) |
5 January 2006 | Secretary's particulars changed (1 page) |
5 January 2006 | Director's particulars changed (1 page) |
13 June 2005 | Registered office changed on 13/06/05 from: 1 bickenhall mansions bickenhall street london W1U 6BP (1 page) |
13 June 2005 | Registered office changed on 13/06/05 from: 1 bickenhall mansions bickenhall street london W1U 6BP (1 page) |
12 May 2005 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
12 May 2005 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
18 March 2005 | Return made up to 22/03/05; full list of members (6 pages) |
18 March 2005 | Return made up to 22/03/05; full list of members (6 pages) |
9 June 2004 | Return made up to 22/03/04; full list of members (6 pages) |
9 June 2004 | Total exemption full accounts made up to 31 August 2003 (10 pages) |
9 June 2004 | Total exemption full accounts made up to 31 August 2003 (10 pages) |
9 June 2004 | Return made up to 22/03/04; full list of members (6 pages) |
18 April 2003 | Return made up to 22/03/03; full list of members (6 pages) |
18 April 2003 | Return made up to 22/03/03; full list of members (6 pages) |
8 April 2003 | Total exemption full accounts made up to 31 August 2002 (10 pages) |
8 April 2003 | Total exemption full accounts made up to 31 August 2002 (10 pages) |
2 April 2002 | Return made up to 22/03/02; full list of members
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2 April 2002 | Return made up to 22/03/02; full list of members
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22 January 2002 | Total exemption full accounts made up to 31 August 2001 (9 pages) |
22 January 2002 | Total exemption full accounts made up to 31 August 2001 (9 pages) |
9 May 2001 | Accounting reference date extended from 31/03/01 to 31/08/01 (1 page) |
9 May 2001 | Accounting reference date extended from 31/03/01 to 31/08/01 (1 page) |
9 April 2001 | Return made up to 22/03/01; full list of members
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9 April 2001 | Return made up to 22/03/01; full list of members
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15 March 2001 | Secretary's particulars changed (1 page) |
15 March 2001 | Secretary's particulars changed (1 page) |
21 August 2000 | Secretary resigned (1 page) |
21 August 2000 | Secretary resigned (1 page) |
21 August 2000 | New secretary appointed (2 pages) |
21 August 2000 | New secretary appointed (2 pages) |
7 July 2000 | Registered office changed on 07/07/00 from: 31 corsham street london N1 6DR (1 page) |
7 July 2000 | New director appointed (2 pages) |
7 July 2000 | Director resigned (1 page) |
7 July 2000 | Secretary resigned (1 page) |
7 July 2000 | New secretary appointed (2 pages) |
7 July 2000 | Secretary resigned (1 page) |
7 July 2000 | New director appointed (2 pages) |
7 July 2000 | Director resigned (1 page) |
7 July 2000 | New secretary appointed (2 pages) |
7 July 2000 | Registered office changed on 07/07/00 from: 31 corsham street london N1 6DR (1 page) |
22 March 2000 | Incorporation (18 pages) |
22 March 2000 | Incorporation (18 pages) |