| Company Name | Bluewater Events Ltd |
|---|---|
| Director | Navdeep Mann |
| Company Status | Active |
| Company Number | 04680703 |
| Category | Private Limited Company |
| Incorporation Date | 27 February 2003(21 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 82301 | Activities of exhibition and fair organisers |
Directors
| Director Name | Mr Navdeep Mann |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 February 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 220 Ellerdine Road Hounslow TW3 2PX |
| Secretary Name | Raymond Ripnal |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 February 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 17 Haytrop Close Downhead Park Milton Keynes Buckinghamshire MK17 9DD |
| Secretary Name | Surinder Mann |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 2006(3 years after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 01 January 2010) |
| Role | Legal Pa |
| Correspondence Address | 220 Ellerdine Road Hounslow Middlesex TW3 2PX |
Contact
| Website | bluewaterevents.co.uk |
|---|---|
| Telephone | 020 82300066 |
| Telephone region | London |
Location
| Registered Address | 8th Floor 167 Fleet Street London EC4A 2EA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mr Navdeep Mann 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £102,792 |
| Cash | £150,548 |
| Current Liabilities | £48,706 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 29 February |
Returns
| Latest Return | 27 February 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 13 March 2025 (10 months, 3 weeks from now) |
Filing History
| 1 November 2020 | Total exemption full accounts made up to 29 February 2020 (11 pages) |
|---|---|
| 2 March 2020 | Confirmation statement made on 27 February 2020 with no updates (3 pages) |
| 10 November 2019 | Total exemption full accounts made up to 28 February 2019 (11 pages) |
| 1 April 2019 | Confirmation statement made on 27 February 2019 with no updates (3 pages) |
| 26 October 2018 | Total exemption full accounts made up to 28 February 2018 (12 pages) |
| 2 March 2018 | Confirmation statement made on 27 February 2018 with no updates (3 pages) |
| 26 November 2017 | Total exemption full accounts made up to 28 February 2017 (13 pages) |
| 26 November 2017 | Total exemption full accounts made up to 28 February 2017 (13 pages) |
| 24 March 2017 | Confirmation statement made on 27 February 2017 with updates (5 pages) |
| 24 March 2017 | Confirmation statement made on 27 February 2017 with updates (5 pages) |
| 5 November 2016 | Total exemption small company accounts made up to 28 February 2016 (6 pages) |
| 5 November 2016 | Total exemption small company accounts made up to 28 February 2016 (6 pages) |
| 8 March 2016 | Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-08
|
| 8 March 2016 | Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-08
|
| 22 November 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 22 November 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 29 March 2015 | Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-29
|
| 29 March 2015 | Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-29
|
| 30 November 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 30 November 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 3 March 2014 | Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
| 3 March 2014 | Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
| 30 November 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 30 November 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 24 March 2013 | Annual return made up to 27 February 2013 with a full list of shareholders (3 pages) |
| 24 March 2013 | Annual return made up to 27 February 2013 with a full list of shareholders (3 pages) |
| 30 November 2012 | Total exemption full accounts made up to 28 February 2012 (10 pages) |
| 30 November 2012 | Total exemption full accounts made up to 28 February 2012 (10 pages) |
| 18 April 2012 | Total exemption full accounts made up to 28 February 2011 (10 pages) |
| 18 April 2012 | Total exemption full accounts made up to 28 February 2011 (10 pages) |
| 20 March 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 20 March 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 17 March 2012 | Annual return made up to 27 February 2012 with a full list of shareholders (3 pages) |
| 17 March 2012 | Annual return made up to 27 February 2012 with a full list of shareholders (3 pages) |
| 6 March 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 6 March 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 16 September 2011 | Total exemption full accounts made up to 28 February 2010 (10 pages) |
| 16 September 2011 | Total exemption full accounts made up to 28 February 2010 (10 pages) |
| 7 May 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 7 May 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 4 May 2011 | Annual return made up to 27 February 2011 with a full list of shareholders (3 pages) |
| 4 May 2011 | Annual return made up to 27 February 2011 with a full list of shareholders (3 pages) |
| 15 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 15 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 1 November 2010 | Total exemption full accounts made up to 28 February 2009 (9 pages) |
| 1 November 2010 | Total exemption full accounts made up to 28 February 2009 (9 pages) |
| 26 October 2010 | Director's details changed for Navdeep Mann on 1 January 2010 (2 pages) |
| 26 October 2010 | Termination of appointment of Surinder Mann as a secretary (1 page) |
| 26 October 2010 | Annual return made up to 27 February 2010 with a full list of shareholders (3 pages) |
| 26 October 2010 | Termination of appointment of Surinder Mann as a secretary (1 page) |
| 26 October 2010 | Director's details changed for Navdeep Mann on 1 January 2010 (2 pages) |
| 26 October 2010 | Director's details changed for Navdeep Mann on 1 January 2010 (2 pages) |
| 26 October 2010 | Annual return made up to 27 February 2010 with a full list of shareholders (3 pages) |
| 14 July 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 14 July 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 14 July 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 14 July 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 13 July 2009 | Return made up to 27/02/09; full list of members (3 pages) |
| 13 July 2009 | Return made up to 27/02/09; full list of members (3 pages) |
| 13 April 2009 | Total exemption small company accounts made up to 29 February 2008 (7 pages) |
| 13 April 2009 | Total exemption small company accounts made up to 29 February 2008 (7 pages) |
| 7 November 2008 | Total exemption small company accounts made up to 28 February 2007 (7 pages) |
| 7 November 2008 | Total exemption small company accounts made up to 28 February 2007 (7 pages) |
| 1 September 2008 | Return made up to 27/02/08; full list of members (3 pages) |
| 1 September 2008 | Return made up to 27/02/08; full list of members (3 pages) |
| 28 June 2007 | Return made up to 27/02/07; full list of members (2 pages) |
| 28 June 2007 | Return made up to 27/02/07; full list of members (2 pages) |
| 1 June 2007 | Total exemption small company accounts made up to 28 February 2006 (7 pages) |
| 1 June 2007 | Total exemption small company accounts made up to 28 February 2006 (7 pages) |
| 18 August 2006 | Return made up to 27/02/06; full list of members (2 pages) |
| 18 August 2006 | Return made up to 27/02/06; full list of members (2 pages) |
| 26 June 2006 | Total exemption small company accounts made up to 28 February 2005 (7 pages) |
| 26 June 2006 | Total exemption small company accounts made up to 28 February 2005 (7 pages) |
| 7 March 2006 | Secretary resigned (1 page) |
| 7 March 2006 | New secretary appointed (2 pages) |
| 7 March 2006 | New secretary appointed (2 pages) |
| 7 March 2006 | Secretary resigned (1 page) |
| 29 April 2005 | Return made up to 27/02/05; full list of members (6 pages) |
| 29 April 2005 | Return made up to 27/02/05; full list of members (6 pages) |
| 22 November 2004 | Accounts for a dormant company made up to 26 February 2004 (1 page) |
| 22 November 2004 | Accounts for a dormant company made up to 26 February 2004 (1 page) |
| 7 May 2004 | Return made up to 27/02/04; full list of members (6 pages) |
| 7 May 2004 | Return made up to 27/02/04; full list of members (6 pages) |
| 27 February 2003 | Incorporation (8 pages) |
| 27 February 2003 | Incorporation (8 pages) |