Watford
Hertfordshire
WD19 5DE
Secretary Name | Mr Gary Michael Bown |
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Nationality | British |
Status | Closed |
Appointed | 09 September 2005(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 71 Foxleys Watford Hertfordshire WD19 5DE |
Director Name | Mr Nicholas Mark Broughton |
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Date of Birth | April 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 September 2005(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 20 Bleriot Crescent, Whiteley Fareham PO15 7JD |
Website | www.bluedolphin-it.com |
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Registered Address | C/O Hillier Hopkins Llp First Floor, Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP |
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Region | East of England |
Constituency | Watford |
County | Hertfordshire |
Ward | Central |
Built Up Area | Greater London |
Address Matches | Over 500 other UK companies use this postal address |
1 at £1 | Gary Michael Bown 50.00% Ordinary |
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1 at £1 | Nicholas Mark Broughton 50.00% Ordinary |
Year | 2014 |
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Net Worth | £163,507 |
Cash | £91,215 |
Current Liabilities | £48,310 |
Latest Accounts | 30 September 2021 (2 years, 6 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 September |
24 December 2020 | Micro company accounts made up to 31 March 2020 (4 pages) |
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13 October 2020 | Memorandum and Articles of Association (23 pages) |
13 October 2020 | Resolutions
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1 October 2020 | Confirmation statement made on 9 September 2020 with no updates (3 pages) |
21 May 2020 | Registered office address changed from 71 Foxleys Watford WD19 5DE England to C/O Hillier Hopkins Llp First Floor, Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP on 21 May 2020 (1 page) |
18 February 2020 | Registered office address changed from 137 Cassiobury Drive Watford WD17 3AH to 71 Foxleys Watford WD19 5DE on 18 February 2020 (1 page) |
17 October 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
16 September 2019 | Confirmation statement made on 9 September 2019 with no updates (3 pages) |
29 October 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
24 September 2018 | Confirmation statement made on 9 September 2018 with no updates (3 pages) |
3 December 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
3 December 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
1 October 2017 | Confirmation statement made on 9 September 2017 with no updates (3 pages) |
1 October 2017 | Confirmation statement made on 9 September 2017 with no updates (3 pages) |
23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
3 October 2016 | Confirmation statement made on 9 September 2016 with updates (6 pages) |
3 October 2016 | Confirmation statement made on 9 September 2016 with updates (6 pages) |
22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
29 September 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
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29 September 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
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29 September 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
5 October 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-05
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5 October 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-05
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5 October 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-05
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28 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
28 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
1 October 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
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1 October 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
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1 October 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
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27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
5 October 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (5 pages) |
5 October 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (5 pages) |
5 October 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (5 pages) |
23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
18 October 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (5 pages) |
18 October 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (5 pages) |
18 October 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (5 pages) |
20 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
20 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
11 October 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (5 pages) |
11 October 2010 | Director's details changed for Nicholas Mark Broughton on 9 September 2010 (2 pages) |
11 October 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (5 pages) |
11 October 2010 | Director's details changed for Nicholas Mark Broughton on 9 September 2010 (2 pages) |
11 October 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (5 pages) |
11 October 2010 | Director's details changed for Nicholas Mark Broughton on 9 September 2010 (2 pages) |
30 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
30 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
7 October 2009 | Annual return made up to 9 September 2009 with a full list of shareholders (4 pages) |
7 October 2009 | Annual return made up to 9 September 2009 with a full list of shareholders (4 pages) |
7 October 2009 | Annual return made up to 9 September 2009 with a full list of shareholders (4 pages) |
26 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
26 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
23 September 2008 | Return made up to 09/09/08; full list of members (4 pages) |
23 September 2008 | Return made up to 09/09/08; full list of members (4 pages) |
25 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
25 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
28 September 2007 | Return made up to 09/09/07; full list of members (2 pages) |
28 September 2007 | Return made up to 09/09/07; full list of members (2 pages) |
22 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
22 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
13 October 2006 | Return made up to 09/09/06; full list of members (2 pages) |
13 October 2006 | Return made up to 09/09/06; full list of members (2 pages) |
26 May 2006 | Accounting reference date shortened from 30/09/06 to 31/03/06 (1 page) |
26 May 2006 | Accounting reference date shortened from 30/09/06 to 31/03/06 (1 page) |
9 September 2005 | Incorporation (8 pages) |
9 September 2005 | Incorporation (8 pages) |