Epsom
Surrey
KT17 1PN
Secretary Name | Jenny Tidman |
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Nationality | British |
Status | Closed |
Appointed | 25 November 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 33 Stane Way Epsom Surrey KT17 1PN |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 25 November 2005(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 25 November 2005(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Website | www.blueyonda.co.uk |
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Registered Address | C/O Edge Recovery Limited 5-7 Ravensbourne Road Bromley BR1 1HN |
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Region | London |
Constituency | Bromley and Chislehurst |
County | Greater London |
Ward | Bromley Town |
Built Up Area | Greater London |
Year | 2012 |
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Net Worth | -£53,494 |
Cash | £664 |
Current Liabilities | £71,662 |
Latest Accounts | 30 November 2020 (3 years, 4 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 November |
6 January 2006 | Delivered on: 11 January 2006 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
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1 February 2021 | Registered office address changed from C/O Fairman Harris 3rd Floor North 224-236 Walworth Road London SE17 1JE England to Fairman Harris 1 Landor Road London SW9 9RX on 1 February 2021 (1 page) |
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7 January 2021 | Confirmation statement made on 22 November 2020 with no updates (3 pages) |
13 November 2020 | Total exemption full accounts made up to 30 November 2019 (9 pages) |
26 November 2019 | Confirmation statement made on 22 November 2019 with no updates (3 pages) |
27 August 2019 | Total exemption full accounts made up to 30 November 2018 (10 pages) |
4 December 2018 | Confirmation statement made on 22 November 2018 with no updates (3 pages) |
24 August 2018 | Total exemption full accounts made up to 30 November 2017 (12 pages) |
23 November 2017 | Confirmation statement made on 22 November 2017 with no updates (3 pages) |
23 November 2017 | Confirmation statement made on 22 November 2017 with no updates (3 pages) |
23 August 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
23 August 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
22 November 2016 | Confirmation statement made on 22 November 2016 with updates (5 pages) |
22 November 2016 | Confirmation statement made on 22 November 2016 with updates (5 pages) |
26 August 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
26 August 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
14 April 2016 | Registered office address changed from Fairman Law House, Park Terrace Worcester Park Surrey KT4 7JZ to C/O Fairman Harris 3rd Floor North 224-236 Walworth Road London SE17 1JE on 14 April 2016 (1 page) |
14 April 2016 | Registered office address changed from Fairman Law House, Park Terrace Worcester Park Surrey KT4 7JZ to C/O Fairman Harris 3rd Floor North 224-236 Walworth Road London SE17 1JE on 14 April 2016 (1 page) |
16 December 2015 | Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-16
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16 December 2015 | Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-16
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28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
17 December 2014 | Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-17
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17 December 2014 | Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-17
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17 December 2014 | Director's details changed for Barry James Tidman on 14 August 2012 (2 pages) |
17 December 2014 | Secretary's details changed for Jenny Tidman on 14 August 2012 (1 page) |
17 December 2014 | Secretary's details changed for Jenny Tidman on 14 August 2012 (1 page) |
17 December 2014 | Director's details changed for Barry James Tidman on 14 August 2012 (2 pages) |
28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
9 December 2013 | Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-09
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9 December 2013 | Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-09
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27 August 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
27 August 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
5 December 2012 | Annual return made up to 25 November 2012 with a full list of shareholders (4 pages) |
5 December 2012 | Annual return made up to 25 November 2012 with a full list of shareholders (4 pages) |
31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
28 November 2011 | Annual return made up to 25 November 2011 with a full list of shareholders (4 pages) |
28 November 2011 | Annual return made up to 25 November 2011 with a full list of shareholders (4 pages) |
25 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
25 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
29 November 2010 | Annual return made up to 25 November 2010 with a full list of shareholders (4 pages) |
29 November 2010 | Annual return made up to 25 November 2010 with a full list of shareholders (4 pages) |
2 September 2010 | Total exemption full accounts made up to 30 November 2009 (7 pages) |
2 September 2010 | Total exemption full accounts made up to 30 November 2009 (7 pages) |
16 December 2009 | Director's details changed for Barry James Tidman on 1 October 2009 (2 pages) |
16 December 2009 | Director's details changed for Barry James Tidman on 1 October 2009 (2 pages) |
16 December 2009 | Director's details changed for Barry James Tidman on 1 October 2009 (2 pages) |
16 December 2009 | Annual return made up to 25 November 2009 with a full list of shareholders (4 pages) |
16 December 2009 | Annual return made up to 25 November 2009 with a full list of shareholders (4 pages) |
30 September 2009 | Total exemption full accounts made up to 30 November 2008 (7 pages) |
30 September 2009 | Total exemption full accounts made up to 30 November 2008 (7 pages) |
6 January 2009 | Return made up to 25/11/08; full list of members (3 pages) |
6 January 2009 | Return made up to 25/11/08; full list of members (3 pages) |
7 October 2008 | Total exemption full accounts made up to 30 November 2007 (7 pages) |
7 October 2008 | Total exemption full accounts made up to 30 November 2007 (7 pages) |
21 January 2008 | Return made up to 25/11/07; no change of members (6 pages) |
21 January 2008 | Return made up to 25/11/07; no change of members (6 pages) |
27 September 2007 | Total exemption full accounts made up to 30 November 2006 (7 pages) |
27 September 2007 | Total exemption full accounts made up to 30 November 2006 (7 pages) |
19 December 2006 | Return made up to 25/11/06; full list of members (6 pages) |
19 December 2006 | Return made up to 25/11/06; full list of members (6 pages) |
11 December 2006 | Ad 25/11/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
11 December 2006 | Ad 25/11/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
11 January 2006 | Particulars of mortgage/charge (3 pages) |
11 January 2006 | Particulars of mortgage/charge (3 pages) |
3 January 2006 | New director appointed (2 pages) |
3 January 2006 | New director appointed (2 pages) |
16 December 2005 | Director resigned (1 page) |
16 December 2005 | Secretary resigned (1 page) |
16 December 2005 | Secretary resigned (1 page) |
16 December 2005 | New secretary appointed (2 pages) |
16 December 2005 | New secretary appointed (2 pages) |
16 December 2005 | Director resigned (1 page) |
25 November 2005 | Incorporation (16 pages) |
25 November 2005 | Incorporation (16 pages) |