Blue Sky Development And Regeneration

Company Name	Blue Sky Development And Regeneration
Company Status	Dissolved
Company Number	05639379
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	29 November 2005(18 years, 4 months ago)
Dissolution Date	7 February 2023 (1 year, 2 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr David Ellison Riddle
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	27 April 2011(5 years, 4 months after company formation)
Appointment Duration	11 years, 9 months (closed 07 February 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 106-107, Edinburgh House 170 Kennington Lane London SE11 5DP

Director Name	Mr Michael Trace
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	30 October 2014(8 years, 11 months after company formation)
Appointment Duration	8 years, 3 months (closed 07 February 2023)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Beech House Petworth Road Witley Godalming Surrey GU8 5LT

Director Name	Mr Paul Benjamin Reynolds Houghton
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	30 October 2014(8 years, 11 months after company formation)
Appointment Duration	8 years, 3 months (closed 07 February 2023)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Hawnby House Hawnby York YO62 5QS

Director Name	Mr David Sidney Bernstein
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	30 October 2014(8 years, 11 months after company formation)
Appointment Duration	8 years, 3 months (closed 07 February 2023)
Role	Retired
Country of Residence	England
Correspondence Address	Unit 106-107, Edinburgh House 170 Kennington Lane London SE11 5DP

Secretary Name	Mr John Michael Biggin
Status	Closed
Appointed	01 July 2018(12 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (closed 07 February 2023)
Role	Company Director
Correspondence Address	Unit 106-107, Edinburgh House 170 Kennington Lane London SE11 5DP

Director Name	Sarah Vivien Graham
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2005(same day as company formation)
Role	Retired Civil Servant
Country of Residence	England
Correspondence Address	28 Northmoor Road Oxford OX2 6UR

Director Name	Dr John Robert Arthur Kennedy
Date of Birth	September 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2005(same day as company formation)
Role	Retired
Country of Residence	England
Correspondence Address	Olympia House River Road Taplow Berkshire SL6 0BG

Director Name	Mr Michael John May
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2005(same day as company formation)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	29 Palace Gardens Terrace London W8 4SB

Secretary Name	David William Lloyd
Nationality	British
Status	Resigned
Appointed	29 November 2005(same day as company formation)
Role	Company Director
Correspondence Address	51 Wentworth Crescent Ash Vale Aldershot Hampshire GU12 5LE

Director Name	Earl Simon Frederick Woolton
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2005(6 days after company formation)
Appointment Duration	8 years, 10 months (resigned 01 October 2014)
Role	Financial Advisor
Country of Residence	Scotland
Correspondence Address	Avenue Lodge 51 Ham Common Richmond Surrey TW10 7JG

Director Name	Mr Stephen Robert Ferry
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2005(6 days after company formation)
Appointment Duration	4 years, 11 months (resigned 09 November 2010)
Role	Director Leisure & Cultural Pr
Country of Residence	England
Correspondence Address	25 Chestnut Road Farnborough Hampshire GU14 8LD

Director Name	Ms Jennifer Agnes Bradley
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2006(6 months, 4 weeks after company formation)
Appointment Duration	8 years, 3 months (resigned 01 October 2014)
Role	Consultant
Country of Residence	England
Correspondence Address	20 Chestnut Road Kingston Surrey KT2 5AP

Director Name	Cllr James Charles Robert Swindlehurst
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2007(1 year, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 30 November 2012)
Role	Self Employed
Country of Residence	England
Correspondence Address	47 Cippenham Lane Cippenham Slough Berkshire SL1 5BZ

Secretary Name	Andrea McCubbin
Nationality	British
Status	Resigned
Appointed	22 May 2007(1 year, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 20 April 2009)
Role	General Manager
Correspondence Address	34 Hill Farm Road Marlow Bottom Buckinghamshire SL7 3LU

Director Name	Mr Julian Alexander Roger Knott
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2007(1 year, 9 months after company formation)
Appointment Duration	11 months, 1 week (resigned 23 August 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Biggin Hill Close Riverside Walk Kingston Upon Thames Surrey KT2 5GB

Director Name	Mr Anthony Charlton
Date of Birth	February 1947 (Born 77 years ago)
Nationality	English
Status	Resigned
Appointed	28 February 2008(2 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 04 May 2011)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	18 Lindon Close Briggswath Whitby N Yorkshire WO21 1TA

Director Name	Mr Ronald Frank Sheldon
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2009(3 years, 4 months after company formation)
Appointment Duration	8 years, 8 months (resigned 29 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sheridan Wood Way Farnborough Park Orpington Kent BR6 8LS

Secretary Name	Mr John Anthony Dickenson
Status	Resigned
Appointed	20 April 2009(3 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 April 2011)
Role	Financial Controller
Correspondence Address	Colne Valley Park Centre Denham Court Drive Denham Uxbridge Middlesex UB9 5PG

Secretary Name	Mrs Siobhain Elizabeth Bruneau
Status	Resigned
Appointed	01 April 2011(5 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 18 February 2014)
Role	Company Director
Correspondence Address	Colne Valley Park Centre Denham Court Drive Denham Uxbridge Middlesex UB9 5PG

Director Name	Mr John Anthony Dickenson
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2011(5 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 October 2014)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Colne Valley Park Centre Denham Court Drive Denham Uxbridge Middlesex UB9 5PG

Director Name	Andrew Wylie
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2011(5 years, 10 months after company formation)
Appointment Duration	7 years, 2 months (resigned 21 December 2018)
Role	Professional
Country of Residence	United Kingdom
Correspondence Address	Colne Valley Park Centre Denham Court Drive Denham Uxbridge Middlesex UN9 5PG

Director Name	Mr Daniel Arnoud Knottenbelt
Date of Birth	October 1967 (Born 56 years ago)
Nationality	Dutch
Status	Resigned
Appointed	11 October 2011(5 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 October 2014)
Role	Private Equity Investor
Country of Residence	England
Correspondence Address	Colne Valley Park Centre Denham Court Drive Denham Uxbridge Middlesex UB9 5PG

Director Name	Mr Robert Charles Morley
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2012(6 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 October 2014)
Role	Trustee
Country of Residence	England
Correspondence Address	Colne Valley Park Centre Denham Court Drive Denham Uxbridge Middlesex UB9 5PG

Director Name	Mr David Jeremy Gold
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2012(6 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Colne Valley Park Centre Denham Court Drive Denham Uxbridge Middlesex UB9 5PG

Director Name	Mr Robert Andrew Fleming-Williams
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2012(6 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 06 June 2014)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Colne Valley Park Centre Denham Court Drive Denham Uxbridge Middlesex UB9 5PG

Secretary Name	Mrs Geethawathy Thirusaba-Nathan
Status	Resigned
Appointed	18 February 2014(8 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 27 June 2018)
Role	Company Director
Correspondence Address	Colne Valley Park Centre Denham Court Drive Denham Uxbridge Middlesex UB9 5PG

Director Name	Mr David Evan Hornett
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2014(8 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 18 October 2016)
Role	Retired
Country of Residence	England
Correspondence Address	Beech House 54 Church Road Bagshot Surrey GU19 5EQ

Director Name	Miss Merlin Gaston
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2014(8 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 April 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	Colne Valley Park Centre Denham Court Drive Denham Uxbridge Middlesex UB9 5PG

Contact

Website	blueskydevelopment.co.uk

Location

Registered Address	Unit 106-107, Edinburgh House 170 Kennington Lane London SE11 5DP
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Prince's
Built Up Area	Greater London

Financials

Year	2014
Turnover	£2,378,958
Net Worth	£322,076
Cash	£887,010
Current Liabilities	£818,018

Accounts

Latest Accounts	31 March 2021 (3 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

7 February 2023	Final Gazette dissolved via voluntary strike-off (1 page)
19 December 2022	Confirmation statement made on 29 October 2022 with no updates (3 pages)
13 December 2022	Voluntary strike-off action has been suspended (1 page)
22 November 2022	First Gazette notice for voluntary strike-off (1 page)
14 November 2022	Application to strike the company off the register (4 pages)
21 January 2022	Accounts for a dormant company made up to 31 March 2021 (5 pages)
29 November 2021	Confirmation statement made on 29 October 2021 with no updates (3 pages)
19 December 2020	Accounts for a dormant company made up to 31 March 2020 (5 pages)
8 December 2020	Confirmation statement made on 29 October 2020 with no updates (3 pages)
2 December 2020	Cessation of Merlin Gaston as a person with significant control on 10 July 2018 (1 page)
20 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
12 December 2019	Confirmation statement made on 29 October 2019 with no updates (3 pages)
12 December 2019	Registered office address changed from 2nd Floor, the Foundry 17 Oval Way London SE11 5RR England to Unit 106-107, Edinburgh House 170 Kennington Lane London SE11 5DP on 12 December 2019 (1 page)
24 December 2018	Cessation of Andrew Wylie as a person with significant control on 21 December 2018 (1 page)
24 December 2018	Termination of appointment of Andrew Wylie as a director on 21 December 2018 (1 page)
7 December 2018	Full accounts made up to 31 March 2018 (28 pages)
28 November 2018	Confirmation statement made on 29 October 2018 with no updates (3 pages)
27 November 2018	Termination of appointment of Ronald Frank Sheldon as a director on 29 December 2017 (1 page)
27 November 2018	Cessation of Ronald Frank Sheldon as a person with significant control on 29 December 2017 (1 page)
3 July 2018	Appointment of Mr John Michael Biggin as a secretary on 1 July 2018 (2 pages)
3 July 2018	Registered office address changed from Colne Valley Park Centre Denham Court Drive Denham Uxbridge Middlesex UB9 5PG to 2nd Floor, the Foundry 17 Oval Way London SE11 5RR on 3 July 2018 (1 page)
28 June 2018	Termination of appointment of Merlin Gaston as a director on 1 April 2018 (1 page)
28 June 2018	Termination of appointment of Geethawathy Thirusaba-Nathan as a secretary on 27 June 2018 (1 page)
18 December 2017	Full accounts made up to 31 March 2017 (28 pages)
8 November 2017	Confirmation statement made on 29 October 2017 with no updates (3 pages)
8 November 2017	Confirmation statement made on 29 October 2017 with no updates (3 pages)
12 December 2016	Full accounts made up to 31 March 2016 (27 pages)
12 December 2016	Full accounts made up to 31 March 2016 (27 pages)
11 November 2016	Confirmation statement made on 29 October 2016 with updates (10 pages)
11 November 2016	Termination of appointment of David Evan Hornett as a director on 18 October 2016 (1 page)
11 November 2016	Termination of appointment of David Evan Hornett as a director on 18 October 2016 (1 page)
11 November 2016	Confirmation statement made on 29 October 2016 with updates (10 pages)
3 December 2015	Full accounts made up to 31 March 2015 (23 pages)
3 December 2015	Full accounts made up to 31 March 2015 (23 pages)
25 November 2015	Annual return made up to 29 October 2015 no member list (9 pages)
25 November 2015	Annual return made up to 29 October 2015 no member list (9 pages)
4 March 2015	Appointment of Miss Merlin Gaston as a director on 30 October 2014 (2 pages)
4 March 2015	Appointment of Miss Merlin Gaston as a director on 30 October 2014 (2 pages)
3 March 2015	Appointment of Mr Paul Benjamin Reynolds Houghton as a director on 30 October 2014 (2 pages)
3 March 2015	Appointment of Mr Michael Trace as a director on 30 October 2014 (2 pages)
3 March 2015	Appointment of Mr Paul Benjamin Reynolds Houghton as a director on 30 October 2014 (2 pages)
3 March 2015	Appointment of Mr David Sidney Bernstein as a director on 30 October 2014 (2 pages)
3 March 2015	Appointment of Mr David Sidney Bernstein as a director on 30 October 2014 (2 pages)
3 March 2015	Appointment of Mr Michael Trace as a director on 30 October 2014 (2 pages)
29 October 2014	Annual return made up to 29 October 2014 no member list (5 pages)
29 October 2014	Termination of appointment of John Anthony Dickenson as a director on 1 October 2014 (1 page)
29 October 2014	Termination of appointment of Robert Charles Morley as a director on 1 October 2014 (1 page)
29 October 2014	Termination of appointment of Jennifer Agnes Bradley as a director on 1 October 2014 (1 page)
29 October 2014	Termination of appointment of David Jeremy Gold as a director on 1 October 2014 (1 page)
29 October 2014	Termination of appointment of Simon Frederick Woolton as a director on 1 October 2014 (1 page)
29 October 2014	Termination of appointment of David Jeremy Gold as a director on 1 October 2014 (1 page)
29 October 2014	Appointment of Mr David Evan Hornett as a director on 17 September 2014 (2 pages)
29 October 2014	Termination of appointment of Daniel Arnoud Knottenbelt as a director on 1 October 2014 (1 page)
29 October 2014	Termination of appointment of Jennifer Agnes Bradley as a director on 1 October 2014 (1 page)
29 October 2014	Annual return made up to 29 October 2014 no member list (5 pages)
29 October 2014	Termination of appointment of Robert Charles Morley as a director on 1 October 2014 (1 page)
29 October 2014	Termination of appointment of Daniel Arnoud Knottenbelt as a director on 1 October 2014 (1 page)
29 October 2014	Termination of appointment of Robert Charles Morley as a director on 1 October 2014 (1 page)
29 October 2014	Termination of appointment of David Jeremy Gold as a director on 1 October 2014 (1 page)
29 October 2014	Termination of appointment of Jennifer Agnes Bradley as a director on 1 October 2014 (1 page)
29 October 2014	Appointment of Mr David Evan Hornett as a director on 17 September 2014 (2 pages)
29 October 2014	Termination of appointment of John Anthony Dickenson as a director on 1 October 2014 (1 page)
29 October 2014	Termination of appointment of Simon Frederick Woolton as a director on 1 October 2014 (1 page)
29 October 2014	Termination of appointment of John Anthony Dickenson as a director on 1 October 2014 (1 page)
29 October 2014	Termination of appointment of Simon Frederick Woolton as a director on 1 October 2014 (1 page)
14 October 2014	Full accounts made up to 31 March 2014 (24 pages)
14 October 2014	Full accounts made up to 31 March 2014 (24 pages)
1 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
1 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
3 July 2014	Termination of appointment of Robert Fleming-Williams as a director (1 page)
3 July 2014	Termination of appointment of Robert Fleming-Williams as a director (1 page)
18 February 2014	Termination of appointment of Siobhain Bruneau as a secretary (1 page)
18 February 2014	Termination of appointment of Siobhain Bruneau as a secretary (1 page)
18 February 2014	Appointment of Mrs Geethawathy Thirusaba-Nathan as a secretary (2 pages)
18 February 2014	Appointment of Mrs Geethawathy Thirusaba-Nathan as a secretary (2 pages)
29 October 2013	Annual return made up to 29 October 2013 no member list (9 pages)
29 October 2013	Annual return made up to 29 October 2013 no member list (9 pages)
28 October 2013	Full accounts made up to 31 March 2013 (25 pages)
28 October 2013	Full accounts made up to 31 March 2013 (25 pages)
27 September 2013	Termination of appointment of John Kennedy as a director (1 page)
27 September 2013	Termination of appointment of John Kennedy as a director (1 page)
18 December 2012	Termination of appointment of Sarah Graham as a director (1 page)
18 December 2012	Annual return made up to 29 November 2012 no member list (13 pages)
18 December 2012	Annual return made up to 29 November 2012 no member list (13 pages)
18 December 2012	Termination of appointment of James Swindlehurst as a director (1 page)
18 December 2012	Termination of appointment of James Swindlehurst as a director (1 page)
18 December 2012	Termination of appointment of Sarah Graham as a director (1 page)
17 December 2012	Termination of appointment of Sarah Graham as a director (1 page)
17 December 2012	Termination of appointment of Sarah Graham as a director (1 page)
17 December 2012	Termination of appointment of James Swindlehurst as a director (1 page)
17 December 2012	Termination of appointment of James Swindlehurst as a director (1 page)
1 November 2012	Appointment of Mr Robert Andrew Fleming-Williams as a director (2 pages)
1 November 2012	Appointment of Mr Robert Andrew Fleming-Williams as a director (2 pages)
1 November 2012	Secretary's details changed for Miss Siobhain Elizabeth Connors on 1 November 2012 (1 page)
1 November 2012	Secretary's details changed for Miss Siobhain Elizabeth Connors on 1 November 2012 (1 page)
1 November 2012	Secretary's details changed for Miss Siobhain Elizabeth Connors on 1 November 2012 (1 page)
28 September 2012	Full accounts made up to 31 March 2012 (24 pages)
28 September 2012	Full accounts made up to 31 March 2012 (24 pages)
15 February 2012	Memorandum and Articles of Association (24 pages)
15 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
15 February 2012	Statement of company's objects (2 pages)
15 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
15 February 2012	Statement of company's objects (2 pages)
15 February 2012	Memorandum and Articles of Association (24 pages)
13 February 2012	Appointment of Mr Robert Charles Morley as a director (2 pages)
13 February 2012	Appointment of Mr Robert Charles Morley as a director (2 pages)
13 February 2012	Appointment of Mr David Jeremy Gold as a director (2 pages)
13 February 2012	Appointment of Mr David Jeremy Gold as a director (2 pages)
29 November 2011	Annual return made up to 29 November 2011 no member list (10 pages)
29 November 2011	Annual return made up to 29 November 2011 no member list (10 pages)
26 October 2011	Full accounts made up to 31 March 2011 (23 pages)
26 October 2011	Full accounts made up to 31 March 2011 (23 pages)
26 October 2011	Appointment of Andrew Wylie as a director (3 pages)
26 October 2011	Appointment of Andrew Wylie as a director (3 pages)
24 October 2011	Statement of company's objects (2 pages)
24 October 2011	Statement of company's objects (2 pages)
24 October 2011	Memorandum and Articles of Association (24 pages)
24 October 2011	Memorandum and Articles of Association (24 pages)
24 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 October 2011	Appointment of Mr Daniel Arnoud Knottenbelt as a director (2 pages)
20 October 2011	Appointment of Mr Daniel Arnoud Knottenbelt as a director (2 pages)
23 June 2011	Appointment of Mr David Ellison Riddle as a director (2 pages)
23 June 2011	Appointment of Mr David Ellison Riddle as a director (2 pages)
24 May 2011	Termination of appointment of Anthony Charlton as a director (1 page)
24 May 2011	Termination of appointment of Anthony Charlton as a director (1 page)
24 May 2011	Appointment of Mr John Anthony Dickenson as a director (2 pages)
24 May 2011	Appointment of Mr John Anthony Dickenson as a director (2 pages)
5 April 2011	Termination of appointment of John Dickenson as a secretary (1 page)
5 April 2011	Appointment of Miss Siobhain Elizabeth Connors as a secretary (1 page)
5 April 2011	Termination of appointment of John Dickenson as a secretary (1 page)
5 April 2011	Appointment of Miss Siobhain Elizabeth Connors as a secretary (1 page)
13 January 2011	Annual return made up to 29 November 2010 no member list (8 pages)
13 January 2011	Annual return made up to 29 November 2010 no member list (8 pages)
13 December 2010	Termination of appointment of Stephen Ferry as a director (1 page)
13 December 2010	Termination of appointment of Stephen Ferry as a director (1 page)
12 October 2010	Full accounts made up to 31 March 2010 (22 pages)
12 October 2010	Full accounts made up to 31 March 2010 (22 pages)
8 April 2010	Director's details changed for Sarah Vivien Graham on 22 March 2010 (2 pages)
8 April 2010	Director's details changed for Sarah Vivien Graham on 22 March 2010 (2 pages)
23 February 2010	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (2 pages)
23 February 2010	Memorandum and Articles of Association (23 pages)
23 February 2010	Memorandum and Articles of Association (23 pages)
23 February 2010	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (2 pages)
23 December 2009	Full accounts made up to 31 March 2009 (23 pages)
23 December 2009	Full accounts made up to 31 March 2009 (23 pages)
11 December 2009	Director's details changed for James Swindlehurst on 11 December 2009 (2 pages)
11 December 2009	Director's details changed for Jennifer Agnes Bradley on 11 December 2009 (2 pages)
11 December 2009	Director's details changed for John Robert Arthur Kennedy on 11 December 2009 (2 pages)
11 December 2009	Director's details changed for James Swindlehurst on 11 December 2009 (2 pages)
11 December 2009	Director's details changed for Stephen Ferry on 11 December 2009 (2 pages)
11 December 2009	Director's details changed for Anthony Charlton on 11 December 2009 (2 pages)
11 December 2009	Director's details changed for Mr Ronald Frank Sheldon on 11 December 2009 (2 pages)
11 December 2009	Director's details changed for Earl Simon Frederick Woolton on 11 December 2009 (2 pages)
11 December 2009	Director's details changed for Stephen Ferry on 11 December 2009 (2 pages)
11 December 2009	Annual return made up to 29 November 2009 no member list (6 pages)
11 December 2009	Annual return made up to 29 November 2009 no member list (6 pages)
11 December 2009	Director's details changed for Earl Simon Frederick Woolton on 11 December 2009 (2 pages)
11 December 2009	Secretary's details changed for Mr John Anthony Dickenson on 11 December 2009 (1 page)
11 December 2009	Director's details changed for Anthony Charlton on 11 December 2009 (2 pages)
11 December 2009	Director's details changed for John Robert Arthur Kennedy on 11 December 2009 (2 pages)
11 December 2009	Secretary's details changed for Mr John Anthony Dickenson on 11 December 2009 (1 page)
11 December 2009	Director's details changed for Mr Ronald Frank Sheldon on 11 December 2009 (2 pages)
11 December 2009	Director's details changed for Jennifer Agnes Bradley on 11 December 2009 (2 pages)
19 October 2009	Director's details changed for Sarah Vivien Graham on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Sarah Vivien Graham on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Sarah Vivien Graham on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Sarah Vivien Graham on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Sarah Vivien Graham on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Sarah Vivien Graham on 1 October 2009 (2 pages)
18 May 2009	Director appointed ronald frank sheldon (2 pages)
18 May 2009	Director appointed ronald frank sheldon (2 pages)
12 May 2009	Secretary appointed mr john anthony dickenson (1 page)
12 May 2009	Appointment terminated secretary andrea mccubbin (1 page)
12 May 2009	Secretary appointed mr john anthony dickenson (1 page)
12 May 2009	Appointment terminated secretary andrea mccubbin (1 page)
24 December 2008	Full accounts made up to 31 March 2008 (22 pages)
24 December 2008	Full accounts made up to 31 March 2008 (22 pages)
15 December 2008	Annual return made up to 29/11/08 (4 pages)
15 December 2008	Annual return made up to 29/11/08 (4 pages)
12 December 2008	Director's change of particulars / anthony charlton / 12/12/2008 (1 page)
12 December 2008	Director's change of particulars / stephen ferry / 12/12/2008 (1 page)
12 December 2008	Director's change of particulars / jennifer bradley / 12/12/2008 (1 page)
12 December 2008	Director's change of particulars / jennifer bradley / 12/12/2008 (1 page)
12 December 2008	Director's change of particulars / anthony charlton / 12/12/2008 (1 page)
12 December 2008	Director's change of particulars / stephen ferry / 12/12/2008 (1 page)
10 September 2008	Appointment terminated director julian knott (1 page)
10 September 2008	Appointment terminated director julian knott (1 page)
12 March 2008	Director appointed anthony charlton (2 pages)
12 March 2008	Director appointed anthony charlton (2 pages)
6 December 2007	Annual return made up to 29/11/07 (2 pages)
6 December 2007	Annual return made up to 29/11/07 (2 pages)
18 October 2007	New director appointed (2 pages)
18 October 2007	New director appointed (2 pages)
27 September 2007	Full accounts made up to 31 March 2007 (20 pages)
27 September 2007	Full accounts made up to 31 March 2007 (20 pages)
3 July 2007	New director appointed (2 pages)
3 July 2007	New director appointed (2 pages)
16 June 2007	New secretary appointed (2 pages)
16 June 2007	Secretary resigned (1 page)
16 June 2007	Secretary resigned (1 page)
16 June 2007	New secretary appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 04/11/2022 under section 1088 of the Companies Act 2006 (2 pages)
16 June 2007	New secretary appointed (2 pages)
26 January 2007	New director appointed (2 pages)
26 January 2007	New director appointed (2 pages)
25 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 January 2007	Director resigned (1 page)
25 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 January 2007	Director resigned (1 page)
23 January 2007	New director appointed (2 pages)
23 January 2007	New director appointed (2 pages)
19 January 2007	Annual return made up to 29/11/06 363(288) ‐ Secretary's particulars changed (5 pages)
19 January 2007	Annual return made up to 29/11/06 363(288) ‐ Secretary's particulars changed (5 pages)
9 November 2006	New director appointed (2 pages)
9 November 2006	New director appointed (2 pages)
27 June 2006	Accounting reference date extended from 30/11/06 to 31/03/07 (1 page)
27 June 2006	Accounting reference date extended from 30/11/06 to 31/03/07 (1 page)
29 November 2005	Incorporation (33 pages)
29 November 2005	Incorporation (33 pages)

Blue Sky Development And Regeneration

Business Activity

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