| AA |
Accounts for a dormant company made up to 2022-12-31
filed on: 13th, July 2023
|
accounts |
Free Download
(9 pages)
|
| AA |
Accounts for a dormant company made up to 2021-12-31
filed on: 28th, September 2022
|
accounts |
Free Download
(7 pages)
|
| AA |
Accounts for a dormant company made up to 2020-12-31
filed on: 24th, September 2021
|
accounts |
Free Download
(11 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 24th, September 2021
|
accounts |
Free Download
(46 pages)
|
| AA |
Audit exemption subsidiary accounts made up to 2019-12-31
filed on: 13th, October 2020
|
accounts |
Free Download
(13 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 13th, October 2020
|
accounts |
Free Download
(43 pages)
|
| TM01 |
Director appointment termination date: 2019-11-01
filed on: 12th, November 2019
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 2019-10-28
filed on: 12th, November 2019
|
officers |
Free Download
(2 pages)
|
| AA |
Accounts for a small company made up to 2018-12-31
filed on: 24th, September 2019
|
accounts |
Free Download
(16 pages)
|
| AA |
Accounts for a small company made up to 2017-12-31
filed on: 30th, September 2018
|
accounts |
Free Download
(17 pages)
|
| AD01 |
Registered office address changed from Cadogan House Rose Kiln Lane Reading Berkshire RG2 0HP to Blue Square House Priors Way Maidenhead SL6 2HP on 2018-09-13
filed on: 13th, September 2018
|
address |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: 2017-08-21
filed on: 16th, September 2017
|
officers |
Free Download
(1 page)
|
| TM02 |
Secretary appointment termination on 2017-09-06
filed on: 16th, September 2017
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: 2017-09-06
filed on: 16th, September 2017
|
officers |
Free Download
(1 page)
|
| AP03 |
On 2017-09-06 - new secretary appointed
filed on: 15th, September 2017
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 2017-09-06
filed on: 15th, September 2017
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 2017-08-21
filed on: 15th, September 2017
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to 2016-12-31
filed on: 16th, August 2017
|
accounts |
Free Download
(18 pages)
|
| AA |
Full accounts data made up to 2015-12-31
filed on: 8th, July 2016
|
accounts |
Free Download
(17 pages)
|
| AR01 |
Annual return made up to 2016-03-17 with full list of members
filed on: 18th, March 2016
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
Statement of Capital on 2016-03-18: 12.00 GBP
|
capital |
|
| AA |
Full accounts data made up to 2014-12-31
filed on: 26th, May 2015
|
accounts |
Free Download
(14 pages)
|
| AR01 |
Annual return made up to 2015-03-17 with full list of members
filed on: 17th, March 2015
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
Statement of Capital on 2015-03-17: 12.00 GBP
|
capital |
|
| TM01 |
Director appointment termination date: 2014-07-01
filed on: 5th, August 2014
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to 2013-12-31
filed on: 24th, April 2014
|
accounts |
Free Download
(13 pages)
|
| CH03 |
On 2014-01-01 secretary's details were changed
filed on: 17th, March 2014
|
officers |
Free Download
(1 page)
|
| CH01 |
On 2014-01-01 director's details were changed
filed on: 17th, March 2014
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2014-01-01 director's details were changed
filed on: 17th, March 2014
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to 2014-03-17 with full list of members
filed on: 17th, March 2014
|
annual return |
Free Download
(7 pages)
|
|
SH01 |
Statement of Capital on 2014-04-11: 12.00 GBP
|
capital |
|
| AA |
Full accounts data made up to 2012-12-31
filed on: 1st, July 2013
|
accounts |
Free Download
(13 pages)
|
| AR01 |
Annual return made up to 2013-03-17 with full list of members
filed on: 19th, March 2013
|
annual return |
Free Download
(8 pages)
|
| TM01 |
Director appointment termination date: 2013-01-24
filed on: 24th, January 2013
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 2013-01-24
filed on: 24th, January 2013
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 2013-01-24
filed on: 24th, January 2013
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to 2011-12-31
filed on: 10th, July 2012
|
accounts |
Free Download
(13 pages)
|
| CERTNM |
Company name changed blue square data holdings LIMITEDcertificate issued on 14/05/12
filed on: 14th, May 2012
|
change of name |
Free Download
(3 pages)
|
|
NM01 |
Change of name by resolution
|
change of name |
|
|
RES15 |
Company name change resolution on 2012-05-11
|
change of name |
|
| CONNOT |
Change of name notice
filed on: 11th, May 2012
|
change of name |
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2012-05-11
filed on: 11th, May 2012
|
resolution |
Free Download
(6 pages)
|
| AR01 |
Annual return made up to 2012-03-17 with full list of members
filed on: 20th, March 2012
|
annual return |
Free Download
(8 pages)
|
| AD01 |
Registered office address changed from , Blue Square House Priors Way, Maidenhead, Berkshire, SL6 2HP, United Kingdom on 2012-01-08
filed on: 8th, January 2012
|
address |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 2011-06-20
filed on: 20th, June 2011
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: 2011-06-20
filed on: 20th, June 2011
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return made up to 2011-03-17 with full list of members
filed on: 30th, March 2011
|
annual return |
Free Download
(8 pages)
|
| AUD |
Auditor's resignation
filed on: 30th, March 2011
|
auditors |
Free Download
(2 pages)
|
| MISC |
Re section 519
filed on: 28th, March 2011
|
miscellaneous |
Free Download
(1 page)
|
| AA |
Group of companies' accounts made up to 2010-12-31
filed on: 15th, March 2011
|
accounts |
Free Download
(27 pages)
|
| SH08 |
Change of share class name or designation
filed on: 4th, March 2011
|
capital |
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 4th, March 2011
|
resolution |
Free Download
(10 pages)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 4th, March 2011
|
resolution |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: 2011-03-02
filed on: 2nd, March 2011
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 2011-03-02
filed on: 2nd, March 2011
|
officers |
Free Download
(2 pages)
|
| AP03 |
On 2011-03-02 - new secretary appointed
filed on: 2nd, March 2011
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary appointment termination on 2011-03-02
filed on: 2nd, March 2011
|
officers |
Free Download
(1 page)
|
| AP03 |
On 2010-07-14 - new secretary appointed
filed on: 14th, July 2010
|
officers |
Free Download
(1 page)
|
| TM02 |
Secretary appointment termination on 2010-04-20
filed on: 20th, April 2010
|
officers |
Free Download
(1 page)
|
| AA |
Group of companies' accounts made up to 2009-12-31
filed on: 26th, March 2010
|
accounts |
Free Download
(29 pages)
|
| AR01 |
Annual return made up to 2010-03-17 with full list of members
filed on: 23rd, March 2010
|
annual return |
Free Download
(6 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of Memorandum and/or Articles of Association, Resolution
filed on: 16th, January 2010
|
resolution |
Free Download
(17 pages)
|
| 122 |
S-div
filed on: 23rd, June 2009
|
capital |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 23rd, June 2009
|
resolution |
Free Download
(2 pages)
|
| SA |
Statement of affairs
filed on: 14th, May 2009
|
miscellaneous |
Free Download
(7 pages)
|
| AA |
Group of companies' accounts made up to 2008-12-31
filed on: 21st, April 2009
|
accounts |
Free Download
(34 pages)
|
| 190 |
Location of debenture register
filed on: 23rd, March 2009
|
address |
Free Download
(1 page)
|
| 353 |
Location of register of members
filed on: 23rd, March 2009
|
address |
Free Download
(1 page)
|
| 287 |
Registered office changed on 23/03/2009 from, blue square house priors way, maidenhead, berkshire, SL6 2HP
filed on: 23rd, March 2009
|
address |
Free Download
(1 page)
|
| 363a |
Annual return made up to 2009-03-23
filed on: 23rd, March 2009
|
annual return |
Free Download
(4 pages)
|
| 287 |
Registered office changed on 30/12/2008 from, winterton house nixey close, slough, berkshire, SL1 1ND
filed on: 30th, December 2008
|
address |
Free Download
(1 page)
|
| 288a |
On 2008-12-03 Secretary appointed
filed on: 3rd, December 2008
|
officers |
Free Download
(2 pages)
|
| 288b |
On 2008-11-27 Appointment terminated secretary
filed on: 27th, November 2008
|
officers |
Free Download
(1 page)
|
| 287 |
Registered office changed on 13/10/2008 from, the old coroners court 1 london street, reading, berkshire, RG1 4QW
filed on: 13th, October 2008
|
address |
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 31/03/2009 to 31/12/2008
filed on: 13th, October 2008
|
accounts |
Free Download
(1 page)
|
| SA |
Statement of affairs
filed on: 6th, June 2008
|
miscellaneous |
Free Download
(7 pages)
|
| SA |
Statement of affairs
filed on: 2nd, June 2008
|
miscellaneous |
Free Download
(7 pages)
|
| SA |
Statement of affairs
filed on: 2nd, June 2008
|
miscellaneous |
Free Download
(7 pages)
|
| SA |
Statement of affairs
filed on: 2nd, June 2008
|
miscellaneous |
Free Download
(7 pages)
|
| 288b |
On 2008-05-12 Appointment terminated director
filed on: 12th, May 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On 2008-05-12 Director appointed
filed on: 12th, May 2008
|
officers |
Free Download
(2 pages)
|
| 288a |
On 2008-05-12 Director appointed
filed on: 12th, May 2008
|
officers |
Free Download
(2 pages)
|
| NEWINC |
Incorporation
filed on: 17th, March 2008
|
incorporation |
Free Download
(18 pages)
|