BLUEGATES (WIMBLEDON) LIMITED filing history - Find and update company information

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BLUEGATES (WIMBLEDON) LIMITED

Company number 01439883

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 Mar 2024	AP01	Appointment of Mr Craig Peter Braynion as a director on 12 March 2024	View PDF Appointment of Mr Craig Peter Braynion as a director on 12 March 2024 - link opens in a new window - 2 pages (2 pages)
26 Dec 2023	CS01	Confirmation statement made on 24 December 2023 with no updates	View PDF Confirmation statement made on 24 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Jan 2023	TM01	Termination of appointment of Brian Bond Havill as a director on 10 January 2023	View PDF Termination of appointment of Brian Bond Havill as a director on 10 January 2023 - link opens in a new window - 1 page (1 page)
04 Jan 2023	CS01	Confirmation statement made on 24 December 2022 with no updates	View PDF Confirmation statement made on 24 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Dec 2021	CS01	Confirmation statement made on 24 December 2021 with no updates	View PDF Confirmation statement made on 24 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 Jan 2021	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages)
24 Dec 2020	CS01	Confirmation statement made on 24 December 2020 with no updates	View PDF Confirmation statement made on 24 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2019	CS01	Confirmation statement made on 24 December 2019 with no updates	View PDF Confirmation statement made on 24 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 May 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 12 pages (12 pages) Download iXBRL
24 Dec 2018	CS01	Confirmation statement made on 24 December 2018 with no updates	View PDF Confirmation statement made on 24 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 12 pages (12 pages) Download iXBRL
18 May 2018	TM01	Termination of appointment of Rishi Kanodia as a director on 17 May 2018	View PDF Termination of appointment of Rishi Kanodia as a director on 17 May 2018 - link opens in a new window - 1 page (1 page)
28 Dec 2017	CS01	Confirmation statement made on 24 December 2017 with no updates	View PDF Confirmation statement made on 24 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 11 pages (11 pages)
22 Sep 2017	TM01	Termination of appointment of J C F P Secretaries Ltd as a director on 18 May 2017	View PDF Termination of appointment of J C F P Secretaries Ltd as a director on 18 May 2017 - link opens in a new window - 1 page (1 page)
22 Sep 2017	AP04	Appointment of J C F P Secretaries Ltd as a secretary on 18 May 2017	View PDF Appointment of J C F P Secretaries Ltd as a secretary on 18 May 2017 - link opens in a new window - 2 pages (2 pages)
07 Jun 2017	AP02	Appointment of J C F P Secretaries Ltd as a director on 18 May 2017	View PDF Appointment of J C F P Secretaries Ltd as a director on 18 May 2017 - link opens in a new window - 2 pages (2 pages)
07 Jun 2017	TM02	Termination of appointment of J C Francis & Partners Limited as a secretary on 18 May 2017	View PDF Termination of appointment of J C Francis & Partners Limited as a secretary on 18 May 2017 - link opens in a new window - 1 page (1 page)
28 Dec 2016	CS01	Confirmation statement made on 24 December 2016 with updates	View PDF Confirmation statement made on 24 December 2016 with updates - link opens in a new window - 4 pages (4 pages)
12 Jul 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 11 pages (11 pages)
26 May 2016	AD03	Register(s) moved to registered inspection location 1 Princeton Mews London Road Kingston upon Thames Surrey KT2 6PT	View PDF Register(s) moved to registered inspection location 1 Princeton Mews London Road Kingston upon Thames Surrey KT2 6PT - link opens in a new window - 1 page (1 page)
25 May 2016	AD02	Register inspection address has been changed to 1 Princeton Mews London Road Kingston upon Thames Surrey KT2 6PT	View PDF Register inspection address has been changed to 1 Princeton Mews London Road Kingston upon Thames Surrey KT2 6PT - link opens in a new window - 1 page (1 page)

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