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Dato Capital United Kingdom

Bluu LTD, United Kingdom

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HERBALCRAFT LIMITED
BLUU BAR LIMITED
BLUU LIMITED

Details

Company type Private Limited Company, Active
Company Number 15098516
Universal Entity Code5663-5089-7535-7949
Record last updated Tuesday, August 29, 2023 6:47:46 AM UTC
Official Address 3 The Limes Albrighton Wolverhampton England Wv73rg
Postal Code WV73RG
Sector Retail sale via mail order houses or via Internet

Directors

Document Type Publication date Download link
Registry Aug 27, 2023 Appointment of a woman Appointment of a woman
Registry Oct 5, 2021 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Oct 5, 2021 Four appointments: 2 men and 2 women,: 2 men and 2 women Four appointments: 2 men and 2 women,: 2 men and 2 women
Registry Oct 2, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 30, 2020 Resignation of one Director (a man) 4384... Resignation of one Director (a man) 4384...
Financials Mar 12, 2014 Annual accounts Annual accounts
Registry Jan 10, 2014 Annual return Annual return
Registry Jun 13, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jun 13, 2013 Resignation of one Director Resignation of one Director
Registry Jun 3, 2013 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jun 3, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Mar 15, 2013 Annual accounts Annual accounts
Registry Jan 7, 2013 Annual return Annual return
Registry Sep 19, 2012 Resignation of one Director Resignation of one Director
Registry Sep 10, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Mar 5, 2012 Annual accounts Annual accounts
Registry Jan 6, 2012 Annual return Annual return
Registry Oct 7, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Oct 7, 2011 Resignation of one Director Resignation of one Director
Registry Oct 1, 2011 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Oct 1, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 21, 2011 Change of particulars for director Change of particulars for director
Registry Mar 22, 2011 Solvency statement Solvency statement
Registry Mar 22, 2011 Statement of capital Statement of capital
Registry Mar 22, 2011 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Mar 22, 2011 Reduce issued capital 09 Reduce issued capital 09
Registry Mar 22, 2011 Return of allotment of shares Return of allotment of shares
Registry Mar 18, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Jan 27, 2011 Annual accounts Annual accounts
Registry Jan 14, 2011 Annual return Annual return
Registry Jan 28, 2010 Annual return 4384... Annual return 4384...
Financials Jan 3, 2010 Annual accounts Annual accounts
Registry Sep 15, 2009 Memorandum of association Memorandum of association
Registry Sep 15, 2009 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Sep 15, 2009 Solvency statement Solvency statement
Registry Sep 15, 2009 Min detail amend capital eff Min detail amend capital eff
Registry Sep 15, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 7, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Mar 31, 2009 Resignation of a director Resignation of a director
Registry Mar 31, 2009 Annual return Annual return
Registry Mar 31, 2009 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Mar 31, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Mar 12, 2009 Annual accounts Annual accounts
Registry Apr 17, 2008 Annual return Annual return
Financials Feb 27, 2008 Annual accounts Annual accounts
Registry Oct 22, 2007 Miscellaneous document Miscellaneous document
Registry Jun 25, 2007 Annual return Annual return
Registry Apr 2, 2007 Annual return 4384... Annual return 4384...
Registry Apr 2, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 2, 2007 Register of members Register of members
Registry Feb 28, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 28, 2007 Notice of change of directors or secretaries or in their particulars 4384... Notice of change of directors or secretaries or in their particulars 4384...
Registry Feb 27, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 27, 2007 Notice of change of directors or secretaries or in their particulars 4384... Notice of change of directors or secretaries or in their particulars 4384...
Registry Feb 27, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 27, 2007 Notice of change of directors or secretaries or in their particulars 4384... Notice of change of directors or secretaries or in their particulars 4384...
Financials Jan 30, 2007 Annual accounts Annual accounts
Registry Dec 21, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Nov 20, 2006 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Aug 30, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 23, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Aug 23, 2006 Declaration of satisfaction in full or in part of a mortgage or charge 4384... Declaration of satisfaction in full or in part of a mortgage or charge 4384...
Registry Aug 23, 2006 Appointment of a director Appointment of a director
Registry Aug 10, 2006 Appointment of a director 4384... Appointment of a director 4384...
Registry Aug 10, 2006 Appointment of a director Appointment of a director
Registry Aug 8, 2006 Appointment of a director 4384... Appointment of a director 4384...
Registry Aug 8, 2006 Appointment of a director Appointment of a director
Registry Aug 8, 2006 Appointment of a secretary Appointment of a secretary
Registry Aug 7, 2006 Resignation of a director Resignation of a director
Registry Aug 7, 2006 Resignation of a director 4384... Resignation of a director 4384...
Registry Aug 7, 2006 Resignation of a director Resignation of a director
Financials Jul 21, 2006 Annual accounts Annual accounts
Registry Jul 18, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 17, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 17, 2006 Change of accounting reference date Change of accounting reference date
Registry Jul 11, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 11, 2006 Declaration of satisfaction in full or in part of a mortgage or charge 4384... Declaration of satisfaction in full or in part of a mortgage or charge 4384...
Registry Jul 11, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 11, 2006 Declaration of satisfaction in full or in part of a mortgage or charge 4384... Declaration of satisfaction in full or in part of a mortgage or charge 4384...
Registry Jul 11, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 11, 2006 Declaration of satisfaction in full or in part of a mortgage or charge 4384... Declaration of satisfaction in full or in part of a mortgage or charge 4384...
Registry Jul 11, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 11, 2006 Declaration of satisfaction in full or in part of a mortgage or charge 4384... Declaration of satisfaction in full or in part of a mortgage or charge 4384...
Registry Jul 6, 2006 Six appointments: 5 men and a woman Six appointments: 5 men and a woman
Registry Jul 6, 2006 Resignation of one Restauranteur and one Director (a man) Resignation of one Restauranteur and one Director (a man)
Registry May 9, 2006 Annual return Annual return
Registry Sep 27, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Aug 22, 2005 Annual accounts Annual accounts
Registry Mar 17, 2005 Annual return Annual return
Financials Aug 12, 2004 Annual accounts Annual accounts
Registry Jul 8, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 20, 2004 Particulars of a mortgage or charge 4384... Particulars of a mortgage or charge 4384...
Registry Apr 15, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 8, 2004 Annual return Annual return
Registry Jan 10, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 7, 2004 Particulars of a mortgage or charge 4384... Particulars of a mortgage or charge 4384...
Registry Jul 30, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jul 8, 2003 Annual accounts Annual accounts
Registry Apr 29, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 26, 2003 Annual return Annual return

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