Company Information for BLUEMOON INVESTIGATIONS GROUP LIMITED
SILVER ROSE UNIT 21 EAST LODGE VILLAGE, EAST LODGE LANE, ENFIELD, EN2 8AS,
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Company Registration Number
05853759
Private Limited Company
Active |
Company Name | |
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BLUEMOON INVESTIGATIONS GROUP LIMITED | |
Legal Registered Office | |
SILVER ROSE UNIT 21 EAST LODGE VILLAGE EAST LODGE LANE ENFIELD EN2 8AS Other companies in PE6 | |
Company Number | 05853759 | |
---|---|---|
Company ID Number | 05853759 | |
Date formed | 2006-06-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 03/02/2016 | |
Return next due | 03/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB932462333 |
Last Datalog update: | 2023-12-05 21:27:49 |
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Officer | Role | Date Appointed |
---|---|---|
WILLIAM ROBERT NEVILLE CLAYTON |
||
WILLIAM ROBERT NEVILLE CLAYTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
XUYAN SU |
Company Secretary | ||
XUYAN SU |
Director | ||
KEITH WALKER |
Director | ||
DAVID ALFRED BOWRA |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GRESHAM LEISURE LIMITED | Director | 2015-10-03 | CURRENT | 2015-10-03 | Active - Proposal to Strike off | |
CLAYTON RESTAURANTS LIMITED | Director | 2015-07-22 | CURRENT | 2015-07-22 | Liquidation | |
ENJOY YOUR HEALTH LIMITED | Director | 2013-08-22 | CURRENT | 2013-08-22 | Dissolved 2014-09-23 | |
UNIVERSAL COVERT PROJECTS LIMITED | Director | 2013-05-17 | CURRENT | 2013-05-17 | Active - Proposal to Strike off | |
BLUETRACK (UK) LTD | Director | 2013-04-01 | CURRENT | 2012-01-19 | Active | |
BLUEMOON COLLEGE LTD | Director | 2012-05-01 | CURRENT | 2005-11-09 | Active | |
BLUEMOON SCHOOL OF INVESTIGATION LIMITED | Director | 2012-05-01 | CURRENT | 2006-12-14 | Active - Proposal to Strike off | |
BLUEMOON INVESTIGATIONS LIMITED | Director | 2012-05-01 | CURRENT | 2008-06-02 | Active - Proposal to Strike off | |
PADDINGTON BUSINESS IMPROVEMENT DISTRICT LIMITED | Director | 2011-07-13 | CURRENT | 2005-02-08 | Active | |
GRESHAM (UK) LIMITED | Director | 2011-03-29 | CURRENT | 2011-03-29 | Active - Proposal to Strike off | |
TAW HOLDINGS LIMITED | Director | 2008-10-28 | CURRENT | 2008-10-28 | Dissolved 2014-11-25 |
Date | Document Type | Document Description |
---|---|---|
Change of details for Mr Andrew Charles Cooper as a person with significant control on 2024-04-01 | ||
Director's details changed for Mr Andrew Charles Cooper on 2024-04-01 | ||
Notification of The 1874 Group Ltd as a person with significant control on 2024-04-01 | ||
Termination of appointment of William Robert Neville Clayton on 2023-11-29 | ||
APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROBERT NEVILLE CLAYTON | ||
CESSATION OF WILLIAM ROBERT NEVILLE CLAYTON AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 04/12/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 10/10/23, WITH UPDATES | ||
Previous accounting period shortened from 31/08/23 TO 31/12/22 | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Previous accounting period shortened from 01/09/22 TO 31/08/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/22, WITH NO UPDATES | |
AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
Current accounting period shortened from 02/09/21 TO 01/09/21 | ||
AA01 | Current accounting period shortened from 02/09/21 TO 01/09/21 | |
AA01 | Previous accounting period shortened from 05/09/21 TO 02/09/21 | |
CONFIRMATION STATEMENT MADE ON 20/11/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 17/10/21 FROM 534 London Road Westcliff-on-Sea Essex SS0 9HS England | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 06/09/20 TO 05/09/20 | |
AA01 | Previous accounting period shortened from 07/09/20 TO 06/09/20 | |
AA01 | Previous accounting period extended from 26/08/20 TO 07/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 26/08/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/08/20 FROM 27-29 Spring Street London W2 1JA United Kingdom | |
AA01 | Current accounting period shortened from 27/08/19 TO 26/08/19 | |
AA01 | Previous accounting period shortened from 31/08/19 TO 27/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/19, WITH NO UPDATES | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 04/03/19 FROM 1-3 Craven Road Paddington London W2 3BP | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/18, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW CHARLES COOPER | |
AP01 | DIRECTOR APPOINTED MR ANDREW CHARLES COOPER | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/18, WITH NO UPDATES | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 17/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES | |
CH01 | Director's details changed for Mr William Robert Neville Clayton on 2016-07-13 | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/02/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR XUYAN SU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH WALKER | |
AP03 | Appointment of Mr William Robert Neville Clayton as company secretary on 2015-08-31 | |
TM02 | Termination of appointment of Xuyan Su on 2015-08-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/01/16 FROM 1B Mossop Drive Langtoft Peterborough PE6 9LY | |
LATEST SOC | 22/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/06/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS XUYAN SU / 20/04/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH WALKER / 20/04/2014 | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/06/13 ANNUAL RETURN FULL LIST | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/06/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS XUYAN SU | |
AP01 | DIRECTOR APPOINTED WILLIAM ROBERT NEVILLE CLAYTON | |
AA | 31/08/11 TOTAL EXEMPTION SMALL | |
SH01 | 17/10/11 STATEMENT OF CAPITAL GBP 100 | |
AR01 | 21/06/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH WALKER / 01/09/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / XUYAN SU / 01/09/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/03/2011 FROM SOLENT HOUSE, 107A ALMA ROAD PORTSWOOD SOUTHAMPTON HAMPSHIRE SO14 6UY | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BOWRA | |
AR01 | 21/06/10 FULL LIST | |
AA01 | CURREXT FROM 30/06/2010 TO 31/08/2010 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 29/10/2009 FROM SOLENT HOUSE 107A ALMA ROAD SOUTHAMPTON HAMPSHIRE SO14 6UY | |
288a | DIRECTOR APPOINTED MR DAVID ALFRED BOWRA | |
363a | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / KEITH WALKER / 24/02/2009 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / XUYAN SU / 24/02/2009 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / XUYAN SU / 01/11/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / KEITH WALKER / 01/11/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 29/04/07 FROM: SUITE 129, BRIDGE HOUSE 7 BRIDGE STREET TAUNTON SOMERSET TA1 1TD | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.13 | 5 |
MortgagesNumMortOutstanding | 0.10 | 4 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.04 | 4 |
This shows the max and average number of mortgages for companies with the same SIC code of 63990 - Other information service activities n.e.c.
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BLUEMOON INVESTIGATIONS GROUP LIMITED
BLUEMOON INVESTIGATIONS GROUP LIMITED owns 1 domain names.
bluemooninvestigationsgroup.co.uk
The top companies supplying to UK government with the same SIC code (63990 - Other information service activities n.e.c.) as BLUEMOON INVESTIGATIONS GROUP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |