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BLUEGRASS LIMITED

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BLUEGRASS LIMITED

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Key Data

Status

Active

Company No.

06286724

Incorporation date

20/06/2007

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

The Spectrum 56 - 58 Benson Road, Birchwood, Warrington WA3 7PQCopy
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Latest events (Record since 20/06/2007)
dot icon05/01/2026
Total exemption full accounts made up to 2025-03-31
View PDF (6 pages)
dot icon29/05/2025
Confirmation statement made on 2025-05-29 with no updates
View PDF (3 pages)
dot icon02/07/2024
Total exemption full accounts made up to 2023-10-01
View PDF (6 pages)
dot icon02/07/2024
Current accounting period extended from 2024-09-30 to 2025-03-31
View PDF (1 pages)
dot icon29/05/2024
Change of details for Lightcatch Limited as a person with significant control on 2023-06-01
View PDF (2 pages)
dot icon29/05/2024
Confirmation statement made on 2024-05-29 with updates
View PDF (4 pages)
dot icon25/09/2023
Termination of appointment of Mark Warren Stebbings as a director on 2023-09-25
View PDF (1 pages)
dot icon25/09/2023
Appointment of Mrs Joanne Louise Whittaker as a director on 2023-09-25
View PDF (2 pages)
dot icon07/07/2023
Total exemption full accounts made up to 2022-09-25
View PDF (6 pages)
dot icon30/05/2023
Confirmation statement made on 2023-05-29 with no updates
View PDF (3 pages)
dot icon01/07/2022
Total exemption full accounts made up to 2021-09-26
View PDF (6 pages)
dot icon30/05/2022
Confirmation statement made on 2022-05-29 with no updates
View PDF (3 pages)
dot icon04/08/2021
Total exemption full accounts made up to 2020-09-27
View PDF (10 pages)
dot icon01/06/2021
Confirmation statement made on 2021-05-29 with updates
View PDF (4 pages)
dot icon01/06/2021
Notification of Lightcatch Limited as a person with significant control on 2017-05-01
View PDF (2 pages)
dot icon01/06/2021
Cessation of Fred Done as a person with significant control on 2017-05-01
View PDF (1 pages)
dot icon02/12/2020
Appointment of Mr Steven Longden as a secretary on 2020-12-02
View PDF (2 pages)
dot icon02/12/2020
Termination of appointment of Michael Rodney Hamilton as a secretary on 2020-12-02
View PDF (1 pages)
dot icon16/09/2020
Full accounts made up to 2019-09-29
View PDF (16 pages)
dot icon02/06/2020
Confirmation statement made on 2020-05-29 with no updates
View PDF (3 pages)
dot icon07/06/2019
Full accounts made up to 2018-09-30
View PDF (17 pages)
dot icon29/05/2019
Confirmation statement made on 2019-05-29 with no updates
View PDF (3 pages)
dot icon20/06/2018
Full accounts made up to 2017-09-24
View PDF (17 pages)
dot icon15/06/2018
Confirmation statement made on 2018-06-15 with no updates
View PDF (3 pages)
dot icon06/10/2017
Previous accounting period extended from 2017-03-31 to 2017-09-30
View PDF (1 pages)
dot icon04/07/2017
Confirmation statement made on 2017-06-20 with no updates
View PDF (3 pages)
dot icon04/07/2017
Notification of Fred Done as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon08/05/2017
Registered office address changed from St. George's House 215 - 219 Chester Road Manchester Lancashire M15 4JE to The Spectrum 56 - 58 Benson Road Birchwood Warrington WA3 7PQ on 2017-05-08
View PDF (1 pages)
dot icon08/05/2017
Appointment of Mr Mark Warren Stebbings as a director on 2017-04-30
View PDF (2 pages)
dot icon08/05/2017
Appointment of Mrs Nicola Joan Barr as a director on 2017-04-30
View PDF (2 pages)
dot icon08/05/2017
Appointment of Mr Michael Rodney Hamilton as a secretary on 2017-04-30
View PDF (2 pages)
dot icon08/05/2017
Termination of appointment of Nicola Done Orrell as a director on 2017-04-30
View PDF (1 pages)
dot icon08/05/2017
Termination of appointment of Peter Daniel Done as a director on 2017-04-30
View PDF (1 pages)
dot icon08/05/2017
Termination of appointment of Lea Anne Done-Jackson as a secretary on 2017-04-30
View PDF (1 pages)
dot icon13/12/2016
Total exemption full accounts made up to 2016-03-31
View PDF (13 pages)
dot icon25/10/2016
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon25/10/2016
Satisfaction of charge 3 in full
View PDF (1 pages)
dot icon25/10/2016
Satisfaction of charge 2 in full
View PDF (2 pages)
dot icon25/10/2016
Satisfaction of charge 4 in full
View PDF (2 pages)
dot icon25/10/2016
Satisfaction of charge 5 in full
View PDF (1 pages)
dot icon25/10/2016
Satisfaction of charge 8 in full
View PDF (2 pages)
dot icon25/10/2016
Satisfaction of charge 6 in full
View PDF (1 pages)
dot icon25/10/2016
Satisfaction of charge 9 in full
View PDF (1 pages)
dot icon25/10/2016
Satisfaction of charge 10 in full
View PDF (1 pages)
dot icon25/10/2016
Satisfaction of charge 7 in full
View PDF (1 pages)
dot icon25/10/2016
Satisfaction of charge 11 in full
View PDF (1 pages)
dot icon14/07/2016
Annual return made up to 2016-06-20 with full list of shareholders
View PDF (6 pages)
dot icon14/07/2016
Director's details changed for Nicola Done Orrell on 2015-10-01
View PDF (2 pages)
dot icon14/07/2016
Secretary's details changed for Mrs Lea Anne Done-Jackson on 2015-10-01
View PDF (1 pages)
dot icon06/12/2015
Total exemption full accounts made up to 2015-03-31
View PDF (12 pages)
dot icon17/07/2015
Annual return made up to 2015-06-20 with full list of shareholders
View PDF (6 pages)
dot icon23/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (4 pages)
dot icon09/07/2014
Annual return made up to 2014-06-20 with full list of shareholders
View PDF (6 pages)
dot icon17/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (5 pages)
dot icon03/07/2013
Annual return made up to 2013-06-20 with full list of shareholders
View PDF (6 pages)
dot icon21/12/2012
Accounts for a small company made up to 2012-03-31
View PDF (6 pages)
dot icon01/08/2012
Annual return made up to 2012-06-20 with full list of shareholders
View PDF (6 pages)
dot icon09/01/2012
Director's details changed for Mr Peter Daniel Done on 2012-01-09
View PDF (2 pages)
dot icon09/01/2012
Registered office address changed from the Spectrum 56-58 Benson Road Birchwood Warrington Cheshire WA3 7PQ England on 2012-01-09
View PDF (1 pages)
dot icon19/12/2011
Accounts for a small company made up to 2011-03-31
View PDF (9 pages)
dot icon29/07/2011
Director's details changed for Mr Peter Daniel Done on 2011-06-21
View PDF (2 pages)
dot icon29/07/2011
Registered office address changed from St Georges House 215-219 Chester Road Manchester Greater Manchester M15 4JE on 2011-07-29
View PDF (1 pages)
dot icon13/07/2011
Annual return made up to 2011-06-20 with full list of shareholders
View PDF (6 pages)
dot icon12/07/2011
Director's details changed
View PDF (2 pages)
dot icon12/07/2011
Secretary's details changed for Ms Lea Anne Done-Jackson on 2010-12-01
View PDF (2 pages)
dot icon04/01/2011
Accounts for a small company made up to 2010-03-31
View PDF (7 pages)
dot icon18/08/2010
Annual return made up to 2010-06-20 with full list of shareholders
View PDF (6 pages)
dot icon25/01/2010
Accounts for a small company made up to 2009-03-31
View PDF (8 pages)
dot icon03/07/2009
Return made up to 20/06/09; full list of members
View PDF (5 pages)
dot icon02/07/2009
Secretary's change of particulars / lea done / 01/02/2009
View PDF (1 pages)
dot icon31/01/2009
Full accounts made up to 2008-03-31
View PDF (14 pages)
dot icon24/09/2008
Return made up to 20/06/08; full list of members
View PDF (5 pages)
dot icon05/07/2008
Particulars of a mortgage or charge / charge no: 11
View PDF (3 pages)
dot icon03/04/2008
Particulars of a mortgage or charge / charge no: 10
View PDF (3 pages)
dot icon01/04/2008
Particulars of a mortgage or charge / charge no: 9
View PDF (3 pages)
dot icon29/03/2008
Particulars of a mortgage or charge / charge no: 8
View PDF (3 pages)
dot icon25/01/2008
Particulars of mortgage/charge
View PDF (3 pages)
dot icon25/01/2008
Particulars of mortgage/charge
View PDF (3 pages)
dot icon25/01/2008
Particulars of mortgage/charge
View PDF (3 pages)
dot icon14/01/2008
New director appointed
View PDF (2 pages)
dot icon09/01/2008
Particulars of mortgage/charge
View PDF (3 pages)
dot icon03/01/2008
Particulars of mortgage/charge
View PDF (3 pages)
dot icon03/01/2008
Particulars of mortgage/charge
View PDF (4 pages)
dot icon03/01/2008
Particulars of mortgage/charge
View PDF (3 pages)
dot icon18/10/2007
Secretary resigned
View PDF (1 pages)
dot icon18/10/2007
Registered office changed on 18/10/07 from: st georges house 215-219 chester road manchester greater manchester M15 4TE
View PDF (1 pages)
dot icon17/10/2007
Certificate of change of name
View PDF (2 pages)
dot icon16/10/2007
New secretary appointed
View PDF (1 pages)
dot icon16/10/2007
Registered office changed on 16/10/07 from: new prospect house 9A desborough avenue peterborough PE2 8RG
View PDF (1 pages)
dot icon16/10/2007
Director resigned
View PDF (1 pages)
dot icon16/10/2007
Secretary resigned
View PDF (1 pages)
dot icon02/10/2007
New director appointed
View PDF (2 pages)
dot icon02/10/2007
Registered office changed on 02/10/07 from: st georges house 215-219 chester road manchester greater manchester M15 4TE
View PDF (1 pages)
dot icon02/10/2007
New secretary appointed
View PDF (1 pages)
dot icon24/09/2007
Certificate of change of name
View PDF (2 pages)
dot icon17/09/2007
New secretary appointed
View PDF (2 pages)
dot icon14/09/2007
Ad 15/08/07--------- £ si 149@1=149 £ ic 1/150
View PDF (3 pages)
dot icon12/09/2007
Accounting reference date shortened from 30/06/08 to 31/03/08
View PDF (1 pages)
dot icon10/09/2007
Registered office changed on 10/09/07 from: new prospect house 9A desborough avenue peterborough PE2 8RG
View PDF (1 pages)
dot icon10/09/2007
New director appointed
View PDF (2 pages)
dot icon26/06/2007
Director resigned
View PDF (1 pages)
dot icon26/06/2007
Secretary resigned
View PDF (1 pages)
dot icon22/06/2007
Registered office changed on 22/06/07 from: midstall, randolphs farm brighton road hurstpierpoint west sussex BN6 9EL
View PDF (1 pages)
dot icon20/06/2007
Incorporation
View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
29/05/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Whittaker, Joanne Louise
Director
25/09/2023 - Present
30
Nicola Done-Orrell
Director
10/01/2008 - 30/04/2017
8
BRIGHTON SECRETARY LIMITED
Corporate Secretary
20/06/2007 - 26/06/2007
1547
BRIGHTON SECRETARY LIMITED
Corporate Secretary
24/09/2007 - 24/09/2007
1547
BRIGHTON DIRECTOR LIMITED
Corporate Director
20/06/2007 - 26/06/2007
1473

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BLUEGRASS LIMITED

BLUEGRASS LIMITED is an(a) Active company incorporated on 20/06/2007 with the registered office located at The Spectrum 56 - 58 Benson Road, Birchwood, Warrington WA3 7PQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BLUEGRASS LIMITED?

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BLUEGRASS LIMITED is currently Active. It was registered on 20/06/2007 .

Where is BLUEGRASS LIMITED located?

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BLUEGRASS LIMITED is registered at The Spectrum 56 - 58 Benson Road, Birchwood, Warrington WA3 7PQ.

What does BLUEGRASS LIMITED do?

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BLUEGRASS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BLUEGRASS LIMITED?

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The latest filing was on 05/01/2026: Total exemption full accounts made up to 2025-03-31.