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BLUE SQUARE MARKETING LIMITED - Tate House, Watermark Way, Hertford, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 06797461
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Tate House
- Watermark Way
- Hertford
- Hertfordshire
- SG13 7TZ Tate House, Watermark Way, Hertford, Hertfordshire, SG13 7TZ UK
Management
- Managing Directors
- AVERY, Neil Graham
- LEAVER, Andrew John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-01-21
- Age Of Company 2009-01-21 15 years
- SIC/NACE
- 73110
Ownership
- Beneficial Owners
- -
- Brand Partnership Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-01-21
- Annual Return
- Due Date: 2024-11-03
- Last Date: 2023-10-20
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BLUE SQUARE MARKETING LIMITED Company Description
- BLUE SQUARE MARKETING LIMITED is a ltd registered in United Kingdom with the Company reg no 06797461. Its current trading status is "live". It was registered 2009-01-21. It has declared SIC or NACE codes as "73110". It has 2 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-01-21.It can be contacted at Tate House .
Get BLUE SQUARE MARKETING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Blue Square Marketing Limited - Tate House, Watermark Way, Hertford, Hertfordshire, United Kingdom
- 2009-01-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-12-22) - AA
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accounts-amended-with-accounts-type-full (2023-04-22) - AAMD
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confirmation-statement-with-no-updates (2023-11-27) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-11-14) - CS01
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accounts-with-accounts-type-full (2022-12-22) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-10-20) - CS01
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change-to-a-person-with-significant-control (2021-10-13) - PSC05
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change-to-a-person-with-significant-control (2021-09-22) - PSC05
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accounts-with-accounts-type-full (2021-09-21) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-12-30) - CS01
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accounts-with-accounts-type-full (2020-09-29) - AA
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appoint-person-director-company-with-name-date (2020-01-20) - AP01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-09-05) - TM01
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appoint-person-director-company-with-name-date (2019-09-05) - AP01
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accounts-with-accounts-type-full (2019-09-20) - AA
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termination-secretary-company-with-name-termination-date (2019-09-05) - TM02
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capital-cancellation-shares (2019-10-28) - SH06
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notification-of-a-person-with-significant-control (2019-12-23) - PSC02
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cessation-of-a-person-with-significant-control (2019-12-23) - PSC07
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capital-return-purchase-own-shares (2019-10-28) - SH03
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confirmation-statement-with-updates (2019-10-30) - CS01
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confirmation-statement-with-updates (2019-11-18) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-10-17) - CS01
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accounts-with-accounts-type-full (2018-09-26) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-10-17) - CS01
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change-person-director-company-with-change-date (2017-02-09) - CH01
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accounts-with-accounts-type-full (2017-09-26) - AA
keyboard_arrow_right 2016
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change-person-secretary-company-with-change-date (2016-10-28) - CH03
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confirmation-statement-with-updates (2016-10-26) - CS01
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change-person-director-company-with-change-date (2016-10-26) - CH01
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accounts-with-accounts-type-full (2016-10-09) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-21) - AR01
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accounts-with-accounts-type-full (2015-10-04) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-30) - AR01
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accounts-with-accounts-type-full (2014-10-03) - AA
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appoint-person-director-company-with-name (2014-03-21) - AP01
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change-person-director-company-with-change-date (2014-10-29) - CH01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-18) - AR01
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termination-director-company-with-name (2013-10-15) - TM01
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accounts-with-accounts-type-total-exemption-small (2013-09-13) - AA
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appoint-person-secretary-company-with-name (2013-05-20) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-22) - AR01
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-10-11) - AD01
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accounts-with-accounts-type-total-exemption-small (2012-09-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-08) - AR01
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appoint-person-director-company-with-name (2012-01-26) - AP01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-01-25) - TM01
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termination-secretary-company (2011-01-25) - TM02
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appoint-person-director-company-with-name (2011-02-24) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-18) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-04-21) - AA
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change-registered-office-address-company-with-date-old-address (2011-05-10) - AD01
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termination-director-company-with-name (2011-02-24) - TM01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-10-19) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-07-14) - AA
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change-registered-office-address-company-with-date-old-address (2010-04-17) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-24) - AR01
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change-account-reference-date-company-previous-shortened (2010-01-29) - AA01
keyboard_arrow_right 2009
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legacy (2009-03-05) - 288b
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legacy (2009-03-05) - 88(2)
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legacy (2009-03-05) - 288a
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legacy (2009-09-18) - 288c
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legacy (2009-03-31) - 287
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change-registered-office-address-company-with-date-old-address (2009-10-31) - AD01
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incorporation-company (2009-01-21) - NEWINC