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THE BLUE REEF LEISURE COMPANY LIMITED - Blue Planet Aquarium, Cheshire Oaks, Ellesmere Port, Cheshire, United Kingdom
Company Information
- Company registration number
- 03904813
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Blue Planet Aquarium
- Cheshire Oaks
- Ellesmere Port
- Cheshire
- CH65 9LF
- United Kingdom Blue Planet Aquarium, Cheshire Oaks, Ellesmere Port, Cheshire, CH65 9LF, United Kingdom UK
Management
- Managing Directors
- ELAIHO, Susan Jane
- MORRONDO, Juan Carlos Smith
- Company secretaries
- ELAIHO, Susan
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-01-11
- Dissolved on
- 2011-09-27
- SIC/NACE
- 93290
Ownership
- Beneficial Owners
- Mr Juan Carlos Smith Morrondo
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- NEWQUAY LEISURE LIMITED
- Filing of Accounts
- Due Date: 2024-07-31
- Last Date: 2022-10-31
- Annual Return
- Due Date: 2024-02-05
- Last Date: 2023-01-22
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THE BLUE REEF LEISURE COMPANY LIMITED Company Description
- THE BLUE REEF LEISURE COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 03904813. Its current trading status is "live". It was registered 2000-01-11. It was previously called NEWQUAY LEISURE LIMITED. It has declared SIC or NACE codes as "93290". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-10-31.It can be contacted at Blue Planet Aquarium .
Get THE BLUE REEF LEISURE COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Blue Reef Leisure Company Limited - Blue Planet Aquarium, Cheshire Oaks, Ellesmere Port, Cheshire, United Kingdom
- 2000-01-11
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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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confirmation-statement-with-no-updates (2023-01-22) - CS01
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accounts-with-accounts-type-dormant (2023-04-07) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-22) - CS01
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accounts-with-accounts-type-dormant (2022-08-11) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-01-22) - CS01
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confirmation-statement-with-no-updates (2021-01-21) - CS01
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accounts-with-accounts-type-dormant (2021-01-21) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-22) - CS01
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accounts-with-accounts-type-dormant (2020-07-13) - AA
keyboard_arrow_right 2019
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gazette-filings-brought-up-to-date (2019-10-02) - DISS40
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gazette-notice-compulsory (2019-10-01) - GAZ1
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accounts-with-accounts-type-dormant (2019-09-30) - AA
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confirmation-statement-with-no-updates (2019-01-11) - CS01
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appoint-person-secretary-company-with-name-date (2019-01-11) - AP03
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termination-secretary-company-with-name-termination-date (2019-01-11) - TM02
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-06-25) - TM01
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accounts-with-accounts-type-dormant (2018-07-16) - AA
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notification-of-a-person-with-significant-control (2018-06-26) - PSC01
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withdrawal-of-a-person-with-significant-control-statement (2018-06-26) - PSC09
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confirmation-statement-with-no-updates (2018-02-12) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-06-28) - AA
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confirmation-statement-with-updates (2017-01-30) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-11-16) - AA
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termination-secretary-company-with-name-termination-date (2016-11-16) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-11-16) - AR01
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appoint-person-secretary-company-with-name-date (2016-11-23) - AP03
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administrative-restoration-company (2016-11-16) - RT01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-03-30) - TM01
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gazette-notice-compulsary (2011-06-14) - GAZ1
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gazette-dissolved-compulsary (2011-09-27) - GAZ2
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-08) - CH01
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termination-secretary-company-with-name (2010-02-08) - TM02
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appoint-person-director-company-with-name (2010-02-08) - AP01
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appoint-person-secretary-company-with-name (2010-02-08) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-09) - AR01
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accounts-with-accounts-type-full (2010-04-16) - AA
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legacy (2010-07-28) - MG02
keyboard_arrow_right 2009
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legacy (2009-01-19) - 363a
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legacy (2009-12-12) - MG01
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legacy (2009-08-17) - 287
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accounts-with-accounts-type-full (2009-08-11) - AA
keyboard_arrow_right 2008
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legacy (2008-01-23) - 353
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legacy (2008-05-19) - 288a
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legacy (2008-01-23) - 363a
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legacy (2008-06-04) - 225
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legacy (2008-05-12) - 288b
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legacy (2008-10-21) - 288a
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legacy (2008-10-21) - 288b
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legacy (2008-12-31) - 288b
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accounts-with-accounts-type-total-exemption-small (2008-08-29) - AA
keyboard_arrow_right 2007
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legacy (2007-01-24) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-04-25) - AA
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legacy (2007-01-10) - 288b
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-05-18) - AA
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legacy (2006-03-29) - 287
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legacy (2006-03-03) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-07-28) - AA
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legacy (2005-02-21) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-06-23) - AA
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legacy (2004-05-20) - 363s
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legacy (2004-05-06) - 288b
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legacy (2004-05-06) - 288a
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auditors-resignation-company (2004-01-08) - AUD
keyboard_arrow_right 2003
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legacy (2003-01-23) - 363s
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accounts-with-accounts-type-full (2003-01-24) - AA
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legacy (2003-06-27) - 287
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memorandum-articles (2003-04-17) - MEM/ARTS
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accounts-with-accounts-type-full (2003-06-30) - AA
keyboard_arrow_right 2002
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resolution (2002-12-02) - RESOLUTIONS
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legacy (2002-10-29) - 225
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legacy (2002-03-12) - 363s
keyboard_arrow_right 2001
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legacy (2001-01-24) - 88(2)R
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legacy (2001-02-01) - 363s
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miscellaneous (2001-02-06) - MISC
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legacy (2001-06-06) - 287
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legacy (2001-06-06) - 353
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accounts-with-accounts-type-small (2001-06-16) - AA
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legacy (2001-06-22) - 403a
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certificate-change-of-name-company (2001-07-11) - CERTNM
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legacy (2001-07-12) - 88(2)R
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legacy (2001-07-12) - 395
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legacy (2001-07-20) - 288a
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legacy (2001-08-09) - 288b
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legacy (2001-08-09) - 288a
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legacy (2001-08-09) - 287
keyboard_arrow_right 2000
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resolution (2000-04-06) - RESOLUTIONS
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legacy (2000-04-06) - 123
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legacy (2000-04-06) - 88(2)R
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legacy (2000-04-06) - 288b
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legacy (2000-04-06) - 287
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legacy (2000-04-14) - 288a
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legacy (2000-04-27) - 88(2)R
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certificate-change-of-name-company (2000-04-14) - CERTNM
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legacy (2000-05-04) - 395
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legacy (2000-05-15) - 287
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legacy (2000-10-24) - 225
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legacy (2000-12-19) - 88(2)R
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incorporation-company (2000-01-11) - NEWINC