Bluegrass Limited. Head office in Warrington. Check Director.

Bluegrass Limited, Warrington

Bluegrass Limited is a private limited company. Once, it was called Dive Travel Limited (changed on 2007-10-17). Registered at The Spectrum 56 - 58 Benson Road, Birchwood, Warrington WA3 7PQ, this 16 years old business was incorporated on 2007-06-20 and is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
2 directors can be found in the enterprise: Joanne W. (appointed on 25 September 2023), Nicola B. (appointed on 30 April 2017). Moving to the secretaries (1 in total), we can name: Steven L. (appointed on 02 December 2020).

About
Name: Bluegrass Limited
Number: 06286724
Incorporation date: 2007-06-20
End of financial year: 30 September


Address:	The Spectrum 56 - 58 Benson Road Birchwood Warrington WA3 7PQ
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Lightcatch Limited

1 May 2017

Address	The Spectrum Benson Road, Birchwood, Warrington, WA3 7PQ, England
Legal authority	England And Wales
Legal form	Limited Company
Country registered	United Kingdon
Place registered	England And Wales
Registration number	2578161
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Fred D.

6 April 2016 - 1 May 2017

Nature of control:	significiant influence or control

The deadline for Bluegrass Limited confirmation statement filing is 2024-06-12. The previous confirmation statement was filed on 2023-05-29. The date for a subsequent statutory accounts filing is 30 June 2024. Latest accounts filing was sent for the time period up to 25 September 2022.

2 persons of significant control are reported in the official register, namely: Lightcatch Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Benson Road, Birchwood, WA3 7PQ Warrington.

Company filing

Filter filings by category:

Type		Free download
TM01	Director's appointment terminated on 2023/09/25 filed on: 25th, September 2023 \| officers	Free Download (1 page)

Type		Free download
TM01	Director's appointment terminated on 2023/09/25 filed on: 25th, September 2023 \| officers	Free Download (1 page)
AP01	New director appointment on 2023/09/25. filed on: 25th, September 2023 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/09/25 filed on: 7th, July 2023 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/09/26 filed on: 1st, July 2022 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/09/27 filed on: 4th, August 2021 \| accounts	Free Download (10 pages)
TM02	Secretary's appointment terminated on 2020/12/02 filed on: 2nd, December 2020 \| officers	Free Download (1 page)
AP03	On 2020/12/02, company appointed a new person to the position of a secretary filed on: 2nd, December 2020 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2019/09/29 filed on: 16th, September 2020 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2018/09/30 filed on: 7th, June 2019 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2017/09/24 filed on: 20th, June 2018 \| accounts	Free Download (17 pages)
AA01	Extension of accounting period to 2017/09/30 from 2017/03/31 filed on: 6th, October 2017 \| accounts	Free Download (1 page)
TM01	Director's appointment terminated on 2017/04/30 filed on: 8th, May 2017 \| officers	Free Download (1 page)
AD01	Change of registered address from St. George's House 215 - 219 Chester Road Manchester Lancashire M15 4JE on 2017/05/08 to The Spectrum 56 - 58 Benson Road Birchwood Warrington WA3 7PQ filed on: 8th, May 2017 \| address	Free Download (1 page)
AP03	On 2017/04/30, company appointed a new person to the position of a secretary filed on: 8th, May 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/04/30 filed on: 8th, May 2017 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2017/04/30 filed on: 8th, May 2017 \| officers	Free Download (1 page)
AP01	New director appointment on 2017/04/30. filed on: 8th, May 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on 2017/04/30. filed on: 8th, May 2017 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/03/31 filed on: 13th, December 2016 \| accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2016/06/20 filed on: 14th, July 2016 \| annual return	Free Download (6 pages)
CH03	On 2015/10/01 secretary's details were changed filed on: 14th, July 2016 \| officers	Free Download (1 page)
CH01	On 2015/10/01 director's details were changed filed on: 14th, July 2016 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/03/31 filed on: 6th, December 2015 \| accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2015/06/20 filed on: 17th, July 2015 \| annual return	Free Download (6 pages)
SH01	150.00 GBP is the capital in company's statement on 2015/07/17 capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 23rd, December 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/06/20 filed on: 9th, July 2014 \| annual return	Free Download (6 pages)
SH01	150.00 GBP is the capital in company's statement on 2014/07/09 capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 17th, December 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/06/20 filed on: 3rd, July 2013 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to 2012/03/31 filed on: 21st, December 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/06/20 filed on: 1st, August 2012 \| annual return	Free Download (6 pages)
CH01	On 2012/01/09 director's details were changed filed on: 9th, January 2012 \| officers	Free Download (2 pages)
AD01	Change of registered office on 2012/01/09 from the Spectrum 56-58 Benson Road Birchwood Warrington Cheshire WA3 7PQ England filed on: 9th, January 2012 \| address	Free Download (1 page)
AA	Small company accounts made up to 2011/03/31 filed on: 19th, December 2011 \| accounts	Free Download (9 pages)
CH01	On 2011/06/21 director's details were changed filed on: 29th, July 2011 \| officers	Free Download (2 pages)
AD01	Change of registered office on 2011/07/29 from St Georges House 215-219 Chester Road Manchester Greater Manchester M15 4JE filed on: 29th, July 2011 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/06/20 filed on: 13th, July 2011 \| annual return	Free Download (6 pages)
CH01	Director's details were changed filed on: 12th, July 2011 \| officers	Free Download (2 pages)
CH03	On 2010/12/01 secretary's details were changed filed on: 12th, July 2011 \| officers	Free Download (2 pages)
AA	Small company accounts made up to 2010/03/31 filed on: 4th, January 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2010/06/20 filed on: 18th, August 2010 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to 2009/03/31 filed on: 25th, January 2010 \| accounts	Free Download (8 pages)
363a	Annual return drawn up to 2009/07/03 with complete member list filed on: 3rd, July 2009 \| annual return	Free Download (5 pages)
288c	Secretary's change of particulars filed on: 2nd, July 2009 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2008/03/31 filed on: 31st, January 2009 \| accounts	Free Download (14 pages)
363a	Annual return drawn up to 2008/09/24 with complete member list filed on: 24th, September 2008 \| annual return	Free Download (5 pages)
288a	On 2008/01/14 New director appointed filed on: 14th, January 2008 \| officers	Free Download (2 pages)
288a	On 2008/01/14 New director appointed filed on: 14th, January 2008 \| officers	Free Download (2 pages)
288b	On 2007/10/18 Secretary resigned filed on: 18th, October 2007 \| officers	Free Download (1 page)
287	Registered office changed on 18/10/07 from: st georges house 215-219 chester road manchester greater manchester M15 4TE filed on: 18th, October 2007 \| address	Free Download (1 page)
287	Registered office changed on 18/10/07 from: st georges house 215-219 chester road manchester greater manchester M15 4TE filed on: 18th, October 2007 \| address	Free Download (1 page)
288b	On 2007/10/18 Secretary resigned filed on: 18th, October 2007 \| officers	Free Download (1 page)
CERTNM	Company name changed dive travel LIMITEDcertificate issued on 17/10/07 filed on: 17th, October 2007 \| change of name	Free Download (2 pages)
CERTNM	Company name changed dive travel LIMITEDcertificate issued on 17/10/07 filed on: 17th, October 2007 \| change of name	Free Download (2 pages)
288a	On 2007/10/16 New secretary appointed filed on: 16th, October 2007 \| officers	Free Download (1 page)
288a	On 2007/10/16 New secretary appointed filed on: 16th, October 2007 \| officers	Free Download (1 page)
288b	On 2007/10/16 Director resigned filed on: 16th, October 2007 \| officers	Free Download (1 page)
288b	On 2007/10/16 Secretary resigned filed on: 16th, October 2007 \| officers	Free Download (1 page)
288b	On 2007/10/16 Secretary resigned filed on: 16th, October 2007 \| officers	Free Download (1 page)
287	Registered office changed on 16/10/07 from: new prospect house 9A desborough avenue peterborough PE2 8RG filed on: 16th, October 2007 \| address	Free Download (1 page)
287	Registered office changed on 16/10/07 from: new prospect house 9A desborough avenue peterborough PE2 8RG filed on: 16th, October 2007 \| address	Free Download (1 page)
288b	On 2007/10/16 Director resigned filed on: 16th, October 2007 \| officers	Free Download (1 page)
288a	On 2007/10/02 New director appointed filed on: 2nd, October 2007 \| officers	Free Download (2 pages)
288a	On 2007/10/02 New secretary appointed filed on: 2nd, October 2007 \| officers	Free Download (1 page)
288a	On 2007/10/02 New secretary appointed filed on: 2nd, October 2007 \| officers	Free Download (1 page)
287	Registered office changed on 02/10/07 from: st georges house 215-219 chester road manchester greater manchester M15 4TE filed on: 2nd, October 2007 \| address	Free Download (1 page)
287	Registered office changed on 02/10/07 from: st georges house 215-219 chester road manchester greater manchester M15 4TE filed on: 2nd, October 2007 \| address	Free Download (1 page)
288a	On 2007/10/02 New director appointed filed on: 2nd, October 2007 \| officers	Free Download (2 pages)
CERTNM	Company name changed bluegrass LIMITEDcertificate issued on 24/09/07 filed on: 24th, September 2007 \| change of name	Free Download (2 pages)
CERTNM	Company name changed bluegrass LIMITEDcertificate issued on 24/09/07 filed on: 24th, September 2007 \| change of name	Free Download (2 pages)
288a	On 2007/09/17 New secretary appointed filed on: 17th, September 2007 \| officers	Free Download (2 pages)
288a	On 2007/09/17 New secretary appointed filed on: 17th, September 2007 \| officers	Free Download (2 pages)
88(2)R	Alloted 149 shares on 2007/08/15. Value of each share 1 £, total number of shares: 150. filed on: 14th, September 2007 \| capital	Free Download (3 pages)
88(2)R	Alloted 149 shares on 2007/08/15. Value of each share 1 £, total number of shares: 150. filed on: 14th, September 2007 \| capital	Free Download (3 pages)
225	Accounting reference date shortened from 30/06/08 to 31/03/08 filed on: 12th, September 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/08 to 31/03/08 filed on: 12th, September 2007 \| accounts	Free Download (1 page)
287	Registered office changed on 10/09/07 from: new prospect house 9A desborough avenue peterborough PE2 8RG filed on: 10th, September 2007 \| address	Free Download (1 page)
288a	On 2007/09/10 New director appointed filed on: 10th, September 2007 \| officers	Free Download (2 pages)
287	Registered office changed on 10/09/07 from: new prospect house 9A desborough avenue peterborough PE2 8RG filed on: 10th, September 2007 \| address	Free Download (1 page)
288a	On 2007/09/10 New director appointed filed on: 10th, September 2007 \| officers	Free Download (2 pages)
288b	On 2007/06/26 Secretary resigned filed on: 26th, June 2007 \| officers	Free Download (1 page)
288b	On 2007/06/26 Director resigned filed on: 26th, June 2007 \| officers	Free Download (1 page)
288b	On 2007/06/26 Director resigned filed on: 26th, June 2007 \| officers	Free Download (1 page)
288b	On 2007/06/26 Secretary resigned filed on: 26th, June 2007 \| officers	Free Download (1 page)
287	Registered office changed on 22/06/07 from: midstall, randolphs farm brighton road hurstpierpoint west sussex BN6 9EL filed on: 22nd, June 2007 \| address	Free Download (1 page)
287	Registered office changed on 22/06/07 from: midstall, randolphs farm brighton road hurstpierpoint west sussex BN6 9EL filed on: 22nd, June 2007 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 20th, June 2007 \| incorporation	Free Download (9 pages)
NEWINC	Company registration filed on: 20th, June 2007 \| incorporation	Free Download (9 pages)

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