BLUE PRINT MANAGEMENT SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/09/252 September 2025 New | Confirmation statement made on 2025-09-02 with no updates |
| 02/05/252 May 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 07/03/247 March 2024 | Total exemption full accounts made up to 2023-12-31 |
| 07/03/247 March 2024 | Registration of charge 030990940002, created on 2024-03-06 |
| 22/01/2422 January 2024 | Resolutions |
| 22/01/2422 January 2024 | Resolutions |
| 12/01/2412 January 2024 | Sub-division of shares on 2023-12-07 |
| 11/01/2411 January 2024 | Appointment of Mr Philip James Morris as a director on 2024-01-02 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 12/09/2312 September 2023 | Confirmation statement made on 2023-09-02 with no updates |
| 10/05/2310 May 2023 | Total exemption full accounts made up to 2022-12-31 |
| 08/02/238 February 2023 | Second filing of Confirmation Statement dated 2018-09-02 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 16/11/2116 November 2021 | Amended total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 25/08/2025 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 06/11/196 November 2019 | REGISTERED OFFICE CHANGED ON 06/11/2019 FROM UNITS 7-8 LOVETT ROAD, HAMPTON LOVETT INDUSTRIAL ESTATE, HAMPTON LOVETT DROITWICH WORCESTERSHIRE WR9 0QG UNITED KINGDOM |
| 05/09/195 September 2019 | CONFIRMATION STATEMENT MADE ON 02/09/19, NO UPDATES |
| 15/03/1915 March 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 04/09/184 September 2018 | CONFIRMATION STATEMENT MADE ON 02/09/18, NO UPDATES |
| 04/09/184 September 2018 | Confirmation statement made on 2018-09-02 with no updates |
| 03/09/183 September 2018 | SECRETARY'S CHANGE OF PARTICULARS / MS CORINNE GINETTE ALBERTINE RITAINE / 03/09/2018 |
| 03/09/183 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BILL DREW LIMITED |
| 04/05/184 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BILL DREW LIMITED |
| 04/05/184 May 2018 | CESSATION OF ANTHONY WILLIAM DREW AS A PSC |
| 26/03/1826 March 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 12/09/1712 September 2017 | CONFIRMATION STATEMENT MADE ON 02/09/17, WITH UPDATES |
| 12/09/1712 September 2017 | PSC'S CHANGE OF PARTICULARS / MR ANTHONY WILLIAM DREW / 31/01/2017 |
| 04/05/174 May 2017 | 30/01/17 STATEMENT OF CAPITAL GBP 21 |
| 05/04/175 April 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 16/03/1716 March 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 08/09/168 September 2016 | CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES |
| 08/09/168 September 2016 | REGISTERED OFFICE CHANGED ON 08/09/2016 FROM UNIT 12 TOP BARN BUSINESS CENTRE HOLT HEATH WORCESTER WR6 6NH |
| 13/05/1613 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 14/04/1614 April 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 14/04/1614 April 2016 | 30/01/16 STATEMENT OF CAPITAL GBP 31 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 28/09/1528 September 2015 | Annual return made up to 2 September 2015 with full list of shareholders |
| 25/03/1525 March 2015 | 30/01/15 STATEMENT OF CAPITAL GBP 41 |
| 25/03/1525 March 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 05/03/155 March 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 08/09/148 September 2014 | Annual return made up to 2 September 2014 with full list of shareholders |
| 18/02/1418 February 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 18/02/1418 February 2014 | 18/02/14 STATEMENT OF CAPITAL GBP 51 |
| 07/02/147 February 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 07/10/137 October 2013 | Annual return made up to 6 September 2013 with full list of shareholders |
| 28/02/1328 February 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 28/02/1328 February 2013 | 28/02/13 STATEMENT OF CAPITAL GBP 61 |
| 20/02/1320 February 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 13/09/1213 September 2012 | Annual return made up to 6 September 2012 with full list of shareholders |
| 03/08/123 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 21/03/1221 March 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 29/02/1229 February 2012 | ARTICLES OF ASSOCIATION |
| 29/02/1229 February 2012 | 29/02/12 STATEMENT OF CAPITAL GBP 68 |
| 29/02/1229 February 2012 | VARYING SHARE RIGHTS AND NAMES |
| 15/02/1215 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / MS CORRINE GINETTE ALBERTINE RITAINE / 15/02/2012 |
| 15/02/1215 February 2012 | SECRETARY APPOINTED MS CORRINE GINETTE ALBERTINE RITAINE |
| 14/02/1214 February 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN SMITH |
| 14/02/1214 February 2012 | APPOINTMENT TERMINATED, DIRECTOR MARIA SMITH |
| 14/02/1214 February 2012 | APPOINTMENT TERMINATED, SECRETARY MARIA SMITH |
| 30/01/1230 January 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL SMITH |
| 01/11/111 November 2011 | REGISTERED OFFICE CHANGED ON 01/11/2011 FROM THORN BARN STOKE BLISS TENBURY WELLS WORCESTER WR15 8QJ |
| 31/10/1131 October 2011 | CURRSHO FROM 31/03/2012 TO 31/12/2011 |
| 27/10/1127 October 2011 | DIRECTOR APPOINTED MR ANTHONY WILLIAM DREW |
| 20/09/1120 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 19/09/1119 September 2011 | Annual return made up to 6 September 2011 with full list of shareholders |
| 13/05/1113 May 2011 | DIRECTOR APPOINTED MR PAUL WILLIAM SMITH |
| 08/09/108 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM SMITH / 06/09/2010 |
| 07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA JANE SMITH / 06/09/2010 |
| 07/09/107 September 2010 | Annual return made up to 6 September 2010 with full list of shareholders |
| 16/09/0916 September 2009 | RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS |
| 26/05/0926 May 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 11/09/0811 September 2008 | RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS |
| 23/05/0823 May 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 19/10/0719 October 2007 | RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS |
| 22/05/0722 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 03/10/063 October 2006 | RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS |
| 16/06/0616 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 19/09/0519 September 2005 | RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS |
| 06/07/056 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 16/09/0416 September 2004 | RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS |
| 29/06/0429 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 24/09/0324 September 2003 | RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS |
| 23/07/0323 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 30/08/0230 August 2002 | RETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS |
| 08/08/028 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 13/09/0113 September 2001 | RETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS |
| 25/06/0125 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 31/08/0031 August 2000 | RETURN MADE UP TO 06/09/00; FULL LIST OF MEMBERS |
| 01/06/001 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 29/09/9929 September 1999 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 23/09/9923 September 1999 | ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/03/00 |
| 08/09/998 September 1999 | RETURN MADE UP TO 06/09/99; NO CHANGE OF MEMBERS |
| 02/06/992 June 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
| 16/03/9916 March 1999 | COMPANY NAME CHANGED BLUE BOX PRINT LIMITED CERTIFICATE ISSUED ON 17/03/99 |
| 27/11/9827 November 1998 | RETURN MADE UP TO 06/09/98; FULL LIST OF MEMBERS |
| 26/02/9826 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 26/09/9726 September 1997 | RETURN MADE UP TO 06/09/97; NO CHANGE OF MEMBERS |
| 05/06/975 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 24/09/9624 September 1996 | RETURN MADE UP TO 06/09/96; FULL LIST OF MEMBERS |
| 02/02/962 February 1996 | COMPANY NAME CHANGED 20:20 PRINT LIMITED CERTIFICATE ISSUED ON 05/02/96 |
| 25/10/9525 October 1995 | DIRECTOR RESIGNED |
| 25/10/9525 October 1995 | SECRETARY RESIGNED |
| 25/09/9525 September 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/09/9525 September 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/09/9522 September 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 06/09/956 September 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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