BLUE SHIELD ADVANCED EXTERIOR SOLUTIONS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/08/257 August 2025 New | Confirmation statement made on 2025-08-05 with updates |
| 04/08/254 August 2025 New | Certificate of change of name |
| 09/06/259 June 2025 | Confirmation statement made on 2025-06-09 with updates |
| 07/08/247 August 2024 | Total exemption full accounts made up to 2024-03-31 |
| 05/07/245 July 2024 | Change of details for Mr Jonathan Samuel Goulstine as a person with significant control on 2024-07-04 |
| 05/07/245 July 2024 | Director's details changed for Mr Richard Martin on 2024-07-04 |
| 05/07/245 July 2024 | Registered office address changed from 16 Elliot Close Whetstone Leicester LE8 6QX England to 42 Lytton Road Barnet Hertfordshire EN5 5BY on 2024-07-05 |
| 05/07/245 July 2024 | Director's details changed for Mr Jonathan Samuel Goulstine on 2024-07-04 |
| 14/06/2414 June 2024 | Confirmation statement made on 2024-06-09 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 20/12/2320 December 2023 | Micro company accounts made up to 2023-03-31 |
| 09/06/239 June 2023 | Confirmation statement made on 2023-06-09 with updates |
| 02/05/232 May 2023 | Particulars of variation of rights attached to shares |
| 02/05/232 May 2023 | Resolutions |
| 02/05/232 May 2023 | Change of share class name or designation |
| 02/05/232 May 2023 | Memorandum and Articles of Association |
| 02/05/232 May 2023 | Resolutions |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 28/12/2228 December 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 16/12/2116 December 2021 | Micro company accounts made up to 2021-03-31 |
| 28/07/2128 July 2021 | Confirmation statement made on 2021-07-28 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 27/12/2027 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 15/05/2015 May 2020 | DIRECTOR APPOINTED MR RICHARD MARTIN |
| 15/05/2015 May 2020 | APPOINTMENT TERMINATED, DIRECTOR STEVE RANCE |
| 04/01/204 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN GOULSTINE |
| 04/01/204 January 2020 | CONFIRMATION STATEMENT MADE ON 04/01/20, WITH UPDATES |
| 04/01/204 January 2020 | DIRECTOR APPOINTED MR JONATHAN SAMUEL GOULSTINE |
| 04/01/204 January 2020 | APPOINTMENT TERMINATED, DIRECTOR SIMON REVILL |
| 04/01/204 January 2020 | CESSATION OF SIMON REVIL AS A PSC |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 18/12/1918 December 2019 | DIRECTOR APPOINTED MR STEVE RANCE |
| 24/10/1924 October 2019 | APPOINTMENT TERMINATED, SECRETARY VALENTINE GOULSTINE |
| 24/10/1924 October 2019 | REGISTERED OFFICE CHANGED ON 24/10/2019 FROM 42 LYTTON ROAD BARNET HERTFORDSHIRE EN5 5BY UNITED KINGDOM |
| 24/10/1924 October 2019 | DIRECTOR APPOINTED MR SIMON REVILL |
| 24/10/1924 October 2019 | COMPANY NAME CHANGED RAPID UK LTD CERTIFICATE ISSUED ON 24/10/19 |
| 24/10/1924 October 2019 | CONFIRMATION STATEMENT MADE ON 24/10/19, WITH UPDATES |
| 24/10/1924 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON REVIL |
| 24/10/1924 October 2019 | CESSATION OF VALENTINE GOULSTINE AS A PSC |
| 24/10/1924 October 2019 | APPOINTMENT TERMINATED, DIRECTOR VALENTINE GOULSTINE |
| 30/09/1930 September 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
| 17/08/1817 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 07/06/187 June 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
| 23/02/1823 February 2018 | ADOPT ARTICLES 15/02/2018 |
| 15/02/1815 February 2018 | COMPANY NAME CHANGED PORTON INVESTMENTS LIMITED CERTIFICATE ISSUED ON 15/02/18 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 01/06/171 June 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 13/06/1613 June 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 27/04/1627 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 07/04/167 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR VALENTINE GOULSTINE / 02/02/2016 |
| 07/04/167 April 2016 | REGISTERED OFFICE CHANGED ON 07/04/2016 FROM WEST WALK BUILDING 110 REGENT ROAD LEICESTER LEICESTERSHIRE LE1 7LT |
| 07/04/167 April 2016 | SECRETARY'S CHANGE OF PARTICULARS / VALENTINE GOULSTINE / 02/02/2016 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 22/12/1522 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 21/12/1521 December 2015 | CURREXT FROM 30/06/2015 TO 31/12/2015 |
| 21/12/1521 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 01/12/151 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 13/07/1513 July 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 20/02/1520 February 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 18/06/1418 June 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 02/07/132 July 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 28/03/1328 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 26/07/1226 July 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 13/06/1213 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 07/06/127 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 07/06/127 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 25/05/1225 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 05/04/125 April 2012 | DIRECTOR APPOINTED DR VALENTINE GOULSTINE |
| 05/04/125 April 2012 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN GOULSTINE |
| 08/12/118 December 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 26/07/1126 July 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 07/02/117 February 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN SAMUEL GOULSTINE / 31/05/2010 |
| 10/08/1010 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / VALENTINE HANOUKA / 31/05/2010 |
| 10/08/1010 August 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 26/03/1026 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 22/06/0922 June 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 01/05/091 May 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 03/09/083 September 2008 | RETURN MADE UP TO 31/05/08; NO CHANGE OF MEMBERS |
| 14/04/0814 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 02/07/072 July 2007 | RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS |
| 13/06/0713 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/073 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 24/04/0724 April 2007 | SECRETARY RESIGNED |
| 24/04/0724 April 2007 | NEW SECRETARY APPOINTED |
| 22/12/0622 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/0630 October 2006 | DIRECTOR RESIGNED |
| 15/06/0615 June 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 04/05/064 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 04/05/064 May 2006 | SECRETARY RESIGNED |
| 04/05/064 May 2006 | NEW SECRETARY APPOINTED |
| 04/05/064 May 2006 | REGISTERED OFFICE CHANGED ON 04/05/06 FROM: QUEEN ANNE HOUSE 4 & 6 NEW STREET LEICESTER LEICESTERSHIRE LE1 5NR |
| 10/06/0510 June 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 08/04/058 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 24/06/0424 June 2004 | RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS |
| 03/03/043 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/033 November 2003 | NEW DIRECTOR APPOINTED |
| 23/09/0323 September 2003 | COMPANY NAME CHANGED STONEYGATE 80 LIMITED CERTIFICATE ISSUED ON 23/09/03 |
| 19/08/0319 August 2003 | NEW DIRECTOR APPOINTED |
| 19/08/0319 August 2003 | DIRECTOR RESIGNED |
| 06/06/036 June 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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