BLUE STONE BUSINESS SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/08/2515 August 2025 New | Micro company accounts made up to 2025-05-31 |
| 21/05/2521 May 2025 | Confirmation statement made on 2025-05-18 with no updates |
| 16/07/2416 July 2024 | Micro company accounts made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 20/05/2420 May 2024 | Confirmation statement made on 2024-05-18 with updates |
| 31/08/2331 August 2023 | Change of share class name or designation |
| 30/06/2330 June 2023 | Micro company accounts made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 22/05/2322 May 2023 | Confirmation statement made on 2023-05-18 with updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 04/04/224 April 2022 | Sub-division of shares on 2022-03-31 |
| 04/04/224 April 2022 | Change of details for Mrs Jane Mary Bellfield as a person with significant control on 2022-03-31 |
| 02/04/222 April 2022 | Change of share class name or designation |
| 02/04/222 April 2022 | Resolutions |
| 02/04/222 April 2022 | Resolutions |
| 01/04/221 April 2022 | Notification of Jane Mary Bellfield as a person with significant control on 2022-03-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 27/07/2027 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 18/05/2018 May 2020 | CONFIRMATION STATEMENT MADE ON 18/05/20, NO UPDATES |
| 15/07/1915 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 20/05/1920 May 2019 | CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES |
| 24/10/1824 October 2018 | REGISTERED OFFICE CHANGED ON 24/10/2018 FROM RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2FD ENGLAND |
| 14/08/1814 August 2018 | 31/05/18 TOTAL EXEMPTION FULL |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 22/05/1822 May 2018 | PSC'S CHANGE OF PARTICULARS / MR PAUL BRIDGES / 16/05/2018 |
| 22/05/1822 May 2018 | CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES |
| 22/05/1822 May 2018 | PSC'S CHANGE OF PARTICULARS / STEVEN CHARLES BELLFIELD / 16/05/2018 |
| 29/09/1729 September 2017 | 31/05/17 TOTAL EXEMPTION FULL |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 23/05/1723 May 2017 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES |
| 19/07/1619 July 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 18/05/1618 May 2016 | Annual return made up to 18 May 2016 with full list of shareholders |
| 08/04/168 April 2016 | REGISTERED OFFICE CHANGED ON 08/04/2016 FROM C/O SHOESMITHS 54 HAGLEY ROAD EDGBASTON BIRMINGHAM B16 8PE |
| 23/07/1523 July 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 22/05/1522 May 2015 | Annual return made up to 18 May 2015 with full list of shareholders |
| 15/08/1415 August 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 23/05/1423 May 2014 | Annual return made up to 18 May 2014 with full list of shareholders |
| 02/10/132 October 2013 | DIRECTOR APPOINTED MRS JANE MARY BELLFIELD |
| 31/07/1331 July 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 15/07/1315 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN CHARLES BELLFIELD / 15/07/2013 |
| 15/07/1315 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BRIDGES / 15/07/2013 |
| 21/05/1321 May 2013 | Annual return made up to 18 May 2013 with full list of shareholders |
| 07/08/127 August 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 08/06/128 June 2012 | Annual return made up to 18 May 2012 with full list of shareholders |
| 12/10/1112 October 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 10/10/1110 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ROSS SOUTHAM WALKER |
| 05/10/115 October 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 25/08/1125 August 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 07/06/117 June 2011 | SECRETARY APPOINTED MR PAUL BRIDGES |
| 07/06/117 June 2011 | APPOINTMENT TERMINATED, SECRETARY ROSS SOUTHAM WALKER |
| 24/05/1124 May 2011 | Annual return made up to 18 May 2011 with full list of shareholders |
| 13/09/1013 September 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL LOVETT |
| 10/09/1010 September 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 10/09/1010 September 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 10/09/1010 September 2010 | RE PROPERTY TRANSACTION 06/08/2010 |
| 19/07/1019 July 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 25/05/1025 May 2010 | Annual return made up to 18 May 2010 with full list of shareholders |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN LOVETT / 18/05/2010 |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BRIDGES / 18/05/2010 |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROSS SOUTHAM WALKER / 18/05/2010 |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN CHARLES BELLFIELD / 18/05/2010 |
| 28/07/0928 July 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 15/06/0915 June 2009 | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 30/07/0830 July 2008 | REGISTERED OFFICE CHANGED ON 30/07/2008 FROM C/O SHOESMITHS 100 HAGLEY ROAD EDGBASTON BIRMINGHAM B16 8LT UNITED KINGDOM |
| 21/07/0821 July 2008 | REGISTERED OFFICE CHANGED ON 21/07/2008 FROM 100 HAGLEY ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B16 8LT |
| 24/06/0824 June 2008 | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS |
| 24/06/0824 June 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROSS SOUTHAM WALKER / 31/12/2007 |
| 07/11/077 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 03/07/073 July 2007 | RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS |
| 15/08/0615 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 18/05/0618 May 2006 | RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS |
| 02/09/052 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 08/06/058 June 2005 | RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS |
| 22/10/0422 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 16/07/0416 July 2004 | RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS |
| 07/06/037 June 2003 | NEW DIRECTOR APPOINTED |
| 30/05/0330 May 2003 | DIRECTOR RESIGNED |
| 30/05/0330 May 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/05/0330 May 2003 | NEW DIRECTOR APPOINTED |
| 30/05/0330 May 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/05/0330 May 2003 | NEW DIRECTOR APPOINTED |
| 30/05/0330 May 2003 | REGISTERED OFFICE CHANGED ON 30/05/03 FROM: 3 TENNYSON AVENUE FOUR OAKS SUTTON COLDFIELD WEST MIDLANDS B74 4YG |
| 18/05/0318 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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