BLUEPOINT PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/01/2515 January 2025 | Total exemption full accounts made up to 2024-05-31 |
| 08/07/248 July 2024 | Confirmation statement made on 2024-06-27 with no updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 19/12/2319 December 2023 | Total exemption full accounts made up to 2023-05-31 |
| 04/07/234 July 2023 | Confirmation statement made on 2023-06-27 with no updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 28/02/2328 February 2023 | Total exemption full accounts made up to 2022-05-31 |
| 14/10/2214 October 2022 | Registered office address changed from 136 Kensington Church Street London W8 4BH to The Old Bank Beaufort Street Crickhowell NP8 1AD on 2022-10-14 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 24/01/2224 January 2022 | Micro company accounts made up to 2021-05-31 |
| 29/06/2129 June 2021 | Confirmation statement made on 2021-06-27 with no updates |
| 01/07/201 July 2020 | CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES |
| 17/01/2017 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 02/07/192 July 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES |
| 04/02/194 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 03/07/183 July 2018 | CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES |
| 06/09/176 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 29/06/1729 June 2017 | CONFIRMATION STATEMENT MADE ON 27/06/17, NO UPDATES |
| 29/06/1729 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD JAMES HENNESSY |
| 11/10/1611 October 2016 | 31/05/16 TOTAL EXEMPTION FULL |
| 18/07/1618 July 2016 | Annual return made up to 27 June 2016 with full list of shareholders |
| 18/07/1618 July 2016 | SECRETARY'S CHANGE OF PARTICULARS / DIANA PAULINE HENNESSY / 01/07/2015 |
| 18/07/1618 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JAMES HENNESSY / 01/07/2015 |
| 19/08/1519 August 2015 | 31/05/15 TOTAL EXEMPTION FULL |
| 07/07/157 July 2015 | Annual return made up to 27 June 2015 with full list of shareholders |
| 19/09/1419 September 2014 | 31/05/14 TOTAL EXEMPTION FULL |
| 30/06/1430 June 2014 | Annual return made up to 27 June 2014 with full list of shareholders |
| 08/10/138 October 2013 | ALTER ARTICLES 12/07/2013 |
| 01/10/131 October 2013 | 31/05/13 TOTAL EXEMPTION FULL |
| 10/07/1310 July 2013 | Annual return made up to 27 June 2013 with full list of shareholders |
| 01/03/131 March 2013 | 31/05/12 TOTAL EXEMPTION FULL |
| 10/07/1210 July 2012 | Annual return made up to 27 June 2012 with full list of shareholders |
| 21/09/1121 September 2011 | 31/05/11 TOTAL EXEMPTION FULL |
| 08/07/118 July 2011 | Annual return made up to 27 June 2011 with full list of shareholders |
| 09/02/119 February 2011 | 31/05/10 TOTAL EXEMPTION FULL |
| 16/07/1016 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JAMES HENNESSY / 27/06/2010 |
| 16/07/1016 July 2010 | Annual return made up to 27 June 2010 with full list of shareholders |
| 07/04/107 April 2010 | 31/05/09 TOTAL EXEMPTION FULL |
| 08/07/098 July 2009 | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS |
| 05/02/095 February 2009 | 31/05/08 TOTAL EXEMPTION FULL |
| 22/07/0822 July 2008 | RETURN MADE UP TO 27/06/08; NO CHANGE OF MEMBERS |
| 12/05/0812 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD HENNESSY / 07/04/2008 |
| 12/05/0812 May 2008 | SECRETARY'S CHANGE OF PARTICULARS / DIANA HENNESSY / 07/04/2008 |
| 22/04/0822 April 2008 | 31/05/07 TOTAL EXEMPTION FULL |
| 03/08/073 August 2007 | RETURN MADE UP TO 27/06/07; NO CHANGE OF MEMBERS |
| 02/04/072 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 14/08/0614 August 2006 | RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS |
| 24/03/0624 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 11/08/0511 August 2005 | RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS |
| 10/06/0510 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 08/07/048 July 2004 | RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS |
| 04/05/044 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
| 16/07/0316 July 2003 | RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS |
| 01/04/031 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
| 15/01/0315 January 2003 | NEW SECRETARY APPOINTED |
| 15/01/0315 January 2003 | SECRETARY RESIGNED |
| 17/07/0217 July 2002 | RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS |
| 31/05/0231 May 2002 | COMPANY NAME CHANGED BLUEPOINT MANAGEMENT CONSULTANTS LIMITED CERTIFICATE ISSUED ON 31/05/02 |
| 11/12/0111 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
| 20/07/0120 July 2001 | RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS |
| 01/02/011 February 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 17/07/0017 July 2000 | SECRETARY'S PARTICULARS CHANGED |
| 17/07/0017 July 2000 | RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS |
| 17/07/0017 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 21/12/9921 December 1999 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 02/08/992 August 1999 | RETURN MADE UP TO 10/07/99; FULL LIST OF MEMBERS |
| 02/04/992 April 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 14/07/9814 July 1998 | RETURN MADE UP TO 10/07/98; NO CHANGE OF MEMBERS |
| 20/11/9720 November 1997 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 16/07/9716 July 1997 | RETURN MADE UP TO 10/07/97; NO CHANGE OF MEMBERS |
| 18/11/9618 November 1996 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 23/07/9623 July 1996 | RETURN MADE UP TO 10/07/96; FULL LIST OF MEMBERS |
| 14/09/9514 September 1995 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 06/09/956 September 1995 | SECRETARY'S PARTICULARS CHANGED |
| 06/09/956 September 1995 | RETURN MADE UP TO 10/07/95; NO CHANGE OF MEMBERS |
| 18/11/9418 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 14/07/9414 July 1994 | RETURN MADE UP TO 10/07/94; NO CHANGE OF MEMBERS |
| 14/07/9414 July 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/09/933 September 1993 | FULL ACCOUNTS MADE UP TO 31/05/93 |
| 04/07/934 July 1993 | RETURN MADE UP TO 10/07/93; FULL LIST OF MEMBERS |
| 03/11/923 November 1992 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 25/08/9225 August 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 25/08/9225 August 1992 | RETURN MADE UP TO 10/07/92; NO CHANGE OF MEMBERS |
| 04/12/914 December 1991 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 04/12/914 December 1991 | RETURN MADE UP TO 10/07/91; NO CHANGE OF MEMBERS |
| 29/08/9129 August 1991 | FULL ACCOUNTS MADE UP TO 31/05/90 |
| 01/03/911 March 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 25/08/8925 August 1989 | REGISTERED OFFICE CHANGED ON 25/08/89 FROM: SUITE 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 1AA |
| 25/08/8925 August 1989 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/08/891 August 1989 | NEW DIRECTOR APPOINTED |
| 26/07/8926 July 1989 | NEW SECRETARY APPOINTED |
| 26/07/8926 July 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 10/07/8910 July 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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