BLUEPRINT CAFE LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 New | Accounts for a small company made up to 2024-09-30 |
| 25/04/2525 April 2025 | Appointment of Mr Martin James Williams as a director on 2025-03-31 |
| 12/03/2512 March 2025 | Termination of appointment of Gavin Eliot Cox as a director on 2025-02-17 |
| 12/03/2512 March 2025 | Appointment of Constance Mae Salmon as a director on 2025-02-21 |
| 07/01/257 January 2025 | Termination of appointment of David Michael Loewi as a director on 2024-12-31 |
| 29/11/2429 November 2024 | Accounts for a small company made up to 2023-09-30 |
| 25/10/2425 October 2024 | Confirmation statement made on 2024-10-04 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 15/04/2415 April 2024 | Full accounts made up to 2022-09-30 |
| 10/11/2310 November 2023 | Satisfaction of charge 022739930008 in full |
| 10/11/2310 November 2023 | Satisfaction of charge 022739930003 in full |
| 10/11/2310 November 2023 | Satisfaction of charge 022739930009 in full |
| 10/11/2310 November 2023 | Satisfaction of charge 022739930005 in full |
| 02/11/232 November 2023 | Appointment of Mr Gavin Eliot Cox as a director on 2023-10-17 |
| 02/11/232 November 2023 | Appointment of Mr Michael Anthony Welden as a director on 2023-10-17 |
| 19/10/2319 October 2023 | Registration of charge 022739930012, created on 2023-10-17 |
| 18/10/2318 October 2023 | Registration of charge 022739930011, created on 2023-10-17 |
| 14/10/2314 October 2023 | Confirmation statement made on 2023-10-04 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 26/09/2326 September 2023 | Previous accounting period shortened from 2022-09-29 to 2022-09-28 |
| 27/06/2327 June 2023 | Previous accounting period shortened from 2022-09-30 to 2022-09-29 |
| 09/06/239 June 2023 | Registration of charge 022739930010, created on 2023-05-23 |
| 24/05/2324 May 2023 | Registration of charge 022739930009, created on 2023-05-23 |
| 16/10/2216 October 2022 | Confirmation statement made on 2022-10-04 with no updates |
| 04/10/224 October 2022 | Termination of appointment of Desmond Antony Lalith Gunewardena as a director on 2022-09-22 |
| 03/11/213 November 2021 | Full accounts made up to 2020-09-30 |
| 15/10/2115 October 2021 | Confirmation statement made on 2021-10-04 with no updates |
| 12/03/1512 March 2015 | SAIL ADDRESS CHANGED FROM: 90 HIGH HOLBORN LONDON WC1V 6XX UNITED KINGDOM |
| 12/03/1512 March 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 12/03/1512 March 2015 | Annual return made up to 9 February 2015 with full list of shareholders |
| 09/12/149 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 03/12/143 December 2014 | DIRECTOR APPOINTED MR TOBY CHARLES HARRIS |
| 05/03/145 March 2014 | Annual return made up to 9 February 2014 with full list of shareholders |
| 05/03/145 March 2014 | SAIL ADDRESS CREATED |
| 05/03/145 March 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 19/12/1319 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 10/05/1310 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 022739930003 |
| 07/05/137 May 2013 | COMPANY BUSINESS 16/04/2013 |
| 24/04/1324 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 24/04/1324 April 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 022739930002 |
| 13/02/1313 February 2013 | Annual return made up to 9 February 2013 with full list of shareholders |
| 11/12/1211 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 30/03/1230 March 2012 | Annual return made up to 9 February 2012 with full list of shareholders |
| 08/01/128 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 23/12/1123 December 2011 | APPOINTMENT TERMINATED, DIRECTOR ALEX MCLAUCHLAN |
| 23/12/1123 December 2011 | APPOINTMENT TERMINATED, SECRETARY ALEX MCLAUCHLAN |
| 10/02/1110 February 2011 | Annual return made up to 9 February 2011 with full list of shareholders |
| 10/02/1110 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR ALEX MCLAUCHLAN / 09/02/2011 |
| 10/02/1110 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL LOEWI / 09/02/2011 |
| 10/02/1110 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DESMOND ANTONY LALITH GUNEWARDENA / 09/02/2011 |
| 04/02/114 February 2011 | DIRECTOR APPOINTED MR ALEX MCLAUCHLAN |
| 14/01/1114 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 16/04/1016 April 2010 | Annual return made up to 9 February 2010 with full list of shareholders |
| 12/02/1012 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 18/05/0918 May 2009 | AUDITOR'S RESIGNATION |
| 04/04/094 April 2009 | AUDITOR'S RESIGNATION |
| 02/04/092 April 2009 | RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS |
| 05/02/095 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 06/01/096 January 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ADAM BELLAMY |
| 06/01/096 January 2009 | SECRETARY APPOINTED ALEX MCLAUCHLAN |
| 19/02/0819 February 2008 | RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS |
| 21/01/0821 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 24/04/0724 April 2007 | LOCATION OF REGISTER OF MEMBERS |
| 24/04/0724 April 2007 | LOCATION OF DEBENTURE REGISTER |
| 24/04/0724 April 2007 | RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS |
| 21/02/0721 February 2007 | NEW DIRECTOR APPOINTED |
| 02/02/072 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 21/01/0721 January 2007 | SECRETARY'S PARTICULARS CHANGED |
| 17/11/0617 November 2006 | NEW DIRECTOR APPOINTED |
| 17/11/0617 November 2006 | NEW SECRETARY APPOINTED |
| 06/10/066 October 2006 | SECRETARY RESIGNED |
| 06/10/066 October 2006 | DIRECTOR RESIGNED |
| 06/10/066 October 2006 | NEW SECRETARY APPOINTED |
| 04/10/064 October 2006 | REGISTERED OFFICE CHANGED ON 04/10/06 FROM: G OFFICE CHANGED 04/10/06 22 SHAD THAMES LONDON SE1 2YU |
| 03/10/063 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/10/063 October 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/09/0627 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/0613 March 2006 | RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 16/06/0516 June 2005 | RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 12/01/0512 January 2005 | DELIVERY EXT'D 3 MTH 31/03/04 |
| 15/04/0415 April 2004 | SECRETARY RESIGNED |
| 15/04/0415 April 2004 | NEW SECRETARY APPOINTED |
| 19/03/0419 March 2004 | RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS |
| 14/11/0314 November 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 01/09/031 September 2003 | DIRECTOR RESIGNED |
| 31/03/0331 March 2003 | RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS |
| 02/11/022 November 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 27/02/0227 February 2002 | RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS |
| 15/11/0115 November 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 26/03/0126 March 2001 | RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS |
| 15/02/0115 February 2001 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 25/01/01 |
| 28/12/0028 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 04/03/004 March 2000 | RETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS |
| 20/10/9920 October 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 23/04/9923 April 1999 | RETURN MADE UP TO 09/02/99; NO CHANGE OF MEMBERS |
| 10/11/9810 November 1998 | NEW DIRECTOR APPOINTED |
| 10/11/9810 November 1998 | DIRECTOR RESIGNED |
| 06/11/986 November 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 23/04/9823 April 1998 | NEW DIRECTOR APPOINTED |
| 03/04/983 April 1998 | DIRECTOR RESIGNED |
| 20/03/9820 March 1998 | RETURN MADE UP TO 09/02/98; FULL LIST OF MEMBERS |
| 27/11/9727 November 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 29/04/9729 April 1997 | RETURN MADE UP TO 09/02/97; FULL LIST OF MEMBERS |
| 17/10/9617 October 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 14/02/9614 February 1996 | RETURN MADE UP TO 09/02/96; NO CHANGE OF MEMBERS |
| 19/10/9519 October 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 04/02/954 February 1995 | RETURN MADE UP TO 09/02/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 02/12/942 December 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 13/09/9413 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 02/03/942 March 1994 | RETURN MADE UP TO 09/02/94; FULL LIST OF MEMBERS |
| 02/03/942 March 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 06/12/936 December 1993 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 23/09/9323 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 19/08/9319 August 1993 | ADOPT MEM AND ARTS 10/08/93 |
| 19/08/9319 August 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/08/9319 August 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/05/9318 May 1993 | REGISTERED OFFICE CHANGED ON 18/05/93 FROM: G OFFICE CHANGED 18/05/93 512 THE BUTLERS WHARF BUILDING 36 SHAD THAMES LONDON SE1 2YE |
| 01/03/931 March 1993 | RETURN MADE UP TO 09/02/93; FULL LIST OF MEMBERS |
| 26/02/9326 February 1993 | AUDITOR'S RESIGNATION |
| 11/02/9311 February 1993 | AUDITOR'S RESIGNATION |
| 30/07/9230 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 06/05/926 May 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/02/9227 February 1992 | RETURN MADE UP TO 09/02/92; NO CHANGE OF MEMBERS |
| 23/12/9123 December 1991 | S252 DISP LAYING ACC 13/12/91 |
| 25/09/9125 September 1991 | DIRECTOR RESIGNED |
| 18/07/9118 July 1991 | NEW DIRECTOR APPOINTED |
| 12/06/9112 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 22/05/9122 May 1991 | DIRECTOR RESIGNED |
| 15/03/9115 March 1991 | RETURN MADE UP TO 09/02/91; FULL LIST OF MEMBERS |
| 15/03/9115 March 1991 | REGISTERED OFFICE CHANGED ON 15/03/91 FROM: G OFFICE CHANGED 15/03/91 THE DESIGN MUSEUM, BUTLER'S WHARF, SHAD THAMES, LONDON. SE1 2YD |
| 04/12/904 December 1990 | NEW DIRECTOR APPOINTED |
| 03/12/903 December 1990 | NEW DIRECTOR APPOINTED |
| 03/12/903 December 1990 | NEW DIRECTOR APPOINTED |
| 17/10/9017 October 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/10/9010 October 1990 | NC INC ALREADY ADJUSTED 21/09/90 |
| 10/10/9010 October 1990 | � NC 1000/120000 21/09/90 |
| 25/07/9025 July 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 04/06/904 June 1990 | RETURN MADE UP TO 09/02/90; FULL LIST OF MEMBERS |
| 06/09/896 September 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/09/895 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/09/895 September 1989 | REGISTERED OFFICE CHANGED ON 05/09/89 FROM: G OFFICE CHANGED 05/09/89 2 BACHES STREET LONDON N1 6UB |
| 05/09/895 September 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/09/891 September 1989 | EXEMPTION FROM APPOINTING AUDITORS 310389 |
| 01/09/891 September 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 30/08/8930 August 1989 | COMPANY NAME CHANGED LIFEBULGE LIMITED CERTIFICATE ISSUED ON 31/08/89 |
| 04/07/884 July 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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