BLUEPRINT CERAMICS LTD

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Company Documents

DateDescription
30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/11/2329 November 2023 Confirmation statement made on 2023-11-15 with no updates

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27/09/2327 September 2023 Total exemption full accounts made up to 2022-12-31

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02/05/232 May 2023 Director's details changed for Mrs Stephanie Gemma Peel on 2023-05-02

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/11/2229 November 2022 Confirmation statement made on 2022-11-15 with no updates

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30/09/2230 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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15/11/2115 November 2021 Confirmation statement made on 2021-11-15 with no updates

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30/09/2130 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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18/12/2018 December 2020 31/12/19 TOTAL EXEMPTION FULL

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26/11/2026 November 2020 CONFIRMATION STATEMENT MADE ON 03/11/20, NO UPDATES

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08/01/208 January 2020 REGISTERED OFFICE CHANGED ON 08/01/2020 FROM UNIT 3 CENTURY PARK STARLEY WAY SOLIHULL WEST MIDLANDS B37 7HF

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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13/11/1913 November 2019 CESSATION OF SIMON MICHAEL BRADY PEEL AS A PSC

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13/11/1913 November 2019 CONFIRMATION STATEMENT MADE ON 03/11/19, WITH UPDATES

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13/11/1913 November 2019 CESSATION OF STEPHANIE PEEL AS A PSC

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13/11/1913 November 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BLUEPRINT CERAMICS HOLDINGS LIMITED

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30/09/1930 September 2019 31/12/18 TOTAL EXEMPTION FULL

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20/11/1820 November 2018 CONFIRMATION STATEMENT MADE ON 03/11/18, NO UPDATES

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28/09/1828 September 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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08/11/178 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON MICHAEL BRADY PEEL

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08/11/178 November 2017 CONFIRMATION STATEMENT MADE ON 03/11/17, NO UPDATES

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31/05/1731 May 2017 31/12/16 TOTAL EXEMPTION FULL

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03/01/173 January 2017 CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES

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29/09/1629 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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27/11/1527 November 2015 Annual return made up to 3 November 2015 with full list of shareholders

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27/05/1527 May 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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15/12/1415 December 2014 Annual return made up to 3 November 2014 with full list of shareholders

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09/09/149 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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06/06/146 June 2014 REGISTERED OFFICE CHANGED ON 06/06/2014 FROM GALA HOUSE 3 RAGLAN ROAD BIRMINGHAM B5 7RA

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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04/11/134 November 2013 Annual return made up to 3 November 2013 with full list of shareholders

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17/09/1317 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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05/11/125 November 2012 Annual return made up to 3 November 2012 with full list of shareholders

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24/04/1224 April 2012 Annual accounts small company total exemption made up to 31 December 2011

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10/11/1110 November 2011 CURREXT FROM 30/11/2011 TO 31/12/2011

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07/11/117 November 2011 Annual return made up to 3 November 2011 with full list of shareholders

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02/11/112 November 2011 DIRECTOR APPOINTED MR SIMON MICHAEL BRADY PEEL

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02/11/112 November 2011 REGISTERED OFFICE CHANGED ON 02/11/2011 FROM 2 JACOBEAN LANE KNOWLE SOLIHULL WEST MIDLANDS B93 9LP UNITED KINGDOM

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27/09/1127 September 2011 SECOND FILING FOR FORM AP01

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26/07/1126 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MISS STEPHANIE GEMMA PEEL / 26/07/2011

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26/07/1126 July 2011 REGISTERED OFFICE CHANGED ON 26/07/2011 FROM 51 CHURCH FIELD WAY INGLEBY BARWICK STOCKTON-ON-TEES CLEVELAND TS17 5AW UNITED KINGDOM

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17/06/1117 June 2011 DIRECTOR APPOINTED MISS STEPHANIE GEMMA PEEL

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16/06/1116 June 2011 APPOINTMENT TERMINATED, DIRECTOR GRAHAM BURNICLE

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19/11/1019 November 2010 REGISTERED OFFICE CHANGED ON 19/11/2010 FROM 22 BEAMINSTER ROAD SOLIHULL WEST MIDLANDS B911NA UNITED KINGDOM

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19/11/1019 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM BUMICIE / 19/11/2010

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03/11/103 November 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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