BLUEPRINT DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/10/1421 October 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 10/10/1410 October 2014 | APPLICATION FOR STRIKING-OFF |
| 06/06/146 June 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
| 09/12/139 December 2013 | FULL ACCOUNTS MADE UP TO 31/08/13 |
| 19/06/1319 June 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
| 06/12/126 December 2012 | FULL ACCOUNTS MADE UP TO 31/08/12 |
| 07/06/127 June 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
| 14/03/1214 March 2012 | FULL ACCOUNTS MADE UP TO 31/08/11 |
| 15/07/1115 July 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
| 15/07/1115 July 2011 | DIRECTOR APPOINTED MR DAVID FRANK MALTBY |
| 29/11/1029 November 2010 | FULL ACCOUNTS MADE UP TO 31/08/10 |
| 16/06/1016 June 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
| 16/06/1016 June 2010 | SECRETARY APPOINTED MISS JANE POWELL |
| 04/06/104 June 2010 | DIRECTOR APPOINTED MRS SUSAN NEAL |
| 04/06/104 June 2010 | DIRECTOR APPOINTED MS CAROL BRATTON |
| 04/06/104 June 2010 | DIRECTOR APPOINTED MR STEPHEN ROBERT HUGHES |
| 04/06/104 June 2010 | DIRECTOR APPOINTED MRS MARGARET WILLIAMSON TRANTER |
| 04/06/104 June 2010 | DIRECTOR APPOINTED MR STUART WILLIAM PARKER |
| 04/06/104 June 2010 | DIRECTOR APPOINTED MRS AMY LOUISE MORLEY |
| 04/06/104 June 2010 | DIRECTOR APPOINTED MRS BARBARA ANNE HUTCHINSON |
| 04/06/104 June 2010 | DIRECTOR APPOINTED MRS JULIA ANNE ROMNEY |
| 18/05/1018 May 2010 | CURRSHO FROM 31/10/2010 TO 31/08/2010 |
| 27/04/1027 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 06/11/096 November 2009 | APPOINTMENT TERMINATED, DIRECTOR DAVID MALTBY |
| 06/11/096 November 2009 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MALTBY |
| 06/11/096 November 2009 | APPOINTMENT TERMINATED, SECRETARY DAVID MALTBY |
| 06/11/096 November 2009 | DIRECTOR APPOINTED JOHN GEOFFREY LEVINE |
| 06/11/096 November 2009 | DIRECTOR APPOINTED MR MALCOLM JOHN HOSKINS |
| 06/11/096 November 2009 | REGISTERED OFFICE CHANGED ON 06/11/2009 FROM 5 PROCTORS ROAD LINCOLN LINCOLNSHIRE LN2 4LA |
| 26/08/0926 August 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
| 06/06/096 June 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 06/06/086 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 05/06/085 June 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 10/08/0710 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 |
| 04/06/074 June 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
| 17/08/0617 August 2006 | VARYING SHARE RIGHTS AND NAMES |
| 12/07/0612 July 2006 | DIRECTOR RESIGNED |
| 12/07/0612 July 2006 | DIRECTOR RESIGNED |
| 12/07/0612 July 2006 | DIRECTOR RESIGNED |
| 12/07/0612 July 2006 | DIRECTOR RESIGNED |
| 12/07/0612 July 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/07/0612 July 2006 | DIRECTOR RESIGNED |
| 12/07/0612 July 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/07/0612 July 2006 | NEW DIRECTOR APPOINTED |
| 12/07/0612 July 2006 | REGISTERED OFFICE CHANGED ON 12/07/06 FROM: 324 ST NICHOLAS DRIVE WYBERS WOOD GRIMSBY DN37 9SF |
| 07/07/067 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/07/067 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/06/0630 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 15/06/0615 June 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
| 30/08/0530 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 01/08/051 August 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS |
| 06/07/046 July 2004 | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS |
| 15/04/0415 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 11/06/0311 June 2003 | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS |
| 23/05/0323 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 12/07/0212 July 2002 | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS |
| 29/04/0229 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 26/06/0126 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 06/06/016 June 2001 | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS |
| 13/09/0013 September 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 13/09/0013 September 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 30/06/0030 June 2000 | RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS |
| 06/06/006 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 04/07/994 July 1999 | RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS |
| 31/03/9931 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 14/10/9814 October 1998 | SUBDIVISION 05/10/98 |
| 14/10/9814 October 1998 | � NC 10000/20000 05/10/ |
| 14/10/9814 October 1998 | NEW DIRECTOR APPOINTED |
| 14/10/9814 October 1998 | NEW DIRECTOR APPOINTED |
| 14/10/9814 October 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/10/98 |
| 14/10/9814 October 1998 | NEW DIRECTOR APPOINTED |
| 01/09/981 September 1998 | AUDITOR'S RESIGNATION |
| 22/06/9822 June 1998 | RETURN MADE UP TO 01/06/98; FULL LIST OF MEMBERS |
| 08/04/988 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 06/07/976 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 24/06/9724 June 1997 | RETURN MADE UP TO 01/06/97; NO CHANGE OF MEMBERS |
| 07/05/977 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/06/9620 June 1996 | ACCOUNTING REF. DATE EXT FROM 19/06 TO 31/10 |
| 07/06/967 June 1996 | RETURN MADE UP TO 01/06/96; FULL LIST OF MEMBERS |
| 31/05/9631 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/9611 March 1996 | NC INC ALREADY ADJUSTED 09/02/96 |
| 07/03/967 March 1996 | REGISTERED OFFICE CHANGED ON 07/03/96 FROM: 28 ARCHER ROAD WALTHAM GRIMSBY SOUTH HUMBERSIDE DN37 0UE |
| 06/03/966 March 1996 | DIRECTOR RESIGNED |
| 06/03/966 March 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/03/966 March 1996 | NEW SECRETARY APPOINTED |
| 23/02/9623 February 1996 | NEW DIRECTOR APPOINTED |
| 23/02/9623 February 1996 | NEW DIRECTOR APPOINTED |
| 23/02/9623 February 1996 | NEW DIRECTOR APPOINTED |
| 21/02/9621 February 1996 | NEW DIRECTOR APPOINTED |
| 21/02/9621 February 1996 | � NC 1000/10000 09/02/96 |
| 21/02/9621 February 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/06/9523 June 1995 | REGISTERED OFFICE CHANGED ON 23/06/95 FROM: C/O NATIONWIDE COMPANY SERVICES SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DN |
| 23/06/9523 June 1995 | ADOPT MEM AND ARTS 19/06/95 |
| 23/06/9523 June 1995 | EXEMPTION FROM APPOINTING AUDITORS 19/06/95 |
| 23/06/9523 June 1995 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 19/06 |
| 23/06/9523 June 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 19/06/95 |
| 23/06/9523 June 1995 | DIRECTOR RESIGNED |
| 23/06/9523 June 1995 | SECRETARY RESIGNED |
| 01/06/951 June 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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