BLUEPRINT DISTRIBUTION LIMITED

Warning: Company is in Liquidation, take suitable precautions when trading with this company

Company Documents

Date	Description
30/12/2430 December 2024	Liquidators' statement of receipts and payments to 2024-10-24 View Document
12/08/2412 August 2024	Termination of appointment of Mitchell Dean as a director on 2024-06-30 View Document
16/11/2316 November 2023	Register(s) moved to registered inspection location Senator House 85 Queen Victoria Street London EC4V 4AB View Document
16/11/2316 November 2023	Register inspection address has been changed from Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom to Senator House 85 Queen Victoria Street London EC4V 4AB View Document
09/11/239 November 2023	Declaration of solvency View Document
09/11/239 November 2023	Registered office address changed from Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom to 1 More London Place London SE1 2AF on 2023-11-09 View Document
09/11/239 November 2023	Resolutions View Document
09/11/239 November 2023	Resolutions View Document
09/11/239 November 2023	Appointment of a voluntary liquidator View Document
09/10/239 October 2023	Director's details changed for Mr Mitchell Dean on 2023-10-09 View Document
22/08/2322 August 2023	Full accounts made up to 2022-12-31 View Document
28/07/2328 July 2023	Confirmation statement made on 2023-07-22 with no updates View Document
31/10/2231 October 2022	Full accounts made up to 2021-12-31 View Document
30/09/2130 September 2021	Full accounts made up to 2020-12-31 View Document
26/07/2126 July 2021	Confirmation statement made on 2021-07-22 with no updates View Document
28/07/2028 July 2020	CONFIRMATION STATEMENT MADE ON 22/07/20, WITH UPDATES View Document
07/07/207 July 2020	DIRECTOR APPOINTED MR STEPHEN CHARLES GAZARD View Document
07/07/207 July 2020	APPOINTMENT TERMINATED, DIRECTOR ANDREW THOMPSON View Document
07/07/207 July 2020	APPOINTMENT TERMINATED, DIRECTOR DARREN SHARKEY View Document
07/07/207 July 2020	DIRECTOR APPOINTED MR MITCHELL DEAN View Document
19/12/1919 December 2019	REGISTER(S) MOVED TO SAIL ADDRESS REG PSC View Document
07/08/197 August 2019	CONFIRMATION STATEMENT MADE ON 22/07/19, WITH UPDATES View Document
03/07/193 July 2019	FULL ACCOUNTS MADE UP TO 31/12/18 View Document
10/06/1910 June 2019	SECOND FILING OF CH04 FOR OMW COSEC SERVICES LIMITED View Document
17/04/1917 April 2019	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OMW COSEC SERVICES LIMITED / 03/04/2019 View Document
19/03/1919 March 2019	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OMW COSEC SERVICES LIMITED / 14/03/2019 View Document
13/09/1813 September 2018	CESSATION OF INTRINSIC FINANCIAL SERVICES LIMITED AS A PSC View Document
10/09/1810 September 2018	ADOPT ARTICLES 21/08/2018 View Document
07/09/187 September 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
22/08/1822 August 2018	SAIL ADDRESS CHANGED FROM: MILLENIUM BRIDGE HOUSE 2 LAMBETH HILL LONDON EC4V 4GG ENGLAND View Document
17/08/1817 August 2018	CONFIRMATION STATEMENT MADE ON 22/07/18, WITH UPDATES View Document
16/08/1816 August 2018	SECOND FILING OF CONFIRMATION STATEMENT DATED 22/07/2016 View Document
11/07/1811 July 2018	APPOINTMENT TERMINATED, SECRETARY DEAN CLARKE View Document
11/07/1811 July 2018	CORPORATE SECRETARY APPOINTED OMW COSEC SERVICES LIMITED View Document
12/06/1812 June 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN WILLIAM JOHN SHARKEY / 17/05/2018 View Document
02/05/182 May 2018	STATEMENT OF COMPANY'S OBJECTS View Document
02/10/172 October 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
10/08/1710 August 2017	CONFIRMATION STATEMENT MADE ON 22/07/17, NO UPDATES View Document
15/06/1715 June 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN WILLIAM JOHN SHARKEY / 27/05/2017 View Document
16/02/1716 February 2017	APPOINTMENT TERMINATED, DIRECTOR WILLIAM DOBBIN View Document
14/02/1714 February 2017	DIRECTOR APPOINTED MR DARREN WILLIAM JOHN SHARKEY View Document
09/10/169 October 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
29/09/1629 September 2016	CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES View Document
12/10/1512 October 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
06/10/156 October 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BERNARD THOMPSON / 25/09/2015 View Document
01/09/151 September 2015	REGISTERED OFFICE CHANGED ON 01/09/2015 FROM WAKEFIELD HOUSE ASPECT PARK PIPERS WAY SWINDON WILTSHIRE SN3 1SA View Document
22/07/1522 July 2015	Annual return made up to 22 July 2015 with full list of shareholders View Document
22/07/1522 July 2015	SAIL ADDRESS CHANGED FROM: MILLENIUM BRIDGE HOUSE 2 LAMBETH HILL LONDON EC4V 4GG ENGLAND View Document
09/02/159 February 2015	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI View Document

09/02/159 February 2015	SAIL ADDRESS CREATED View Document
14/11/1414 November 2014	SECTION 519 View Document
29/09/1429 September 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
21/08/1421 August 2014	Annual return made up to 22 July 2014 with full list of shareholders View Document
16/07/1416 July 2014	ADOPT ARTICLES 01/07/2014 View Document
04/07/144 July 2014	SECRETARY APPOINTED DEAN LEONARD CLARKE View Document
04/07/144 July 2014	APPOINTMENT TERMINATED, SECRETARY WILLIAM DOBBIN View Document
19/04/1419 April 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View Document
05/11/135 November 2013	SECT 519 View Document
02/10/132 October 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
26/07/1326 July 2013	Annual return made up to 22 July 2013 with full list of shareholders View Document
12/03/1312 March 2013	REGISTERED OFFICE CHANGED ON 12/03/2013 FROM 51 MOORGATE LONDON EC2R 6PB View Document
15/01/1315 January 2013	PREVSHO FROM 31/03/2013 TO 31/12/2012 View Document
09/01/139 January 2013	APPOINTMENT TERMINATED, DIRECTOR DAVID CAPEL View Document
28/09/1228 September 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 View Document
20/08/1220 August 2012	Annual return made up to 22 July 2012 with full list of shareholders View Document
10/04/1210 April 2012	DIRECTOR APPOINTED MR WILLIAM WALLACE DOBBIN View Document
10/04/1210 April 2012	SECRETARY APPOINTED WILLIAM WALLACE DOBBIN View Document
10/04/1210 April 2012	DIRECTOR APPOINTED MR DAVID CAPEL View Document
10/04/1210 April 2012	APPOINTMENT TERMINATED, SECRETARY SAMANTHA THOMPSON View Document
15/11/1115 November 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 View Document
13/09/1113 September 2011	Annual return made up to 22 July 2011 with full list of shareholders View Document
13/12/1013 December 2010	Annual accounts small company total exemption made up to 31 March 2010 View Document
02/09/102 September 2010	Annual return made up to 22 July 2010 with full list of shareholders View Document
18/02/1018 February 2010	Annual accounts small company total exemption made up to 31 March 2009 View Document
25/08/0925 August 2009	RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS View Document
19/03/0919 March 2009	RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS View Document
18/03/0918 March 2009	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW THOMPSON / 18/03/2009 View Document
18/03/0918 March 2009	SECRETARY'S CHANGE OF PARTICULARS / SAMANTHA THOMPSON / 18/03/2009 View Document
04/02/094 February 2009	FULL ACCOUNTS MADE UP TO 31/03/08 View Document
13/05/0813 May 2008	AGREE TO CHANGE COMP REG OFFICE 06/02/2008 View Document
13/05/0813 May 2008	REGISTERED OFFICE CHANGED ON 13/05/2008 FROM 51 MOORGATE LONDON WC2A 3LH View Document
14/03/0814 March 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View Document
26/02/0826 February 2008	REGISTERED OFFICE CHANGED ON 26/02/2008 FROM 1 BEAUFORT HOUSE BEAUFORT COURT SIR THOMAS LANGLEY ROAD ROCHESTER KENT ME2 4FB View Document
02/02/082 February 2008	FULL ACCOUNTS MADE UP TO 31/03/07 View Document
16/10/0716 October 2007	RETURN MADE UP TO 22/07/07; NO CHANGE OF MEMBERS View Document
18/04/0718 April 2007	SECRETARY RESIGNED View Document
18/04/0718 April 2007	NEW SECRETARY APPOINTED View Document
10/11/0610 November 2006	DIRECTOR RESIGNED View Document
28/09/0628 September 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View Document
09/08/069 August 2006	RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS View Document
20/01/0620 January 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View Document
24/10/0524 October 2005	RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS View Document
10/01/0510 January 2005	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
10/01/0510 January 2005	NEW DIRECTOR APPOINTED View Document
25/08/0425 August 2004	ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/03/05 View Document
25/08/0425 August 2004	REGISTERED OFFICE CHANGED ON 25/08/04 FROM: NAVIS AGERE 7 BEAUFORT HOUSE, BEAUFORT COURT SIR THOMAS LANGLEY ROAD, ROCHESTER, KENT M12 4FB View Document
02/08/042 August 2004	SECRETARY RESIGNED View Document
02/08/042 August 2004	DIRECTOR RESIGNED View Document
22/07/0422 July 2004	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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