BLUEPRINT MANAGEMENT SYSTEMS LIMITED
Warning: The most recent accounts from 31 December 2015 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 29/06/1629 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 25/09/1525 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 25/08/1525 August 2015 | Annual return made up to 29 July 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 29/09/1429 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 17/09/1417 September 2014 | Annual return made up to 29 July 2014 with full list of shareholders |
| 28/01/1428 January 2014 | Annual return made up to 29 July 2013 with full list of shareholders |
| 07/01/147 January 2014 | DISS40 (DISS40(SOAD)) |
| 04/01/144 January 2014 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 26/11/1326 November 2013 | FIRST GAZETTE |
| 29/11/1229 November 2012 | Annual return made up to 29 July 2012 with full list of shareholders |
| 09/10/129 October 2012 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER WIGGLESWORTH |
| 09/10/129 October 2012 | DIRECTOR APPOINTED MR JUSTIN JOHN BRADING |
| 09/10/129 October 2012 | SECRETARY APPOINTED MR JUSTIN JOHN BRADING |
| 09/10/129 October 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WIGGLESWORTH |
| 29/08/1229 August 2012 | DIRECTOR APPOINTED PHILIP JAMES NEWMAN |
| 29/08/1229 August 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HAYMAN |
| 14/06/1214 June 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 |
| 29/09/1129 September 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 |
| 09/08/119 August 2011 | Annual return made up to 29 July 2011 with full list of shareholders |
| 25/06/1125 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 30/09/1030 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 30/07/1030 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HUW HAYMAN / 29/07/2010 |
| 30/07/1030 July 2010 | Annual return made up to 29 July 2010 with full list of shareholders |
| 28/04/1028 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN WIGGLESWORTH / 24/02/2010 |
| 28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN WIGGLESWORTH / 24/02/2010 |
| 19/03/1019 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 18/03/1018 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 18/03/1018 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 05/10/095 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 05/09/095 September 2009 | SUB DIVIDED 01/09/2009 |
| 05/09/095 September 2009 | S-DIV |
| 30/07/0930 July 2009 | RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS |
| 30/07/0930 July 2009 | LOCATION OF REGISTER OF MEMBERS |
| 30/07/0930 July 2009 | REGISTERED OFFICE CHANGED ON 30/07/09 FROM: 1 PEMBERTON ROW LONDON EC4A 3BG |
| 30/07/0930 July 2009 | REGISTERED OFFICE CHANGED ON 30/07/09 FROM: 12 GOUGH SQUARE LONDON EC4A 3DW UNITED KINGDOM |
| 30/07/0930 July 2009 | LOCATION OF DEBENTURE REGISTER |
| 01/07/091 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 16/06/0916 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 30/07/0830 July 2008 | RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS |
| 06/06/086 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 30/07/0730 July 2007 | RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS |
| 19/07/0719 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 01/08/061 August 2006 | RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS |
| 14/06/0614 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 03/11/053 November 2005 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/04 |
| 02/08/052 August 2005 | RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS |
| 19/05/0519 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 22/09/0422 September 2004 | REGISTERED OFFICE CHANGED ON 22/09/04 FROM: 100 HATTON GARDEN LONDON EC1N 8NX |
| 16/08/0416 August 2004 | S-DIV 05/08/04 |
| 16/08/0416 August 2004 | SUBDIVIDED 05/08/04 |
| 12/08/0412 August 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/08/045 August 2004 | RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS |
| 15/04/0415 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 27/08/0327 August 2003 | RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS |
| 05/04/035 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 19/07/0219 July 2002 | RETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS |
| 12/07/0212 July 2002 | ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/12/02 |
| 23/01/0223 January 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 24/07/0124 July 2001 | RETURN MADE UP TO 29/07/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 24/07/01 |
| 31/01/0131 January 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 01/08/001 August 2000 | RETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS |
| 14/07/0014 July 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/06/0021 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/11/9917 November 1999 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 27/07/9927 July 1999 | RETURN MADE UP TO 29/07/99; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 27/07/99 |
| 24/11/9824 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/11/9820 November 1998 | REGISTERED OFFICE CHANGED ON 20/11/98 FROM: 124-132 CLERKENWELL ROAD LONDON EC1R 5DL |
| 26/10/9826 October 1998 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 27/07/9827 July 1998 | RETURN MADE UP TO 29/07/98; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 21/11/9721 November 1997 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 19/08/9719 August 1997 | RETURN MADE UP TO 29/07/97; NO CHANGE OF MEMBERS |
| 16/12/9616 December 1996 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 02/08/962 August 1996 | RETURN MADE UP TO 29/07/96; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/01/9619 January 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 21/11/9521 November 1995 | REGISTERED OFFICE CHANGED ON 21/11/95 FROM: TOP FLAT GRANVILLE HOUSE GRANVILLE PARK LONDON SE13 7EA |
| 25/07/9525 July 1995 | RETURN MADE UP TO 29/07/95; FULL LIST OF MEMBERS |
| 19/07/9519 July 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/01/9519 January 1995 | FULL ACCOUNTS MADE UP TO 31/07/94 |
| 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 |
| 16/09/9416 September 1994 | S366A DISP HOLDING AGM 31/08/94 S252 DISP LAYING ACC 31/08/94 S386 DISP APP AUDS 31/08/94 |
| 16/09/9416 September 1994 | RETURN MADE UP TO 29/07/94; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 16/09/9416 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 02/08/932 August 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/07/9329 July 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company