BLUEPRINT NEW BUILD SERVICES LIMITED

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Company Documents

DateDescription
16/06/1716 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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24/11/1624 November 2016 CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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21/06/1621 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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05/10/155 October 2015 Annual return made up to 28 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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11/06/1511 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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19/11/1419 November 2014 Annual return made up to 28 September 2014 with full list of shareholders

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19/11/1419 November 2014 REGISTERED OFFICE CHANGED ON 19/11/2014 FROM
CRISPINS MANOR FARM LANE
MICHELMERSH
ROMSEY
HAMPSHIRE
SO51 0NT

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19/11/1419 November 2014 REGISTERED OFFICE CHANGED ON 19/11/2014 FROM
4 LATIMER STREET
ROMSEY
HAMPSHIRE
SO51 8DG
ENGLAND

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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13/06/1413 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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16/12/1316 December 2013 Annual return made up to 28 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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27/06/1327 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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24/06/1324 June 2013 APPOINTMENT TERMINATED, SECRETARY ALEX GARDNER

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01/11/121 November 2012 Annual return made up to 28 September 2012 with full list of shareholders

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01/11/121 November 2012 SECRETARY'S CHANGE OF PARTICULARS / ALEX RUPERT GARDNER / 31/10/2012

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01/11/121 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / EILEEN MURPHY / 31/10/2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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25/09/1225 September 2012 REGISTERED OFFICE CHANGED ON 25/09/2012 FROM
3 AUTHIE GREEN
NORTH BADDESLEY
HAMPSHIRE
SO52 9PH

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25/04/1225 April 2012 Annual accounts small company total exemption made up to 30 September 2011

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29/09/1129 September 2011 Annual return made up to 28 September 2011 with full list of shareholders

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07/12/107 December 2010 Annual accounts small company total exemption made up to 30 September 2010

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30/09/1030 September 2010 Annual return made up to 28 September 2010 with full list of shareholders

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30/09/1030 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / EILEEN MURPHY / 28/09/2010

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11/11/0911 November 2009 Annual accounts small company total exemption made up to 30 September 2009

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29/10/0929 October 2009 Annual return made up to 28 September 2009 with full list of shareholders

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05/11/085 November 2008 Annual accounts small company total exemption made up to 30 September 2008

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04/11/084 November 2008 RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS

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28/09/0728 September 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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