BLUEPRINT ORGANISATION LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Liquidators' statement of receipts and payments to 2025-03-06 |
| 24/08/2424 August 2024 | Register(s) moved to registered inspection location Senator House 85 Queen Victoria Street London EC4V 4AB |
| 24/08/2424 August 2024 | 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 |
| 13/08/2413 August 2024 | Termination of appointment of Mitchell Dean as a director on 2024-06-30 |
| 25/03/2425 March 2024 | Declaration of solvency |
| 25/03/2425 March 2024 | Registered office address changed from Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom to Ernst & Young Llp 1 More London Place London SE1 2AF on 2024-03-25 |
| 25/03/2425 March 2024 | Appointment of a voluntary liquidator |
| 25/03/2425 March 2024 | Resolutions |
| 25/03/2425 March 2024 | Resolutions |
| 09/10/239 October 2023 | Director's details changed for Mr Mitchell Dean on 2023-10-09 |
| 13/07/2313 July 2023 | Previous accounting period extended from 2022-12-31 to 2023-06-30 |
| 06/07/236 July 2023 | Confirmation statement made on 2023-07-04 with no updates |
| 31/10/2231 October 2022 | Full accounts made up to 2021-12-31 |
| 30/09/2130 September 2021 | Full accounts made up to 2020-12-31 |
| 14/07/2114 July 2021 | |
| 14/07/2114 July 2021 | Resolutions |
| 14/07/2114 July 2021 | Resolutions |
| 14/07/2114 July 2021 | Statement of capital on 2021-07-14 |
| 14/07/2114 July 2021 | |
| 06/07/216 July 2021 | Confirmation statement made on 2021-07-04 with no updates |
| 08/07/208 July 2020 | CONFIRMATION STATEMENT MADE ON 04/07/20, WITH UPDATES |
| 07/07/207 July 2020 | DIRECTOR APPOINTED MR MITCHELL DEAN |
| 07/07/207 July 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW THOMPSON |
| 07/07/207 July 2020 | APPOINTMENT TERMINATED, DIRECTOR DARREN SHARKEY |
| 07/07/207 July 2020 | DIRECTOR APPOINTED MR STEPHEN CHARLES GAZARD |
| 07/01/207 January 2020 | 18/12/19 STATEMENT OF CAPITAL GBP 88563000 |
| 19/12/1919 December 2019 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 04/09/194 September 2019 | 23/08/19 STATEMENT OF CAPITAL GBP 78863000 |
| 12/07/1912 July 2019 | CONFIRMATION STATEMENT MADE ON 04/07/19, WITH UPDATES |
| 09/07/199 July 2019 | PSC'S CHANGE OF PARTICULARS / INTRINSIC FINANCIAL SERVICES LIMITED / 27/06/2019 |
| 03/07/193 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 10/06/1910 June 2019 | SECOND FILING OF CH04 FOR OMW COSEC SERVICES LIMITED |
| 17/04/1917 April 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OMW COSEC SERVICES LIMITED / 03/04/2019 |
| 19/03/1919 March 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OMW COSEC SERVICES LIMITED / 14/03/2019 |
| 09/01/199 January 2019 | 27/12/18 STATEMENT OF CAPITAL GBP 78403000 |
| 08/01/198 January 2019 | 27/11/18 STATEMENT OF CAPITAL GBP 56473000 |
| 16/10/1816 October 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 04/07/2016 |
| 10/09/1810 September 2018 | ADOPT ARTICLES 21/08/2018 |
| 07/09/187 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 28/08/1828 August 2018 | 01/08/18 STATEMENT OF CAPITAL GBP 48143000.00 |
| 22/08/1822 August 2018 | SAIL ADDRESS CHANGED FROM: MILLENNIUM BRIDGE HOUSE 2 LAMBETH HILL LONDON EC4V 4GG ENGLAND |
| 10/07/1810 July 2018 | CONFIRMATION STATEMENT MADE ON 04/07/18, WITH UPDATES |
| 23/05/1823 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN WILLIAM JOHN SHARKEY / 17/05/2018 |
| 02/05/182 May 2018 | STATEMENT OF COMPANY'S OBJECTS |
| 26/01/1826 January 2018 | 28/12/17 STATEMENT OF CAPITAL GBP 38203000 |
| 19/01/1819 January 2018 | CORPORATE SECRETARY APPOINTED OMW COSEC SERVICES LIMITED |
| 17/10/1717 October 2017 | APPOINTMENT TERMINATED, SECRETARY DEAN CLARKE |
| 02/10/172 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 04/07/174 July 2017 | CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES |
| 15/06/1715 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN WILLIAM JOHN SHARKEY / 27/05/2017 |
| 16/02/1716 February 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM DOBBIN |
| 14/02/1714 February 2017 | DIRECTOR APPOINTED MR DARREN WILLIAM JOHN SHARKEY |
| 09/10/169 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 20/07/1620 July 2016 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES |
| 01/03/161 March 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FREEMAN |
| 12/10/1512 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 06/10/156 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BERNARD THOMPSON / 25/09/2015 |
| 01/09/151 September 2015 | REGISTERED OFFICE CHANGED ON 01/09/2015 FROM WAKEFIELD HOUSE ASPECT PARK PIPERS WAY SWINDON WILTSHIRE SN3 1SA |
| 07/07/157 July 2015 | Annual return made up to 4 July 2015 with full list of shareholders |
| 07/07/157 July 2015 | SAIL ADDRESS CHANGED FROM: MILLENIUM BRIDGE HOUSE 2 LAMBETH HILL LONDON EC4V 4GG ENGLAND |
| 09/02/159 February 2015 | SAIL ADDRESS CHANGED FROM: MILLENIUM BRIDGE HOUSE 2 LAMBETH HILL LONDON EC4V 4GG ENGLAND |
| 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 |
| 09/02/159 February 2015 | SAIL ADDRESS CREATED |
| 14/11/1414 November 2014 | SECTION 519 |
| 29/09/1429 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 08/08/148 August 2014 | Annual return made up to 4 July 2014 with full list of shareholders |
| 16/07/1416 July 2014 | ADOPT ARTICLES 01/07/2014 |
| 04/07/144 July 2014 | SECRETARY APPOINTED DEAN LEONARD CLARKE |
| 04/07/144 July 2014 | APPOINTMENT TERMINATED, SECRETARY WILLIAM DOBBIN |
| 19/04/1419 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 05/11/135 November 2013 | SECT 519 |
| 02/10/132 October 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 17/07/1317 July 2013 | Annual return made up to 4 July 2013 with full list of shareholders |
| 12/03/1312 March 2013 | REGISTERED OFFICE CHANGED ON 12/03/2013 FROM 51 MOORGATE LONDON EC2R 6PB |
| 15/01/1315 January 2013 | PREVSHO FROM 31/03/2013 TO 31/12/2012 |
| 09/01/139 January 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID CAPEL |
| 28/09/1228 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 25/07/1225 July 2012 | Annual return made up to 4 July 2012 with full list of shareholders |
| 19/04/1219 April 2012 | DIRECTOR APPOINTED MR RICHARD DAVID FREEMAN |
| 10/04/1210 April 2012 | APPOINTMENT TERMINATED, SECRETARY SAMANTHA THOMPSON |
| 10/04/1210 April 2012 | DIRECTOR APPOINTED MR WILLIAM WALLACE DOBBIN |
| 10/04/1210 April 2012 | DIRECTOR APPOINTED MR DAVID CAPEL |
| 10/04/1210 April 2012 | SECRETARY APPOINTED WILLIAM WALLACE DOBBIN |
| 15/11/1115 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 09/08/119 August 2011 | Annual return made up to 4 July 2011 with full list of shareholders |
| 31/01/1131 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 05/07/105 July 2010 | Annual return made up to 4 July 2010 with full list of shareholders |
| 06/04/106 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 18/01/1018 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 08/07/098 July 2009 | RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS |
| 07/07/097 July 2009 | RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS |
| 31/03/0931 March 2009 | FIRST GAZETTE |
| 28/03/0928 March 2009 | DISS40 (DISS40(SOAD)) |
| 27/03/0927 March 2009 | RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS |
| 26/03/0926 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW THOMPSON / 26/03/2009 |
| 26/03/0926 March 2009 | SECRETARY'S CHANGE OF PARTICULARS / SAMANTHA THOMPSON / 26/03/2009 |
| 13/05/0813 May 2008 | AGREE TO CHANGE REG OFFIC 06/02/2008 |
| 13/05/0813 May 2008 | REGISTERED OFFICE CHANGED ON 13/05/2008 FROM 51 MOORGATE LONDON WC2A 3LH |
| 14/03/0814 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 26/02/0826 February 2008 | REGISTERED OFFICE CHANGED ON 26/02/2008 FROM 7 BEAUFORT HOUSE BEAUFORT COURT SIR THOMAS LONGLEY ROAD ROCHESTER KENT ME2 4FB |
| 31/01/0831 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 18/04/0718 April 2007 | DIRECTOR RESIGNED |
| 18/04/0718 April 2007 | SECRETARY RESIGNED |
| 18/04/0718 April 2007 | NEW SECRETARY APPOINTED |
| 10/11/0610 November 2006 | DIRECTOR RESIGNED |
| 28/09/0628 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 27/07/0627 July 2006 | RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS |
| 20/01/0620 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 20/07/0520 July 2005 | RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS |
| 10/05/0510 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
| 02/12/042 December 2004 | NC INC ALREADY ADJUSTED 10/11/04 |
| 23/11/0423 November 2004 | £ NC 1000/3000 10/11/0 |
| 22/11/0422 November 2004 | RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS |
| 09/11/049 November 2004 | ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/03/05 |
| 01/10/041 October 2004 | REGISTERED OFFICE CHANGED ON 01/10/04 FROM: 1 BEAUFORT HOUSE BEAUFORT COURT SIR THOAMS LONGLEY ROAD ROCHESTER KENT ME2 4FB |
| 23/08/0423 August 2004 | REGISTERED OFFICE CHANGED ON 23/08/04 FROM: SPAIN BROTHERS AND CO THAMES HOUSE ROMAN SQUARE SITTINGBOURNE KENT ME10 4BJ |
| 23/08/0423 August 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/08/0423 August 2004 | NEW DIRECTOR APPOINTED |
| 23/08/0423 August 2004 | SECRETARY RESIGNED |
| 23/08/0423 August 2004 | NEW DIRECTOR APPOINTED |
| 04/07/034 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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