BLUEPRINT TRUST

Company Documents

DateDescription
30/04/2530 April 2025 Confirmation statement made on 2025-04-30 with no updates

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09/04/259 April 2025 Termination of appointment of Susan Bjorg Garrard as a director on 2025-03-17

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12/11/2412 November 2024 Accounts for a small company made up to 2024-04-30

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30/04/2430 April 2024 Confirmation statement made on 2024-04-30 with no updates

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11/03/2411 March 2024 Appointment of Mr Jeffrey Cooper Twentyman as a director on 2024-03-01

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11/03/2411 March 2024 Appointment of Dr Mary Johnstone-Louis as a director on 2024-03-01

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11/03/2411 March 2024 Appointment of Mr Justin John Keeble as a director on 2024-03-01

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26/02/2426 February 2024 Registered office address changed from Oldbourne House 46 Chancery Lane London WC2A 1JE England to Quality House, 5-9 Quality Court Quality House 5-9 Quality Court London WC2A 1HR on 2024-02-26

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26/02/2426 February 2024 Registered office address changed from Quality House 5-9 Quality Court Chancery Lane London WC2A 1HR England to Quality House 5-9 Quality Court Chancery Lane London WC2A 1HR on 2024-02-26

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26/02/2426 February 2024 Registered office address changed from Quality House, 5-9 Quality Court Quality House 5-9 Quality Court London WC2A 1HR England to Quality House 5-9 Quality Court Chancery Lane London WC2A 1HR on 2024-02-26

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24/11/2324 November 2023 Termination of appointment of Andrea Ponti as a director on 2023-10-16

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24/11/2324 November 2023 Termination of appointment of Loughlin Gerrard Hickey as a director on 2023-11-18

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01/11/231 November 2023 Accounts for a small company made up to 2023-04-30

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02/05/232 May 2023 Confirmation statement made on 2023-04-30 with no updates

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28/02/2328 February 2023 Registered office address changed from Suite 7, Meridian House Station Road London E4 7BA England to Oldbourne House 46 Chancery Lane London WC2A 1JE on 2023-02-28

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28/09/2228 September 2022 Accounts for a small company made up to 2022-04-30

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03/05/223 May 2022 Confirmation statement made on 2022-04-30 with no updates

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15/12/2115 December 2021 Amended accounts for a small company made up to 2021-04-30

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19/11/2119 November 2021 Registered office address changed from 12a Charterhouse Square London EC1M 6AX England to Suite 7, Meridian House Station Road London E4 7BA on 2021-11-19

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25/10/2125 October 2021 Accounts for a small company made up to 2021-04-30

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11/10/2111 October 2021 Termination of appointment of Kate Glazebrook as a director on 2021-10-07

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30/04/2030 April 2020 CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES

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15/01/2015 January 2020 DIRECTOR APPOINTED MR MICHAEL KEVIN BARRY

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15/10/1915 October 2019 30/04/19 TOTAL EXEMPTION FULL

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07/05/197 May 2019 CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES

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02/04/192 April 2019 APPOINTMENT TERMINATED, DIRECTOR BARBARA STOCKING

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17/09/1817 September 2018 30/04/18 TOTAL EXEMPTION FULL

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05/09/185 September 2018 DIRECTOR APPOINTED MS MAAIKE HELENA DE BIE

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03/05/183 May 2018 CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES

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23/03/1823 March 2018 DIRECTOR APPOINTED MS KATE GLAZEBROOK

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09/11/179 November 2017 30/04/17 TOTAL EXEMPTION FULL

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04/05/174 May 2017 CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES

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27/03/1727 March 2017 REGISTERED OFFICE CHANGED ON 27/03/2017 FROM 39 ECCLESTON SQUARE LONDON SW1V 1BX

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27/01/1727 January 2017 DIRECTOR APPOINTED MR BRENDAN EAMON MCCAFFERTY

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10/11/1610 November 2016 30/04/16 TOTAL EXEMPTION FULL

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18/05/1618 May 2016 30/04/16 NO MEMBER LIST

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20/04/1620 April 2016 DIRECTOR APPOINTED MR ANDREW THOMAS GRAY HILL

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14/11/1514 November 2015 30/04/15 TOTAL EXEMPTION FULL

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20/05/1520 May 2015 23/04/15 NO MEMBER LIST

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07/11/147 November 2014 ALTER ARTICLES 29/10/2014

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07/11/147 November 2014 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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12/05/1412 May 2014 DIRECTOR APPOINTED MR ANDREA PONTI

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23/04/1423 April 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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