BLUESTONE CBS LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/10/2429 October 2024 | Final Gazette dissolved via voluntary strike-off |
| 29/10/2429 October 2024 | Final Gazette dissolved via voluntary strike-off |
| 13/08/2413 August 2024 | First Gazette notice for voluntary strike-off |
| 05/08/245 August 2024 | Application to strike the company off the register |
| 19/07/2419 July 2024 | Confirmation statement made on 2024-07-06 with no updates |
| 28/03/2428 March 2024 | Total exemption full accounts made up to 2023-11-30 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 10/07/2310 July 2023 | Confirmation statement made on 2023-07-06 with no updates |
| 01/03/231 March 2023 | Unaudited abridged accounts made up to 2022-11-30 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 09/10/229 October 2022 | Current accounting period extended from 2022-08-31 to 2022-11-30 |
| 16/11/2116 November 2021 | Unaudited abridged accounts made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 06/07/216 July 2021 | Confirmation statement made on 2021-07-06 with no updates |
| 14/01/2114 January 2021 | 31/08/20 UNAUDITED ABRIDGED |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 13/07/2013 July 2020 | CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES |
| 28/01/2028 January 2020 | 31/08/19 UNAUDITED ABRIDGED |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 08/07/198 July 2019 | CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES |
| 09/01/199 January 2019 | 31/08/18 UNAUDITED ABRIDGED |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 06/07/186 July 2018 | CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES |
| 05/12/175 December 2017 | 31/08/17 UNAUDITED ABRIDGED |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 06/07/176 July 2017 | CONFIRMATION STATEMENT MADE ON 06/07/17, NO UPDATES |
| 30/03/1730 March 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 06/07/166 July 2016 | APPOINTMENT TERMINATED, DIRECTOR GARY SWEENEY |
| 06/07/166 July 2016 | CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES |
| 08/04/168 April 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 24/08/1524 August 2015 | Annual return made up to 13 August 2015 with full list of shareholders |
| 13/01/1513 January 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 24/09/1424 September 2014 | Annual return made up to 13 August 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 18/02/1418 February 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 23/09/1323 September 2013 | Annual return made up to 13 August 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 14/05/1314 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 15/08/1215 August 2012 | Annual return made up to 13 August 2012 with full list of shareholders |
| 10/05/1210 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 15/08/1115 August 2011 | Annual return made up to 13 August 2011 with full list of shareholders |
| 20/01/1120 January 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 16/08/1016 August 2010 | Annual return made up to 13 August 2010 with full list of shareholders |
| 15/01/1015 January 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 11/11/0911 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / IAN FRASER MACDONALD / 01/11/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARY WILLIAM SWEENEY / 01/11/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN FRASER MACDONALD / 01/11/2009 |
| 14/08/0914 August 2009 | RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS |
| 19/03/0919 March 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 19/08/0819 August 2008 | RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS |
| 14/03/0814 March 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 24/08/0724 August 2007 | RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS |
| 05/06/075 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 11/09/0611 September 2006 | RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS |
| 11/09/0611 September 2006 | LOCATION OF REGISTER OF MEMBERS |
| 12/06/0612 June 2006 | REGISTERED OFFICE CHANGED ON 12/06/06 FROM: 7TH FLOOR 45 HOPE STREET GLASGOW G2 6AE |
| 14/02/0614 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 28/12/0528 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 16/08/0516 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 16/08/0516 August 2005 | RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS |
| 16/08/0516 August 2005 | LOCATION OF REGISTER OF MEMBERS |
| 16/08/0516 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 16/08/0516 August 2005 | LOCATION OF REGISTER OF MEMBERS |
| 09/12/049 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/08/0417 August 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/08/0417 August 2004 | SECRETARY RESIGNED |
| 17/08/0417 August 2004 | DIRECTOR RESIGNED |
| 17/08/0417 August 2004 | NEW DIRECTOR APPOINTED |
| 13/08/0413 August 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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