BLUESTONE MULTI-MEDIA LIMITED

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Company Documents

DateDescription
15/07/2515 July 2025 NewAccounts for a dormant company made up to 2024-11-30

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11/12/2411 December 2024 Confirmation statement made on 2024-11-28 with no updates

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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20/06/2420 June 2024 Accounts for a dormant company made up to 2023-11-30

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07/12/237 December 2023 Confirmation statement made on 2023-11-28 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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12/06/2312 June 2023 Accounts for a dormant company made up to 2022-11-30

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30/11/2230 November 2022 Confirmation statement made on 2022-11-28 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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02/12/212 December 2021 Confirmation statement made on 2021-11-28 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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10/02/2110 February 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/20

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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30/11/2030 November 2020 CONFIRMATION STATEMENT MADE ON 28/11/20, NO UPDATES

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16/06/2016 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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29/11/1929 November 2019 CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES

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30/07/1930 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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29/11/1829 November 2018 CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES

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04/10/184 October 2018 SECRETARY'S CHANGE OF PARTICULARS / STEPHEN JAMES COLE / 01/10/2018

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04/10/184 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES COLE / 01/10/2018

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25/01/1825 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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28/11/1728 November 2017 CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES

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12/07/1712 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16

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06/12/166 December 2016 CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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11/01/1611 January 2016 Annual return made up to 28 November 2015 with full list of shareholders

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08/12/158 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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22/05/1522 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14

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02/12/142 December 2014 Annual return made up to 28 November 2014 with full list of shareholders

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24/07/1424 July 2014 Annual accounts small company total exemption made up to 30 November 2013

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03/01/143 January 2014 Annual return made up to 28 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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22/08/1322 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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29/11/1229 November 2012 Annual return made up to 28 November 2012 with full list of shareholders

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30/07/1230 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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30/11/1130 November 2011 Annual return made up to 28 November 2011 with full list of shareholders

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21/07/1121 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10

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10/01/1110 January 2011 Annual return made up to 28 November 2010 with full list of shareholders

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09/08/109 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09

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14/01/1014 January 2010 Annual return made up to 28 November 2009 with full list of shareholders

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13/04/0913 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08

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17/03/0917 March 2009 RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS

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17/06/0817 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07

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16/01/0816 January 2008 RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS

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30/08/0730 August 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06

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15/02/0715 February 2007 RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS

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13/02/0713 February 2007 DIRECTOR RESIGNED

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13/02/0713 February 2007 NEW SECRETARY APPOINTED

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13/02/0713 February 2007 NEW DIRECTOR APPOINTED

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10/08/0610 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05

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09/01/069 January 2006 RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS

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13/09/0513 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04

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17/01/0517 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03

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11/01/0511 January 2005 RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS

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10/12/0310 December 2003 RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS

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18/11/0318 November 2003 DIRECTOR'S PARTICULARS CHANGED

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14/11/0314 November 2003 RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS

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19/09/0319 September 2003 REGISTERED OFFICE CHANGED ON 19/09/03 FROM: 73 GREAT NORTH ROAD MILFORD HAVEN PEMBROKESHIRE SA73 2ND

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16/09/0316 September 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02

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25/09/0225 September 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01

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02/01/022 January 2002 RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS

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30/04/0130 April 2001 DIRECTOR RESIGNED

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30/04/0130 April 2001 NEW SECRETARY APPOINTED

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30/04/0130 April 2001 NEW DIRECTOR APPOINTED

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30/04/0130 April 2001 REGISTERED OFFICE CHANGED ON 30/04/01 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF

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30/04/0130 April 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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28/11/0028 November 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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