BLUESTONE PUBLISHING LIMITED

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Company Documents

DateDescription
03/09/253 September 2025 Micro company accounts made up to 2024-09-30

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28/07/2528 July 2025 Registered office address changed from 1st Floor 19 Clifftown Road Southend-on-Sea Essex SS1 1AB United Kingdom to Flat 1 20 Grimston Gardens Folkestone Kent CT20 2PU on 2025-07-28

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28/07/2528 July 2025 Change of details for Mr Russell Lewis as a person with significant control on 2025-07-28

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28/07/2528 July 2025 Change of details for Ms Anette Bjorholm as a person with significant control on 2025-07-28

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26/06/2526 June 2025 Confirmation statement made on 2025-06-15 with updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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26/06/2426 June 2024 Confirmation statement made on 2024-06-15 with no updates

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26/06/2426 June 2024 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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30/06/2330 June 2023 Confirmation statement made on 2023-06-15 with updates

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29/06/2329 June 2023 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/06/2130 June 2021 Confirmation statement made on 2021-06-15 with updates

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30/06/2130 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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29/06/2029 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL LEWIS / 29/06/2020

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29/06/2029 June 2020 30/09/19 TOTAL EXEMPTION FULL

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29/06/2029 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MS ANETTE BJORHOLM / 29/06/2020

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29/06/2029 June 2020 CONFIRMATION STATEMENT MADE ON 15/06/20, WITH UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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26/06/1926 June 2019 30/09/18 TOTAL EXEMPTION FULL

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25/06/1925 June 2019 CONFIRMATION STATEMENT MADE ON 15/06/19, WITH UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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13/07/1813 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS ANETTE BJORHOLM / 13/07/2018

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13/07/1813 July 2018 CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES

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29/06/1829 June 2018 30/09/17 TOTAL EXEMPTION FULL

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15/06/1815 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS ANETTE BJORHOLM / 15/06/2018

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15/06/1815 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL LEWIS / 15/06/2018

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09/04/189 April 2018 REGISTERED OFFICE CHANGED ON 09/04/2018 FROM 7-11 NELSON STREET SOUTHEND-ON-SEA ESSEX SS1 1EH

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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10/07/1710 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANETTE BJORHOLM

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10/07/1710 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUSSELL LEWIS

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10/07/1710 July 2017 CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES

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30/06/1730 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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

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28/07/1628 July 2016 Annual return made up to 15 June 2016 with full list of shareholders

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29/06/1629 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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14/04/1614 April 2016 DIRECTOR APPOINTED MS ANETTE BJORHOLM

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14/04/1614 April 2016 APPOINTMENT TERMINATED, SECRETARY ANETTE BJORHOLM

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

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17/07/1517 July 2015 Annual return made up to 15 June 2015 with full list of shareholders

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29/06/1529 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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

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08/07/148 July 2014 Annual return made up to 15 June 2014 with full list of shareholders

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23/06/1423 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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

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01/07/131 July 2013 Annual return made up to 15 June 2013 with full list of shareholders

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25/06/1325 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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

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27/06/1227 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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27/06/1227 June 2012 Annual return made up to 15 June 2012 with full list of shareholders

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06/07/116 July 2011 Annual accounts small company total exemption made up to 30 September 2010

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05/07/115 July 2011 Annual return made up to 15 June 2011 with full list of shareholders

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30/06/1030 June 2010 Annual return made up to 15 June 2010 with full list of shareholders

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30/06/1030 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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29/06/1029 June 2010 SECRETARY'S CHANGE OF PARTICULARS / ANETTE BJORHOLM / 01/10/2009

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29/06/1029 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL LEWIS / 29/06/2010

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08/06/108 June 2010 REGISTERED OFFICE CHANGED ON 08/06/2010 FROM 50 GREAT WHEATLEY ROAD RAYLEIGH ESSEX SS6 7AD

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01/09/091 September 2009 Annual accounts small company total exemption made up to 30 September 2008

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19/07/0919 July 2009 RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS

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19/02/0919 February 2009 Annual accounts small company total exemption made up to 30 September 2007

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16/07/0816 July 2008 RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS

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23/06/0823 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL LEWIS / 01/10/2007

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23/06/0823 June 2008 SECRETARY'S CHANGE OF PARTICULARS / ANETTE BJORHOLM / 01/10/2007

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04/01/084 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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20/08/0720 August 2007 RETURN MADE UP TO 15/06/07; NO CHANGE OF MEMBERS

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26/10/0626 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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13/09/0613 September 2006 RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS

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19/06/0619 June 2006 REGISTERED OFFICE CHANGED ON 19/06/06 FROM: BOWEN COURT CHURCH STREET RAYLEIGH ESSEX SS6 7EE

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31/08/0531 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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11/07/0511 July 2005 RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS

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21/09/0421 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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29/07/0429 July 2004 RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS

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01/09/031 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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19/06/0319 June 2003 RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS

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22/07/0222 July 2002 RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS

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21/07/0221 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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16/08/0116 August 2001 RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS

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30/03/0130 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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21/07/0021 July 2000 RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS

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07/06/007 June 2000 ACC. REF. DATE EXTENDED FROM 30/06/00 TO 30/09/00

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15/12/9915 December 1999 PARTICULARS OF MORTGAGE/CHARGE

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20/07/9920 July 1999 NEW DIRECTOR APPOINTED

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20/07/9920 July 1999 DIRECTOR RESIGNED

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20/07/9920 July 1999 REGISTERED OFFICE CHANGED ON 20/07/99 FROM: 79 SAINT JOHN STREET LONDON EC1M 4NR

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20/07/9920 July 1999 NEW SECRETARY APPOINTED

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20/07/9920 July 1999 SECRETARY RESIGNED

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15/06/9915 June 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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