BLUESTONES 360 LIMITED

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Company Documents

DateDescription
06/11/256 November 2025 NewCertificate of change of name

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29/07/2529 July 2025 Accounts for a small company made up to 2024-10-31

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04/04/254 April 2025 Confirmation statement made on 2025-04-01 with no updates

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27/11/2427 November 2024 Termination of appointment of Patricia Mary Stratford as a director on 2024-11-25

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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24/07/2424 July 2024 Accounts for a small company made up to 2023-10-31

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05/04/245 April 2024 Confirmation statement made on 2024-04-01 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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05/10/235 October 2023 Director's details changed for Mrs Tiffany Louise Whitworth on 2023-09-30

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28/07/2328 July 2023 Accounts for a small company made up to 2022-10-31

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13/04/2313 April 2023 Confirmation statement made on 2023-04-01 with no updates

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01/12/221 December 2022 Change of details for Bluestones Investment Group Limited as a person with significant control on 2022-12-01

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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14/10/2214 October 2022 Director's details changed for Ms Patricia Mary Stratford on 2022-10-14

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01/04/221 April 2022 Confirmation statement made on 2022-04-01 with updates

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01/04/221 April 2022 Termination of appointment of Krista May Flanagan as a director on 2022-03-23

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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14/10/2114 October 2021 Accounts for a small company made up to 2020-10-31

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08/08/218 August 2021 Registered office address changed from Military House 24 Castle Street Chester CH1 2DS England to Unit a Telford Court Chester Gates Business Park Chester CH1 6LT on 2021-08-08

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02/08/212 August 2021 Confirmation statement made on 2021-08-02 with no updates

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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02/09/202 September 2020 ADOPT ARTICLES 22/07/2020

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02/09/202 September 2020 ARTICLES OF ASSOCIATION

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02/08/202 August 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BLUESTONES INVESTMENT GROUP LIMITED

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02/08/202 August 2020 DIRECTOR APPOINTED MS KRISTA MAY FLANAGAN

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02/08/202 August 2020 CESSATION OF BLUESTONES LOGISTICS LTD AS A PSC

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02/08/202 August 2020 DIRECTOR APPOINTED MS PATRICIA MARY STRATFORD

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02/08/202 August 2020 CONFIRMATION STATEMENT MADE ON 02/08/20, WITH UPDATES

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02/08/202 August 2020 CESSATION OF STEVEN PENDERGAST AS A PSC

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24/02/2024 February 2020 PSC'S CHANGE OF PARTICULARS / BLUESTONES LOGISTICS LTD / 24/02/2020

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13/11/1913 November 2019 CONFIRMATION STATEMENT MADE ON 04/11/19, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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11/10/1911 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS TIFFANY LOUISE WHITWORTH / 11/10/2019

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11/09/1911 September 2019 COMPANY CHANGE OF NAME 21/08/2019

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30/08/1930 August 2019 COMPANY NAME CHANGED BLUESTONES ONE DERBY LIMITED CERTIFICATE ISSUED ON 30/08/19

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23/08/1923 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS TIFFANY LOUISE GRAINGER / 21/08/2019

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06/08/196 August 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/18

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03/04/193 April 2019 APPOINTMENT TERMINATED, DIRECTOR MARIAN BUTTERWORTH

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12/11/1812 November 2018 CONFIRMATION STATEMENT MADE ON 04/11/18, NO UPDATES

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02/08/182 August 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/17

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03/07/183 July 2018 COMPANY NAME CHANGED BLUESTONES LOGISTICS DERBY LIMITED CERTIFICATE ISSUED ON 03/07/18

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13/03/1813 March 2018 ADOPT ARTICLES 01/03/2017

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09/01/189 January 2018 PREVSHO FROM 30/11/2017 TO 31/10/2017

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03/01/183 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN PENDERGAST

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29/11/1729 November 2017 CONFIRMATION STATEMENT MADE ON 04/11/17, NO UPDATES

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21/09/1721 September 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/16

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12/09/1712 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS TIFFANY LOUISE WHITWORTH / 12/09/2017

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17/06/1717 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS TIFFANY LOUISE GRAINGER / 15/06/2017

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03/05/173 May 2017 DIRECTOR APPOINTED MR STEVEN PENDERGAST

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03/05/173 May 2017 APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE PENDERGAST

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10/11/1610 November 2016 CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES

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29/09/1629 September 2016 REGISTRATION OF A CHARGE / CHARGE CODE 098578360001

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05/11/155 November 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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