BLUESTONES ONE INSTALLATIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Accounts for a small company made up to 2024-10-31 |
| 13/03/2513 March 2025 | Confirmation statement made on 2025-03-13 with no updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 25/07/2425 July 2024 | Accounts for a small company made up to 2023-10-31 |
| 27/03/2427 March 2024 | Confirmation statement made on 2024-03-13 with no updates |
| 01/03/241 March 2024 | Director's details changed for Mr Gary George White on 2024-02-21 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 28/07/2328 July 2023 | Accounts for a small company made up to 2022-10-31 |
| 24/03/2324 March 2023 | Confirmation statement made on 2023-03-13 with no updates |
| 01/12/221 December 2022 | Change of details for Bluestones Investment Group Limited as a person with significant control on 2022-12-01 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 14/10/2214 October 2022 | Director's details changed for Ms Patricia Mary Stratford on 2022-10-14 |
| 14/10/2214 October 2022 | Director's details changed for Mr Gary George White on 2022-10-14 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 15/10/2115 October 2021 | Accounts for a small company made up to 2020-10-31 |
| 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 |
| 16/12/2016 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/19 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 13/03/2013 March 2020 | 01/03/20 STATEMENT OF CAPITAL GBP 100 |
| 13/03/2013 March 2020 | CONFIRMATION STATEMENT MADE ON 13/03/20, WITH UPDATES |
| 13/03/2013 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY GEORGE WHITE / 06/03/2020 |
| 03/03/203 March 2020 | ADOPT ARTICLES 03/02/2020 |
| 01/03/201 March 2020 | DIRECTOR APPOINTED MR MARTIN SWEENEY |
| 01/03/201 March 2020 | DIRECTOR APPOINTED MR GARY GEORGE WHITE |
| 06/11/196 November 2019 | CESSATION OF BLUESTONES LOGISTICS LTD AS A PSC |
| 06/11/196 November 2019 | CONFIRMATION STATEMENT MADE ON 06/11/19, WITH UPDATES |
| 06/11/196 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BLUESTONES INVESTMENT GROUP LIMITED |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 10/10/1910 October 2019 | DIRECTOR APPOINTED MS PATRICIA MARY STRATFORD |
| 10/10/1910 October 2019 | CONFIRMATION STATEMENT MADE ON 10/10/19, WITH UPDATES |
| 10/10/1910 October 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK PYE |
| 08/10/198 October 2019 | CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES |
| 06/08/196 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/18 |
| 03/04/193 April 2019 | APPOINTMENT TERMINATED, DIRECTOR MARIAN BUTTERWORTH |
| 18/09/1818 September 2018 | CONFIRMATION STATEMENT MADE ON 18/09/18, WITH UPDATES |
| 18/09/1818 September 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON FONTAINE |
| 24/08/1824 August 2018 | CONFIRMATION STATEMENT MADE ON 11/08/18, NO UPDATES |
| 01/08/181 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/17 |
| 03/07/183 July 2018 | COMPANY NAME CHANGED BLUESTONES RETAIL LIMITED CERTIFICATE ISSUED ON 03/07/18 |
| 10/01/1810 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN PENDERGAST |
| 27/09/1727 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/16 |
| 18/09/1718 September 2017 | CURRSHO FROM 30/11/2017 TO 31/10/2017 |
| 04/09/174 September 2017 | CONFIRMATION STATEMENT MADE ON 11/08/17, NO UPDATES |
| 11/05/1711 May 2017 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE PENDERGAST |
| 11/05/1711 May 2017 | DIRECTOR APPOINTED MR STEVEN PENDERGAST |
| 29/09/1629 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 098664930001 |
| 11/08/1611 August 2016 | CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES |
| 14/12/1514 December 2015 | DIRECTOR APPOINTED MRS MARIAN BUTTERWORTH |
| 03/12/153 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANTHONY FONTAINE / 02/12/2015 |
| 11/11/1511 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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