TBP - THE BLUEPRINT PARTNERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Accounts for a small company made up to 2024-09-30 |
| 06/04/246 April 2024 | Accounts for a small company made up to 2023-09-30 |
| 28/03/2428 March 2024 | Director's details changed for Miss Lucy Hayman on 2023-10-26 |
| 17/08/2317 August 2023 | Confirmation statement made on 2023-08-06 with no updates |
| 02/03/232 March 2023 | Accounts for a small company made up to 2022-09-30 |
| 05/01/225 January 2022 | Registered office address changed from Building 3, Chiswick Park Chiswick High Road London W4 5YA England to 126-128 New Kings Road London SW6 4LZ on 2022-01-05 |
| 01/12/211 December 2021 | Appointment of Mr Rhys Kirkham as a director on 2021-11-15 |
| 01/12/211 December 2021 | Appointment of Mr Mark Anand as a director on 2021-11-15 |
| 11/07/2111 July 2021 | Full accounts made up to 2020-09-30 |
| 20/08/2020 August 2020 | CONFIRMATION STATEMENT MADE ON 06/08/20, NO UPDATES |
| 20/09/1920 September 2019 | SECRETARY APPOINTED MR GWYN ELLIS WILLIAMS |
| 17/09/1917 September 2019 | APPOINTMENT TERMINATED, SECRETARY MATTHEW TAYLERSON |
| 21/08/1921 August 2019 | CONFIRMATION STATEMENT MADE ON 06/08/19, NO UPDATES |
| 02/07/192 July 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 18/12/1818 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 032342820002 |
| 28/08/1828 August 2018 | CONFIRMATION STATEMENT MADE ON 06/08/18, NO UPDATES |
| 06/07/186 July 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 23/08/1723 August 2017 | CONFIRMATION STATEMENT MADE ON 06/08/17, NO UPDATES |
| 12/07/1712 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 032342820001 |
| 20/04/1720 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / LUCY HAYMAN / 18/04/2017 |
| 04/04/174 April 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 09/08/169 August 2016 | CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES |
| 04/04/164 April 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/15 |
| 03/09/153 September 2015 | Annual return made up to 6 August 2015 with full list of shareholders |
| 11/02/1511 February 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 15/09/1415 September 2014 | Annual return made up to 6 August 2014 with full list of shareholders |
| 14/04/1414 April 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 14/08/1314 August 2013 | Annual return made up to 6 August 2013 with full list of shareholders |
| 30/07/1330 July 2013 | REGISTERED OFFICE CHANGED ON 30/07/2013 FROM THE STABLES SHIPTON BRIDGE FARM WIDDINGTON SAFFRON WALDEN ESSEX CB11 3SU UNITED KINGDOM |
| 12/03/1312 March 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 |
| 04/03/134 March 2013 | SECRETARY APPOINTED MR MATTHEW TAYLERSON |
| 30/08/1230 August 2012 | DIRECTOR APPOINTED GWYN ELLIS WILLIAMS |
| 30/08/1230 August 2012 | APPOINTMENT TERMINATED, SECRETARY CAROLINE MACQUEEN |
| 30/08/1230 August 2012 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE MACQUEEN |
| 30/08/1230 August 2012 | APPOINTMENT TERMINATED, DIRECTOR CLORINDA BATEY |
| 30/08/1230 August 2012 | 17/08/12 STATEMENT OF CAPITAL GBP 1168 |
| 30/08/1230 August 2012 | APPOINTMENT TERMINATED, DIRECTOR RUTH MAINWARING |
| 30/08/1230 August 2012 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN LENO |
| 30/08/1230 August 2012 | DIRECTOR APPOINTED LUCY HAYMAN |
| 13/08/1213 August 2012 | REGISTERED OFFICE CHANGED ON 13/08/2012 FROM SHIPTON BRIDGE FARM WIDDINGTON SAFFRON WALDEN ESSEX CB11 3SU |
| 13/08/1213 August 2012 | Annual return made up to 6 August 2012 with full list of shareholders |
| 19/06/1219 June 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 20/09/1120 September 2011 | Annual return made up to 6 August 2011 with full list of shareholders |
| 15/07/1115 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / CAROLINE MACQUEEN / 15/07/2011 |
| 06/05/116 May 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 |
| 13/08/1013 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN ANN LENO / 01/10/2009 |
| 13/08/1013 August 2010 | Annual return made up to 6 August 2010 with full list of shareholders |
| 09/04/109 April 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 |
| 09/04/109 April 2010 | SECRETARY APPOINTED CAROLINE MACQUEEN |
| 09/04/109 April 2010 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE MOXHAM |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RUTH JANE MAINWARING / 26/10/2009 |
| 25/08/0925 August 2009 | RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS |
| 09/04/099 April 2009 | VARYING SHARE RIGHTS AND NAMES |
| 27/02/0927 February 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 |
| 02/10/082 October 2008 | RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS |
| 07/03/087 March 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 |
| 14/12/0714 December 2007 | NEW SECRETARY APPOINTED |
| 14/12/0714 December 2007 | SECRETARY RESIGNED |
| 21/09/0721 September 2007 | RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS |
| 24/03/0724 March 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 |
| 16/08/0616 August 2006 | RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS |
| 31/03/0631 March 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 |
| 28/02/0628 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 16/08/0516 August 2005 | RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS |
| 11/08/0511 August 2005 | REGISTERED OFFICE CHANGED ON 11/08/05 FROM: 3RD FLOOR 10 CHARTERHOUSE SQUARE LONDON EC1M 6LQ |
| 26/05/0526 May 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 |
| 16/08/0416 August 2004 | RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS |
| 09/03/049 March 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 |
| 01/09/031 September 2003 | REGISTERED OFFICE CHANGED ON 01/09/03 FROM: F W STEPHENS 10 CHARTERHOUSE SQUARE LONDON EC1M 6LQ |
| 29/08/0329 August 2003 | RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS |
| 25/01/0325 January 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 |
| 17/09/0217 September 2002 | RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS |
| 27/03/0227 March 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 29/11/0129 November 2001 | NC INC ALREADY ADJUSTED 25/09/01 |
| 29/11/0129 November 2001 | £ NC 1000/10000 25/09/01 |
| 05/10/015 October 2001 | RETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS |
| 17/01/0117 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 03/10/003 October 2000 | RETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS |
| 05/01/005 January 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 13/08/9913 August 1999 | RETURN MADE UP TO 06/08/99; NO CHANGE OF MEMBERS |
| 13/11/9813 November 1998 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 10/09/9810 September 1998 | RETURN MADE UP TO 06/08/98; NO CHANGE OF MEMBERS |
| 19/02/9819 February 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 02/09/972 September 1997 | RETURN MADE UP TO 06/08/97; FULL LIST OF MEMBERS |
| 10/01/9710 January 1997 | NEW DIRECTOR APPOINTED |
| 10/01/9710 January 1997 | NEW DIRECTOR APPOINTED |
| 14/08/9614 August 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/08/9614 August 1996 | NEW DIRECTOR APPOINTED |
| 13/08/9613 August 1996 | DIRECTOR RESIGNED |
| 13/08/9613 August 1996 | REGISTERED OFFICE CHANGED ON 13/08/96 FROM: 83 LEONARD STREET LONDON EC2A 4QS |
| 13/08/9613 August 1996 | SECRETARY RESIGNED |
| 06/08/966 August 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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