BLUEPRINT DISTRIBUTION LIMITED



Company Documents

DateDescription
16/11/2316 November 2023 Register inspection address has been changed from Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom to Senator House 85 Queen Victoria Street London EC4V 4AB

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16/11/2316 November 2023 Register(s) moved to registered inspection location Senator House 85 Queen Victoria Street London EC4V 4AB

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09/11/239 November 2023 Appointment of a voluntary liquidator

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09/11/239 November 2023 Registered office address changed from Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom to 1 More London Place London SE1 2AF on 2023-11-09

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09/11/239 November 2023 Declaration of solvency

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09/11/239 November 2023 Resolutions

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09/11/239 November 2023 Resolutions

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09/10/239 October 2023 Director's details changed for Mr Mitchell Dean on 2023-10-09

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22/08/2322 August 2023 Full accounts made up to 2022-12-31

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28/07/2328 July 2023 Confirmation statement made on 2023-07-22 with no updates

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31/10/2231 October 2022 Full accounts made up to 2021-12-31

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30/09/2130 September 2021 Full accounts made up to 2020-12-31

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26/07/2126 July 2021 Confirmation statement made on 2021-07-22 with no updates

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28/07/2028 July 2020 CONFIRMATION STATEMENT MADE ON 22/07/20, WITH UPDATES

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07/07/207 July 2020 DIRECTOR APPOINTED MR MITCHELL DEAN

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07/07/207 July 2020 DIRECTOR APPOINTED MR STEPHEN CHARLES GAZARD

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07/07/207 July 2020 APPOINTMENT TERMINATED, DIRECTOR DARREN SHARKEY

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07/07/207 July 2020 APPOINTMENT TERMINATED, DIRECTOR ANDREW THOMPSON

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19/12/1919 December 2019 REGISTER(S) MOVED TO SAIL ADDRESS REG PSC

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07/08/197 August 2019 CONFIRMATION STATEMENT MADE ON 22/07/19, WITH UPDATES

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10/06/1910 June 2019 SECOND FILING OF CH04 FOR OMW COSEC SERVICES LIMITED

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17/04/1917 April 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OMW COSEC SERVICES LIMITED / 03/04/2019

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19/03/1919 March 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OMW COSEC SERVICES LIMITED / 14/03/2019

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31/12/1831 December 2018 FULL ACCOUNTS MADE UP TO 31/12/18

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13/09/1813 September 2018 CESSATION OF INTRINSIC FINANCIAL SERVICES LIMITED AS A PSC

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10/09/1810 September 2018 ADOPT ARTICLES 21/08/2018

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22/08/1822 August 2018 SAIL ADDRESS CHANGED FROM: MILLENIUM BRIDGE HOUSE 2 LAMBETH HILL LONDON EC4V 4GG ENGLAND

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17/08/1817 August 2018 CONFIRMATION STATEMENT MADE ON 22/07/18, WITH UPDATES

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16/08/1816 August 2018 SECOND FILING OF CONFIRMATION STATEMENT DATED 22/07/2016

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11/07/1811 July 2018 CORPORATE SECRETARY APPOINTED OMW COSEC SERVICES LIMITED

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11/07/1811 July 2018 APPOINTMENT TERMINATED, SECRETARY DEAN CLARKE

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12/06/1812 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN WILLIAM JOHN SHARKEY / 17/05/2018

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02/05/182 May 2018 STATEMENT OF COMPANY'S OBJECTS

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31/12/1731 December 2017 FULL ACCOUNTS MADE UP TO 31/12/17

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10/08/1710 August 2017 CONFIRMATION STATEMENT MADE ON 22/07/17, NO UPDATES

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15/06/1715 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN WILLIAM JOHN SHARKEY / 27/05/2017

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16/02/1716 February 2017 APPOINTMENT TERMINATED, DIRECTOR WILLIAM DOBBIN

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14/02/1714 February 2017 DIRECTOR APPOINTED MR DARREN WILLIAM JOHN SHARKEY

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31/12/1631 December 2016 FULL ACCOUNTS MADE UP TO 31/12/16

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29/09/1629 September 2016 CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES

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31/12/1531 December 2015 FULL ACCOUNTS MADE UP TO 31/12/15

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06/10/156 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BERNARD THOMPSON / 25/09/2015

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01/09/151 September 2015 REGISTERED OFFICE CHANGED ON 01/09/2015 FROM WAKEFIELD HOUSE ASPECT PARK PIPERS WAY SWINDON WILTSHIRE SN3 1SA

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22/07/1522 July 2015 SAIL ADDRESS CHANGED FROM: MILLENIUM BRIDGE HOUSE 2 LAMBETH HILL LONDON EC4V 4GG ENGLAND

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22/07/1522 July 2015 Annual return made up to 22 July 2015 with full list of shareholders

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09/02/159 February 2015 SAIL ADDRESS CREATED

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09/02/159 February 2015 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI

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31/12/1431 December 2014 FULL ACCOUNTS MADE UP TO 31/12/14

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14/11/1414 November 2014 SECTION 519

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21/08/1421 August 2014 Annual return made up to 22 July 2014 with full list of shareholders

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16/07/1416 July 2014 ADOPT ARTICLES 01/07/2014

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04/07/144 July 2014 SECRETARY APPOINTED DEAN LEONARD CLARKE

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04/07/144 July 2014 APPOINTMENT TERMINATED, SECRETARY WILLIAM DOBBIN

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19/04/1419 April 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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31/12/1331 December 2013 FULL ACCOUNTS MADE UP TO 31/12/13

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05/11/135 November 2013 SECT 519

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26/07/1326 July 2013 Annual return made up to 22 July 2013 with full list of shareholders

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12/03/1312 March 2013 REGISTERED OFFICE CHANGED ON 12/03/2013 FROM 51 MOORGATE LONDON EC2R 6PB

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15/01/1315 January 2013 PREVSHO FROM 31/03/2013 TO 31/12/2012

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09/01/139 January 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID CAPEL

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31/12/1231 December 2012 FULL ACCOUNTS MADE UP TO 31/12/12

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20/08/1220 August 2012 Annual return made up to 22 July 2012 with full list of shareholders

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10/04/1210 April 2012 DIRECTOR APPOINTED MR DAVID CAPEL

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10/04/1210 April 2012 DIRECTOR APPOINTED MR WILLIAM WALLACE DOBBIN

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10/04/1210 April 2012 SECRETARY APPOINTED WILLIAM WALLACE DOBBIN

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10/04/1210 April 2012 APPOINTMENT TERMINATED, SECRETARY SAMANTHA THOMPSON

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31/03/1231 March 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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13/09/1113 September 2011 Annual return made up to 22 July 2011 with full list of shareholders

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31/03/1131 March 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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02/09/102 September 2010 Annual return made up to 22 July 2010 with full list of shareholders

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31/03/1031 March 2010 Annual accounts small company total exemption made up to 31 March 2010

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25/08/0925 August 2009 RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS

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31/03/0931 March 2009 Annual accounts small company total exemption made up to 31 March 2009

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19/03/0919 March 2009 RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS

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18/03/0918 March 2009 SECRETARY'S CHANGE OF PARTICULARS / SAMANTHA THOMPSON / 18/03/2009

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18/03/0918 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW THOMPSON / 18/03/2009

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13/05/0813 May 2008 REGISTERED OFFICE CHANGED ON 13/05/2008 FROM 51 MOORGATE LONDON WC2A 3LH

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13/05/0813 May 2008 REGISTERED OFFICE CHANGED ON 13/05/08 FROM: GISTERED OFFICE CHANGED ON 13/05/2008 FROM 51 MOORGATE LONDON WC2A 3LH

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13/05/0813 May 2008 AGREE TO CHANGE COMP REG OFFICE 06/02/2008

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31/03/0831 March 2008 FULL ACCOUNTS MADE UP TO 31/03/08

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14/03/0814 March 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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26/02/0826 February 2008 REGISTERED OFFICE CHANGED ON 26/02/2008 FROM 1 BEAUFORT HOUSE BEAUFORT COURT SIR THOMAS LANGLEY ROAD ROCHESTER KENT ME2 4FB

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26/02/0826 February 2008 REGISTERED OFFICE CHANGED ON 26/02/08 FROM: GISTERED OFFICE CHANGED ON 26/02/2008 FROM 1 BEAUFORT HOUSE BEAUFORT COURT SIR THOMAS LANGLEY ROAD ROCHESTER KENT ME2 4FB

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16/10/0716 October 2007 RETURN MADE UP TO 22/07/07; NO CHANGE OF MEMBERS

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18/04/0718 April 2007 NEW SECRETARY APPOINTED

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18/04/0718 April 2007 SECRETARY RESIGNED

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31/03/0731 March 2007 FULL ACCOUNTS MADE UP TO 31/03/07

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10/11/0610 November 2006 DIRECTOR RESIGNED

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09/08/069 August 2006 RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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24/10/0524 October 2005 RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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10/01/0510 January 2005 NEW DIRECTOR APPOINTED

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10/01/0510 January 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/08/0425 August 2004 ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/03/05

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25/08/0425 August 2004 REGISTERED OFFICE CHANGED ON 25/08/04 FROM: NAVIS AGERE 7 BEAUFORT HOUSE, BEAUFORT COURT SIR THOMAS LANGLEY ROAD, ROCHESTER, KENT M12 4FB

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25/08/0425 August 2004 REGISTERED OFFICE CHANGED ON 25/08/04 FROM: G OFFICE CHANGED 25/08/04 NAVIS AGERE 7 BEAUFORT HOUSE, BEAUFORT COURT SIR THOMAS LANGLEY ROAD, ROCHESTER, KENT M12 4FB

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02/08/042 August 2004 SECRETARY RESIGNED

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02/08/042 August 2004 DIRECTOR RESIGNED

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22/07/0422 July 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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