BLUEPRINT DOCUMENT SOLUTIONS LIMITED

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Company Documents

DateDescription
05/06/255 June 2025 Micro company accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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21/03/2521 March 2025 Registered office address changed from Ground Floor 155 Hainton Avenue Grimsby DN32 9LF England to Dane Court Yarburgh Louth Lincolnshire LN11 0PL on 2025-03-21

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25/10/2425 October 2024 Confirmation statement made on 2024-10-24 with updates

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06/06/246 June 2024 Director's details changed for Mr Simon Elliott Hague Brook on 2024-06-06

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06/06/246 June 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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01/11/231 November 2023 Confirmation statement made on 2023-10-24 with updates

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31/10/2331 October 2023 Register(s) moved to registered inspection location Suite 8 57 High Street Ibstock Leicestershire LE67 6LH

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31/10/2331 October 2023 Register inspection address has been changed from 139 Eastgate Louth Lincolnshire LN11 9QQ United Kingdom to Suite 8 57 High Street Ibstock Leicestershire LE67 6LH

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14/06/2314 June 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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30/01/2330 January 2023 Registered office address changed from 10 Hainton Avenue Grimsby North East Lincolnshire DN32 9BB United Kingdom to Ground Floor 155 Hainton Avenue Grimsby DN32 9LF on 2023-01-30

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03/11/223 November 2022 Confirmation statement made on 2022-10-24 with updates

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22/09/2222 September 2022 Micro company accounts made up to 2022-03-31

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03/05/223 May 2022 Notification of Alexander Stuart Marshall Brook as a person with significant control on 2021-04-26

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03/05/223 May 2022 Cessation of Simon Elliott Hague Brook as a person with significant control on 2021-04-26

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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04/11/214 November 2021 Confirmation statement made on 2021-10-24 with updates

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18/06/2118 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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10/11/2010 November 2020 CONFIRMATION STATEMENT MADE ON 24/10/20, WITH UPDATES

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24/06/2024 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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30/10/1930 October 2019 CONFIRMATION STATEMENT MADE ON 24/10/19, WITH UPDATES

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30/10/1930 October 2019 PSC'S CHANGE OF PARTICULARS / MR SIMON ELLIOTT HAGUE BROOK / 11/03/2019

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30/10/1930 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER STUART MARSHALL BROOK / 11/03/2019

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30/10/1930 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH HELEN ROSE BROOK / 11/03/2019

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30/10/1930 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ELLIOTT HAGUE BROOK / 11/03/2019

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08/07/198 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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11/03/1911 March 2019 REGISTERED OFFICE CHANGED ON 11/03/2019 FROM DANE COURT YARBURGH LOUTH LINCOLNSHIRE LN11 0PL

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30/10/1830 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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24/10/1824 October 2018 CONFIRMATION STATEMENT MADE ON 24/10/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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26/02/1826 February 2018 CONFIRMATION STATEMENT MADE ON 23/02/18, WITH UPDATES

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16/11/1716 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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02/05/172 May 2017 14/03/17 STATEMENT OF CAPITAL GBP 200.00

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21/04/1721 April 2017 ADOPT ARTICLES 14/03/2017

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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23/03/1723 March 2017 CURREXT FROM 28/02/2017 TO 31/03/2017

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02/03/172 March 2017 CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES

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21/02/1721 February 2017 COMPANY NAME CHANGED BROOKLANDS DIGITAL SOLUTIONS LIMITED CERTIFICATE ISSUED ON 21/02/17

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05/09/165 September 2016 COMPANY NAME CHANGED BROOKLANDS RETAIL LIMITED CERTIFICATE ISSUED ON 05/09/16

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26/04/1626 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/16

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30/03/1630 March 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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01/03/161 March 2016 Annual return made up to 23 February 2016 with full list of shareholders

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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12/04/1512 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15

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26/02/1526 February 2015 Annual return made up to 23 February 2015 with full list of shareholders

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25/11/1425 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14

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04/03/144 March 2014 Annual return made up to 23 February 2014 with full list of shareholders

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25/04/1325 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13

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08/03/138 March 2013 Annual return made up to 23 February 2013 with full list of shareholders

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28/03/1228 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12

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28/02/1228 February 2012 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 358-REC OF RES ETC

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28/02/1228 February 2012 Annual return made up to 23 February 2012 with full list of shareholders

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04/11/114 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11

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01/03/111 March 2011 SAIL ADDRESS CREATED

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01/03/111 March 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC

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01/03/111 March 2011 Annual return made up to 23 February 2011 with full list of shareholders

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14/01/1114 January 2011 REGISTERED OFFICE CHANGED ON 14/01/2011 FROM WHITE ROSE HOUSE 28A YORK PLACE LEEDS WEST YORKSHIRE LS1 2EZ UNITED KINGDOM

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01/04/101 April 2010 APPOINTMENT TERMINATED, DIRECTOR JONATHON ROUND

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31/03/1031 March 2010 DIRECTOR APPOINTED MRS ELIZABETH HELEN ROSE BROOK

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31/03/1031 March 2010 DIRECTOR APPOINTED MR SIMON ELLIOTT HAGUE BROOK

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31/03/1031 March 2010 DIRECTOR APPOINTED MR ALEXANDER STUART MARSHALL BROOK

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23/02/1023 February 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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