BLUEPRINT ENGINEERING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | Confirmation statement made on 2025-04-02 with updates |
| 03/03/253 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 03/02/253 February 2025 | Secretary's details changed for Philip Stuart West on 2025-01-02 |
| 03/02/253 February 2025 | Change of details for Mr Philip Stuart West as a person with significant control on 2025-01-02 |
| 03/02/253 February 2025 | Change of details for Mr Kevin Michael Wood as a person with significant control on 2025-01-02 |
| 03/02/253 February 2025 | Director's details changed for Mr Philip Stuart West on 2025-01-02 |
| 03/02/253 February 2025 | Director's details changed for Mr Kevin Michael Wood on 2025-01-02 |
| 19/12/2419 December 2024 | Registered office address changed from 75 Springfield Road Chelmsford Essex CM2 6JB United Kingdom to Swift House, Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 2024-12-19 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 10/05/2410 May 2024 | Confirmation statement made on 2024-04-02 with updates |
| 07/05/247 May 2024 | Purchase of own shares. |
| 07/05/247 May 2024 | Cancellation of shares. Statement of capital on 2024-04-02 |
| 13/03/2413 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 22/03/2322 March 2023 | Confirmation statement made on 2023-03-08 with updates |
| 16/03/2316 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 07/11/227 November 2022 | Termination of appointment of Richard Thomson as a director on 2021-08-28 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 01/02/221 February 2022 | Total exemption full accounts made up to 2021-06-30 |
| 30/09/2130 September 2021 | Appointment of Mr Kevin Michael Wood as a director on 2021-09-28 |
| 30/09/2130 September 2021 | Appointment of Mr Philip Stuart West as a director on 2021-09-28 |
| 30/09/2130 September 2021 | Secretary's details changed for Philip Stuart West on 2021-09-28 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 26/03/2126 March 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 25/03/2125 March 2021 | CONFIRMATION STATEMENT MADE ON 08/03/21, WITH UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 17/03/2017 March 2020 | CONFIRMATION STATEMENT MADE ON 08/03/20, WITH UPDATES |
| 13/03/2013 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 29/07/1929 July 2019 | 19/04/19 STATEMENT OF CAPITAL GBP 200 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 19/03/1919 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 08/03/198 March 2019 | CONFIRMATION STATEMENT MADE ON 08/03/19, WITH UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 27/03/1827 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 16/03/1816 March 2018 | CONFIRMATION STATEMENT MADE ON 08/03/18, WITH UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 21/03/1721 March 2017 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES |
| 10/01/1710 January 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 16/03/1616 March 2016 | Annual return made up to 8 March 2016 with full list of shareholders |
| 02/03/162 March 2016 | REGISTERED OFFICE CHANGED ON 02/03/2016 FROM UNIT 9 WESTFIELD CLOSE RAWRETH INDUSTRIAL ESTATE RAWRETH LANE RAYLEIGH ESSEX SS6 9RL |
| 01/03/161 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 27/03/1527 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 22/03/1522 March 2015 | Annual return made up to 8 March 2015 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 08/04/148 April 2014 | Annual return made up to 8 March 2014 with full list of shareholders |
| 27/03/1427 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 18/04/1318 April 2013 | Annual return made up to 8 March 2013 with full list of shareholders |
| 11/03/1311 March 2013 | REGISTERED OFFICE CHANGED ON 11/03/2013 FROM UNIT 9 RAWRETH INDUSTRIAL ESTATE, RAWRETH LANE RAYLEIGH ESSEX SS6 9RL |
| 05/03/135 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 02/04/122 April 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 15/03/1215 March 2012 | Annual return made up to 8 March 2012 with full list of shareholders |
| 30/03/1130 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 21/03/1121 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD THOMPSON / 21/03/2011 |
| 18/03/1118 March 2011 | Annual return made up to 8 March 2011 with full list of shareholders |
| 18/03/1118 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD THOMPSON / 08/03/2011 |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD THOMPSON / 24/03/2010 |
| 25/03/1025 March 2010 | SAIL ADDRESS CREATED |
| 25/03/1025 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 25/03/1025 March 2010 | Annual return made up to 8 March 2010 with full list of shareholders |
| 24/02/1024 February 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 20/04/0920 April 2009 | RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS |
| 09/03/099 March 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 04/02/094 February 2009 | RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS |
| 03/02/093 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 03/02/093 February 2009 | LOCATION OF DEBENTURE REGISTER |
| 03/02/093 February 2009 | REGISTERED OFFICE CHANGED ON 03/02/2009 FROM UNIT 9 WESTFIELD CLOSE RAWRETH INDUSTRIAL ESTATE RAWRETH LANE RAYLEIGH ESSEX SS6 9RL |
| 20/05/0820 May 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 29/03/0729 March 2007 | RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS |
| 28/04/0628 April 2006 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/06/07 |
| 12/04/0612 April 2006 | NEW SECRETARY APPOINTED |
| 12/04/0612 April 2006 | NEW DIRECTOR APPOINTED |
| 12/04/0612 April 2006 | REGISTERED OFFICE CHANGED ON 12/04/06 FROM: UNIT 1 BLOCK 11 RAWRETH IND ESTATE, RAWRETH LANE RAYLEIGH ESSEX SS6 9RL |
| 14/03/0614 March 2006 | SECRETARY RESIGNED |
| 14/03/0614 March 2006 | DIRECTOR RESIGNED |
| 08/03/068 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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