BLUEPRINT FINANCIAL SOLUTIONS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/07/259 July 2025 New | Registration of charge 051764380001, created on 2025-06-30 |
| 24/12/2424 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 27/09/2427 September 2024 | Notification of Dawn Angela Gale as a person with significant control on 2024-09-23 |
| 23/09/2423 September 2024 | Confirmation statement made on 2024-09-23 with updates |
| 23/09/2423 September 2024 | Cessation of Ian Mark William Meekins as a person with significant control on 2024-09-19 |
| 23/09/2423 September 2024 | Termination of appointment of Ian Mark William Meekins as a director on 2024-09-19 |
| 14/08/2414 August 2024 | Confirmation statement made on 2024-08-14 with no updates |
| 28/06/2428 June 2024 | Registered office address changed from C/O Kingscott Dix (Acct) Malvern View Business Park Stella Way Bishops Cleeve Cheltenham Gloucestershire GL52 7DQ to 7 Rockfield Business Park Old Station Drive Leckhampton Cheltenham GL53 0AN on 2024-06-28 |
| 22/12/2322 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 18/08/2318 August 2023 | Confirmation statement made on 2023-08-14 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 22/12/2222 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 28/01/2228 January 2022 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 27/01/2127 January 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 14/08/2014 August 2020 | CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 23/12/1923 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 16/08/1916 August 2019 | CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES |
| 01/07/191 July 2019 | COMPANY NAME CHANGED BLUEPRINT SOUTH WEST LIMITED CERTIFICATE ISSUED ON 01/07/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/12/1821 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 14/08/1814 August 2018 | CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES |
| 10/08/1810 August 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 21/12/1721 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 16/08/1716 August 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 21/12/1621 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 04/08/164 August 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 07/09/157 September 2015 | DIRECTOR APPOINTED MR JOHN ROBERT MANSELL |
| 28/08/1528 August 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
| 27/08/1527 August 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN MANSELL |
| 28/07/1528 July 2015 | Annual return made up to 12 July 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 22/12/1422 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 01/08/141 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS DAWN ANGELA GALE / 01/06/2014 |
| 01/08/141 August 2014 | SECRETARY'S CHANGE OF PARTICULARS / MS DAWN ANGELA GALE / 01/06/2014 |
| 01/08/141 August 2014 | Annual return made up to 12 July 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 23/10/1323 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS DAWN ANGELA GALE / 01/10/2013 |
| 23/10/1323 October 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FREEMAN |
| 17/10/1317 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 27/08/1327 August 2013 | Annual return made up to 12 July 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 03/01/133 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 01/08/121 August 2012 | Annual return made up to 12 July 2012 with full list of shareholders |
| 19/03/1219 March 2012 | APPOINTMENT TERMINATED, DIRECTOR ROGER MEEKINS |
| 20/12/1120 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 01/08/111 August 2011 | Annual return made up to 12 July 2011 with full list of shareholders |
| 23/12/1023 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 20/07/1020 July 2010 | Annual return made up to 12 July 2010 with full list of shareholders |
| 19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAWN ANGELA GALE / 12/07/2010 |
| 19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT MANSELL / 12/07/2010 |
| 20/01/1020 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 22/07/0922 July 2009 | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS |
| 21/10/0821 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 01/09/081 September 2008 | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS |
| 18/10/0718 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 11/09/0711 September 2007 | RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS |
| 15/04/0715 April 2007 | REGISTERED OFFICE CHANGED ON 15/04/07 FROM: 1 BEAUFORT HOUSE SIR THOMAS LONGLEY ROAD ROCHESTER KENT ME2 4FB |
| 15/02/0715 February 2007 | NEW SECRETARY APPOINTED |
| 15/02/0715 February 2007 | SECRETARY RESIGNED |
| 29/09/0629 September 2006 | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS |
| 28/09/0628 September 2006 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/06 |
| 17/07/0617 July 2006 | NEW DIRECTOR APPOINTED |
| 06/07/066 July 2006 | NEW DIRECTOR APPOINTED |
| 09/05/069 May 2006 | NEW DIRECTOR APPOINTED |
| 20/01/0620 January 2006 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/05 |
| 17/10/0517 October 2005 | NEW DIRECTOR APPOINTED |
| 10/08/0510 August 2005 | RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS |
| 26/08/0426 August 2004 | NEW SECRETARY APPOINTED |
| 26/08/0426 August 2004 | NEW DIRECTOR APPOINTED |
| 16/08/0416 August 2004 | REGISTERED OFFICE CHANGED ON 16/08/04 FROM: NAVIS AGERE 7 BEAUFORT HOUSE, BEAUFORT COURT SIR THOMAS LANGLEY ROAD, ROCHESTER, KENT M12 4FB |
| 16/08/0416 August 2004 | ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/03/05 |
| 22/07/0422 July 2004 | SECRETARY RESIGNED |
| 22/07/0422 July 2004 | DIRECTOR RESIGNED |
| 12/07/0412 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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