BLUEPRINT ORGANISATION LIMITED



Company Documents

DateDescription
25/03/2425 March 2024 NewAppointment of a voluntary liquidator

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25/03/2425 March 2024 NewRegistered office address changed from Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom to Ernst & Young Llp 1 More London Place London SE1 2AF on 2024-03-25

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25/03/2425 March 2024 NewDeclaration of solvency

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25/03/2425 March 2024 NewResolutions

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25/03/2425 March 2024 NewResolutions

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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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13/07/2313 July 2023 Previous accounting period extended from 2022-12-31 to 2023-06-30

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06/07/236 July 2023 Confirmation statement made on 2023-07-04 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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14/07/2114 July 2021

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14/07/2114 July 2021 Resolutions

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14/07/2114 July 2021 Resolutions

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14/07/2114 July 2021 Statement of capital on 2021-07-14

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14/07/2114 July 2021

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06/07/216 July 2021 Confirmation statement made on 2021-07-04 with no updates

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08/07/208 July 2020 CONFIRMATION STATEMENT MADE ON 04/07/20, 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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07/01/207 January 2020 18/12/19 STATEMENT OF CAPITAL GBP 88563000

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

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04/09/194 September 2019 23/08/19 STATEMENT OF CAPITAL GBP 78863000

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12/07/1912 July 2019 CONFIRMATION STATEMENT MADE ON 04/07/19, WITH UPDATES

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09/07/199 July 2019 PSC'S CHANGE OF PARTICULARS / INTRINSIC FINANCIAL SERVICES LIMITED / 27/06/2019

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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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09/01/199 January 2019 27/12/18 STATEMENT OF CAPITAL GBP 78403000

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08/01/198 January 2019 27/11/18 STATEMENT OF CAPITAL GBP 56473000

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

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16/10/1816 October 2018 SECOND FILING OF CONFIRMATION STATEMENT DATED 04/07/2016

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

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28/08/1828 August 2018 01/08/18 STATEMENT OF CAPITAL GBP 48143000.00

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

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10/07/1810 July 2018 CONFIRMATION STATEMENT MADE ON 04/07/18, WITH UPDATES

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23/05/1823 May 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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26/01/1826 January 2018 28/12/17 STATEMENT OF CAPITAL GBP 38203000

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19/01/1819 January 2018 CORPORATE SECRETARY APPOINTED OMW COSEC SERVICES LIMITED

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

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17/10/1717 October 2017 APPOINTMENT TERMINATED, SECRETARY DEAN CLARKE

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04/07/174 July 2017 CONFIRMATION STATEMENT MADE ON 04/07/17, 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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20/07/1620 July 2016 CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES

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01/03/161 March 2016 APPOINTMENT TERMINATED, DIRECTOR RICHARD FREEMAN

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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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07/07/157 July 2015 SAIL ADDRESS CHANGED FROM: MILLENIUM BRIDGE HOUSE 2 LAMBETH HILL LONDON EC4V 4GG ENGLAND

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07/07/157 July 2015 Annual return made up to 4 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 SAIL ADDRESS CHANGED FROM: MILLENIUM BRIDGE HOUSE 2 LAMBETH HILL LONDON EC4V 4GG ENGLAND

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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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08/08/148 August 2014 Annual return made up to 4 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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17/07/1317 July 2013 Annual return made up to 4 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 31/12/12 TOTAL EXEMPTION FULL

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25/07/1225 July 2012 Annual return made up to 4 July 2012 with full list of shareholders

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19/04/1219 April 2012 DIRECTOR APPOINTED MR RICHARD DAVID FREEMAN

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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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09/08/119 August 2011 Annual return made up to 4 July 2011 with full list of shareholders

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 31 March 2011

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05/07/105 July 2010 Annual return made up to 4 July 2010 with full list of shareholders

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31/03/1031 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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08/07/098 July 2009 RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS

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07/07/097 July 2009 RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS

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31/03/0931 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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31/03/0931 March 2009 FIRST GAZETTE

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28/03/0928 March 2009 DISS40 (DISS40(SOAD))

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27/03/0927 March 2009 RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS

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26/03/0926 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW THOMPSON / 26/03/2009

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26/03/0926 March 2009 SECRETARY'S CHANGE OF PARTICULARS / SAMANTHA THOMPSON / 26/03/2009

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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 AGREE TO CHANGE REG OFFIC 06/02/2008

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31/03/0831 March 2008 ACCOUNTS OF DORMANT COMPANY 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 7 BEAUFORT HOUSE BEAUFORT COURT SIR THOMAS LONGLEY ROAD ROCHESTER KENT ME2 4FB

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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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18/04/0718 April 2007 DIRECTOR RESIGNED

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31/03/0731 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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10/11/0610 November 2006 DIRECTOR RESIGNED

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27/07/0627 July 2006 RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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20/07/0520 July 2005 RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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02/12/042 December 2004 NC INC ALREADY ADJUSTED 10/11/04

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23/11/0423 November 2004 ￯﾿ᄑ NC 1000/3000
10/11/0

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23/11/0423 November 2004 £ NC 1000/3000 10/11/0

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22/11/0422 November 2004 RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS

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09/11/049 November 2004 ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/03/05

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01/10/041 October 2004 REGISTERED OFFICE CHANGED ON 01/10/04 FROM: 1 BEAUFORT HOUSE BEAUFORT COURT SIR THOAMS LONGLEY ROAD ROCHESTER KENT ME2 4FB

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23/08/0423 August 2004 REGISTERED OFFICE CHANGED ON 23/08/04 FROM: SPAIN BROTHERS AND CO THAMES HOUSE ROMAN SQUARE SITTINGBOURNE KENT ME10 4BJ

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23/08/0423 August 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/08/0423 August 2004 NEW DIRECTOR APPOINTED

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23/08/0423 August 2004 NEW DIRECTOR APPOINTED

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23/08/0423 August 2004 SECRETARY RESIGNED

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31/07/0431 July 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04

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04/07/034 July 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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