BLUESTONE DESIGN & CONSTRUCTION LIMITED
Company number 05260313 · Monitor this company
88 filings
| Date | Filing | |
|---|---|---|
| 26 May 2026 | Total exemption full accounts made up to 2025-09-30 · 9 pages | View document |
| 9 Apr 2026 | Confirmation statement made on 2026-04-01 with no updates · 3 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 18 Jun 2025 | Total exemption full accounts made up to 2024-09-30 · 9 pages | View document |
| 16 May 2025 | Notification of Bluestone D&C Holdings Limited as a person with significant control on 2025-05-01 · 2 pages | View document |
| 16 May 2025 | Cessation of Lloyd Robert Medforth as a person with significant control on 2025-05-01 · 1 page | View document |
| 16 May 2025 | Cessation of Richard Lee Molyneux as a person with significant control on 2025-05-01 · 1 page | View document |
| 1 Apr 2025 | Confirmation statement made on 2025-04-01 with no updates · 3 pages | View document |
| 24 Mar 2025 | Director's details changed for Mr Richard Lee Molyneux on 2025-03-21 · 2 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 25 Jun 2024 | Total exemption full accounts made up to 2023-09-30 · 10 pages | View document |
| 16 Apr 2024 | Confirmation statement made on 2024-04-01 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 30 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 10 pages | View document |
| 3 May 2023 | Termination of appointment of Darren Andrew Taylor as a director on 2022-07-31 · 1 page | View document |
| 13 Apr 2023 | Confirmation statement made on 2023-04-01 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 5 Apr 2022 | Confirmation statement made on 2022-04-01 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 16 Jun 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 8 Apr 2021 | CONFIRMATION STATEMENT MADE ON 01/04/21, NO UPDATES | View document |
| 26 Feb 2021 | DIRECTOR APPOINTED MR DARREN ANDREW TAYLOR | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 14 Apr 2020 | CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES | View document |
| 27 Jan 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 7 Nov 2019 | PREVEXT FROM 30/06/2019 TO 30/09/2019 | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 2 May 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES | View document |
| 3 Apr 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 19 Nov 2018 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 4 Apr 2018 | CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES | View document |
| 10 Nov 2017 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 22 Aug 2017 | REGISTERED OFFICE CHANGED ON 22/08/2017 FROM LANGSTONE TECHNOLOGY PARK LANGSTONE ROAD HAVANT HAMPSHIRE PO9 1SA | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 21 Jun 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 052603130002 | View document |
| 19 Apr 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES | View document |
| 4 Oct 2016 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 20 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR PERRI FOX | View document |
| 20 Sep 2016 | APPOINTMENT TERMINATED, SECRETARY PERRI FOX | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 7 Apr 2016 | Annual return made up to 1 April 2016 with full list of shareholders | View document |
| 29 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 2 Apr 2015 | Annual return made up to 1 April 2015 with full list of shareholders | View document |
| 16 Dec 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 8 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR LLOYD ROBERT MEDFORTH / 01/04/2014 | View document |
| 8 Apr 2014 | Annual return made up to 1 April 2014 with full list of shareholders | View document |
| 20 Nov 2013 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 3 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LEE MOLYNEUX / 28/03/2013 | View document |
| 3 Apr 2013 | Annual return made up to 1 April 2013 with full list of shareholders | View document |
| 24 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LEE MOLYNEUX / 24/01/2013 | View document |
| 24 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PERRI MICHELLE FOX / 24/01/2013 | View document |
| 24 Jan 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR PERRI MICHELLE FOX / 24/01/2013 | View document |
| 7 Jan 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 17 Apr 2012 | Annual return made up to 1 April 2012 with full list of shareholders | View document |
| 31 Jan 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 13 Dec 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 | View document |
| 7 Dec 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 18 Oct 2011 | Annual return made up to 15 October 2011 with full list of shareholders | View document |
| 9 Feb 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 15 Oct 2010 | Annual return made up to 15 October 2010 with full list of shareholders | View document |
| 10 Sep 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR PERRI MICHELLE FOX / 10/09/2010 | View document |
| 10 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PERRI MICHELLE FOX / 10/09/2010 · 2 pages | View document |
| 17 Jun 2010 | CURREXT FROM 31/12/2009 TO 30/06/2010 | View document |
| 27 Oct 2009 | Annual return made up to 15 October 2009 with full list of shareholders | View document |
| 27 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PERRI MICHELLE FOX / 27/10/2009 | View document |
| 27 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR LLOYD ROBERT MEDFORTH / 27/10/2009 · 2 pages | View document |
| 27 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LEE MOLYNEUX / 27/10/2009 · 2 pages | View document |
| 26 Aug 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 28 Oct 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MOLYNEUX / 28/10/2008 | View document |
| 28 Oct 2008 | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS | View document |
| 24 Sep 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 18 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Oct 2007 | RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS | View document |
| 18 Oct 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 15 Feb 2007 | RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS | View document |
| 24 Nov 2006 | REGISTERED OFFICE CHANGED ON 24/11/06 FROM: 22 BROADMARSH BUSINESS CENTRE HARTS FARM WAY HAVANT HAMPSHIRE PO9 1HS | View document |
| 2 Nov 2006 | VARYING SHARE RIGHTS AND NAMES | View document |
| 2 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 28 Nov 2005 | RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS | View document |
| 14 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 17 Mar 2005 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 | View document |
| 14 Dec 2004 | REGISTERED OFFICE CHANGED ON 14/12/04 FROM: 8 NORTH SHORE ROAD HAYLING ISLAND HAMPSHIRE PO11 OHL | View document |
| 15 Oct 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |