BLUESTONE DESIGN GROUP LIMITED

Company number 03995844 ·

Active

92 filings

Date Filing
13 Jul 2026 RP01AP01 · 3 pages View document
13 Jul 2026 Confirmation statement made on 2026-06-07 with no updates · 3 pages View document
27 Feb 2026 Total exemption full accounts made up to 2025-05-31 · 15 pages View document
20 Jun 2025 Confirmation statement made on 2025-06-07 with no updates · 3 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
28 Feb 2025 Total exemption full accounts made up to 2024-05-31 · 15 pages View document
7 Jun 2024 Statement of capital following an allotment of shares on 2023-03-31 · 3 pages View document
7 Jun 2024 Confirmation statement made on 2024-06-07 with updates · 4 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
29 May 2024 Change of share class name or designation · 2 pages View document
28 Feb 2024 Total exemption full accounts made up to 2023-05-31 · 15 pages View document
26 Feb 2024 Termination of appointment of Jonathan Edward Rich as a director on 2024-02-26 · 1 page View document
5 Oct 2023 Confirmation statement made on 2023-09-27 with no updates · 3 pages View document
5 Jun 2023 Total exemption full accounts made up to 2022-05-31 · 9 pages View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
7 Oct 2022 Confirmation statement made on 2022-09-27 with no updates · 3 pages View document
27 Sep 2021 Confirmation statement made on 2021-09-27 with no updates · 3 pages View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
27 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 View document
27 Feb 2020 PREVSHO FROM 31/05/2019 TO 30/05/2019 View document
16 Oct 2019 CONFIRMATION STATEMENT MADE ON 27/09/19, NO UPDATES View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
28 Feb 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 View document
5 Oct 2018 CONFIRMATION STATEMENT MADE ON 27/09/18, NO UPDATES View document
4 Jun 2018 DIRECTOR APPOINTED MR JONATHAN EDWARD RICH View document
16 Mar 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 View document
28 Sep 2017 CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
27 Apr 2017 Annual accounts, small company total exemption, made up to 31 May 2016 View document
27 Sep 2016 DIRECTOR APPOINTED MR JONATHAN CHARLES ROBSON View document
27 Sep 2016 CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES View document
27 Sep 2016 Appointment of Mr Jonathan Charles Robson as a director on 2016-09-27 · 2 pages View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
23 May 2016 ADOPT ARTICLES 17/05/2016 View document
25 Mar 2016 Annual accounts, small company total exemption, made up to 31 May 2015 View document
23 Oct 2015 REGISTERED OFFICE CHANGED ON 23/10/2015 FROM 3 WHITFIELD BUSINESS PARK MANSE LANE KNARESBOROUGH NORTH YORKSHIRE HG5 8BS View document
16 Oct 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/14 View document
28 Aug 2015 Annual return made up to 28 August 2015 with full list of shareholders View document
21 Jul 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN RICHARD ARMSTEAD / 21/07/2015 View document
21 Jul 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA LOUISE ARMSTEAD / 21/07/2015 View document
31 May 2015 Annual accounts for the year ending 31 May 2015 View accounts
13 May 2015 Annual return made up to 6 May 2015 with full list of shareholders View document
28 Feb 2015 Annual accounts, small company total exemption, made up to 31 May 2014 View document
19 Aug 2014 Annual return made up to 6 May 2014 with full list of shareholders View document
31 May 2014 Annual accounts for the year ending 31 May 2014 View accounts
13 May 2014 APPOINTMENT TERMINATED, DIRECTOR JONATHAN ROBSON View document
13 May 2014 APPOINTMENT TERMINATED, DIRECTOR ANDREW WATSON View document
22 Apr 2014 Annual accounts, small company total exemption, made up to 31 May 2013 View document
6 Jun 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES ROBSON / 10/05/2013 View document
6 Jun 2013 Annual return made up to 6 May 2013 with full list of shareholders View document
31 May 2013 Annual accounts for the year ending 31 May 2013 View accounts
7 Nov 2012 Annual accounts, small company total exemption, made up to 31 May 2012 View document
10 May 2012 Annual return made up to 6 May 2012 with full list of shareholders View document
30 Aug 2011 SECRETARY'S CHANGE OF PARTICULARS / EMMA LOUISE CLOUGH / 30/08/2011 View document
30 Aug 2011 DIRECTOR APPOINTED MRS EMMA LOUISE ARMSTEAD View document
30 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN RICHARD ARMSTEAD / 30/08/2011 View document
23 Aug 2011 DIRECTOR APPOINTED MR JONATHAN CHARLES ROBSON View document
22 Aug 2011 DIRECTOR APPOINTED MR ANDREW BRETT WATSON View document
28 Jul 2011 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/11 View document
8 Jul 2011 Annual accounts, small company total exemption, made up to 31 May 2011 View document
20 May 2011 Annual return made up to 6 May 2011 with full list of shareholders · 4 pages View document
21 Jan 2011 Annual accounts, small company total exemption, made up to 31 May 2010 View document
23 Jul 2010 Annual return made up to 6 May 2010 with full list of shareholders View document
23 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN RICHARD ARMSTEAD / 10/03/2010 View document
18 May 2010 Annual accounts, small company total exemption, made up to 31 May 2009 View document
26 Sep 2009 DISS40 (DISS40(SOAD)) View document
25 Sep 2009 RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS View document
1 Sep 2009 FIRST GAZETTE View document
9 Jun 2009 Annual accounts, small company total exemption, made up to 31 May 2008 View document
7 Oct 2008 REGISTERED OFFICE CHANGED ON 07/10/2008 FROM, BANKHOUSE, BRIDGE ROAD, BOSTON SPA, WEST YORKSHIRE, LS23 6HD View document
7 Oct 2008 LOCATION OF REGISTER OF MEMBERS View document
7 Oct 2008 RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS View document
7 Oct 2008 LOCATION OF DEBENTURE REGISTER View document
5 Mar 2008 Annual accounts, small company total exemption, made up to 31 May 2007 View document
7 Nov 2007 RETURN MADE UP TO 06/05/07; NO CHANGE OF MEMBERS View document
6 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 View document
9 Aug 2006 RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS View document
30 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 View document
17 Jan 2006 NEW SECRETARY APPOINTED View document
17 Jan 2006 SECRETARY RESIGNED View document
17 Jan 2006 DIRECTOR RESIGNED View document
27 May 2005 RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS View document
5 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 View document
4 Jun 2004 RETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS View document
28 Oct 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 View document
14 May 2003 RETURN MADE UP TO 06/05/03; FULL LIST OF MEMBERS View document
11 Nov 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 View document
23 Oct 2002 RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS View document
12 Mar 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 View document
25 Jul 2001 RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS View document
25 May 2000 SECRETARY RESIGNED View document
17 May 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document