BLUESTONE PLANNING LTD

Company number 05770386 ·

Active

77 filings

Date Filing
23 Oct 2025 Confirmation statement made on 2025-10-23 with no updates · 3 pages View document
10 Oct 2025 Micro company accounts made up to 2025-03-31 · 2 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
12 Dec 2024 Micro company accounts made up to 2024-03-31 · 2 pages View document
12 Dec 2024 Confirmation statement made on 2024-11-16 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
20 Dec 2023 Confirmation statement made on 2023-11-16 with no updates · 3 pages View document
28 Nov 2023 Micro company accounts made up to 2023-03-31 · 2 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
15 Dec 2022 Confirmation statement made on 2022-11-16 with no updates · 3 pages View document
7 Dec 2022 Micro company accounts made up to 2022-03-31 · 2 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
16 Nov 2021 Micro company accounts made up to 2021-03-31 · 2 pages View document
16 Nov 2021 Confirmation statement made on 2021-11-16 with updates · 4 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
16 Mar 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
8 Jan 2021 SAIL ADDRESS CHANGED FROM: UNIT 41/42 SHRIVENHAM HUNDRED BUSINESS PARK MAJORS ROAD WATCHFIELD SWINDON OXFORDSHIRE SN6 8TZ ENGLAND View document
6 Jan 2021 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR View document
6 Jan 2021 REGISTERED OFFICE CHANGED ON 06/01/2021 FROM SUITE 5, UNIT 41/42 SHRIVENHAM HUNDRED BUSINESS PARK, MAJORS ROAD WATCHFIELD SWINDON OXFORD SN6 8TZ ENGLAND View document
6 Jan 2021 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 275-REG SEC View document
6 Jan 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY RUSSELL FLAWN / 18/12/2020 View document
21 Apr 2020 REGISTER(S) MOVED TO SAIL ADDRESS 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO REG PSC View document
21 Apr 2020 SAIL ADDRESS CHANGED FROM: C/O IMPACT PLANNING SERVICES LTD UNIT 1 THE COURTYARD COPSE FARM, LANCASTER PLACE SOUTH MARSTON PARK SWINDON WILTSHIRE SN3 4UQ ENGLAND View document
21 Apr 2020 CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
14 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
8 Oct 2019 APPOINTMENT TERMINATED, SECRETARY ALISON FLAWN View document
8 Apr 2019 CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
20 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
5 Apr 2018 CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
6 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
6 Apr 2017 CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
18 Jan 2017 REGISTERED OFFICE CHANGED ON 18/01/2017 FROM BRUNEL HOUSE VOLUNTEER WAY FARINGDON OXFORDSHIRE SN7 7YR View document
16 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
29 Apr 2016 Annual return made up to 5 April 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
18 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
1 May 2015 Annual return made up to 5 April 2015 with full list of shareholders View document
1 May 2015 SECRETARY'S CHANGE OF PARTICULARS / ALISON FLAWN / 01/05/2015 View document
1 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / JEREMY RUSSELL FLAWN / 15/04/2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
22 Nov 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
1 May 2014 Annual return made up to 5 April 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
7 Jan 2014 SAIL ADDRESS CHANGED FROM: C/O BLUESTONE PLANNING GROUND FLOOR 5 LITTLE LONDON COURT SWINDON WILTSHIRE SN1 3HY ENGLAND View document
18 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
26 Apr 2013 Annual return made up to 5 April 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
29 Nov 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
30 Apr 2012 Annual return made up to 5 April 2012 with full list of shareholders View document
20 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
12 May 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
9 May 2011 SAIL ADDRESS CREATED View document
6 Apr 2011 Annual return made up to 5 April 2011 with full list of shareholders View document
22 Mar 2011 CURREXT FROM 31/12/2010 TO 31/03/2011 View document
8 Feb 2011 ADOPT ARTICLES 02/02/2011 View document
23 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / JEREMY RUSSELL FLAWN / 05/04/2010 View document
23 Apr 2010 Annual return made up to 5 April 2010 with full list of shareholders View document
23 Mar 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
27 Apr 2009 RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS View document
24 Mar 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
8 Apr 2008 RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS View document
8 Apr 2008 REGISTERED OFFICE CHANGED ON 08/04/2008 FROM 26 COLESHILL DRIVE FARINGDON OXFORDSHIRE SN7 7FF View document
29 Jan 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/07 View document
29 Jan 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
25 Jan 2008 ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 View document
3 Aug 2007 REGISTERED OFFICE CHANGED ON 03/08/07 FROM: C/O CRITCHLEYS, AVALON HOUSE MARCHAM ROAD ABINGDON OXFORDSHIRE OX14 1UD View document
19 Apr 2007 RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS View document
12 Jul 2006 ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07 View document
8 May 2006 DIRECTOR RESIGNED View document
8 May 2006 SECRETARY RESIGNED View document
8 May 2006 NEW DIRECTOR APPOINTED View document
8 May 2006 NEW SECRETARY APPOINTED View document
5 Apr 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document