BLUESTONE POINT MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/09/2517 September 2025 New | Micro company accounts made up to 2024-12-31 |
| 12/06/2512 June 2025 | Confirmation statement made on 2025-06-04 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 19/07/2419 July 2024 | Termination of appointment of Katie Jane Bird as a director on 2024-07-19 |
| 19/07/2419 July 2024 | Appointment of Mr Steven Bailey as a director on 2024-07-19 |
| 17/07/2417 July 2024 | Termination of appointment of Jeremy Paul Thomas as a director on 2024-07-17 |
| 17/07/2417 July 2024 | Appointment of Mr Stephen Charles Hayter as a director on 2024-07-17 |
| 09/07/249 July 2024 | Registered office address changed from Flat 9 Bluestone Point North Morte Road Mortehoe Woolacombe EX34 7EN England to 4 Cross Tree Centre Caen Street Braunton EX33 1AA on 2024-07-09 |
| 21/06/2421 June 2024 | Micro company accounts made up to 2023-12-31 |
| 05/06/245 June 2024 | Confirmation statement made on 2024-06-04 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 01/07/231 July 2023 | Confirmation statement made on 2023-06-04 with no updates |
| 14/03/2314 March 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 07/04/227 April 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/06/2128 June 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 04/08/204 August 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PECK |
| 04/08/204 August 2020 | CONFIRMATION STATEMENT MADE ON 24/07/20, WITH UPDATES |
| 02/08/202 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 31/07/1931 July 2019 | CONFIRMATION STATEMENT MADE ON 24/07/19, WITH UPDATES |
| 30/07/1930 July 2019 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 275-REG SEC |
| 30/07/1930 July 2019 | DIRECTOR APPOINTED MS KATIE JANE BIRD |
| 30/07/1930 July 2019 | SAIL ADDRESS CHANGED FROM: 6 BLUESTONE POINT NORTH MORTE ROAD MORTEHOE WOOLACOMBE DEVON EX34 7EN ENGLAND |
| 30/07/1930 July 2019 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR |
| 10/05/1910 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/08/1828 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 08/08/188 August 2018 | CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 10/08/1710 August 2017 | REGISTERED OFFICE CHANGED ON 10/08/2017 FROM LOWER LIVING SHOBROOKE CREDITON DEVON EX17 1AH |
| 24/07/1724 July 2017 | CONFIRMATION STATEMENT MADE ON 24/07/17, WITH UPDATES |
| 13/07/1713 July 2017 | APPOINTMENT TERMINATED, DIRECTOR SHEILA WALKER |
| 13/07/1713 July 2017 | DIRECTOR APPOINTED MR JEREMY PAUL THOMAS |
| 06/05/176 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 19/07/1619 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SHEILA WALKER / 01/01/2016 |
| 15/07/1615 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 14/07/1614 July 2016 | CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 22/10/1522 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 06/08/156 August 2015 | SAIL ADDRESS CHANGED FROM: C/O MR STEPHEN BROWN 4 QUEEN STREET BARNSTAPLE DEVON EX32 8HG ENGLAND |
| 06/08/156 August 2015 | Annual return made up to 14 July 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 19/09/1419 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 05/09/145 September 2014 | APPOINTMENT TERMINATED, SECRETARY STEPHEN BROWN |
| 05/09/145 September 2014 | Annual return made up to 14 July 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 25/09/1325 September 2013 | REGISTERED OFFICE CHANGED ON 25/09/2013 FROM C/O MR STEPHEN BROWN 4 QUEEN STREET BARNSTAPLE DEVON EX32 8HG ENGLAND |
| 12/09/1312 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 19/08/1319 August 2013 | SAIL ADDRESS CHANGED FROM: C/O MR S BROWN ARDEN SUNNYSIDE ROAD WOOLACOMBE DEVON EX34 7DG |
| 19/08/1319 August 2013 | Annual return made up to 14 July 2013 with full list of shareholders |
| 19/08/1319 August 2013 | REGISTERED OFFICE CHANGED ON 19/08/2013 FROM ARDEN SUNNYSIDE ROAD WOOLACOMBE DEVON EX34 7DG |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 19/11/1219 November 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 26/07/1226 July 2012 | Annual return made up to 14 July 2012 with full list of shareholders |
| 31/12/1131 December 2011 | Annual accounts for year ending 31 Dec 2011 |
| 20/07/1120 July 2011 | Annual return made up to 14 July 2011 with full list of shareholders |
| 08/06/118 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 13/08/1013 August 2010 | Annual return made up to 14 July 2010 with full list of shareholders |
| 12/08/1012 August 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 12/08/1012 August 2010 | SAIL ADDRESS CREATED |
| 06/04/106 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 07/08/097 August 2009 | RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS |
| 24/06/0924 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 14/01/0914 January 2009 | 31/12/07 TOTAL EXEMPTION FULL |
| 01/08/081 August 2008 | RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS |
| 29/11/0729 November 2007 | NEW DIRECTOR APPOINTED |
| 15/11/0715 November 2007 | DIRECTOR RESIGNED |
| 15/11/0715 November 2007 | REGISTERED OFFICE CHANGED ON 15/11/07 FROM: ARDEN SUNNYSIDE ROAD WOOLACOMBE DEVON EX34 7DG |
| 15/11/0715 November 2007 | NEW DIRECTOR APPOINTED |
| 15/11/0715 November 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/11/0715 November 2007 | NEW SECRETARY APPOINTED |
| 23/08/0723 August 2007 | RETURN MADE UP TO 14/07/07; NO CHANGE OF MEMBERS |
| 16/08/0716 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 31/10/0631 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 27/10/0627 October 2006 | RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS |
| 03/07/063 July 2006 | NEW DIRECTOR APPOINTED |
| 03/07/063 July 2006 | REGISTERED OFFICE CHANGED ON 03/07/06 FROM: 119 HIGH STREET OLD AMERSHAM BUCKINGHAMSHIRE HP7 0EA |
| 03/07/063 July 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/07/063 July 2006 | DIRECTOR RESIGNED |
| 03/07/063 July 2006 | NEW SECRETARY APPOINTED |
| 15/03/0615 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 28/02/0628 February 2006 | ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/12/04 |
| 25/07/0525 July 2005 | RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS |
| 23/07/0523 July 2005 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 30/09/05 |
| 21/07/0421 July 2004 | SECRETARY RESIGNED |
| 14/07/0414 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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