BLUESTONE PUBLISHING LIMITED

Company number 03789765 ·

Active

96 filings

Date Filing
30 Jun 2026 Confirmation statement made on 2026-06-15 with updates · 4 pages View document
29 Jun 2026 Director's details changed for Ms Anette Bjorholm on 2026-06-14 · 2 pages View document
29 Jun 2026 Change of details for Ms Anette Bjorholm as a person with significant control on 2026-06-14 · 2 pages View document
29 Jun 2026 Change of details for Mr Russell Lewis as a person with significant control on 2026-06-14 · 2 pages View document
29 Jun 2026 Director's details changed for Mr Russell Lewis on 2026-06-14 · 2 pages View document
26 Jun 2026 Micro company accounts made up to 2025-09-30 · 3 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
3 Sep 2025 Micro company accounts made up to 2024-09-30 · 5 pages View document
28 Jul 2025 Registered office address changed from 1st Floor 19 Clifftown Road Southend-on-Sea Essex SS1 1AB United Kingdom to Flat 1 20 Grimston Gardens Folkestone Kent CT20 2PU on 2025-07-28 · 1 page View document
28 Jul 2025 Change of details for Ms Anette Bjorholm as a person with significant control on 2025-07-28 · 2 pages View document
28 Jul 2025 Change of details for Mr Russell Lewis as a person with significant control on 2025-07-28 · 2 pages View document
26 Jun 2025 Confirmation statement made on 2025-06-15 with updates · 5 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
26 Jun 2024 Micro company accounts made up to 2023-09-30 · 4 pages View document
26 Jun 2024 Confirmation statement made on 2024-06-15 with no updates · 3 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
30 Jun 2023 Confirmation statement made on 2023-06-15 with updates · 5 pages View document
29 Jun 2023 Micro company accounts made up to 2022-09-30 · 4 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
30 Jun 2021 Total exemption full accounts made up to 2020-09-30 · 11 pages View document
30 Jun 2021 Confirmation statement made on 2021-06-15 with updates · 5 pages View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
29 Jun 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL LEWIS / 29/06/2020 View document
29 Jun 2020 CONFIRMATION STATEMENT MADE ON 15/06/20, WITH UPDATES View document
29 Jun 2020 DIRECTOR'S CHANGE OF PARTICULARS / MS ANETTE BJORHOLM / 29/06/2020 View document
29 Jun 2020 30/09/19 TOTAL EXEMPTION FULL View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
26 Jun 2019 30/09/18 TOTAL EXEMPTION FULL View document
25 Jun 2019 CONFIRMATION STATEMENT MADE ON 15/06/19, WITH UPDATES View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
13 Jul 2018 CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES View document
13 Jul 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS ANETTE BJORHOLM / 13/07/2018 View document
29 Jun 2018 30/09/17 TOTAL EXEMPTION FULL View document
15 Jun 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS ANETTE BJORHOLM / 15/06/2018 View document
15 Jun 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL LEWIS / 15/06/2018 View document
9 Apr 2018 REGISTERED OFFICE CHANGED ON 09/04/2018 FROM 7-11 NELSON STREET SOUTHEND-ON-SEA ESSEX SS1 1EH View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
10 Jul 2017 CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES View document
10 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUSSELL LEWIS View document
10 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANETTE BJORHOLM View document
30 Jun 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
28 Jul 2016 Annual return made up to 15 June 2016 with full list of shareholders View document
29 Jun 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
14 Apr 2016 APPOINTMENT TERMINATED, SECRETARY ANETTE BJORHOLM View document
14 Apr 2016 DIRECTOR APPOINTED MS ANETTE BJORHOLM View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
17 Jul 2015 Annual return made up to 15 June 2015 with full list of shareholders View document
29 Jun 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
8 Jul 2014 Annual return made up to 15 June 2014 with full list of shareholders View document
23 Jun 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
1 Jul 2013 Annual return made up to 15 June 2013 with full list of shareholders View document
25 Jun 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
27 Jun 2012 Annual return made up to 15 June 2012 with full list of shareholders View document
27 Jun 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
6 Jul 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
5 Jul 2011 Annual return made up to 15 June 2011 with full list of shareholders View document
30 Jun 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
30 Jun 2010 Annual return made up to 15 June 2010 with full list of shareholders View document
29 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL LEWIS / 29/06/2010 View document
29 Jun 2010 SECRETARY'S CHANGE OF PARTICULARS / ANETTE BJORHOLM / 01/10/2009 View document
8 Jun 2010 REGISTERED OFFICE CHANGED ON 08/06/2010 FROM 50 GREAT WHEATLEY ROAD RAYLEIGH ESSEX SS6 7AD View document
1 Sep 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
19 Jul 2009 RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS View document
19 Feb 2009 Annual accounts, small company total exemption, made up to 30 September 2007 View document
16 Jul 2008 RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS View document
23 Jun 2008 DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL LEWIS / 01/10/2007 View document
23 Jun 2008 SECRETARY'S CHANGE OF PARTICULARS / ANETTE BJORHOLM / 01/10/2007 View document
4 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
20 Aug 2007 RETURN MADE UP TO 15/06/07; NO CHANGE OF MEMBERS View document
26 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
13 Sep 2006 RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS View document
19 Jun 2006 REGISTERED OFFICE CHANGED ON 19/06/06 FROM: BOWEN COURT CHURCH STREET RAYLEIGH ESSEX SS6 7EE View document
31 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View document
11 Jul 2005 RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS View document
21 Sep 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 View document
29 Jul 2004 RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS View document
1 Sep 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 View document
19 Jun 2003 RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS View document
22 Jul 2002 RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS View document
21 Jul 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 View document
16 Aug 2001 RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS View document
30 Mar 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 View document
21 Jul 2000 RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS View document
7 Jun 2000 ACC. REF. DATE EXTENDED FROM 30/06/00 TO 30/09/00 View document
15 Dec 1999 PARTICULARS OF MORTGAGE/CHARGE View document
20 Jul 1999 NEW DIRECTOR APPOINTED View document
20 Jul 1999 NEW SECRETARY APPOINTED View document
20 Jul 1999 REGISTERED OFFICE CHANGED ON 20/07/99 FROM: 79 SAINT JOHN STREET LONDON EC1M 4NR View document
20 Jul 1999 SECRETARY RESIGNED View document
20 Jul 1999 DIRECTOR RESIGNED View document
15 Jun 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document