BLUESTONE RESORTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/02/254 February 2025 | Confirmation statement made on 2025-02-01 with no updates |
| 07/10/247 October 2024 | Full accounts made up to 2024-01-04 |
| 15/05/2415 May 2024 | Appointment of Giles William Mcnamara as a director on 2024-05-02 |
| 02/02/242 February 2024 | Confirmation statement made on 2024-02-01 with no updates |
| 15/01/2415 January 2024 | Termination of appointment of Pamela Mcnamara as a director on 2024-01-04 |
| 11/12/2311 December 2023 | Registration of charge 067979910018, created on 2023-12-06 |
| 07/12/237 December 2023 | Registration of charge 067979910017, created on 2023-12-06 |
| 02/10/232 October 2023 | Full accounts made up to 2023-01-05 |
| 06/02/236 February 2023 | Confirmation statement made on 2023-02-01 with no updates |
| 21/09/2221 September 2022 | Full accounts made up to 2022-01-06 |
| 02/04/222 April 2022 | Resolutions |
| 02/04/222 April 2022 | Resolutions |
| 01/02/221 February 2022 | Confirmation statement made on 2022-02-01 with no updates |
| 25/09/2125 September 2021 | Full accounts made up to 2021-01-07 |
| 13/02/2013 February 2020 | CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES |
| 05/06/195 June 2019 | FULL ACCOUNTS MADE UP TO 03/01/19 |
| 16/05/1916 May 2019 | ADOPT ARTICLES 30/04/2019 |
| 01/05/191 May 2019 | DIRECTOR APPOINTED MR KEVIN WILLIAM WARD |
| 01/05/191 May 2019 | DIRECTOR APPOINTED MS KATHRYN ELIZABETH AUSTIN |
| 30/04/1930 April 2019 | APPOINTMENT TERMINATED, SECRETARY FRANK ATKINS |
| 30/04/1930 April 2019 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BARLEY |
| 16/04/1916 April 2019 | ADOPT ARTICLES 22/03/2019 |
| 11/04/1911 April 2019 | APPOINTMENT TERMINATED, DIRECTOR NEIL EVANS |
| 25/03/1925 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 067979910015 |
| 11/03/1911 March 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES |
| 08/01/198 January 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PROBERT |
| 08/01/198 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BLUESTONE RESORTS WALES LIMITED |
| 08/01/198 January 2019 | CESSATION OF BLUESTONE RESORTS GROUP LTD AS A PSC |
| 27/04/1827 April 2018 | FULL ACCOUNTS MADE UP TO 04/01/18 |
| 13/02/1813 February 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES |
| 22/12/1722 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067979910012 |
| 22/12/1722 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067979910013 |
| 22/12/1722 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067979910014 |
| 29/09/1729 September 2017 | FULL ACCOUNTS MADE UP TO 05/01/17 |
| 31/08/1731 August 2017 | DIRECTOR APPOINTED MR NICHOLAS DAVID BARLEY |
| 31/08/1731 August 2017 | DIRECTOR APPOINTED MRS BLANCHE ROSETTA SAINSBURY |
| 10/08/1710 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL EVANS / 27/09/2016 |
| 27/06/1727 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 04/04/174 April 2017 | SOLVENCY STATEMENT DATED 20/03/17 |
| 04/04/174 April 2017 | 04/04/17 STATEMENT OF CAPITAL GBP 2 |
| 04/04/174 April 2017 | STATEMENT BY DIRECTORS |
| 04/04/174 April 2017 | CANCELLATION OF SHARE PREMIUM ACCOUNT 20/03/2017 |
| 24/02/1724 February 2017 | DIRECTOR APPOINTED MRS DEBORAH ANNE RAINBOW |
| 08/02/178 February 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 31/01/1731 January 2017 | APPOINTMENT TERMINATED, DIRECTOR HEATHER STEVENS |
| 21/12/1621 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067979910005 |
| 20/12/1620 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 067979910012 |
| 20/12/1620 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 067979910014 |
| 20/12/1620 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067979910011 |
| 20/12/1620 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067979910006 |
| 20/12/1620 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 067979910013 |
| 14/04/1614 April 2016 | FULL ACCOUNTS MADE UP TO 07/01/16 |
| 12/02/1612 February 2016 | 01/02/16 NO CHANGES |
| 12/02/1612 February 2016 | SAIL ADDRESS CHANGED FROM: C/O BLAKE MORGAN LLP BRADLEY COURT PARK PLACE CARDIFF CF10 3DR WALES |
| 08/07/158 July 2015 | SECOND FILING WITH MUD 21/01/15 FOR FORM AR01 |
| 08/07/158 July 2015 | SECOND FILING FOR FORM SH01 |
| 18/06/1518 June 2015 | FULL ACCOUNTS MADE UP TO 01/01/15 |
| 26/03/1526 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA JOSEPH / 14/02/2015 |
| 09/02/159 February 2015 | Annual return made up to 21 January 2015 with full list of shareholders |
| 09/02/159 February 2015 | SAIL ADDRESS CHANGED FROM: C/O MORGAN COLE LLP BRADLEY COURT PARK PLACE CARDIFF CF10 3DR UNITED KINGDOM |
| 09/10/149 October 2014 | FULL ACCOUNTS MADE UP TO 02/01/14 |
| 25/03/1425 March 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN BARTLETT |
| 03/03/143 March 2014 | AUDITOR'S RESIGNATION |
| 20/02/1420 February 2014 | Annual return made up to 21 January 2014 with full list of shareholders |
| 16/01/1416 January 2014 | SECTION 519 |
| 05/12/135 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 067979910011 |
| 28/11/1328 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 067979910008 |
| 28/11/1328 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 067979910009 |
| 28/11/1328 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 067979910010 |
| 08/11/138 November 2013 | DIRECTOR APPOINTED PAMELA JOSEPH |
| 08/11/138 November 2013 | DIRECTOR APPOINTED MRS HEATHER VIVIENNE STEVENS |
| 08/11/138 November 2013 | DIRECTOR APPOINTED IAN GORDON BARTLETT |
| 04/11/134 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 067979910007 |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 03/01/13 |
| 25/07/1325 July 2013 | 08/07/13 STATEMENT OF CAPITAL GBP 2 |
| 23/07/1323 July 2013 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY REDBURN |
| 23/07/1323 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 23/07/1323 July 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOLLY |
| 18/07/1318 July 2013 | ADOPT ARTICLES 08/07/2013 |
| 18/07/1318 July 2013 | DIRECTOR APPOINTED MR ANDREW CHARLES PROBERT |
| 11/07/1311 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 10/07/1310 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 067979910005 |
| 10/07/1310 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 067979910006 |
| 15/02/1315 February 2013 | Annual return made up to 21 January 2013 with full list of shareholders |
| 08/11/128 November 2012 | FULL ACCOUNTS MADE UP TO 05/01/12 |
| 08/02/128 February 2012 | Annual return made up to 21 January 2012 with full list of shareholders |
| 07/02/127 February 2012 | DIRECTOR APPOINTED NEIL EVANS |
| 14/12/1114 December 2011 | REMOVAL OF DOCUMENT |
| 28/10/1128 October 2011 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC LAVELLE |
| 11/10/1111 October 2011 | FULL ACCOUNTS MADE UP TO 06/01/11 |
| 15/02/1115 February 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 15/02/1115 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC JOSEPH LAVELLE / 21/01/2011 |
| 15/02/1115 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN REDBURN / 21/01/2011 |
| 15/02/1115 February 2011 | SAIL ADDRESS CREATED |
| 15/02/1115 February 2011 | Annual return made up to 21 January 2011 with full list of shareholders |
| 18/11/1018 November 2010 | CURREXT FROM 31/10/2010 TO 31/12/2010 |
| 20/07/1020 July 2010 | DIRECTOR APPOINTED MICHAEL GORDON JOLLY |
| 08/07/108 July 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID STAZIKER |
| 08/04/108 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 04/03/104 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ALLAN CHRISTOPHER |
| 10/02/1010 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / FRANK GERALD ATKINS / 19/01/2010 |
| 10/02/1010 February 2010 | Annual return made up to 21 January 2010 with full list of shareholders |
| 19/01/1019 January 2010 | SECRETARY APPOINTED FRANK GERALD ATKINS |
| 03/12/093 December 2009 | DIRECTOR APPOINTED JEFFREY WILLIAM MCNAMARA |
| 24/11/0924 November 2009 | APPOINTMENT TERMINATED, SECRETARY SISEC LIMITED |
| 24/11/0924 November 2009 | ADOPT ARTICLES 12/11/2009 |
| 24/11/0924 November 2009 | DIRECTOR APPOINTED DR DAVID JAMES STAZIKER |
| 24/11/0924 November 2009 | DIRECTOR APPOINTED ALLAN JOHN CHRISTOPHER |
| 24/11/0924 November 2009 | REGISTERED OFFICE CHANGED ON 24/11/2009 FROM 21 HOLBORN VIADUCT LONDON EC1A 2DY |
| 24/11/0924 November 2009 | PREVSHO FROM 31/01/2010 TO 31/10/2009 |
| 21/11/0921 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 20/11/0920 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 20/11/0920 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 19/11/0919 November 2009 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SEYMOUR |
| 19/11/0919 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 19/11/0919 November 2009 | DIRECTOR APPOINTED TIMOTHY JOHN REDBURN |
| 19/11/0919 November 2009 | APPOINTMENT TERMINATED, DIRECTOR SERJEANTS' INN NOMINEES LIMITED |
| 19/11/0919 November 2009 | APPOINTMENT TERMINATED, DIRECTOR LOVITING LIMITED |
| 19/11/0919 November 2009 | DIRECTOR APPOINTED DOMINIC JOSEPH LAVELLE |
| 11/11/0911 November 2009 | COMPANY NAME CHANGED 3633RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED CERTIFICATE ISSUED ON 11/11/09 |
| 11/11/0911 November 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 21/01/0921 January 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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