BLUESTONE WINDOWS & PLASTICS LTD

Company number 12363253 ·

Active

33 filings

Date Filing
2 Jul 2026 Total exemption full accounts made up to 2025-12-31 · 8 pages View document
9 Jan 2026 Confirmation statement made on 2026-01-06 with updates · 4 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
1 May 2025 Total exemption full accounts made up to 2024-12-31 · 8 pages View document
13 Jan 2025 Confirmation statement made on 2025-01-06 with updates · 4 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
29 Oct 2024 Change of details for Mr Samuel Richard Locke as a person with significant control on 2024-10-28 · 2 pages View document
29 Oct 2024 Director's details changed for Mr Samuel Richard Locke on 2024-10-28 · 2 pages View document
18 Jun 2024 Total exemption full accounts made up to 2023-12-31 · 8 pages View document
1 Mar 2024 Appointment of Mr Samuel Richard Locke as a director on 2024-03-01 · 2 pages View document
16 Jan 2024 Confirmation statement made on 2024-01-06 with updates · 4 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
12 Apr 2023 Total exemption full accounts made up to 2022-12-31 · 8 pages View document
2 Feb 2023 Confirmation statement made on 2023-01-06 with updates · 4 pages View document
13 Jan 2023 Resolutions View document
13 Jan 2023 Resolutions · 3 pages View document
13 Jan 2023 Memorandum and Articles of Association · 10 pages View document
13 Jan 2023 Resolutions View document
13 Jan 2023 Resolutions View document
5 Jan 2023 Statement of capital following an allotment of shares on 2022-12-23 · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
9 Feb 2022 Confirmation statement made on 2022-01-06 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
16 Jun 2021 31/12/20 TOTAL EXEMPTION FULL View document
12 Jan 2021 CONFIRMATION STATEMENT MADE ON 06/01/21, WITH UPDATES View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
6 Jan 2020 PSC'S CHANGE OF PARTICULARS / MRS DEBORAH ANNE LOCKE / 06/01/2020 View document
6 Jan 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH ANNE LOCKE / 06/01/2020 View document
6 Jan 2020 PSC'S CHANGE OF PARTICULARS / MR SAMUEL RICHARD LOCKE / 06/01/2020 View document
6 Jan 2020 CONFIRMATION STATEMENT MADE ON 06/01/20, WITH UPDATES View document
24 Dec 2019 REGISTERED OFFICE CHANGED ON 24/12/2019 FROM 7 SOLAR WAY AMESBURY SALISBURY SP4 7SZ ENGLAND View document
23 Dec 2019 REGISTERED OFFICE CHANGED ON 23/12/2019 FROM 29 THE BLUESTONE CENTRE SUN RISE WAY AMESBURY SALISBURY SP4 7YR ENGLAND View document
13 Dec 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document