BLUESTONE LIMITED
Company number 06327165 · Monitor this company
62 filings
| Date | Filing | |
|---|---|---|
| 25 Jun 2026 | Confirmation statement made on 2026-06-14 with no updates · 3 pages | View document |
| 30 May 2026 | Accounts for a dormant company made up to 2025-12-31 · 7 pages | View document |
| 19 Jun 2025 | Confirmation statement made on 2025-06-14 with no updates · 3 pages | View document |
| 2 May 2025 | Termination of appointment of Helen Mary Mason as a secretary on 2025-04-22 · 1 page | View document |
| 10 Mar 2025 | Accounts for a dormant company made up to 2024-12-31 · 7 pages | View document |
| 2 Jul 2024 | Appointment of Mrs Helen Mary Mason as a secretary on 2024-06-27 · 2 pages | View document |
| 2 Jul 2024 | Termination of appointment of Clare Sheridan as a secretary on 2024-06-27 · 1 page | View document |
| 14 Jun 2024 | Confirmation statement made on 2024-06-14 with no updates · 3 pages | View document |
| 7 May 2024 | Appointment of Culdip Kelly Kaur Gangotra as a director on 2024-05-07 · 2 pages | View document |
| 7 May 2024 | Termination of appointment of Stephen Paul Crummett as a director on 2024-05-07 · 1 page | View document |
| 19 Mar 2024 | Accounts for a dormant company made up to 2023-12-31 · 7 pages | View document |
| 19 Jun 2023 | Confirmation statement made on 2023-06-14 with no updates · 3 pages | View document |
| 15 May 2023 | Accounts for a dormant company made up to 2022-12-31 · 7 pages | View document |
| 25 Sep 2021 | Accounts for a dormant company made up to 2020-12-31 · 7 pages | View document |
| 14 Jun 2021 | Confirmation statement made on 2021-06-14 with no updates · 3 pages | View document |
| 24 Jul 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | View document |
| 15 Jun 2020 | CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES | View document |
| 17 Jun 2019 | CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES | View document |
| 28 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 19 Sep 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 14 Jun 2018 | CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES | View document |
| 29 Aug 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 16 Jun 2017 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES | View document |
| 17 Aug 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 27 Jun 2016 | Annual return made up to 27 June 2016 with full list of shareholders | View document |
| 9 Oct 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 31 Jul 2015 | Annual return made up to 27 July 2015 with full list of shareholders | View document |
| 23 Jun 2015 | ADOPT ARTICLES 12/01/2011 | View document |
| 23 Jun 2015 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 12 Aug 2014 | Annual return made up to 27 July 2014 with full list of shareholders | View document |
| 1 Jul 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 11 Jun 2014 | APPOINTMENT TERMINATED, SECRETARY ISOBEL NETTLESHIP | View document |
| 11 Jun 2014 | SECRETARY APPOINTED MS CLARE SHERIDAN | View document |
| 10 Jan 2014 | DIRECTOR APPOINTED MR JOHN CHRISTOPHER MORGAN | View document |
| 10 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL WHITMORE | View document |
| 6 Aug 2013 | Annual return made up to 27 July 2013 with full list of shareholders | View document |
| 18 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR NEIL SKELDING | View document |
| 18 Jul 2013 | DIRECTOR APPOINTED MR STEPHEN PAUL CRUMMETT | View document |
| 3 Jul 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 5 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID MULLIGAN | View document |
| 4 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL SKELDING / 04/02/2013 | View document |
| 30 Jul 2012 | Annual return made up to 27 July 2012 with full list of shareholders | View document |
| 3 Apr 2012 | DIRECTOR APPOINTED NEIL SKELDING | View document |
| 3 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL SKELDING / 30/03/2012 | View document |
| 2 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW HIBBERT | View document |
| 2 Apr 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 9 Aug 2011 | Annual return made up to 27 July 2011 with full list of shareholders | View document |
| 29 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW HIBBERT / 08/06/2011 | View document |
| 26 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 19 Jan 2011 | ADOPT ARTICLES 12/01/2011 | View document |
| 10 Aug 2010 | Annual return made up to 27 July 2010 with full list of shareholders | View document |
| 20 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 5 Oct 2009 | CHANGE PERSON AS SECRETARY | View document |
| 5 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WHITMORE / 01/10/2009 | View document |
| 5 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID KEVIN MULLIGAN / 01/10/2009 | View document |
| 5 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW HIBBERT / 01/10/2009 | View document |
| 4 Aug 2009 | RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS | View document |
| 25 Jun 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 10 Jun 2009 | DIRECTOR APPOINTED MATTHEW HIBBERT | View document |
| 27 Aug 2008 | RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS | View document |
| 13 Aug 2008 | CURREXT FROM 31/07/2008 TO 31/12/2008 | View document |
| 27 Jul 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |