BLUESTONE360 LIMITED
Company number 02215680 · Monitor this company
141 filings
| Date | Filing | |
|---|---|---|
| 29 Jan 2026 | Liquidators' statement of receipts and payments to 2025-11-25 · 15 pages | View document |
| 5 Dec 2024 | Statement of affairs · 8 pages | View document |
| 5 Dec 2024 | Resolutions · 1 page | View document |
| 5 Dec 2024 | Appointment of a voluntary liquidator · 4 pages | View document |
| 5 Dec 2024 | Registered office address changed from Studio 007 Derriford Business Park Derriford Plymouth PL6 5FL England to Brailey Hicks 13 Reynolds Park Plympton Plymouth Devon PL7 4FE on 2024-12-05 · 3 pages | View document |
| 22 Oct 2024 | Change of details for Mr Stephen Eric David Kyffin as a person with significant control on 2023-03-31 · 2 pages | View document |
| 22 Oct 2024 | Confirmation statement made on 2024-10-22 with updates · 4 pages | View document |
| 22 Oct 2024 | Director's details changed for Mr Stephen Eric David Kyffin on 2023-03-31 · 2 pages | View document |
| 4 Sep 2024 | Termination of appointment of Dominic Walshe as a director on 2024-09-03 · 1 page | View document |
| 24 Jul 2024 | Registration of charge 022156800005, created on 2024-07-24 · 31 pages | View document |
| 27 Jun 2024 | Total exemption full accounts made up to 2023-09-30 · 7 pages | View document |
| 12 Jun 2024 | Confirmation statement made on 2024-05-31 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 13 Jun 2023 | Confirmation statement made on 2023-05-31 with no updates · 3 pages | View document |
| 13 Jan 2023 | Total exemption full accounts made up to 2022-09-30 · 7 pages | View document |
| 12 Oct 2022 | Director's details changed for Mr Dominic Walshe on 2022-10-05 · 2 pages | View document |
| 11 Oct 2022 | Director's details changed for Mr Stephen Eric David Kyffin on 2022-10-05 · 2 pages | View document |
| 11 Oct 2022 | Registered office address changed from Douglass House Douglass Road Plymouth PL3 6NP England to Studio 007 Derriford Business Park Derriford Plymouth PL6 5FL on 2022-10-11 · 1 page | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 6 May 2022 | Total exemption full accounts made up to 2021-09-30 · 9 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 18 Jun 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 8 Jun 2021 | CONFIRMATION STATEMENT MADE ON 31/05/21, NO UPDATES | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 2 Jun 2020 | CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES | View document |
| 2 Apr 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 24 Jun 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES | View document |
| 2 May 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 14 Mar 2019 | DIRECTOR APPOINTED MR DOMINIC WALSHE | View document |
| 11 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR MERVYN ORCHARD | View document |
| 11 Feb 2019 | APPOINTMENT TERMINATED, SECRETARY MERVYN ORCHARD | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 28 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 11 Jun 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 29 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN ERIC KYFFIN | View document |
| 14 Jul 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | View document |
| 1 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 4 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN GUNNINGHAM | View document |
| 17 Mar 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022156800003 | View document |
| 24 Feb 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 23 Jan 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 022156800004 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 15 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 7 Jun 2016 | Annual return made up to 31 May 2016 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 1 Jun 2015 | Annual return made up to 31 May 2015 with full list of shareholders | View document |
| 27 Mar 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 |
| 1 Jun 2014 | Annual return made up to 31 May 2014 with full list of shareholders | View document |
| 12 Dec 2013 | 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 |
| 21 Aug 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 2 Aug 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 022156800003 | View document |
| 31 May 2013 | Annual return made up to 31 May 2013 with full list of shareholders | View document |
| 25 Mar 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 |
| 12 Jun 2012 | Annual return made up to 31 May 2012 with full list of shareholders | View document |
| 12 Apr 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 17 Jun 2011 | Annual return made up to 31 May 2011 with full list of shareholders | View document |
| 30 Mar 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 18 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR GAVIN BRAITHWAITE-SMITH | View document |
| 14 Jun 2010 | Annual return made up to 31 May 2010 with full list of shareholders | View document |
| 20 Apr 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 7 Apr 2010 | Annual return made up to 31 May 2009 with full list of shareholders | View document |
| 15 Dec 2009 | DIRECTOR APPOINTED MR GAVIN BRAITHWAITE-SMITH | View document |
| 8 Dec 2009 | REGISTERED OFFICE CHANGED ON 08/12/2009 FROM 19 RESEARCH WAY DERRIFORD PLYMOUTH DEVON PL6 8BT | View document |
| 22 Jun 2009 | APPOINTMENT TERMINATED SECRETARY P H & S LIMITED | View document |
| 16 Feb 2009 | CURREXT FROM 31/03/2009 TO 30/09/2009 | View document |
| 18 Dec 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS | View document |
| 16 Dec 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 24 Jul 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 16 Jul 2008 | COMPANY NAME CHANGED BLUE STONE DESIGN LIMITED CERTIFICATE ISSUED ON 17/07/08 | View document |
| 16 Jan 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 20 Jul 2007 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS | View document |
| 23 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 16 Jan 2007 | NC INC ALREADY ADJUSTED 21/03/06 | View document |
| 31 May 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS | View document |
| 9 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 5 Aug 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS | View document |
| 5 Aug 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 5 Aug 2005 | LOCATION OF DEBENTURE REGISTER | View document |
| 6 Jun 2005 | NEW SECRETARY APPOINTED | View document |
| 24 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 16 Aug 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Jul 2004 | REGISTERED OFFICE CHANGED ON 27/07/04 FROM: 87 MANNAMEAD RD MANNAMEAD PLYMOUTH DEVON PL3 4SX | View document |
| 8 Jun 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS | View document |
| 11 Dec 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 9 Jul 2003 | RETURN MADE UP TO 31/05/03; CHANGE OF MEMBERS | View document |
| 29 Oct 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 10 Jul 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Jun 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS | View document |
| 25 Sep 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 18 Jun 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS | View document |
| 6 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 30 Jun 2000 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS | View document |
| 25 Apr 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Sep 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Jul 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 9 Jun 1999 | RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS | View document |
| 6 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 15 Jun 1998 | RETURN MADE UP TO 31/05/98; CHANGE OF MEMBERS | View document |
| 15 Jun 1998 | NEW DIRECTOR APPOINTED | View document |
| 15 Jun 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Jun 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Feb 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Oct 1997 | NC INC ALREADY ADJUSTED 24/09/97 | View document |
| 7 Oct 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/09/97 | View document |
| 7 Oct 1997 | £ NC 100/2000 24/09/97 | View document |
| 30 Jul 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Jul 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 1 Jul 1997 | RETURN MADE UP TO 21/06/97; NO CHANGE OF MEMBERS | View document |
| 2 Aug 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 24 Jul 1996 | RETURN MADE UP TO 21/06/96; FULL LIST OF MEMBERS | View document |
| 19 Sep 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 4 Jul 1995 | RETURN MADE UP TO 21/06/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 12 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 13 Sep 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 19 Jul 1994 | RETURN MADE UP TO 21/06/94; NO CHANGE OF MEMBERS | View document |
| 6 Jul 1993 | RETURN MADE UP TO 21/06/93; FULL LIST OF MEMBERS | View document |
| 6 Jul 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Jul 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 24 Jul 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 14 Jul 1992 | RETURN MADE UP TO 21/06/92; NO CHANGE OF MEMBERS | View document |
| 31 Oct 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 10 Jul 1991 | RETURN MADE UP TO 21/06/91; NO CHANGE OF MEMBERS | View document |
| 3 Dec 1990 | RETURN MADE UP TO 27/06/90; FULL LIST OF MEMBERS | View document |
| 3 Dec 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | View document |
| 29 Aug 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jul 1989 | RETURN MADE UP TO 21/06/89; FULL LIST OF MEMBERS | View document |
| 4 Jul 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 | View document |
| 13 Apr 1988 | WD 08/03/88 PD 29/02/88--------- £ SI 2@1 | View document |
| 15 Mar 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 10 Feb 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 10 Feb 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 1 Feb 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |