BLUETHORN DEVELOPMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/03/2512 March 2025 | Registration of charge 056022050028, created on 2025-03-11 |
| 05/03/255 March 2025 | Notification of Bluemantle Developments Ltd as a person with significant control on 2024-11-08 |
| 05/03/255 March 2025 | Cessation of Mark James Caldwell as a person with significant control on 2024-11-08 |
| 24/01/2524 January 2025 | Satisfaction of charge 056022050025 in full |
| 24/01/2524 January 2025 | Satisfaction of charge 056022050026 in full |
| 22/01/2522 January 2025 | Total exemption full accounts made up to 2024-05-31 |
| 14/01/2514 January 2025 | Appointment of Mr Benjamin James Fearns as a director on 2024-11-08 |
| 14/01/2514 January 2025 | Termination of appointment of James Stanley Caldwell as a director on 2024-11-08 |
| 12/11/2412 November 2024 | Registration of charge 056022050027, created on 2024-11-08 |
| 03/10/243 October 2024 | Confirmation statement made on 2024-10-03 with updates |
| 01/07/241 July 2024 | Satisfaction of charge 056022050023 in full |
| 01/07/241 July 2024 | Satisfaction of charge 056022050024 in full |
| 01/07/241 July 2024 | Satisfaction of charge 056022050022 in full |
| 01/07/241 July 2024 | Satisfaction of charge 20 in full |
| 01/07/241 July 2024 | Satisfaction of charge 19 in full |
| 01/07/241 July 2024 | Satisfaction of charge 17 in full |
| 01/07/241 July 2024 | Satisfaction of charge 13 in full |
| 01/07/241 July 2024 | Satisfaction of charge 14 in full |
| 01/07/241 July 2024 | Satisfaction of charge 056022050021 in full |
| 01/07/241 July 2024 | Satisfaction of charge 18 in full |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 29/02/2429 February 2024 | Total exemption full accounts made up to 2023-05-31 |
| 09/01/249 January 2024 | Change of details for Mr Mark James Caldwell as a person with significant control on 2016-04-06 |
| 27/10/2327 October 2023 | Confirmation statement made on 2023-10-25 with no updates |
| 27/02/2327 February 2023 | Total exemption full accounts made up to 2022-05-31 |
| 25/10/2225 October 2022 | Confirmation statement made on 2022-10-25 with no updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 18/02/2218 February 2022 | Total exemption full accounts made up to 2021-05-31 |
| 25/10/2125 October 2021 | Confirmation statement made on 2021-10-25 with no updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 30/03/2130 March 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 26/10/2026 October 2020 | CONFIRMATION STATEMENT MADE ON 25/10/20, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 26/02/2026 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 28/10/1928 October 2019 | CONFIRMATION STATEMENT MADE ON 25/10/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 26/02/1926 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 01/11/181 November 2018 | CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 26/02/1826 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 25/10/1725 October 2017 | CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 09/03/179 March 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 28/10/1628 October 2016 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES |
| 22/02/1622 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 29/10/1529 October 2015 | Annual return made up to 25 October 2015 with full list of shareholders |
| 07/07/157 July 2015 | ALTER ARTICLES 18/06/2015 |
| 29/06/1529 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 056022050025 |
| 26/06/1526 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 056022050026 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 07/01/157 January 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 29/10/1429 October 2014 | Annual return made up to 25 October 2014 with full list of shareholders |
| 10/02/1410 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 21/12/1321 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 056022050024 |
| 21/12/1321 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 056022050023 |
| 11/11/1311 November 2013 | Annual return made up to 25 October 2013 with full list of shareholders |
| 03/09/133 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 056022050022 |
| 23/08/1323 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 056022050021 |
| 21/08/1321 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 21/08/1321 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 28/02/1328 February 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 |
| 17/11/1217 November 2012 | Annual return made up to 25 October 2012 with full list of shareholders |
| 29/02/1229 February 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 |
| 28/11/1128 November 2011 | Annual return made up to 25 October 2011 with full list of shareholders |
| 01/03/111 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 |
| 01/12/101 December 2010 | Annual return made up to 25 October 2010 with full list of shareholders |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JAMES CALDWELL / 14/05/2010 |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES STANLEY CALDWELL / 14/05/2010 |
| 20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JAMES CALDWELL / 20/05/2010 |
| 20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES STANLEY CALDWELL / 20/05/2010 |
| 14/05/1014 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK JAMES CALDWELL / 14/05/2010 |
| 24/02/1024 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 |
| 02/02/102 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
| 02/02/102 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 02/02/102 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 |
| 02/02/102 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 05/01/105 January 2010 | SECT 282, 283 AND 175(5)(A) CA 2006 18/12/2009 |
| 31/10/0931 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JAMES CALDWELL / 01/10/2009 |
| 31/10/0931 October 2009 | Annual return made up to 25 October 2009 with full list of shareholders |
| 31/10/0931 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES STANLEY CALDWELL / 01/10/2009 |
| 01/04/091 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 |
| 10/12/0810 December 2008 | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS |
| 23/07/0823 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 23/07/0823 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 23/07/0823 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 23/07/0823 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 23/07/0823 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 23/07/0823 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 23/07/0823 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 23/07/0823 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 23/07/0823 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 23/07/0823 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 23/07/0823 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 22/07/0822 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 22/07/0822 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 22/07/0822 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 15/07/0815 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 15/07/0815 July 2008 | LOAN AGREEMENT 30/06/2008 |
| 15/07/0815 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 08/05/088 May 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL STEWART |
| 13/03/0813 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 |
| 31/01/0831 January 2008 | NEW DIRECTOR APPOINTED |
| 27/12/0727 December 2007 | RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS |
| 24/11/0724 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/0724 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/072 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/072 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/05/0724 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/05/0724 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/03/077 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 |
| 16/02/0716 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/0716 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/12/0615 December 2006 | RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS |
| 17/11/0617 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/07/0614 July 2006 | DOCS,COMPANY BUSINESS 15/06/06 |
| 05/07/065 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/065 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/02/0623 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/02/0623 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/01/0613 January 2006 | ACC. REF. DATE SHORTENED FROM 31/10/06 TO 31/05/06 |
| 13/01/0613 January 2006 | SECRETARY RESIGNED |
| 13/01/0613 January 2006 | NEW SECRETARY APPOINTED |
| 13/01/0613 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/01/0613 January 2006 | VARYING SHARE RIGHTS AND NAMES |
| 25/10/0525 October 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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