BLUETHORN DEVELOPMENTS LIMITED
Company number 05602205 · Monitor this company
128 filings
| Date | Filing | |
|---|---|---|
| 26 Feb 2026 | Total exemption full accounts made up to 2025-05-31 · 11 pages | View document |
| 28 Oct 2025 | Confirmation statement made on 2025-10-03 with no updates · 3 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 12 Mar 2025 | Registration of charge 056022050028, created on 2025-03-11 · 65 pages | View document |
| 5 Mar 2025 | Notification of Bluemantle Developments Ltd as a person with significant control on 2024-11-08 · 2 pages | View document |
| 5 Mar 2025 | Cessation of Mark James Caldwell as a person with significant control on 2024-11-08 · 1 page | View document |
| 24 Jan 2025 | Satisfaction of charge 056022050026 in full · 1 page | View document |
| 24 Jan 2025 | Satisfaction of charge 056022050025 in full · 1 page | View document |
| 22 Jan 2025 | Total exemption full accounts made up to 2024-05-31 · 11 pages | View document |
| 14 Jan 2025 | Appointment of Mr Benjamin James Fearns as a director on 2024-11-08 · 2 pages | View document |
| 14 Jan 2025 | Termination of appointment of James Stanley Caldwell as a director on 2024-11-08 · 1 page | View document |
| 12 Nov 2024 | Registration of charge 056022050027, created on 2024-11-08 · 65 pages | View document |
| 3 Oct 2024 | Confirmation statement made on 2024-10-03 with updates · 5 pages | View document |
| 1 Jul 2024 | Satisfaction of charge 20 in full · 2 pages | View document |
| 1 Jul 2024 | Satisfaction of charge 19 in full · 2 pages | View document |
| 1 Jul 2024 | Satisfaction of charge 17 in full · 1 page | View document |
| 1 Jul 2024 | Satisfaction of charge 13 in full · 1 page | View document |
| 1 Jul 2024 | Satisfaction of charge 14 in full · 2 pages | View document |
| 1 Jul 2024 | Satisfaction of charge 056022050021 in full · 1 page | View document |
| 1 Jul 2024 | Satisfaction of charge 18 in full · 1 page | View document |
| 1 Jul 2024 | Satisfaction of charge 056022050024 in full · 1 page | View document |
| 1 Jul 2024 | Satisfaction of charge 056022050023 in full · 1 page | View document |
| 1 Jul 2024 | Satisfaction of charge 056022050022 in full · 1 page | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 29 Feb 2024 | Total exemption full accounts made up to 2023-05-31 · 11 pages | View document |
| 9 Jan 2024 | Change of details for Mr Mark James Caldwell as a person with significant control on 2016-04-06 · 2 pages | View document |
| 27 Oct 2023 | Confirmation statement made on 2023-10-25 with no updates · 3 pages | View document |
| 27 Feb 2023 | Total exemption full accounts made up to 2022-05-31 · 10 pages | View document |
| 25 Oct 2022 | Confirmation statement made on 2022-10-25 with no updates · 3 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 18 Feb 2022 | Total exemption full accounts made up to 2021-05-31 · 10 pages | View document |
| 25 Oct 2021 | Confirmation statement made on 2021-10-25 with no updates · 3 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 30 Mar 2021 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 26 Oct 2020 | CONFIRMATION STATEMENT MADE ON 25/10/20, NO UPDATES | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 26 Feb 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 28 Oct 2019 | CONFIRMATION STATEMENT MADE ON 25/10/19, NO UPDATES | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 26 Feb 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 1 Nov 2018 | CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 26 Feb 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 25 Oct 2017 | CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 9 Mar 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 28 Oct 2016 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES | View document |
| 22 Feb 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 29 Oct 2015 | Annual return made up to 25 October 2015 with full list of shareholders | View document |
| 7 Jul 2015 | ALTER ARTICLES 18/06/2015 | View document |
| 29 Jun 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 056022050025 | View document |
| 26 Jun 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 056022050026 | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 7 Jan 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 29 Oct 2014 | Annual return made up to 25 October 2014 with full list of shareholders | View document |
| 10 Feb 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 21 Dec 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 056022050024 | View document |
| 21 Dec 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 056022050023 | View document |
| 11 Nov 2013 | Annual return made up to 25 October 2013 with full list of shareholders | View document |
| 3 Sep 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 056022050022 | View document |
| 23 Aug 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 056022050021 | View document |
| 21 Aug 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | View document |
| 21 Aug 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | View document |
| 28 Feb 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 | View document |
| 17 Nov 2012 | Annual return made up to 25 October 2012 with full list of shareholders | View document |
| 29 Feb 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 | View document |
| 28 Nov 2011 | Annual return made up to 25 October 2011 with full list of shareholders | View document |
| 1 Mar 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 | View document |
| 1 Dec 2010 | Annual return made up to 25 October 2010 with full list of shareholders | View document |
| 26 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES STANLEY CALDWELL / 14/05/2010 | View document |
| 26 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JAMES CALDWELL / 14/05/2010 | View document |
| 20 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JAMES CALDWELL / 20/05/2010 | View document |
| 20 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES STANLEY CALDWELL / 20/05/2010 | View document |
| 14 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK JAMES CALDWELL / 14/05/2010 | View document |
| 24 Feb 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 | View document |
| 2 Feb 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | View document |
| 2 Feb 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 | View document |
| 2 Feb 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 | View document |
| 2 Feb 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 | View document |
| 5 Jan 2010 | SECT 282, 283 AND 175(5)(A) CA 2006 18/12/2009 | View document |
| 31 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JAMES CALDWELL / 01/10/2009 | View document |
| 31 Oct 2009 | Annual return made up to 25 October 2009 with full list of shareholders | View document |
| 31 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES STANLEY CALDWELL / 01/10/2009 | View document |
| 1 Apr 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 | View document |
| 10 Dec 2008 | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS | View document |
| 23 Jul 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 23 Jul 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | View document |
| 23 Jul 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 23 Jul 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 23 Jul 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 23 Jul 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 23 Jul 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | View document |
| 23 Jul 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | View document |
| 23 Jul 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 23 Jul 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 23 Jul 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 22 Jul 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | View document |
| 22 Jul 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | View document |
| 22 Jul 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | View document |
| 15 Jul 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | View document |
| 15 Jul 2008 | LOAN AGREEMENT 30/06/2008 | View document |
| 15 Jul 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | View document |
| 8 May 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL STEWART | View document |
| 13 Mar 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 | View document |
| 31 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 27 Dec 2007 | RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS | View document |
| 24 Nov 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Nov 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Aug 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Aug 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 May 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 May 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Mar 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 | View document |
| 16 Feb 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Feb 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Dec 2006 | RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS | View document |
| 17 Nov 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 14 Jul 2006 | DOCS,COMPANY BUSINESS 15/06/06 | View document |
| 5 Jul 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jul 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Feb 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Feb 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jan 2006 | VARYING SHARE RIGHTS AND NAMES | View document |
| 13 Jan 2006 | ACC. REF. DATE SHORTENED FROM 31/10/06 TO 31/05/06 | View document |
| 13 Jan 2006 | NEW SECRETARY APPOINTED | View document |
| 13 Jan 2006 | SECRETARY RESIGNED | View document |
| 13 Jan 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 25 Oct 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |