BLUETONE LTD
Company number 05045257 · Monitor this company
133 filings
| Date | Filing | |
|---|---|---|
| 27 Aug 2026 | Cancellation of shares. Statement of capital on 2026-05-29 · 4 pages | View document |
| 29 May 2026 | Registration of charge 050452570003, created on 2026-05-26 · 9 pages | View document |
| 17 Feb 2026 | Confirmation statement made on 2026-02-16 with updates · 4 pages | View document |
| 10 Jul 2025 | Total exemption full accounts made up to 2025-03-31 · 14 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 25 Feb 2025 | Confirmation statement made on 2025-02-16 with updates · 4 pages | View document |
| 25 Feb 2025 | Director's details changed for Mr Adrian Barrington Clark on 2025-02-01 · 2 pages | View document |
| 30 May 2024 | Total exemption full accounts made up to 2024-03-31 · 14 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 22 Feb 2024 | Director's details changed for Mr Adrian Barrington Clark on 2024-02-15 · 2 pages | View document |
| 22 Feb 2024 | Change of details for Mr Andrew Wilson Marriott as a person with significant control on 2024-02-15 · 2 pages | View document |
| 22 Feb 2024 | Confirmation statement made on 2024-02-16 with updates · 4 pages | View document |
| 22 Feb 2024 | Director's details changed for Mr Andrew Wilson Marriott on 2024-02-15 · 2 pages | View document |
| 21 Feb 2024 | Director's details changed for Mr Andrew Wilson Marriott on 2024-02-12 · 2 pages | View document |
| 21 Feb 2024 | Change of details for Mr Andrew Wilson Marriott as a person with significant control on 2024-02-12 · 2 pages | View document |
| 21 Feb 2024 | Change of details for Mr Andrew Wilson Marriott as a person with significant control on 2024-02-12 · 2 pages | View document |
| 21 Feb 2024 | Director's details changed for Mr Andrew Wilson Marriott on 2024-02-12 · 2 pages | View document |
| 29 Apr 2023 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 2 Mar 2023 | Confirmation statement made on 2023-02-16 with updates · 6 pages | View document |
| 28 Feb 2023 | Statement of capital following an allotment of shares on 2022-11-08 · 3 pages | View document |
| 16 Dec 2022 | Director's details changed for Mr James Chettle on 2022-11-29 · 2 pages | View document |
| 16 Dec 2022 | Change of details for Mr James Chettle as a person with significant control on 2022-11-29 · 2 pages | View document |
| 16 Dec 2022 | Director's details changed for Mrs Emma Chettle on 2022-11-29 · 2 pages | View document |
| 16 Dec 2022 | Secretary's details changed for Mr James Chettle on 2022-12-16 · 1 page | View document |
| 2 Dec 2022 | Registered office address changed from Basepoint Little High Street Shoreham-by-Sea West Sussex BN43 5EG England to 24a High Street Steyning West Sussex BN44 3GG on 2022-12-02 · 1 page | View document |
| 2 Dec 2022 | Resolutions · 7 pages | View document |
| 2 Dec 2022 | Change of share class name or designation · 2 pages | View document |
| 2 Dec 2022 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 2 Dec 2022 | Resolutions | View document |
| 2 Dec 2022 | Memorandum and Articles of Association · 26 pages | View document |
| 2 Dec 2022 | Resolutions | View document |
| 28 Nov 2022 | Appointment of Mrs Emma Chettle as a director on 2022-11-24 · 2 pages | View document |
| 3 Nov 2022 | Director's details changed for Mr James Chettle on 2022-09-26 · 2 pages | View document |
| 30 Sep 2022 | Secretary's details changed for Mr James Chettle on 2022-09-26 · 1 page | View document |
| 30 Sep 2022 | Director's details changed for James Chettle on 2022-09-26 · 2 pages | View document |
| 30 Sep 2022 | Change of details for Mr James Chettle as a person with significant control on 2022-09-26 · 2 pages | View document |
| 12 May 2022 | Total exemption full accounts made up to 2022-03-31 · 8 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 17 Feb 2022 | Confirmation statement made on 2022-02-16 with updates · 6 pages | View document |
| 22 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 8 pages | View document |
| 17 Dec 2021 | Cessation of Jonathan Peter Marriott as a person with significant control on 2021-07-13 · 1 page | View document |
| 1 Nov 2021 | Change of share class name or designation · 2 pages | View document |
| 9 Aug 2021 | Termination of appointment of Jonathan Peter Marriott as a director on 2021-07-13 · 1 page | View document |
| 4 Aug 2021 | Resolutions | View document |
| 4 Aug 2021 | Resolutions · 4 pages | View document |
| 30 Jul 2021 | Purchase of own shares. Shares purchased into treasury: · 3 pages | View document |
| 1 Apr 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 17 Feb 2021 | CONFIRMATION STATEMENT MADE ON 16/02/21, WITH UPDATES | View document |
| 16 Feb 2021 | CESSATION OF ADRIAN BARRINGTON CLARK AS A PSC | View document |
| 16 Jul 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 050452570002 | View document |
| 8 Apr 2020 | REGISTERED OFFICE CHANGED ON 08/04/2020 FROM UNIT 3 ALBOURNE COURT HENFIELD ROAD ALBOURNE WEST SUSSEX BN6 9FF | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 28 Feb 2020 | CONFIRMATION STATEMENT MADE ON 16/02/20, WITH UPDATES | View document |
| 27 Feb 2020 | PSC'S CHANGE OF PARTICULARS / MR JONATHAN PETER MARRIOTT / 27/02/2020 | View document |
| 27 Feb 2020 | SECRETARY APPOINTED MR JAMES CHETTLE | View document |
| 27 Feb 2020 | APPOINTMENT TERMINATED, SECRETARY KEEPERS ACCOUNTANCY LIMITED | View document |
| 27 Feb 2020 | PSC'S CHANGE OF PARTICULARS / MR JAMES DAMIEN CHETTLE / 27/02/2020 | View document |
| 27 Feb 2020 | PSC'S CHANGE OF PARTICULARS / MR ADRIAN BARRINGTON CLARK / 27/02/2020 | View document |
| 7 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN BARRINGTON CLARK / 31/08/2017 | View document |
| 7 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PETER MARRIOTT / 07/12/2018 | View document |
| 7 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES CHETTLE / 31/05/2013 | View document |
| 1 Oct 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 21 May 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 18 Feb 2019 | CONFIRMATION STATEMENT MADE ON 16/02/19, WITH UPDATES | View document |
| 20 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 1 May 2018 | CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 19 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 13 Mar 2017 | 28/02/17 STATEMENT OF CAPITAL GBP 100 | View document |
| 13 Mar 2017 | 28/02/17 STATEMENT OF CAPITAL GBP 100 | View document |
| 17 Feb 2017 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES | View document |
| 29 Nov 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 30 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN BARRINGTON CLARK / 30/06/2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 17 Feb 2016 | Annual return made up to 16 February 2016 with full list of shareholders | View document |
| 18 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 8 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN BARRINGTON CLARK / 08/09/2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 24 Mar 2015 | ANNOTATION | View document |
| 19 Mar 2015 | Annual return made up to 16 February 2015 with full list of shareholders | View document |
| 10 Nov 2014 | REGISTERED OFFICE CHANGED ON 10/11/2014 FROM 81 CHURCH ROAD HOVE EAST SUSSEX BN3 2BB | View document |
| 20 Oct 2014 | DIRECTOR APPOINTED MR ADRIAN BARRINGTON CLARK | View document |
| 8 May 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 19 Feb 2014 | Annual return made up to 16 February 2014 with full list of shareholders | View document |
| 31 Jul 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 19 Jul 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 16 Jul 2013 | APPOINTMENT TERMINATED, SECRETARY PROQUANTUM LTD | View document |
| 16 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES CHETTLE / 16/07/2013 | View document |
| 16 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PETER MARRIOTT / 16/07/2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 7 Mar 2013 | Annual return made up to 16 February 2013 with full list of shareholders | View document |
| 20 Feb 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KEEPERS ACCOUNTANCY LIMITED / 01/08/2012 | View document |
| 29 Nov 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 16 Feb 2012 | Annual return made up to 16 February 2012 with full list of shareholders | View document |
| 9 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARRIOTT / 09/11/2011 | View document |
| 4 Nov 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 6 May 2011 | CORPORATE SECRETARY APPOINTED KEEPERS ACCOUNTANCY LIMITED | View document |
| 6 May 2011 | Annual return made up to 16 February 2011 with full list of shareholders | View document |
| 28 Jan 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 18 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 30 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES CHETTLE / 01/01/2010 | View document |
| 30 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PETER MARRIOTT / 01/01/2010 | View document |
| 30 Apr 2010 | Annual return made up to 16 February 2010 with full list of shareholders | View document |
| 30 Apr 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PROQUANTUM LTD / 01/01/2010 | View document |
| 30 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARRIOTT / 01/01/2010 | View document |
| 31 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 1 Apr 2009 | RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS | View document |
| 2 Feb 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 11 Sep 2008 | REGISTERED OFFICE CHANGED ON 11/09/2008 FROM GEMINI BUSINESS CENTRE 136 140 OLD SHOREHAM ROAD HOVE EAST SUSSEX BN3 7BD | View document |
| 19 May 2008 | RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS | View document |
| 30 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 27 Jun 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Jun 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Jun 2007 | £ SR 10@1 29/01/07 | View document |
| 28 Mar 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Mar 2007 | RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS | View document |
| 7 Mar 2007 | NEW SECRETARY APPOINTED | View document |
| 2 Mar 2007 | RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS | View document |
| 7 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 8 Aug 2006 | REGISTERED OFFICE CHANGED ON 08/08/06 FROM: THE STUDIO, 37-38 ADELAIDE CRESCENT, HOVE EAST SUSSEX BN3 2JL | View document |
| 16 May 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 2 Dec 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Oct 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 29 Jun 2005 | RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS | View document |
| 8 Apr 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Dec 2004 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05 | View document |
| 16 Feb 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |