MICHAEL BLUESTONE LIMITED

Company number 04719858 ·

Dissolved

68 filings

Date Filing
20 Sep 2022 Final Gazette dissolved via voluntary strike-off · 1 page View document
20 Sep 2022 Final Gazette dissolved via voluntary strike-off View document
27 Apr 2022 Micro company accounts made up to 2022-03-31 · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
30 Mar 2022 Confirmation statement made on 2022-03-30 with no updates · 3 pages View document
28 Mar 2022 Cessation of Robert Neil Dunford as a person with significant control on 2022-03-28 · 1 page View document
28 Mar 2022 Notification of Michael Roy Bluestone as a person with significant control on 2022-03-28 · 2 pages View document
8 Oct 2021 Notification of Robert Neil Dunford as a person with significant control on 2021-10-08 · 2 pages View document
8 Oct 2021 Cessation of Michael Roy Bluestone as a person with significant control on 2021-10-08 · 1 page View document
8 Oct 2021 Termination of appointment of Michael Roy Bluestone as a director on 2021-10-08 · 1 page View document
7 Oct 2021 Appointment of Mr Robert Neil Dunford as a director on 2021-10-06 · 2 pages View document
13 Apr 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 View document
1 Apr 2021 CONFIRMATION STATEMENT MADE ON 01/04/21, NO UPDATES View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
28 Jan 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROY BLUESTONE / 28/01/2021 View document
28 Jan 2021 REGISTERED OFFICE CHANGED ON 28/01/2021 FROM 80-83 LONG LANE LONDON EC1A 9ET View document
8 Apr 2020 CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES View document
7 Apr 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
15 Apr 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
10 Apr 2019 CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
16 Apr 2018 CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES View document
16 Apr 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
11 Apr 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
11 Apr 2017 CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
27 Apr 2016 Annual return made up to 1 April 2016 with full list of shareholders View document
21 Apr 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
23 Apr 2015 Annual return made up to 1 April 2015 with full list of shareholders View document
23 Apr 2015 REGISTERED OFFICE CHANGED ON 23/04/2015 FROM 42 COPPERFIELD STREET LONDON SE1 0DY View document
9 Apr 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
25 Jul 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
22 Apr 2014 Annual return made up to 1 April 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
25 Apr 2013 Annual return made up to 1 April 2013 with full list of shareholders View document
17 Apr 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
21 Jun 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
11 May 2012 Annual return made up to 1 April 2012 with full list of shareholders View document
18 Apr 2012 APPOINTMENT TERMINATED, SECRETARY ANNA BLUESTONE View document
3 May 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
18 Apr 2011 Annual return made up to 1 April 2011 with full list of shareholders View document
5 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROY BLUESTONE / 01/10/2009 View document
5 May 2010 Annual return made up to 1 April 2010 with full list of shareholders View document
23 Apr 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
16 Jun 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
30 Apr 2009 RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS View document
11 Sep 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
18 Apr 2008 RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS View document
22 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
24 Apr 2007 RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS View document
24 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
7 Jun 2006 RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS View document
21 Dec 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
7 Apr 2005 RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS View document
11 Nov 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
11 Nov 2004 ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04 View document
24 May 2004 RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS View document
17 Apr 2003 NEW DIRECTOR APPOINTED View document
17 Apr 2003 NEW SECRETARY APPOINTED View document
17 Apr 2003 REGISTERED OFFICE CHANGED ON 17/04/03 FROM: 42 COPPERFIELD STREET LONDON SE1 0DY View document
10 Apr 2003 DIRECTOR RESIGNED View document
10 Apr 2003 SECRETARY RESIGNED View document
1 Apr 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document