Date | Description |
2024-03-14 |
delete alias Bluestone Construction Ltd. |
2024-03-14 |
delete index_pages_linkeddomain capturedesign.co.uk |
2024-03-14 |
delete registration_number 5260313 |
2024-03-14 |
delete source_ip 109.228.38.34 |
2024-03-14 |
delete vat 854 4986 76 |
2024-03-14 |
insert index_pages_linkeddomain carrottopmarketing.com |
2024-03-14 |
insert source_ip 139.162.231.195 |
2024-03-14 |
update robots_txt_status bluestoneroofing.co.uk: 404 => 200 |
2024-03-14 |
update robots_txt_status www.bluestoneroofing.co.uk: 404 => 200 |
2023-09-23 |
insert registration_number 5260313 |
2023-09-23 |
insert vat 854 4986 76 |
2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
2023-06-30 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
2023-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN TAYLOR |
2023-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/23, NO UPDATES |
2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
2022-06-30 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
2022-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/22, NO UPDATES |
2022-02-05 |
delete source_ip 185.119.173.63 |
2022-02-05 |
insert source_ip 109.228.38.34 |
2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
2021-06-16 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
2021-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/21, NO UPDATES |
2021-02-26 |
update statutory_documents DIRECTOR APPOINTED MR DARREN ANDREW TAYLOR |
2020-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES |
2020-02-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-09-30 |
2020-02-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
2020-01-27 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
2019-12-07 |
update account_ref_month 6 => 9 |
2019-12-07 |
update accounts_next_due_date 2020-03-31 => 2020-06-30 |
2019-11-07 |
update statutory_documents PREVEXT FROM 30/06/2019 TO 30/09/2019 |
2019-05-07 |
update num_mort_outstanding 2 => 1 |
2019-05-07 |
update num_mort_satisfied 0 => 1 |
2019-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES |
2019-04-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2019-03-27 |
delete fax 023 9244 5101 |
2018-12-06 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2018-12-06 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2018-11-19 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
2018-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES |
2018-01-27 |
insert alias Bluestone Design and Construction Ltd. |
2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-12-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
2017-12-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
2017-11-10 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
2017-10-03 |
delete address Langstone Technology Park
Langstone Road
Havant
Hampshire
PO9 1SA |
2017-10-03 |
insert address 7 Downley Road,
Havant,
Hants,
PO9 2NJ |
2017-10-03 |
update primary_contact Langstone Technology Park
Langstone Road
Havant
Hampshire
PO9 1SA => 7 Downley Road,
Havant,
Hants,
PO9 2NJ |
2017-09-07 |
delete address LANGSTONE TECHNOLOGY PARK LANGSTONE ROAD HAVANT HAMPSHIRE PO9 1SA |
2017-09-07 |
insert address 7 DOWNLEY ROAD HAVANT HAMPSHIRE ENGLAND PO9 2NJ |
2017-09-07 |
update registered_address |
2017-08-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/2017 FROM
LANGSTONE TECHNOLOGY PARK
LANGSTONE ROAD
HAVANT
HAMPSHIRE
PO9 1SA |
2017-07-07 |
update num_mort_charges 1 => 2 |
2017-07-07 |
update num_mort_outstanding 1 => 2 |
2017-06-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 052603130002 |
2017-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
2016-12-19 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
2016-12-19 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
2016-10-04 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
2016-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PERRI FOX |
2016-09-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PERRI FOX |
2016-05-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
2016-05-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
2016-05-12 |
update returns_last_madeup_date 2015-04-01 => 2016-04-01 |
2016-05-12 |
update returns_next_due_date 2016-04-29 => 2017-04-29 |
2016-04-07 |
update statutory_documents 01/04/16 FULL LIST |
2016-03-29 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
2015-05-07 |
update returns_last_madeup_date 2014-04-01 => 2015-04-01 |
2015-05-07 |
update returns_next_due_date 2015-04-29 => 2016-04-29 |
2015-04-02 |
update statutory_documents 01/04/15 FULL LIST |
2015-01-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
2015-01-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
2014-12-16 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
2014-05-07 |
update returns_last_madeup_date 2013-04-01 => 2014-04-01 |
2014-05-07 |
update returns_next_due_date 2014-04-29 => 2015-04-29 |
2014-04-08 |
update statutory_documents 01/04/14 FULL LIST |
2014-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LLOYD ROBERT MEDFORTH / 01/04/2014 |
2013-12-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
2013-12-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
2013-11-20 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
2013-06-25 |
update returns_last_madeup_date 2012-04-01 => 2013-04-01 |
2013-06-25 |
update returns_next_due_date 2013-04-29 => 2014-04-29 |
2013-06-24 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
2013-06-24 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
2013-04-03 |
update statutory_documents 01/04/13 FULL LIST |
2013-04-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LEE MOLYNEUX / 28/03/2013 |
2013-01-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PERRI MICHELLE FOX / 24/01/2013 |
2013-01-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LEE MOLYNEUX / 24/01/2013 |
2013-01-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PERRI MICHELLE FOX / 24/01/2013 |
2013-01-07 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
2012-04-17 |
update statutory_documents 01/04/12 FULL LIST |
2012-01-31 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
2011-12-13 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 |
2011-12-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
2011-10-18 |
update statutory_documents 15/10/11 FULL LIST |
2011-02-09 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
2010-10-15 |
update statutory_documents 15/10/10 FULL LIST |
2010-09-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PERRI MICHELLE FOX / 10/09/2010 |
2010-09-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PERRI MICHELLE FOX / 10/09/2010 |
2010-06-17 |
update statutory_documents CURREXT FROM 31/12/2009 TO 30/06/2010 |
2009-10-27 |
update statutory_documents 15/10/09 FULL LIST |
2009-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LLOYD ROBERT MEDFORTH / 27/10/2009 |
2009-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PERRI MICHELLE FOX / 27/10/2009 |
2009-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LEE MOLYNEUX / 27/10/2009 |
2009-08-26 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
2008-10-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MOLYNEUX / 28/10/2008 |
2008-10-28 |
update statutory_documents RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS |
2008-09-24 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
2007-10-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-10-18 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2007-10-18 |
update statutory_documents RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS |
2007-10-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
2007-02-15 |
update statutory_documents RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS |
2006-11-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/06 FROM:
22 BROADMARSH BUSINESS CENTRE
HARTS FARM WAY
HAVANT
HAMPSHIRE PO9 1HS |
2006-11-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
2006-11-02 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
2005-11-28 |
update statutory_documents RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS |
2005-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-03-17 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 |
2004-12-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/12/04 FROM:
8 NORTH SHORE ROAD
HAYLING ISLAND
HAMPSHIRE
PO11 OHL |
2004-10-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |