Date | Description |
2024-04-07 |
update account_ref_day 27 => 25 |
2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-27 => 2024-12-25 |
2023-09-29 |
delete general_emails he..@blueprintproductdesign.com |
2023-09-29 |
delete general_emails he..@blueprintproductsolutions.com |
2023-09-29 |
delete address Discovery Way
University of Leeds
Leeds
LS2 3AA |
2023-09-29 |
delete email he..@blueprintproductdesign.com |
2023-09-29 |
delete email he..@blueprintproductsolutions.com |
2023-09-29 |
insert email mi..@blueprintproductdesign.com |
2023-09-29 |
insert email mi..@blueprintproductsolutions.com |
2023-09-29 |
insert phone 07770 875737 |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-27 => 2023-12-27 |
2023-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/23, NO UPDATES |
2022-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
2022-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/22, NO UPDATES |
2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-02-07 |
update accounts_next_due_date 2022-03-28 => 2022-12-27 |
2022-01-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
2022-01-07 |
update account_ref_day 28 => 27 |
2022-01-07 |
update accounts_next_due_date 2021-12-28 => 2022-03-28 |
2021-12-28 |
update statutory_documents PREVSHO FROM 28/03/2021 TO 27/03/2021 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/21, WITH UPDATES |
2021-04-30 |
update statutory_documents CESSATION OF RONIS PERDIOS AS A PSC |
2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-04-07 |
update accounts_next_due_date 2021-03-28 => 2021-12-28 |
2021-03-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
2020-07-07 |
update accounts_next_due_date 2020-12-28 => 2021-03-28 |
2020-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES |
2020-04-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-04-07 |
update accounts_next_due_date 2020-03-18 => 2020-12-28 |
2020-03-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
2020-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONIS PERDIOS |
2020-01-07 |
update account_ref_day 29 => 28 |
2020-01-07 |
update accounts_next_due_date 2019-12-29 => 2020-03-18 |
2019-12-18 |
update statutory_documents PREVSHO FROM 29/03/2019 TO 28/03/2019 |
2019-12-07 |
insert company_previous_name BLUEPRINT PRODUCT DESIGN LIMITED |
2019-12-07 |
update name BLUEPRINT PRODUCT DESIGN LIMITED => BLUEPRINT PRODUCT SOLUTIONS LIMITED |
2019-11-01 |
update statutory_documents COMPANY NAME CHANGED BLUEPRINT PRODUCT DESIGN LIMITED
CERTIFICATE ISSUED ON 01/11/19 |
2019-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/19, WITH UPDATES |
2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-01-07 |
update accounts_next_due_date 2018-12-29 => 2019-12-29 |
2018-12-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
2018-05-02 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
2018-04-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RONIS PERDIOS |
2018-04-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MIHAL JOZEF KAROL / 26/03/2018 |
2018-04-13 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
2018-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/18, WITH UPDATES |
2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-03-07 |
update accounts_next_due_date 2018-03-29 => 2018-12-29 |
2018-01-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
2018-01-07 |
update account_ref_day 30 => 29 |
2018-01-07 |
update accounts_next_due_date 2017-12-30 => 2018-03-29 |
2017-12-29 |
update statutory_documents PREVSHO FROM 30/03/2017 TO 29/03/2017 |
2017-12-19 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/16 |
2017-05-16 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 18/03/2017 |
2017-04-26 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-04-26 |
update accounts_next_due_date 2017-03-30 => 2017-12-30 |
2017-03-30 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2017-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES |
2017-03-13 |
update statutory_documents SUB-DIVISION
24/03/16 |
2017-03-08 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
2017-03-08 |
update statutory_documents SUB-DIVISION 24/03/2016 |
2017-01-07 |
update account_ref_day 31 => 30 |
2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-03-30 |
2016-12-30 |
update statutory_documents PREVSHO FROM 31/03/2016 TO 30/03/2016 |
2016-05-12 |
update returns_last_madeup_date 2015-03-18 => 2016-03-18 |
2016-05-12 |
update returns_next_due_date 2016-04-15 => 2017-04-15 |
2016-04-06 |
update statutory_documents 18/03/16 FULL LIST |
2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-12-23 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-05-07 |
update returns_last_madeup_date 2014-03-18 => 2015-03-18 |
2015-04-07 |
update returns_next_due_date 2015-04-15 => 2016-04-15 |
2015-03-25 |
update statutory_documents 18/03/15 FULL LIST |
2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-12-30 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-07-07 |
update num_mort_charges 0 => 1 |
2014-07-07 |
update num_mort_outstanding 0 => 1 |
2014-06-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 065385140001 |
2014-05-07 |
update returns_last_madeup_date 2013-03-18 => 2014-03-18 |
2014-05-07 |
update returns_next_due_date 2014-04-15 => 2015-04-15 |
2014-04-30 |
update statutory_documents 18/03/14 FULL LIST |
2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-12-17 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-10-07 |
update returns_last_madeup_date 2012-03-18 => 2013-03-18 |
2013-10-07 |
update returns_next_due_date 2013-04-15 => 2014-04-15 |
2013-09-16 |
update statutory_documents 18/03/13 FULL LIST |
2013-07-22 |
update statutory_documents DIRECTOR APPOINTED RONIS PERDIOS |
2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-06-21 |
delete sic_code 7414 - Business & management consultancy |
2013-06-21 |
insert sic_code 74100 - specialised design activities |
2013-06-21 |
update returns_last_madeup_date 2011-03-18 => 2012-03-18 |
2013-06-21 |
update returns_next_due_date 2012-04-15 => 2013-04-15 |
2012-12-21 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-06-01 |
update statutory_documents 18/03/12 FULL LIST |
2012-02-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/2012 FROM
HOLROYD MILLS DEAN CLOUGH
HALIFAX
WEST YORKSHIRE
HX3 5AX |
2011-10-14 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-08-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN LEE |
2011-08-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAVIN BROWN |
2011-08-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONIS PERDIOS |
2011-07-07 |
update statutory_documents 18/03/11 FULL LIST |
2011-06-15 |
update statutory_documents DIRECTOR APPOINTED GAVIN NEIL BROWN |
2011-06-15 |
update statutory_documents DIRECTOR APPOINTED RONIS PERDIOS |
2011-02-01 |
update statutory_documents DIRECTOR APPOINTED DARREN MARK LEE |
2010-11-15 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2010-05-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/05/2010 FROM
3 MAVIS AVENUE
COOKRIDGE
LEEDS
LS16 7LJ |
2010-05-26 |
update statutory_documents DIRECTOR APPOINTED MR MIHAL KAROL |
2010-05-26 |
update statutory_documents 18/03/10 FULL LIST |
2010-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JOHN BARRACLOUGH / 18/03/2010 |
2010-05-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM BARRACLOUGH |
2010-05-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTINE BARRACLOUGH |
2010-04-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
2010-04-12 |
update statutory_documents 18/03/09 FULL LIST |
2010-04-08 |
update statutory_documents RES02 |
2010-04-07 |
update statutory_documents APPLICATION FOR ADMINISTRATIVE RESTORATION |
2009-10-27 |
update statutory_documents STRUCK OFF AND DISSOLVED |
2009-07-14 |
update statutory_documents FIRST GAZETTE |
2009-01-23 |
update statutory_documents COMPANY NAME CHANGED ADVANCED TOOLING LIMITED
CERTIFICATE ISSUED ON 26/01/09 |
2008-03-26 |
update statutory_documents DIRECTOR APPOINTED MALCOLM JOHN BARRACLOUGH |
2008-03-26 |
update statutory_documents SECRETARY APPOINTED CHRISTINE ISABEL BARRACLOUGH |
2008-03-26 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR WILDMAN & BATTELL LIMITED |
2008-03-26 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY SAMEDAY COMPANY SERVICES LIMITED |
2008-03-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |