BLUESTONE LEASING LIMITED

02519389
LAKESIDE HOUSE NAVIGATION COURT CALDER PARK WAKEFIELD WF2 7BJ

Documents

Documents
Date Category Description Pages
11 Sep 2024 accounts Annual Accounts 32 Buy now
31 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Mar 2024 officers Change of particulars for director (Vineesh Madaan) 2 Buy now
06 Mar 2024 officers Change of particulars for director (Mr Mark Hargreaves) 2 Buy now
06 Mar 2024 officers Change of particulars for director (Phillip James Bennett) 2 Buy now
23 Nov 2023 accounts Annual Accounts 34 Buy now
09 Oct 2023 change-of-name Certificate Change Of Name Company 4 Buy now
09 Oct 2023 change-of-name Change Of Name Notice 2 Buy now
24 Aug 2023 change-of-name Certificate Change Of Name Company 2 Buy now
24 Aug 2023 change-of-name Change Of Name Notice 2 Buy now
14 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Feb 2023 accounts Amended Accounts 36 Buy now
11 Oct 2022 accounts Annual Accounts 35 Buy now
01 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jan 2022 mortgage Registration of a charge 17 Buy now
06 Oct 2021 accounts Annual Accounts 26 Buy now
24 Sep 2021 mortgage Registration of a charge 10 Buy now
02 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Oct 2020 accounts Annual Accounts 26 Buy now
30 Sep 2020 officers Termination of appointment of director (Stephen Conrad Russell) 1 Buy now
03 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Aug 2019 confirmation-statement Confirmation Statement With Updates 3 Buy now
16 Jul 2019 accounts Annual Accounts 24 Buy now
18 Sep 2018 accounts Annual Accounts 24 Buy now
13 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Aug 2017 accounts Annual Accounts 23 Buy now
14 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2016 accounts Annual Accounts 27 Buy now
18 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Jul 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 May 2016 mortgage Registration of a charge 10 Buy now
29 Mar 2016 officers Appointment of secretary (Mr Mark Hargreaves) 2 Buy now
29 Mar 2016 officers Termination of appointment of secretary (Vineesh Madaan) 1 Buy now
21 Jan 2016 officers Appointment of director (Mr Mark Hargreaves) 2 Buy now
28 Aug 2015 annual-return Annual Return 6 Buy now
17 Aug 2015 accounts Annual Accounts 7 Buy now
28 Aug 2014 annual-return Annual Return 6 Buy now
18 Jun 2014 accounts Annual Accounts 7 Buy now
14 Sep 2013 mortgage Statement of satisfaction of a charge 3 Buy now
14 Sep 2013 mortgage Statement of satisfaction of a charge 3 Buy now
01 Aug 2013 annual-return Annual Return 6 Buy now
18 Jul 2013 annual-return Annual Return 6 Buy now
20 Jun 2013 mortgage Registration of a charge 27 Buy now
09 May 2013 accounts Annual Accounts 6 Buy now
08 Apr 2013 mortgage Statement of satisfaction of a charge 3 Buy now
08 Apr 2013 mortgage Statement of satisfaction of a charge 3 Buy now
08 Apr 2013 mortgage Statement of satisfaction of a charge 3 Buy now
08 Apr 2013 mortgage Statement of satisfaction of a charge 3 Buy now
08 Apr 2013 mortgage Statement of satisfaction of a charge 3 Buy now
08 Apr 2013 mortgage Statement of satisfaction of a charge 3 Buy now
08 Apr 2013 mortgage Statement of satisfaction of a charge 3 Buy now
08 Apr 2013 mortgage Statement of satisfaction of a charge 3 Buy now
08 Apr 2013 mortgage Statement of satisfaction of a charge 3 Buy now
08 Apr 2013 mortgage Statement of satisfaction of a charge 3 Buy now
29 Jan 2013 annual-return Annual Return 7 Buy now
29 Jan 2013 address Move Registers To Registered Office Company 1 Buy now
30 Nov 2012 mortgage Particulars of a mortgage or charge 7 Buy now
29 May 2012 accounts Annual Accounts 7 Buy now
23 Jan 2012 annual-return Annual Return 7 Buy now
23 Jan 2012 officers Change of particulars for director (Phillip James Bennett) 2 Buy now
23 Jan 2012 officers Change of particulars for director (Stephen Conrad Russell) 2 Buy now
23 Jan 2012 officers Change of particulars for director (Vineesh Madaan) 2 Buy now
23 Jan 2012 officers Change of particulars for director (Jonathan Rowland Bourne) 2 Buy now
23 Jan 2012 officers Change of particulars for secretary (Vineesh Madaan) 1 Buy now
15 Nov 2011 officers Termination of appointment of director (Peter Jamison) 1 Buy now
05 May 2011 accounts Annual Accounts 7 Buy now
15 Feb 2011 annual-return Annual Return 10 Buy now
02 Jul 2010 accounts Annual Accounts 7 Buy now
22 Feb 2010 annual-return Annual Return 8 Buy now
22 Feb 2010 address Move Registers To Sail Company 1 Buy now
22 Feb 2010 address Change Sail Address Company 1 Buy now
27 Aug 2009 address Registered office changed on 27/08/2009 from the new mill appleton court calder park wakefield west yorkshire WF2 7AR 1 Buy now
06 Aug 2009 accounts Annual Accounts 7 Buy now
24 Jun 2009 officers Director and secretary's change of particulars / vineesh madaan / 18/06/2009 1 Buy now
19 Feb 2009 annual-return Return made up to 20/01/09; full list of members 5 Buy now
06 Feb 2009 miscellaneous Miscellaneous 1 Buy now
22 Oct 2008 accounts Annual Accounts 7 Buy now
10 Sep 2008 officers Appointment terminated director john higgins 1 Buy now
13 Aug 2008 officers Appointment terminate, director maxwell jonathan reid logged form 1 Buy now
05 Mar 2008 annual-return Return made up to 20/01/08; full list of members; amend 9 Buy now
05 Feb 2008 annual-return Return made up to 20/01/08; full list of members 4 Buy now
29 Jan 2008 mortgage Particulars of mortgage/charge 3 Buy now
29 Jan 2008 mortgage Particulars of mortgage/charge 3 Buy now
29 Jan 2008 mortgage Particulars of mortgage/charge 3 Buy now
29 Jan 2008 mortgage Particulars of mortgage/charge 3 Buy now
04 Nov 2007 accounts Annual Accounts 7 Buy now
06 Sep 2007 mortgage Particulars of mortgage/charge 3 Buy now
12 Jul 2007 mortgage Particulars of mortgage/charge 3 Buy now
15 Jun 2007 officers New director appointed 1 Buy now
25 Apr 2007 change-of-name Certificate Change Of Name Company 2 Buy now
19 Apr 2007 mortgage Particulars of mortgage/charge 11 Buy now
19 Apr 2007 mortgage Particulars of mortgage/charge 11 Buy now
19 Apr 2007 mortgage Particulars of mortgage/charge 11 Buy now
27 Mar 2007 officers New director appointed 2 Buy now
18 Feb 2007 annual-return Return made up to 20/01/07; full list of members 8 Buy now
07 Dec 2006 resolution Resolution 1 Buy now
07 Dec 2006 capital Declaration of assistance for shares acquisition 6 Buy now
27 Nov 2006 resolution Resolution 2 Buy now
27 Nov 2006 officers New director appointed 2 Buy now
27 Nov 2006 officers New director appointed 2 Buy now