Established in 1993, Blueprint Management Systems Ltd have registered office in London, it has a status of "Dissolved". There are 4 directors listed as Brading, Justin John, Wigglesworth, Mark Harman, Hayman, Michael Huw, Wigglesworth, Christopher John for this organisation at Companies House. Currently we aren't aware of the number of employees at the this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HAYMAN, Michael Huw | 29 July 1993 | 02 July 2012 | 1 |
| WIGGLESWORTH, Christopher John | 29 July 1993 | 02 July 2012 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BRADING, Justin John | 02 July 2012 | - | 1 |
| WIGGLESWORTH, Mark Harman | 29 July 1993 | 10 May 1995 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 11 December 2018 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 25 September 2018 | |
| DS01 - Striking off application by a company | 17 September 2018 | |
| AA - Annual Accounts | 07 August 2018 | |
| AA - Annual Accounts | 19 September 2017 | |
| CS01 - N/A | 01 September 2017 | |
| CS01 - N/A | 01 June 2017 | |
| SH01 - Return of Allotment of shares | 30 May 2017 | |
| DISS40 - Notice of striking-off action discontinued | 25 October 2016 | |
| GAZ1 - First notification of strike-off action in London Gazette | 18 October 2016 | |
| AA - Annual Accounts | 29 June 2016 | |
| AA - Annual Accounts | 25 September 2015 | |
| AR01 - Annual Return | 25 August 2015 | |
| AA - Annual Accounts | 29 September 2014 | |
| AR01 - Annual Return | 17 September 2014 | |
| AR01 - Annual Return | 28 January 2014 | |
| DISS40 - Notice of striking-off action discontinued | 07 January 2014 | |
| AA - Annual Accounts | 04 January 2014 | |
| GAZ1 - First notification of strike-off action in London Gazette | 26 November 2013 | |
| AR01 - Annual Return | 29 November 2012 | |
| AP01 - Appointment of director | 09 October 2012 | |
| TM02 - Termination of appointment of secretary | 09 October 2012 | |
| TM01 - Termination of appointment of director | 09 October 2012 | |
| AP03 - Appointment of secretary | 09 October 2012 | |
| TM01 - Termination of appointment of director | 29 August 2012 | |
| AP01 - Appointment of director | 29 August 2012 | |
| AA - Annual Accounts | 14 June 2012 | |
| AA - Annual Accounts | 29 September 2011 | |
| AR01 - Annual Return | 09 August 2011 | |
| MG01 - Particulars of a mortgage or charge | 25 June 2011 | |
| AA - Annual Accounts | 30 September 2010 | |
| AR01 - Annual Return | 30 July 2010 | |
| CH01 - Change of particulars for director | 30 July 2010 | |
| CH03 - Change of particulars for secretary | 28 April 2010 | |
| CH01 - Change of particulars for director | 28 April 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 19 March 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 18 March 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 18 March 2010 | |
| AA - Annual Accounts | 05 October 2009 | |
| RESOLUTIONS - N/A | 05 September 2009 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 05 September 2009 | |
| 363a - Annual Return | 30 July 2009 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 30 July 2009 | |
| 353 - Register of members | 30 July 2009 | |
| 287 - Change in situation or address of Registered Office | 30 July 2009 | |
| 287 - Change in situation or address of Registered Office | 30 July 2009 | |
| 395 - Particulars of a mortgage or charge | 01 July 2009 | |
| 395 - Particulars of a mortgage or charge | 16 June 2009 | |
| 363a - Annual Return | 30 July 2008 | |
| AA - Annual Accounts | 06 June 2008 | |
| 363a - Annual Return | 30 July 2007 | |
| AA - Annual Accounts | 19 July 2007 | |
| 363a - Annual Return | 01 August 2006 | |
| AA - Annual Accounts | 14 June 2006 | |
| AAMD - Amended Accounts | 03 November 2005 | |
| 363a - Annual Return | 02 August 2005 | |
| AA - Annual Accounts | 19 May 2005 | |
| 287 - Change in situation or address of Registered Office | 22 September 2004 | |
| RESOLUTIONS - N/A | 16 August 2004 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 16 August 2004 | |
| RESOLUTIONS - N/A | 12 August 2004 | |
| 363s - Annual Return | 05 August 2004 | |
| AA - Annual Accounts | 15 April 2004 | |
| 363s - Annual Return | 27 August 2003 | |
| AA - Annual Accounts | 05 April 2003 | |
| 363s - Annual Return | 19 July 2002 | |
| 225 - Change of Accounting Reference Date | 12 July 2002 | |
| AA - Annual Accounts | 23 January 2002 | |
| 363s - Annual Return | 24 July 2001 | |
| AA - Annual Accounts | 31 January 2001 | |
| 363s - Annual Return | 01 August 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 July 2000 | |
| 395 - Particulars of a mortgage or charge | 21 June 2000 | |
| AA - Annual Accounts | 17 November 1999 | |
| 363s - Annual Return | 27 July 1999 | |
| 395 - Particulars of a mortgage or charge | 24 November 1998 | |
| 287 - Change in situation or address of Registered Office | 20 November 1998 | |
| AA - Annual Accounts | 26 October 1998 | |
| 363s - Annual Return | 27 July 1998 | |
| AA - Annual Accounts | 21 November 1997 | |
| 363s - Annual Return | 19 August 1997 | |
| AA - Annual Accounts | 16 December 1996 | |
| 363s - Annual Return | 02 August 1996 | |
| AA - Annual Accounts | 19 January 1996 | |
| 287 - Change in situation or address of Registered Office | 21 November 1995 | |
| 363s - Annual Return | 25 July 1995 | |
| 288 - N/A | 19 July 1995 | |
| AA - Annual Accounts | 19 January 1995 | |
| RESOLUTIONS - N/A | 16 September 1994 | |
| RESOLUTIONS - N/A | 16 September 1994 | |
| RESOLUTIONS - N/A | 16 September 1994 | |
| 363s - Annual Return | 16 September 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 September 1994 | |
| 288 - N/A | 02 August 1993 | |
| NEWINC - New incorporation documents | 29 July 1993 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 13 June 2011 | Outstanding |
N/A |
| Deed of charge over credit balances | 23 June 2009 | Fully Satisfied |
N/A |
| Deed of rent deposit | 05 June 2009 | Outstanding |
N/A |
| Debenture | 15 June 2000 | Fully Satisfied |
N/A |
| Debenture | 17 November 1998 | Fully Satisfied |
N/A |
