About

Registered Number: 03789765
Date of Incorporation: 15/06/1999 (25 years and 10 months ago)
Company Status: Active
Registered Address: 7 Nelson Street, Southend-On-Sea, Essex, SS1 1EH,

 

Based in Essex, Bluestone Publishing Ltd was setup in 1999. The current directors of this company are listed as Bjorholm, Anette, Bjorholm, Anette in the Companies House registry. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BJORHOLM, Anette 28 February 2016 - 1
Secretary Name Appointed Resigned Total Appointments
BJORHOLM, Anette 15 June 1999 28 February 2016 1

Filing History

Document Type Date
AA - Annual Accounts 29 June 2020
CH01 - Change of particulars for director 29 June 2020
CH01 - Change of particulars for director 29 June 2020
CS01 - N/A 29 June 2020
AA - Annual Accounts 26 June 2019
CS01 - N/A 25 June 2019
CS01 - N/A 13 July 2018
CH01 - Change of particulars for director 13 July 2018
AA - Annual Accounts 29 June 2018
CH01 - Change of particulars for director 15 June 2018
CH01 - Change of particulars for director 15 June 2018
AD01 - Change of registered office address 09 April 2018
PSC01 - N/A 10 July 2017
PSC01 - N/A 10 July 2017
CS01 - N/A 10 July 2017
AA - Annual Accounts 30 June 2017
AR01 - Annual Return 28 July 2016
AA - Annual Accounts 29 June 2016
TM02 - Termination of appointment of secretary 14 April 2016
AP01 - Appointment of director 14 April 2016
AR01 - Annual Return 17 July 2015
AA - Annual Accounts 29 June 2015
AR01 - Annual Return 08 July 2014
AA - Annual Accounts 23 June 2014
AR01 - Annual Return 01 July 2013
AA - Annual Accounts 25 June 2013
AR01 - Annual Return 27 June 2012
AA - Annual Accounts 27 June 2012
AA - Annual Accounts 06 July 2011
AR01 - Annual Return 05 July 2011
AA - Annual Accounts 30 June 2010
AR01 - Annual Return 30 June 2010
CH03 - Change of particulars for secretary 29 June 2010
CH01 - Change of particulars for director 29 June 2010
AD01 - Change of registered office address 08 June 2010
AA - Annual Accounts 01 September 2009
363a - Annual Return 19 July 2009
AA - Annual Accounts 19 February 2009
363a - Annual Return 16 July 2008
288c - Notice of change of directors or secretaries or in their particulars 23 June 2008
288c - Notice of change of directors or secretaries or in their particulars 23 June 2008
AA - Annual Accounts 04 January 2008
363s - Annual Return 20 August 2007
AA - Annual Accounts 26 October 2006
363s - Annual Return 13 September 2006
287 - Change in situation or address of Registered Office 19 June 2006
AA - Annual Accounts 31 August 2005
363s - Annual Return 11 July 2005
AA - Annual Accounts 21 September 2004
363s - Annual Return 29 July 2004
AA - Annual Accounts 01 September 2003
363s - Annual Return 19 June 2003
363s - Annual Return 22 July 2002
AA - Annual Accounts 21 July 2002
363s - Annual Return 16 August 2001
AA - Annual Accounts 30 March 2001
363s - Annual Return 21 July 2000
225 - Change of Accounting Reference Date 07 June 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 January 2000
395 - Particulars of a mortgage or charge 15 December 1999
288b - Notice of resignation of directors or secretaries 20 July 1999
287 - Change in situation or address of Registered Office 20 July 1999
288b - Notice of resignation of directors or secretaries 20 July 1999
288a - Notice of appointment of directors or secretaries 20 July 1999
288a - Notice of appointment of directors or secretaries 20 July 1999
NEWINC - New incorporation documents 15 June 1999

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 13 December 1999 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.