Bluestone360 Ltd was founded on 01 February 1988, it's status in the Companies House registry is set to "Active". The company has 3 directors listed in the Companies House registry. We do not know the number of employees at Bluestone360 Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KYFFIN, Stephen Eric David | N/A | - | 1 |
| WALSHE, Dominic | 31 January 2019 | - | 1 |
| BRAITHWAITE-SMITH, Gavin | 01 October 2009 | 01 March 2010 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 02 June 2020 | |
| AA - Annual Accounts | 02 April 2020 | |
| CS01 - N/A | 24 June 2019 | |
| AA - Annual Accounts | 02 May 2019 | |
| AP01 - Appointment of director | 14 March 2019 | |
| TM01 - Termination of appointment of director | 11 February 2019 | |
| TM02 - Termination of appointment of secretary | 11 February 2019 | |
| AA - Annual Accounts | 28 June 2018 | |
| CS01 - N/A | 11 June 2018 | |
| PSC01 - N/A | 29 August 2017 | |
| CS01 - N/A | 14 July 2017 | |
| AA - Annual Accounts | 01 June 2017 | |
| TM01 - Termination of appointment of director | 04 April 2017 | |
| MR04 - N/A | 17 March 2017 | |
| MR04 - N/A | 24 February 2017 | |
| MR01 - N/A | 23 January 2017 | |
| AA - Annual Accounts | 15 June 2016 | |
| AR01 - Annual Return | 07 June 2016 | |
| AR01 - Annual Return | 01 June 2015 | |
| AA - Annual Accounts | 27 March 2015 | |
| AR01 - Annual Return | 01 June 2014 | |
| AA - Annual Accounts | 12 December 2013 | |
| MR04 - N/A | 21 August 2013 | |
| MR01 - N/A | 02 August 2013 | |
| AR01 - Annual Return | 31 May 2013 | |
| AA - Annual Accounts | 25 March 2013 | |
| AR01 - Annual Return | 12 June 2012 | |
| AA - Annual Accounts | 12 April 2012 | |
| AR01 - Annual Return | 17 June 2011 | |
| AA - Annual Accounts | 30 March 2011 | |
| TM01 - Termination of appointment of director | 18 October 2010 | |
| AR01 - Annual Return | 14 June 2010 | |
| AA - Annual Accounts | 20 April 2010 | |
| AR01 - Annual Return | 07 April 2010 | |
| AP01 - Appointment of director | 15 December 2009 | |
| AD01 - Change of registered office address | 08 December 2009 | |
| 288b - Notice of resignation of directors or secretaries | 22 June 2009 | |
| 225 - Change of Accounting Reference Date | 16 February 2009 | |
| 363a - Annual Return | 18 December 2008 | |
| AA - Annual Accounts | 16 December 2008 | |
| MEM/ARTS - N/A | 24 July 2008 | |
| CERTNM - Change of name certificate | 16 July 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 January 2008 | |
| AA - Annual Accounts | 14 December 2007 | |
| 363a - Annual Return | 20 July 2007 | |
| AA - Annual Accounts | 23 January 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 January 2007 | |
| 123 - Notice of increase in nominal capital | 16 January 2007 | |
| 363a - Annual Return | 31 May 2006 | |
| AA - Annual Accounts | 09 December 2005 | |
| 363a - Annual Return | 05 August 2005 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 05 August 2005 | |
| 353 - Register of members | 05 August 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 06 June 2005 | |
| AA - Annual Accounts | 24 January 2005 | |
| 395 - Particulars of a mortgage or charge | 16 August 2004 | |
| 287 - Change in situation or address of Registered Office | 27 July 2004 | |
| 363s - Annual Return | 08 June 2004 | |
| AA - Annual Accounts | 11 December 2003 | |
| 363s - Annual Return | 09 July 2003 | |
| AA - Annual Accounts | 29 October 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 July 2002 | |
| 363s - Annual Return | 14 June 2002 | |
| AA - Annual Accounts | 25 September 2001 | |
| 363s - Annual Return | 18 June 2001 | |
| AA - Annual Accounts | 06 November 2000 | |
| 363s - Annual Return | 30 June 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 April 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 September 1999 | |
| AA - Annual Accounts | 27 July 1999 | |
| 363s - Annual Return | 09 June 1999 | |
| AA - Annual Accounts | 06 October 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 October 1998 | |
| 363s - Annual Return | 15 June 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 15 June 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 February 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 January 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 November 1997 | |
| RESOLUTIONS - N/A | 07 October 1997 | |
| RESOLUTIONS - N/A | 07 October 1997 | |
| 123 - Notice of increase in nominal capital | 07 October 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 July 1997 | |
| AA - Annual Accounts | 30 July 1997 | |
| 363s - Annual Return | 01 July 1997 | |
| AA - Annual Accounts | 02 August 1996 | |
| 363s - Annual Return | 24 July 1996 | |
| AA - Annual Accounts | 19 September 1995 | |
| 363s - Annual Return | 04 July 1995 | |
| AA - Annual Accounts | 13 September 1994 | |
| 363s - Annual Return | 19 July 1994 | |
| 363s - Annual Return | 06 July 1993 | |
| AA - Annual Accounts | 06 July 1993 | |
| AA - Annual Accounts | 24 July 1992 | |
| 363s - Annual Return | 14 July 1992 | |
| AA - Annual Accounts | 31 October 1991 | |
| 363b - Annual Return | 10 July 1991 | |
| AA - Annual Accounts | 03 December 1990 | |
| 363 - Annual Return | 03 December 1990 | |
| 395 - Particulars of a mortgage or charge | 29 August 1989 | |
| AA - Annual Accounts | 04 July 1989 | |
| 363 - Annual Return | 04 July 1989 | |
| PUC 5 - N/A | 13 April 1988 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 15 March 1988 | |
| 288 - N/A | 10 February 1988 | |
| 288 - N/A | 10 February 1988 | |
| NEWINC - New incorporation documents | 01 February 1988 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 20 January 2017 | Outstanding |
N/A |
| A registered charge | 26 July 2013 | Fully Satisfied |
N/A |
| Rent deposit deed | 27 July 2004 | Fully Satisfied |
N/A |
| Debenture | 22 August 1989 | Fully Satisfied |
N/A |
