BLUESTONE LEASING LIMITED

Company number 02519389



Company Documents

DateDescriptionView / Download
13/08/1913 August 2019CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATESView PDF
31/12/1831 December 2018FULL ACCOUNTS MADE UP TO 31/12/18View PDF
13/08/1813 August 2018CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATESView PDF
31/12/1731 December 2017FULL ACCOUNTS MADE UP TO 31/12/17View PDF
14/08/1714 August 2017CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATESView PDF
31/12/1631 December 2016FULL ACCOUNTS MADE UP TO 31/12/16View PDF
18/08/1618 August 2016CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATESView PDF
19/07/1619 July 2016REGISTERED OFFICE CHANGED ON 19/07/2016 FROM UNIT 5 SILKWOOD COURT SILKWOOD PARK WAKEFIELD WEST YORKSHIRE WF5 9TPView PDF
31/05/1631 May 2016REGISTRATION OF A CHARGE / CHARGE CODE 025193890017View PDF
29/03/1629 March 2016SECRETARY APPOINTED MR MARK HARGREAVESView PDF
29/03/1629 March 2016APPOINTMENT TERMINATED, SECRETARY VINEESH MADAANView PDF
21/01/1621 January 2016DIRECTOR APPOINTED MR MARK HARGREAVESView PDF
31/12/1531 December 2015FULL ACCOUNTS MADE UP TO 31/12/15View PDF
28/08/1528 August 2015Annual return made up to 31 July 2015 with full list of shareholdersView PDF
31/12/1431 December 2014ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14View PDF
28/08/1428 August 2014Annual return made up to 31 July 2014 with full list of shareholdersView PDF
31/12/1331 December 2013ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13View PDF
14/09/1314 September 2013STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15View PDF
14/09/1314 September 2013STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4View PDF
01/08/131 August 2013Annual return made up to 31 July 2013 with full list of shareholdersView PDF
18/07/1318 July 2013Annual return made up to 18 July 2013 with full list of shareholdersView PDF
20/06/1320 June 2013REGISTRATION OF A CHARGE / CHARGE CODE 025193890016View PDF
12/04/1312 April 2013STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5View PDF
12/04/1312 April 2013STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6View PDF
12/04/1312 April 2013STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7View PDF
12/04/1312 April 2013STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8View PDF
12/04/1312 April 2013STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9View PDF
12/04/1312 April 2013STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10View PDF
12/04/1312 April 2013STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11View PDF
12/04/1312 April 2013STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12View PDF
12/04/1312 April 2013STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13View PDF
12/04/1312 April 2013STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14View PDF
08/04/138 April 2013STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14View PDF
08/04/138 April 2013STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12View PDF
08/04/138 April 2013STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11View PDF
08/04/138 April 2013STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9View PDF
08/04/138 April 2013STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7View PDF
08/04/138 April 2013STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5View PDF
08/04/138 April 2013STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13View PDF
08/04/138 April 2013STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10View PDF
08/04/138 April 2013STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8View PDF
08/04/138 April 2013STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6View PDF
29/01/1329 January 2013REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NIView PDF
29/01/1329 January 2013Annual return made up to 20 January 2013 with full list of shareholdersView PDF
31/12/1231 December 2012ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12View PDF
30/11/1230 November 2012PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15View PDF
23/01/1223 January 2012Annual return made up to 20 January 2012 with full list of shareholdersView PDF
23/01/1223 January 2012DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CONRAD RUSSELL / 01/01/2012View PDF
23/01/1223 January 2012DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP JAMES BENNETT / 01/01/2012View PDF
23/01/1223 January 2012DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ROWLAND BOURNE / 01/01/2012View PDF
23/01/1223 January 2012DIRECTOR'S CHANGE OF PARTICULARS / VINEESH MADAAN / 01/01/2012View PDF
23/01/1223 January 2012SECRETARY'S CHANGE OF PARTICULARS / VINEESH MADAAN / 01/01/2012View PDF
31/12/1131 December 2011ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11View PDF
15/11/1115 November 2011APPOINTMENT TERMINATED, DIRECTOR PETER JAMISONView PDF
15/02/1115 February 2011Annual return made up to 20 January 2011 with full list of shareholdersView PDF
31/12/1031 December 2010ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10View PDF
22/02/1022 February 2010SAIL ADDRESS CREATEDView PDF
22/02/1022 February 2010REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NIView PDF
22/02/1022 February 2010Annual return made up to 20 January 2010 with full list of shareholdersView PDF
31/12/0931 December 2009ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09View PDF
27/08/0927 August 2009REGISTERED OFFICE CHANGED ON 27/08/09 FROM: GISTERED OFFICE CHANGED ON 27/08/2009 FROM THE NEW MILL APPLETON COURT CALDER PARK WAKEFIELD WEST YORKSHIRE WF2 7ARView PDF
27/08/0927 August 2009REGISTERED OFFICE CHANGED ON 27/08/2009 FROM THE NEW MILL APPLETON COURT CALDER PARK WAKEFIELD WEST YORKSHIRE WF2 7ARView PDF
24/06/0924 June 2009DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / VINEESH MADAAN / 18/06/2009View PDF
19/02/0919 February 2009RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERSView PDF
06/02/096 February 2009SECTION 519 (2)View PDF
31/12/0831 December 2008ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08View PDF
10/09/0810 September 2008APPOINTMENT TERMINATED DIRECTOR JOHN HIGGINSView PDF
13/08/0813 August 2008APPOINTMENT TERMINATE, DIRECTOR MAXWELL JONATHAN REID LOGGED FORMView PDF
05/03/085 March 2008RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS; AMENDView PDF
05/02/085 February 2008RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERSView PDF
29/01/0829 January 2008PARTICULARS OF MORTGAGE/CHARGEView PDF
29/01/0829 January 2008PARTICULARS OF MORTGAGE/CHARGEView PDF
29/01/0829 January 2008PARTICULARS OF MORTGAGE/CHARGEView PDF
29/01/0829 January 2008PARTICULARS OF MORTGAGE/CHARGEView PDF
31/12/0731 December 2007ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07View PDF
06/09/076 September 2007PARTICULARS OF MORTGAGE/CHARGEView PDF
12/07/0712 July 2007PARTICULARS OF MORTGAGE/CHARGEView PDF
15/06/0715 June 2007NEW DIRECTOR APPOINTEDView PDF
25/04/0725 April 2007COMPANY NAME CHANGED WYSE LEASING (NORTH) LIMITED CERTIFICATE ISSUED ON 25/04/07View PDF
19/04/0719 April 2007PARTICULARS OF MORTGAGE/CHARGEView PDF
19/04/0719 April 2007PARTICULARS OF MORTGAGE/CHARGEView PDF
19/04/0719 April 2007PARTICULARS OF MORTGAGE/CHARGEView PDF
27/03/0727 March 2007NEW DIRECTOR APPOINTEDView PDF
18/02/0718 February 2007RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERSView PDF
31/12/0631 December 2006ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06View PDF
07/12/067 December 2006DECLARATION OF ASSISTANCE FOR SHARES ACQUISITIONView PDF
07/12/067 December 2006FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARESView PDF
27/11/0627 November 2006NEW DIRECTOR APPOINTEDView PDF
27/11/0627 November 2006NEW DIRECTOR APPOINTEDView PDF
27/11/0627 November 2006NEW DIRECTOR APPOINTEDView PDF


27/11/0627 November 2006FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARESView PDF
11/11/0611 November 2006PARTICULARS OF MORTGAGE/CHARGEView PDF
10/11/0610 November 2006PARTICULARS OF MORTGAGE/CHARGEView PDF
09/11/069 November 2006DECLARATION OF SATISFACTION OF MORTGAGE/CHARGEView PDF
10/08/0610 August 2006DECLARATION OF SATISFACTION OF MORTGAGE/CHARGEView PDF
07/06/067 June 2006RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERSView PDF
27/02/0627 February 2006NEW SECRETARY APPOINTEDView PDF
19/01/0619 January 2006SECRETARY RESIGNED;DIRECTOR RESIGNEDView PDF
31/12/0531 December 2005ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05View PDF
02/11/052 November 2005REGISTERED OFFICE CHANGED ON 02/11/05 FROM: G OFFICE CHANGED 02/11/05 25 HIGH STREET CHESHAM BUCKINGHAMSHIRE HP5 1BGView PDF
02/11/052 November 2005REGISTERED OFFICE CHANGED ON 02/11/05 FROM: 25 HIGH STREET CHESHAM BUCKINGHAMSHIRE HP5 1BGView PDF
24/02/0524 February 2005RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERSView PDF
31/12/0431 December 2004ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04View PDF
27/01/0427 January 2004RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERSView PDF
31/12/0331 December 2003ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03View PDF
04/04/034 April 2003PARTICULARS OF MORTGAGE/CHARGEView PDF
21/02/0321 February 2003RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERSView PDF
31/12/0231 December 2002ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02View PDF
01/11/021 November 2002DIRECTOR RESIGNEDView PDF
12/09/0212 September 2002REGISTERED OFFICE CHANGED ON 12/09/02 FROM: G OFFICE CHANGED 12/09/02 14-15 CHILTERN COURT ASHERIDGE ROAD CHESHAM BUCKINGHAMSHIRE HP5 2PXView PDF
12/09/0212 September 2002REGISTERED OFFICE CHANGED ON 12/09/02 FROM: 14-15 CHILTERN COURT ASHERIDGE ROAD CHESHAM BUCKINGHAMSHIRE HP5 2PXView PDF
28/05/0228 May 2002NEW DIRECTOR APPOINTEDView PDF
18/02/0218 February 2002NEW SECRETARY APPOINTEDView PDF
18/02/0218 February 2002SECRETARY'S PARTICULARS CHANGEDView PDF
18/02/0218 February 2002RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERSView PDF
31/12/0131 December 2001FULL ACCOUNTS MADE UP TO 31/12/01View PDF
08/08/018 August 2001SECRETARY RESIGNEDView PDF
17/07/0117 July 2001PARTICULARS OF MORTGAGE/CHARGEView PDF
26/06/0126 June 2001NC INC ALREADY ADJUSTED 31/05/01View PDF
26/06/0126 June 2001ALTERATION TO MEMORANDUM AND ARTICLESView PDF
26/06/0126 June 2001£ NC 50000/100000 31/05View PDF
26/06/0126 June 2001AUTHORISED ALLOTMENT OF SHARES AND DEBENTURESView PDF
26/06/0126 June 2001VARYING SHARE RIGHTS AND NAMESView PDF
14/02/0114 February 2001RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERSView PDF
31/12/0031 December 2000FULL ACCOUNTS MADE UP TO 31/12/00View PDF
14/09/0014 September 2000SECRETARY'S PARTICULARS CHANGEDView PDF
22/06/0022 June 2000NEW DIRECTOR APPOINTEDView PDF
16/06/0016 June 2000NEW SECRETARY APPOINTEDView PDF
16/06/0016 June 2000SECRETARY RESIGNEDView PDF
07/02/007 February 2000NEW SECRETARY APPOINTEDView PDF
07/02/007 February 2000SECRETARY RESIGNEDView PDF
07/02/007 February 2000RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERSView PDF
31/12/9931 December 1999FULL ACCOUNTS MADE UP TO 31/12/99View PDF
11/08/9911 August 1999NEW SECRETARY APPOINTEDView PDF
11/08/9911 August 1999SECRETARY RESIGNEDView PDF
23/02/9923 February 1999RETURN MADE UP TO 01/02/99; NO CHANGE OF MEMBERSView PDF
31/12/9831 December 1998FULL ACCOUNTS MADE UP TO 31/12/98View PDF
17/08/9817 August 1998DIRECTOR'S PARTICULARS CHANGEDView PDF
13/08/9813 August 1998RETURN MADE UP TO 06/07/98; FULL LIST OF MEMBERSView PDF
01/07/981 July 1998NEW DIRECTOR APPOINTEDView PDF
31/12/9731 December 1997FULL ACCOUNTS MADE UP TO 31/12/97View PDF
15/09/9715 September 1997REGISTERED OFFICE CHANGED ON 15/09/97 FROM: G OFFICE CHANGED 15/09/97 WESTLAKE HOUSE 60 HIGH STREET CHESHAM BUCKS HP5 1EGView PDF
15/09/9715 September 1997REGISTERED OFFICE CHANGED ON 15/09/97 FROM: WESTLAKE HOUSE 60 HIGH STREET CHESHAM BUCKS HP5 1EGView PDF
13/08/9713 August 1997RETURN MADE UP TO 06/07/97; NO CHANGE OF MEMBERSView PDF
28/01/9728 January 1997DECLARATION OF SATISFACTION OF MORTGAGE/CHARGEView PDF
31/12/9631 December 1996FULL ACCOUNTS MADE UP TO 31/12/96View PDF
21/08/9621 August 1996RETURN MADE UP TO 06/07/96; FULL LIST OF MEMBERSView PDF
16/05/9616 May 1996COMPANY NAME CHANGED WYSE COMMUNICATIONS LTD CERTIFICATE ISSUED ON 17/05/96View PDF
15/05/9615 May 1996SECRETARY RESIGNEDView PDF
15/05/9615 May 1996NEW SECRETARY APPOINTEDView PDF
02/05/962 May 1996ACC. REF. DATE EXTENDED FROM 30/06/95 TO 31/12/95View PDF
31/12/9531 December 1995FULL ACCOUNTS MADE UP TO 31/12/95View PDF
24/08/9524 August 1995RETURN MADE UP TO 06/07/95; FULL LIST OF MEMBERSView PDF
05/07/955 July 1995ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/06View PDF
17/02/9517 February 1995DIRECTOR'S PARTICULARS CHANGEDView PDF
31/12/9431 December 1994FULL ACCOUNTS MADE UP TO 31/12/94View PDF
10/10/9410 October 1994EXEMPTION FROM APPOINTING AUDITORS 06/07/91View PDF
07/10/947 October 1994SECRETARY RESIGNED;NEW SECRETARY APPOINTEDView PDF
07/10/947 October 1994DIRECTOR RESIGNEDView PDF
06/10/946 October 1994PARTICULARS OF MORTGAGE/CHARGEView PDF
18/08/9418 August 1994COMPANY NAME CHANGED WYSE CHURCH COMMUNICATIONS LIMIT ED CERTIFICATE ISSUED ON 19/08/94View PDF
05/08/945 August 1994RETURN MADE UP TO 06/07/94; NO CHANGE OF MEMBERSView PDF
31/12/9331 December 1993ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93View PDF
14/12/9314 December 1993COMPANY NAME CHANGED WESTLAKE LEASING LIMITED CERTIFICATE ISSUED ON 15/12/93View PDF
08/11/938 November 1993EXEMPTION FROM APPOINTING AUDITORS 06/07/91View PDF
04/08/934 August 1993SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGEDView PDF
04/08/934 August 1993RETURN MADE UP TO 06/07/93; NO CHANGE OF MEMBERSView PDF
31/12/9231 December 1992ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92View PDF
11/09/9211 September 1992REGISTERED OFFICE CHANGED ON 11/09/92 FROM: G OFFICE CHANGED 11/09/92 4-6 RED LION STREET CHESHAM BUCKS HP5 1HFView PDF
11/09/9211 September 1992REGISTERED OFFICE CHANGED ON 11/09/92 FROM: 4-6 RED LION STREET CHESHAM BUCKS HP5 1HFView PDF
25/08/9225 August 1992DIRECTOR'S PARTICULARS CHANGEDView PDF
25/08/9225 August 1992RETURN MADE UP TO 06/07/92; FULL LIST OF MEMBERSView PDF
27/02/9227 February 1992ACCOUNTING REF. DATE SHORT FROM 31/07 TO 31/12View PDF
15/02/9215 February 1992REGISTERED OFFICE CHANGED ON 15/02/92View PDF
15/02/9215 February 1992RETURN MADE UP TO 06/07/91; FULL LIST OF MEMBERSView PDF
15/02/9215 February 1992EXEMPTION FROM APPOINTING AUDITORS 06/07/91View PDF
31/12/9131 December 1991ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91View PDF
11/06/9111 June 1991MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATIONView PDF
11/06/9111 June 1991£ NC 100/50000 19/04/View PDF
06/07/906 July 1990INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATIONView PDF


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