BLUESTONE LEASING LIMITED
Company Documents
Date | Description |
---|---|
06/03/246 March 2024 New | Director's details changed for Phillip James Bennett on 2024-03-06 |
06/03/246 March 2024 New | Director's details changed for Mr Mark Hargreaves on 2024-03-06 |
06/03/246 March 2024 New | Director's details changed for Vineesh Madaan on 2024-03-06 |
23/11/2323 November 2023 | Full accounts made up to 2022-12-31 |
09/10/239 October 2023 | Certificate of change of name |
09/10/239 October 2023 | Change of name notice |
24/08/2324 August 2023 | Certificate of change of name |
24/08/2324 August 2023 | Change of name notice |
14/08/2314 August 2023 | Confirmation statement made on 2023-07-31 with no updates |
09/02/239 February 2023 | Amended full accounts made up to 2021-12-31 |
11/10/2211 October 2022 | Full accounts made up to 2021-12-31 |
20/01/2220 January 2022 | Registration of charge 025193890019, created on 2022-01-20 |
06/10/216 October 2021 | Full accounts made up to 2020-12-31 |
24/09/2124 September 2021 | Registration of charge 025193890018, created on 2021-09-23 |
02/08/212 August 2021 | Confirmation statement made on 2021-07-31 with no updates |
03/08/203 August 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES |
13/08/1913 August 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES |
31/12/1831 December 2018 | FULL ACCOUNTS MADE UP TO 31/12/18 |
13/08/1813 August 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES |
31/12/1731 December 2017 | FULL ACCOUNTS MADE UP TO 31/12/17 |
14/08/1714 August 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES |
31/12/1631 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/16 |
18/08/1618 August 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
19/07/1619 July 2016 | REGISTERED OFFICE CHANGED ON 19/07/2016 FROM UNIT 5 SILKWOOD COURT SILKWOOD PARK WAKEFIELD WEST YORKSHIRE WF5 9TP |
31/05/1631 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 025193890017 |
29/03/1629 March 2016 | SECRETARY APPOINTED MR MARK HARGREAVES |
29/03/1629 March 2016 | APPOINTMENT TERMINATED, SECRETARY VINEESH MADAAN |
21/01/1621 January 2016 | DIRECTOR APPOINTED MR MARK HARGREAVES |
31/12/1531 December 2015 | FULL ACCOUNTS MADE UP TO 31/12/15 |
28/08/1528 August 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
31/12/1431 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
28/08/1428 August 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
31/12/1331 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
14/09/1314 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
14/09/1314 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
01/08/131 August 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
18/07/1318 July 2013 | Annual return made up to 18 July 2013 with full list of shareholders |
20/06/1320 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 025193890016 |
12/04/1312 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
12/04/1312 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
12/04/1312 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
12/04/1312 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
12/04/1312 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
12/04/1312 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
12/04/1312 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
12/04/1312 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
12/04/1312 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
12/04/1312 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
08/04/138 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
08/04/138 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
08/04/138 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
08/04/138 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
08/04/138 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
08/04/138 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
08/04/138 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
08/04/138 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
08/04/138 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
08/04/138 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
29/01/1329 January 2013 | REGISTER(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 & NI |
29/01/1329 January 2013 | Annual return made up to 20 January 2013 with full list of shareholders |
31/12/1231 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
30/11/1230 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
23/01/1223 January 2012 | Annual return made up to 20 January 2012 with full list of shareholders |
23/01/1223 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CONRAD RUSSELL / 01/01/2012 |
23/01/1223 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP JAMES BENNETT / 01/01/2012 |
23/01/1223 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ROWLAND BOURNE / 01/01/2012 |
23/01/1223 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / VINEESH MADAAN / 01/01/2012 |
23/01/1223 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / VINEESH MADAAN / 01/01/2012 |
31/12/1131 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
15/11/1115 November 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER JAMISON |
15/02/1115 February 2011 | Annual return made up to 20 January 2011 with full list of shareholders |
31/12/1031 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
22/02/1022 February 2010 | SAIL ADDRESS CREATED |
22/02/1022 February 2010 | REGISTER(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 & NI |
22/02/1022 February 2010 | Annual return made up to 20 January 2010 with full list of shareholders |
31/12/0931 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
27/08/0927 August 2009 | REGISTERED OFFICE CHANGED ON 27/08/2009 FROM THE NEW MILL APPLETON COURT CALDER PARK WAKEFIELD WEST YORKSHIRE WF2 7AR |
27/08/0927 August 2009 | REGISTERED 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 7AR |
24/06/0924 June 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / VINEESH MADAAN / 18/06/2009 |
19/02/0919 February 2009 | RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS |
06/02/096 February 2009 | SECTION 519 (2) |
31/12/0831 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
10/09/0810 September 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN HIGGINS |
13/08/0813 August 2008 | APPOINTMENT TERMINATE, DIRECTOR MAXWELL JONATHAN REID LOGGED FORM |
05/03/085 March 2008 | RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS; AMEND |
05/02/085 February 2008 | RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS |
29/01/0829 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
29/01/0829 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
29/01/0829 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
29/01/0829 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
31/12/0731 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
06/09/076 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
12/07/0712 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
15/06/0715 June 2007 | NEW DIRECTOR APPOINTED |
25/04/0725 April 2007 | COMPANY NAME CHANGED WYSE LEASING (NORTH) LIMITED CERTIFICATE ISSUED ON 25/04/07 |
19/04/0719 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
19/04/0719 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
19/04/0719 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
27/03/0727 March 2007 | NEW DIRECTOR APPOINTED |
18/02/0718 February 2007 | RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS |
31/12/0631 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
07/12/067 December 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
07/12/067 December 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
27/11/0627 November 2006 | NEW DIRECTOR APPOINTED |
27/11/0627 November 2006 | NEW DIRECTOR APPOINTED |
27/11/0627 November 2006 | NEW DIRECTOR APPOINTED |
27/11/0627 November 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
11/11/0611 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
10/11/0610 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
09/11/069 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
10/08/0610 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
07/06/067 June 2006 | RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS |
27/02/0627 February 2006 | NEW SECRETARY APPOINTED |
19/01/0619 January 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
31/12/0531 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
02/11/052 November 2005 | REGISTERED OFFICE CHANGED ON 02/11/05 FROM: 25 HIGH STREET CHESHAM BUCKINGHAMSHIRE HP5 1BG |
02/11/052 November 2005 | REGISTERED OFFICE CHANGED ON 02/11/05 FROM: G OFFICE CHANGED 02/11/05 25 HIGH STREET CHESHAM BUCKINGHAMSHIRE HP5 1BG |
24/02/0524 February 2005 | RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS |
31/12/0431 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
27/01/0427 January 2004 | RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS |
31/12/0331 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
04/04/034 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
21/02/0321 February 2003 | RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS |
31/12/0231 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
01/11/021 November 2002 | DIRECTOR RESIGNED |
12/09/0212 September 2002 | REGISTERED OFFICE CHANGED ON 12/09/02 FROM: 14-15 CHILTERN COURT ASHERIDGE ROAD CHESHAM BUCKINGHAMSHIRE HP5 2PX |
12/09/0212 September 2002 | REGISTERED OFFICE CHANGED ON 12/09/02 FROM: G OFFICE CHANGED 12/09/02 14-15 CHILTERN COURT ASHERIDGE ROAD CHESHAM BUCKINGHAMSHIRE HP5 2PX |
28/05/0228 May 2002 | NEW DIRECTOR APPOINTED |
18/02/0218 February 2002 | NEW SECRETARY APPOINTED |
18/02/0218 February 2002 | SECRETARY'S PARTICULARS CHANGED |
18/02/0218 February 2002 | RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS |
31/12/0131 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/01 |
08/08/018 August 2001 | SECRETARY RESIGNED |
17/07/0117 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
26/06/0126 June 2001 | NC INC ALREADY ADJUSTED 31/05/01 |
26/06/0126 June 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
26/06/0126 June 2001 | £ NC 50000/100000 31/05 |
26/06/0126 June 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
26/06/0126 June 2001 | VARYING SHARE RIGHTS AND NAMES |
14/02/0114 February 2001 | RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS |
31/12/0031 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/00 |
14/09/0014 September 2000 | SECRETARY'S PARTICULARS CHANGED |
22/06/0022 June 2000 | NEW DIRECTOR APPOINTED |
16/06/0016 June 2000 | NEW SECRETARY APPOINTED |
16/06/0016 June 2000 | SECRETARY RESIGNED |
07/02/007 February 2000 | NEW SECRETARY APPOINTED |
07/02/007 February 2000 | SECRETARY RESIGNED |
07/02/007 February 2000 | RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS |
31/12/9931 December 1999 | FULL ACCOUNTS MADE UP TO 31/12/99 |
11/08/9911 August 1999 | NEW SECRETARY APPOINTED |
11/08/9911 August 1999 | SECRETARY RESIGNED |
23/02/9923 February 1999 | RETURN MADE UP TO 01/02/99; NO CHANGE OF MEMBERS |
31/12/9831 December 1998 | FULL ACCOUNTS MADE UP TO 31/12/98 |
17/08/9817 August 1998 | DIRECTOR'S PARTICULARS CHANGED |
13/08/9813 August 1998 | RETURN MADE UP TO 06/07/98; FULL LIST OF MEMBERS |
01/07/981 July 1998 | NEW DIRECTOR APPOINTED |
31/12/9731 December 1997 | FULL ACCOUNTS MADE UP TO 31/12/97 |
15/09/9715 September 1997 | REGISTERED OFFICE CHANGED ON 15/09/97 FROM: WESTLAKE HOUSE 60 HIGH STREET CHESHAM BUCKS HP5 1EG |
15/09/9715 September 1997 | REGISTERED OFFICE CHANGED ON 15/09/97 FROM: G OFFICE CHANGED 15/09/97 WESTLAKE HOUSE 60 HIGH STREET CHESHAM BUCKS HP5 1EG |
13/08/9713 August 1997 | RETURN MADE UP TO 06/07/97; NO CHANGE OF MEMBERS |
28/01/9728 January 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
31/12/9631 December 1996 | FULL ACCOUNTS MADE UP TO 31/12/96 |
21/08/9621 August 1996 | RETURN MADE UP TO 06/07/96; FULL LIST OF MEMBERS |
16/05/9616 May 1996 | COMPANY NAME CHANGED WYSE COMMUNICATIONS LTD CERTIFICATE ISSUED ON 17/05/96 |
15/05/9615 May 1996 | SECRETARY RESIGNED |
15/05/9615 May 1996 | NEW SECRETARY APPOINTED |
02/05/962 May 1996 | ACC. REF. DATE EXTENDED FROM 30/06/95 TO 31/12/95 |
31/12/9531 December 1995 | FULL ACCOUNTS MADE UP TO 31/12/95 |
24/08/9524 August 1995 | RETURN MADE UP TO 06/07/95; FULL LIST OF MEMBERS |
05/07/955 July 1995 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/06 |
17/02/9517 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
31/12/9431 December 1994 | FULL ACCOUNTS MADE UP TO 31/12/94 |
10/10/9410 October 1994 | EXEMPTION FROM APPOINTING AUDITORS 06/07/91 |
07/10/947 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
07/10/947 October 1994 | DIRECTOR RESIGNED |
06/10/946 October 1994 | PARTICULARS OF MORTGAGE/CHARGE |
18/08/9418 August 1994 | COMPANY NAME CHANGED WYSE CHURCH COMMUNICATIONS LIMIT ED CERTIFICATE ISSUED ON 19/08/94 |
05/08/945 August 1994 | RETURN MADE UP TO 06/07/94; NO CHANGE OF MEMBERS |
31/12/9331 December 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
14/12/9314 December 1993 | COMPANY NAME CHANGED WESTLAKE LEASING LIMITED CERTIFICATE ISSUED ON 15/12/93 |
08/11/938 November 1993 | EXEMPTION FROM APPOINTING AUDITORS 06/07/91 |
04/08/934 August 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
04/08/934 August 1993 | RETURN MADE UP TO 06/07/93; NO CHANGE OF MEMBERS |
31/12/9231 December 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
11/09/9211 September 1992 | REGISTERED OFFICE CHANGED ON 11/09/92 FROM: 4-6 RED LION STREET CHESHAM BUCKS HP5 1HF |
11/09/9211 September 1992 | REGISTERED OFFICE CHANGED ON 11/09/92 FROM: G OFFICE CHANGED 11/09/92 4-6 RED LION STREET CHESHAM BUCKS HP5 1HF |
25/08/9225 August 1992 | DIRECTOR'S PARTICULARS CHANGED |
25/08/9225 August 1992 | RETURN MADE UP TO 06/07/92; FULL LIST OF MEMBERS |
27/02/9227 February 1992 | ACCOUNTING REF. DATE SHORT FROM 31/07 TO 31/12 |
15/02/9215 February 1992 | REGISTERED OFFICE CHANGED ON 15/02/92 |
15/02/9215 February 1992 | RETURN MADE UP TO 06/07/91; FULL LIST OF MEMBERS |
15/02/9215 February 1992 | EXEMPTION FROM APPOINTING AUDITORS 06/07/91 |
31/12/9131 December 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
11/06/9111 June 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
11/06/9111 June 1991 | £ NC 100/50000 19/04/ |
06/07/906 July 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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