BLUESTONE LEASING LIMITED



Company Documents

DateDescription
06/03/246 March 2024 NewDirector's details changed for Phillip James Bennett on 2024-03-06

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06/03/246 March 2024 NewDirector's details changed for Mr Mark Hargreaves on 2024-03-06

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06/03/246 March 2024 NewDirector's details changed for Vineesh Madaan on 2024-03-06

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23/11/2323 November 2023 Full accounts made up to 2022-12-31

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09/10/239 October 2023 Certificate of change of name

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09/10/239 October 2023 Change of name notice

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24/08/2324 August 2023 Certificate of change of name

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24/08/2324 August 2023 Change of name notice

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14/08/2314 August 2023 Confirmation statement made on 2023-07-31 with no updates

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09/02/239 February 2023 Amended full accounts made up to 2021-12-31

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11/10/2211 October 2022 Full accounts made up to 2021-12-31

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20/01/2220 January 2022 Registration of charge 025193890019, created on 2022-01-20

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06/10/216 October 2021 Full accounts made up to 2020-12-31

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24/09/2124 September 2021 Registration of charge 025193890018, created on 2021-09-23

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02/08/212 August 2021 Confirmation statement made on 2021-07-31 with no updates

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03/08/203 August 2020 CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES

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13/08/1913 August 2019 CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES

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31/12/1831 December 2018 FULL ACCOUNTS MADE UP TO 31/12/18

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13/08/1813 August 2018 CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES

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31/12/1731 December 2017 FULL ACCOUNTS MADE UP TO 31/12/17

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14/08/1714 August 2017 CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES

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31/12/1631 December 2016 FULL ACCOUNTS MADE UP TO 31/12/16

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18/08/1618 August 2016 CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES

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19/07/1619 July 2016 REGISTERED OFFICE CHANGED ON 19/07/2016 FROM UNIT 5 SILKWOOD COURT SILKWOOD PARK WAKEFIELD WEST YORKSHIRE WF5 9TP

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31/05/1631 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 025193890017

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29/03/1629 March 2016 SECRETARY APPOINTED MR MARK HARGREAVES

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29/03/1629 March 2016 APPOINTMENT TERMINATED, SECRETARY VINEESH MADAAN

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21/01/1621 January 2016 DIRECTOR APPOINTED MR MARK HARGREAVES

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31/12/1531 December 2015 FULL ACCOUNTS MADE UP TO 31/12/15

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28/08/1528 August 2015 Annual return made up to 31 July 2015 with full list of shareholders

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31/12/1431 December 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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28/08/1428 August 2014 Annual return made up to 31 July 2014 with full list of shareholders

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31/12/1331 December 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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14/09/1314 September 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15

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14/09/1314 September 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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01/08/131 August 2013 Annual return made up to 31 July 2013 with full list of shareholders

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18/07/1318 July 2013 Annual return made up to 18 July 2013 with full list of shareholders

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20/06/1320 June 2013 REGISTRATION OF A CHARGE / CHARGE CODE 025193890016

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12/04/1312 April 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14

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12/04/1312 April 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13

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12/04/1312 April 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12

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12/04/1312 April 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11

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12/04/1312 April 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10

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12/04/1312 April 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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12/04/1312 April 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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12/04/1312 April 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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12/04/1312 April 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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12/04/1312 April 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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08/04/138 April 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14

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08/04/138 April 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12

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08/04/138 April 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11

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08/04/138 April 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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08/04/138 April 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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08/04/138 April 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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08/04/138 April 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13

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08/04/138 April 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10

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08/04/138 April 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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08/04/138 April 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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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

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29/01/1329 January 2013 Annual return made up to 20 January 2013 with full list of shareholders

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31/12/1231 December 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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30/11/1230 November 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15

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23/01/1223 January 2012 Annual return made up to 20 January 2012 with full list of shareholders

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23/01/1223 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CONRAD RUSSELL / 01/01/2012

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23/01/1223 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP JAMES BENNETT / 01/01/2012

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23/01/1223 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ROWLAND BOURNE / 01/01/2012

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23/01/1223 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / VINEESH MADAAN / 01/01/2012

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23/01/1223 January 2012 SECRETARY'S CHANGE OF PARTICULARS / VINEESH MADAAN / 01/01/2012

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31/12/1131 December 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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15/11/1115 November 2011 APPOINTMENT TERMINATED, DIRECTOR PETER JAMISON

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15/02/1115 February 2011 Annual return made up to 20 January 2011 with full list of shareholders

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31/12/1031 December 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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22/02/1022 February 2010 SAIL ADDRESS CREATED

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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

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22/02/1022 February 2010 Annual return made up to 20 January 2010 with full list of shareholders

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31/12/0931 December 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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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

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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

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24/06/0924 June 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / VINEESH MADAAN / 18/06/2009

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19/02/0919 February 2009 RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS

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06/02/096 February 2009 SECTION 519 (2)

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31/12/0831 December 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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10/09/0810 September 2008 APPOINTMENT TERMINATED DIRECTOR JOHN HIGGINS

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13/08/0813 August 2008 APPOINTMENT TERMINATE, DIRECTOR MAXWELL JONATHAN REID LOGGED FORM

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05/03/085 March 2008 RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS; AMEND

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05/02/085 February 2008 RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS

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29/01/0829 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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29/01/0829 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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29/01/0829 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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29/01/0829 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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31/12/0731 December 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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06/09/076 September 2007 PARTICULARS OF MORTGAGE/CHARGE

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12/07/0712 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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15/06/0715 June 2007 NEW DIRECTOR APPOINTED

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25/04/0725 April 2007 COMPANY NAME CHANGED WYSE LEASING (NORTH) LIMITED CERTIFICATE ISSUED ON 25/04/07

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19/04/0719 April 2007 PARTICULARS OF MORTGAGE/CHARGE

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19/04/0719 April 2007 PARTICULARS OF MORTGAGE/CHARGE

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19/04/0719 April 2007 PARTICULARS OF MORTGAGE/CHARGE

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27/03/0727 March 2007 NEW DIRECTOR APPOINTED

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18/02/0718 February 2007 RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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07/12/067 December 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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07/12/067 December 2006 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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27/11/0627 November 2006 NEW DIRECTOR APPOINTED

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27/11/0627 November 2006 NEW DIRECTOR APPOINTED

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27/11/0627 November 2006 NEW DIRECTOR APPOINTED

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27/11/0627 November 2006 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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11/11/0611 November 2006 PARTICULARS OF MORTGAGE/CHARGE

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10/11/0610 November 2006 PARTICULARS OF MORTGAGE/CHARGE

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09/11/069 November 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/08/0610 August 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/06/067 June 2006 RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS

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27/02/0627 February 2006 NEW SECRETARY APPOINTED

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19/01/0619 January 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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31/12/0531 December 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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02/11/052 November 2005 REGISTERED OFFICE CHANGED ON 02/11/05 FROM: 25 HIGH STREET CHESHAM BUCKINGHAMSHIRE HP5 1BG

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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

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24/02/0524 February 2005 RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS

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31/12/0431 December 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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27/01/0427 January 2004 RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS

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31/12/0331 December 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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04/04/034 April 2003 PARTICULARS OF MORTGAGE/CHARGE

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21/02/0321 February 2003 RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS

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31/12/0231 December 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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01/11/021 November 2002 DIRECTOR RESIGNED

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12/09/0212 September 2002 REGISTERED OFFICE CHANGED ON 12/09/02 FROM: 14-15 CHILTERN COURT ASHERIDGE ROAD CHESHAM BUCKINGHAMSHIRE HP5 2PX

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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

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28/05/0228 May 2002 NEW DIRECTOR APPOINTED

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18/02/0218 February 2002 NEW SECRETARY APPOINTED

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18/02/0218 February 2002 SECRETARY'S PARTICULARS CHANGED

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18/02/0218 February 2002 RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS

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31/12/0131 December 2001 FULL ACCOUNTS MADE UP TO 31/12/01

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08/08/018 August 2001 SECRETARY RESIGNED

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17/07/0117 July 2001 PARTICULARS OF MORTGAGE/CHARGE

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26/06/0126 June 2001 NC INC ALREADY ADJUSTED 31/05/01

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26/06/0126 June 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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26/06/0126 June 2001 £ NC 50000/100000 31/05

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26/06/0126 June 2001 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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26/06/0126 June 2001 VARYING SHARE RIGHTS AND NAMES

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14/02/0114 February 2001 RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS

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31/12/0031 December 2000 FULL ACCOUNTS MADE UP TO 31/12/00

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14/09/0014 September 2000 SECRETARY'S PARTICULARS CHANGED

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22/06/0022 June 2000 NEW DIRECTOR APPOINTED

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16/06/0016 June 2000 NEW SECRETARY APPOINTED

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16/06/0016 June 2000 SECRETARY RESIGNED

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07/02/007 February 2000 NEW SECRETARY APPOINTED

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07/02/007 February 2000 SECRETARY RESIGNED

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07/02/007 February 2000 RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS

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31/12/9931 December 1999 FULL ACCOUNTS MADE UP TO 31/12/99

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11/08/9911 August 1999 NEW SECRETARY APPOINTED

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11/08/9911 August 1999 SECRETARY RESIGNED

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23/02/9923 February 1999 RETURN MADE UP TO 01/02/99; NO CHANGE OF MEMBERS

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31/12/9831 December 1998 FULL ACCOUNTS MADE UP TO 31/12/98

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17/08/9817 August 1998 DIRECTOR'S PARTICULARS CHANGED

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13/08/9813 August 1998 RETURN MADE UP TO 06/07/98; FULL LIST OF MEMBERS

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01/07/981 July 1998 NEW DIRECTOR APPOINTED

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31/12/9731 December 1997 FULL ACCOUNTS MADE UP TO 31/12/97

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15/09/9715 September 1997 REGISTERED OFFICE CHANGED ON 15/09/97 FROM: WESTLAKE HOUSE 60 HIGH STREET CHESHAM BUCKS HP5 1EG

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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

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13/08/9713 August 1997 RETURN MADE UP TO 06/07/97; NO CHANGE OF MEMBERS

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28/01/9728 January 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/12/9631 December 1996 FULL ACCOUNTS MADE UP TO 31/12/96

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21/08/9621 August 1996 RETURN MADE UP TO 06/07/96; FULL LIST OF MEMBERS

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16/05/9616 May 1996 COMPANY NAME CHANGED WYSE COMMUNICATIONS LTD CERTIFICATE ISSUED ON 17/05/96

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15/05/9615 May 1996 SECRETARY RESIGNED

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15/05/9615 May 1996 NEW SECRETARY APPOINTED

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02/05/962 May 1996 ACC. REF. DATE EXTENDED FROM 30/06/95 TO 31/12/95

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31/12/9531 December 1995 FULL ACCOUNTS MADE UP TO 31/12/95

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24/08/9524 August 1995 RETURN MADE UP TO 06/07/95; FULL LIST OF MEMBERS

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05/07/955 July 1995 ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/06

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17/02/9517 February 1995 DIRECTOR'S PARTICULARS CHANGED

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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31/12/9431 December 1994 FULL ACCOUNTS MADE UP TO 31/12/94

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10/10/9410 October 1994 EXEMPTION FROM APPOINTING AUDITORS 06/07/91

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07/10/947 October 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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07/10/947 October 1994 DIRECTOR RESIGNED

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06/10/946 October 1994 PARTICULARS OF MORTGAGE/CHARGE

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18/08/9418 August 1994 COMPANY NAME CHANGED WYSE CHURCH COMMUNICATIONS LIMIT ED CERTIFICATE ISSUED ON 19/08/94

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05/08/945 August 1994 RETURN MADE UP TO 06/07/94; NO CHANGE OF MEMBERS

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31/12/9331 December 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93

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14/12/9314 December 1993 COMPANY NAME CHANGED WESTLAKE LEASING LIMITED CERTIFICATE ISSUED ON 15/12/93

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08/11/938 November 1993 EXEMPTION FROM APPOINTING AUDITORS 06/07/91

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04/08/934 August 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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04/08/934 August 1993 RETURN MADE UP TO 06/07/93; NO CHANGE OF MEMBERS

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31/12/9231 December 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92

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11/09/9211 September 1992 REGISTERED OFFICE CHANGED ON 11/09/92 FROM: 4-6 RED LION STREET CHESHAM BUCKS HP5 1HF

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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

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25/08/9225 August 1992 DIRECTOR'S PARTICULARS CHANGED

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25/08/9225 August 1992 RETURN MADE UP TO 06/07/92; FULL LIST OF MEMBERS

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27/02/9227 February 1992 ACCOUNTING REF. DATE SHORT FROM 31/07 TO 31/12

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15/02/9215 February 1992 REGISTERED OFFICE CHANGED ON 15/02/92

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15/02/9215 February 1992 RETURN MADE UP TO 06/07/91; FULL LIST OF MEMBERS

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15/02/9215 February 1992 EXEMPTION FROM APPOINTING AUDITORS 06/07/91

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31/12/9131 December 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91

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11/06/9111 June 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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11/06/9111 June 1991 £ NC 100/50000 19/04/

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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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