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BLUESTONE RESORTS GROUP LIMITED - The Grange, Canaston Wood, Narberth, Pembrokeshire, United Kingdom
Company Information
- Company registration number
- 06795091
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- The Grange
- Canaston Wood
- Narberth
- Pembrokeshire
- SA67 8DE The Grange, Canaston Wood, Narberth, Pembrokeshire, SA67 8DE UK
Management
- Managing Directors
- MCNAMARA, Jeffrey William
- MCNAMARA, Pamela
- RAINBOW, Deborah Anne
- SAINSBURY, Blanche Rosetta
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-01-19
- Dissolved on
- 2020-09-22
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Bluestone Resorts Holdings Ltd
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- 3631ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- Legal Entity Identifier (LEI)
- 2138009X9XOPTXC7QB25
- Filing of Accounts
- Due Date: 2014-09-30
- Last Date: 2019-01-03
- Last Return Made Up To:
- 2013-01-19
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BLUESTONE RESORTS GROUP LIMITED Company Description
- BLUESTONE RESORTS GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 06795091. Its current trading status is "closed". It was registered 2009-01-19. It was previously called 3631ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED. It has declared SIC or NACE codes as "70100". It has 4 directors The latest accounts are filed up to 2019-01-03. The latest annual return was filed up to 2013-01-19.It can be contacted at The Grange .
Get BLUESTONE RESORTS GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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gazette-dissolved-voluntary (2020-09-22) - GAZ2(A)
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resolution (2020-01-14) - RESOLUTIONS
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legacy (2020-01-14) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2020-01-14) - SH19
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gazette-notice-voluntary (2020-02-11) - GAZ1(A)
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dissolution-application-strike-off-company (2020-02-03) - DS01
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legacy (2020-01-14) - SH20
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-04-30) - TM01
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termination-secretary-company-with-name-termination-date (2019-04-30) - TM02
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termination-director-company-with-name-termination-date (2019-04-11) - TM01
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confirmation-statement-with-no-updates (2019-03-11) - CS01
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termination-director-company-with-name-termination-date (2019-01-08) - TM01
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accounts-with-accounts-type-full (2019-09-30) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-08-28) - AA
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confirmation-statement-with-no-updates (2018-02-13) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-31) - TM01
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confirmation-statement-with-updates (2017-02-08) - CS01
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appoint-person-director-company-with-name-date (2017-02-24) - AP01
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change-person-director-company-with-change-date (2017-08-10) - CH01
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appoint-person-director-company-with-name-date (2017-08-31) - AP01
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accounts-with-accounts-type-micro-entity (2017-08-30) - AA
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mortgage-satisfy-charge-full (2017-12-22) - MR04
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date (2016-02-12) - AR01
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change-sail-address-company-with-old-address-new-address (2016-02-12) - AD02
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accounts-with-accounts-type-total-exemption-small (2016-09-21) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-20) - MR01
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mortgage-satisfy-charge-full (2016-12-20) - MR04
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-06-18) - AA
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change-person-director-company-with-change-date (2015-03-26) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-09) - AR01
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change-sail-address-company-with-old-address-new-address (2015-02-09) - AD02
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-13) - AR01
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auditors-resignation-company (2014-03-03) - AUD
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miscellaneous (2014-01-16) - MISC
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accounts-with-accounts-type-full (2014-10-09) - AA
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termination-director-company-with-name (2014-03-25) - TM01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-11-08) - AP01
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mortgage-create-with-deed-with-charge-number (2013-11-04) - MR01
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accounts-with-accounts-type-group (2013-10-07) - AA
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resolution (2013-07-25) - RESOLUTIONS
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capital-allotment-shares (2013-07-25) - SH01
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termination-director-company-with-name (2013-07-23) - TM01
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mortgage-satisfy-charge-full (2013-07-17) - MR04
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mortgage-create-with-deed-with-charge-number (2013-07-10) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-15) - AR01
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appoint-person-director-company-with-name (2013-07-18) - AP01
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-11-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-08) - AR01
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appoint-person-director-company-with-name (2012-02-07) - AP01
keyboard_arrow_right 2011
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change-sail-address-company (2011-02-15) - AD02
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change-person-director-company-with-change-date (2011-02-15) - CH01
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move-registers-to-sail-company (2011-02-15) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-15) - AR01
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accounts-with-accounts-type-group (2011-10-05) - AA
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termination-director-company-with-name (2011-10-28) - TM01
keyboard_arrow_right 2010
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appoint-person-secretary-company-with-name (2010-01-20) - AP03
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change-person-secretary-company-with-change-date (2010-02-09) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-09) - AR01
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termination-director-company-with-name (2010-03-04) - TM01
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capital-allotment-shares (2010-03-17) - SH01
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accounts-with-accounts-type-dormant (2010-04-08) - AA
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appoint-person-director-company-with-name (2010-08-12) - AP01
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termination-director-company-with-name (2010-08-12) - TM01
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change-account-reference-date-company-current-extended (2010-11-18) - AA01
keyboard_arrow_right 2009
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change-of-name-notice (2009-11-11) - CONNOT
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resolution (2009-11-11) - RESOLUTIONS
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certificate-change-of-name-company (2009-11-11) - CERTNM
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legacy (2009-11-19) - MG01
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appoint-person-director-company-with-name (2009-11-19) - AP01
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capital-allotment-shares (2009-11-19) - SH01
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termination-director-company-with-name (2009-11-19) - TM01
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appoint-person-director-company-with-name (2009-12-02) - AP01
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resolution (2009-11-23) - RESOLUTIONS
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appoint-person-director-company-with-name (2009-11-23) - AP01
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capital-allotment-shares (2009-11-23) - SH01
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capital-alter-shares-subdivision (2009-11-23) - SH02
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change-account-reference-date-company-previous-shortened (2009-11-23) - AA01
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change-registered-office-address-company-with-date-old-address (2009-11-23) - AD01
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termination-secretary-company-with-name (2009-11-24) - TM02
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resolution (2009-11-24) - RESOLUTIONS
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resolution (2009-11-19) - RESOLUTIONS
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incorporation-company (2009-01-19) - NEWINC