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BLUESTONES INVESTMENT GROUP LIMITED - Military House, Castle Street, Chester, CH1 2DS, United Kingdom
Company Information
- Company registration number
- 07807506
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Military House
- Castle Street
- Chester
- CH1 2DS
- England Military House, Castle Street, Chester, CH1 2DS, England UK
Management
- Managing Directors
- BRODERICK, Paul Radcliffe
- GREGSON, Duncan Alasdair
- PENDERGAST, Steven
- STRATFORD, Patricia Mary
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-10-12
- Age Of Company 2011-10-12 12 years
- SIC/NACE
- 78109
Ownership
- Beneficial Owners
- Mrs Charlotte Pendergast
- Mr Steve Pendergast
- Mr Steven Pendergast
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Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BLUESTONES RECRUITMENT GROUP LIMITED
- Filing of Accounts
- Due Date: 2021-07-31
- Last Date: 2019-10-31
✓
- Last Return Made Up To:
- 2012-10-12
- Annual Return
- Due Date: 2021-11-08
- Last Date: 2020-10-25
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BLUESTONES INVESTMENT GROUP LIMITED Company Description
- BLUESTONES INVESTMENT GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 07807506. Its current trading status is "live". It was registered 2011-10-12. It was previously called BLUESTONES RECRUITMENT GROUP LIMITED. It has declared SIC or NACE codes as "78109". It has 4 directors The latest accounts are filed up to 2019-10-31. The latest annual return was filed up to 2012-10-12.It can be contacted at Military House .
Get BLUESTONES INVESTMENT GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bluestones Investment Group Limited - Military House, Castle Street, Chester, CH1 2DS, United Kingdom
- 2011-10-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/07807506#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07807506#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07807506#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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mortgage-satisfy-charge-full (2021-03-20) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-15) - MR01
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second-filing-capital-allotment-shares (2021-02-23) - RP04SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-11) - MR01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-04) - CS01
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change-to-a-person-with-significant-control (2020-06-16) - PSC04
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change-to-a-person-with-significant-control (2020-02-24) - PSC04
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change-registered-office-address-company-with-date-old-address-new-address (2020-02-10) - AD01
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accounts-with-accounts-type-group (2020-12-22) - AA
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keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-08-07) - AA
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appoint-person-director-company-with-name-date (2019-10-25) - AP01
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confirmation-statement-with-no-updates (2019-02-04) - CS01
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confirmation-statement-with-updates (2019-10-25) - CS01
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resolution (2019-11-05) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-12-14) - AP01
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capital-allotment-shares (2019-10-25) - SH01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-07-31) - AA
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confirmation-statement-with-updates (2018-01-29) - CS01
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capital-name-of-class-of-shares (2018-01-22) - SH08
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keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-03-31) - AP01
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termination-director-company-with-name-termination-date (2017-04-12) - TM01
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termination-director-company-with-name-termination-date (2017-05-03) - TM01
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appoint-person-director-company-with-name-date (2017-05-03) - AP01
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confirmation-statement-with-updates (2017-11-29) - CS01
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capital-name-of-class-of-shares (2017-12-06) - SH08
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confirmation-statement-with-updates (2017-12-12) - CS01
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confirmation-statement-with-updates (2017-03-22) - CS01
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accounts-with-accounts-type-group (2017-10-19) - AA
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capital-cancellation-shares (2017-02-17) - SH06
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accounts-with-accounts-type-group (2017-02-06) - AA
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capital-cancellation-shares (2017-01-16) - SH06
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capital-return-purchase-own-shares (2017-01-16) - SH03
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capital-cancellation-shares (2017-01-09) - SH06
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capital-return-purchase-own-shares (2017-01-09) - SH03
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capital-return-purchase-own-shares (2017-02-17) - SH03
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keyboard_arrow_right 2016
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capital-cancellation-shares (2016-12-19) - SH06
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capital-return-purchase-own-shares (2016-12-19) - SH03
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termination-director-company-with-name-termination-date (2016-11-08) - TM01
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confirmation-statement-with-updates (2016-10-12) - CS01
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gazette-filings-brought-up-to-date (2016-10-05) - DISS40
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gazette-notice-compulsory (2016-10-04) - GAZ1
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-28) - MR01
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resolution (2016-02-09) - RESOLUTIONS
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keyboard_arrow_right 2015
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certificate-change-of-name-company (2015-02-13) - CERTNM
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accounts-with-accounts-type-total-exemption-full (2015-07-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-20) - AR01
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appoint-person-director-company-with-name-date (2015-11-20) - AP01
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accounts-amended-with-accounts-type-total-exemption-full (2015-07-28) - AAMD
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-13) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-07-08) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-14) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-04-04) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-16) - AR01
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keyboard_arrow_right 2011
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certificate-change-of-name-company (2011-11-07) - CERTNM
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change-of-name-notice (2011-11-07) - CONNOT
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incorporation-company (2011-10-12) - NEWINC
