London
EC2A 2AP
Secretary Name | Mrs Sally Elizabeth Harman |
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Nationality | British |
Status | Current |
Appointed | 02 June 2003(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 6th Floor 9 Appold Street London EC2A 2AP |
Director Name | Mrs Sally Elizabeth Harman |
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Date of Birth | March 1964 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 September 2007(4 years, 3 months after company formation) |
Appointment Duration | 16 years, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 6th Floor 9 Appold Street London EC2A 2AP |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 02 June 2003(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 02 June 2003(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Website | bluprintuk.com |
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Telephone | 01403 202100 |
Telephone region | Horsham |
Registered Address | 6th Floor 9 Appold Street London EC2A 2AP |
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Region | London |
Constituency | Hackney South and Shoreditch |
County | Greater London |
Ward | Hoxton East & Shoreditch |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
50 at £1 | Robb Philip Harman 50.00% Ordinary |
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50 at £1 | Sally Elizabeth Harman 50.00% Ordinary |
Year | 2014 |
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Net Worth | £129,621 |
Cash | £15,059 |
Current Liabilities | £189,114 |
Latest Accounts | 30 June 2023 (8 months, 3 weeks ago) |
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Next Accounts Due | 31 March 2025 (1 year from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 2 June 2023 (9 months, 3 weeks ago) |
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Next Return Due | 16 June 2024 (2 months, 4 weeks from now) |
20 October 2020 | Total exemption full accounts made up to 30 June 2020 (9 pages) |
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2 June 2020 | Confirmation statement made on 2 June 2020 with no updates (3 pages) |
19 September 2019 | Total exemption full accounts made up to 30 June 2019 (7 pages) |
3 June 2019 | Confirmation statement made on 2 June 2019 with no updates (3 pages) |
25 January 2019 | Total exemption full accounts made up to 30 June 2018 (7 pages) |
4 June 2018 | Confirmation statement made on 2 June 2018 with updates (4 pages) |
6 October 2017 | Total exemption full accounts made up to 30 June 2017 (8 pages) |
6 October 2017 | Total exemption full accounts made up to 30 June 2017 (8 pages) |
3 October 2017 | Change of details for Mrs Sally Elizabeth Harman as a person with significant control on 3 October 2017 (2 pages) |
3 October 2017 | Secretary's details changed for Mrs Sally Elizabeth Harman on 3 October 2017 (1 page) |
3 October 2017 | Change of details for Mr Robb Philip Harman as a person with significant control on 3 October 2017 (2 pages) |
3 October 2017 | Secretary's details changed for Mrs Sally Elizabeth Harman on 3 October 2017 (1 page) |
3 October 2017 | Director's details changed for Mr Robb Philip Harman on 3 October 2017 (2 pages) |
3 October 2017 | Director's details changed for Mrs Sally Elizabeth Harman on 3 October 2017 (2 pages) |
3 October 2017 | Director's details changed for Mr Robb Philip Harman on 3 October 2017 (2 pages) |
3 October 2017 | Change of details for Mr Robb Philip Harman as a person with significant control on 3 October 2017 (2 pages) |
3 October 2017 | Director's details changed for Mrs Sally Elizabeth Harman on 3 October 2017 (2 pages) |
3 October 2017 | Change of details for Mrs Sally Elizabeth Harman as a person with significant control on 3 October 2017 (2 pages) |
9 June 2017 | Confirmation statement made on 2 June 2017 with updates (6 pages) |
9 June 2017 | Confirmation statement made on 2 June 2017 with updates (6 pages) |
4 January 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
4 January 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
10 June 2016 | Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-10
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10 June 2016 | Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-10
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28 November 2015 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
28 November 2015 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
19 June 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-19
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19 June 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-19
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19 June 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-19
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29 October 2014 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
29 October 2014 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
22 July 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-07-22
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22 July 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-07-22
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22 July 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-07-22
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19 November 2013 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
19 November 2013 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
10 June 2013 | Annual return made up to 2 June 2013 with a full list of shareholders
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10 June 2013 | Annual return made up to 2 June 2013 with a full list of shareholders
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10 June 2013 | Annual return made up to 2 June 2013 with a full list of shareholders
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29 October 2012 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
29 October 2012 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
17 July 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (5 pages) |
17 July 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (5 pages) |
17 July 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (5 pages) |
2 September 2011 | Total exemption small company accounts made up to 30 June 2011 (3 pages) |
2 September 2011 | Total exemption small company accounts made up to 30 June 2011 (3 pages) |
20 June 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (5 pages) |
20 June 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (5 pages) |
20 June 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (5 pages) |
2 October 2010 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
2 October 2010 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
22 June 2010 | Annual return made up to 2 June 2010 with a full list of shareholders (5 pages) |
22 June 2010 | Annual return made up to 2 June 2010 with a full list of shareholders (5 pages) |
22 June 2010 | Annual return made up to 2 June 2010 with a full list of shareholders (5 pages) |
1 December 2009 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
1 December 2009 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
17 June 2009 | Return made up to 02/06/09; full list of members (4 pages) |
17 June 2009 | Return made up to 02/06/09; full list of members (4 pages) |
17 November 2008 | Total exemption full accounts made up to 30 June 2008 (10 pages) |
17 November 2008 | Total exemption full accounts made up to 30 June 2008 (10 pages) |
26 June 2008 | Return made up to 02/06/08; full list of members (4 pages) |
26 June 2008 | Return made up to 02/06/08; full list of members (4 pages) |
23 October 2007 | New director appointed (2 pages) |
23 October 2007 | New director appointed (2 pages) |
17 October 2007 | Total exemption full accounts made up to 30 June 2007 (10 pages) |
17 October 2007 | Total exemption full accounts made up to 30 June 2007 (10 pages) |
7 June 2007 | Return made up to 02/06/07; full list of members (2 pages) |
7 June 2007 | Return made up to 02/06/07; full list of members (2 pages) |
5 November 2006 | Total exemption full accounts made up to 30 June 2006 (9 pages) |
5 November 2006 | Total exemption full accounts made up to 30 June 2006 (9 pages) |
6 June 2006 | Return made up to 02/06/06; full list of members (2 pages) |
6 June 2006 | Return made up to 02/06/06; full list of members (2 pages) |
6 October 2005 | Total exemption full accounts made up to 30 June 2005 (9 pages) |
6 October 2005 | Total exemption full accounts made up to 30 June 2005 (9 pages) |
22 June 2005 | Return made up to 02/06/05; full list of members (2 pages) |
22 June 2005 | Return made up to 02/06/05; full list of members (2 pages) |
10 January 2005 | Total exemption full accounts made up to 30 June 2004 (8 pages) |
10 January 2005 | Total exemption full accounts made up to 30 June 2004 (8 pages) |
15 June 2004 | Return made up to 02/06/04; full list of members (5 pages) |
15 June 2004 | Return made up to 02/06/04; full list of members (5 pages) |
8 October 2003 | Resolutions
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8 October 2003 | Ad 04/06/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
8 October 2003 | Resolutions
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8 October 2003 | Ad 04/06/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
20 June 2003 | Memorandum and Articles of Association (16 pages) |
20 June 2003 | Memorandum and Articles of Association (16 pages) |
17 June 2003 | Secretary resigned (1 page) |
17 June 2003 | New director appointed (2 pages) |
17 June 2003 | Secretary resigned (1 page) |
17 June 2003 | New director appointed (2 pages) |
17 June 2003 | New secretary appointed (2 pages) |
17 June 2003 | Director resigned (1 page) |
17 June 2003 | New secretary appointed (2 pages) |
17 June 2003 | Director resigned (1 page) |
4 June 2003 | Company name changed bluprint LIMITED\certificate issued on 04/06/03 (2 pages) |
4 June 2003 | Company name changed bluprint LIMITED\certificate issued on 04/06/03 (2 pages) |
2 June 2003 | Incorporation (20 pages) |
2 June 2003 | Incorporation (20 pages) |