Bromley
Kent
BR1 1LU
Secretary Name | Christine Watson |
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Nationality | British |
Status | Current |
Appointed | 06 July 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | C/O J W Atkinson Ltd. One Elmfield Park Bromley Kent BR1 1LU |
Director Name | Duport Director Limited (Corporation) |
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Status | Resigned |
Appointed | 06 July 2007(same day as company formation) |
Correspondence Address | 2 Southfield Road Westbury-On-Trym Bristol BS9 3BH |
Secretary Name | Duport Secretary Limited (Corporation) |
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Status | Resigned |
Appointed | 06 July 2007(same day as company formation) |
Correspondence Address | The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH |
Website | bluestoneelectricalservices.co.uk |
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Email address | [email protected] |
Telephone | 020 89414741 |
Telephone region | London |
Registered Address | C/O J W Atkinson Ltd. One Elmfield Park Bromley Kent BR1 1LU |
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Region | London |
Constituency | Bromley and Chislehurst |
County | Greater London |
Ward | Bromley Town |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
100 at £1 | Lee Scott Watson 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £1,736 |
Cash | £4,280 |
Current Liabilities | £28,059 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 6 July 2023 (8 months, 3 weeks ago) |
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Next Return Due | 20 July 2024 (3 months, 3 weeks from now) |
26 August 2020 | Registered office address changed from South Tower 26 Elmfield Road Bromley Kent BR1 1LR England to C/O J W Atkinson Ltd. One Elmfield Park Bromley Kent BR1 1LU on 26 August 2020 (1 page) |
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7 July 2020 | Confirmation statement made on 6 July 2020 with no updates (3 pages) |
29 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
6 July 2019 | Confirmation statement made on 6 July 2019 with no updates (3 pages) |
10 February 2019 | Micro company accounts made up to 31 March 2018 (2 pages) |
8 November 2018 | Registered office address changed from Room 506 26 Elmfield Road Bromley Kent BR1 1LR England to South Tower 26 Elmfield Road Bromley Kent BR1 1LR on 8 November 2018 (1 page) |
18 July 2018 | Confirmation statement made on 6 July 2018 with no updates (3 pages) |
13 June 2018 | Director's details changed for Mr Lee Scott Watson on 13 June 2018 (2 pages) |
13 June 2018 | Change of details for Mr Lee Scott Watson as a person with significant control on 13 June 2018 (2 pages) |
30 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
30 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
7 August 2017 | Confirmation statement made on 6 July 2017 with updates (4 pages) |
7 August 2017 | Confirmation statement made on 6 July 2017 with updates (4 pages) |
4 November 2016 | Registered office address changed from 1st Floor Gloucester House Clarence Court Rushmore Hill Orpington Kent BR6 7LZ to Room 506 26 Elmfield Road Bromley Kent BR1 1LR on 4 November 2016 (1 page) |
4 November 2016 | Registered office address changed from 1st Floor Gloucester House Clarence Court Rushmore Hill Orpington Kent BR6 7LZ to Room 506 26 Elmfield Road Bromley Kent BR1 1LR on 4 November 2016 (1 page) |
9 October 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
9 October 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
21 July 2016 | Confirmation statement made on 6 July 2016 with updates (5 pages) |
21 July 2016 | Confirmation statement made on 6 July 2016 with updates (5 pages) |
7 September 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
7 September 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
8 July 2015 | Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-08
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8 July 2015 | Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-08
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8 July 2015 | Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-08
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3 October 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
3 October 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
8 July 2014 | Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-08
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8 July 2014 | Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-08
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8 July 2014 | Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-08
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11 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
11 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
12 July 2013 | Annual return made up to 6 July 2013 with a full list of shareholders (3 pages) |
12 July 2013 | Annual return made up to 6 July 2013 with a full list of shareholders (3 pages) |
12 July 2013 | Annual return made up to 6 July 2013 with a full list of shareholders (3 pages) |
11 July 2013 | Secretary's details changed for Christine Watson on 1 July 2013 (1 page) |
11 July 2013 | Director's details changed for Mr Lee Scott Watson on 1 July 2013 (2 pages) |
11 July 2013 | Director's details changed for Mr Lee Scott Watson on 1 July 2013 (2 pages) |
11 July 2013 | Secretary's details changed for Christine Watson on 1 July 2013 (1 page) |
11 July 2013 | Director's details changed for Mr Lee Scott Watson on 1 July 2013 (2 pages) |
11 July 2013 | Secretary's details changed for Christine Watson on 1 July 2013 (1 page) |
19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
6 July 2012 | Annual return made up to 6 July 2012 with a full list of shareholders (4 pages) |
6 July 2012 | Annual return made up to 6 July 2012 with a full list of shareholders (4 pages) |
6 July 2012 | Annual return made up to 6 July 2012 with a full list of shareholders (4 pages) |
29 March 2012 | Registered office address changed from 67 Buckingham Gardens West Molesey Surrey KT8 1TJ on 29 March 2012 (1 page) |
29 March 2012 | Registered office address changed from 67 Buckingham Gardens West Molesey Surrey KT8 1TJ on 29 March 2012 (1 page) |
5 October 2011 | Annual return made up to 6 July 2011 with a full list of shareholders (4 pages) |
5 October 2011 | Annual return made up to 6 July 2011 with a full list of shareholders (4 pages) |
5 October 2011 | Annual return made up to 6 July 2011 with a full list of shareholders (4 pages) |
4 October 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
4 October 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
24 August 2010 | Director's details changed for Lee Scott Watson on 5 July 2010 (2 pages) |
24 August 2010 | Director's details changed for Lee Scott Watson on 5 July 2010 (2 pages) |
24 August 2010 | Annual return made up to 6 July 2010 with a full list of shareholders (4 pages) |
24 August 2010 | Annual return made up to 6 July 2010 with a full list of shareholders (4 pages) |
24 August 2010 | Annual return made up to 6 July 2010 with a full list of shareholders (4 pages) |
24 August 2010 | Director's details changed for Lee Scott Watson on 5 July 2010 (2 pages) |
30 December 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
30 December 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
14 August 2009 | Return made up to 06/07/09; full list of members (3 pages) |
14 August 2009 | Return made up to 06/07/09; full list of members (3 pages) |
23 June 2009 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
23 June 2009 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
23 June 2009 | Accounting reference date shortened from 31/07/2009 to 31/03/2009 (1 page) |
23 June 2009 | Accounting reference date shortened from 31/07/2009 to 31/03/2009 (1 page) |
1 August 2008 | Return made up to 06/07/08; full list of members (3 pages) |
1 August 2008 | Return made up to 06/07/08; full list of members (3 pages) |
29 March 2008 | Company name changed 1ST fix electrical LTD\certificate issued on 04/04/08 (2 pages) |
29 March 2008 | Company name changed 1ST fix electrical LTD\certificate issued on 04/04/08 (2 pages) |
20 July 2007 | Ad 06/07/07--------- £ si 10@1=10 £ ic 2/12 (2 pages) |
20 July 2007 | New secretary appointed (2 pages) |
20 July 2007 | New director appointed (2 pages) |
20 July 2007 | New director appointed (2 pages) |
20 July 2007 | Ad 06/07/07--------- £ si 10@1=10 £ ic 2/12 (2 pages) |
20 July 2007 | New secretary appointed (2 pages) |
6 July 2007 | Director resigned (1 page) |
6 July 2007 | Incorporation (13 pages) |
6 July 2007 | Incorporation (13 pages) |
6 July 2007 | Secretary resigned (1 page) |
6 July 2007 | Secretary resigned (1 page) |
6 July 2007 | Director resigned (1 page) |