AA |
Group of companies' accounts made up to October 31, 2022
filed on: 31st, July 2023
| accounts
|
Free Download
(37 pages)
|
AP01 |
On July 31, 2023 new director was appointed.
filed on: 31st, July 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On October 10, 2022 director's details were changed
filed on: 14th, October 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On October 14, 2022 director's details were changed
filed on: 14th, October 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
On August 1, 2022 new director was appointed.
filed on: 12th, August 2022
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to October 31, 2021
filed on: 31st, May 2022
| accounts
|
Free Download
(37 pages)
|
CH01 |
On November 1, 2021 director's details were changed
filed on: 8th, November 2021
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to October 31, 2020
filed on: 18th, October 2021
| accounts
|
Free Download
(35 pages)
|
AD01 |
Registered office address changed from Military House Castle Street Chester CH1 2DS England to Unit a Telford Court Chester Gates Business Park Chester CH1 6LT on August 8, 2021
filed on: 8th, August 2021
| address
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to October 31, 2019
filed on: 22nd, December 2020
| accounts
|
Free Download
(34 pages)
|
AD01 |
Registered office address changed from Military House 24 Castle Street Chester Cheshire CH1 3DS to Military House Castle Street Chester CH1 2DS on February 10, 2020
filed on: 10th, February 2020
| address
|
Free Download
(1 page)
|
AP01 |
On December 1, 2019 new director was appointed.
filed on: 14th, December 2019
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 5th, November 2019
| resolution
|
Free Download
(33 pages)
|
SH01 |
Capital declared on October 8, 2019: 1603.00 GBP
filed on: 25th, October 2019
| capital
|
Free Download
(5 pages)
|
AP01 |
On October 9, 2019 new director was appointed.
filed on: 25th, October 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
On October 9, 2019 new director was appointed.
filed on: 25th, October 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
On October 9, 2019 new director was appointed.
filed on: 25th, October 2019
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to October 31, 2018
filed on: 7th, August 2019
| accounts
|
Free Download
(32 pages)
|
AA |
Group of companies' accounts made up to October 31, 2017
filed on: 31st, July 2018
| accounts
|
Free Download
(34 pages)
|
SH08 |
Change of share class name or designation
filed on: 22nd, January 2018
| capital
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 6th, December 2017
| capital
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to October 31, 2016
filed on: 19th, October 2017
| accounts
|
Free Download
(28 pages)
|
AP01 |
On May 2, 2017 new director was appointed.
filed on: 3rd, May 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: May 2, 2017
filed on: 3rd, May 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: April 11, 2017
filed on: 12th, April 2017
| officers
|
Free Download
(1 page)
|
AP01 |
On March 21, 2016 new director was appointed.
filed on: 31st, March 2017
| officers
|
Free Download
(2 pages)
|
SH03 |
Report of purchase of own shares
filed on: 17th, February 2017
| capital
|
Free Download
(3 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on January 23, 2017 - 1134.00 GBP
filed on: 17th, February 2017
| capital
|
Free Download
(4 pages)
|
AA |
Group of companies' accounts made up to October 31, 2015
filed on: 6th, February 2017
| accounts
|
Free Download
(25 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on December 22, 2016 - 1145.00 GBP
filed on: 16th, January 2017
| capital
|
Free Download
(4 pages)
|
SH03 |
Report of purchase of own shares
filed on: 16th, January 2017
| capital
|
Free Download
(3 pages)
|
SH03 |
Report of purchase of own shares
filed on: 9th, January 2017
| capital
|
Free Download
(3 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on November 23, 2016 - 1156.00 GBP
filed on: 9th, January 2017
| capital
|
Free Download
(4 pages)
|
SH03 |
Report of purchase of own shares
filed on: 19th, December 2016
| capital
|
Free Download
(3 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on October 21, 2016 - 1167.00 GBP
filed on: 19th, December 2016
| capital
|
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: November 7, 2016
filed on: 8th, November 2016
| officers
|
Free Download
(1 page)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 5th, October 2016
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 4th, October 2016
| gazette
|
Free Download
(1 page)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 9th, February 2016
| resolution
|
Free Download
(3 pages)
|
AP01 |
On April 6, 2015 new director was appointed.
filed on: 20th, November 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to October 12, 2015 with full list of members
filed on: 20th, November 2015
| annual return
|
Free Download
(5 pages)
|
AAMD |
Amended total exemption full company accounts data drawn up to October 31, 2014
filed on: 28th, July 2015
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to October 31, 2014
filed on: 1st, July 2015
| accounts
|
Free Download
(16 pages)
|
CERTNM |
Company name changed bluestones recruitment group LIMITEDcertificate issued on 13/02/15
filed on: 13th, February 2015
| change of name
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to October 12, 2014 with full list of members
filed on: 13th, October 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2013
filed on: 8th, July 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to October 12, 2013 with full list of members
filed on: 14th, October 2013
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on October 14, 2013: 1000.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2012
filed on: 4th, April 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to October 12, 2012 with full list of members
filed on: 16th, October 2012
| annual return
|
Free Download
(3 pages)
|
CONNOT |
Change of name notice
filed on: 7th, November 2011
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed pluspoint industries group LIMITEDcertificate issued on 07/11/11
filed on: 7th, November 2011
| change of name
|
Free Download
(2 pages)
|
RES15 |
Resolution on October 13, 2011 to change company name
change of name
|
|
NEWINC |
Certificate of incorporation
filed on: 12th, October 2011
| incorporation
|
Free Download
(33 pages)
|