BLUESTONE RESORTS LIMITED
| Status | ACTIVE |
| Company No. | 06797991 |
| Category | Private Limited Company |
| Incorporated | 21 Jan 2009 |
| Age | 15 years, 5 months, 17 days |
| Jurisdiction | England Wales |
SUMMARY
BLUESTONE RESORTS LIMITED is an active private limited company with number 06797991. It was incorporated 15 years, 5 months, 17 days ago, on 21 January 2009. The company address is The Grange The Grange, Narberth, SA67 8DE, Pembrokeshire.
Company Fillings
Appoint person director company with name date
Date: 15 May 2024
Action Date: 02 May 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Giles William Mcnamara
Appointment date: 2024-05-02
Documents
Confirmation statement with no updates
Date: 02 Feb 2024
Action Date: 01 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-01
Documents
Termination director company with name termination date
Date: 15 Jan 2024
Action Date: 04 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Pamela Mcnamara
Termination date: 2024-01-04
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Dec 2023
Action Date: 06 Dec 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 067979910018
Charge creation date: 2023-12-06
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Dec 2023
Action Date: 06 Dec 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 067979910017
Charge creation date: 2023-12-06
Documents
Accounts with accounts type full
Date: 02 Oct 2023
Action Date: 05 Jan 2023
Category: Accounts
Type: AA
Made up date: 2023-01-05
Documents
Confirmation statement with no updates
Date: 06 Feb 2023
Action Date: 01 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-01
Documents
Accounts with accounts type full
Date: 21 Sep 2022
Action Date: 06 Jan 2022
Category: Accounts
Type: AA
Made up date: 2022-01-06
Documents
Resolution
Date: 02 Apr 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 29 Mar 2022
Action Date: 24 Mar 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 067979910016
Charge creation date: 2022-03-24
Documents
Confirmation statement with no updates
Date: 01 Feb 2022
Action Date: 01 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-01
Documents
Accounts with accounts type full
Date: 25 Sep 2021
Action Date: 07 Jan 2021
Category: Accounts
Type: AA
Made up date: 2021-01-07
Documents
Termination director company with name termination date
Date: 12 May 2021
Action Date: 09 May 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kathryn Elizabeth Austin
Termination date: 2021-05-09
Documents
Termination director company with name termination date
Date: 12 May 2021
Action Date: 08 May 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Blanche Rosetta Sainsbury
Termination date: 2021-05-08
Documents
Confirmation statement with no updates
Date: 03 Feb 2021
Action Date: 01 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-01
Documents
Accounts with accounts type full
Date: 01 Oct 2020
Action Date: 02 Jan 2020
Category: Accounts
Type: AA
Made up date: 2020-01-02
Documents
Confirmation statement with no updates
Date: 13 Feb 2020
Action Date: 01 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-01
Documents
Accounts with accounts type full
Date: 05 Jun 2019
Action Date: 03 Jan 2019
Category: Accounts
Type: AA
Made up date: 2019-01-03
Documents
Resolution
Date: 16 May 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 01 May 2019
Action Date: 30 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Kathryn Elizabeth Austin
Appointment date: 2019-04-30
Documents
Appoint person director company with name date
Date: 01 May 2019
Action Date: 30 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Kevin William Ward
Appointment date: 2019-04-30
Documents
Termination director company with name termination date
Date: 30 Apr 2019
Action Date: 20 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas David Barley
Termination date: 2019-04-20
Documents
Termination secretary company with name termination date
Date: 30 Apr 2019
Action Date: 29 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Frank Gerald Atkins
Termination date: 2019-03-29
Documents
Resolution
Date: 16 Apr 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 11 Apr 2019
Action Date: 08 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Neil Evans
Termination date: 2019-04-08
Documents
Mortgage create with deed with charge number charge creation date
Date: 25 Mar 2019
Action Date: 22 Mar 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 067979910015
Charge creation date: 2019-03-22
Documents
Confirmation statement with updates
Date: 11 Mar 2019
Action Date: 01 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-01
Documents
Termination director company with name termination date
Date: 08 Jan 2019
Action Date: 21 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Charles Probert
Termination date: 2018-12-21
Documents
Notification of a person with significant control
Date: 08 Jan 2019
Action Date: 21 Dec 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Bluestone Resorts Wales Limited
Notification date: 2018-12-21
Documents
Cessation of a person with significant control
Date: 08 Jan 2019
Action Date: 21 Dec 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Bluestone Resorts Group Ltd
Cessation date: 2018-12-21
Documents
Accounts with accounts type full
Date: 27 Apr 2018
Action Date: 04 Jan 2018
Category: Accounts
Type: AA
Made up date: 2018-01-04
Documents
Confirmation statement with no updates
Date: 13 Feb 2018
Action Date: 01 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-01
Documents
Mortgage satisfy charge full
Date: 22 Dec 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 067979910012
Documents
Mortgage satisfy charge full
Date: 22 Dec 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 067979910013
Documents
Mortgage satisfy charge full
Date: 22 Dec 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 067979910014
Documents
Accounts with accounts type full
Date: 29 Sep 2017
Action Date: 05 Jan 2017
Category: Accounts
Type: AA
Made up date: 2017-01-05
Documents
Appoint person director company with name date
Date: 31 Aug 2017
Action Date: 16 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nicholas David Barley
Appointment date: 2017-08-16
Documents
Appoint person director company with name date
Date: 31 Aug 2017
Action Date: 16 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Blanche Rosetta Sainsbury
Appointment date: 2017-08-16
Documents
Change person director company with change date
Date: 10 Aug 2017
Action Date: 27 Sep 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-09-27
Officer name: Mr Neil Evans
Documents
Mortgage satisfy charge full
Date: 27 Jun 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 4
Documents
Legacy
Date: 04 Apr 2017
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 04 Apr 2017
Action Date: 04 Apr 2017
Category: Capital
Type: SH19
Date: 2017-04-04
Capital : 2 GBP
Documents
Legacy
Date: 04 Apr 2017
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 20/03/17
Documents
Resolution
Date: 04 Apr 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 24 Feb 2017
Action Date: 24 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Deborah Anne Rainbow
Appointment date: 2017-02-24
Documents
Confirmation statement with updates
Date: 08 Feb 2017
Action Date: 01 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-01
Documents
Termination director company with name termination date
Date: 31 Jan 2017
Action Date: 30 Jan 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Heather Vivienne Stevens
Termination date: 2017-01-30
Documents
Mortgage satisfy charge full
Date: 21 Dec 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 067979910005
Documents
Mortgage satisfy charge full
Date: 20 Dec 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 067979910006
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Dec 2016
Action Date: 19 Dec 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 067979910012
Charge creation date: 2016-12-19
Documents
Mortgage satisfy charge full
Date: 20 Dec 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 067979910011
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Dec 2016
Action Date: 19 Dec 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 067979910014
Charge creation date: 2016-12-19
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Dec 2016
Action Date: 19 Dec 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 067979910013
Charge creation date: 2016-12-19
Documents
Accounts with accounts type full
Date: 14 Apr 2016
Action Date: 07 Jan 2016
Category: Accounts
Type: AA
Made up date: 2016-01-07
Documents
Annual return company with made up date
Date: 12 Feb 2016
Action Date: 01 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-01
Documents
Change sail address company with old address new address
Date: 12 Feb 2016
Category: Address
Type: AD02
Old address: C/O Blake Morgan Llp Bradley Court Park Place Cardiff CF10 3DR Wales
New address: Shaftesbury House Main Street Pembroke Pembrokeshire SA71 4HJ
Documents
Second filing of form with form type made up date
Date: 08 Jul 2015
Action Date: 21 Jan 2015
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Made up date: 2015-01-21
Form type: AR01
Documents
Second filing of form with form type
Date: 08 Jul 2015
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: SH01
Documents
Accounts with accounts type full
Date: 18 Jun 2015
Action Date: 01 Jan 2015
Category: Accounts
Type: AA
Made up date: 2015-01-01
Documents
Change person director company with change date
Date: 26 Mar 2015
Action Date: 14 Feb 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-02-14
Officer name: Pamela Joseph
Documents
Annual return company with made up date full list shareholders
Date: 09 Feb 2015
Action Date: 21 Jan 2015
Category: Annual-return
Type: AR01
Made up date: 2015-01-21
Documents
Change sail address company with old address new address
Date: 09 Feb 2015
Category: Address
Type: AD02
Old address: C/O Morgan Cole Llp Bradley Court Park Place Cardiff CF10 3DR United Kingdom
New address: C/O Blake Morgan Llp Bradley Court Park Place Cardiff CF10 3DR
Documents
Accounts with accounts type full
Date: 09 Oct 2014
Action Date: 02 Jan 2014
Category: Accounts
Type: AA
Made up date: 2014-01-02
Documents
Termination director company with name
Date: 25 Mar 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Bartlett
Documents
Annual return company with made up date full list shareholders
Date: 20 Feb 2014
Action Date: 21 Jan 2014
Category: Annual-return
Type: AR01
Made up date: 2014-01-21
Documents
Miscellaneous
Date: 16 Jan 2014
Category: Miscellaneous
Type: MISC
Description: Section 519
Documents
Mortgage create with deed with charge number
Date: 05 Dec 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 067979910011
Documents
Mortgage create with deed with charge number
Date: 28 Nov 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 067979910010
Documents
Mortgage create with deed with charge number
Date: 28 Nov 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 067979910008
Documents
Mortgage create with deed with charge number
Date: 28 Nov 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 067979910009
Documents
Appoint person director company with name
Date: 08 Nov 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Pamela Joseph
Documents
Appoint person director company with name
Date: 08 Nov 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ian Gordon Bartlett
Documents
Appoint person director company with name
Date: 08 Nov 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Heather Vivienne Stevens
Documents
Mortgage create with deed with charge number
Date: 04 Nov 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 067979910007
Documents
Accounts with accounts type full
Date: 07 Oct 2013
Action Date: 03 Jan 2013
Category: Accounts
Type: AA
Made up date: 2013-01-03
Documents
Capital allotment shares
Date: 25 Jul 2013
Action Date: 08 Jul 2013
Category: Capital
Type: SH01
Date: 2013-07-08
Capital : 2 GBP
Documents
Termination director company with name
Date: 23 Jul 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Timothy Redburn
Documents
Termination director company with name
Date: 23 Jul 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Jolly
Documents
Mortgage satisfy charge full
Date: 23 Jul 2013
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Appoint person director company with name
Date: 18 Jul 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Charles Probert
Documents
Resolution
Date: 18 Jul 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage satisfy charge full
Date: 11 Jul 2013
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Mortgage create with deed with charge number
Date: 10 Jul 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 067979910005
Documents
Mortgage create with deed with charge number
Date: 10 Jul 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 067979910006
Documents
Annual return company with made up date full list shareholders
Date: 15 Feb 2013
Action Date: 21 Jan 2013
Category: Annual-return
Type: AR01
Made up date: 2013-01-21
Documents
Accounts with accounts type full
Date: 08 Nov 2012
Action Date: 05 Jan 2012
Category: Accounts
Type: AA
Made up date: 2012-01-05
Documents
Annual return company with made up date full list shareholders
Date: 08 Feb 2012
Action Date: 21 Jan 2012
Category: Annual-return
Type: AR01
Made up date: 2012-01-21
Documents
Appoint person director company with name
Date: 07 Feb 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Neil Evans
Documents
Court order
Date: 14 Dec 2011
Category: Miscellaneous
Type: OC
Description: Removal of document
Documents
Termination director company with name
Date: 28 Oct 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Dominic Lavelle
Documents
Accounts with accounts type full
Date: 11 Oct 2011
Action Date: 06 Jan 2011
Category: Accounts
Type: AA
Made up date: 2011-01-06
Documents
Annual return company with made up date full list shareholders
Date: 15 Feb 2011
Action Date: 21 Jan 2011
Category: Annual-return
Type: AR01
Made up date: 2011-01-21
Documents
Move registers to sail company
Date: 15 Feb 2011
Category: Address
Type: AD03
Documents
Change person director company with change date
Date: 15 Feb 2011
Action Date: 21 Jan 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-01-21
Officer name: Timothy John Redburn
Documents
Change person director company with change date
Date: 15 Feb 2011
Action Date: 21 Jan 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-01-21
Officer name: Dominic Joseph Lavelle
Documents
Change account reference date company current extended
Date: 18 Nov 2010
Action Date: 31 Dec 2010
Category: Accounts
Type: AA01
Made up date: 2010-10-31
New date: 2010-12-31
Documents
Appoint person director company with name
Date: 20 Jul 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Michael Gordon Jolly
Documents
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