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BLUEPRINT ORGANISATION LIMITED

Company number 04821809

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
24 Aug 2024	AD03	Register(s) moved to registered inspection location Senator House 85 Queen Victoria Street London EC4V 4AB	View PDF Register(s) moved to registered inspection location Senator House 85 Queen Victoria Street London EC4V 4AB - link opens in a new window - 2 pages (2 pages)
24 Aug 2024	AD02	Register inspection address has been changed from Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom to Senator House 85 Queen Victoria Street London EC4V 4AB	View PDF Register inspection address has been changed from Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom to Senator House 85 Queen Victoria Street London EC4V 4AB - link opens in a new window - 2 pages (2 pages)
13 Aug 2024	TM01	Termination of appointment of Mitchell Dean as a director on 30 June 2024	View PDF Termination of appointment of Mitchell Dean as a director on 30 June 2024 - link opens in a new window - 1 page (1 page)
25 Mar 2024	AD01	Registered office address changed from Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom to Ernst & Young Llp 1 More London Place London SE1 2AF on 25 March 2024	View PDF Registered office address changed from Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom to Ernst & Young Llp 1 More London Place London SE1 2AF on 25 March 2024 - link opens in a new window - 3 pages (3 pages)
25 Mar 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
25 Mar 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
25 Mar 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-03-07	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-03-07 - link opens in a new window - 1 page (1 page)
09 Oct 2023	CH01	Director's details changed for Mr Mitchell Dean on 9 October 2023	View PDF Director's details changed for Mr Mitchell Dean on 9 October 2023 - link opens in a new window - 2 pages (2 pages)
13 Jul 2023	AA01	Previous accounting period extended from 31 December 2022 to 30 June 2023	View PDF Previous accounting period extended from 31 December 2022 to 30 June 2023 - link opens in a new window - 1 page (1 page)
06 Jul 2023	CS01	Confirmation statement made on 4 July 2023 with no updates	View PDF Confirmation statement made on 4 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 23 pages (23 pages)
07 Jul 2022	CS01	Confirmation statement made on 4 July 2022 with updates	View PDF Confirmation statement made on 4 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 29 pages (29 pages)
14 Jul 2021	SH19	Statement of capital on 14 July 2021 GBP 1	View PDF Statement of capital on 14 July 2021 GBP 1 - link opens in a new window - 3 pages (3 pages)
14 Jul 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
14 Jul 2021	CAP-SS	Solvency Statement dated 30/06/21	View PDF Solvency Statement dated 30/06/21 - link opens in a new window - 1 page (1 page)
14 Jul 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
06 Jul 2021	CS01	Confirmation statement made on 4 July 2021 with no updates	View PDF Confirmation statement made on 4 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2021	PSC05	Change of details for Quilter Financial Planning Limited as a person with significant control on 14 May 2021	View PDF Change of details for Quilter Financial Planning Limited as a person with significant control on 14 May 2021 - link opens in a new window - 2 pages (2 pages)
14 May 2021	AD01	Registered office address changed from Wiltshire Court Farnsby Street Swindon SN1 5AH England to Senator House 85 Queen Victoria Street London EC4V 4AB on 14 May 2021	View PDF Registered office address changed from Wiltshire Court Farnsby Street Swindon SN1 5AH England to Senator House 85 Queen Victoria Street London EC4V 4AB on 14 May 2021 - link opens in a new window - 1 page (1 page)
22 Feb 2021	CH01	Director's details changed for Mr Stephen Charles Gazard on 3 July 2020	View PDF Director's details changed for Mr Stephen Charles Gazard on 3 July 2020 - link opens in a new window - 2 pages (2 pages)
25 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 21 pages (21 pages)
22 Sep 2020	AD02	Register inspection address has been changed from Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ United Kingdom to Senator House 85 Queen Victoria Street London EC4V 4AB	View PDF Register inspection address has been changed from Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ United Kingdom to Senator House 85 Queen Victoria Street London EC4V 4AB - link opens in a new window - 1 page (1 page)
21 Sep 2020	CH04	Secretary's details changed for Quilter Cosec Services Limited on 14 September 2020	View PDF Secretary's details changed for Quilter Cosec Services Limited on 14 September 2020 - link opens in a new window - 1 page (1 page)
08 Jul 2020	CS01	Confirmation statement made on 4 July 2020 with updates	View PDF Confirmation statement made on 4 July 2020 with updates - link opens in a new window - 4 pages (4 pages)

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BLUEPRINT ORGANISATION LIMITED

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