BLUESTONES SUPPLY CHAIN DERBY LIMITED

Company number 09857836

Date	Type	Description	View / Download
02 Aug 2020	PSC07	Cessation of Bluestones Logistics Ltd as a person with significant control on 31 July 2020	(1 page)
02 Aug 2020	PSC07	Cessation of Steven Pendergast as a person with significant control on 31 July 2020	(1 page)
24 Feb 2020	PSC05	Change of details for Bluestones Logistics Ltd as a person with significant control on 24 February 2020	(2 pages)
13 Nov 2019	CS01	Confirmation statement made on 4 November 2019 with no updates	(3 pages)
11 Oct 2019	CH01	Director's details changed for Mrs Tiffany Louise Whitworth on 11 October 2019	(2 pages)
11 Sep 2019	RESOLUTIONS	Resolutions RES13 ‐ Company change of name 21/08/2019	(2 pages)
30 Aug 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-08-30	(3 pages)
23 Aug 2019	CH01	Director's details changed for Mrs Tiffany Louise Grainger on 21 August 2019	(2 pages)
06 Aug 2019	AA	Accounts for a small company made up to 31 October 2018	(7 pages)
03 Apr 2019	TM01	Termination of appointment of Marian Butterworth as a director on 31 March 2019	(1 page)
12 Nov 2018	CS01	Confirmation statement made on 4 November 2018 with no updates	(3 pages)
02 Aug 2018	AA	Accounts for a small company made up to 31 October 2017	(7 pages)
03 Jul 2018	CERTNM	Company name changed bluestones logistics derby LIMITED\certificate issued on 03/07/18 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-07-02	(3 pages)
13 Mar 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
09 Jan 2018	AA01	Previous accounting period shortened from 30 November 2017 to 31 October 2017	(1 page)
03 Jan 2018	PSC01	Notification of Steven Pendergast as a person with significant control on 3 January 2018	(2 pages)
29 Nov 2017	CS01	Confirmation statement made on 4 November 2017 with no updates	(3 pages)
21 Sep 2017	AA	Accounts for a small company made up to 30 November 2016	(6 pages)
12 Sep 2017	CH01	Director's details changed for Mrs Tiffany Louise Whitworth on 12 September 2017	(2 pages)
17 Jun 2017	CH01	Director's details changed for Mrs Tiffany Louise Grainger on 15 June 2017	(2 pages)
03 May 2017	AP01	Appointment of Mr Steven Pendergast as a director on 2 May 2017	(2 pages)
03 May 2017	TM01	Termination of appointment of Charlotte Pendergast as a director on 2 May 2017	(1 page)
10 Nov 2016	CS01	Confirmation statement made on 4 November 2016 with updates	(5 pages)
29 Sep 2016	MR01	Registration of charge 098578360001, created on 27 September 2016	(25 pages)
05 Nov 2015	NEWINC	Incorporation Statement of capital on 2015-11-05 GBP 100	(35 pages)

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