BLUESTONES ONE MERCHANDISING LIMITED

Company number 11100039

Date	Type	Description	View / Download
16 Oct 2024	CH01	Director's details changed for Mr Gary Lowe on 13 September 2024	(2 pages)
25 Jul 2024	AA	Accounts for a small company made up to 31 October 2023	(10 pages) Download iXBRL
01 Mar 2024	CH01	Director's details changed for Mr Gary George White on 21 February 2024	(2 pages)
29 Feb 2024	CS01	Confirmation statement made on 15 February 2024 with no updates	(3 pages)
28 Jul 2023	AA	Accounts for a small company made up to 31 October 2022	(9 pages) Download iXBRL
22 Feb 2023	CS01	Confirmation statement made on 15 February 2023 with no updates	(3 pages)
01 Dec 2022	PSC05	Change of details for Bluestones Investment Group Limited as a person with significant control on 1 December 2022	(2 pages)
14 Oct 2022	CH01	Director's details changed for Ms Patricia Mary Stratford on 14 October 2022	(2 pages)
14 Oct 2022	CH01	Director's details changed for Mr Gary George White on 14 October 2022	(2 pages)
20 May 2022	AA	Accounts for a small company made up to 31 October 2021	(9 pages) Download iXBRL
23 Feb 2022	CS01	Confirmation statement made on 15 February 2022 with no updates	(3 pages)
23 Feb 2022	CH01	Director's details changed for Mr Steve Pendergast on 23 February 2022	(2 pages)
15 Oct 2021	AA	Accounts for a small company made up to 31 October 2020	(9 pages) Download iXBRL
08 Aug 2021	AD01	Registered office address changed from Military House 24 Castle Street Chester Cheshire CH1 2DS England to Unit a Telford Court Chester Gates Business Park Chester CH1 6LT on 8 August 2021	(1 page)
20 Mar 2021	MR04	Satisfaction of charge 111000390001 in full	(1 page)
19 Mar 2021	CH01	Director's details changed for Mr Gary Lowe on 19 March 2021	(2 pages)
11 Mar 2021	MR01	Registration of charge 111000390002, created on 5 March 2021	(9 pages)
16 Feb 2021	CS01	Confirmation statement made on 15 February 2021 with updates	(4 pages)
15 Feb 2021	SH01	Statement of capital following an allotment of shares on 25 January 2021 GBP 200	(3 pages)
05 Feb 2021	SH08	Change of share class name or designation	(2 pages)
02 Nov 2020	AA	Accounts for a small company made up to 31 October 2019	(9 pages) Download iXBRL
04 May 2020	CS01	Confirmation statement made on 4 May 2020 with updates	(4 pages)
04 May 2020	SH01	Statement of capital following an allotment of shares on 30 March 2020 GBP 200	(5 pages)
27 Apr 2020	MA	Memorandum and Articles of Association	(21 pages)
27 Apr 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(1 page)