Abc Holdings LTD, United Kingdom
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
BLUEPRINT CORPORATION LIMITED
Company type Private Limited Company , Active Company Number 03734280 Record last updated Friday, January 24, 2020 3:46:04 AM UTC Official Address Ashford Road Newingreen Hythe Kent Ct214jf Lympne And Stanford There are 26 companies registered at this street
Postal Code CT214JF Sector service
Visits Document Type Publication date Download link Registry Jan 20, 2020 Resignation of one Director (a man) Registry Jan 20, 2020 Appointment of a man as Director and Chief Finance Officer Registry Jul 11, 2019 Resignation of one Director (a man) Registry Oct 23, 2018 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Registry Dec 13, 2017 Appointment of a man as Director Registry Apr 24, 2017 Resignation of one Director Registry Apr 13, 2017 Resignation of a woman Registry Mar 23, 2017 Confirmation statement made , with updates Financials Jan 5, 2017 Annual accounts Registry Dec 7, 2016 Appointment of a person as Director Registry Nov 30, 2016 Appointment of a man as Director Registry Apr 5, 2016 Annual return Registry Feb 16, 2016 Resignation of one Secretary Registry Feb 12, 2016 Resignation of one Secretary (a man) Financials Dec 22, 2015 Annual accounts Registry Apr 24, 2015 Registration of a charge / charge code Registry Apr 21, 2015 Statement of satisfaction of a charge / full / charge no 1 Registry Apr 21, 2015 Statement of satisfaction of a charge / full / charge no 1 7926978... Registry Apr 10, 2015 Resignation of one Director Registry Mar 31, 2015 Resignation of one Chairman and one Director (a man) Registry Mar 19, 2015 Annual return Financials Nov 27, 2014 Annual accounts Registry Jul 10, 2014 Appointment of a person as Secretary Registry Jul 10, 2014 Resignation of one Secretary Registry Jun 17, 2014 Resignation of one Secretary (a woman) Registry Jun 17, 2014 Appointment of a man as Secretary Registry Apr 9, 2014 Annual return Financials Jan 2, 2014 Annual accounts Registry Aug 8, 2013 Appointment of a person as Secretary Registry Aug 8, 2013 Resignation of one Secretary Registry Jul 15, 2013 Appointment of a woman as Secretary Registry Jul 15, 2013 Resignation of one Secretary (a man) Registry Apr 11, 2013 Annual return Registry Jan 30, 2013 Resignation of a woman Registry Jan 30, 2013 Appointment of a man as Secretary Registry Jan 30, 2013 Appointment of a person as Secretary Registry Jan 30, 2013 Resignation of one Secretary Registry Jan 5, 2013 Mortgage Financials Jan 3, 2013 Annual accounts Registry Sep 27, 2012 Change of registered office address Registry Apr 17, 2012 Annual return Financials Dec 30, 2011 Annual accounts Registry Oct 24, 2011 Change of registered office address Registry Sep 19, 2011 Statement of satisfaction in full or in part of mortgage or charge Registry Jun 15, 2011 Mortgage Registry Jun 8, 2011 Appointment of a person as Director Registry Jun 8, 2011 Resignation of one Director Registry May 26, 2011 Appointment of a man as Director Registry May 26, 2011 Resignation of one Director (a man) Registry Mar 30, 2011 Annual return Financials Dec 21, 2010 Annual accounts Registry Apr 7, 2010 Annual return Registry Apr 7, 2010 Change of location of company records to the single alternative inspection location Registry Apr 7, 2010 Notification of single alternative inspection location Registry Apr 7, 2010 Change of particulars for director Registry Apr 6, 2010 Change of particulars for director 2613958... Registry Apr 6, 2010 Change of particulars for director Registry Apr 6, 2010 Change of particulars for secretary Financials Jan 18, 2010 Annual accounts Registry May 29, 2009 Appointment of a person Registry May 29, 2009 Resignation of a person Registry Apr 15, 2009 Annual return Registry Apr 6, 2009 Resolution Registry Mar 31, 2009 Appointment of a woman Registry Mar 31, 2009 Resignation of one Director (a woman) and one Secretary (a woman) Financials Dec 27, 2008 Annual accounts Registry Oct 17, 2008 Appointment of a person Registry Oct 16, 2008 Appointment of a man as Director Registry Apr 15, 2008 Annual return Registry Apr 15, 2008 Appointment of a person Registry Apr 15, 2008 Resignation of a person Registry Apr 2, 2008 Appointment of a woman Registry Apr 2, 2008 Resignation of one Director (a woman) Financials Jan 2, 2008 Annual accounts Registry Jul 18, 2007 Notice of change of directors or secretaries or in their particulars Registry Jul 18, 2007 Notice of change of directors or secretaries or in their particulars 1801293... Registry Apr 15, 2007 Annual return Financials Jan 9, 2007 Annual accounts Registry Apr 13, 2006 Annual return Financials Jan 25, 2006 Annual accounts Registry Jul 14, 2005 Annual return Registry May 4, 2005 Annual return 1945203... Registry Mar 7, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Mar 4, 2005 Resolution Registry Mar 4, 2005 Resignation of a person Registry Mar 4, 2005 Resignation of a person 1754126... Registry Mar 4, 2005 Resolution Registry Mar 4, 2005 Resolution 1753699... Registry Mar 4, 2005 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Registry Mar 4, 2005 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 1879588... Registry Mar 4, 2005 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Registry Mar 4, 2005 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 1879949... Registry Mar 4, 2005 Declaration in relation to assistance for the acquisition of shares Registry Mar 1, 2005 Particulars of a mortgage or charge Registry Feb 21, 2005 Resignation of 2 people: one Director (a man) Registry Jan 28, 2005 Appointment of a person Registry Jan 20, 2005 Appointment of a man as Chairman and Director Financials Aug 3, 2004 Annual accounts Registry Mar 19, 2004 Annual return Registry Jan 17, 2004 Appointment of a person