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Dato Capital United Kingdom

Bluestone Credit Management LTD

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 21, 2014)
  • 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

Financials

BUSINESS ADVISORY SERVICES (NORTHERN) LIMITED
CLOSE CREDIT MANAGEMENT LIMITED

Details

Company type Private Limited Company, Active
Company Number 01028803
Record last updated Wednesday, June 16, 2021 10:32:41 AM UTC
Official Address Derwent House 150 Arundel Gate Sheffield S12fn Central
There are 3 companies registered at this street
Postal Code S12FN
Sector Other business support service activities n.e.c.

Charts

Visits

BLUESTONE CREDIT MANAGEMENT LIMITED (United Kingdom) Page visits 2024

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Directors

Document Type Publication date Download link
Registry Jun 14, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 11, 2021 Appointment of a woman Appointment of a woman
Registry Jun 19, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 24, 2020 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 25, 2019 Appointment of a man as Director and Businessman Appointment of a man as Director and Businessman
Registry Mar 21, 2019 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Dec 22, 2016 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 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 Jun 1, 2016 Appointment of a woman Appointment of a woman
Registry Jul 21, 2015 Resignation of one Director Resignation of one Director
Registry Jul 8, 2015 Resignation of one Head Of Corporate Affairs and one Director (a man) Resignation of one Head Of Corporate Affairs and one Director (a man)
Registry Jun 11, 2015 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jun 11, 2015 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Financials Apr 14, 2015 Annual accounts Annual accounts
Registry Mar 12, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Feb 27, 2015 Annual return Annual return
Registry Sep 19, 2014 Change of particulars for director Change of particulars for director
Registry Sep 10, 2014 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Aug 7, 2014 Appointment of a man as Director Appointment of a man as Director
Financials May 21, 2014 Annual accounts Annual accounts
Registry Apr 22, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Mar 18, 2014 Annual return Annual return
Registry Nov 19, 2013 Change of registered office address Change of registered office address
Registry Feb 28, 2013 Resignation of one Director Resignation of one Director
Registry Feb 28, 2013 Resignation of a woman Resignation of a woman
Registry Feb 6, 2013 Annual return Annual return
Registry Feb 6, 2013 Change of location of company records to the registered office Change of location of company records to the registered office
Financials Sep 20, 2012 Annual accounts Annual accounts
Registry Aug 28, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 10, 2012 Annual return Annual return
Financials Dec 19, 2011 Annual accounts Annual accounts
Registry Nov 24, 2011 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Nov 24, 2011 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Nov 4, 2011 Company name change Company name change
Registry Nov 4, 2011 Change of name certificate Change of name certificate
Registry Nov 2, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Nov 2, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 28, 2011 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Oct 24, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Oct 20, 2011 Appointment of a man as Director 1028... Appointment of a man as Director 1028...
Registry Oct 19, 2011 Change of registered office address Change of registered office address
Registry Oct 11, 2011 Resignation of one Director Resignation of one Director
Registry Oct 11, 2011 Resignation of one Director 1028... Resignation of one Director 1028...
Registry Oct 11, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 5, 2011 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Oct 3, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Sep 27, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Sep 27, 2011 Resignation of one Director Resignation of one Director
Registry Sep 27, 2011 Change of registered office address Change of registered office address
Registry Sep 27, 2011 Statement of companies objects Statement of companies objects
Registry Sep 27, 2011 Change of accounting reference date Change of accounting reference date
Registry Sep 22, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Sep 21, 2011 Resignation of 2 people: one Company Director and one Director (a man) Resignation of 2 people: one Company Director and one Director (a man)
Registry Sep 16, 2011 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Sep 16, 2011 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Sep 9, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Aug 12, 2011 Appointment of a man as Director 1028... Appointment of a man as Director 1028...
Registry Jun 16, 2011 Annual return Annual return
Registry Jan 27, 2011 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jan 27, 2011 Resignation of one Director Resignation of one Director
Financials Jan 26, 2011 Annual accounts Annual accounts
Registry Jun 17, 2010 Annual return Annual return
Financials Mar 10, 2010 Annual accounts Annual accounts
Registry Feb 11, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Feb 11, 2010 Change of particulars for director Change of particulars for director
Registry Feb 11, 2010 Change of particulars for director 1028... Change of particulars for director 1028...
Registry Oct 19, 2009 Resignation of one Director Resignation of one Director
Registry Oct 9, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 15, 2009 Annual return Annual return
Financials Feb 5, 2009 Annual accounts Annual accounts
Registry Jun 17, 2008 Annual return Annual return
Registry Jun 16, 2008 Resignation of a director Resignation of a director
Registry Jun 16, 2008 Resignation of a director 1028... Resignation of a director 1028...
Registry Jun 6, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 27, 2008 Resignation of one Director (a man) 1028... Resignation of one Director (a man) 1028...
Registry May 9, 2008 Auditor's letter of resignation Auditor's letter of resignation
Financials Jan 17, 2008 Annual accounts Annual accounts
Registry Oct 25, 2007 Resignation of a director Resignation of a director
Registry Sep 27, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 15, 2007 Annual return Annual return
Registry May 25, 2007 Appointment of a director Appointment of a director
Registry May 17, 2007 Resignation of a director Resignation of a director
Registry May 17, 2007 Appointment of a director Appointment of a director
Financials May 4, 2007 Annual accounts Annual accounts
Registry Mar 31, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 20, 2007 Two appointments: 2 men Two appointments: 2 men
Registry Mar 15, 2007 Resignation of a director Resignation of a director
Registry Feb 15, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 9, 2007 Resignation of one Salesman and one Director (a man) Resignation of one Salesman and one Director (a man)
Registry Feb 1, 2007 Appointment of a director Appointment of a director
Registry Feb 1, 2007 Appointment of a director 1028... Appointment of a director 1028...
Registry Jan 31, 2007 Two appointments: 2 men Two appointments: 2 men
Registry Jan 12, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 12, 2007 Notice of change of directors or secretaries or in their particulars 1028... Notice of change of directors or secretaries or in their particulars 1028...
Registry Jul 12, 2006 Annual return Annual return
Registry Jul 12, 2006 Resignation of a director Resignation of a director
Registry Jul 6, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Financials May 5, 2006 Annual accounts Annual accounts
Registry Jul 1, 2005 Annual return Annual return
Financials May 3, 2005 Annual accounts Annual accounts
Registry Feb 15, 2005 Resignation of a director Resignation of a director

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