BLUESTONE RESORTS GROUP LIMITED
Company is dissolved
General Information
NAME
BLUESTONE RESORTS GROUP LIMITED
COMPANY NUMBER
06795091
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
19/01/2009
(15 years and 10 months old)
WEBSITE
www.bluestonewales.com
CONFIRMATION STATEMENT MADE UP TO
01/02/2019
ACCOUNTS MADE UP TO
03/01/2019
KEEP INFORMED
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PREVIOUS NAMES
19/01/2009
11/11/2009
3631ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED
PEMBROKESHIRE
SA67 8DE
Telephone: 01834862400
TPS: No
The Grange
Canaston Bridge
Narberth
Dyfed
SA67 8DE
Telephone: 862400
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/01/2024 | New Board Member Pamela McNamara (908010167) Appointed |
| 06/10/2019 | New Accounts filed |
| 02/05/2019 | Frank Gerald Atkins (914832642) has left the board |
Credit Risk Overview
Want to learn more about BLUESTONE RESORTS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BLUESTONE RESORTS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BLUESTONE RESORTS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
SERJEANTS' INN NOMINEES LIMITED Born in N/A |
Resigned | Director |
Current: 0 Past: 87 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 89 |
View Report |
|
Born in Sep 1949 |
Resigned | Director |
Current: 0 Past: 164 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 89 |
View Report |
|
Born in Sep 1953 |
Resigned | Director |
Current: 7 Past: 207 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/01/2024 | New Board Member Pamela McNamara (908010167) Appointed |
| 06/10/2019 | New Accounts filed |
| 02/05/2019 | Frank Gerald Atkins (914832642) has left the board |
| 02/05/2019 | Nicholas David Barley (922655563) has left the board |
| 15/04/2019 | Neil Evans (916651876) has left the board |
| 14/03/2019 | New Confirmation Statement filed |
| 10/01/2019 | Andrew Charles Probert (904258139) has left the board |
| 31/08/2018 | New Accounts filed |
| 16/02/2018 | New Confirmation Statement filed |
| 04/09/2017 | New Board Member Nicholas David Barley (922655563) Appointed |
| 04/09/2017 | New Board Member Blanche Rosetta Sainsbury (912769498) Appointed |
| 02/09/2017 | New Accounts filed |
| 01/03/2017 | New Board Member Deborah Anne Rainbow (922546092) Appointed |
| 13/02/2017 | New Annual Return filed |
| 02/02/2017 | Heather Vivienne Stevens (912796733) has left the board |
| 23/12/2016 | New Accounts filed |
| 17/02/2016 | New Annual Return filed |
| 17/02/2016 | New Annual Return filed |
| 23/06/2015 | New Accounts filed |
| 13/02/2015 | New Annual Return filed |
| 15/10/2014 | New Accounts filed |
| 27/03/2014 | Ian Gordon Bartlett (917920470) has left the board |
| 18/02/2014 | New Annual Return filed |
| 12/11/2013 | New Board Member Ian Gordon Bartlett (917920470) Appointed |
| 12/11/2013 | New Board Member Pamela Joseph (908010167) Appointed |
| 12/11/2013 | New Board Member Heather Vivienne Stevens (912796733) Appointed |
| 12/10/2013 | New Accounts filed |
| 25/07/2013 | Timothy John Redburn (902201803) has left the board |
| 22/07/2013 | New Board Member Andrew Charles Probert (904258139) Appointed |
| 20/02/2013 | New Annual Return filed |
| 13/11/2012 | New Accounts filed |
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