BLUESTONE CONSUMER FINANCE LIMITED

Company number 01028803

Date	Type	Description	View / Download
07 Mar 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/15	(1 page)
02 Feb 2016	AR01	Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 10,000	(6 pages)
01 Feb 2016	CH01	Director's details changed for Alistair Jeffery on 12 January 2015	(2 pages)
21 Jul 2015	TM01	Termination of appointment of Sean Lawson as a director on 8 July 2015	(1 page)
11 Jun 2015	AD02	Register inspection address has been changed from C/O Nabarro Llp 1 South Quay Victoria Quays, Wharf Street Sheffield S2 5SY United Kingdom to Melbourne House, 44-46 Aldwych London WC2B 4LL	(1 page)
11 Jun 2015	AD03	Register(s) moved to registered inspection location Melbourne House, 44-46 Aldwych London WC2B 4LL	(1 page)
14 Apr 2015	AA	Full accounts made up to 30 June 2014	(17 pages)
12 Mar 2015	AP01	Appointment of Mr Kenneth William Maynard as a director on 10 September 2014	(2 pages)
27 Feb 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-27 GBP 10,000	(6 pages)
19 Sep 2014	CH01	Director's details changed for Mr Andrew James Voss on 19 September 2014	(2 pages)
07 Aug 2014	AP01	Appointment of Mr Peter Timothy Mcguinness as a director on 22 April 2014	(2 pages)
21 May 2014	AA	Full accounts made up to 30 June 2013	(18 pages)
18 Mar 2014	AR01	Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-03-18 GBP 10,000	(4 pages)
19 Nov 2013	AD01	Registered office address changed from 2 Jessops Riverside 800 Brightside Lane Sheffield S9 2RX United Kingdom on 19 November 2013	(1 page)
28 Feb 2013	TM01	Termination of appointment of Vicky Oakes as a director	(1 page)
06 Feb 2013	AR01	Annual return made up to 31 January 2013 with full list of shareholders	(5 pages)
06 Feb 2013	AD04	Register(s) moved to registered office address	(1 page)
20 Sep 2012	AA	Full accounts made up to 30 June 2012	(23 pages)
28 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(6 pages)
10 Feb 2012	AR01	Annual return made up to 31 January 2012 with full list of shareholders	(5 pages)
19 Dec 2011	AA	Full accounts made up to 31 July 2011	(20 pages)
24 Nov 2011	AD03	Register(s) moved to registered inspection location	(1 page)
24 Nov 2011	AD02	Register inspection address has been changed	(1 page)
04 Nov 2011	CERTNM	Company name changed close credit management LIMITED\certificate issued on 04/11/11 RES15 ‐ Change company name resolution on 2011-10-28 NM01 ‐ Change of name by resolution	(3 pages)
02 Nov 2011	AP01	Appointment of Mr Sean Lawson as a director	(2 pages)