The Blueprint (group) Limited. net worth, address, company information. Free

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The Blueprint (Group) Limited (registration number 08111428) is a private limited company established on 2012-06-19 originating in England. This company has its registered office at 126-128 New Kings Road, London SW6 4LZ. The Blueprint (Group) Limited is operating under Standard Industrial Classification: 70100 which stands for "activities of head offices".

Company details

Name	The Blueprint (group) Limited
Number	08111428
Date of Incorporation:	19th June 2012
End of financial year:	30 September
Address:	126-128 New Kings Road, London, SW6 4LZ
SIC code:	70100 - Activities of head offices

When it comes to the 4 directors that can be found in this particular business, we can name: Mark A. (appointed on 15 November 2021), Rhys K. (appointment date: 15 November 2021), Gwyn W. (appointed on 19 June 2012). 1 secretary is also present: Gwyn W. (appointed on 09 September 2019). The official register reports 1 person of significant control - Lucy F., a solitary professional in the company who has over 1/2 to 3/4 of shares.

Directors

People with significant control

Lucy F.

6 April 2016

Nature of control:	50,01-75% shares

Filings

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(AA) Group of companies' accounts made up to Saturday 30th September 2023 filed on: 6th, April 2024 \| accounts	Free Download (28 pages)

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(AA) Group of companies' accounts made up to Saturday 30th September 2023 filed on: 6th, April 2024 \| accounts	Free Download (28 pages)
(PSC04) Change to a person with significant control Thursday 26th October 2023 filed on: 28th, March 2024 \| persons with significant control	Free Download (2 pages)
(CH01) On Thursday 26th October 2023 director's details were changed filed on: 28th, March 2024 \| officers	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 25th, October 2023 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 25th, October 2023 \| resolution	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 25th, October 2023 \| incorporation	Free Download (18 pages)
(PSC04) Change to a person with significant control Monday 16th October 2023 filed on: 19th, October 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Monday 19th June 2023 filed on: 27th, June 2023 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' accounts made up to Friday 30th September 2022 filed on: 2nd, March 2023 \| accounts	Free Download (27 pages)
(SH06) Shares cancellation. Statement of capital on Thursday 30th September 2021800.00 GBP filed on: 22nd, July 2022 \| capital	Free Download (4 pages)
(SH03) Own shares purchase filed on: 22nd, July 2022 \| capital	Free Download
(CS01) Confirmation statement with updates Sunday 19th June 2022 filed on: 13th, July 2022 \| confirmation statement	Free Download (5 pages)
(AA) Group of companies' accounts made up to Thursday 30th September 2021 filed on: 7th, July 2022 \| accounts	Free Download (28 pages)
(AD01) Registered office address changed from Building 3, Chiswick Park Chiswick High Road London W4 5YA England to 126-128 New Kings Road London SW6 4LZ on Wednesday 5th January 2022 filed on: 5th, January 2022 \| address	Free Download (1 page)
(AP01) New director appointment on Monday 15th November 2021. filed on: 1st, December 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 15th November 2021. filed on: 1st, December 2021 \| officers	Free Download (2 pages)
(CH01) On Monday 16th August 2021 director's details were changed filed on: 17th, August 2021 \| officers	Free Download (2 pages)
(CH01) On Monday 16th August 2021 director's details were changed filed on: 17th, August 2021 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to Wednesday 30th September 2020 filed on: 11th, July 2021 \| accounts	Free Download (27 pages)
(CS01) Confirmation statement with no updates Saturday 19th June 2021 filed on: 30th, June 2021 \| confirmation statement	Free Download (3 pages)
(CH03) On Monday 21st June 2021 secretary's details were changed filed on: 22nd, June 2021 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to Monday 30th September 2019 filed on: 5th, October 2020 \| accounts	Free Download (28 pages)
(AD01) Registered office address changed from 123 Disraeli Road London SW15 2DZ to Building 3, Chiswick Park Chiswick High Road London W4 5YA on Tuesday 15th September 2020 filed on: 15th, September 2020 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Friday 19th June 2020 filed on: 29th, June 2020 \| confirmation statement	Free Download (3 pages)
(AP03) On Monday 9th September 2019 - new secretary appointed filed on: 20th, September 2019 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on Friday 6th September 2019 filed on: 17th, September 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Wednesday 19th June 2019 filed on: 9th, July 2019 \| confirmation statement	Free Download (5 pages)
(AA) Group of companies' accounts made up to Sunday 30th September 2018 filed on: 19th, March 2019 \| accounts	Free Download (25 pages)
(SH01) 300800.00 GBP is the capital in company's statement on Sunday 30th September 2018 filed on: 25th, February 2019 \| capital	Free Download (3 pages)
(MR01) Registration of charge 081114280001, created on Friday 14th December 2018 filed on: 18th, December 2018 \| mortgage	Free Download (57 pages)
(CS01) Confirmation statement with updates Tuesday 19th June 2018 filed on: 17th, July 2018 \| confirmation statement	Free Download (4 pages)
(AA) Group of companies' accounts made up to Saturday 30th September 2017 filed on: 4th, July 2018 \| accounts	Free Download (23 pages)
(SH06) Shares cancellation. Statement of capital on Thursday 21st December 2017800.00 GBP filed on: 14th, May 2018 \| capital	Free Download (4 pages)
(SH03) Own shares purchase filed on: 14th, May 2018 \| capital	Free Download (3 pages)
(SH06) Shares cancellation. Statement of capital on Thursday 21st December 2017800.00 GBP filed on: 1st, May 2018 \| capital	Free Download (4 pages)
(PSC01) Notification of a person with significant control Friday 30th June 2017 filed on: 30th, June 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Monday 19th June 2017 filed on: 30th, June 2017 \| confirmation statement	Free Download (3 pages)
(CH01) On Tuesday 18th April 2017 director's details were changed filed on: 20th, April 2017 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to Friday 30th September 2016 filed on: 31st, March 2017 \| accounts	Free Download (26 pages)
(AR01) Annual return made up to Sunday 19th June 2016 with full list of members filed on: 1st, July 2016 \| annual return	Free Download (6 pages)
(AA) Group of companies' accounts made up to Wednesday 30th September 2015 filed on: 4th, April 2016 \| accounts	Free Download (22 pages)
(AR01) Annual return made up to Friday 19th June 2015 with full list of members filed on: 9th, July 2015 \| annual return	Free Download (5 pages)
(AA) Group of companies' accounts made up to Tuesday 30th September 2014 filed on: 6th, February 2015 \| accounts	Free Download (24 pages)
(AR01) Annual return made up to Thursday 19th June 2014 with full list of members filed on: 12th, September 2014 \| annual return	Free Download (5 pages)
(AA) Group of companies' accounts made up to Monday 30th September 2013 filed on: 11th, April 2014 \| accounts	Free Download (24 pages)
(AR01) Annual return made up to Wednesday 19th June 2013 with full list of members filed on: 3rd, July 2013 \| annual return	Free Download (5 pages)
(AP03) On Monday 4th March 2013 - new secretary appointed filed on: 4th, March 2013 \| officers	Free Download (1 page)
(AD01) Change of registered office on Monday 10th September 2012 from 2 Shottery Brook Office Park Timothys Bridge Road Stratford-upon-Avon Warwickshire CV37 9NR United Kingdom filed on: 10th, September 2012 \| address	Free Download (1 page)
(AA01) Accounting period extended to Monday 30th September 2013. Originally it was Sunday 30th June 2013 filed on: 10th, September 2012 \| accounts	Free Download (1 page)
(RESOLUTIONS) Securities allocation resolution filed on: 30th, August 2012 \| resolution	Free Download (2 pages)
(SH01) 1000.00 GBP is the capital in company's statement on Friday 17th August 2012 filed on: 30th, August 2012 \| capital	Free Download (4 pages)
(NEWINC) Company registration filed on: 19th, June 2012 \| incorporation	Free Download (22 pages)

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