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BLUPRINT GLOBAL LIMITED - Unit 302,, Tea Factory Wood Street, Liverpool, L1 4DQ, United Kingdom
Company Information
- Company registration number
- 05920354
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 302,
- Tea Factory Wood Street
- Liverpool
- L1 4DQ
- England Unit 302,, Tea Factory Wood Street, Liverpool, L1 4DQ, England UK
Management
- Managing Directors
- LEE CHRISTOPHER HACKETT
- TRACEY ANN HACKETT
- ANDREW MULLINGS
- Company secretaries
- NEIL WILKES
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-08-31
- Age Of Company 2006-08-31 17 years
- SIC/NACE
- 63990 - Other information service activities not elsewhere classified
Ownership
- Beneficial Owners
- Mr Lee Christopher Hackett
- Mrs Tracey Ann Hackett
- Nr Lee Christopher Hackett
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- YOUR SALES TEAM CLOUD LIMITED
- Filing of Accounts
- Due Date: 2016-06-30
- Last Date: 2014-09-30
✓
- Last Return Made Up To:
- 2012-08-31
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BLUPRINT GLOBAL LIMITED Company Description
- BLUPRINT GLOBAL LIMITED is a ltd registered in United Kingdom with the Company reg no 05920354. Its current trading status is "live". It was registered 2006-08-31. It was previously called YOUR SALES TEAM CLOUD LIMITED. It has declared SIC or NACE codes as "63990 - Other information service activities not elsewhere classified". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-08-31.It can be contacted at Unit 302 .
Get BLUPRINT GLOBAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bluprint Global Limited - Unit 302,, Tea Factory Wood Street, Liverpool, L1 4DQ, United Kingdom
- 2006-08-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BLUPRINT GLOBAL LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05920354#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05920354#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05920354#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2015
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31/08/15 FULL LIST (2015-09-17) - AR01
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COMPANY NAME CHANGED YOUR SALES TEAM CLOUD LIMITED (2015-04-08) - CERTNM
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30/09/14 TOTAL EXEMPTION SMALL (2015-06-30) - AA
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keyboard_arrow_right 2014
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30/09/13 TOTAL EXEMPTION SMALL (2014-06-30) - AA
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APPOINTMENT TERMINATED, DIRECTOR JADE RICE (2014-06-16) - TM01
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REGISTRATION OF A CHARGE / CHARGE CODE 059203540001 (2014-05-29) - MR01
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DIRECTOR APPOINTED MS JADE LOUISE RICE (2014-01-20) - AP01
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31/08/14 FULL LIST (2014-09-26) - AR01
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keyboard_arrow_right 2013
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DIRECTOR APPOINTED MR ANDREW MULLINGS (2013-10-01) - AP01
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31/08/13 FULL LIST (2013-09-16) - AR01
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30/09/12 TOTAL EXEMPTION SMALL (2013-06-27) - AA
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keyboard_arrow_right 2012
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31/08/12 FULL LIST (2012-10-04) - AR01
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30/09/11 TOTAL EXEMPTION SMALL (2012-06-27) - AA
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keyboard_arrow_right 2011
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REGISTERED OFFICE CHANGED ON 21/06/2011 FROM (2011-06-21) - AD01
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DIRECTOR APPOINTED MRS TRACEY ANN HACKETT (2011-06-29) - AP01
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30/09/10 TOTAL EXEMPTION SMALL (2011-07-04) - AA
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2011-10-24) - CONNOT
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COMPANY NAME CHANGED PANTHEON INTERNATIONAL LIMITED (2011-11-09) - CERTNM
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31/08/11 FULL LIST (2011-11-01) - AR01
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keyboard_arrow_right 2010
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31/08/10 FULL LIST (2010-09-28) - AR01
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APPOINTMENT TERMINATED, DIRECTOR PETER HACKETT (2010-09-13) - TM01
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REGISTERED OFFICE CHANGED ON 13/09/2010 FROM (2010-09-13) - AD01
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SECRETARY APPOINTED MR NEIL WILKES (2010-09-13) - AP03
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APPOINTMENT TERMINATED, SECRETARY ROBERT SYMMS (2010-09-13) - TM02
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MEMORANDUM OF ASSOCIATION (2010-05-17) - MEM/ARTS
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COMPANY NAME CHANGED HACKETT EQUITY LIMITED (2010-05-07) - CERTNM
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2010-05-07) - CONNOT
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30/09/09 TOTAL EXEMPTION SMALL (2010-04-21) - AA
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CHANGE OF NAME 16/04/2010 (2010-04-21) - RES15
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keyboard_arrow_right 2009
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RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS (2009-09-28) - 363a
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30/09/08 TOTAL EXEMPTION SMALL (2009-05-13) - AA
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SECRETARY APPOINTED MR ROBERT JOHN SYMMS (2009-02-20) - 288a
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APPOINTMENT TERMINATED SECRETARY CAROL HODKINSON (2009-02-20) - 288b
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keyboard_arrow_right 2008
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RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS (2008-09-26) - 363a
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LOCATION OF DEBENTURE REGISTER (2008-09-25) - 190
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LOCATION OF REGISTER OF MEMBERS (2008-09-25) - 353
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DIRECTOR'S CHANGE OF PARTICULARS / PETER HACKETT / 01/07/2008 (2008-09-25) - 288c
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REGISTERED OFFICE CHANGED ON 25/09/2008 FROM (2008-09-25) - 287
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30/09/07 TOTAL EXEMPTION SMALL (2008-07-02) - AA
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DIRECTOR APPOINTED MR LEE HACKETT (2008-02-26) - 288a
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REGISTERED OFFICE CHANGED ON 28/01/08 FROM: (2008-01-28) - 287
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keyboard_arrow_right 2007
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VARYING SHARE RIGHTS AND NAMES (2007-07-09) - RES12
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ACC. REF. DATE EXTENDED FROM 31/08/07 TO 30/09/07 (2007-10-05) - 225
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RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS (2007-10-05) - 363a
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COMPANY NAME CHANGED (2007-07-24) - CERTNM
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keyboard_arrow_right 2006
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MEMORANDUM OF ASSOCIATION (2006-10-25) - MEM/ARTS
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COMPANY NAME CHANGED (2006-10-19) - CERTNM
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NEW SECRETARY APPOINTED (2006-09-11) - 288a
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NEW DIRECTOR APPOINTED (2006-09-11) - 288a
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REGISTERED OFFICE CHANGED ON 11/09/06 FROM: (2006-09-11) - 287
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SECRETARY RESIGNED (2006-09-08) - 288b
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DIRECTOR RESIGNED (2006-09-08) - 288b
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INCORPORATION DOCUMENTS (2006-08-31) - NEWINC
