| Company Name | Blueprint Investments Limited |
|---|---|
| Directors | David Anthony Lewis and Michelle Lewis |
| Company Status | Active |
| Company Number | 03140566 |
| Category | Private Limited Company |
| Incorporation Date | 21 December 1995(28 years, 4 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr David Anthony Lewis |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 January 1996(3 weeks, 4 days after company formation) |
| Appointment Duration | 28 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Reedham House 31 King Street West Manchester M3 2PJ |
| Director Name | Mrs Michelle Lewis |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 January 1996(3 weeks, 4 days after company formation) |
| Appointment Duration | 28 years, 3 months |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Reedham House 31 King Street West Manchester M3 2PJ |
| Secretary Name | Mrs Michelle Lewis |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 January 1996(3 weeks, 4 days after company formation) |
| Appointment Duration | 28 years, 3 months |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Reedham House 31 King Street West Manchester M3 2PJ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 December 1995(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 December 1995(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | C/O Freedman Frankl & Taylor 31 King Street West Manchester M3 2PJ |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 50 at £1 | David Anthony Lewis 50.00% Ordinary |
|---|---|
| 50 at £1 | Michelle Lewis 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £846,671 |
| Cash | £314,711 |
| Current Liabilities | £354,855 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 21 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 4 January 2025 (8 months, 1 week from now) |
Filing History
| 20 January 2021 | Confirmation statement made on 21 December 2020 with no updates (3 pages) |
|---|---|
| 14 December 2020 | Total exemption full accounts made up to 31 January 2020 (10 pages) |
| 15 January 2020 | Confirmation statement made on 21 December 2019 with no updates (3 pages) |
| 30 October 2019 | Total exemption full accounts made up to 31 January 2019 (8 pages) |
| 27 December 2018 | Confirmation statement made on 21 December 2018 with no updates (3 pages) |
| 29 October 2018 | Total exemption full accounts made up to 31 January 2018 (10 pages) |
| 8 January 2018 | Confirmation statement made on 21 December 2017 with updates (5 pages) |
| 8 January 2018 | Cessation of David Anthony Lewis as a person with significant control on 6 April 2017 (1 page) |
| 8 January 2018 | Notification of Fourboys Investments Ltd as a person with significant control on 6 April 2017 (2 pages) |
| 8 January 2018 | Cessation of Michelle Lewis as a person with significant control on 6 April 2017 (1 page) |
| 3 October 2017 | Total exemption full accounts made up to 31 January 2017 (10 pages) |
| 3 October 2017 | Total exemption full accounts made up to 31 January 2017 (10 pages) |
| 17 January 2017 | Confirmation statement made on 21 December 2016 with updates (6 pages) |
| 17 January 2017 | Confirmation statement made on 21 December 2016 with updates (6 pages) |
| 13 October 2016 | Total exemption small company accounts made up to 31 January 2016 (9 pages) |
| 13 October 2016 | Total exemption small company accounts made up to 31 January 2016 (9 pages) |
| 1 February 2016 | Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-02-01
|
| 1 February 2016 | Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-02-01
|
| 19 October 2015 | Total exemption small company accounts made up to 31 January 2015 (8 pages) |
| 19 October 2015 | Total exemption small company accounts made up to 31 January 2015 (8 pages) |
| 21 January 2015 | Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-21
|
| 21 January 2015 | Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-21
|
| 8 October 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 8 October 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 15 January 2014 | Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-15
|
| 15 January 2014 | Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-15
|
| 23 October 2013 | Total exemption small company accounts made up to 31 January 2013 (15 pages) |
| 23 October 2013 | Total exemption small company accounts made up to 31 January 2013 (15 pages) |
| 12 February 2013 | Secretary's details changed for Michelle Lewis on 21 December 2012 (2 pages) |
| 12 February 2013 | Director's details changed for Michelle Lewis on 21 December 2012 (2 pages) |
| 12 February 2013 | Annual return made up to 21 December 2012 with a full list of shareholders (5 pages) |
| 12 February 2013 | Annual return made up to 21 December 2012 with a full list of shareholders (5 pages) |
| 12 February 2013 | Director's details changed for Michelle Lewis on 21 December 2012 (2 pages) |
| 12 February 2013 | Secretary's details changed for Michelle Lewis on 21 December 2012 (2 pages) |
| 12 February 2013 | Director's details changed for David Anthony Lewis on 21 December 2012 (2 pages) |
| 12 February 2013 | Director's details changed for David Anthony Lewis on 21 December 2012 (2 pages) |
| 10 October 2012 | Total exemption small company accounts made up to 31 January 2012 (7 pages) |
| 10 October 2012 | Total exemption small company accounts made up to 31 January 2012 (7 pages) |
| 11 January 2012 | Annual return made up to 21 December 2011 with a full list of shareholders (5 pages) |
| 11 January 2012 | Annual return made up to 21 December 2011 with a full list of shareholders (5 pages) |
| 17 October 2011 | Total exemption small company accounts made up to 31 January 2011 (8 pages) |
| 17 October 2011 | Total exemption small company accounts made up to 31 January 2011 (8 pages) |
| 17 January 2011 | Annual return made up to 21 December 2010 with a full list of shareholders (5 pages) |
| 17 January 2011 | Annual return made up to 21 December 2010 with a full list of shareholders (5 pages) |
| 29 October 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
| 29 October 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
| 27 January 2010 | Director's details changed for Michelle Lewis on 21 December 2009 (2 pages) |
| 27 January 2010 | Annual return made up to 21 December 2009 with a full list of shareholders (5 pages) |
| 27 January 2010 | Annual return made up to 21 December 2009 with a full list of shareholders (5 pages) |
| 27 January 2010 | Director's details changed for David Anthony Lewis on 21 December 2009 (2 pages) |
| 27 January 2010 | Director's details changed for Michelle Lewis on 21 December 2009 (2 pages) |
| 27 January 2010 | Director's details changed for David Anthony Lewis on 21 December 2009 (2 pages) |
| 19 November 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
| 19 November 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
| 27 January 2009 | Return made up to 21/12/08; full list of members (4 pages) |
| 27 January 2009 | Return made up to 21/12/08; full list of members (4 pages) |
| 26 November 2008 | Total exemption small company accounts made up to 31 January 2008 (8 pages) |
| 26 November 2008 | Total exemption small company accounts made up to 31 January 2008 (8 pages) |
| 19 March 2008 | Return made up to 21/12/07; full list of members (4 pages) |
| 19 March 2008 | Return made up to 21/12/07; full list of members (4 pages) |
| 19 November 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 19 November 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 21 December 2006 | Return made up to 21/12/06; full list of members (2 pages) |
| 21 December 2006 | Return made up to 21/12/06; full list of members (2 pages) |
| 25 October 2006 | Total exemption small company accounts made up to 31 January 2006 (8 pages) |
| 25 October 2006 | Total exemption small company accounts made up to 31 January 2006 (8 pages) |
| 26 January 2006 | Return made up to 21/12/05; full list of members (2 pages) |
| 26 January 2006 | Return made up to 21/12/05; full list of members (2 pages) |
| 16 November 2005 | Total exemption small company accounts made up to 31 January 2005 (8 pages) |
| 16 November 2005 | Total exemption small company accounts made up to 31 January 2005 (8 pages) |
| 11 January 2005 | Return made up to 21/12/04; full list of members (7 pages) |
| 11 January 2005 | Return made up to 21/12/04; full list of members (7 pages) |
| 5 November 2004 | Total exemption small company accounts made up to 31 January 2004 (7 pages) |
| 5 November 2004 | Total exemption small company accounts made up to 31 January 2004 (7 pages) |
| 6 January 2004 | Return made up to 21/12/03; full list of members (7 pages) |
| 6 January 2004 | Return made up to 21/12/03; full list of members (7 pages) |
| 25 September 2003 | Total exemption small company accounts made up to 31 January 2003 (7 pages) |
| 25 September 2003 | Total exemption small company accounts made up to 31 January 2003 (7 pages) |
| 19 February 2003 | Return made up to 21/12/02; full list of members
|
| 19 February 2003 | Return made up to 21/12/02; full list of members
|
| 2 December 2002 | Total exemption small company accounts made up to 31 January 2002 (6 pages) |
| 2 December 2002 | Total exemption small company accounts made up to 31 January 2002 (6 pages) |
| 26 March 2002 | Return made up to 21/12/01; full list of members (6 pages) |
| 26 March 2002 | Return made up to 21/12/01; full list of members (6 pages) |
| 2 November 2001 | Total exemption small company accounts made up to 31 January 2001 (7 pages) |
| 2 November 2001 | Total exemption small company accounts made up to 31 January 2001 (7 pages) |
| 17 January 2001 | Return made up to 21/12/00; full list of members (6 pages) |
| 17 January 2001 | Return made up to 21/12/00; full list of members (6 pages) |
| 21 November 2000 | Accounts for a small company made up to 31 January 2000 (7 pages) |
| 21 November 2000 | Accounts for a small company made up to 31 January 2000 (7 pages) |
| 29 December 1999 | Return made up to 21/12/99; full list of members (6 pages) |
| 29 December 1999 | Return made up to 21/12/99; full list of members (6 pages) |
| 11 October 1999 | Accounts for a small company made up to 31 January 1999 (7 pages) |
| 11 October 1999 | Accounts for a small company made up to 31 January 1999 (7 pages) |
| 20 January 1999 | Return made up to 21/12/98; no change of members (4 pages) |
| 20 January 1999 | Return made up to 21/12/98; no change of members (4 pages) |
| 12 November 1998 | Accounts for a small company made up to 31 January 1998 (7 pages) |
| 12 November 1998 | Accounts for a small company made up to 31 January 1998 (7 pages) |
| 17 March 1998 | Registered office changed on 17/03/98 from: heritage house 393 bury new road manchester M7 2BT (1 page) |
| 17 March 1998 | Registered office changed on 17/03/98 from: heritage house 393 bury new road manchester M7 2BT (1 page) |
| 5 January 1998 | Return made up to 21/12/97; no change of members (4 pages) |
| 5 January 1998 | Return made up to 21/12/97; no change of members (4 pages) |
| 6 October 1997 | Accounts for a small company made up to 31 January 1997 (5 pages) |
| 6 October 1997 | Accounts for a small company made up to 31 January 1997 (5 pages) |
| 2 January 1997 | Return made up to 21/12/96; full list of members (6 pages) |
| 2 January 1997 | Return made up to 21/12/96; full list of members (6 pages) |
| 16 February 1996 | Ad 23/01/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 16 February 1996 | Ad 23/01/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 30 January 1996 | Accounting reference date notified as 31/01 (1 page) |
| 30 January 1996 | Accounting reference date notified as 31/01 (1 page) |
| 19 January 1996 | Registered office changed on 19/01/96 from: 788-790 finchley road london NW11 7UR (1 page) |
| 19 January 1996 | Registered office changed on 19/01/96 from: 788-790 finchley road london NW11 7UR (1 page) |
| 21 December 1995 | Incorporation (30 pages) |
| 21 December 1995 | Incorporation (30 pages) |