Bluestone Leasing Limited

Company Name	Bluestone Leasing Limited
Company Status	Active
Company Number	02519389
Category	Private Limited Company
Incorporation Date	6 July 1990(33 years, 10 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 6521	Financial leasing
SIC 64910	Financial leasing
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Vineesh Madaan
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	21 May 2002(11 years, 10 months after company formation)
Appointment Duration	21 years, 11 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Lakeside House Navigation Court Calder Park Wakefield West Yorkshire WF2 7BJ

Director Name	Mr Jonathan Rowland Bourne
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	03 November 2006(16 years, 4 months after company formation)
Appointment Duration	17 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Lakeside House Navigation Court Calder Park Wakefield West Yorkshire WF2 7BJ

Director Name	Mr Phillip James Bennett
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	03 November 2006(16 years, 4 months after company formation)
Appointment Duration	17 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lakeside House Navigation Court Calder Park Wakefield West Yorkshire WF2 7BJ

Director Name	Mr Mark Hargreaves
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	04 January 2016(25 years, 6 months after company formation)
Appointment Duration	8 years, 3 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Lakeside House Navigation Court Calder Park Wakefield West Yorkshire WF2 7BJ

Secretary Name	Mr Mark Hargreaves
Status	Current
Appointed	04 January 2016(25 years, 6 months after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Correspondence Address	Lakeside House Navigation Court Calder Park Wakefield West Yorkshire WF2 7BJ

Director Name	Mr Jeremy Simon Hall
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1991(1 year after company formation)
Appointment Duration	14 years, 5 months (resigned 28 December 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Timbered Cottage Witheridge Lane Penn High Wycombe Buckinghamshire HP10 8PQ

Director Name	Mr Graham Paul Cording
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1991(1 year after company formation)
Appointment Duration	3 years, 2 months (resigned 17 September 1994)
Role	Company Director
Correspondence Address	New Cottage 30 Aldershot Road Guildford Surrey GU2 6AF

Secretary Name	Mr Graham Paul Cording
Nationality	British
Status	Resigned
Appointed	06 July 1991(1 year after company formation)
Appointment Duration	3 years, 2 months (resigned 17 September 1994)
Role	Company Director
Correspondence Address	New Cottage 30 Aldershot Road Guildford Surrey GU2 6AF

Secretary Name	Andrew Owen Hall
Nationality	British
Status	Resigned
Appointed	17 September 1994(4 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 22 April 1996)
Role	Accountant
Correspondence Address	62 Nalders Road Chesham Buckinghamshire HP5 3DQ

Secretary Name	Mr Austen Edward Hall
Nationality	British
Status	Resigned
Appointed	22 April 1996(5 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 15 July 1999)
Role	Solicitor
Correspondence Address	Moat House 16a Wilton Road Beaconsfield Buckinghamshire HP9 2BS

Director Name	Mr Maxwell Jonathan Reid
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1998(7 years, 11 months after company formation)
Appointment Duration	8 years, 4 months (resigned 03 November 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Old Mill House Millhouse Lane, Millhouse Green Sheffield South Yorkshire S36 9NU

Secretary Name	Laura Catherine Hall
Nationality	British
Status	Resigned
Appointed	15 July 1999(9 years after company formation)
Appointment Duration	6 months, 3 weeks (resigned 01 February 2000)
Role	Company Director
Correspondence Address	Moat House 16a Wilton Road Beaconsfield Buckinghamshire HP9 2BS

Secretary Name	Mr Vineesh Madaan
Nationality	British
Status	Resigned
Appointed	01 February 2000(9 years, 7 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 21 May 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Fairford Close Doncaster South Yorkshire DN4 6PW

Director Name	Simon Haythornthwaite
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2000(9 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 29 October 2002)
Role	Sales Director
Correspondence Address	92 Wakefield Road Rothwell Leeds West Yorkshire LS26 0SF

Secretary Name	Laura Catherine Hall
Nationality	British
Status	Resigned
Appointed	21 May 2000(9 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 05 July 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Byethorn 1 Brownswood Road Beaconsfield Buckinghamshire HP9 2NU

Secretary Name	Mr Jeremy Simon Hall
Nationality	British
Status	Resigned
Appointed	31 July 2001(11 years after company formation)
Appointment Duration	4 years, 5 months (resigned 28 December 2005)
Role	Leasing Consultant
Country of Residence	England
Correspondence Address	Timbered Cottage Witheridge Lane Penn High Wycombe Buckinghamshire HP10 8PQ

Secretary Name	Vineesh Madaan
Nationality	British
Status	Resigned
Appointed	20 February 2006(15 years, 7 months after company formation)
Appointment Duration	9 years, 10 months (resigned 04 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 5 Silkwood Court Silkwood Park Wakefield West Yorkshire WF5 9TP

Director Name	Mr John Higgins
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2006(16 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 09 June 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	16 Church Lane Chapelthorpe Wakefield West Yorkshire WF4 3JF

Director Name	Mr Peter Nicholas Jamison
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2007(16 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 October 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	160 Oldham Road Grasscroft Oldham Lancashire OL4 4DW

Director Name	Mr Stephen Conrad Russell
Date of Birth	May 1968 (Born 56 years ago)
Nationality	English
Status	Resigned
Appointed	01 June 2007(16 years, 11 months after company formation)
Appointment Duration	13 years, 4 months (resigned 30 September 2020)
Role	Technology Leasing
Country of Residence	United Kingdom
Correspondence Address	Lakeside House Navigation Court Calder Park Wakefield West Yorkshire WF2 7BJ

Contact

Website	bluestoneleasing.com

Location

Registered Address	Lakeside House Navigation Court Calder Park Wakefield West Yorkshire WF2 7BJ
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Parish	Crigglestone
Ward	Wakefield Rural
Address Matches	4 other UK companies use this postal address

Shareholders

100 at £1	Tyto Finance LTD 90.91% Ordinary A
10 at £1	Tyto Finance LTD 9.09% Ordinary B

Financials

Year	2014
Net Worth	£2,903,865
Cash	£327,353
Current Liabilities	£1,370,376

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	31 July 2023 (9 months ago)
Next Return Due	14 August 2024 (3 months, 2 weeks from now)

Charges

22 June 2007	Delivered on: 12 July 2007 Satisfied on: 8 April 2013 Persons entitled: The Co-Operative Bank PLC Classification: Schedule to a master charge dated 12TH march 2007 and Secured details: All monies due or to become due from the company to the chargee. Particulars: The company's right title and interest in the equipment relating to the agreement. See the mortgage charge document for full details. Fully Satisfied
5 April 2007	Delivered on: 19 April 2007 Satisfied on: 8 April 2013 Persons entitled: The Co-Operative Bank PLC (Co-Op) Classification: Schedule to the master charge agreement Secured details: All monies due or to become due from the company formerly known as wyse leasing (north) limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge all the equipment under hire agreement number 07030004, all proceeds of sale. See the mortgage charge document for full details. Fully Satisfied
5 April 2007	Delivered on: 19 April 2007 Satisfied on: 8 April 2013 Persons entitled: The Co-Operative Bank PLC (Co-Op) Classification: Master charge agreement Secured details: All monies due or to become due from the company formerly known as wyse leasing (north) limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge all the right title and interest in respect of all the equipment, all proceeds of sale, all insurance monies. See the mortgage charge document for full details. Fully Satisfied
5 April 2007	Delivered on: 19 April 2007 Satisfied on: 8 April 2013 Persons entitled: The Co-Operative Bank PLC (Co-Op) Classification: Schedule to the master charge agreement Secured details: All monies due or to become due from the company formerly known as wyse leasing (north) limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge all the equipment under hire agreement number 07030002, all proceeds of sale. See the mortgage charge document for full details. Fully Satisfied
6 November 2006	Delivered on: 11 November 2006 Satisfied on: 8 April 2013 Persons entitled: Jeremy Simon Hall and Maxwell Jonathan Reid Classification: Debenture Secured details: All monies due or to become due from wb newco 7 limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
6 November 2006	Delivered on: 10 November 2006 Satisfied on: 14 September 2013 Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
24 March 2003	Delivered on: 4 April 2003 Satisfied on: 9 November 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
11 July 2001	Delivered on: 17 July 2001 Satisfied on: 10 August 2006 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
15 November 2012	Delivered on: 30 November 2012 Satisfied on: 14 September 2013 Persons entitled: Phillip Bennett Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.. See image for full details. Fully Satisfied
11 January 2008	Delivered on: 29 January 2008 Satisfied on: 8 April 2013 Persons entitled: The Co-Operative Bank PLC Classification: Schedule to a master charge dated 12/03/07 and Secured details: All monies due or to become due from the company to the chargee. Particulars: The company's right title and interest in the equipment relating to the agreement number 7030007 dated 19/07/07. see the mortgage charge document for full details. Fully Satisfied
11 January 2008	Delivered on: 29 January 2008 Satisfied on: 8 April 2013 Persons entitled: The Co-Operative Bank PLC Classification: Schedule to a master charge dated 12/03/07 and Secured details: All monies due or to become due from the company to the chargee. Particulars: The company's right title and interest in the equipment relating to the agreement number 7030008 dated 01/08/07. see the mortgage charge document for full details. Fully Satisfied
11 January 2008	Delivered on: 29 January 2008 Satisfied on: 8 April 2013 Persons entitled: The Co-Operative Bank PLC Classification: Schedule to a master charge dated 12/03/07 and Secured details: All monies due or to become due from the company to the chargee. Particulars: The company's right title and interest in the equipment relating to the agreemen. See the mortgage charge document for full details. Fully Satisfied
11 January 2008	Delivered on: 29 January 2008 Satisfied on: 8 April 2013 Persons entitled: The Co-Operative Bank PLC Classification: Schedule to a master charge dated 12/03/07 and Secured details: All monies due or to become due from the company to the chargee. Particulars: The company's right title and interest in the equipment relating to the agreement number 7030010 dated 24/12/07. see the mortgage charge document for full details. Fully Satisfied
22 August 2007	Delivered on: 6 September 2007 Satisfied on: 8 April 2013 Persons entitled: The Co-Operative Bank PLC Classification: Schedule to a master charge dated 12TH march 2007 Secured details: All monies due or to become due from the company to the chargee. Particulars: The company's right title and interest in the equipment. See the mortgage charge document for full details. Fully Satisfied
19 September 1994	Delivered on: 6 October 1994 Satisfied on: 28 January 1997 Persons entitled: The Wyse Group PLC Classification: Debenture Secured details: Â£22,044.00 and all other monies due from the company to the chargee pursuant to a loan agreement dated 17TH september 1994. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
20 January 2022	Delivered on: 20 January 2022 Persons entitled: Siemens Financial Services Limited Classification: A registered charge Outstanding
23 September 2021	Delivered on: 24 September 2021 Persons entitled: Hitachi Capital (UK) PLC Classification: A registered charge Outstanding
27 May 2016	Delivered on: 31 May 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Leasehold property known as or being unit 3 navigation court, calder park, wakefield (land registry title number WYK855836). Outstanding
14 June 2013	Delivered on: 20 June 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

15 October 2020	Full accounts made up to 31 December 2019 (26 pages)
30 September 2020	Termination of appointment of Stephen Conrad Russell as a director on 30 September 2020 (1 page)
3 August 2020	Confirmation statement made on 31 July 2020 with no updates (3 pages)
13 August 2019	Confirmation statement made on 31 July 2019 with updates (3 pages)
16 July 2019	Full accounts made up to 31 December 2018 (24 pages)
18 September 2018	Full accounts made up to 31 December 2017 (24 pages)
13 August 2018	Confirmation statement made on 31 July 2018 with no updates (3 pages)
29 August 2017	Full accounts made up to 31 December 2016 (23 pages)
29 August 2017	Full accounts made up to 31 December 2016 (23 pages)
14 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
14 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
22 September 2016	Full accounts made up to 31 December 2015 (27 pages)
22 September 2016	Full accounts made up to 31 December 2015 (27 pages)
18 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
18 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
19 July 2016	Registered office address changed from Unit 5 Silkwood Court Silkwood Park Wakefield West Yorkshire WF5 9TP to Lakeside House Navigation Court Calder Park Wakefield West Yorkshire WF2 7BJ on 19 July 2016 (1 page)
19 July 2016	Registered office address changed from Unit 5 Silkwood Court Silkwood Park Wakefield West Yorkshire WF5 9TP to Lakeside House Navigation Court Calder Park Wakefield West Yorkshire WF2 7BJ on 19 July 2016 (1 page)
31 May 2016	Registration of charge 025193890017, created on 27 May 2016 (10 pages)
31 May 2016	Registration of charge 025193890017, created on 27 May 2016 (10 pages)
29 March 2016	Termination of appointment of Vineesh Madaan as a secretary on 4 January 2016 (1 page)
29 March 2016	Termination of appointment of Vineesh Madaan as a secretary on 4 January 2016 (1 page)
29 March 2016	Appointment of Mr Mark Hargreaves as a secretary on 4 January 2016 (2 pages)
29 March 2016	Appointment of Mr Mark Hargreaves as a secretary on 4 January 2016 (2 pages)
21 January 2016	Appointment of Mr Mark Hargreaves as a director on 4 January 2016 (2 pages)
21 January 2016	Appointment of Mr Mark Hargreaves as a director on 4 January 2016 (2 pages)
28 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 110 (6 pages)
28 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 110 (6 pages)
17 August 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
17 August 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
28 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 110 (6 pages)
28 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 110 (6 pages)
18 June 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
18 June 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
14 September 2013	Satisfaction of charge 15 in full (3 pages)
14 September 2013	Satisfaction of charge 15 in full (3 pages)
14 September 2013	Satisfaction of charge 4 in full (3 pages)
14 September 2013	Satisfaction of charge 4 in full (3 pages)
1 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-01 GBP 110 (6 pages)
1 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-01 GBP 110 (6 pages)
18 July 2013	Annual return made up to 18 July 2013 with a full list of shareholders (6 pages)
18 July 2013	Annual return made up to 18 July 2013 with a full list of shareholders (6 pages)
20 June 2013	Registration of charge 025193890016 (27 pages)
20 June 2013	Registration of charge 025193890016 (27 pages)
9 May 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
9 May 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
8 April 2013	Satisfaction of charge 5 in full (3 pages)
8 April 2013	Satisfaction of charge 13 in full (3 pages)
8 April 2013	Satisfaction of charge 10 in full (3 pages)
8 April 2013	Satisfaction of charge 11 in full (3 pages)
8 April 2013	Satisfaction of charge 5 in full (3 pages)
8 April 2013	Satisfaction of charge 14 in full (3 pages)
8 April 2013	Satisfaction of charge 6 in full (3 pages)
8 April 2013	Satisfaction of charge 7 in full (3 pages)
8 April 2013	Satisfaction of charge 12 in full (3 pages)
8 April 2013	Satisfaction of charge 13 in full (3 pages)
8 April 2013	Satisfaction of charge 8 in full (3 pages)
8 April 2013	Satisfaction of charge 10 in full (3 pages)
8 April 2013	Satisfaction of charge 6 in full (3 pages)
8 April 2013	Satisfaction of charge 11 in full (3 pages)
8 April 2013	Satisfaction of charge 8 in full (3 pages)
8 April 2013	Satisfaction of charge 7 in full (3 pages)
8 April 2013	Satisfaction of charge 9 in full (3 pages)
8 April 2013	Satisfaction of charge 14 in full (3 pages)
8 April 2013	Satisfaction of charge 9 in full (3 pages)
8 April 2013	Satisfaction of charge 12 in full (3 pages)
29 January 2013	Annual return made up to 20 January 2013 with a full list of shareholders (7 pages)
29 January 2013	Register(s) moved to registered office address (1 page)
29 January 2013	Register(s) moved to registered office address (1 page)
29 January 2013	Annual return made up to 20 January 2013 with a full list of shareholders (7 pages)
30 November 2012	Particulars of a mortgage or charge / charge no: 15 (7 pages)
30 November 2012	Particulars of a mortgage or charge / charge no: 15 (7 pages)
29 May 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
29 May 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
23 January 2012	Director's details changed for Stephen Conrad Russell on 1 January 2012 (2 pages)
23 January 2012	Director's details changed for Jonathan Rowland Bourne on 1 January 2012 (2 pages)
23 January 2012	Secretary's details changed for Vineesh Madaan on 1 January 2012 (1 page)
23 January 2012	Director's details changed for Stephen Conrad Russell on 1 January 2012 (2 pages)
23 January 2012	Director's details changed for Jonathan Rowland Bourne on 1 January 2012 (2 pages)
23 January 2012	Secretary's details changed for Vineesh Madaan on 1 January 2012 (1 page)
23 January 2012	Annual return made up to 20 January 2012 with a full list of shareholders (7 pages)
23 January 2012	Director's details changed for Vineesh Madaan on 1 January 2012 (2 pages)
23 January 2012	Annual return made up to 20 January 2012 with a full list of shareholders (7 pages)
23 January 2012	Director's details changed for Vineesh Madaan on 1 January 2012 (2 pages)
23 January 2012	Director's details changed for Stephen Conrad Russell on 1 January 2012 (2 pages)
23 January 2012	Director's details changed for Phillip James Bennett on 1 January 2012 (2 pages)
23 January 2012	Director's details changed for Vineesh Madaan on 1 January 2012 (2 pages)
23 January 2012	Director's details changed for Jonathan Rowland Bourne on 1 January 2012 (2 pages)
23 January 2012	Director's details changed for Phillip James Bennett on 1 January 2012 (2 pages)
23 January 2012	Director's details changed for Phillip James Bennett on 1 January 2012 (2 pages)
23 January 2012	Secretary's details changed for Vineesh Madaan on 1 January 2012 (1 page)
15 November 2011	Termination of appointment of Peter Jamison as a director (1 page)
15 November 2011	Termination of appointment of Peter Jamison as a director (1 page)
5 May 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
5 May 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
15 February 2011	Annual return made up to 20 January 2011 with a full list of shareholders (10 pages)
15 February 2011	Annual return made up to 20 January 2011 with a full list of shareholders (10 pages)
2 July 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
2 July 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
22 February 2010	Register inspection address has been changed (1 page)
22 February 2010	Register(s) moved to registered inspection location (1 page)
22 February 2010	Annual return made up to 20 January 2010 with a full list of shareholders (8 pages)
22 February 2010	Register(s) moved to registered inspection location (1 page)
22 February 2010	Register inspection address has been changed (1 page)
22 February 2010	Annual return made up to 20 January 2010 with a full list of shareholders (8 pages)
27 August 2009	Registered office changed on 27/08/2009 from the new mill appleton court calder park wakefield west yorkshire WF2 7AR (1 page)
27 August 2009	Registered office changed on 27/08/2009 from the new mill appleton court calder park wakefield west yorkshire WF2 7AR (1 page)
6 August 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
6 August 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
24 June 2009	Director and secretary's change of particulars / vineesh madaan / 18/06/2009 (1 page)
24 June 2009	Director and secretary's change of particulars / vineesh madaan / 18/06/2009 (1 page)
19 February 2009	Return made up to 20/01/09; full list of members (5 pages)
19 February 2009	Return made up to 20/01/09; full list of members (5 pages)
6 February 2009	Section 519 (2) (1 page)
6 February 2009	Section 519 (2) (1 page)
22 October 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
22 October 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
10 September 2008	Appointment terminated director john higgins (1 page)
10 September 2008	Appointment terminated director john higgins (1 page)
13 August 2008	Appointment terminate, director maxwell jonathan reid logged form (1 page)
13 August 2008	Appointment terminate, director maxwell jonathan reid logged form (1 page)
5 March 2008	Return made up to 20/01/08; full list of members; amend 363(288) ‐ Director resigned (9 pages)
5 March 2008	Return made up to 20/01/08; full list of members; amend 363(288) ‐ Director resigned (9 pages)
5 February 2008	Return made up to 20/01/08; full list of members (4 pages)
5 February 2008	Return made up to 20/01/08; full list of members (4 pages)
29 January 2008	Particulars of mortgage/charge (3 pages)
29 January 2008	Particulars of mortgage/charge (3 pages)
29 January 2008	Particulars of mortgage/charge (3 pages)
29 January 2008	Particulars of mortgage/charge (3 pages)
29 January 2008	Particulars of mortgage/charge (3 pages)
29 January 2008	Particulars of mortgage/charge (3 pages)
29 January 2008	Particulars of mortgage/charge (3 pages)
29 January 2008	Particulars of mortgage/charge (3 pages)
4 November 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
4 November 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
6 September 2007	Particulars of mortgage/charge (3 pages)
6 September 2007	Particulars of mortgage/charge (3 pages)
12 July 2007	Particulars of mortgage/charge (3 pages)
12 July 2007	Particulars of mortgage/charge (3 pages)
15 June 2007	New director appointed (1 page)
15 June 2007	New director appointed (1 page)
25 April 2007	Company name changed wyse leasing (north) LIMITED\certificate issued on 25/04/07 (2 pages)
25 April 2007	Company name changed wyse leasing (north) LIMITED\certificate issued on 25/04/07 (2 pages)
19 April 2007	Particulars of mortgage/charge (11 pages)
19 April 2007	Particulars of mortgage/charge (11 pages)
19 April 2007	Particulars of mortgage/charge (11 pages)
19 April 2007	Particulars of mortgage/charge (11 pages)
19 April 2007	Particulars of mortgage/charge (11 pages)
19 April 2007	Particulars of mortgage/charge (11 pages)
27 March 2007	New director appointed (2 pages)
27 March 2007	New director appointed (2 pages)
18 February 2007	Return made up to 20/01/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 February 2007	Return made up to 20/01/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 December 2006	Declaration of assistance for shares acquisition (6 pages)
7 December 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
7 December 2006	Declaration of assistance for shares acquisition (6 pages)
7 December 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
27 November 2006	New director appointed (2 pages)
27 November 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
27 November 2006	New director appointed (2 pages)
27 November 2006	New director appointed (2 pages)
27 November 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
27 November 2006	New director appointed (2 pages)
27 November 2006	New director appointed (2 pages)
27 November 2006	New director appointed (2 pages)
11 November 2006	Particulars of mortgage/charge (4 pages)
11 November 2006	Particulars of mortgage/charge (4 pages)
10 November 2006	Particulars of mortgage/charge (6 pages)
10 November 2006	Particulars of mortgage/charge (6 pages)
9 November 2006	Declaration of satisfaction of mortgage/charge (2 pages)
9 November 2006	Declaration of satisfaction of mortgage/charge (2 pages)
25 September 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
25 September 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
10 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
10 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
7 June 2006	Return made up to 20/01/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 June 2006	Return made up to 20/01/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 February 2006	New secretary appointed (2 pages)
27 February 2006	New secretary appointed (2 pages)
19 January 2006	Secretary resigned;director resigned (1 page)
19 January 2006	Secretary resigned;director resigned (1 page)
2 November 2005	Registered office changed on 02/11/05 from: 25 high street chesham buckinghamshire HP5 1BG (1 page)
2 November 2005	Registered office changed on 02/11/05 from: 25 high street chesham buckinghamshire HP5 1BG (1 page)
24 August 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
24 August 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
24 February 2005	Return made up to 20/01/05; full list of members (7 pages)
24 February 2005	Return made up to 20/01/05; full list of members (7 pages)
11 August 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
11 August 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
27 January 2004	Return made up to 20/01/04; full list of members (7 pages)
27 January 2004	Return made up to 20/01/04; full list of members (7 pages)
10 July 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
10 July 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
4 April 2003	Particulars of mortgage/charge (7 pages)
4 April 2003	Particulars of mortgage/charge (7 pages)
21 February 2003	Return made up to 20/01/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 February 2003	Return made up to 20/01/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 November 2002	Director resigned (1 page)
1 November 2002	Director resigned (1 page)
12 September 2002	Registered office changed on 12/09/02 from: 14-15 chiltern court asheridge road chesham buckinghamshire HP5 2PX (1 page)
12 September 2002	Registered office changed on 12/09/02 from: 14-15 chiltern court asheridge road chesham buckinghamshire HP5 2PX (1 page)
20 August 2002	Full accounts made up to 31 December 2001 (13 pages)
20 August 2002	Full accounts made up to 31 December 2001 (13 pages)
28 May 2002	New director appointed (2 pages)
28 May 2002	New director appointed (2 pages)
18 February 2002	Return made up to 20/01/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
18 February 2002	New secretary appointed (2 pages)
18 February 2002	Return made up to 20/01/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
18 February 2002	New secretary appointed (2 pages)
1 November 2001	Full accounts made up to 31 December 2000 (12 pages)
1 November 2001	Full accounts made up to 31 December 2000 (12 pages)
8 August 2001	Secretary resigned (1 page)
8 August 2001	Secretary resigned (1 page)
17 July 2001	Particulars of mortgage/charge (4 pages)
17 July 2001	Particulars of mortgage/charge (4 pages)
26 June 2001	Ad 01/06/01--------- Â£ si 10@1=10 Â£ ic 100/110 (2 pages)
26 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
26 June 2001	Nc inc already adjusted 31/05/01 (1 page)
26 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
26 June 2001	Nc inc already adjusted 31/05/01 (1 page)
26 June 2001	Ad 01/06/01--------- Â£ si 10@1=10 Â£ ic 100/110 (2 pages)
14 February 2001	Return made up to 20/01/01; full list of members (7 pages)
14 February 2001	Return made up to 20/01/01; full list of members (7 pages)
17 October 2000	Full accounts made up to 31 December 1999 (11 pages)
17 October 2000	Full accounts made up to 31 December 1999 (11 pages)
14 September 2000	Secretary's particulars changed (1 page)
14 September 2000	Secretary's particulars changed (1 page)
22 June 2000	New director appointed (2 pages)
22 June 2000	New director appointed (2 pages)
16 June 2000	New secretary appointed (2 pages)
16 June 2000	Secretary resigned (1 page)
16 June 2000	Secretary resigned (1 page)
16 June 2000	New secretary appointed (2 pages)
7 February 2000	Return made up to 01/02/00; full list of members (6 pages)
7 February 2000	Secretary resigned (1 page)
7 February 2000	Secretary resigned (1 page)
7 February 2000	New secretary appointed (2 pages)
7 February 2000	New secretary appointed (2 pages)
7 February 2000	Return made up to 01/02/00; full list of members (6 pages)
19 November 1999	Full accounts made up to 31 December 1998 (10 pages)
19 November 1999	Full accounts made up to 31 December 1998 (10 pages)
11 August 1999	New secretary appointed (2 pages)
11 August 1999	Secretary resigned (1 page)
11 August 1999	New secretary appointed (2 pages)
11 August 1999	Secretary resigned (1 page)
23 February 1999	Return made up to 01/02/99; no change of members (5 pages)
23 February 1999	Return made up to 01/02/99; no change of members (5 pages)
2 November 1998	Full accounts made up to 31 December 1997 (10 pages)
2 November 1998	Full accounts made up to 31 December 1997 (10 pages)
17 August 1998	Director's particulars changed (1 page)
17 August 1998	Director's particulars changed (1 page)
13 August 1998	Return made up to 06/07/98; full list of members 363(287) ‐ Registered office changed on 13/08/98 (7 pages)
13 August 1998	Return made up to 06/07/98; full list of members 363(287) ‐ Registered office changed on 13/08/98 (7 pages)
30 October 1997	Full accounts made up to 31 December 1996 (10 pages)
30 October 1997	Full accounts made up to 31 December 1996 (10 pages)
13 August 1997	Return made up to 06/07/97; no change of members (5 pages)
13 August 1997	Return made up to 06/07/97; no change of members (5 pages)
28 January 1997	Declaration of satisfaction of mortgage/charge (1 page)
28 January 1997	Declaration of satisfaction of mortgage/charge (1 page)
28 October 1996	Full accounts made up to 31 December 1995 (11 pages)
28 October 1996	Full accounts made up to 31 December 1995 (11 pages)
21 August 1996	Return made up to 06/07/96; full list of members (7 pages)
21 August 1996	Return made up to 06/07/96; full list of members (7 pages)
16 May 1996	Company name changed wyse communications LTD\certificate issued on 17/05/96 (2 pages)
16 May 1996	Company name changed wyse communications LTD\certificate issued on 17/05/96 (2 pages)
15 May 1996	Secretary resigned (1 page)
15 May 1996	Secretary resigned (1 page)
15 May 1996	New secretary appointed (2 pages)
15 May 1996	New secretary appointed (2 pages)
2 May 1996	Accounting reference date extended from 30/06/95 to 31/12/95 (1 page)
2 May 1996	Accounting reference date extended from 30/06/95 to 31/12/95 (1 page)
24 August 1995	Return made up to 06/07/95; full list of members (5 pages)
13 July 1995	Full accounts made up to 31 December 1994 (10 pages)
13 July 1995	Full accounts made up to 31 December 1994 (10 pages)
5 July 1995	Accounting reference date shortened from 31/12 to 30/06 (1 page)
5 July 1995	Accounting reference date shortened from 31/12 to 30/06 (1 page)
18 August 1994	Company name changed wyse church communications limit ed\certificate issued on 19/08/94 (2 pages)
18 August 1994	Company name changed wyse church communications limit ed\certificate issued on 19/08/94 (2 pages)
14 December 1993	Company name changed westlake leasing LIMITED\certificate issued on 15/12/93 (2 pages)
14 December 1993	Company name changed westlake leasing LIMITED\certificate issued on 15/12/93 (2 pages)
11 June 1991	Memorandum and Articles of Association (11 pages)
11 June 1991	Memorandum and Articles of Association (11 pages)
6 July 1990	Incorporation (15 pages)
6 July 1990	Incorporation (15 pages)

Bluestone Leasing Limited

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