NOAH BLOOMER LIMITED - History of Changes


DateDescription
2023-07-07 update accounts_last_madeup_date 2021-06-30 => 2022-06-30
2023-07-07 update accounts_next_due_date 2023-06-30 => 2024-03-31
2023-06-29 update statutory_documents 30/06/22 TOTAL EXEMPTION FULL
2023-04-07 update accounts_next_due_date 2023-03-31 => 2023-06-30
2023-01-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/22, NO UPDATES
2022-07-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2022-07-07 update accounts_next_due_date 2022-06-30 => 2023-03-31
2022-06-24 update statutory_documents 30/06/21 TOTAL EXEMPTION FULL
2022-03-07 update accounts_next_due_date 2022-03-31 => 2022-06-30
2022-01-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/21, NO UPDATES
2021-12-07 delete address 85 SELLINCOURT ROAD WANDSWORTH LONDON SW17 9RZ
2021-12-07 insert address BEAUCHAMP HOUSE 402-403 STOURPORT ROAD KIDDERMINSTER ENGLAND DY11 7BG
2021-12-07 update registered_address
2021-10-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/2021 FROM 85 SELLINCOURT ROAD WANDSWORTH LONDON SW17 9RZ
2021-07-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2021-07-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2021-06-29 update statutory_documents 30/06/20 TOTAL EXEMPTION FULL
2021-05-07 delete address 23E BUCKLAND HILL MAIDSTONE KENT ME16 0SG
2021-05-07 insert address 85 SELLINCOURT ROAD WANDSWORTH LONDON SW17 9RZ
2021-05-07 update registered_address
2021-04-07 delete address 402-403 STOURPORT ROAD KIDDERMINSTER WORCESTERSHIRE DY11 7BG
2021-04-07 insert address 23E BUCKLAND HILL MAIDSTONE KENT ME16 0SG
2021-04-07 update registered_address
2021-04-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/2021 FROM 23E BUCKLAND HILL MAIDSTONE KENT ME16 0SG
2021-02-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/2021 FROM 402-403 STOURPORT ROAD KIDDERMINSTER WORCESTERSHIRE DY11 7BG
2021-01-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/20, NO UPDATES
2020-07-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2020-07-07 update accounts_next_due_date 2020-06-30 => 2021-06-30
2020-06-17 update statutory_documents 30/06/19 TOTAL EXEMPTION FULL
2020-04-07 update accounts_next_due_date 2020-03-31 => 2020-06-30
2020-01-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/19, NO UPDATES
2019-05-07 update account_category null => TOTAL EXEMPTION FULL
2019-05-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-05-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2019-04-04 update statutory_documents 30/06/18 TOTAL EXEMPTION FULL
2019-01-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES
2018-05-09 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-05-09 update accounts_next_due_date 2018-03-31 => 2019-03-31
2018-04-09 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17
2018-01-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES
2017-04-27 update account_category TOTAL EXEMPTION SMALL => null
2017-04-27 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2017-04-27 update accounts_next_due_date 2017-03-31 => 2018-03-31
2017-03-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16
2017-01-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES
2016-05-13 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2016-05-13 update accounts_next_due_date 2016-03-31 => 2017-03-31
2016-03-31 update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL
2016-02-11 update returns_last_madeup_date 2014-12-29 => 2015-12-29
2016-02-11 update returns_next_due_date 2016-01-26 => 2017-01-26
2016-01-04 update statutory_documents 29/12/15 FULL LIST
2015-05-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2015-05-07 update accounts_next_due_date 2015-03-31 => 2016-03-31
2015-04-14 update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL
2015-02-07 update returns_last_madeup_date 2013-12-29 => 2014-12-29
2015-02-07 update returns_next_due_date 2015-01-26 => 2016-01-26
2015-01-05 update statutory_documents 29/12/14 FULL LIST
2014-05-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2014-05-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2014-04-03 update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL
2014-02-07 update returns_last_madeup_date 2012-12-29 => 2013-12-29
2014-02-07 update returns_next_due_date 2014-01-26 => 2015-01-26
2014-01-24 update statutory_documents SECRETARY APPOINTED ROBERT JAMES BLOOMER
2014-01-24 update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICOLA BLOOMER
2014-01-08 update statutory_documents SECRETARY APPOINTED MR ROBERT JAMES BLOOMER
2014-01-08 update statutory_documents 29/12/13 FULL LIST
2014-01-08 update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICOLA BLOOMER
2013-06-25 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-25 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-06-24 update returns_last_madeup_date 2011-12-29 => 2012-12-29
2013-06-24 update returns_next_due_date 2013-01-26 => 2014-01-26
2013-03-25 update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL
2013-01-02 update statutory_documents 29/12/12 FULL LIST
2013-01-02 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NICOLA HAYLEY BLOOMER / 29/12/2012
2012-04-02 update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL
2012-01-06 update statutory_documents 29/12/11 FULL LIST
2012-01-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES BLOOMER / 05/07/2011
2011-07-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/2011 FROM GROVE FARM LINCOMB LANE LINCOMB STOURPORT ON SEVERN WORCESTERSHIRE DY13 9RB
2011-04-05 update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL
2011-01-05 update statutory_documents 29/12/10 FULL LIST
2010-04-07 update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL
2010-01-04 update statutory_documents 29/12/09 FULL LIST
2010-01-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES BLOOMER / 04/01/2010
2009-05-06 update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL
2009-01-05 update statutory_documents LOCATION OF DEBENTURE REGISTER
2009-01-05 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2009-01-05 update statutory_documents RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
2008-04-30 update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL
2008-02-29 update statutory_documents COMPANY NAME CHANGED NOAH BLOOMER AND SONS LIMITED CERTIFICATE ISSUED ON 05/03/08
2008-01-04 update statutory_documents RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
2007-01-08 update statutory_documents RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
2006-10-26 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-04-07 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-01-31 update statutory_documents RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
2005-04-26 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-01-24 update statutory_documents RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
2004-05-06 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2004-01-21 update statutory_documents RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
2003-04-17 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2003-03-03 update statutory_documents RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
2002-08-04 update statutory_documents NEW SECRETARY APPOINTED
2002-08-04 update statutory_documents SECRETARY RESIGNED
2002-07-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/02 FROM: GROVE FARM LINCOMB LANE LINCOMB STOURPORT ON SEVERN WORCESTERSHIRE DY1B 9RB
2002-07-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/02 FROM: OAK WORKS OAK STREET QUARRY BANK BRIERLEY HILL WEST MIDLANDS DY5 2JH
2002-07-03 update statutory_documents £ IC 3500/1500 05/06/02 £ SR 2000@1=2000
2002-07-03 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2002-07-03 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2002-07-03 update statutory_documents TRANSFER LAND & MOTOR V 05/06/02
2002-06-14 update statutory_documents £ IC 4000/3500 05/05/02 £ SR 500@1=500
2002-06-14 update statutory_documents DIRECTOR RESIGNED
2002-06-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-04-24 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2002-01-18 update statutory_documents RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
2001-01-23 update statutory_documents RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
2000-12-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-02-02 update statutory_documents RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
1999-10-20 update statutory_documents NEW SECRETARY APPOINTED
1999-10-20 update statutory_documents SECRETARY RESIGNED
1999-10-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-06-17 update statutory_documents DIRECTOR RESIGNED
1999-01-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1999-01-12 update statutory_documents RETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS
1998-01-08 update statutory_documents RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS
1998-01-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-01-27 update statutory_documents RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS
1996-11-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-02-05 update statutory_documents RETURN MADE UP TO 29/12/95; NO CHANGE OF MEMBERS
1995-12-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-01-10 update statutory_documents RETURN MADE UP TO 29/12/94; FULL LIST OF MEMBERS
1994-12-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-01-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1994-01-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/94
1994-01-24 update statutory_documents RETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS
1993-08-27 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-02-22 update statutory_documents RETURN MADE UP TO 29/12/92; NO CHANGE OF MEMBERS
1992-11-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
1992-01-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/92
1992-01-09 update statutory_documents RETURN MADE UP TO 29/12/91; FULL LIST OF MEMBERS
1991-12-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
1991-04-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90
1991-02-10 update statutory_documents RETURN MADE UP TO 28/12/90; FULL LIST OF MEMBERS
1990-01-29 update statutory_documents RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS
1990-01-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89
1989-11-15 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1989-03-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88
1989-02-10 update statutory_documents RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS
1988-05-11 update statutory_documents RETURN MADE UP TO 20/12/87; FULL LIST OF MEMBERS
1988-05-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87
1987-05-19 update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
1987-05-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86
1909-07-27 update statutory_documents CERTIFICATE OF INCORPORATION
1909-07-27 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION