Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
2023-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
2023-01-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/22 |
2022-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/22, NO UPDATES |
2022-01-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2022-01-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
2021-12-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/21 |
2021-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/21, NO UPDATES |
2021-08-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STUART BLOOR / 17/08/2021 |
2021-08-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN STUART BLOOR / 17/08/2021 |
2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2021-02-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
2020-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2020-01-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2020-01-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
2019-12-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
2019-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/19, NO UPDATES |
2018-12-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2018-12-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2018-11-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
2018-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES |
2018-03-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
2018-01-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
2017-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES |
2017-09-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BLOOR HOLDINGS LIMITED |
2017-02-08 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
2017-02-08 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
2017-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES |
2017-01-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
2016-03-11 |
update returns_last_madeup_date 2015-01-23 => 2016-01-23 |
2016-03-11 |
update returns_next_due_date 2016-02-20 => 2017-02-20 |
2016-02-12 |
update statutory_documents 23/01/16 FULL LIST |
2016-02-11 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
2016-02-11 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
2016-01-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
2015-03-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
2015-03-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
2015-03-07 |
update returns_last_madeup_date 2014-01-23 => 2015-01-23 |
2015-03-07 |
update returns_next_due_date 2015-02-20 => 2016-02-20 |
2015-02-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
2015-02-11 |
update statutory_documents 23/01/15 FULL LIST |
2014-03-07 |
update returns_last_madeup_date 2013-01-23 => 2014-01-23 |
2014-03-07 |
update returns_next_due_date 2014-02-20 => 2015-02-20 |
2014-02-20 |
update statutory_documents 23/01/14 FULL LIST |
2014-01-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
2014-01-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
2013-12-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
2013-06-25 |
update returns_last_madeup_date 2012-01-23 => 2013-01-23 |
2013-06-25 |
update returns_next_due_date 2013-02-20 => 2014-02-20 |
2013-06-24 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
2013-06-24 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
2013-02-15 |
update statutory_documents 23/01/13 FULL LIST |
2012-12-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
2012-01-27 |
update statutory_documents 23/01/12 FULL LIST |
2011-12-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
2011-02-02 |
update statutory_documents 23/01/11 FULL LIST |
2010-11-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
2010-02-16 |
update statutory_documents 23/01/10 FULL LIST |
2009-12-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
2009-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN LAMBERT EASTHAM / 03/11/2009 |
2009-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN STUART BLOOR / 03/11/2009 |
2009-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DINESH KUMAR ISHWERLAL KHUSHALBHAI MEHTA / 03/11/2009 |
2009-11-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DINESH KUMAR ISHWERLAL KHUSHALBHAI MEHTA / 03/11/2009 |
2009-05-29 |
update statutory_documents ALTER ARTICLES 19/05/2009 |
2009-05-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
2009-02-13 |
update statutory_documents RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS |
2008-02-08 |
update statutory_documents RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS |
2007-12-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
2007-01-26 |
update statutory_documents RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS |
2006-12-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
2006-02-02 |
update statutory_documents RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS |
2005-11-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
2005-02-16 |
update statutory_documents RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS |
2004-12-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
2004-02-02 |
update statutory_documents RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS |
2004-02-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
2003-02-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2003-02-07 |
update statutory_documents RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS |
2003-02-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
2002-09-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2002-01-26 |
update statutory_documents RETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS |
2001-12-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
2001-06-14 |
update statutory_documents DIRECTOR RESIGNED |
2001-02-14 |
update statutory_documents RETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS |
2001-01-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
2000-03-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-02-18 |
update statutory_documents RETURN MADE UP TO 23/01/00; FULL LIST OF MEMBERS |
2000-02-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
1999-02-08 |
update statutory_documents RETURN MADE UP TO 23/01/99; NO CHANGE OF MEMBERS |
1999-02-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 |
1998-02-13 |
update statutory_documents RETURN MADE UP TO 23/01/98; FULL LIST OF MEMBERS |
1997-12-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 |
1997-08-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1997-03-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 |
1997-02-24 |
update statutory_documents RETURN MADE UP TO 23/01/97; NO CHANGE OF MEMBERS |
1996-02-15 |
update statutory_documents RETURN MADE UP TO 23/01/96; NO CHANGE OF MEMBERS |
1996-01-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 |
1995-02-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
1995-02-02 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 08/01/93 |
1995-01-24 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 |
1995-01-24 |
update statutory_documents RETURN MADE UP TO 23/01/95; FULL LIST OF MEMBERS |
1994-05-23 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1994-02-02 |
update statutory_documents RETURN MADE UP TO 23/01/94; NO CHANGE OF MEMBERS |
1994-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
1993-01-28 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1993-01-28 |
update statutory_documents RETURN MADE UP TO 23/01/93; FULL LIST OF MEMBERS |
1993-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
1993-01-28 |
update statutory_documents S386 DISP APP AUDS 08/01/93 |
1992-03-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1992-02-05 |
update statutory_documents RETURN MADE UP TO 23/01/92; NO CHANGE OF MEMBERS |
1992-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
1991-10-16 |
update statutory_documents DIRECTOR RESIGNED |
1991-06-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/06/91 FROM:
ASHBY RD
MEASHAM
NR BURTON ON TRENT
STAFFORDSHIRE,DE12 7JP |
1991-04-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1991-02-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1991-02-04 |
update statutory_documents RETURN MADE UP TO 23/01/91; NO CHANGE OF MEMBERS |
1991-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
1990-11-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-10-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1990-10-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1990-03-19 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1990-02-12 |
update statutory_documents RETURN MADE UP TO 23/01/90; FULL LIST OF MEMBERS |
1990-02-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
1989-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/89 FROM:
ST PHILIPS HOUSE
ST PHILIPS PLACE
BIRMINGHAM
B3 2PP |
1989-02-08 |
update statutory_documents RETURN MADE UP TO 24/01/89; FULL LIST OF MEMBERS |
1989-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
1988-08-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1988-08-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1988-08-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1988-08-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1988-08-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1988-08-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1988-08-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1988-08-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1988-02-18 |
update statutory_documents DIRECTOR RESIGNED |
1988-02-18 |
update statutory_documents RETURN MADE UP TO 26/01/88; FULL LIST OF MEMBERS |
1988-02-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
1987-07-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1987-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/87 FROM:
41 CHURCH STREET
BIRMINGHAM
WEST MIDLANDS |
1987-04-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1987-03-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1987-03-03 |
update statutory_documents RETURN MADE UP TO 23/01/87; FULL LIST OF MEMBERS |
1987-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
1987-01-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1986-12-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1986-12-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1986-12-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1986-12-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1986-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/85 |
1986-06-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1986-02-14 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
1985-02-02 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/84 |
1984-05-21 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/83 |
1984-05-20 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/82 |
1982-03-19 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/81 |
1969-02-21 |
update statutory_documents CERTIFICATE OF INCORPORATION |