BLOODWISE TRADING LIMITED - History of Changes


DateDescription
2023-09-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2023-09-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-08-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/23
2023-08-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN ROWNTREE / 19/07/2023
2023-08-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/23, WITH UPDATES
2023-08-02 update statutory_documents PSC'S CHANGE OF PARTICULARS / BLOODWISE / 19/07/2023
2023-04-07 delete address 1 ASHLEY ROAD 3RD FLOOR ALTRINCHAM CHESHIRE ENGLAND WA14 2DT
2023-04-07 insert address 5-11 THEOBALDS ROAD LONDON ENGLAND WC1X 8SH
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-04-07 update registered_address
2023-01-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/2023 FROM 1 ASHLEY ROAD 3RD FLOOR ALTRINCHAM CHESHIRE WA14 2DT ENGLAND
2022-12-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEMMA PETERS
2022-12-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22
2022-11-29 update statutory_documents DIRECTOR APPOINTED MS HELEN ROWNTREE
2022-11-18 update statutory_documents PSC'S CHANGE OF PARTICULARS / BLOODWISE / 18/11/2022
2022-07-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/22, NO UPDATES
2022-03-07 delete address 39-40 EAGLE STREET LONDON WC1R 4TH
2022-03-07 insert address 1 ASHLEY ROAD 3RD FLOOR ALTRINCHAM CHESHIRE ENGLAND WA14 2DT
2022-03-07 update registered_address
2022-02-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/2022 FROM 39-40 EAGLE STREET LONDON WC1R 4TH
2021-09-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-09-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-08-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21
2021-07-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/21, NO UPDATES
2021-02-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-02-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-12-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20
2020-10-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GLEN LUCKEN
2020-09-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2019-12-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-12-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-11-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19
2019-11-07 update statutory_documents DIRECTOR APPOINTED MR NILS WIEBOLDT
2019-08-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES
2019-06-05 update statutory_documents SECRETARY APPOINTED MR NILS WIEBOLDT
2018-12-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN COX
2018-12-21 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JONATHAN COX
2018-10-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-10-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-08-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18
2018-07-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES
2017-10-11 update statutory_documents DIRECTOR APPOINTED MS GEMMA CHARLOTTE PETERS
2017-10-07 update account_category FULL => SMALL
2017-10-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-10-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-10-05 update statutory_documents DIRECTOR APPOINTED MR GLEN LUCKEN
2017-10-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIANA JUPP
2017-09-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17
2017-07-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/17, NO UPDATES
2016-12-19 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-12-19 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-11-08 update statutory_documents DIRECTOR APPOINTED MS DIANA CATHERINE JUPP
2016-11-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE GILMAN
2016-10-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16
2016-08-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES
2016-03-30 update statutory_documents SECRETARY APPOINTED MR JONATHAN COX
2016-03-30 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CATHERINE GILMAN
2016-01-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15
2015-11-07 insert company_previous_name LEUKAEMIA & LYMPHOMA RESEARCH TRADING LIMITED
2015-11-07 update name LEUKAEMIA & LYMPHOMA RESEARCH TRADING LIMITED => BLOODWISE TRADING LIMITED
2015-10-04 update statutory_documents COMPANY NAME CHANGED LEUKAEMIA & LYMPHOMA RESEARCH TRADING LIMITED CERTIFICATE ISSUED ON 04/10/15
2015-10-04 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-09-07 update returns_last_madeup_date 2014-07-24 => 2015-07-24
2015-09-07 update returns_next_due_date 2015-08-21 => 2016-08-21
2015-08-04 update statutory_documents DIRECTOR APPOINTED MR JONATHAN COX
2015-08-04 update statutory_documents 24/07/15 FULL LIST
2015-07-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILLIAMS
2014-09-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-09-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-08-07 delete address 39-40 EAGLE STREET LONDON UNITED KINGDOM WC1R 4TH
2014-08-07 insert address 39-40 EAGLE STREET LONDON WC1R 4TH
2014-08-07 update registered_address
2014-08-07 update returns_last_madeup_date 2013-07-24 => 2014-07-24
2014-08-07 update returns_next_due_date 2014-08-21 => 2015-08-21
2014-08-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14
2014-07-25 update statutory_documents 24/07/14 FULL LIST
2014-06-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD DELDERFIELD
2013-11-07 delete company_previous_name MEDICAL CHARITIES SERVICES LIMITED
2013-09-06 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-09-06 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-08-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13
2013-08-01 update returns_last_madeup_date 2012-07-27 => 2013-07-24
2013-08-01 update returns_next_due_date 2013-08-24 => 2014-08-21
2013-07-24 update statutory_documents 24/07/13 FULL LIST
2013-07-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BRIAN WILLIAMS / 24/07/2013
2013-07-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE MARGARET GILMAN / 24/07/2013
2013-07-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES DELDERFIELD / 24/07/2013
2013-06-22 delete sic_code 5261 - Retail sale via mail order houses
2013-06-22 insert sic_code 47910 - Retail sale via mail order houses or via Internet
2013-06-22 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-22 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-22 update returns_last_madeup_date 2011-07-27 => 2012-07-27
2013-06-22 update returns_next_due_date 2012-08-24 => 2013-08-24
2012-08-21 update statutory_documents 27/07/12 FULL LIST
2012-08-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12
2011-08-09 update statutory_documents AUDITOR'S RESIGNATION
2011-08-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11
2011-07-27 update statutory_documents 27/07/11 FULL LIST
2011-07-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BRIAN WILLIAMS / 16/07/2011
2010-08-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10
2010-07-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/07/2010 FROM 43 GREAT ORMOND STREET LONDON WC1N 3JJ
2010-07-28 update statutory_documents 27/07/10 FULL LIST
2010-07-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BRIAN WILLIAMS / 27/07/2010
2010-07-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE MARGARET GILMAN / 27/07/2010
2010-07-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES DELDERFIELD / 27/07/2010
2010-02-23 update statutory_documents COMPANY NAME CHANGED LRF TRADING LIMITED CERTIFICATE ISSUED ON 23/02/10
2010-02-23 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-02-03 update statutory_documents SECRETARY APPOINTED MS CATHERINE MARGARET GILMAN
2010-01-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09
2009-12-21 update statutory_documents 30/10/09 FULL LIST
2009-12-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE MARGARET GILMAN / 21/12/2009
2009-12-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BRIAN WILLIAMS / 21/12/2009
2009-12-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES DELDERFIELD / 21/12/2009
2009-05-22 update statutory_documents APPOINTMENT TERMINATED SECRETARY DENNIS PEARCE
2008-10-31 update statutory_documents RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS
2008-06-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08
2007-10-30 update statutory_documents RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS
2007-09-12 update statutory_documents DIRECTOR RESIGNED
2007-07-26 update statutory_documents NEW DIRECTOR APPOINTED
2007-07-14 update statutory_documents NEW DIRECTOR APPOINTED
2007-07-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07
2007-07-02 update statutory_documents DIRECTOR RESIGNED
2007-07-02 update statutory_documents DIRECTOR RESIGNED
2006-11-03 update statutory_documents RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS
2006-06-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06
2005-10-31 update statutory_documents RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS
2005-07-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05
2004-11-09 update statutory_documents RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS
2004-07-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04
2003-11-06 update statutory_documents RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS
2003-07-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03
2002-11-02 update statutory_documents RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS
2002-08-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02
2001-11-01 update statutory_documents RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS
2001-07-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01
2001-07-10 update statutory_documents DIRECTOR RESIGNED
2000-11-06 update statutory_documents RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS
2000-07-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2000-07-25 update statutory_documents DIRECTOR RESIGNED
2000-01-20 update statutory_documents RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS
1999-07-26 update statutory_documents NEW DIRECTOR APPOINTED
1999-07-26 update statutory_documents NEW DIRECTOR APPOINTED
1999-06-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1998-11-06 update statutory_documents RETURN MADE UP TO 30/10/98; NO CHANGE OF MEMBERS
1998-07-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1997-12-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1997-11-07 update statutory_documents RETURN MADE UP TO 30/10/97; FULL LIST OF MEMBERS
1996-11-06 update statutory_documents RETURN MADE UP TO 30/10/96; NO CHANGE OF MEMBERS
1996-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1995-11-09 update statutory_documents RETURN MADE UP TO 30/10/95; NO CHANGE OF MEMBERS
1995-09-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1994-11-03 update statutory_documents RETURN MADE UP TO 30/10/94; FULL LIST OF MEMBERS
1994-09-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94
1994-07-26 update statutory_documents £ NC 1000/200000 19/07
1993-12-22 update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03
1993-11-12 update statutory_documents RETURN MADE UP TO 30/10/93; FULL LIST OF MEMBERS
1993-10-07 update statutory_documents COMPANY NAME CHANGED MEDICAL CHARITIES SERVICES LIMIT ED CERTIFICATE ISSUED ON 08/10/93
1993-08-23 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-08-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1992-11-08 update statutory_documents RETURN MADE UP TO 30/10/92; NO CHANGE OF MEMBERS
1992-09-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1991-10-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/91
1991-10-31 update statutory_documents RETURN MADE UP TO 30/10/91; NO CHANGE OF MEMBERS
1991-10-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-09-27 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-02-07 update statutory_documents NEW DIRECTOR APPOINTED
1990-11-13 update statutory_documents RETURN MADE UP TO 30/10/90; FULL LIST OF MEMBERS
1990-11-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1989-11-27 update statutory_documents RETURN MADE UP TO 11/10/89; FULL LIST OF MEMBERS
1989-11-17 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-11-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1989-01-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1988-10-04 update statutory_documents RETURN MADE UP TO 03/08/88; FULL LIST OF MEMBERS
1987-10-08 update statutory_documents RETURN MADE UP TO 28/07/87; FULL LIST OF MEMBERS
1987-10-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1987-04-27 update statutory_documents RETURN MADE UP TO 29/11/86; FULL LIST OF MEMBERS
1987-04-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1977-06-10 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION