| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/23, NO UPDATES |
| 2023-06-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN ALBERT HOOD / 11/03/2022 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-01-31 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-07-07 |
delete sic_code 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery |
| 2022-07-07 |
insert sic_code 70100 - Activities of head offices |
| 2022-06-07 |
insert company_previous_name J & J AGENCIES LIMITED |
| 2022-06-07 |
update account_ref_month 9 => 4 |
| 2022-06-07 |
update accounts_next_due_date 2023-06-30 => 2023-01-31 |
| 2022-06-07 |
update name J & J AGENCIES LIMITED => BLOOMFIELD HOLDINGS UK LIMITED |
| 2022-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/22, WITH UPDATES |
| 2022-05-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN ALBERT HOOD / 30/05/2022 |
| 2022-05-20 |
update statutory_documents COMPANY NAME CHANGED J & J AGENCIES LIMITED
CERTIFICATE ISSUED ON 20/05/22 |
| 2022-05-20 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2022-05-13 |
update statutory_documents PREVSHO FROM 30/09/2022 TO 30/04/2022 |
| 2022-05-10 |
update statutory_documents DIRECTOR APPOINTED MISS ANJUN HAIRE |
| 2022-05-10 |
update statutory_documents DIRECTOR APPOINTED MR JOHN ALBERT HOOD |
| 2022-05-10 |
update statutory_documents CESSATION OF CHRISTINE LEATHERLAND AS A PSC |
| 2022-05-10 |
update statutory_documents CESSATION OF MICHAEL RAYMOND MILES AS A PSC |
| 2022-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL MILES |
| 2022-05-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTINE LEATHERLAND |
| 2022-05-07 |
delete address 60 HIGGS FIELD CRESCENT CRADLEY HEATH WEST MIDLANDS B64 6RB |
| 2022-05-07 |
insert address WINDOVER HOUSE ST. ANN STREET SALISBURY ENGLAND SP1 2DR |
| 2022-05-07 |
update registered_address |
| 2022-04-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/2022 FROM
60 HIGGS FIELD CRESCENT
CRADLEY HEATH
WEST MIDLANDS
B64 6RB |
| 2022-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/21, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-09-30 |
| 2022-01-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2021-12-14 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update account_ref_day 31 => 30 |
| 2021-12-07 |
update account_ref_month 3 => 9 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-06-30 |
| 2021-11-15 |
update statutory_documents PREVEXT FROM 31/03/2021 TO 30/09/2021 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-10 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/20, NO UPDATES |
| 2020-07-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL RAYMOND MILES / 27/02/2020 |
| 2020-07-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL RAYMOND MILES / 27/02/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/19, WITH UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-11 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/18, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-30 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/17, NO UPDATES |
| 2017-12-18 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-23 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-02-10 |
update returns_last_madeup_date 2014-12-30 => 2015-12-30 |
| 2016-02-10 |
update returns_next_due_date 2016-01-27 => 2017-01-27 |
| 2016-01-27 |
update statutory_documents 30/12/15 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-18 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-30 => 2014-12-30 |
| 2015-02-07 |
update returns_next_due_date 2015-01-27 => 2016-01-27 |
| 2015-01-27 |
update statutory_documents 30/12/14 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-23 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address 60 HIGGS FIELD CRESCENT CRADLEY HEATH WEST MIDLANDS UNITED KINGDOM B64 6RB |
| 2014-02-07 |
insert address 60 HIGGS FIELD CRESCENT CRADLEY HEATH WEST MIDLANDS B64 6RB |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-30 => 2013-12-30 |
| 2014-02-07 |
update returns_next_due_date 2014-01-27 => 2015-01-27 |
| 2014-01-22 |
update statutory_documents 30/12/13 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-25 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-30 => 2012-12-30 |
| 2013-06-24 |
update returns_next_due_date 2013-01-27 => 2014-01-27 |
| 2013-01-02 |
update statutory_documents 30/12/12 FULL LIST |
| 2012-12-18 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-01-26 |
update statutory_documents 30/12/11 FULL LIST |
| 2011-12-21 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-05-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/05/2011 FROM
7 BRONTE DRIVE
OFFMORE FARM
KIDDERMINSTER
WORCESTERSHIRE
DY10 3YU
UNITED KINGDOM |
| 2011-01-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/2011 FROM
32 DARK LANE
ROMSLEY
HALESOWEN
WEST MIDLANDS
B62 0PN |
| 2011-01-25 |
update statutory_documents 30/12/10 FULL LIST |
| 2011-01-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE LEATHERLAND / 30/12/2010 |
| 2010-12-21 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-02-04 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2010-01-25 |
update statutory_documents 30/12/09 FULL LIST |
| 2010-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RAYMOND MILES / 30/12/2009 |
| 2009-02-02 |
update statutory_documents RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS |
| 2009-01-26 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-12-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHRISTINE LEATHERLAND |
| 2008-02-05 |
update statutory_documents RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS |
| 2008-01-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-01-09 |
update statutory_documents RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS |
| 2006-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-02-22 |
update statutory_documents £ NC 1000/11000
03/01/05 |
| 2006-02-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-22 |
update statutory_documents RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS |
| 2006-02-22 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-02-22 |
update statutory_documents NC INC ALREADY ADJUSTED 03/01/05 |
| 2006-01-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-01-12 |
update statutory_documents RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS |
| 2004-11-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-11-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/04 FROM:
129 TITFORD ROAD
OLDBURY
WEST MIDLANDS
B69 4WA |
| 2004-01-30 |
update statutory_documents RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS |
| 2003-06-30 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 |
| 2003-06-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-01-31 |
update statutory_documents RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS |
| 2003-01-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/03 FROM:
67 WESTOW STREET
UPPER BORWOOD
LONDON
SE19 3RW |
| 2002-06-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-01-15 |
update statutory_documents RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS |
| 2001-09-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-08-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/01 FROM:
BLOOMFIELD HOUSE
BODYMOOR GREEN FARM ESTATE
COVENTRY ROAD KINGSBURY
STAFFORDSHIRE B78 2DZ |
| 2001-01-25 |
update statutory_documents RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS |
| 2000-10-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2000-08-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-08-22 |
update statutory_documents SECRETARY RESIGNED |
| 2000-01-23 |
update statutory_documents RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS |
| 1999-07-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1999-02-10 |
update statutory_documents RETURN MADE UP TO 30/12/98; NO CHANGE OF MEMBERS |
| 1998-11-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1998-05-13 |
update statutory_documents RETURN MADE UP TO 30/12/97; FULL LIST OF MEMBERS |
| 1998-03-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-09-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1997-01-16 |
update statutory_documents RETURN MADE UP TO 30/12/96; NO CHANGE OF MEMBERS |
| 1996-10-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1996-01-25 |
update statutory_documents RETURN MADE UP TO 30/12/95; FULL LIST OF MEMBERS |
| 1995-09-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1995-01-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-01-17 |
update statutory_documents RETURN MADE UP TO 30/12/94; NO CHANGE OF MEMBERS |
| 1994-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/94 FROM:
JUSTIN
HORLEY RD
CHARLWOOD
SURREY RH6 0BJ |
| 1994-08-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1994-01-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1994-01-10 |
update statutory_documents RETURN MADE UP TO 30/12/93; NO CHANGE OF MEMBERS |
| 1993-11-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 1993-02-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/93 |
| 1993-02-14 |
update statutory_documents RETURN MADE UP TO 30/12/92; FULL LIST OF MEMBERS |
| 1992-04-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-02-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-02-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-02-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1992-01-23 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1992-01-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/92 FROM:
CROWN HOUSE
2 CROWN DALE
LONDON
SE19 3NQ |
| 1992-01-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-01-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-12-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |