| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-04-28 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2023-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/23, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-05-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS LONI MAXINE KARLA HARRISON / 04/05/2022 |
| 2022-05-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KARL HARRISON |
| 2022-04-28 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2022-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/22, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-04-26 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2021-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/21, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-04-30 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2020-03-07 |
delete sic_code 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores |
| 2020-03-07 |
insert sic_code 46740 - Wholesale of hardware, plumbing and heating equipment and supplies |
| 2020-03-07 |
insert sic_code 56290 - Other food services |
| 2020-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/20, WITH UPDATES |
| 2020-01-20 |
update statutory_documents DIRECTOR APPOINTED MR KARL HARRISON |
| 2020-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LONI MAXINE KARLA HARRISON / 20/01/2020 |
| 2020-01-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS LONI MAXINE KARLA HARRISON / 20/01/2020 |
| 2020-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/20, WITH UPDATES |
| 2020-01-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS LONI MAXINE KARLA HARRISON / 20/01/2020 |
| 2020-01-20 |
update statutory_documents CESSATION OF LONI MAXINE HARRISON AS A PSC |
| 2019-09-07 |
delete address UNIT 15 BROOKVALE TRADING ESTATE, MOOR LANE BIRMINGHAM B6 7AQ |
| 2019-09-07 |
insert address ELEPHANT HOUSE DEYKIN AVENUE BIRMINGHAM ENGLAND B6 7BH |
| 2019-09-07 |
update registered_address |
| 2019-08-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/08/2019 FROM
UNIT 15 BROOKVALE TRADING ESTATE, MOOR LANE
BIRMINGHAM
B6 7AQ |
| 2019-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-29 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2018-10-17 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/18, NO UPDATES |
| 2018-10-09 |
update statutory_documents FIRST GAZETTE |
| 2018-05-11 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-11 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-11 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-30 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2017-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/17, NO UPDATES |
| 2017-08-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LONI MAXINE HARRISON |
| 2017-01-09 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2017-01-09 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-01-09 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2016-12-07 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES |
| 2015-11-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2015-11-09 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2015-11-09 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2015-10-09 |
update statutory_documents 31/07/15 TOTAL EXEMPTION FULL |
| 2015-08-13 |
update returns_last_madeup_date 2014-07-21 => 2015-07-21 |
| 2015-08-13 |
update returns_next_due_date 2015-08-18 => 2016-08-18 |
| 2015-07-28 |
update statutory_documents 21/07/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2014-10-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2014-09-20 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address UNIT 15 BROOKVALE TRADING ESTATE, MOOR LANE BIRMINGHAM UNITED KINGDOM B6 7AQ |
| 2014-08-07 |
insert address UNIT 15 BROOKVALE TRADING ESTATE, MOOR LANE BIRMINGHAM B6 7AQ |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-21 => 2014-07-21 |
| 2014-08-07 |
update returns_next_due_date 2014-08-18 => 2015-08-18 |
| 2014-07-22 |
update statutory_documents 21/07/14 FULL LIST |
| 2014-03-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS LONI MAXINE KARLA HARRISON / 20/12/2013 |
| 2014-03-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS LONI MAXINE KARLA HARRISON / 20/12/2013 |
| 2014-01-07 |
insert company_previous_name BLOOMS HORTICULTURE LTD |
| 2014-01-07 |
update name BLOOMS HORTICULTURE LTD => WEST-MIDLANDS TRADING'S LTD |
| 2013-12-06 |
update statutory_documents COMPANY NAME CHANGED BLOOMS HORTICULTURE LTD
CERTIFICATE ISSUED ON 06/12/13 |
| 2013-10-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2013-10-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2013-09-20 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-21 => 2013-07-21 |
| 2013-08-01 |
update returns_next_due_date 2013-08-18 => 2014-08-18 |
| 2013-07-26 |
update statutory_documents 21/07/13 FULL LIST |
| 2013-06-22 |
insert sic_code 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores |
| 2013-06-22 |
update returns_last_madeup_date null => 2012-07-21 |
| 2013-06-22 |
update returns_next_due_date 2012-08-18 => 2013-08-18 |
| 2013-06-22 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-22 |
update accounts_last_madeup_date null => 2012-07-31 |
| 2013-06-22 |
update accounts_next_due_date 2013-04-21 => 2014-04-30 |
| 2013-06-21 |
delete address 466 COLLEGE ROAD BIRMINGHAM WEST MIDLANDS UNITED KINGDOM B44 0HL |
| 2013-06-21 |
insert address UNIT 15 BROOKVALE TRADING ESTATE, MOOR LANE BIRMINGHAM UNITED KINGDOM B6 7AQ |
| 2013-06-21 |
update registered_address |
| 2012-09-07 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-08-02 |
update statutory_documents DIRECTOR APPOINTED MISS LONI MAXINE KARLA HARRISON |
| 2012-08-02 |
update statutory_documents SECRETARY APPOINTED MISS LONI MAXINE KARLA HARRISON |
| 2012-08-02 |
update statutory_documents 21/07/12 FULL LIST |
| 2012-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNE WALKER |
| 2012-08-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOANNE WALKER |
| 2012-06-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/2012 FROM
466 COLLEGE ROAD
BIRMINGHAM
WEST MIDLANDS
B44 0HL
UNITED KINGDOM |
| 2011-11-30 |
update statutory_documents COMPANY NAME CHANGED BLOOMS HYDROPONICS LTD
CERTIFICATE ISSUED ON 30/11/11 |
| 2011-07-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |