BLOMFIELD AMENITY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/03/2519 March 2025 | Micro company accounts made up to 2024-12-24 |
| 05/03/255 March 2025 | Confirmation statement made on 2025-02-22 with updates |
| 24/12/2424 December 2024 | Annual accounts for year ending 24 Dec 2024 |
| 03/04/243 April 2024 | Micro company accounts made up to 2023-12-24 |
| 22/02/2422 February 2024 | Confirmation statement made on 2024-02-22 with updates |
| 24/12/2324 December 2023 | Annual accounts for year ending 24 Dec 2023 |
| 15/08/2315 August 2023 | Confirmation statement made on 2023-08-14 with updates |
| 28/03/2328 March 2023 | Micro company accounts made up to 2022-12-24 |
| 24/12/2224 December 2022 | Annual accounts for year ending 24 Dec 2022 |
| 22/02/2222 February 2022 | Micro company accounts made up to 2021-12-24 |
| 24/12/2124 December 2021 | Annual accounts for year ending 24 Dec 2021 |
| 22/02/2122 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 24/12/20 |
| 24/12/2024 December 2020 | Annual accounts for year ending 24 Dec 2020 |
| 22/10/2022 October 2020 | APPOINTMENT TERMINATED, DIRECTOR IAN WHITE |
| 26/08/2026 August 2020 | CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES |
| 17/03/2017 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 24/12/19 |
| 24/12/1924 December 2019 | Annual accounts for year ending 24 Dec 2019 |
| 14/08/1914 August 2019 | CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES |
| 02/05/192 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 24/12/18 |
| 24/12/1824 December 2018 | Annual accounts for year ending 24 Dec 2018 |
| 14/08/1814 August 2018 | CONFIRMATION STATEMENT MADE ON 14/08/18, WITH UPDATES |
| 10/04/1810 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 24/12/17 |
| 04/12/174 December 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 14/08/2017 |
| 22/08/1722 August 2017 | CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES |
| 27/03/1727 March 2017 | Annual accounts small company total exemption made up to 24 December 2016 |
| 17/10/1617 October 2016 | APPOINTMENT TERMINATED, DIRECTOR MARY NORWICH |
| 24/08/1624 August 2016 | CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES |
| 22/08/1622 August 2016 | SAIL ADDRESS CHANGED FROM: C/O FINOLA JUSTER 3 PETERSHAM HOUSE 29/37 HARRINGTON ROAD SOUGH KENSINGTON LONDON SW7 3HD UNITED KINGDOM |
| 10/03/1610 March 2016 | Annual accounts small company total exemption made up to 24 December 2015 |
| 02/09/152 September 2015 | Annual return made up to 14 August 2015 with full list of shareholders |
| 16/04/1516 April 2015 | Annual accounts small company total exemption made up to 24 December 2014 |
| 01/09/141 September 2014 | Annual return made up to 14 August 2014 with full list of shareholders |
| 18/06/1418 June 2014 | 24/12/13 TOTAL EXEMPTION FULL |
| 22/08/1322 August 2013 | Annual return made up to 14 August 2013 with full list of shareholders |
| 30/04/1330 April 2013 | 24/12/12 TOTAL EXEMPTION FULL |
| 22/08/1222 August 2012 | Annual return made up to 14 August 2012 with full list of shareholders |
| 22/08/1222 August 2012 | SAIL ADDRESS CHANGED FROM: C/O TAMARA PEREZ 100 LEITH MANSIONS GRANTULLY ROAD LONDON MIDDX W9 1LJ UNITED KINGDOM |
| 18/05/1218 May 2012 | 24/12/11 TOTAL EXEMPTION FULL |
| 17/05/1217 May 2012 | SECRETARY APPOINTED FINOLA DEIRDRE JUSTER |
| 17/05/1217 May 2012 | APPOINTMENT TERMINATED, SECRETARY TAMARA PEREZ |
| 09/09/119 September 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 09/09/119 September 2011 | Annual return made up to 14 August 2011 with full list of shareholders |
| 09/09/119 September 2011 | SAIL ADDRESS CREATED |
| 11/07/1111 July 2011 | DIRECTOR APPOINTED IAN SHAW WHITE |
| 19/05/1119 May 2011 | 24/12/10 TOTAL EXEMPTION FULL |
| 20/08/1020 August 2010 | Annual return made up to 14 August 2010 with full list of shareholders |
| 20/08/1020 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VISCOUNTESS MARY NORWICH / 14/08/2010 |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIOBHAN TOBIN MORGAN / 14/08/2010 |
| 05/05/105 May 2010 | 24/12/09 TOTAL EXEMPTION FULL |
| 21/08/0921 August 2009 | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS |
| 25/06/0925 June 2009 | 24/12/08 TOTAL EXEMPTION FULL |
| 11/03/0911 March 2009 | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS; AMEND |
| 06/03/096 March 2009 | RETURN MADE UP TO 14/08/08; CHANGE OF MEMBERS; AMEND |
| 07/10/087 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 07/10/087 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 07/10/087 October 2008 | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS |
| 06/06/086 June 2008 | 24/12/07 TOTAL EXEMPTION FULL |
| 06/06/086 June 2008 | APPOINTMENT TERMINATED SECRETARY JAMES HENDERSON |
| 06/06/086 June 2008 | SECRETARY APPOINTED TAMARA PEREZ |
| 05/09/075 September 2007 | RETURN MADE UP TO 14/08/07; CHANGE OF MEMBERS |
| 15/05/0715 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/06 |
| 13/10/0613 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/05 |
| 29/08/0629 August 2006 | RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS |
| 25/08/0525 August 2005 | RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS |
| 01/07/051 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/04 |
| 25/08/0425 August 2004 | RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS |
| 31/03/0431 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/03 |
| 13/02/0413 February 2004 | REGISTERED OFFICE CHANGED ON 13/02/04 FROM: 370/386 HIGH ROAD, WEMBLEY, MIDDLESEX, HA9 6AX |
| 10/10/0310 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/02 |
| 29/09/0329 September 2003 | RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS |
| 15/09/0315 September 2003 | DIRECTOR RESIGNED |
| 10/06/0310 June 2003 | SECRETARY RESIGNED |
| 10/06/0310 June 2003 | NEW DIRECTOR APPOINTED |
| 10/06/0310 June 2003 | NEW SECRETARY APPOINTED |
| 10/06/0310 June 2003 | NEW DIRECTOR APPOINTED |
| 06/05/036 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/01 |
| 19/09/0219 September 2002 | RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS |
| 27/06/0227 June 2002 | DIRECTOR RESIGNED |
| 25/10/0125 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/00 |
| 06/09/016 September 2001 | RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS |
| 28/08/0128 August 2001 | SECRETARY RESIGNED |
| 28/08/0128 August 2001 | NEW SECRETARY APPOINTED |
| 31/08/0031 August 2000 | RETURN MADE UP TO 14/08/00; NO CHANGE OF MEMBERS |
| 14/08/0014 August 2000 | FULL ACCOUNTS MADE UP TO 24/12/99 |
| 27/07/0027 July 2000 | RETURN MADE UP TO 14/08/99; FULL LIST OF MEMBERS |
| 26/10/9926 October 1999 | FULL ACCOUNTS MADE UP TO 24/12/98 |
| 06/01/996 January 1999 | RETURN MADE UP TO 14/08/98; NO CHANGE OF MEMBERS |
| 26/10/9826 October 1998 | FULL ACCOUNTS MADE UP TO 24/12/97 |
| 05/11/975 November 1997 | FULL ACCOUNTS MADE UP TO 24/12/96 |
| 02/10/972 October 1997 | RETURN MADE UP TO 14/08/97; CHANGE OF MEMBERS |
| 01/10/961 October 1996 | FULL ACCOUNTS MADE UP TO 24/12/95 |
| 08/08/968 August 1996 | DIRECTOR RESIGNED |
| 08/08/968 August 1996 | RETURN MADE UP TO 14/08/96; FULL LIST OF MEMBERS |
| 08/08/968 August 1996 | NEW DIRECTOR APPOINTED |
| 08/08/968 August 1996 | DIRECTOR RESIGNED |
| 08/08/968 August 1996 | NEW DIRECTOR APPOINTED |
| 08/08/968 August 1996 | NEW DIRECTOR APPOINTED |
| 25/10/9525 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 24/10/9424 October 1994 | FULL ACCOUNTS MADE UP TO 24/12/93 |
| 04/08/944 August 1994 | RETURN MADE UP TO 14/08/94; FULL LIST OF MEMBERS |
| 31/10/9331 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/92 |
| 14/09/9314 September 1993 | RETURN MADE UP TO 14/08/93; CHANGE OF MEMBERS |
| 26/03/9326 March 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/02/9317 February 1993 | RE-DES OF SHARES 09/02/93 |
| 05/11/925 November 1992 | FULL ACCOUNTS MADE UP TO 24/12/91 |
| 24/09/9224 September 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 24/09/9224 September 1992 | RETURN MADE UP TO 14/08/92; CHANGE OF MEMBERS |
| 24/09/9224 September 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 24/09/9224 September 1992 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 06/05/926 May 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/05/926 May 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/05/926 May 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/05/926 May 1992 | REGISTERED OFFICE CHANGED ON 06/05/92 FROM: C/O REED TAYLOR, 1 TYBURN LANE, HARROW, MIDDLESEX HA1 3AG |
| 19/08/9119 August 1991 | RETURN MADE UP TO 14/08/91; FULL LIST OF MEMBERS |
| 19/08/9119 August 1991 | FULL ACCOUNTS MADE UP TO 24/12/90 |
| 11/02/9111 February 1991 | LOCATION OF REGISTER OF MEMBERS |
| 29/08/9029 August 1990 | RETURN MADE UP TO 14/08/90; FULL LIST OF MEMBERS |
| 29/08/9029 August 1990 | FULL ACCOUNTS MADE UP TO 24/12/89 |
| 01/06/901 June 1990 | REGISTERED OFFICE CHANGED ON 01/06/90 FROM: DEVONSHIRE HOUSE, 146 BISHOPSGATE, LONDON, EC2M 4HB |
| 09/10/899 October 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/07/896 July 1989 | FULL ACCOUNTS MADE UP TO 24/12/88 |
| 06/07/896 July 1989 | RETURN MADE UP TO 28/04/89; FULL LIST OF MEMBERS |
| 01/06/881 June 1988 | RETURN MADE UP TO 28/04/88; FULL LIST OF MEMBERS |
| 01/06/881 June 1988 | FULL ACCOUNTS MADE UP TO 24/12/87 |
| 17/05/8817 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/12/873 December 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/09/878 September 1987 | FULL ACCOUNTS MADE UP TO 24/12/86 |
| 08/09/878 September 1987 | RETURN MADE UP TO 12/05/87; FULL LIST OF MEMBERS |
| 05/11/865 November 1986 | REGISTERED OFFICE CHANGED ON 05/11/86 FROM: 26 CLIFTON RD, MAIDA VALE, LONDON W9 1SX |
| 24/07/8624 July 1986 | FULL ACCOUNTS MADE UP TO 24/12/85 |
| 24/07/8624 July 1986 | RETURN MADE UP TO 07/05/86; FULL LIST OF MEMBERS |
| 13/01/8213 January 1982 | MEMORANDUM OF ASSOCIATION |
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