BLOO HORIZON LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/08/2529 August 2025 New | Unaudited abridged accounts made up to 2024-11-30 |
| 24/02/2524 February 2025 | Registered office address changed from The Octagon Ferriby Road Hessle HU13 0LG England to The Temple Hesslewood Office Park Ferriby Road Hessle HU13 0LH on 2025-02-24 |
| 03/12/243 December 2024 | Registered office address changed from 6 Redcliff Road Melton East Yorkshire HU14 3RS England to The Octagon Ferriby Road Hessle HU13 0LG on 2024-12-03 |
| 30/11/2430 November 2024 | Confirmation statement made on 2024-11-03 with no updates |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 18/12/2318 December 2023 | Confirmation statement made on 2023-11-03 with no updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 10/11/2310 November 2023 | Satisfaction of charge 007386070015 in full |
| 10/11/2310 November 2023 | Satisfaction of charge 007386070016 in full |
| 27/10/2327 October 2023 | Total exemption full accounts made up to 2022-11-30 |
| 23/03/2323 March 2023 | Registration of charge 007386070017, created on 2023-03-21 |
| 23/03/2323 March 2023 | Registration of charge 007386070018, created on 2023-03-21 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 10/11/2210 November 2022 | Confirmation statement made on 2022-11-03 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 11/11/2111 November 2021 | Confirmation statement made on 2021-11-03 with updates |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 07/07/207 July 2020 | 30/11/19 UNAUDITED ABRIDGED |
| 07/07/207 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 07/07/207 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 09/06/209 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 007386070016 |
| 17/03/2017 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 007386070015 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 08/11/198 November 2019 | CONFIRMATION STATEMENT MADE ON 03/11/19, WITH UPDATES |
| 28/08/1928 August 2019 | 30/11/18 UNAUDITED ABRIDGED |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 15/11/1815 November 2018 | CONFIRMATION STATEMENT MADE ON 03/11/18, WITH UPDATES |
| 20/08/1820 August 2018 | 30/11/17 UNAUDITED ABRIDGED |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 03/11/173 November 2017 | CONFIRMATION STATEMENT MADE ON 03/11/17, WITH UPDATES |
| 19/10/1719 October 2017 | PSC'S CHANGE OF PARTICULARS / MRS LISA GABRIELLE STEVENSON / 18/04/2017 |
| 31/07/1731 July 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 29/06/1729 June 2017 | CHANGE PERSON AS DIRECTOR |
| 19/04/1719 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS LISA GABRIELLE FRENCH / 18/04/2017 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 04/11/164 November 2016 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES |
| 04/10/164 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LISA GABRIELLE STEVENSON / 20/09/2016 |
| 16/05/1616 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY SEAN BLAKEY / 21/03/2016 |
| 13/05/1613 May 2016 | REGISTERED OFFICE CHANGED ON 13/05/2016 FROM FLEET HOUSE WOODHOUSE STREET HEDON ROAD HULL HU9 1RJ |
| 13/05/1613 May 2016 | DIRECTOR APPOINTED MISS LISA GABRIELLE STEVENSON |
| 05/05/165 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JACOB BLAKEY / 25/04/2016 |
| 05/05/165 May 2016 | DIRECTOR APPOINTED MR JACOB BLAKEY |
| 27/04/1627 April 2016 | COMPANY NAME CHANGED NORTH BRIDGE WAREHOUSING CO.LIMITED CERTIFICATE ISSUED ON 27/04/16 |
| 22/04/1622 April 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 22/12/1522 December 2015 | Annual return made up to 3 November 2015 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 28/08/1528 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 20/01/1520 January 2015 | Annual return made up to 3 November 2014 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 01/09/141 September 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 09/12/139 December 2013 | Annual return made up to 3 November 2013 with full list of shareholders |
| 09/12/139 December 2013 | APPOINTMENT TERMINATED, SECRETARY MELVYN SADOFSKY |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 12/07/1312 July 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 06/12/126 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY SEAN BLAKEY / 01/01/2012 |
| 06/12/126 December 2012 | SECRETARY'S CHANGE OF PARTICULARS / MELVYN WARREN SADOFSKY / 01/01/2012 |
| 06/12/126 December 2012 | Annual return made up to 3 November 2012 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 28/09/1228 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 28/09/1228 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 28/09/1228 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 28/09/1228 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 28/09/1228 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 28/09/1228 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 28/08/1228 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 23/11/1123 November 2011 | Annual return made up to 3 November 2011 with full list of shareholders |
| 31/08/1131 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 02/12/102 December 2010 | Annual return made up to 3 November 2010 with full list of shareholders |
| 23/08/1023 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY SEAN BLAKEY / 03/02/2010 |
| 01/12/091 December 2009 | Annual return made up to 3 November 2009 with full list of shareholders |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY SEAN BLAKEY / 01/11/2009 |
| 18/09/0918 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 01/12/081 December 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 11/11/0811 November 2008 | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS |
| 28/08/0828 August 2008 | APPOINTMENT TERMINATED DIRECTOR IAN BLAKEY |
| 28/08/0828 August 2008 | SECRETARY APPOINTED MELVYN WARREN SADOFSKY |
| 28/08/0828 August 2008 | APPOINTMENT TERMINATED DIRECTOR PAMELA BLAKEY |
| 28/08/0828 August 2008 | APPOINTMENT TERMINATED SECRETARY MARK FRANKISH |
| 01/08/081 August 2008 | Annual accounts small company total exemption made up to 30 November 2006 |
| 12/12/0712 December 2007 | RETURN MADE UP TO 03/11/07; NO CHANGE OF MEMBERS |
| 29/08/0729 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/08/0725 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/0731 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 12/03/0712 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 24/01/0724 January 2007 | RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS |
| 09/12/059 December 2005 | RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS |
| 06/10/056 October 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/03 |
| 04/10/054 October 2005 | DELIVERY EXT'D 3 MTH 30/11/04 |
| 09/12/049 December 2004 | RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS |
| 27/09/0427 September 2004 | DELIVERY EXT'D 3 MTH 30/11/03 |
| 09/03/049 March 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/02 |
| 28/11/0328 November 2003 | RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS |
| 05/09/035 September 2003 | DELIVERY EXT'D 3 MTH 30/11/02 |
| 01/12/021 December 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/01 |
| 15/11/0215 November 2002 | RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS |
| 29/08/0229 August 2002 | DELIVERY EXT'D 3 MTH 30/11/01 |
| 02/01/022 January 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/00 |
| 15/11/0115 November 2001 | RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS |
| 10/09/0110 September 2001 | DELIVERY EXT'D 3 MTH 30/11/00 |
| 17/11/0017 November 2000 | RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS |
| 02/10/002 October 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/11/99 |
| 08/11/998 November 1999 | RETURN MADE UP TO 03/11/99; FULL LIST OF MEMBERS |
| 04/10/994 October 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/98 |
| 04/12/984 December 1998 | SECRETARY'S PARTICULARS CHANGED |
| 04/12/984 December 1998 | RETURN MADE UP TO 06/11/98; NO CHANGE OF MEMBERS |
| 04/12/984 December 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 16/09/9816 September 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/11/97 |
| 03/07/983 July 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/11/96 |
| 10/12/9710 December 1997 | RETURN MADE UP TO 06/11/97; NO CHANGE OF MEMBERS |
| 02/10/972 October 1997 | DELIVERY EXT'D 3 MTH 30/11/96 |
| 10/09/9710 September 1997 | SECRETARY RESIGNED |
| 10/09/9710 September 1997 | NEW SECRETARY APPOINTED |
| 03/01/973 January 1997 | RETURN MADE UP TO 06/11/96; FULL LIST OF MEMBERS |
| 27/10/9627 October 1996 | AUDITOR'S RESIGNATION |
| 23/08/9623 August 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/11/95 |
| 17/11/9517 November 1995 | RETURN MADE UP TO 06/11/95; NO CHANGE OF MEMBERS |
| 18/07/9518 July 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/11/94 |
| 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 |
| 11/11/9411 November 1994 | RETURN MADE UP TO 06/11/94; NO CHANGE OF MEMBERS |
| 11/11/9411 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 11/10/9411 October 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/11/93 |
| 29/11/9329 November 1993 | RETURN MADE UP TO 06/11/93; FULL LIST OF MEMBERS |
| 17/03/9317 March 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/05/92 |
| 24/02/9324 February 1993 | ACCOUNTING REF. DATE EXT FROM 31/05 TO 30/11 |
| 19/11/9219 November 1992 | RETURN MADE UP TO 06/11/92; NO CHANGE OF MEMBERS |
| 26/03/9226 March 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/03/9226 March 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/03/9226 March 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/03/925 March 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/05/91 |
| 08/01/928 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/928 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/928 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/928 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/928 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/11/9120 November 1991 | RETURN MADE UP TO 06/11/91; FULL LIST OF MEMBERS |
| 25/09/9125 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/914 February 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/05/90 |
| 22/01/9122 January 1991 | RETURN MADE UP TO 01/11/90; FULL LIST OF MEMBERS |
| 08/01/918 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/9011 January 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/05/89 |
| 11/01/9011 January 1990 | RETURN MADE UP TO 06/11/89; FULL LIST OF MEMBERS |
| 09/01/909 January 1990 | REGISTERED OFFICE CHANGED ON 09/01/90 FROM: CRAVEN HOUSE CRAVEN STREET HEDON ROAD HULL HU9 1NT |
| 12/12/8912 December 1989 | AD 24/07/85--------- £ SI 9900@1 |
| 12/12/8912 December 1989 | SHARES AGREEMENT OTC |
| 06/12/896 December 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/896 December 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/896 December 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/896 December 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/896 December 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/892 August 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/05/88 |
| 02/08/892 August 1989 | RETURN MADE UP TO 05/11/88; FULL LIST OF MEMBERS |
| 03/05/883 May 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/05/87 |
| 03/05/883 May 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 26/03/8726 March 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/86 |
| 26/03/8726 March 1987 | RETURN MADE UP TO 12/12/86; FULL LIST OF MEMBERS |
| 25/11/8525 November 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/05/85 |
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