BLOOM DESIGN LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 New | Accounts for a small company made up to 2024-12-31 |
| 06/02/256 February 2025 | Director's details changed for Andrew John Skates on 2025-01-28 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 26/06/2426 June 2024 | Confirmation statement made on 2024-06-22 with updates |
| 12/06/2412 June 2024 | Purchase of own shares. |
| 03/06/243 June 2024 | Resolutions |
| 03/06/243 June 2024 | Resolutions |
| 03/06/243 June 2024 | Resolutions |
| 03/06/243 June 2024 | Cancellation of shares. Statement of capital on 2023-11-20 |
| 05/01/245 January 2024 | Registration of charge 040668990004, created on 2024-01-04 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/06/2328 June 2023 | Confirmation statement made on 2023-06-22 with no updates |
| 27/06/2327 June 2023 | Accounts for a small company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 02/07/212 July 2021 | Confirmation statement made on 2021-06-22 with updates |
| 01/07/211 July 2021 | Change of details for Benjamin Thomas White as a person with significant control on 2016-04-06 |
| 10/06/2110 June 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/20 |
| 09/03/219 March 2021 | RETURN OF PURCHASE OF OWN SHARES |
| 09/03/219 March 2021 | 09/12/20 STATEMENT OF CAPITAL GBP 471.30 |
| 08/03/218 March 2021 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 30/12/2030 December 2020 | Annual accounts for year ending 30 Dec 2020 |
| 17/12/2017 December 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FENNELL |
| 23/06/2023 June 2020 | CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES |
| 15/06/2015 June 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 21/02/2021 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040668990003 |
| 04/07/194 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN SKATES / 01/07/2019 |
| 27/06/1927 June 2019 | CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES |
| 08/05/198 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 19/07/1819 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 26/06/1826 June 2018 | CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES |
| 18/01/1818 January 2018 | 24/11/17 STATEMENT OF CAPITAL GBP 503.30 |
| 18/01/1818 January 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 12/12/1712 December 2017 | THAT THE OOF-MARKET PURCHASE OF SHARES IN THE CAPITAL OF THE COMPANY ON THE TERMS OF THE PROPOSED CONTRACT 28/11/2017 |
| 19/09/1719 September 2017 | ADOPT ARTICLES 25/08/2017 |
| 14/08/1714 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 04/07/174 July 2017 | 05/06/17 STATEMENT OF CAPITAL GBP 535.2 |
| 04/07/174 July 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 03/07/173 July 2017 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES |
| 03/07/173 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN THOMAS WHITE |
| 09/06/179 June 2017 | APPOINTMENT TERMINATED, DIRECTOR JILL MARSHALL |
| 18/04/1718 April 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 31/03/1731 March 2017 | 27/02/17 STATEMENT OF CAPITAL GBP 545.40 |
| 27/02/1727 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 040668990003 |
| 27/01/1727 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040668990002 |
| 24/06/1624 June 2016 | Annual return made up to 22 June 2016 with full list of shareholders |
| 20/06/1620 June 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 26/11/1526 November 2015 | DIRECTOR APPOINTED MR ANDY FENNELL |
| 24/11/1524 November 2015 | TRANSFER OF SHARES 09/11/2015 |
| 02/09/152 September 2015 | Annual return made up to 30 August 2015 with full list of shareholders |
| 02/04/152 April 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 25/03/1525 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 040668990002 |
| 05/03/155 March 2015 | SECRETARY APPOINTED HELEN WHITE |
| 19/01/1519 January 2015 | ARTICLES OF ASSOCIATION |
| 19/01/1519 January 2015 | ALTER ARTICLES 16/12/2014 |
| 01/09/141 September 2014 | Annual return made up to 30 August 2014 with full list of shareholders |
| 28/08/1428 August 2014 | APPOINTMENT TERMINATED, SECRETARY HUMPHRIES KIRK SERVICES LIMITED |
| 19/06/1419 June 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 04/11/134 November 2013 | AUDITOR'S RESIGNATION |
| 10/09/1310 September 2013 | Annual return made up to 30 August 2013 with full list of shareholders |
| 25/06/1325 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 14/09/1214 September 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HUMPHRIES KIRK SERVICES LIMITED / 30/08/2012 |
| 14/09/1214 September 2012 | Annual return made up to 30 August 2012 with full list of shareholders |
| 25/07/1225 July 2012 | 19/06/12 STATEMENT OF CAPITAL GBP 637.2 |
| 16/07/1216 July 2012 | ADOPT ARTICLES 19/06/2012 |
| 13/06/1213 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 29/11/1129 November 2011 | REGISTERED OFFICE CHANGED ON 29/11/2011 FROM 25 THE VILLAGE AMIES STREET LONDON SW11 2JW |
| 14/09/1114 September 2011 | Annual return made up to 30 August 2011 with full list of shareholders |
| 17/08/1117 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 23/09/1023 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HUMPHRIES KIRK SERVICES LIMITED / 30/08/2010 |
| 23/09/1023 September 2010 | Annual return made up to 30 August 2010 with full list of shareholders |
| 22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN THOMAS WHITE / 30/08/2010 |
| 22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN SKATES / 30/08/2010 |
| 22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JILL YVETTE MARSHALL / 30/08/2010 |
| 08/07/108 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 22/06/1022 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 22/09/0922 September 2009 | LOCATION OF REGISTER OF MEMBERS |
| 22/09/0922 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SKATES / 15/09/2009 |
| 22/09/0922 September 2009 | RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS |
| 22/09/0922 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN WHITE / 12/03/2009 |
| 05/05/095 May 2009 | APPOINTMENT TERMINATED SECRETARY HANOVER SECRETARIES LIMITED |
| 29/04/0929 April 2009 | SECRETARY APPOINTED HUMPHRIES KIRK SERVICES LIMITED |
| 27/10/0827 October 2008 | RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 01/08/081 August 2008 | GBP IC 600.4/509.6 04/12/07 GBP SR [email protected]=90.8 |
| 01/08/081 August 2008 | GBP IC 782/600.4 10/12/07 GBP SR [email protected]=181.6 |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 01/10/071 October 2007 | RETURN MADE UP TO 30/08/07; CHANGE OF MEMBERS |
| 21/09/0721 September 2007 | LOCATION OF REGISTER OF MEMBERS |
| 21/09/0721 September 2007 | SECRETARY'S PARTICULARS CHANGED |
| 19/09/0719 September 2007 | LOCATION OF REGISTER OF MEMBERS |
| 11/04/0711 April 2007 | £ IC 848/783 07/03/07 £ SR [email protected]=65 |
| 06/03/076 March 2007 | £ IC 999/848 04/12/06 £ SR [email protected]=151 |
| 23/01/0723 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 18/12/0618 December 2006 | NEW DIRECTOR APPOINTED |
| 18/12/0618 December 2006 | DIRECTOR RESIGNED |
| 18/12/0618 December 2006 | DIRECTOR RESIGNED |
| 13/12/0613 December 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/12/0613 December 2006 | ARTICLES OF ASSOCIATION |
| 23/11/0623 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/0619 October 2006 | RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS |
| 18/01/0618 January 2006 | NEW DIRECTOR APPOINTED |
| 22/12/0522 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 30/11/0530 November 2005 | LOCATION OF REGISTER OF MEMBERS |
| 11/11/0511 November 2005 | RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS |
| 12/10/0512 October 2005 | NC INC ALREADY ADJUSTED 13/02/04 |
| 12/10/0512 October 2005 | S-DIV 21/01/04 |
| 21/07/0521 July 2005 | NEW SECRETARY APPOINTED |
| 04/04/054 April 2005 | SECRETARY RESIGNED |
| 27/09/0427 September 2004 | RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS |
| 21/06/0421 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 04/03/044 March 2004 | NC INC ALREADY ADJUSTED 13/02/04 |
| 04/03/044 March 2004 | £ NC 1000/2000 13/02/04 |
| 04/03/044 March 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/12/0323 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 03/10/033 October 2003 | RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS |
| 25/10/0225 October 2002 | RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS |
| 04/07/024 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 22/05/0222 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/02/0226 February 2002 | REGISTERED OFFICE CHANGED ON 26/02/02 FROM: 5TH FLOOR CLEMENTS HOUSE 14-18 GRESHAM STREET LONDON EC2V 7JE |
| 08/10/018 October 2001 | SECRETARY RESIGNED |
| 08/10/018 October 2001 | NEW SECRETARY APPOINTED |
| 08/10/018 October 2001 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01 |
| 06/09/016 September 2001 | RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS |
| 19/01/0119 January 2001 | COMPANY NAME CHANGED MARMALADE DESIGN LIMITED CERTIFICATE ISSUED ON 19/01/01 |
| 30/11/0030 November 2000 | NEW DIRECTOR APPOINTED |
| 30/11/0030 November 2000 | NEW DIRECTOR APPOINTED |
| 30/11/0030 November 2000 | NEW DIRECTOR APPOINTED |
| 24/11/0024 November 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/11/0021 November 2000 | REGISTERED OFFICE CHANGED ON 21/11/00 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BU |
| 21/11/0021 November 2000 | COMPANY NAME CHANGED VELTAINVEST LIMITED CERTIFICATE ISSUED ON 22/11/00 |
| 21/11/0021 November 2000 | NEW SECRETARY APPOINTED |
| 16/11/0016 November 2000 | SECRETARY RESIGNED |
| 16/11/0016 November 2000 | DIRECTOR RESIGNED |
| 07/09/007 September 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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