BLOOMFIELDS SERVICE STATIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/10/256 October 2025 New | Total exemption full accounts made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 20/03/2520 March 2025 | Confirmation statement made on 2025-03-14 with updates |
| 04/12/244 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 02/10/242 October 2024 | Registration of charge 004741770006, created on 2024-10-02 |
| 04/04/244 April 2024 | Confirmation statement made on 2024-03-14 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 19/12/2319 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 24/03/2324 March 2023 | Cessation of John Roy Bloomfield as a person with significant control on 2021-10-22 |
| 24/03/2324 March 2023 | Confirmation statement made on 2023-03-14 with updates |
| 24/03/2324 March 2023 | Notification of Lynn Bloomfield as a person with significant control on 2021-10-22 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 06/01/216 January 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 22/03/2022 March 2020 | CONFIRMATION STATEMENT MADE ON 14/03/20, WITH UPDATES |
| 18/01/2018 January 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 29/03/1929 March 2019 | CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES |
| 04/02/194 February 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 15/03/1815 March 2018 | CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES |
| 08/02/188 February 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 23/03/1723 March 2017 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 03/06/163 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 03/06/163 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 03/06/163 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 03/06/163 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 03/06/163 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/05/1631 May 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 07/04/167 April 2016 | Annual return made up to 14 March 2016 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 16/03/1516 March 2015 | Annual return made up to 14 March 2015 with full list of shareholders |
| 14/02/1514 February 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 05/06/145 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 19/03/1419 March 2014 | Annual return made up to 14 March 2014 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 18/06/1318 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 29/04/1329 April 2013 | Annual return made up to 14 March 2013 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 19/03/1219 March 2012 | Annual return made up to 14 March 2012 with full list of shareholders |
| 30/01/1230 January 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 18/04/1118 April 2011 | Annual return made up to 14 March 2011 with full list of shareholders |
| 17/03/1117 March 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 11/04/1011 April 2010 | Annual return made up to 14 March 2010 with full list of shareholders |
| 09/04/109 April 2010 | 09/04/10 STATEMENT OF CAPITAL GBP 7249 |
| 09/04/109 April 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 09/04/109 April 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 05/03/105 March 2010 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 11/01/1011 January 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 07/04/097 April 2009 | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS |
| 11/02/0911 February 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 28/04/0828 April 2008 | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS |
| 11/12/0711 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 31/03/0731 March 2007 | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS |
| 18/01/0718 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 05/07/065 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 29/03/0629 March 2006 | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS |
| 21/03/0521 March 2005 | RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS |
| 05/01/055 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 11/03/0411 March 2004 | RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS |
| 20/01/0420 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 26/03/0326 March 2003 | RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS |
| 28/01/0328 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 15/10/0215 October 2002 | REGISTERED OFFICE CHANGED ON 15/10/02 FROM: 613 GILBERT HOUSE BARBICAN LONDON EC2Y 8BD |
| 15/10/0215 October 2002 | SECRETARY'S PARTICULARS CHANGED |
| 15/10/0215 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 03/04/023 April 2002 | RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS |
| 10/01/0210 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 13/04/0113 April 2001 | RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS |
| 05/01/015 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 17/03/0017 March 2000 | RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS |
| 29/02/0029 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 01/04/991 April 1999 | RETURN MADE UP TO 14/03/99; NO CHANGE OF MEMBERS |
| 22/01/9922 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 07/05/987 May 1998 | RETURN MADE UP TO 14/03/98; FULL LIST OF MEMBERS |
| 05/03/985 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 03/04/973 April 1997 | RETURN MADE UP TO 14/03/97; NO CHANGE OF MEMBERS |
| 03/04/973 April 1997 | REGISTERED OFFICE CHANGED ON 03/04/97 FROM: 623 GILBERT HOUSE BARBICAN LONDON EC2Y 8BB |
| 20/02/9720 February 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 21/06/9621 June 1996 | REGISTERED OFFICE CHANGED ON 21/06/96 FROM: 117 CAMBERWELL ROAD LONDON SE5 0HB |
| 09/05/969 May 1996 | Accounts made up to 1995-09-30 |
| 09/05/969 May 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 25/03/9625 March 1996 | RETURN MADE UP TO 14/03/96; NO CHANGE OF MEMBERS |
| 12/04/9512 April 1995 | SECRETARY'S PARTICULARS CHANGED |
| 07/04/957 April 1995 | RETURN MADE UP TO 14/03/95; FULL LIST OF MEMBERS |
| 22/03/9522 March 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 22/08/9422 August 1994 | Accounts made up to 1993-09-30 |
| 22/08/9422 August 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 23/05/9423 May 1994 | RETURN MADE UP TO 14/03/94; NO CHANGE OF MEMBERS |
| 23/05/9423 May 1994 | |
| 06/12/936 December 1993 | REGISTERED OFFICE CHANGED ON 06/12/93 FROM: 88-110 CAMBERWELL RD, LONDON SE5 0EG |
| 06/12/936 December 1993 | |
| 18/03/9318 March 1993 | |
| 18/03/9318 March 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/03/9318 March 1993 | RETURN MADE UP TO 14/03/93; NO CHANGE OF MEMBERS |
| 12/01/9312 January 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 12/01/9312 January 1993 | Accounts made up to 1992-09-30 |
| 26/03/9226 March 1992 | RETURN MADE UP TO 14/03/92; FULL LIST OF MEMBERS |
| 26/03/9226 March 1992 | |
| 10/03/9210 March 1992 | |
| 10/03/9210 March 1992 | RETURN MADE UP TO 14/03/91; NO CHANGE OF MEMBERS |
| 20/02/9220 February 1992 | Accounts made up to 1991-09-30 |
| 20/02/9220 February 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 07/04/917 April 1991 | |
| 07/04/917 April 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 14/02/9114 February 1991 | Accounts made up to 1990-09-30 |
| 14/02/9114 February 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 03/04/903 April 1990 | RETURN MADE UP TO 14/03/90; FULL LIST OF MEMBERS |
| 03/04/903 April 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 03/04/903 April 1990 | |
| 03/04/903 April 1990 | Accounts made up to 1989-09-30 |
| 03/04/903 April 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 12/01/9012 January 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/12/8822 December 1988 | RETURN MADE UP TO 14/12/88; FULL LIST OF MEMBERS |
| 22/12/8822 December 1988 | Accounts made up to 1988-09-30 |
| 22/12/8822 December 1988 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 22/12/8822 December 1988 | |
| 10/03/8810 March 1988 | Accounts made up to 1987-09-30 |
| 10/03/8810 March 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 08/10/878 October 1987 | |
| 08/10/878 October 1987 | RETURN MADE UP TO 21/07/87; FULL LIST OF MEMBERS |
| 16/09/8716 September 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 16/09/8716 September 1987 | Accounts made up to 1986-09-30 |
| 27/07/8727 July 1987 | ALTER MEM AND ARTS 290687 |
| 01/11/861 November 1986 | RETURN MADE UP TO 14/10/86; FULL LIST OF MEMBERS |
| 01/11/861 November 1986 | Accounts made up to 1985-10-31 |
| 01/11/861 November 1986 | |
| 01/11/861 November 1986 | FULL ACCOUNTS MADE UP TO 31/10/85 |
| 23/09/8623 September 1986 | ACCOUNTING REF. DATE SHORT FROM 31/10 TO 30/09 |
| 23/09/8623 September 1986 | |
| 18/06/8618 June 1986 | Accounts made up to 1984-10-31 |
| 18/06/8618 June 1986 | FULL ACCOUNTS MADE UP TO 31/10/84 |
| 07/06/867 June 1986 | DIRECTOR'S PARTICULARS CHANGED |
| 07/06/867 June 1986 | |
| 08/05/868 May 1986 | |
| 08/05/868 May 1986 | RETURN MADE UP TO 31/12/84; FULL LIST OF MEMBERS |
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