BLOOMS OF BRESSINGHAM HOLDINGS LIMITED
Warning: The most recent accounts from 31 December 2017 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 28/09/1728 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 25/12/16 |
| 25/05/1725 May 2017 | SECRETARY'S CHANGE OF PARTICULARS / MARY ELIZABETH MURRAY / 12/05/2017 |
| 06/04/176 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GERALD JONES / 03/04/2017 |
| 25/12/1625 December 2016 | Annual accounts for year ending 25 Dec 2016 |
| 12/12/1612 December 2016 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES |
| 31/10/1631 October 2016 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN KING |
| 28/10/1628 October 2016 | SECRETARY APPOINTED MARY ELIZABETH MURRAY |
| 28/09/1628 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/15 |
| 23/09/1623 September 2016 | SECOND FILING OF TM01 FOR KEVIN MICHAEL BRADSHAW |
| 22/09/1622 September 2016 | SECOND FILING OF TM01 FOR NILS OLIN STEINMEYER |
| 30/08/1630 August 2016 | DIRECTOR APPOINTED MR JUSTIN MATTHEW KING |
| 26/08/1626 August 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MURPHY |
| 16/08/1616 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GERALD JONES / 22/07/2016 |
| 17/05/1617 May 2016 | DIRECTOR APPOINTED MR ANTHONY GERALD JONES |
| 17/05/1617 May 2016 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BRADSHAW |
| 17/05/1617 May 2016 | APPOINTMENT TERMINATED, DIRECTOR NILS STEINMEYER |
| 17/05/1617 May 2016 | DIRECTOR APPOINTED MR STEPHEN THOMAS MURPHY |
| 17/05/1617 May 2016 | DIRECTOR APPOINTED MR ROGER MCLAUGHLAN |
| 24/02/1624 February 2016 | REGISTERED OFFICE CHANGED ON 24/02/2016 FROM THE GARDEN CENTRE GROUP, SYON PARK BRENTFORD MIDDLESEX TW8 8JF |
| 15/12/1515 December 2015 | Annual return made up to 7 December 2015 with full list of shareholders |
| 15/12/1515 December 2015 | REGISTERED OFFICE CHANGED ON 15/12/2015 FROM WYEVALE GARDEN CENTRES SYON PARK LONDON ROAD BRENTFORD MIDDLESEX TW8 8JF |
| 30/09/1530 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/14 |
| 15/12/1415 December 2014 | Annual return made up to 7 December 2014 with full list of shareholders |
| 15/12/1415 December 2014 | REGISTERED OFFICE CHANGED ON 15/12/2014 FROM THE GARDEN CENTRE GROUP SYON PARK, BRENTFORD MIDDLESEX TW8 8JF |
| 26/09/1426 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/13 |
| 09/12/139 December 2013 | Annual return made up to 7 December 2013 with full list of shareholders |
| 19/09/1319 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 27/12/1227 December 2012 | Annual return made up to 7 December 2012 with full list of shareholders |
| 04/12/124 December 2012 | DIRECTOR APPOINTED MR KEVIN MICHAEL BRADSHAW |
| 24/10/1224 October 2012 | DIRECTOR APPOINTED MR NILS OLIN STEINMEYER |
| 24/10/1224 October 2012 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MARSHALL |
| 24/10/1224 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTONIA JENKINSON |
| 27/09/1227 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/11 |
| 15/05/1215 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 14/05/1214 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 14/05/1214 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 08/05/128 May 2012 | ADOPT ARTICLES 18/04/2012 |
| 04/04/124 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 24/01/1224 January 2012 | Annual return made up to 7 December 2011 with full list of shareholders |
| 29/09/1129 September 2011 | FULL ACCOUNTS MADE UP TO 26/12/10 |
| 08/07/118 July 2011 | AUDITOR'S RESIGNATION |
| 08/03/118 March 2011 | REGISTERED OFFICE CHANGED ON 08/03/2011 FROM C/O THE GARDEN CENTRE GROUP HOLDINGS LTD 258 BATH ROAD SLOUGH SL1 4DX ENGLAND |
| 13/12/1013 December 2010 | Annual return made up to 7 December 2010 with full list of shareholders |
| 08/10/108 October 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD KOZLOWSKI |
| 25/08/1025 August 2010 | FULL ACCOUNTS MADE UP TO 27/12/09 |
| 13/07/1013 July 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 18/05/1018 May 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID PIERPOINT |
| 15/03/1015 March 2010 | RE DIVIDEND IN SPECIE 01/03/2010 |
| 09/12/099 December 2009 | REGISTERED OFFICE CHANGED ON 09/12/2009 FROM C/O WYEVALE GARDEN CENTRES LTD 258 BATH ROAD SLOUGH BERKS SL1 4DX |
| 09/12/099 December 2009 | Annual return made up to 7 December 2009 with full list of shareholders |
| 30/11/0930 November 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/11/0920 November 2009 | REDUCTION OF SHARE PREMIUM ACCOUNT 19/11/2009 |
| 20/11/0920 November 2009 | STATEMENT BY DIRECTORS |
| 20/11/0920 November 2009 | 20/11/09 STATEMENT OF CAPITAL GBP 1.50 |
| 20/11/0920 November 2009 | 19/11/09 STATEMENT OF CAPITAL GBP 9454061.50 |
| 20/11/0920 November 2009 | RE: SECT 175/BOARD MAY DIRECT DIRECTOR/SECT 184 OR 185/SECT 252/DIRECTOR NT BE ACCOUNTABLE 19/11/2009 |
| 20/11/0920 November 2009 | REDUCE ISSUED CAPITAL 19/11/2009 |
| 20/11/0920 November 2009 | SOLVENCY STATEMENT DATED 19/11/09 |
| 26/05/0926 May 2009 | FULL ACCOUNTS MADE UP TO 28/12/08 |
| 12/05/0912 May 2009 | DIRECTOR APPOINTED RICHARD LEON KOZLOWSKI |
| 09/04/099 April 2009 | DIRECTOR RESIGNED PETER BRIGDEN |
| 30/03/0930 March 2009 | RESTRUCT AGMT WEST COAST CAP HOR GRP LTD APPROVED 24/02/2009 |
| 30/03/0930 March 2009 | DIRECTOR APPOINTED NICHOLAS CHARLES GILMOUR MARSHALL |
| 30/03/0930 March 2009 | DIRECTOR APPOINTED DAVID JULIAN PIERPOINT |
| 30/03/0930 March 2009 | DIRECTOR APPOINTED ANTONIA SCARLETT JENKINSON |
| 25/03/0925 March 2009 | FULL ACCOUNTS MADE UP TO 30/12/07 |
| 24/03/0924 March 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/03/0918 March 2009 | DIRECTOR RESIGNED WILLIAM LIVINGSTON |
| 04/03/094 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 14/01/0914 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 14/01/0914 January 2009 | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS |
| 10/11/0810 November 2008 | DIRECTOR AND SECRETARY RESIGNED SARAH RATCLIFFE |
| 19/09/0819 September 2008 | DIRECTOR RESIGNED JAMES HODKINSON |
| 31/01/0831 January 2008 | RETURN MADE UP TO 07/12/07; BULK LIST AVAILABLE SEPARATELY |
| 22/01/0822 January 2008 | DIRECTOR RESIGNED |
| 21/12/0721 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/076 December 2007 | NEW DIRECTOR APPOINTED |
| 05/12/075 December 2007 | ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/12/07 |
| 10/10/0710 October 2007 | DIRECTOR RESIGNED |
| 11/08/0711 August 2007 | REGISTERED OFFICE CHANGED ON 11/08/07 FROM: BLOOMS GARDEN CENTRE BATH ROAD HARESFIELD STONEHOUSE GLOUCESTER GL10 3DP |
| 19/06/0719 June 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 15/06/0715 June 2007 | SECRETARY RESIGNED |
| 15/06/0715 June 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/01/07 |
| 14/06/0714 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/06/0714 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/06/0714 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/06/0714 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/06/0714 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/06/0714 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/06/077 June 2007 | DIRECTOR RESIGNED |
| 31/05/0731 May 2007 | DIRECTOR RESIGNED |
| 31/05/0731 May 2007 | NEW DIRECTOR APPOINTED |
| 31/05/0731 May 2007 | NEW DIRECTOR APPOINTED |
| 31/05/0731 May 2007 | NEW DIRECTOR APPOINTED |
| 31/05/0731 May 2007 | NEW DIRECTOR APPOINTED |
| 31/05/0731 May 2007 | NEW SECRETARY APPOINTED |
| 31/05/0731 May 2007 | DIRECTOR RESIGNED |
| 31/05/0731 May 2007 | DIRECTOR RESIGNED |
| 31/05/0731 May 2007 | DIRECTOR RESIGNED |
| 31/05/0731 May 2007 | DIRECTOR RESIGNED |
| 31/05/0731 May 2007 | DIRECTOR RESIGNED |
| 11/05/0711 May 2007 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 11/05/0711 May 2007 | REREG PLC-PRI 11/05/07 |
| 11/05/0711 May 2007 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 11/05/0711 May 2007 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 26/04/0726 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/04/0726 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/04/0726 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/04/0726 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/04/0726 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/04/0726 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/04/0726 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/04/0726 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/04/0717 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/04/0717 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/02/0724 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/0730 January 2007 | RETURN MADE UP TO 07/12/06; BULK LIST AVAILABLE SEPARATELY |
| 17/07/0617 July 2006 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 11/07/0611 July 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/01/06 |
| 07/02/067 February 2006 | RETURN MADE UP TO 07/12/05; BULK LIST AVAILABLE SEPARATELY |
| 30/06/0530 June 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 28/06/0528 June 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/01/05 |
| 13/01/0513 January 2005 | RETURN MADE UP TO 07/12/04; BULK LIST AVAILABLE SEPARATELY |
| 15/11/0415 November 2004 | AUDITOR'S RESIGNATION |
| 29/09/0429 September 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/02/04 |
| 18/09/0418 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/0420 August 2004 | SHARES AGREEMENT OTC |
| 19/08/0419 August 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 28/07/0428 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/06/0411 June 2004 | NEW DIRECTOR APPOINTED |
| 11/06/0411 June 2004 | NEW DIRECTOR APPOINTED |
| 21/05/0421 May 2004 | NEW DIRECTOR APPOINTED |
| 11/03/0411 March 2004 | ARTICLES OF ASSOCIATION |
| 22/12/0322 December 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 22/12/0322 December 2003 | RETURN MADE UP TO 07/12/03; BULK LIST AVAILABLE SEPARATELY |
| 22/12/0322 December 2003 | VARYING SHARE RIGHTS AND NAMES |
| 22/12/0322 December 2003 | REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM |
| 22/12/0322 December 2003 | CANCEL SHARE PREM ACCT 23/07/03 |
| 22/12/0322 December 2003 | REDUCE ISSUED CAPITAL 23/07/03 |
| 22/12/0322 December 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/12/0322 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 12/12/0312 December 2003 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) � IC 12314436/ 2462887 |
| 29/11/0329 November 2003 | ARTICLES OF ASSOCIATION |
| 22/09/0322 September 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/01/03 |
| 28/08/0328 August 2003 | SUB DIVIDE 23/07/03 |
| 28/08/0328 August 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 28/08/0328 August 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/08/0328 August 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/08/0328 August 2003 | S-DIV 23/07/03 |
| 19/12/0219 December 2002 | RETURN MADE UP TO 07/12/02; BULK LIST AVAILABLE SEPARATELY |
| 22/08/0222 August 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/01/02 |
| 10/04/0210 April 2002 | NC INC ALREADY ADJUSTED 04/04/02 |
| 10/04/0210 April 2002 | � NC 20000000/22000000 04/ |
| 11/02/0211 February 2002 | REGISTERED OFFICE CHANGED ON 11/02/02 FROM: G OFFICE CHANGED 11/02/02 43 RICHMOND HILL BOURNEMOUTH DORSET BH2 6LR |
| 11/02/0211 February 2002 | DIRECTOR RESIGNED |
| 21/12/0121 December 2001 | RETURN MADE UP TO 07/12/01; BULK LIST AVAILABLE SEPARATELY |
| 06/11/016 November 2001 | NEW DIRECTOR APPOINTED |
| 06/11/016 November 2001 | NEW DIRECTOR APPOINTED |
| 06/11/016 November 2001 | DIRECTOR RESIGNED |
| 06/11/016 November 2001 | DIRECTOR RESIGNED |
| 07/06/017 June 2001 | FULL GROUP ACCOUNTS MADE UP TO 28/01/01 |
| 25/05/0125 May 2001 | NC INC ALREADY ADJUSTED 14/05/01 |
| 25/05/0125 May 2001 | NC INC ALREADY ADJUSTED 14/05/01 |
| 25/05/0125 May 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/05/0124 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/05/0124 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/05/0124 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/05/0123 May 2001 | � NC 15000000/20000000 14/ |
| 18/05/0118 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/05/012 May 2001 | NEW DIRECTOR APPOINTED |
| 11/01/0111 January 2001 | RETURN MADE UP TO 07/12/00; BULK LIST AVAILABLE SEPARATELY |
| 17/10/0017 October 2000 | SHARES AGREEMENT OTC |
| 14/09/0014 September 2000 | � NC 8000000/15000000 12/ |
| 14/09/0014 September 2000 | NC INC ALREADY ADJUSTED 12/09/00 |
| 09/08/009 August 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/08/004 August 2000 | DIRECTOR RESIGNED |
| 03/03/003 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/02/0022 February 2000 | SHARES AGREEMENT OTC |
| 14/02/0014 February 2000 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/01/01 |
| 07/02/007 February 2000 | PROSPECTUS |
| 26/01/0026 January 2000 | NEW DIRECTOR APPOINTED |
| 26/01/0026 January 2000 | NEW DIRECTOR APPOINTED |
| 20/01/0020 January 2000 | NEW DIRECTOR APPOINTED |
| 18/01/0018 January 2000 | NEW DIRECTOR APPOINTED |
| 18/01/0018 January 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/01/0018 January 2000 | NEW DIRECTOR APPOINTED |
| 18/01/0018 January 2000 | NEW DIRECTOR APPOINTED |
| 18/01/0018 January 2000 | DIRECTOR RESIGNED |
| 18/01/0018 January 2000 | DIRECTOR RESIGNED |
| 10/01/0010 January 2000 | SECRETARY RESIGNED |
| 21/12/9921 December 1999 | SHARE OPTION SCHEME 11/12/99 |
| 21/12/9921 December 1999 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 21/12/9921 December 1999 | APPLICATION COMMENCE BUSINESS |
| 21/12/9921 December 1999 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 11/12/99 |
| 09/12/999 December 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/12/997 December 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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