BLOOMSBURY PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/05/2523 May 2025 | Secretary's details changed for Daniel James Moore on 2025-05-22 |
| 22/05/2522 May 2025 | Director's details changed for Barnaby Thomas Read on 2025-05-22 |
| 23/12/2423 December 2024 | Confirmation statement made on 2024-12-13 with updates |
| 15/11/2415 November 2024 | Group of companies' accounts made up to 2024-07-31 |
| 23/12/2323 December 2023 | Confirmation statement made on 2023-12-13 with updates |
| 15/12/2315 December 2023 | Group of companies' accounts made up to 2023-07-31 |
| 02/10/232 October 2023 | Termination of appointment of Walter Hugh Read as a director on 2023-07-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 17/12/2217 December 2022 | Confirmation statement made on 2022-12-13 with updates |
| 07/12/227 December 2022 | Group of companies' accounts made up to 2022-07-31 |
| 19/10/2219 October 2022 | Resolutions |
| 19/10/2219 October 2022 | Resolutions |
| 19/10/2219 October 2022 | Memorandum and Articles of Association |
| 15/09/2215 September 2022 | Resolutions |
| 15/09/2215 September 2022 | Memorandum and Articles of Association |
| 15/09/2215 September 2022 | Resolutions |
| 15/09/2215 September 2022 | Resolutions |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 23/12/2123 December 2021 | Registered office address changed from Bedford House 21a John Street London WC1N 2BF to 71 Queen Victoria Street 71 Queen Victoria Street (8th Floor) London EC4V 4AY on 2021-12-23 |
| 23/12/2123 December 2021 | Registered office address changed from 71 Queen Victoria Street 71 Queen Victoria Street (8th Floor) London EC4V 4AY England to 71 Queen Victoria Street (8th Floor) London EC4V 4AY on 2021-12-23 |
| 23/12/2123 December 2021 | Confirmation statement made on 2021-12-13 with updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 19/05/2019 May 2020 | 01/04/20 STATEMENT OF CAPITAL GBP 1112663 |
| 13/03/2013 March 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/19 |
| 24/12/1924 December 2019 | CONFIRMATION STATEMENT MADE ON 13/12/19, WITH UPDATES |
| 03/11/193 November 2019 | 21/10/19 STATEMENT OF CAPITAL GBP 1104753 |
| 23/07/1923 July 2019 | 25/04/19 STATEMENT OF CAPITAL GBP 1089567 |
| 23/07/1923 July 2019 | 17/06/19 STATEMENT OF CAPITAL GBP 1090767 |
| 23/12/1823 December 2018 | CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES |
| 23/12/1823 December 2018 | 04/12/18 STATEMENT OF CAPITAL GBP 1086427 |
| 12/12/1812 December 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/18 |
| 06/08/186 August 2018 | 11/07/18 STATEMENT OF CAPITAL GBP 1085191 |
| 26/05/1826 May 2018 | 20/03/18 STATEMENT OF CAPITAL GBP 1084005 |
| 19/02/1819 February 2018 | 07/04/16 STATEMENT OF CAPITAL GBP 1055229 |
| 19/02/1819 February 2018 | 01/12/16 STATEMENT OF CAPITAL GBP 1074443 |
| 19/02/1819 February 2018 | 04/07/17 STATEMENT OF CAPITAL GBP 1079375 |
| 19/02/1819 February 2018 | 06/04/17 STATEMENT OF CAPITAL GBP 1078.247 |
| 19/02/1819 February 2018 | 05/12/17 STATEMENT OF CAPITAL GBP 1080551 |
| 19/02/1819 February 2018 | 17/10/16 STATEMENT OF CAPITAL GBP 1073513 |
| 19/02/1819 February 2018 | 14/06/16 STATEMENT OF CAPITAL GBP 1056123 |
| 21/12/1721 December 2017 | CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES |
| 13/12/1713 December 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/17 |
| 22/05/1722 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 014199930017 |
| 22/05/1722 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 014199930018 |
| 22/05/1722 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 014199930015 |
| 22/05/1722 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 014199930016 |
| 22/05/1722 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 014199930019 |
| 06/03/176 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 23/12/1623 December 2016 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES |
| 16/12/1616 December 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/16 |
| 07/04/167 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 22/01/1622 January 2016 | REGISTERED OFFICE CHANGED ON 22/01/2016 FROM LION HOUSE RED LION STREET LONDON WC1R 4GB |
| 22/01/1622 January 2016 | SECRETARY APPOINTED DANIEL JAMES MOORE |
| 22/01/1622 January 2016 | APPOINTMENT TERMINATED, SECRETARY ROGER WEETCH |
| 04/01/164 January 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/15 |
| 29/12/1529 December 2015 | Annual return made up to 13 December 2015 with full list of shareholders |
| 17/12/1517 December 2015 | 11/12/15 STATEMENT OF CAPITAL GBP 1051035 |
| 01/12/151 December 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN DEAN |
| 16/07/1516 July 2015 | 13/07/15 STATEMENT OF CAPITAL GBP 1050379 |
| 22/05/1522 May 2015 | 27/04/15 STATEMENT OF CAPITAL GBP 1049747 |
| 29/01/1529 January 2015 | 20/01/15 STATEMENT OF CAPITAL GBP 1045327 |
| 08/01/158 January 2015 | Annual return made up to 13 December 2014 with full list of shareholders |
| 24/11/1424 November 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/14 |
| 19/09/1419 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 014199930014 |
| 16/07/1416 July 2014 | 08/07/14 STATEMENT OF CAPITAL GBP 1043765 |
| 01/05/141 May 2014 | 24/04/14 STATEMENT OF CAPITAL GBP 1043765 |
| 06/01/146 January 2014 | Annual return made up to 13 December 2013 with full list of shareholders |
| 23/12/1323 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/13 |
| 21/10/1321 October 2013 | 15/10/13 STATEMENT OF CAPITAL GBP 1039525 |
| 15/05/1315 May 2013 | 24/04/13 STATEMENT OF CAPITAL GBP 1029525 |
| 11/02/1311 February 2013 | DIRECTOR APPOINTED BARNABY THOMAS READ |
| 25/01/1325 January 2013 | Annual return made up to 13 December 2012 with full list of shareholders |
| 16/01/1316 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 16/01/1316 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 16/01/1316 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 12/11/1212 November 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/12 |
| 02/07/122 July 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:13 |
| 13/06/1213 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 13/06/1213 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 13/06/1213 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 13/06/1213 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 16/03/1216 March 2012 | DIRECTOR APPOINTED MR WILLIAM JAMES CROSER |
| 31/01/1231 January 2012 | Annual return made up to 13 December 2011 with full list of shareholders |
| 12/01/1212 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN MAITLAND |
| 10/11/1110 November 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/11 |
| 20/01/1120 January 2011 | Annual return made up to 13 December 2010 with full list of shareholders |
| 22/11/1022 November 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/10 |
| 09/01/109 January 2010 | Annual return made up to 13 December 2009 with full list of shareholders |
| 14/11/0914 November 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/09 |
| 01/05/091 May 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/08 |
| 12/01/0912 January 2009 | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS |
| 22/12/0722 December 2007 | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/07 |
| 04/01/074 January 2007 | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS |
| 12/12/0612 December 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/06 |
| 04/01/064 January 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/05 |
| 03/01/063 January 2006 | RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS |
| 14/12/0514 December 2005 | DIRECTOR RESIGNED |
| 30/12/0430 December 2004 | RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS |
| 30/11/0430 November 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/04 |
| 08/11/048 November 2004 | DIRECTOR RESIGNED |
| 21/10/0421 October 2004 | NEW DIRECTOR APPOINTED |
| 02/04/042 April 2004 | £ IC 1167916/1025183 10/03/04 £ SR 142733@1=142733 |
| 02/04/042 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/04/042 April 2004 | CONTRACTS AUTHORISED 10/03/04 |
| 14/01/0414 January 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/12/0331 December 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/12/0323 December 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/03 |
| 19/12/0319 December 2003 | RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS |
| 08/06/038 June 2003 | NEW DIRECTOR APPOINTED |
| 31/12/0231 December 2002 | RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS |
| 14/11/0214 November 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/02 |
| 19/12/0119 December 2001 | RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS |
| 07/12/017 December 2001 | REGISTERED OFFICE CHANGED ON 07/12/01 FROM: FAIRFAX HOUSE FULWOOD PLACE GRAYS INN LONDON WC1V 6UB |
| 05/12/015 December 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 30/11/0130 November 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/01 |
| 02/01/012 January 2001 | RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS |
| 21/11/0021 November 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/07/00 |
| 28/03/0028 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/03/0028 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/03/0028 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/03/0028 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/03/002 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/0031 January 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/07/99 |
| 12/01/0012 January 2000 | RETURN MADE UP TO 13/12/99; BULK LIST AVAILABLE SEPARATELY |
| 06/02/996 February 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/07/98 |
| 07/01/997 January 1999 | RETURN MADE UP TO 13/12/98; FULL LIST OF MEMBERS |
| 09/04/989 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/989 January 1998 | RETURN MADE UP TO 13/12/97; BULK LIST AVAILABLE SEPARATELY |
| 08/01/988 January 1998 | NEW SECRETARY APPOINTED |
| 17/12/9717 December 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/07/97 |
| 19/12/9619 December 1996 | RETURN MADE UP TO 13/12/96; FULL LIST OF MEMBERS |
| 19/12/9619 December 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/07/96 |
| 20/12/9520 December 1995 | RETURN MADE UP TO 13/12/95; FULL LIST OF MEMBERS |
| 20/12/9520 December 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/07/95 |
| 18/12/9418 December 1994 | RETURN MADE UP TO 13/12/94; FULL LIST OF MEMBERS |
| 18/12/9418 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 18/12/9418 December 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/07/94 |
| 20/09/9420 September 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/01/9424 January 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/07/93 |
| 22/12/9322 December 1993 | RETURN MADE UP TO 13/12/93; FULL LIST OF MEMBERS |
| 16/12/9216 December 1992 | RETURN MADE UP TO 13/12/92; FULL LIST OF MEMBERS |
| 16/12/9216 December 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/07/92 |
| 24/07/9224 July 1992 | DIRECTOR RESIGNED |
| 20/01/9220 January 1992 | NEW DIRECTOR APPOINTED |
| 20/01/9220 January 1992 | RETURN MADE UP TO 13/12/91; FULL LIST OF MEMBERS |
| 20/01/9220 January 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/07/91 |
| 24/09/9124 September 1991 | NEW DIRECTOR APPOINTED |
| 09/01/919 January 1991 | RETURN MADE UP TO 13/12/90; CHANGE OF MEMBERS |
| 09/01/919 January 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/07/90 |
| 22/01/9022 January 1990 | RETURN MADE UP TO 14/12/89; FULL LIST OF MEMBERS |
| 11/01/9011 January 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/07/89 |
| 05/02/895 February 1989 | FULL ACCOUNTS MADE UP TO 31/07/88 |
| 05/02/895 February 1989 | RETURN MADE UP TO 15/12/88; FULL LIST OF MEMBERS |
| 15/09/8815 September 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/03/8823 March 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/8826 January 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/07/87 |
| 26/01/8826 January 1988 | RETURN MADE UP TO 16/12/87; FULL LIST OF MEMBERS |
| 09/12/879 December 1987 | REGISTERED OFFICE CHANGED ON 09/12/87 FROM: ST MARTINS HOUSE 16 ST MARTINS-LE-GRAND LONDON EC1A 4EP |
| 29/04/8729 April 1987 | RETURN MADE UP TO 16/12/86; FULL LIST OF MEMBERS |
| 18/12/8618 December 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/86 |
| 20/06/7920 June 1979 | ALTER MEM AND ARTS |
| 15/05/7915 May 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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