BLOOMSMITH ADMINISTRATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 New | Confirmation statement made on 2025-06-17 with updates |
| 17/06/2517 June 2025 New | Change of details for Mr Nigel Preston Smith as a person with significant control on 2025-01-04 |
| 01/04/251 April 2025 | Cessation of Neil Anthony Petty as a person with significant control on 2025-01-03 |
| 01/04/251 April 2025 | Termination of appointment of Neil Anthony Petty as a director on 2025-01-03 |
| 28/03/2528 March 2025 | Registration of charge 085727190002, created on 2025-03-21 |
| 18/10/2418 October 2024 | Micro company accounts made up to 2024-03-31 |
| 08/10/248 October 2024 | Termination of appointment of Kate Ashton as a director on 2024-08-16 |
| 02/07/242 July 2024 | Register inspection address has been changed from Edelman House 1238 High Road Whetstone London N20 0LH United Kingdom to Buckle Barton Sanderson House Station Road Horsforth Leeds West Yorkshire LS18 5NT |
| 01/07/241 July 2024 | Confirmation statement made on 2024-06-17 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 16/08/2316 August 2023 | Micro company accounts made up to 2023-03-31 |
| 26/07/2326 July 2023 | Confirmation statement made on 2023-06-17 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 15/12/2215 December 2022 | Appointment of Mr David Richard White as a director on 2022-09-01 |
| 15/12/2215 December 2022 | Appointment of Miss Kate Ashton as a director on 2022-09-01 |
| 11/10/2211 October 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 17/12/2117 December 2021 | Registration of charge 085727190001, created on 2021-12-17 |
| 26/07/2126 July 2021 | Confirmation statement made on 2021-06-17 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 19/12/1919 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 05/07/195 July 2019 | DIRECTOR APPOINTED MR NEIL ANTHONY PETTY |
| 05/07/195 July 2019 | CONFIRMATION STATEMENT MADE ON 17/06/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 29/12/1829 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 28/11/1828 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL ANTHONY PETTY |
| 28/11/1828 November 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER BLOOM |
| 28/11/1828 November 2018 | CESSATION OF PETER FABIAN BLOOM AS A PSC |
| 18/07/1818 July 2018 | SUB-DIVISION 23/05/17 |
| 09/07/189 July 2018 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW HILL |
| 09/07/189 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 09/07/189 July 2018 | CONFIRMATION STATEMENT MADE ON 17/06/18, WITH UPDATES |
| 05/06/185 June 2018 | REGISTERED OFFICE CHANGED ON 05/06/2018 FROM 73 CORNHILL LONDON EC3V 3QQ |
| 10/04/1810 April 2018 | CURRSHO FROM 15/12/2017 TO 31/03/2017 |
| 15/09/1715 September 2017 | Annual accounts small company total exemption made up to 15 December 2016 |
| 12/09/1712 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW CHARLES HILL / 01/09/2017 |
| 17/07/1717 July 2017 | CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES |
| 17/07/1717 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL PRESTON SMITH |
| 17/07/1717 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER BLOOM |
| 22/06/1722 June 2017 | COMPANY NAME CHANGED BLOOMSMITH LTD CERTIFICATE ISSUED ON 22/06/17 |
| 13/04/1713 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW CHARLES HILL / 13/04/2017 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 15/12/1615 December 2016 | Annual accounts for year ending 15 Dec 2016 |
| 16/11/1616 November 2016 | DISS40 (DISS40(SOAD)) |
| 15/11/1615 November 2016 | FIRST GAZETTE |
| 10/11/1610 November 2016 | Annual accounts small company total exemption made up to 15 December 2015 |
| 28/07/1628 July 2016 | Annual return made up to 17 June 2016 with full list of shareholders |
| 10/06/1610 June 2016 | DIRECTOR APPOINTED MR MATTHEW CHARLES HILL |
| 09/03/169 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL PRESTON SMITH / 01/03/2016 |
| 09/03/169 March 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 15/12/1515 December 2015 | Annual accounts for year ending 15 Dec 2015 |
| 17/07/1517 July 2015 | DIRECTOR APPOINTED MR NIGEL PRESTON SMITH |
| 14/07/1514 July 2015 | Annual return made up to 17 June 2015 with full list of shareholders |
| 12/03/1512 March 2015 | Annual accounts small company total exemption made up to 15 December 2014 |
| 09/02/159 February 2015 | REGISTERED OFFICE CHANGED ON 09/02/2015 FROM 25 HARLEY STREET LONDON W1G 9BR |
| 15/12/1415 December 2014 | Annual accounts for year ending 15 Dec 2014 |
| 15/12/1415 December 2014 | PREVEXT FROM 30/06/2014 TO 15/12/2014 |
| 06/08/146 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER FABIAN BLOOM / 01/08/2014 |
| 28/07/1428 July 2014 | COMPANY NAME CHANGED LOANS4VAT LTD CERTIFICATE ISSUED ON 28/07/14 |
| 01/07/141 July 2014 | Annual return made up to 17 June 2014 with full list of shareholders |
| 12/06/1412 June 2014 | 18/06/13 STATEMENT OF CAPITAL GBP 100 |
| 28/06/1328 June 2013 | SAIL ADDRESS CREATED |
| 17/06/1317 June 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company