DECIDEBLOOM LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/01/2520 January 2025 | Full accounts made up to 2024-04-28 |
| 23/12/2423 December 2024 | Confirmation statement made on 2024-12-21 with no updates |
| 27/12/2327 December 2023 | Confirmation statement made on 2023-12-21 with no updates |
| 27/11/2327 November 2023 | Full accounts made up to 2023-04-30 |
| 31/01/2331 January 2023 | Full accounts made up to 2022-04-24 |
| 28/12/2228 December 2022 | Confirmation statement made on 2022-12-21 with no updates |
| 20/01/2220 January 2022 | Confirmation statement made on 2021-12-21 with no updates |
| 17/01/2217 January 2022 | Full accounts made up to 2021-04-25 |
| 10/12/2110 December 2021 | Change of details for Stoneacre Limited as a person with significant control on 2021-03-31 |
| 29/07/2129 July 2021 | Registered office address changed from C/O N P Wood Stoneacre Omega Boulevard, Capitol Park Thorne Doncaster South Yorkshire DN8 5TX to Stoneacre Omega Boulevard Thorne Doncaster South Yorkshire DN8 5TX on 2021-07-29 |
| 18/06/2018 June 2020 | APPOINTMENT TERMINATED, DIRECTOR KENNETH CRAIG |
| 24/01/2024 January 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/04/19 |
| 03/01/203 January 2020 | CONFIRMATION STATEMENT MADE ON 21/12/19, NO UPDATES |
| 18/03/1918 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 030039950009 |
| 31/12/1831 December 2018 | DIRECTOR APPOINTED MR PAUL VOZBUTAS |
| 31/12/1831 December 2018 | CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES |
| 31/12/1831 December 2018 | DIRECTOR APPOINTED MR SHAUN BROOKHOUSE |
| 18/12/1818 December 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/04/18 |
| 09/07/189 July 2018 | AUDITOR'S RESIGNATION |
| 19/01/1819 January 2018 | CONFIRMATION STATEMENT MADE ON 21/12/17, WITH UPDATES |
| 06/12/176 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 030039950008 |
| 27/11/1727 November 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17 |
| 31/07/1731 July 2017 | 31/07/17 STATEMENT OF CAPITAL GBP 100000 |
| 31/07/1731 July 2017 | SOLVENCY STATEMENT DATED 12/07/17 |
| 31/07/1731 July 2017 | REDUCE ISSUED CAPITAL 12/07/2017 |
| 23/12/1623 December 2016 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES |
| 08/12/168 December 2016 | FULL ACCOUNTS MADE UP TO 24/04/16 |
| 02/12/162 December 2016 | ADOPT ARTICLES 10/10/2016 |
| 24/11/1624 November 2016 | 24/11/16 STATEMENT OF CAPITAL GBP 101000 |
| 24/11/1624 November 2016 | REDUCE ISSUED CAPITAL 10/10/2016 |
| 24/11/1624 November 2016 | STATEMENT BY DIRECTORS |
| 24/11/1624 November 2016 | SOLVENCY STATEMENT DATED 10/10/16 |
| 23/12/1523 December 2015 | Annual return made up to 21 December 2015 with full list of shareholders |
| 21/11/1521 November 2015 | FULL ACCOUNTS MADE UP TO 26/04/15 |
| 17/11/1517 November 2015 | REGISTERED OFFICE CHANGED ON 17/11/2015 FROM C/O STONEACRE WINTERTON ROAD SCUNTHORPE NORTH LINCOLNSHIRE DN15 6AH |
| 15/10/1515 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 030039950007 |
| 05/01/155 January 2015 | Annual return made up to 21 December 2014 with full list of shareholders |
| 13/10/1413 October 2014 | FULL ACCOUNTS MADE UP TO 27/04/14 |
| 02/01/142 January 2014 | Annual return made up to 21 December 2013 with full list of shareholders |
| 02/01/142 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GERALD PETER GEORGE / 02/12/2012 |
| 02/01/142 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SHAUN FOWEATHER / 02/12/2013 |
| 02/01/142 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL PETER WOOD / 02/12/2013 |
| 02/01/142 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH CRAIG / 02/12/2013 |
| 02/01/142 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD STEPHEN TEATUM / 02/12/2013 |
| 02/01/142 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL PETER WOOD / 02/12/2013 |
| 18/12/1318 December 2013 | ADOPT ARTICLES 18/11/2013 |
| 18/12/1318 December 2013 | 18/11/13 STATEMENT OF CAPITAL GBP 1784000 |
| 17/09/1317 September 2013 | FULL ACCOUNTS MADE UP TO 28/04/13 |
| 08/01/138 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH CRAIG / 05/01/2012 |
| 08/01/138 January 2013 | Annual return made up to 21 December 2012 with full list of shareholders |
| 18/12/1218 December 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/12/1218 December 2012 | 14/11/12 STATEMENT OF CAPITAL GBP 1084000 |
| 23/10/1223 October 2012 | FULL ACCOUNTS MADE UP TO 29/04/12 |
| 11/10/1211 October 2012 | ADOPT ARTICLES 03/09/2012 |
| 11/10/1211 October 2012 | 03/09/12 STATEMENT OF CAPITAL GBP 584000 |
| 20/03/1220 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 29/12/1129 December 2011 | Annual return made up to 21 December 2011 with full list of shareholders |
| 09/12/119 December 2011 | FULL ACCOUNTS MADE UP TO 24/04/11 |
| 20/01/1120 January 2011 | FULL ACCOUNTS MADE UP TO 25/04/10 |
| 23/12/1023 December 2010 | Annual return made up to 21 December 2010 with full list of shareholders |
| 19/01/1019 January 2010 | FULL ACCOUNTS MADE UP TO 26/04/09 |
| 31/12/0931 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PETER WOOD / 31/12/2009 |
| 31/12/0931 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH CRAIG / 31/12/2009 |
| 31/12/0931 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GERALD PETER GEORGE / 31/12/2009 |
| 31/12/0931 December 2009 | Annual return made up to 21 December 2009 with full list of shareholders |
| 31/12/0931 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SHAUN FOWEATHER / 31/12/2009 |
| 23/12/0823 December 2008 | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS |
| 08/08/088 August 2008 | FULL ACCOUNTS MADE UP TO 27/04/08 |
| 16/01/0816 January 2008 | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS |
| 15/10/0715 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/08/0718 August 2007 | FULL ACCOUNTS MADE UP TO 29/04/07 |
| 05/01/075 January 2007 | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS |
| 11/08/0611 August 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 07/06/067 June 2006 | DIRECTOR RESIGNED |
| 09/01/069 January 2006 | RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS |
| 14/09/0514 September 2005 | FULL ACCOUNTS MADE UP TO 24/04/05 |
| 30/08/0530 August 2005 | NEW DIRECTOR APPOINTED |
| 01/03/051 March 2005 | FULL ACCOUNTS MADE UP TO 25/04/04 |
| 04/01/054 January 2005 | RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS |
| 12/01/0412 January 2004 | NEW DIRECTOR APPOINTED |
| 12/01/0412 January 2004 | NEW DIRECTOR APPOINTED |
| 12/01/0412 January 2004 | RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS |
| 06/12/036 December 2003 | NEW DIRECTOR APPOINTED |
| 06/12/036 December 2003 | NEW DIRECTOR APPOINTED |
| 16/08/0316 August 2003 | FULL ACCOUNTS MADE UP TO 27/04/03 |
| 08/01/038 January 2003 | RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS |
| 10/09/0210 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/08/029 August 2002 | FULL ACCOUNTS MADE UP TO 28/04/02 |
| 02/08/022 August 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/01/028 January 2002 | FULL ACCOUNTS MADE UP TO 29/04/01 |
| 07/01/027 January 2002 | RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS |
| 17/05/0117 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/015 January 2001 | RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS |
| 23/11/0023 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/0023 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/11/0017 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/10/0019 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/10/009 October 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 13/09/0013 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/12/9924 December 1999 | RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS |
| 02/08/992 August 1999 | FULL ACCOUNTS MADE UP TO 25/04/99 |
| 31/12/9831 December 1998 | RETURN MADE UP TO 21/12/98; FULL LIST OF MEMBERS |
| 13/10/9813 October 1998 | CAP 11/09/98 |
| 13/10/9813 October 1998 | 1000A SHRS 11/09/98 |
| 08/10/988 October 1998 | £ NC 100000/101000 11/09/98 |
| 08/10/988 October 1998 | NC INC ALREADY ADJUSTED 11/09/98 |
| 08/10/988 October 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/09/98 |
| 08/10/988 October 1998 | ADOPT MEM AND ARTS 11/09/98 |
| 25/08/9825 August 1998 | FULL ACCOUNTS MADE UP TO 26/04/98 |
| 30/12/9730 December 1997 | RETURN MADE UP TO 21/12/97; NO CHANGE OF MEMBERS |
| 23/09/9723 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/04/97 |
| 16/01/9716 January 1997 | RETURN MADE UP TO 21/12/96; FULL LIST OF MEMBERS |
| 25/09/9625 September 1996 | NEW DIRECTOR APPOINTED |
| 25/09/9625 September 1996 | NEW DIRECTOR APPOINTED |
| 18/09/9618 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/04/96 |
| 17/09/9617 September 1996 | NC INC ALREADY ADJUSTED 12/09/96 |
| 17/09/9617 September 1996 | £ NC 1000/100000 12/09/96 |
| 17/09/9617 September 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/04/9623 April 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/04/9623 April 1996 | NEW SECRETARY APPOINTED |
| 21/04/9621 April 1996 | RETURN MADE UP TO 21/12/95; FULL LIST OF MEMBERS |
| 08/03/968 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/954 August 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/04 |
| 10/07/9510 July 1995 | REGISTERED OFFICE CHANGED ON 10/07/95 FROM: 11 ST JAMES'S SQUARE MANCHESTER M2 6DR |
| 12/05/9512 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/05/9512 May 1995 | NEW DIRECTOR APPOINTED |
| 07/04/957 April 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/04/957 April 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/04/956 April 1995 | SECRETARY RESIGNED |
| 06/04/956 April 1995 | NEW DIRECTOR APPOINTED |
| 28/03/9528 March 1995 | REGISTERED OFFICE CHANGED ON 28/03/95 FROM: OLDHAM ROAD SAW MILLS WATERLOO ASHTON UNDER LYNE OL7 9AZ |
| 19/01/9519 January 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/01/9519 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/01/9519 January 1995 | REGISTERED OFFICE CHANGED ON 19/01/95 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 21/12/9421 December 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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