JOHNSON POOLE & BLOOMER LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 | Total exemption full accounts made up to 2024-09-30 |
| 24/02/2524 February 2025 | Confirmation statement made on 2025-02-13 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 05/06/245 June 2024 | Registered office address changed from Pc019 Creative Industries Centre Wolverhampton Science Park, Glashier Drive Wolverhampton West Midlands WV10 9TG United Kingdom to Pc019 Creative Industries Centre Wolverhampton Science Park, Mammoth Drive Wolverhampton West Midlands WV10 9TG on 2024-06-05 |
| 04/06/244 June 2024 | Registered office address changed from Parkfield House Park Street Stafford ST17 4AL England to Pc019 Creative Industries Centre Wolverhampton Science Park, Glashier Drive Wolverhampton West Midlands WV10 9TG on 2024-06-04 |
| 03/06/243 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 13/02/2413 February 2024 | Confirmation statement made on 2024-02-13 with updates |
| 18/10/2318 October 2023 | Registration of charge 023195130005, created on 2023-10-11 |
| 03/10/233 October 2023 | Appointment of Ms Claire Mitchell-Biggerstaff as a director on 2023-09-28 |
| 03/10/233 October 2023 | Appointment of Mr Andrew Ross Bussey as a director on 2023-09-28 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 30/05/2330 May 2023 | Total exemption full accounts made up to 2022-09-30 |
| 14/02/2314 February 2023 | Confirmation statement made on 2023-02-14 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 14/02/2214 February 2022 | Confirmation statement made on 2022-02-14 with updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 08/07/218 July 2021 | Resolutions |
| 08/07/218 July 2021 | Memorandum and Articles of Association |
| 08/07/218 July 2021 | Resolutions |
| 05/07/215 July 2021 | Appointment of Mr Timothy Nigel Owens as a director on 2021-07-01 |
| 05/07/215 July 2021 | Appointment of Mr Thomas James Lewis as a director on 2021-07-01 |
| 27/05/2127 May 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 26/05/2126 May 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 05/05/215 May 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 15/02/2115 February 2021 | CONFIRMATION STATEMENT MADE ON 14/02/21, NO UPDATES |
| 14/12/2014 December 2020 | REGISTERED OFFICE CHANGED ON 14/12/2020 FROM HARRIS & PEARSON BUILDING 56 BRETTELL LANE BRIERLEY HILL WEST MIDLANDS DY5 3LH |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 02/03/202 March 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 17/02/2017 February 2020 | ADOPT ARTICLES 12/02/2020 |
| 14/02/2014 February 2020 | CONFIRMATION STATEMENT MADE ON 14/02/20, WITH UPDATES |
| 25/10/1925 October 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 17/10/1917 October 2019 | 03/10/19 STATEMENT OF CAPITAL GBP 4998 |
| 17/10/1917 October 2019 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 14/10/1914 October 2019 | SECRETARY APPOINTED MR MARTIN ALEXANDER KEIR |
| 14/10/1914 October 2019 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WAITE |
| 14/10/1914 October 2019 | APPOINTMENT TERMINATED, SECRETARY PHILIP LEA |
| 14/10/1914 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL KING BRADLEY |
| 14/10/1914 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN ALEXANDER KEIR |
| 14/10/1914 October 2019 | APPOINTMENT TERMINATED, DIRECTOR PHILIP LEA |
| 14/10/1914 October 2019 | CESSATION OF JOHNSON POOLE & BLOOMER (HOLDINGS) LIMITED AS A PSC |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 03/04/193 April 2019 | 30/09/18 UNAUDITED ABRIDGED |
| 19/02/1919 February 2019 | CONFIRMATION STATEMENT MADE ON 14/02/19, WITH UPDATES |
| 19/02/1919 February 2019 | PSC'S CHANGE OF PARTICULARS / JOHNSON POOLE & BLOOMER (HOLDINGS) LIMITED / 20/11/2018 |
| 15/01/1915 January 2019 | 16/11/18 STATEMENT OF CAPITAL GBP 11948 |
| 15/01/1915 January 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 04/01/194 January 2019 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 06/08/186 August 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 02/08/182 August 2018 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 20/07/1820 July 2018 | 29/06/18 STATEMENT OF CAPITAL GBP 14948 |
| 17/05/1817 May 2018 | 30/09/17 UNAUDITED ABRIDGED |
| 12/03/1812 March 2018 | CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES |
| 12/01/1812 January 2018 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 12/01/1812 January 2018 | 28/11/17 STATEMENT OF CAPITAL GBP 17948 |
| 12/01/1812 January 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 18/05/1718 May 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 28/02/1728 February 2017 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES |
| 28/02/1728 February 2017 | APPOINTMENT TERMINATED, DIRECTOR NEIL MOORBY |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 15/02/1615 February 2016 | Annual return made up to 14 February 2016 with full list of shareholders |
| 15/02/1615 February 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 14/01/1614 January 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY JOHNSON |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 20/03/1520 March 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 06/03/156 March 2015 | Annual return made up to 14 February 2015 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 02/05/142 May 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 28/02/1428 February 2014 | Annual return made up to 14 February 2014 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 15/02/1315 February 2013 | Annual return made up to 14 February 2013 with full list of shareholders |
| 11/02/1311 February 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 23/02/1223 February 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 17/02/1217 February 2012 | Annual return made up to 14 February 2012 with full list of shareholders |
| 04/11/114 November 2011 | DIRECTOR APPOINTED NEIL MOORBY |
| 04/04/114 April 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN SLINGSBY |
| 23/02/1123 February 2011 | Annual return made up to 14 February 2011 with full list of shareholders |
| 07/02/117 February 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 06/05/106 May 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CLIFFORD JOHNSON / 14/02/2010 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KING BRADLEY / 14/02/2010 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN WAITE / 14/02/2010 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ALEXANDER KEIR / 14/02/2010 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN EDWARD SLINGSBY / 14/02/2010 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN LEA / 14/02/2010 |
| 23/02/1023 February 2010 | Annual return made up to 14 February 2010 with full list of shareholders |
| 19/02/1019 February 2010 | AUDS RES |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN LEA / 01/10/2009 |
| 21/11/0921 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN WAITE / 01/10/2009 |
| 21/11/0921 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KING BRADLEY / 01/10/2009 |
| 21/11/0921 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN EDWARD SLINGSBY / 01/10/2009 |
| 21/11/0921 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ALEXANDER KEIR / 01/10/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CLIFFORD JOHNSON / 01/10/2009 |
| 27/07/0927 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 28/04/0928 April 2009 | REGISTERED OFFICE CHANGED ON 28/04/2009 FROM COPTHALL HOUSE NEW ROAD STOURBRIDGE WEST MIDLANDS DY8 1PH |
| 03/04/093 April 2009 | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS |
| 29/09/0829 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 03/03/083 March 2008 | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS |
| 11/02/0811 February 2008 | DIRECTOR RESIGNED |
| 25/04/0725 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 23/04/0723 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/04/0723 April 2007 | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS |
| 27/03/0727 March 2007 | NEW DIRECTOR APPOINTED |
| 27/03/0727 March 2007 | NEW DIRECTOR APPOINTED |
| 05/12/065 December 2006 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 30/09/06 |
| 06/10/066 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/09/0629 September 2006 | COMPANY NAME CHANGED JOHNSON POOLE AND BLOOMER (SCOTL AND) LIMITED CERTIFICATE ISSUED ON 29/09/06 |
| 01/03/061 March 2006 | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS |
| 30/01/0630 January 2006 | DIRECTOR RESIGNED |
| 30/01/0630 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 22/02/0522 February 2005 | RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS |
| 24/12/0424 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 11/12/0411 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/06/042 June 2004 | AUDITOR'S RESIGNATION |
| 14/05/0414 May 2004 | AUDITOR'S RESIGNATION |
| 25/02/0425 February 2004 | RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS |
| 06/01/046 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 11/03/0311 March 2003 | RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS |
| 08/01/038 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 23/07/0223 July 2002 | NEW DIRECTOR APPOINTED |
| 23/07/0223 July 2002 | NEW DIRECTOR APPOINTED |
| 17/04/0217 April 2002 | NEW SECRETARY APPOINTED |
| 15/04/0215 April 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/04/0215 April 2002 | NEW DIRECTOR APPOINTED |
| 27/02/0227 February 2002 | RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS |
| 15/10/0115 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 06/03/016 March 2001 | RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS |
| 10/12/0010 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 10/12/0010 December 2000 | DIRECTOR RESIGNED |
| 25/08/0025 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/002 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/02/0024 February 2000 | RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS |
| 19/11/9919 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 21/07/9921 July 1999 | AUDITOR'S RESIGNATION |
| 23/02/9923 February 1999 | RETURN MADE UP TO 14/02/99; FULL LIST OF MEMBERS |
| 23/12/9823 December 1998 | NEW DIRECTOR APPOINTED |
| 29/10/9829 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 01/04/981 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 20/02/9820 February 1998 | RETURN MADE UP TO 14/02/98; FULL LIST OF MEMBERS |
| 14/11/9714 November 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 11/04/9711 April 1997 | £ SR 10000@1 20/12/96 |
| 12/03/9712 March 1997 | RETURN MADE UP TO 14/02/97; FULL LIST OF MEMBERS |
| 05/03/975 March 1997 | POS 20/12/96 |
| 31/12/9631 December 1996 | DIRECTOR RESIGNED |
| 13/12/9613 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 30/09/9630 September 1996 | DIRECTOR RESIGNED |
| 22/02/9622 February 1996 | RETURN MADE UP TO 14/02/96; FULL LIST OF MEMBERS |
| 13/12/9513 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 14/11/9514 November 1995 | NEW DIRECTOR APPOINTED |
| 15/09/9515 September 1995 | NEW DIRECTOR APPOINTED |
| 06/06/956 June 1995 | DIRECTOR RESIGNED |
| 06/06/956 June 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/06/956 June 1995 | DIRECTOR RESIGNED |
| 21/02/9521 February 1995 | RETURN MADE UP TO 14/02/95; FULL LIST OF MEMBERS |
| 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 14/11/9414 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 13/07/9413 July 1994 | REGISTERED OFFICE CHANGED ON 13/07/94 FROM: 53 MOOR STREET BRIERLEY HILL WEST MIDLANDS, DY5 3SP |
| 14/04/9414 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 04/03/944 March 1994 | RETURN MADE UP TO 14/02/94; FULL LIST OF MEMBERS |
| 17/11/9317 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/09/9324 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/932 August 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/03/933 March 1993 | RETURN MADE UP TO 14/02/93; FULL LIST OF MEMBERS |
| 06/01/936 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 20/10/9220 October 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/02/9225 February 1992 | RETURN MADE UP TO 14/02/92; FULL LIST OF MEMBERS |
| 05/01/925 January 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 19/11/9119 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 04/03/914 March 1991 | RETURN MADE UP TO 14/02/91; FULL LIST OF MEMBERS |
| 24/02/9124 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 18/04/9018 April 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 26/02/9026 February 1990 | RETURN MADE UP TO 14/02/90; FULL LIST OF MEMBERS |
| 14/02/9014 February 1990 | NEW DIRECTOR APPOINTED |
| 21/11/8921 November 1989 | ALTER MEM AND ARTS 10/11/89 |
| 11/09/8911 September 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 |
| 24/08/8924 August 1989 | NEW DIRECTOR APPOINTED |
| 11/08/8911 August 1989 | WD 07/08/89 AD 26/06/89--------- £ SI 24998@1=24998 £ IC 2/25000 |
| 10/08/8910 August 1989 | COMPANY NAME CHANGED TERMSKILL LIMITED CERTIFICATE ISSUED ON 11/08/89 |
| 21/07/8921 July 1989 | £ NC 1000/50000 |
| 21/07/8921 July 1989 | NC INC ALREADY ADJUSTED 21/06/89 |
| 09/02/899 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/02/899 February 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/02/899 February 1989 | REGISTERED OFFICE CHANGED ON 09/02/89 FROM: 2 BACHES STREET LONDON N1 6UB |
| 07/02/897 February 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/02/897 February 1989 | ALTER MEM AND ARTS 260189 |
| 18/11/8818 November 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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