LONDON IN BLOOM

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Company Documents

DateDescription
16/07/2516 July 2025 NewMicro company accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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21/10/2421 October 2024 Confirmation statement made on 2024-10-15 with no updates

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22/07/2422 July 2024 Micro company accounts made up to 2023-10-31

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11/06/2411 June 2024 Appointment of Mr. Nicholas George Hagon as a director on 2024-05-24

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11/06/2411 June 2024 Termination of appointment of Iain Cameron Boulton as a director on 2024-05-24

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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16/10/2316 October 2023 Confirmation statement made on 2023-10-15 with no updates

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16/06/2316 June 2023 Micro company accounts made up to 2022-10-31

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03/04/233 April 2023 Cessation of Michael John Fitt as a person with significant control on 2022-09-06

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03/04/233 April 2023 Appointment of Dr. Iain Cameron Boulton as a director on 2023-03-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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17/10/2217 October 2022 Confirmation statement made on 2022-10-15 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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15/10/2115 October 2021 Confirmation statement made on 2021-10-15 with no updates

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01/07/211 July 2021 Micro company accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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01/07/201 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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15/10/1915 October 2019 CONFIRMATION STATEMENT MADE ON 15/10/19, NO UPDATES

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06/06/196 June 2019 31/10/18 TOTAL EXEMPTION FULL

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23/05/1923 May 2019 DIRECTOR APPOINTED MRS RUTH VIVIAN GROWNEY

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24/01/1924 January 2019 CESSATION OF CHARLES JEREMY PAUL LINDON AS A PSC

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15/10/1815 October 2018 CONFIRMATION STATEMENT MADE ON 15/10/18, NO UPDATES

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12/07/1812 July 2018 31/10/17 TOTAL EXEMPTION FULL

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26/03/1826 March 2018 APPOINTMENT TERMINATED, DIRECTOR CHARLES LINDON

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20/10/1720 October 2017 CONFIRMATION STATEMENT MADE ON 15/10/17, NO UPDATES

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20/10/1720 October 2017 CESSATION OF MARTIN RODMAN AS A PSC

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20/10/1720 October 2017 APPOINTMENT TERMINATED, DIRECTOR MARTIN RODMAN

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21/02/1721 February 2017 31/10/16 TOTAL EXEMPTION FULL

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24/10/1624 October 2016 CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES

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24/10/1624 October 2016 APPOINTMENT TERMINATED, DIRECTOR JOYCE BELLAMY

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01/08/161 August 2016 31/10/15 TOTAL EXEMPTION FULL

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23/10/1523 October 2015 15/10/15 NO MEMBER LIST

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09/06/159 June 2015 31/10/14 TOTAL EXEMPTION FULL

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21/10/1421 October 2014 15/10/14 NO MEMBER LIST

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16/07/1416 July 2014 31/10/13 TOTAL EXEMPTION FULL

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18/10/1318 October 2013 15/10/13 NO MEMBER LIST

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17/07/1317 July 2013 31/10/12 TOTAL EXEMPTION FULL

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06/02/136 February 2013 DIRECTOR APPOINTED MR CHARLES JEREMY PAUL LINDON

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04/02/134 February 2013 DIRECTOR APPOINTED MR MARTIN RODMAN

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19/10/1219 October 2012 15/10/12 NO MEMBER LIST

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08/02/128 February 2012 31/10/11 TOTAL EXEMPTION FULL

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07/02/127 February 2012 APPOINTMENT TERMINATED, DIRECTOR EILEEN HODDER

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07/11/117 November 2011 15/10/11 NO MEMBER LIST

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25/01/1125 January 2011 31/10/10 TOTAL EXEMPTION FULL

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20/10/1020 October 2010 15/10/10 NO MEMBER LIST

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16/02/1016 February 2010 31/10/09 TOTAL EXEMPTION FULL

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17/11/0917 November 2009 15/10/09 NO MEMBER LIST

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11/11/0911 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / EILEEN JEANNE HODDER / 10/11/2009

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10/11/0910 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK WALENTY WASILEWSKI / 10/11/2009

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10/11/0910 November 2009 SAIL ADDRESS CREATED

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10/11/0910 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOYCE KATHLEEN BELLAMY / 10/10/2009

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10/11/0910 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN FITT / 10/11/2009

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10/11/0910 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MILES EDWARD ROBERT THOMAS WATSON SMYTH / 10/11/2009

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10/11/0910 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ROCLIFF HYDE / 10/11/2009

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10/11/0910 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER GEORGE DANIEL HOLMAN / 10/11/2009

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31/01/0931 January 2009 31/10/08 TOTAL EXEMPTION FULL

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27/01/0927 January 2009 APPOINTMENT TERMINATED DIRECTOR KENWYN PEARSON

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31/10/0831 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FITT / 01/07/2008

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31/10/0831 October 2008 ANNUAL RETURN MADE UP TO 15/10/08

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12/02/0812 February 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/07

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07/11/077 November 2007 ANNUAL RETURN MADE UP TO 15/10/07

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19/02/0719 February 2007 NEW DIRECTOR APPOINTED

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19/02/0719 February 2007 DIRECTOR RESIGNED

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16/02/0716 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06

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06/11/066 November 2006 ANNUAL RETURN MADE UP TO 15/10/06

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08/02/068 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05

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22/11/0522 November 2005 DIRECTOR'S PARTICULARS CHANGED

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22/11/0522 November 2005 REGISTERED OFFICE CHANGED ON 22/11/05 FROM: 124 GRAVEL HILL CROYDON SURREY CR0 5BS

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11/11/0511 November 2005 ANNUAL RETURN MADE UP TO 15/10/05

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14/02/0514 February 2005 NEW DIRECTOR APPOINTED

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03/02/053 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04

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03/02/053 February 2005 DIRECTOR RESIGNED

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29/12/0429 December 2004 ANNUAL RETURN MADE UP TO 15/10/04

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29/07/0429 July 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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19/03/0419 March 2004 NEW DIRECTOR APPOINTED

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18/03/0418 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03

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09/03/049 March 2004 REGISTERED OFFICE CHANGED ON 09/03/04 FROM: 4TH FLOOR VERNON HOUSE 23 SICILIAN AVENUE LONDON WC1A 2QQ

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09/03/049 March 2004 NEW DIRECTOR APPOINTED

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09/03/049 March 2004 NEW DIRECTOR APPOINTED

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26/01/0426 January 2004 DIRECTOR RESIGNED

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24/10/0324 October 2003 ANNUAL RETURN MADE UP TO 15/10/03

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08/03/038 March 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02

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15/11/0215 November 2002 ANNUAL RETURN MADE UP TO 15/10/02

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10/08/0210 August 2002 AMENDED FULL ACCOUNTS MADE UP TO 31/10/00

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19/07/0219 July 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01

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18/10/0118 October 2001 ANNUAL RETURN MADE UP TO 15/10/01

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24/07/0124 July 2001 DIRECTOR RESIGNED

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05/07/015 July 2001 FULL ACCOUNTS MADE UP TO 31/10/00

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24/01/0124 January 2001 NEW DIRECTOR APPOINTED

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20/10/0020 October 2000 ANNUAL RETURN MADE UP TO 15/10/00

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05/09/005 September 2000 NEW DIRECTOR APPOINTED

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22/08/0022 August 2000 NEW DIRECTOR APPOINTED

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22/08/0022 August 2000 NEW DIRECTOR APPOINTED

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15/10/9915 October 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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