M.BLOOMFIELD & SONS LIMITED

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Company Documents

DateDescription
11/07/2511 July 2025 NewTotal exemption full accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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06/01/256 January 2025 Confirmation statement made on 2024-12-31 with no updates

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24/06/2424 June 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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10/01/2410 January 2024 Confirmation statement made on 2023-12-31 with no updates

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14/07/2314 July 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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05/01/235 January 2023 Confirmation statement made on 2022-12-31 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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06/01/226 January 2022 Confirmation statement made on 2021-12-31 with no updates

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01/07/211 July 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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08/06/208 June 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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06/01/206 January 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES

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12/06/1912 June 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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08/01/198 January 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES

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09/06/189 June 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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08/01/188 January 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES

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27/07/1727 July 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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04/01/174 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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29/06/1629 June 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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04/01/164 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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06/08/156 August 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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17/01/1517 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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02/06/142 June 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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13/01/1413 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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06/09/136 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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19/02/1319 February 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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07/02/137 February 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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09/01/139 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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13/06/1213 June 2012 Annual accounts small company total exemption made up to 31 March 2012

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18/01/1218 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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13/06/1113 June 2011 Annual accounts small company total exemption made up to 31 March 2011

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11/01/1111 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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03/06/103 June 2010 Annual accounts small company total exemption made up to 31 March 2010

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09/01/109 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN BLOOMFIELD / 31/12/2009

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09/01/109 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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16/06/0916 June 2009 Annual accounts small company total exemption made up to 31 March 2009

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11/02/0911 February 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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15/07/0815 July 2008 Annual accounts small company total exemption made up to 31 March 2008

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11/01/0811 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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13/08/0713 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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10/01/0710 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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17/11/0617 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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09/01/069 January 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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07/12/057 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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11/01/0511 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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28/09/0428 September 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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12/01/0412 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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05/12/035 December 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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10/01/0310 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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26/11/0226 November 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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12/04/0212 April 2002 PARTICULARS OF MORTGAGE/CHARGE

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06/04/026 April 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/03/0223 March 2002 PARTICULARS OF MORTGAGE/CHARGE

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13/03/0213 March 2002 £ IC 19196/16637 01/03/02 £ SR 2559@1=2559

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21/01/0221 January 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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09/01/029 January 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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30/10/0130 October 2001 PARTICULARS OF MORTGAGE/CHARGE

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03/04/013 April 2001 £ IC 19196/15356 01/03/01 £ SR 3840@1=3840

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08/01/018 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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21/12/0021 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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08/05/008 May 2000 £ IC 30000/19196 20/04/00 £ SR 10804@1=10804

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27/04/0027 April 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/04/0027 April 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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27/04/0027 April 2000 DIRECTOR RESIGNED

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14/04/0014 April 2000 AUTH. TO PURCHASE SHARES OUT OF CAPITAL 03/04/00

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23/02/0023 February 2000 ADOPTARTICLES04/02/00

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13/01/0013 January 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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24/12/9924 December 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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12/01/9912 January 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS

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02/12/982 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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11/01/9811 January 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS

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10/12/9710 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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29/01/9729 January 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS

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01/10/961 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96

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29/02/9629 February 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS

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06/12/956 December 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95

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25/04/9525 April 1995 NEW DIRECTOR APPOINTED

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11/04/9511 April 1995 NEW DIRECTOR APPOINTED

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09/02/959 February 1995 RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS

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21/12/9421 December 1994 FULL ACCOUNTS MADE UP TO 05/04/94

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19/04/9419 April 1994 RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS

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09/12/939 December 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93

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06/03/936 March 1993 RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS

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15/10/9215 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92

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22/09/9222 September 1992 DIRECTOR RESIGNED

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22/09/9222 September 1992 DIRECTOR RESIGNED

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01/04/921 April 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91

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28/02/9228 February 1992 RETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS

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28/02/9228 February 1992 DIRECTOR'S PARTICULARS CHANGED

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17/02/9117 February 1991 RETURN MADE UP TO 31/01/91; NO CHANGE OF MEMBERS

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18/10/9018 October 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/90

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24/07/9024 July 1990 RETURN MADE UP TO 31/01/90; FULL LIST OF MEMBERS

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20/09/8920 September 1989 RETURN MADE UP TO 31/01/89; FULL LIST OF MEMBERS

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11/09/8911 September 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/89

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09/09/889 September 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/88

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28/06/8828 June 1988 RETURN MADE UP TO 31/01/88; FULL LIST OF MEMBERS

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01/10/871 October 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/87

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14/03/8714 March 1987 RETURN MADE UP TO 31/01/87; FULL LIST OF MEMBERS

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14/03/8714 March 1987 FULL ACCOUNTS MADE UP TO 05/04/86

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15/08/6315 August 1963 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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