R & S BLOOMFIELD LIMITED

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Company Documents

DateDescription
04/09/254 September 2025 NewConfirmation statement made on 2025-09-04 with updates

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27/05/2527 May 2025 Previous accounting period extended from 2024-11-29 to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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25/09/2425 September 2024 Confirmation statement made on 2024-09-04 with updates

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25/09/2425 September 2024 Cessation of John Bloomfield as a person with significant control on 2023-11-07

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21/03/2421 March 2024 Total exemption full accounts made up to 2023-11-29

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28/02/2428 February 2024 Termination of appointment of John Bloomfield as a director on 2023-11-07

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29/11/2329 November 2023 Annual accounts for year ending 29 Nov 2023

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04/09/234 September 2023 Confirmation statement made on 2023-09-04 with updates

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31/05/2331 May 2023 Total exemption full accounts made up to 2022-11-29

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18/05/2218 May 2022 Total exemption full accounts made up to 2021-11-29

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29/11/2129 November 2021 Annual accounts for year ending 29 Nov 2021

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12/10/2112 October 2021 Total exemption full accounts made up to 2020-11-29

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29/11/2029 November 2020 Annual accounts for year ending 29 Nov 2020

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09/09/209 September 2020 30/11/19 TOTAL EXEMPTION FULL

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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04/09/194 September 2019 CONFIRMATION STATEMENT MADE ON 04/09/19, NO UPDATES

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30/08/1930 August 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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17/09/1817 September 2018 CONFIRMATION STATEMENT MADE ON 04/09/18, NO UPDATES

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24/08/1824 August 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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05/09/175 September 2017 CONFIRMATION STATEMENT MADE ON 04/09/17, NO UPDATES

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05/09/175 September 2017 PSC'S CHANGE OF PARTICULARS / MR SHAUN BLOOMFIELD / 31/08/2017

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05/09/175 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN BLOOMFIELD / 31/08/2017

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24/08/1724 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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05/09/165 September 2016 CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES

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05/08/165 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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09/09/159 September 2015 Annual return made up to 4 September 2015 with full list of shareholders

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09/09/159 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / SHAUN BLOOMFIELD / 05/09/2014

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13/08/1513 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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08/09/148 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / SHAUN BLOOMFIELD / 04/09/2014

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08/09/148 September 2014 Annual return made up to 4 September 2014 with full list of shareholders

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08/04/148 April 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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04/09/134 September 2013 Annual return made up to 4 September 2013 with full list of shareholders

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30/08/1330 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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18/09/1218 September 2012 Annual return made up to 4 September 2012 with full list of shareholders

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30/08/1230 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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06/09/116 September 2011 Annual return made up to 4 September 2011 with full list of shareholders

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16/06/1116 June 2011 Annual accounts small company total exemption made up to 30 November 2010

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22/09/1022 September 2010 Annual return made up to 4 September 2010 with full list of shareholders

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21/09/1021 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN BLOOMFIELD / 01/10/2009

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21/09/1021 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND ALFRED BLOOMFIELD / 01/10/2009

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26/05/1026 May 2010 Annual accounts small company total exemption made up to 30 November 2009

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01/10/091 October 2009 RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS

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27/05/0927 May 2009 Annual accounts small company total exemption made up to 30 November 2008

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07/10/087 October 2008 RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS

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11/04/0811 April 2008 Annual accounts small company total exemption made up to 30 November 2007

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18/09/0718 September 2007 RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS

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24/03/0724 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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22/09/0622 September 2006 RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS

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31/05/0631 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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07/10/057 October 2005 RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS

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17/05/0517 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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28/09/0428 September 2004 RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS

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31/03/0431 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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27/09/0327 September 2003 RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS

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07/03/037 March 2003 ACC. REF. DATE EXTENDED FROM 30/09/03 TO 30/11/03

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06/09/026 September 2002 DIRECTOR RESIGNED

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06/09/026 September 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/09/026 September 2002 NEW DIRECTOR APPOINTED

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06/09/026 September 2002 SECRETARY RESIGNED

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06/09/026 September 2002 NEW DIRECTOR APPOINTED

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06/09/026 September 2002 REGISTERED OFFICE CHANGED ON 06/09/02 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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04/09/024 September 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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