RICHBLOOM HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/04/251 April 2025 | Final Gazette dissolved via voluntary strike-off |
| 01/04/251 April 2025 | Final Gazette dissolved via voluntary strike-off |
| 12/02/2512 February 2025 | Termination of appointment of David Paul Leonard as a secretary on 2025-02-12 |
| 12/02/2512 February 2025 | Termination of appointment of Adam Dean Markin as a director on 2025-02-12 |
| 12/02/2512 February 2025 | Termination of appointment of David Paul Leonard as a director on 2025-02-12 |
| 14/01/2514 January 2025 | First Gazette notice for voluntary strike-off |
| 14/01/2514 January 2025 | First Gazette notice for voluntary strike-off |
| 03/01/253 January 2025 | Application to strike the company off the register |
| 20/12/2420 December 2024 | Resolutions |
| 20/12/2420 December 2024 | |
| 20/12/2420 December 2024 | |
| 20/12/2420 December 2024 | Statement of capital on 2024-12-20 |
| 05/11/245 November 2024 | Satisfaction of charge 019813410002 in full |
| 08/10/248 October 2024 | |
| 08/10/248 October 2024 | |
| 08/10/248 October 2024 | |
| 08/10/248 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 13/03/2413 March 2024 | Confirmation statement made on 2024-03-13 with no updates |
| 07/11/237 November 2023 | |
| 07/11/237 November 2023 | |
| 07/11/237 November 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 07/11/237 November 2023 | |
| 15/03/2315 March 2023 | Appointment of Mr Kevin Mckeigue as a director on 2023-03-01 |
| 15/03/2315 March 2023 | Confirmation statement made on 2023-03-13 with no updates |
| 14/03/2314 March 2023 | Termination of appointment of Michael Bannister as a director on 2023-02-28 |
| 16/05/2216 May 2022 | Full accounts made up to 2021-12-31 |
| 17/03/2017 March 2020 | CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES |
| 10/10/1910 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 18/03/1918 March 2019 | CONFIRMATION STATEMENT MADE ON 13/03/19, WITH UPDATES |
| 26/10/1826 October 2018 | ADOPT ARTICLES 23/08/2018 |
| 10/09/1810 September 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 05/09/185 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 019813410001 |
| 06/07/186 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PROCESS SENSING TECHNOLOGIES LTD. |
| 06/07/186 July 2018 | CESSATION OF WILLIAM ROBERT BAXTER AS A PSC |
| 03/07/183 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTONY BAXTER |
| 03/07/183 July 2018 | APPOINTMENT TERMINATED, SECRETARY KAREN KOWALSKI |
| 03/07/183 July 2018 | APPOINTMENT TERMINATED, DIRECTOR LYNNE BAXTER |
| 03/07/183 July 2018 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BAXTER |
| 03/07/183 July 2018 | APPOINTMENT TERMINATED, DIRECTOR JILL ROLT |
| 03/07/183 July 2018 | DIRECTOR APPOINTED DAVID PAUL LEONARD |
| 03/07/183 July 2018 | DIRECTOR APPOINTED MICHAEL BANNISTER |
| 03/07/183 July 2018 | DIRECTOR APPOINTED ADAM DEAN MARKIN |
| 03/07/183 July 2018 | SECRETARY APPOINTED DAVID PAUL LEONARD |
| 19/03/1819 March 2018 | CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES |
| 22/09/1722 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 23/03/1723 March 2017 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES |
| 01/09/161 September 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 07/04/167 April 2016 | Annual return made up to 13 March 2016 with full list of shareholders |
| 03/10/153 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 13/08/1513 August 2015 | SECOND FILING WITH MUD 13/03/15 FOR FORM AR01 |
| 02/04/152 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY ASHLEY BAXTER / 01/01/2015 |
| 02/04/152 April 2015 | Annual return made up to 13 March 2015 with full list of shareholders |
| 26/09/1426 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 09/04/149 April 2014 | Annual return made up to 13 March 2014 with full list of shareholders |
| 07/04/147 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JILL ELIZABETH ROLT / 01/08/2012 |
| 07/04/147 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY ASHLEY BAXTER / 18/07/2012 |
| 01/10/131 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 12/06/1312 June 2013 | AUDITOR'S RESIGNATION |
| 05/06/135 June 2013 | AUDITOR'S RESIGNATION |
| 02/04/132 April 2013 | Annual return made up to 13 March 2013 with full list of shareholders |
| 02/04/132 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY ASHLEY BAXTER / 30/09/2012 |
| 29/03/1329 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JILL ELIZABETH ROLT / 30/09/2012 |
| 12/09/1212 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 08/05/128 May 2012 | SECOND FILING WITH MUD 13/03/12 FOR FORM AR01 |
| 20/03/1220 March 2012 | Annual return made up to 13 March 2012 with full list of shareholders |
| 19/03/1219 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JILL ELIZABETH ROLT / 13/01/2012 |
| 07/07/117 July 2011 | SECOND FILING WITH MUD 13/03/11 FOR FORM AR01 |
| 05/07/115 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 10/05/1110 May 2011 | DIRECTOR APPOINTED ANTHONY ASHLEY BAXTER |
| 10/05/1110 May 2011 | DIRECTOR APPOINTED JILL ELIZABETH ROLT |
| 07/04/117 April 2011 | Annual return made up to 13 March 2011 with full list of shareholders |
| 16/11/1016 November 2010 | APPOINTMENT TERMINATED, SECRETARY WILLIAM BAXTER |
| 16/11/1016 November 2010 | SECRETARY APPOINTED MRS KAREN KOWALSKI |
| 30/09/1030 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LYNNE BAXTER / 08/04/2010 |
| 08/04/108 April 2010 | Annual return made up to 13 March 2010 with full list of shareholders |
| 09/12/099 December 2009 | CO DECLARE & PAY AN INTERIM DIVIDEND 19/11/2009 |
| 04/08/094 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 07/04/097 April 2009 | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 21/10/0821 October 2008 | INTERIM DIVIDEND 29/09/2008 |
| 09/04/089 April 2008 | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS |
| 16/10/0716 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/04/075 April 2007 | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS |
| 28/06/0628 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 13/03/0613 March 2006 | RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS |
| 22/11/0522 November 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/11/0522 November 2005 | £ NC 100000/187932 31/10 |
| 22/11/0522 November 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/11/0522 November 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 22/11/0522 November 2005 | NC INC ALREADY ADJUSTED 31/10/05 |
| 04/07/054 July 2005 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/12/05 |
| 05/04/055 April 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 08/03/058 March 2005 | RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS |
| 31/03/0431 March 2004 | RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS |
| 13/01/0413 January 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 03/05/033 May 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 14/04/0314 April 2003 | RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS |
| 02/11/022 November 2002 | AMENDED FULL ACCOUNTS MADE UP TO 30/06/01 |
| 03/08/023 August 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 15/04/0215 April 2002 | RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS |
| 30/04/0130 April 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 10/04/0110 April 2001 | RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS |
| 01/06/001 June 2000 | AUDITOR'S RESIGNATION |
| 01/06/001 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 12/05/0012 May 2000 | RETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS |
| 08/07/998 July 1999 | NC INC ALREADY ADJUSTED 24/06/99 |
| 08/07/998 July 1999 | £ NC 100/100000 24/06/99 |
| 22/06/9922 June 1999 | RETURN MADE UP TO 13/03/99; FULL LIST OF MEMBERS |
| 05/05/995 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 06/05/986 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 31/03/9831 March 1998 | RETURN MADE UP TO 13/03/98; NO CHANGE OF MEMBERS |
| 24/04/9724 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 16/04/9716 April 1997 | RETURN MADE UP TO 13/03/97; NO CHANGE OF MEMBERS |
| 10/05/9610 May 1996 | RETURN MADE UP TO 13/03/96; FULL LIST OF MEMBERS |
| 03/04/963 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 27/04/9527 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 21/03/9521 March 1995 | RETURN MADE UP TO 13/03/95; NO CHANGE 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 |
| 12/04/9412 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 12/04/9412 April 1994 | RETURN MADE UP TO 26/03/94; NO CHANGE OF MEMBERS |
| 19/04/9319 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 14/04/9314 April 1993 | RETURN MADE UP TO 26/03/93; FULL LIST OF MEMBERS |
| 18/05/9218 May 1992 | AUDITOR'S RESIGNATION |
| 06/05/926 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 28/04/9228 April 1992 | RETURN MADE UP TO 26/03/92; NO CHANGE OF MEMBERS |
| 30/06/9130 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 21/06/9121 June 1991 | RETURN MADE UP TO 26/03/91; NO CHANGE OF MEMBERS |
| 03/04/903 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 03/04/903 April 1990 | RETURN MADE UP TO 26/03/90; FULL LIST OF MEMBERS |
| 05/01/905 January 1990 | RETURN MADE UP TO 15/12/89; FULL LIST OF MEMBERS |
| 24/08/8824 August 1988 | WD 22/07/88 AD 30/06/88--------- £ SI 98@1=98 £ IC 2/100 |
| 28/07/8828 July 1988 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 |
| 12/07/8812 July 1988 | Certificate of change of name |
| 12/07/8812 July 1988 | COMPANY NAME CHANGED RICHBLOOM LIMITED CERTIFICATE ISSUED ON 13/07/88 |
| 12/07/8812 July 1988 | Certificate of change of name |
| 07/07/887 July 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/07/887 July 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/07/887 July 1988 | REGISTERED OFFICE CHANGED ON 07/07/88 FROM: BRIDGEWATER PLACE, MANCHESTER, M60 OAP |
| 01/07/881 July 1988 | RETURN MADE UP TO 15/06/88; FULL LIST OF MEMBERS |
| 30/06/8830 June 1988 | ALTER MEM AND ARTS 230688 |
| 30/06/8830 June 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 |
| 01/05/871 May 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 |
| 01/05/871 May 1987 | RETURN MADE UP TO 14/04/87; FULL LIST OF MEMBERS |
| 10/03/8710 March 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/01/871 January 1987 |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company