SHELDON BLOOMFIELD LIMITED

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Company Documents

DateDescription
31/03/2531 March 2025 Confirmation statement made on 2025-03-18 with no updates

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07/02/257 February 2025 Total exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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25/03/2425 March 2024 Confirmation statement made on 2024-03-18 with no updates

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11/03/2411 March 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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27/03/2327 March 2023 Confirmation statement made on 2023-03-18 with no updates

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02/03/232 March 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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09/05/229 May 2022 Notification of Sandra Bloomfield as a person with significant control on 2020-03-20

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09/05/229 May 2022 Change of details for Mr Sheldon Mark Bloomfield as a person with significant control on 2020-03-20

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26/04/2226 April 2022 Total exemption full accounts made up to 2021-12-31

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25/03/2225 March 2022 Confirmation statement made on 2022-03-18 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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06/04/216 April 2021 31/12/20 TOTAL EXEMPTION FULL

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24/03/2124 March 2021 DIRECTOR APPOINTED MRS SANDRA BLOOMFIELD

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18/03/2118 March 2021 CONFIRMATION STATEMENT MADE ON 18/03/21, WITH UPDATES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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04/06/204 June 2020 31/12/19 TOTAL EXEMPTION FULL

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19/03/2019 March 2020 CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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13/05/1913 May 2019 31/12/18 TOTAL EXEMPTION FULL

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28/03/1928 March 2019 CONFIRMATION STATEMENT MADE ON 18/03/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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20/06/1820 June 2018 31/12/17 TOTAL EXEMPTION FULL

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19/03/1819 March 2018 CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES

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26/06/1726 June 2017 31/12/16 TOTAL EXEMPTION FULL

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03/04/173 April 2017 CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES

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01/06/161 June 2016 Annual accounts small company total exemption made up to 31 December 2015

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21/03/1621 March 2016 Annual return made up to 18 March 2016 with full list of shareholders

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21/05/1521 May 2015 Annual accounts small company total exemption made up to 31 December 2014

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30/03/1530 March 2015 Annual return made up to 18 March 2015 with full list of shareholders

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24/03/1424 March 2014 Annual return made up to 18 March 2014 with full list of shareholders

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19/03/1419 March 2014 Annual accounts small company total exemption made up to 31 December 2013

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06/12/136 December 2013 SECRETARY APPOINTED MRS SANDRA BLOOMFIELD

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06/12/136 December 2013 APPOINTMENT TERMINATED, SECRETARY HEIDI BLOOMFIELD

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14/05/1314 May 2013 Annual accounts small company total exemption made up to 31 December 2012

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27/03/1327 March 2013 Annual return made up to 18 March 2013 with full list of shareholders

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28/03/1228 March 2012 Annual accounts small company total exemption made up to 31 December 2011

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22/03/1222 March 2012 Annual return made up to 18 March 2012 with full list of shareholders

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04/04/114 April 2011 Annual accounts small company total exemption made up to 31 December 2010

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01/04/111 April 2011 SECRETARY'S CHANGE OF PARTICULARS / HEIDI NIKOLA BLOOMFIELD / 18/03/2011

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01/04/111 April 2011 Annual return made up to 18 March 2011 with full list of shareholders

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01/04/111 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR SHELDON MARK BLOOMFIELD / 18/03/2011

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18/03/1118 March 2011 REGISTERED OFFICE CHANGED ON 18/03/2011 FROM FIRST FLOOR HOPE HOUSE 63 MABGATE LEEDS. LS9 7DR

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21/04/1021 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SHELDON MARK BLOOMFIELD / 18/03/2010

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21/04/1021 April 2010 Annual return made up to 18 March 2010 with full list of shareholders

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14/04/1014 April 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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21/01/1021 January 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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01/05/091 May 2009 RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS

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21/04/0921 April 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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07/04/087 April 2008 RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS

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03/04/083 April 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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15/04/0715 April 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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02/04/072 April 2007 RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS

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07/04/067 April 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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15/03/0615 March 2006 RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS

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05/04/055 April 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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23/03/0523 March 2005 RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS

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05/04/045 April 2004 RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS

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27/03/0427 March 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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14/01/0414 January 2004 £ IC 100/51 24/12/03 £ SR 49@1=49

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08/01/048 January 2004 SHARE PURCHASE 24/12/03

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06/01/046 January 2004 SECRETARY RESIGNED

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06/01/046 January 2004 NEW SECRETARY APPOINTED

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06/01/046 January 2004 DIRECTOR RESIGNED

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31/05/0331 May 2003 RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS

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05/04/035 April 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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20/05/0220 May 2002 RETURN MADE UP TO 18/03/02; FULL LIST OF MEMBERS

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22/03/0222 March 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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23/05/0123 May 2001 RETURN MADE UP TO 18/03/01; FULL LIST OF MEMBERS

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06/04/016 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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16/04/0016 April 2000 RETURN MADE UP TO 18/03/00; FULL LIST OF MEMBERS

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23/03/0023 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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30/04/9930 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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19/04/9919 April 1999 RETURN MADE UP TO 18/03/99; FULL LIST OF MEMBERS

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22/09/9822 September 1998 PARTICULARS OF MORTGAGE/CHARGE

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01/09/981 September 1998 DIRECTOR RESIGNED

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01/09/981 September 1998 NEW DIRECTOR APPOINTED

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15/04/9815 April 1998 RETURN MADE UP TO 18/03/98; NO CHANGE OF MEMBERS

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30/03/9830 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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03/06/973 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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14/04/9714 April 1997 RETURN MADE UP TO 18/03/97; FULL LIST OF MEMBERS

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22/03/9622 March 1996 RETURN MADE UP TO 18/03/96; NO CHANGE OF MEMBERS

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19/03/9619 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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17/11/9517 November 1995 FORM 391

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22/08/9522 August 1995 ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/12

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06/04/956 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94

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06/04/956 April 1995 RETURN MADE UP TO 31/03/95; CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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09/06/949 June 1994 FULL ACCOUNTS MADE UP TO 31/08/93

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09/05/949 May 1994 RETURN MADE UP TO 03/04/94; FULL LIST OF MEMBERS

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15/03/9415 March 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/03/948 March 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/03/947 March 1994 PARTICULARS OF MORTGAGE/CHARGE

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21/07/9321 July 1993 PARTICULARS OF MORTGAGE/CHARGE

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26/03/9326 March 1993 RETURN MADE UP TO 03/04/93; NO CHANGE OF MEMBERS

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26/03/9326 March 1993 DIRECTOR'S PARTICULARS CHANGED

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19/03/9319 March 1993 DIRECTOR'S PARTICULARS CHANGED

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27/01/9327 January 1993 FULL ACCOUNTS MADE UP TO 31/08/92

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19/01/9319 January 1993 NEW SECRETARY APPOINTED

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19/01/9319 January 1993 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED

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29/10/9229 October 1992 REGISTERED OFFICE CHANGED ON 29/10/92 FROM: 1ST FLOOR HOPE HOUSE 63 MARGATE LEEDS,LS9 7DR

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05/08/925 August 1992 RETURN MADE UP TO 03/04/92; FULL LIST OF MEMBERS

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05/08/925 August 1992 REGISTERED OFFICE CHANGED ON 05/08/92

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27/11/9127 November 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08

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20/05/9120 May 1991 PARTICULARS OF MORTGAGE/CHARGE

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22/04/9122 April 1991 NEW SECRETARY APPOINTED

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22/04/9122 April 1991 NEW DIRECTOR APPOINTED

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17/04/9117 April 1991 DIRECTOR RESIGNED

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17/04/9117 April 1991 SECRETARY RESIGNED

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03/04/913 April 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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