T S BLOOR & SONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/05/2521 May 2025 | Registration of charge 023295270007, created on 2025-05-09 |
| 23/12/2423 December 2024 | Appointment of Mr Robert James Powell as a secretary on 2024-12-10 |
| 23/12/2423 December 2024 | Termination of appointment of Daniel Howard Jones as a secretary on 2024-12-10 |
| 19/12/2419 December 2024 | Audit exemption subsidiary accounts made up to 2024-03-30 |
| 19/12/2419 December 2024 | |
| 19/12/2419 December 2024 | |
| 19/12/2419 December 2024 | |
| 09/12/249 December 2024 | Confirmation statement made on 2024-12-02 with no updates |
| 14/10/2414 October 2024 | Registration of charge 023295270006, created on 2024-10-07 |
| 22/12/2322 December 2023 | Appointment of Mr Simon Kin-Man Ho as a director on 2023-12-18 |
| 22/12/2322 December 2023 | Appointment of Mr Afshin Amirahmadi as a director on 2023-12-18 |
| 22/12/2322 December 2023 | Termination of appointment of Andrew John Harding Rutherford as a director on 2023-12-18 |
| 12/12/2312 December 2023 | |
| 12/12/2312 December 2023 | |
| 12/12/2312 December 2023 | Audit exemption subsidiary accounts made up to 2023-03-25 |
| 12/12/2312 December 2023 | |
| 11/12/2311 December 2023 | Confirmation statement made on 2023-12-02 with no updates |
| 08/06/238 June 2023 | Appointment of Mr Daniel Howard Jones as a secretary on 2023-06-08 |
| 08/06/238 June 2023 | Termination of appointment of Timothy James Saunders as a secretary on 2023-06-08 |
| 15/02/2315 February 2023 | |
| 14/02/2314 February 2023 | Audit exemption subsidiary accounts made up to 2022-03-26 |
| 14/02/2314 February 2023 | |
| 14/02/2314 February 2023 | |
| 14/12/2214 December 2022 | Confirmation statement made on 2022-12-02 with no updates |
| 05/01/225 January 2022 | Full accounts made up to 2021-04-03 |
| 03/12/213 December 2021 | Confirmation statement made on 2021-12-02 with updates |
| 22/11/2122 November 2021 | Memorandum and Articles of Association |
| 22/11/2122 November 2021 | Resolutions |
| 22/11/2122 November 2021 | Resolutions |
| 22/11/2122 November 2021 | Resolutions |
| 22/11/2122 November 2021 | Resolutions |
| 22/11/2122 November 2021 | Resolutions |
| 19/11/2119 November 2021 | |
| 19/11/2119 November 2021 | |
| 19/11/2119 November 2021 | Resolutions |
| 19/11/2119 November 2021 | Resolutions |
| 19/11/2119 November 2021 | Statement of capital on 2021-11-19 |
| 16/11/2116 November 2021 | Statement of capital following an allotment of shares on 2021-10-11 |
| 01/11/211 November 2021 | Resolutions |
| 01/11/211 November 2021 | Memorandum and Articles of Association |
| 01/11/211 November 2021 | Resolutions |
| 25/10/2125 October 2021 | Termination of appointment of Michael Kamiel Jan Alfons Kestemont as a director on 2021-10-22 |
| 25/10/2125 October 2021 | Termination of appointment of Diane Susan Walker as a director on 2021-10-22 |
| 22/10/2122 October 2021 | Registration of charge 023295270005, created on 2021-10-15 |
| 20/10/2120 October 2021 | Termination of appointment of Charles David Thomas Bloor as a director on 2021-06-23 |
| 20/10/2120 October 2021 | Appointment of Mr Simon John Smith as a director on 2021-10-12 |
| 16/12/1916 December 2019 | CONFIRMATION STATEMENT MADE ON 02/12/19, NO UPDATES |
| 28/08/1928 August 2019 | FULL ACCOUNTS MADE UP TO 26/01/19 |
| 28/08/1928 August 2019 | CURREXT FROM 31/01/2020 TO 31/03/2020 |
| 12/07/1912 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023295270004 |
| 17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 02/12/18, WITH UPDATES |
| 03/10/183 October 2018 | ADOPT ARTICLES 18/09/2018 |
| 24/09/1824 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 023295270004 |
| 30/08/1830 August 2018 | FULL ACCOUNTS MADE UP TO 31/01/18 |
| 10/08/1810 August 2018 | AUDITOR'S RESIGNATION |
| 24/07/1824 July 2018 | SECRETARY APPOINTED MR PATRICK JOHN MITCHELL CONVERY |
| 24/07/1824 July 2018 | DIRECTOR APPOINTED MR STEPHEN PAUL ELLIS |
| 24/07/1824 July 2018 | APPOINTMENT TERMINATED, SECRETARY RACHEL BLOOR |
| 13/07/1813 July 2018 | AUDITOR'S RESIGNATION |
| 05/07/185 July 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID BLOOR |
| 05/07/185 July 2018 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN MCLOUGHLIN |
| 05/07/185 July 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DAVIDSON |
| 05/07/185 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL T S BLOOR HOLDINGS LIMITED |
| 05/07/185 July 2018 | CESSATION OF T S BLOOR PROPERTIES LIMITED AS A PSC |
| 05/07/185 July 2018 | DIRECTOR APPOINTED MR MICHAEL KAMIEL JAN ALFONS KESTEMONT |
| 05/07/185 July 2018 | DIRECTOR APPOINTED MS DIANE SUSAN WALKER |
| 05/07/185 July 2018 | REGISTERED OFFICE CHANGED ON 05/07/2018 FROM UNIT 1-4 OLD STATION CLOSE COALVILLE LEICESTERSHIRE LE67 3FH |
| 02/07/182 July 2018 | ADOPT ARTICLES 22/06/2018 |
| 25/06/1825 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL T S BLOOR PROPERTIES LIMITED |
| 25/06/1825 June 2018 | CESSATION OF CHARLES DAVID THOMAS BLOOR AS A PSC |
| 25/06/1825 June 2018 | 22/06/18 STATEMENT OF CAPITAL GBP 101.4 |
| 17/05/1817 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023295270002 |
| 09/04/189 April 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 23/03/1823 March 2018 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 23/03/1823 March 2018 | 14/03/18 STATEMENT OF CAPITAL GBP 100 |
| 05/03/185 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023295270003 |
| 08/12/178 December 2017 | CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES |
| 08/09/178 September 2017 | DIRECTOR APPOINTED MR RICHARD COLIN NEIL DAVIDSON |
| 27/07/1727 July 2017 | DIRECTOR APPOINTED MR DAVID ARTHUR ELLISON BLOOR |
| 24/07/1724 July 2017 | FULL ACCOUNTS MADE UP TO 31/01/17 |
| 07/12/167 December 2016 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES |
| 14/07/1614 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 023295270003 |
| 29/06/1629 June 2016 | 01/04/16 STATEMENT OF CAPITAL GBP 100.20 |
| 16/05/1616 May 2016 | FULL ACCOUNTS MADE UP TO 31/01/16 |
| 13/05/1613 May 2016 | ADOPT ARTICLES 28/03/2016 |
| 13/05/1613 May 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 21/01/1621 January 2016 | Annual return made up to 2 December 2015 with full list of shareholders |
| 07/09/157 September 2015 | VARYING SHARE RIGHTS AND NAMES |
| 21/08/1521 August 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/15 |
| 31/07/1531 July 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 31/07/1531 July 2015 | ADOPT ARTICLES 10/07/2015 |
| 31/07/1531 July 2015 | SUB-DIVISION 10/07/15 |
| 09/06/159 June 2015 | PREVEXT FROM 31/12/2014 TO 31/01/2015 |
| 04/12/144 December 2014 | Annual return made up to 2 December 2014 with full list of shareholders |
| 17/09/1417 September 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 |
| 01/07/141 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 023295270002 |
| 04/02/144 February 2014 | REGISTERED OFFICE CHANGED ON 04/02/2014 FROM LONSDALE HIGH STREET LUTTERWORTH LEICESTERSHIRE LE17 4AD |
| 04/02/144 February 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS RACHEL BLOOR / 04/02/2014 |
| 04/02/144 February 2014 | Annual return made up to 2 December 2013 with full list of shareholders |
| 31/10/1331 October 2013 | SECTION 519 |
| 16/10/1316 October 2013 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/12 |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 12/12/1212 December 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS RACHEL BLOOR / 01/12/2011 |
| 12/12/1212 December 2012 | Annual return made up to 2 December 2012 with full list of shareholders |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 19/01/1219 January 2012 | Annual return made up to 2 December 2011 with full list of shareholders |
| 19/01/1219 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES DAVID THOMAS BLOOR / 14/11/2011 |
| 21/04/1121 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 13/12/1013 December 2010 | Annual return made up to 2 December 2010 with full list of shareholders |
| 08/10/108 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES DAVID THOMAS BLOOR / 04/12/2009 |
| 17/12/0917 December 2009 | Annual return made up to 4 December 2009 with full list of shareholders |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN MARTIN MCLOUGHLIN / 04/12/2009 |
| 14/07/0914 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 19/01/0919 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 05/01/095 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 12/05/0812 May 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 09/05/089 May 2008 | APPOINTMENT TERMINATED SECRETARY BRENDAN MCLOUGHLIN |
| 09/05/089 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES BLOOR / 01/10/2006 |
| 09/05/089 May 2008 | SECRETARY APPOINTED MRS RACHEL BLOOR |
| 23/11/0723 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/09/0722 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 30/01/0730 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 24/10/0624 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 09/03/069 March 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 03/10/053 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 02/02/052 February 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 02/02/052 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 29/09/0429 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 05/01/045 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 31/05/0331 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 25/01/0325 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 04/11/024 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 02/01/022 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 28/06/0128 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 04/04/014 April 2001 | RETURN MADE UP TO 31/12/00; NO CHANGE OF MEMBERS |
| 08/02/018 February 2001 | DIRECTOR RESIGNED |
| 19/07/0019 July 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/07/0019 July 2000 | NEW SECRETARY APPOINTED |
| 07/06/007 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 02/03/002 March 2000 | REGISTERED OFFICE CHANGED ON 02/03/00 FROM: UNIT 1/4 OLD STATION CLOSE COALVILLE LEICESTERSHIRE LE67 3FH |
| 01/02/001 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 23/12/9923 December 1999 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 05/05/995 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 28/04/9928 April 1999 | PARTICULARS SHARES 20/03/99 |
| 10/02/9910 February 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 28/10/9828 October 1998 | REGISTERED OFFICE CHANGED ON 28/10/98 FROM: 3 MUSEUM SQUARE LEICESTER LE1 6UF |
| 26/05/9826 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 26/05/9826 May 1998 | NEW DIRECTOR APPOINTED |
| 13/01/9813 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 16/06/9716 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 31/12/9631 December 1996 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 29/11/9629 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 18/12/9518 December 1995 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 03/10/953 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 05/01/955 January 1995 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 15/12/9415 December 1994 | NEW DIRECTOR APPOINTED |
| 19/05/9419 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 09/01/949 January 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 02/11/932 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 04/01/934 January 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/04/9215 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 09/03/929 March 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 06/12/916 December 1991 | DIRECTOR RESIGNED |
| 09/04/919 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 04/02/914 February 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 30/10/9030 October 1990 | DIRECTOR RESIGNED |
| 15/10/9015 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/07/9031 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 06/07/906 July 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/03/9030 March 1990 | REGISTERED OFFICE CHANGED ON 30/03/90 FROM: 3 MUSEUM SQUARE LEICESTER LE1 6UF |
| 30/03/9030 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 11/01/9011 January 1990 | REGISTERED OFFICE CHANGED ON 11/01/90 FROM: MANTLE LANE COALVILLE LEICESTERSHIRE |
| 04/05/894 May 1989 | NEW DIRECTOR APPOINTED |
| 11/01/8911 January 1989 | REGISTERED OFFICE CHANGED ON 11/01/89 FROM: 7 ETON COURT WEST HALLAM DERBY DE7 6NB |
| 11/01/8911 January 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/01/8911 January 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/01/8911 January 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 19/12/8819 December 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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