BLOC LIMITED
Company number 03369730 · Monitor this company
174 filings
| Date | Filing | |
|---|---|---|
| 6 May 2026 | Confirmation statement made on 2026-05-06 with no updates · 3 pages | View document |
| 11 Apr 2026 | RP01CS01 · 4 pages | View document |
| 3 Oct 2025 | Group of companies' accounts made up to 2024-12-31 · 22 pages | View document |
| 8 May 2025 | Confirmation statement made on 2025-05-06 with no updates · 3 pages | View document |
| 17 Jan 2025 | Termination of appointment of Nicola Tindale as a director on 2024-12-31 · 1 page | View document |
| 15 Jul 2024 | Registered office address changed from 1st Floor, 5 Windmill Street London W1T 2JA England to The Toll House Delamere Terrace London W2 6nd on 2024-07-15 · 1 page | View document |
| 12 Jul 2024 | Group of companies' accounts made up to 2023-12-31 · 22 pages | View document |
| 8 Jul 2024 | Cessation of Richard Francis Page as a person with significant control on 2024-06-03 · 1 page | View document |
| 8 Jul 2024 | Notification of Turbulent Architecture Limited as a person with significant control on 2024-06-03 · 2 pages | View document |
| 8 May 2024 | Confirmation statement made on 2024-05-06 with no updates · 3 pages | View document |
| 18 Aug 2023 | Group of companies' accounts made up to 2022-12-31 · 23 pages | View document |
| 18 May 2023 | Confirmation statement made on 2023-05-06 with updates · 5 pages | View document |
| 18 Jan 2023 | Resolutions | View document |
| 18 Jan 2023 | Change of share class name or designation · 2 pages | View document |
| 18 Jan 2023 | Resolutions · 2 pages | View document |
| 18 Jan 2023 | Resolutions | View document |
| 18 Jan 2023 | Resolutions | View document |
| 18 Jan 2023 | Appointment of Mr David Howard Peck as a director on 2023-01-16 · 2 pages | View document |
| 18 Jan 2023 | Memorandum and Articles of Association · 32 pages | View document |
| 17 Jan 2023 | Notification of Tarras Park Properties Limited as a person with significant control on 2023-01-16 · 2 pages | View document |
| 17 Jan 2023 | Appointment of Mr Alexander Hay Laidlaw Smith as a director on 2023-01-16 · 2 pages | View document |
| 17 Jan 2023 | Appointment of Mr James Alexander Kenneth Macleod as a director on 2023-01-16 · 2 pages | View document |
| 17 Jan 2023 | Termination of appointment of Philip David Hodgkinson as a director on 2023-01-16 · 1 page | View document |
| 17 Jan 2023 | Termination of appointment of Philip Swinson Hunt as a director on 2023-01-16 · 1 page | View document |
| 17 Jan 2023 | Statement of capital following an allotment of shares on 2023-01-16 · 5 pages | View document |
| 17 Jan 2023 | Termination of appointment of Adel Kaddour as a director on 2023-01-16 · 1 page | View document |
| 17 Jan 2023 | Termination of appointment of Raphaël Gabriel Robert Vallee as a director on 2023-01-16 · 1 page | View document |
| 15 Dec 2022 | Memorandum and Articles of Association · 30 pages | View document |
| 17 May 2022 | Appointment of Mr Raphaël Gabriel Robert Vallee as a director on 2022-05-13 · 2 pages | View document |
| 16 May 2022 | Termination of appointment of Francis Gerard Gillespie as a director on 2022-05-13 · 1 page | View document |
| 6 May 2022 | Confirmation statement made on 2022-05-06 with updates · 5 pages | View document |
| 6 Aug 2021 | Cancellation of shares. Statement of capital on 2021-07-07 · 8 pages | View document |
| 4 Aug 2021 | Resolutions · 15 pages | View document |
| 4 Aug 2021 | Resolutions | View document |
| 23 Jul 2021 | Termination of appointment of Francis Robert as a director on 2021-07-23 · 1 page | View document |
| 23 Jul 2021 | Appointment of Mr Francis Gerard Gillespie as a director on 2021-07-23 · 2 pages | View document |
| 5 Aug 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 14 May 2020 | CONFIRMATION STATEMENT MADE ON 06/05/20, WITH UPDATES | View document |
| 30 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES THOMAS / 09/01/2020 | View document |
| 13 Sep 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 9 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD FRANCIS PAGE / 01/08/2019 | View document |
| 9 Aug 2019 | PSC'S CHANGE OF PARTICULARS / MR RICHARD FRANCIS PAGE / 01/08/2019 | View document |
| 26 Jul 2019 | ADOPT ARTICLES 11/06/2019 | View document |
| 10 Jul 2019 | 18/06/19 STATEMENT OF CAPITAL GBP 414 | View document |
| 10 Jul 2019 | 18/06/19 STATEMENT OF CAPITAL GBP 414 | View document |
| 16 May 2019 | CONFIRMATION STATEMENT MADE ON 06/05/19, WITH UPDATES | View document |
| 3 May 2019 | REGISTERED OFFICE CHANGED ON 03/05/2019 FROM 5 1ST FLOOR WINDMILL STREET LONDON W1T 2JA ENGLAND | View document |
| 26 Apr 2019 | REGISTERED OFFICE CHANGED ON 26/04/2019 FROM 1ST FLOOR 5 WINDMILL STREET LONDON W1T 2JA ENGLAND | View document |
| 25 Apr 2019 | PSC'S CHANGE OF PARTICULARS / MR RICHARD FRANCIS PAGE / 25/04/2019 | View document |
| 25 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD FRANCIS PAGE / 25/04/2019 | View document |
| 25 Apr 2019 | REGISTERED OFFICE CHANGED ON 25/04/2019 FROM 2ND FLOOR 35 SOUTH STREET LONDON W1K 2XE ENGLAND | View document |
| 12 Dec 2018 | ADOPT ARTICLES 28/11/2018 | View document |
| 11 Dec 2018 | DIRECTOR APPOINTED FRANCIS ROBERT | View document |
| 6 Dec 2018 | DIRECTOR APPOINTED ADEL KADDOUR | View document |
| 5 Dec 2018 | PSC'S CHANGE OF PARTICULARS / MR RICHARD FRANCIS PAGE / 28/11/2018 | View document |
| 5 Dec 2018 | DIRECTOR APPOINTED MR PHILIP DAVID HODGKINSON | View document |
| 5 Dec 2018 | DIRECTOR APPOINTED MR PAUL RICHARD HODGKINSON | View document |
| 30 Nov 2018 | ADOPT ARTICLES 14/05/2018 | View document |
| 13 Nov 2018 | 14/05/18 STATEMENT OF CAPITAL GBP 398 | View document |
| 8 Aug 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 11 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD FRANCIS PAGE / 01/06/2018 | View document |
| 11 Jun 2018 | PSC'S CHANGE OF PARTICULARS / MR RICHARD FRANCIS PAGE / 01/06/2018 | View document |
| 8 May 2018 | CONFIRMATION STATEMENT MADE ON 06/05/18, NO UPDATES | View document |
| 24 Jan 2018 | REGISTERED OFFICE CHANGED ON 24/01/2018 FROM HOLLAND HOUSE 1-5 OAKFIELD SALE M33 6TT | View document |
| 29 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA TINDALE / 31/05/2017 | View document |
| 9 May 2017 | CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES | View document |
| 6 Apr 2017 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS THORPE | View document |
| 5 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 27 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FRANCIS PAGE / 27/06/2014 | View document |
| 27 Jun 2016 | Annual return made up to 6 May 2016 with full list of shareholders | View document |
| 9 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 27 May 2015 | Annual return made up to 6 May 2015 with full list of shareholders | View document |
| 2 Feb 2015 | REGISTERED OFFICE CHANGED ON 02/02/2015 FROM THIRD FLOOR 8 CORK STREET LONDON W1S 3LJ | View document |
| 23 Oct 2014 | SECTION 519 | View document |
| 7 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 29 May 2014 | Annual return made up to 6 May 2014 with full list of shareholders | View document |
| 24 Feb 2014 | 10/01/14 STATEMENT OF CAPITAL GBP 390 | View document |
| 24 Feb 2014 | ADOPT ARTICLES 10/01/2014 | View document |
| 24 Feb 2014 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 2 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 17 May 2013 | Annual return made up to 6 May 2013 with full list of shareholders | View document |
| 26 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 6 Jun 2012 | Annual return made up to 6 May 2012 with full list of shareholders | View document |
| 5 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 23 Aug 2011 | DIRECTOR APPOINTED MR PHILIP SWINSON HUNT | View document |
| 1 Jul 2011 | DIRECTOR APPOINTED MR RICHARD THOMAS | View document |
| 1 Jun 2011 | Annual return made up to 6 May 2011 with full list of shareholders | View document |
| 5 Nov 2010 | 05/11/10 STATEMENT OF CAPITAL GBP 370.00 | View document |
| 5 Nov 2010 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 2 Nov 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | View document |
| 22 Oct 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 22 Oct 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 22 Oct 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 22 Oct 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 26 May 2010 | Annual return made up to 6 May 2010 with full list of shareholders | View document |
| 25 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA TINDALE / 06/05/2010 | View document |
| 2 Feb 2010 | REGISTERED OFFICE CHANGED ON 02/02/2010 FROM THE 6TH FLOOR COIN HOUSE 2 GEES COURT LONDON W1U 1JA | View document |
| 5 Nov 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | View document |
| 26 Sep 2009 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY NEIL STEPHEN MCGUINNESS LOGGED FORM | View document |
| 25 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT WOTHERSPOON | View document |
| 25 Sep 2009 | SECRETARY APPOINTED NICHOLAS JOHN THORPE | View document |
| 4 Jun 2009 | RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS | View document |
| 18 Jun 2008 | RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS | View document |
| 25 Apr 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | View document |
| 21 Feb 2008 | DIRECTOR RESIGNED | View document |
| 8 Feb 2008 | REGISTERED OFFICE CHANGED ON 08/02/08 FROM: THE 6TH FLOOR COIN HOUSE 2 GEES COURT LONDON W1U 1JA | View document |
| 1 Feb 2008 | REGISTERED OFFICE CHANGED ON 01/02/08 FROM: 27 DOVER STREET LONDON W1S 4DY | View document |
| 11 Jan 2008 | VARYING SHARE RIGHTS AND NAMES | View document |
| 7 Jun 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | View document |
| 5 Jun 2007 | RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS | View document |
| 9 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 17 May 2006 | RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS | View document |
| 30 Mar 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 16 Feb 2006 | REGISTERED OFFICE CHANGED ON 16/02/06 FROM: 85 CLERKENWELL ROAD LONDON EC1R 5AR | View document |
| 16 Feb 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Feb 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 May 2005 | RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS | View document |
| 10 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 11 Aug 2004 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 | View document |
| 22 Jul 2004 | NEW SECRETARY APPOINTED | View document |
| 22 Jul 2004 | SECRETARY RESIGNED | View document |
| 14 Jul 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 9 Jul 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Jul 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jun 2004 | RETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS | View document |
| 8 May 2004 | VARYING SHARE RIGHTS AND NAMES | View document |
| 8 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 8 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 8 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 13 Jan 2004 | REGISTERED OFFICE CHANGED ON 13/01/04 FROM: 88 GRAYS INN ROAD LONDON WC1X 8AA | View document |
| 12 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 15 Oct 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 24 Jul 2003 | S366A DISP HOLDING AGM 14/07/03 | View document |
| 12 May 2003 | RETURN MADE UP TO 06/05/03; FULL LIST OF MEMBERS | View document |
| 21 Jan 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 6 Jul 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Jul 2002 | RETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS | View document |
| 6 Jul 2002 | NEW SECRETARY APPOINTED | View document |
| 27 Mar 2002 | £ IC 2000/1000 19/02/02 £ SR [email protected]=1000 | View document |
| 16 Jan 2002 | DIRECTOR RESIGNED | View document |
| 16 Jan 2002 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT | View document |
| 16 Jan 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 7 Dec 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 17 May 2001 | RETURN MADE UP TO 13/05/01; FULL LIST OF MEMBERS | View document |
| 29 Nov 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 25 Oct 2000 | REGISTERED OFFICE CHANGED ON 25/10/00 FROM: 35 DOVER STREET LONDON W1X 3RA | View document |
| 23 May 2000 | RETURN MADE UP TO 13/05/00; FULL LIST OF MEMBERS | View document |
| 20 Mar 2000 | £ IC 330000/299000 17/02/00 £ SR [email protected]=31000 | View document |
| 13 Jan 2000 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT | View document |
| 13 Jan 2000 | RE:POS £31000/CONTRACT 06/01/00 | View document |
| 13 Jan 2000 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 06/01/00 | View document |
| 5 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 22 Sep 1999 | RETURN MADE UP TO 13/05/99; NO CHANGE OF MEMBERS | View document |
| 9 Feb 1999 | REGISTERED OFFICE CHANGED ON 09/02/99 FROM: 35 DOVER STREET LONDON W1X 3RA | View document |
| 8 Feb 1999 | REGISTERED OFFICE CHANGED ON 08/02/99 FROM: 17C CURZON STREET MAYFAIR LONDON W1Y 8LT | View document |
| 2 Feb 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 30 Jul 1998 | RETURN MADE UP TO 13/05/98; FULL LIST OF MEMBERS | View document |
| 25 Nov 1997 | S-DIV 14/10/97 | View document |
| 25 Nov 1997 | REGISTERED OFFICE CHANGED ON 25/11/97 FROM: 15A OVERSTRAND MANSIONS PRINCE OF WALES DRIVE LONDON SW11 4HA | View document |
| 25 Nov 1997 | ADOPT MEM AND ARTS 14/10/97 | View document |
| 25 Nov 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 14/10/97 | View document |
| 25 Nov 1997 | VARYING SHARE RIGHTS AND NAMES 14/10/97 | View document |
| 25 Nov 1997 | ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/03/98 | View document |
| 25 Nov 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/10/97 | View document |
| 25 Nov 1997 | £ NC 1000/82000 14/10/ | View document |
| 25 Nov 1997 | NC INC ALREADY ADJUSTED 14/10/97 | View document |
| 22 Jun 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 22 Jun 1997 | NEW DIRECTOR APPOINTED | View document |
| 22 Jun 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 22 Jun 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 6 Jun 1997 | REGISTERED OFFICE CHANGED ON 06/06/97 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD S1 1RZ | View document |
| 5 Jun 1997 | COMPANY NAME CHANGED BROOMCO (1264) LIMITED CERTIFICATE ISSUED ON 06/06/97 | View document |
| 13 May 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |