BLOOM HEARING SPECIALISTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 | Previous accounting period extended from 2024-09-30 to 2025-03-31 |
| 16/01/2516 January 2025 | Confirmation statement made on 2025-01-16 with no updates |
| 13/01/2513 January 2025 | Director's details changed for Mr Philip Stores on 2022-10-31 |
| 06/10/246 October 2024 | Accounts for a small company made up to 2023-09-30 |
| 12/02/2412 February 2024 | Director's details changed for Mr Philip Stores on 2023-11-16 |
| 24/01/2424 January 2024 | Registered office address changed from 54 Fore Street Saltash Cornwall PL12 6JL England to Winster House Lakeside, Chester Business Park Chester Cheshire CH4 9QT on 2024-01-24 |
| 24/01/2424 January 2024 | Confirmation statement made on 2024-01-16 with updates |
| 11/07/2311 July 2023 | Accounts for a small company made up to 2022-09-30 |
| 13/02/2313 February 2023 | Termination of appointment of Keith Agnew as a director on 2023-02-10 |
| 24/01/2324 January 2023 | Confirmation statement made on 2023-01-16 with updates |
| 06/12/226 December 2022 | Accounts for a small company made up to 2021-09-30 |
| 14/11/2214 November 2022 | Appointment of Mr Philip Stores as a director on 2022-10-31 |
| 14/11/2214 November 2022 | Termination of appointment of Diane Newman as a director on 2022-10-31 |
| 27/01/2227 January 2022 | Confirmation statement made on 2022-01-16 with no updates |
| 25/11/2125 November 2021 | Group of companies' accounts made up to 2020-09-30 |
| 31/01/2031 January 2020 | INTERIM DIVIDEND ON 18/01/2018 IS HEREBY AUTHORISED AND CONFIRMED/ANY AND ALL CLAIMS WHICH THE COMPANY HAS OR MAY HAVE ARISING OUT OF OR IN CONNECTION WITH PAYEMENT OF THE DIVIDEND SHALL BE WAIVED OR RELEASED/COMPANY BUSINESS 17/01/2020 |
| 17/01/2017 January 2020 | CONFIRMATION STATEMENT MADE ON 16/01/20, NO UPDATES |
| 13/11/1913 November 2019 | REDUCTION OF SHARE PREMIUM ACCOUNT 12/11/2019 |
| 13/11/1913 November 2019 | SOLVENCY STATEMENT DATED 12/11/19 |
| 13/11/1913 November 2019 | 13/11/19 STATEMENT OF CAPITAL GBP 50689 |
| 13/11/1913 November 2019 | STATEMENT BY DIRECTORS |
| 07/10/197 October 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 06/09/196 September 2019 | APPOINTMENT TERMINATED, DIRECTOR JORGEN JENSEN |
| 23/07/1923 July 2019 | PREVEXT FROM 30/09/2018 TO 31/12/2018 |
| 24/04/1924 April 2019 | PREVSHO FROM 31/12/2018 TO 30/09/2018 |
| 25/02/1925 February 2019 | CONFIRMATION STATEMENT MADE ON 16/01/19, WITH UPDATES |
| 07/10/187 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 06/04/186 April 2018 | SAIL ADDRESS CREATED |
| 06/04/186 April 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC |
| 09/02/189 February 2018 | CESSATION OF WIDEX A/S AS A PSC |
| 09/02/189 February 2018 | CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES |
| 09/02/189 February 2018 | NOTIFICATION OF PSC STATEMENT ON 16/01/2017 |
| 05/02/185 February 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17 |
| 29/01/1829 January 2018 | SOLVENCY STATEMENT DATED 16/01/18 |
| 29/01/1829 January 2018 | 18/01/2018 |
| 29/01/1829 January 2018 | 29/01/18 STATEMENT OF CAPITAL GBP 50689 |
| 29/01/1829 January 2018 | STATEMENT BY DIRECTORS |
| 04/01/184 January 2018 | PREVSHO FROM 30/04/2018 TO 31/12/2017 |
| 23/02/1723 February 2017 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES |
| 17/01/1717 January 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16 |
| 03/06/163 June 2016 | REGISTERED OFFICE CHANGED ON 03/06/2016 FROM 111-113 FORE STREET SALTASH CORNWALL PL12 6AE |
| 08/04/168 April 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CARMICHAEL |
| 08/04/168 April 2016 | DIRECTOR APPOINTED MRS DIANE NEWMAN |
| 12/02/1612 February 2016 | Annual return made up to 16 January 2016 with full list of shareholders |
| 09/02/169 February 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15 |
| 29/06/1529 June 2015 | APPOINTMENT TERMINATED, DIRECTOR CLAUS JENSEN |
| 29/06/1529 June 2015 | DIRECTOR APPOINTED MR HENRIK SKAK BENDER |
| 08/04/158 April 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES GOUDIE |
| 13/02/1513 February 2015 | Annual return made up to 16 January 2015 with full list of shareholders |
| 13/02/1513 February 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14 |
| 27/02/1427 February 2014 | Annual return made up to 16 January 2014 with full list of shareholders |
| 11/02/1411 February 2014 | 23/01/14 STATEMENT OF CAPITAL GBP 50589 |
| 11/02/1411 February 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/01/1410 January 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13 |
| 27/11/1327 November 2013 | DIRECTOR APPOINTED MR JORGEN JENSEN |
| 27/11/1327 November 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDERS WESTERMANN |
| 27/11/1327 November 2013 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH DOLEMAN |
| 02/07/132 July 2013 | APPOINTMENT TERMINATED, DIRECTOR MIKE DITTMANN |
| 22/05/1322 May 2013 | 30/04/13 STATEMENT OF CAPITAL GBP 50000 |
| 22/05/1322 May 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/05/137 May 2013 | COMPANY NAME CHANGED REGIONAL HEARING SERVICES LIMITED CERTIFICATE ISSUED ON 07/05/13 |
| 13/02/1313 February 2013 | Annual return made up to 16 January 2013 with full list of shareholders |
| 07/02/137 February 2013 | DIRECTOR APPOINTED MISS ELIZABETH DOLEMAN |
| 05/02/135 February 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 20/04/1220 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDERS STEEN WESTERMANN / 20/04/2012 |
| 20/04/1220 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES DOUGLAS CARMICHAEL / 20/04/2012 |
| 20/04/1220 April 2012 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE WERTH |
| 16/04/1216 April 2012 | AUDITOR'S RESIGNATION |
| 15/02/1215 February 2012 | Annual return made up to 16 January 2012 with full list of shareholders |
| 26/01/1226 January 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 09/01/129 January 2012 | DIRECTOR APPOINTED MR MIKE DITTMANN |
| 09/01/129 January 2012 | DIRECTOR APPOINTED MR JAN-PETER REKLING |
| 09/01/129 January 2012 | DIRECTOR APPOINTED MR CLAUS MOELGAARD JENSEN |
| 09/01/129 January 2012 | APPOINTMENT TERMINATED, DIRECTOR TOM WESTERMANN |
| 06/06/116 June 2011 | APPOINTMENT TERMINATED, DIRECTOR ROGER BROOKE |
| 06/06/116 June 2011 | APPOINTMENT TERMINATED, SECRETARY SANDRA CARMICHAEL |
| 02/02/112 February 2011 | Annual return made up to 16 January 2011 with full list of shareholders |
| 28/01/1128 January 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/10 |
| 03/11/103 November 2010 | ADOPT ARTICLES 01/11/2010 |
| 04/08/104 August 2010 | DIRECTOR APPOINTED MR JAMES GOUDIE |
| 25/02/1025 February 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/09 |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE MICHAEL WERTH / 15/01/2010 |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TOM WESTERMANN / 15/01/2010 |
| 12/02/1012 February 2010 | Annual return made up to 16 January 2010 with full list of shareholders |
| 04/01/104 January 2010 | SECTION 190-195 15/06/2009 |
| 22/05/0922 May 2009 | SECRETARY'S CHANGE OF PARTICULARS / SANDRA CARMICHAEL / 01/09/2008 |
| 22/05/0922 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CARMICHAEL / 01/09/2008 |
| 20/02/0920 February 2009 | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS |
| 23/12/0823 December 2008 | CURREXT FROM 31/12/2008 TO 30/04/2009 |
| 03/11/083 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 16/05/0816 May 2008 | REGISTERED OFFICE CHANGED ON 16/05/2008 FROM, 53 INCHKEITH ROAD, SOUTHWAY, PLYMOUTH, PL6 6EJ |
| 29/01/0829 January 2008 | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS |
| 23/11/0723 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 13/11/0713 November 2007 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06 |
| 03/07/073 July 2007 | NEW DIRECTOR APPOINTED |
| 03/07/073 July 2007 | NEW DIRECTOR APPOINTED |
| 03/07/073 July 2007 | NEW DIRECTOR APPOINTED |
| 23/06/0723 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/05/0730 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/05/0715 May 2007 | NEW DIRECTOR APPOINTED |
| 02/03/072 March 2007 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 14/02/0714 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 30/01/0730 January 2007 | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS |
| 17/02/0617 February 2006 | RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS |
| 16/11/0516 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 21/06/0521 June 2005 | ACC. REF. DATE EXTENDED FROM 31/01/05 TO 30/04/05 |
| 14/05/0514 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/058 February 2005 | RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS |
| 16/01/0416 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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