BLOOM PROCUREMENT SERVICES LTD
Company number 08045123 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 1 Sep 2026 | Appointment of Mr Alexander Damian Vincent Raubitschek as a director on 2026-08-28 · 2 pages | View document |
| 27 Jul 2026 | Confirmation statement made on 2026-07-10 with no updates · 3 pages | View document |
| 23 Jun 2026 | Termination of appointment of David Bailey as a director on 2026-04-23 · 1 page | View document |
| 8 Oct 2025 | Full accounts made up to 2024-12-31 · 31 pages | View document |
| 20 Aug 2025 | Appointment of Mrs Heather Lyn Mcrae as a director on 2025-08-19 · 2 pages | View document |
| 15 Jul 2025 | Confirmation statement made on 2025-07-10 with no updates · 3 pages | View document |
| 15 Jul 2025 | Director's details changed for Mr Adam Jonathan Jacobs on 2025-07-10 · 2 pages | View document |
| 11 Jul 2025 | Change of details for V4 Holdings Limited as a person with significant control on 2024-12-02 · 2 pages | View document |
| 10 Jul 2025 | Appointment of Mr David Bailey as a director on 2025-06-27 · 2 pages | View document |
| 10 Jul 2025 | Termination of appointment of Amabel Grant as a director on 2025-06-27 · 1 page | View document |
| 2 Dec 2024 | Registered office address changed from Point 5 New Eden House Fletcher Road Gateshead NE8 2ET United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 2024-12-02 · 1 page | View document |
| 14 Oct 2024 | Full accounts made up to 2023-12-31 · 37 pages | View document |
| 1 Oct 2024 | Termination of appointment of Samuel Richard Peachey as a director on 2024-09-20 · 1 page | View document |
| 10 Jul 2024 | Confirmation statement made on 2024-07-10 with no updates · 3 pages | View document |
| 24 Oct 2023 | Full accounts made up to 2022-12-31 · 34 pages | View document |
| 14 Jul 2023 | Confirmation statement made on 2023-07-10 with no updates · 3 pages | View document |
| 4 Jan 2023 | Full accounts made up to 2021-12-31 · 33 pages | View document |
| 13 Jan 2022 | Cessation of Adam Jonathan Jacobs as a person with significant control on 2016-04-06 · 1 page | View document |
| 7 Jan 2022 | Full accounts made up to 2020-12-31 · 24 pages | View document |
| 14 Dec 2021 | Second filing of Confirmation Statement dated 2016-07-10 · 7 pages | View document |
| 29 Nov 2021 | Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT · 1 page | View document |
| 29 Nov 2021 | Register inspection address has been changed from C/O Munslows Llp 2nd Floor New Penderel House 283 - 288 High Holborn London WC1V 7HP England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT · 1 page | View document |
| 30 Sep 2021 | Appointment of Mr Samuel Richard Peachey as a director on 2021-09-22 · 2 pages | View document |
| 30 Sep 2021 | Director's details changed for Mr Adam Jonathan Jacobs on 2021-09-24 · 2 pages | View document |
| 30 Sep 2021 | Appointment of Amabel Grant as a director on 2021-09-22 · 2 pages | View document |
| 26 Jul 2021 | Confirmation statement made on 2021-07-10 with updates · 4 pages | View document |
| 26 Jul 2021 | Change of details for V4 Holdings Limited as a person with significant control on 2019-07-19 · 2 pages | View document |
| 26 Jul 2021 | Change of details for V4 Holdings Limited as a person with significant control on 2019-02-20 · 2 pages | View document |
| 26 Jul 2021 | Change of details for V4 Holdings Limited as a person with significant control on 2017-07-05 · 2 pages | View document |
| 14 Jul 2021 | Appointment of Oakwood Corporate Secretary Limited as a secretary on 2021-07-01 · 2 pages | View document |
| 24 Jul 2020 | CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES | View document |
| 10 Dec 2019 | CURRSHO FROM 28/03/2020 TO 31/12/2019 | View document |
| 14 Oct 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 22 Jul 2019 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 358-REC OF RES ETC | View document |
| 22 Jul 2019 | CONFIRMATION STATEMENT MADE ON 10/07/19, WITH UPDATES | View document |
| 19 Jul 2019 | REGISTERED OFFICE CHANGED ON 19/07/2019 FROM ROTTERDAM HOUSE 116 QUAYSIDE NEWCASTLE UPON TYNE NE1 3DY ENGLAND | View document |
| 19 Jul 2019 | Registered office address changed from , Rotterdam House 116 Quayside, Newcastle upon Tyne, NE1 3DY, England to Point 5 New Eden House Fletcher Road Gateshead NE8 2ET on 2019-07-19 · 1 page | View document |
| 2 May 2019 | APPOINTMENT TERMINATED, DIRECTOR DIANE CHEESEBROUGH | View document |
| 25 Apr 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM JONATHAN JACOBS | View document |
| 20 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LEVENE | View document |
| 24 Jan 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 23 Jul 2018 | CONFIRMATION STATEMENT MADE ON 10/07/18, NO UPDATES | View document |
| 14 May 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 11 May 2018 | DIRECTOR APPOINTED MRS DIANE CHEESEBROUGH | View document |
| 7 Mar 2018 | CURRSHO FROM 29/03/2018 TO 28/03/2018 | View document |
| 12 Dec 2017 | PREVSHO FROM 30/03/2017 TO 29/03/2017 | View document |
| 26 Sep 2017 | Registered office address changed from , Sunderland Software Centre Tavistock Place, Sunderland, SR1 1PB to Point 5 New Eden House Fletcher Road Gateshead NE8 2ET on 2017-09-26 · 1 page | View document |
| 26 Sep 2017 | REGISTERED OFFICE CHANGED ON 26/09/2017 FROM SUNDERLAND SOFTWARE CENTRE TAVISTOCK PLACE SUNDERLAND SR1 1PB | View document |
| 30 Aug 2017 | CONFIRMATION STATEMENT MADE ON 10/07/17, WITH UPDATES | View document |
| 30 Aug 2017 | 28/03/17 STATEMENT OF CAPITAL GBP 300094 | View document |
| 6 Apr 2017 | FULL ACCOUNTS MADE UP TO 30/03/16 | View document |
| 20 Mar 2017 | COMPANY NAME CHANGED NEPRO LIMITED CERTIFICATE ISSUED ON 20/03/17 | View document |
| 3 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ISADORE LEVENE / 01/08/2016 | View document |
| 29 Dec 2016 | PREVSHO FROM 31/03/2016 TO 30/03/2016 | View document |
| 27 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL TONKS | View document |
| 22 Jul 2016 | Confirmation statement made on 2016-07-10 with updates · 5 pages | View document |
| 22 Jul 2016 | CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES | View document |
| 23 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 20 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ISADORE LEVENE / 07/08/2015 | View document |
| 7 Aug 2015 | 28/01/15 STATEMENT OF CAPITAL GBP 92 | View document |
| 7 Aug 2015 | Annual return made up to 10 July 2015 with full list of shareholders | View document |
| 7 Aug 2015 | 13/05/15 STATEMENT OF CAPITAL GBP 94 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 24 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 12 Nov 2014 | SUB-DIVISION 01/10/14 | View document |
| 13 Oct 2014 | ADOPT ARTICLES 01/10/2014 · 43 pages | View document |
| 7 Aug 2014 | Annual return made up to 10 July 2014 with full list of shareholders · 6 pages | View document |
| 15 Apr 2014 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 8 Apr 2014 | PREVEXT FROM 31/12/2013 TO 31/03/2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 7 Mar 2014 | Registered office address changed from , 2 Silverton Court, Northumberland Business Park, Cramlington, Northumberland, NE23 7RY, England on 2014-03-07 · 1 page | View document |
| 7 Mar 2014 | REGISTERED OFFICE CHANGED ON 07/03/2014 FROM 2 SILVERTON COURT NORTHUMBERLAND BUSINESS PARK CRAMLINGTON NORTHUMBERLAND NE23 7RY ENGLAND | View document |
| 17 Jan 2014 | CURRSHO FROM 30/04/2013 TO 31/12/2012 | View document |
| 10 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ISADORE LEVENE / 01/04/2013 | View document |
| 10 Jul 2013 | SAIL ADDRESS CREATED | View document |
| 10 Jul 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC | View document |
| 10 Jul 2013 | Annual return made up to 10 July 2013 with full list of shareholders · 6 pages | View document |
| 10 Jul 2013 | REGISTERED OFFICE CHANGED ON 10/07/2013 FROM, 2ND FLOOR NEW PENDEREL HOUSE, 283-288 HIGH HOLBORN, LONDON, WC1V 7HP, UNITED KINGDOM | View document |
| 2 May 2013 | Annual return made up to 25 April 2013 with full list of shareholders | View document |
| 19 Feb 2013 | ALTER ARTICLES 08/02/2013 | View document |
| 19 Feb 2013 | 08/02/13 STATEMENT OF CAPITAL GBP 90 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 7 Dec 2012 | DIRECTOR APPOINTED MR PAUL DEVEREUX TONKS | View document |
| 7 Dec 2012 | DIRECTOR APPOINTED MR ADAM JONATHAN JACOBS | View document |
| 7 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ISADORE LEVENE / 01/07/2012 | View document |
| 6 Dec 2012 | COMPANY NAME CHANGED V4 RESOURCING LIMITED CERTIFICATE ISSUED ON 06/12/12 | View document |
| 25 Apr 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |