BLOOMFIELD PACKAGING LIMITED

Company number 03901914 ·

Dissolved

81 filings

Date Filing
19 Dec 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
19 Dec 2023 Final Gazette dissolved via voluntary strike-off View document
3 Oct 2023 First Gazette notice for voluntary strike-off View document
3 Oct 2023 First Gazette notice for voluntary strike-off · 1 page View document
25 Sep 2023 Application to strike the company off the register · 1 page View document
9 May 2023 Total exemption full accounts made up to 2023-03-31 · 10 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
9 Jan 2023 Confirmation statement made on 2023-01-04 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
21 Feb 2022 Registered office address changed from Unit 33 Bloomfield Park Bloomfield Road Tipton West Midlands DY4 9AH England to 1 the Dairy Stourbridge Road Bridgnorth Shropshire WV15 6AQ on 2022-02-21 · 1 page View document
17 Jan 2022 Confirmation statement made on 2022-01-04 with updates · 4 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
6 Jan 2021 31/03/20 TOTAL EXEMPTION FULL View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
9 Jan 2020 APPOINTMENT TERMINATED, SECRETARY JEFFERY FELLOWS View document
8 Jan 2020 SECRETARY APPOINTED PAMELA BETTY FELLOWS View document
7 Jan 2020 CONFIRMATION STATEMENT MADE ON 04/01/20, NO UPDATES View document
13 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
17 May 2019 REGISTERED OFFICE CHANGED ON 17/05/2019 FROM C/O WILKES TRANTER & CO BROOK HOUSE, MOSS GROVE KINGSWINFORD WEST MIDLANDS DY6 9HS View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
4 Jan 2019 CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES View document
6 Nov 2018 31/03/18 TOTAL EXEMPTION FULL View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
15 Jan 2018 CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES View document
18 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
28 Feb 2017 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JEFFREY FELLOWS / 24/02/2017 View document
11 Jan 2017 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JEFFREY FELLOWS / 11/01/2017 View document
11 Jan 2017 CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES View document
11 Jan 2017 SECRETARY'S CHANGE OF PARTICULARS / MR JEFFERY FELLOWS / 11/01/2017 View document
8 Sep 2016 RETURN OF PURCHASE OF OWN SHARES View document
31 Aug 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
19 Jul 2016 DIRECTOR APPOINTED MR JEFFERY FELLOWS View document
20 Jun 2016 APPOINTMENT TERMINATED, DIRECTOR STANLEY JONES View document
13 Jun 2016 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
13 Jun 2016 02/06/16 STATEMENT OF CAPITAL GBP 66 View document
8 Jan 2016 Annual return made up to 4 January 2016 with full list of shareholders View document
28 Nov 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
22 Jan 2015 Annual return made up to 4 January 2015 with full list of shareholders View document
9 Jul 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
9 Jan 2014 Annual return made up to 4 January 2014 with full list of shareholders View document
20 Aug 2013 31/03/13 TOTAL EXEMPTION FULL View document
7 Jan 2013 Annual return made up to 4 January 2013 with full list of shareholders View document
28 May 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
5 Jan 2012 Annual return made up to 4 January 2012 with full list of shareholders View document
8 Jul 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
9 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JEFFREY FELLOWS / 08/06/2011 View document
6 Jan 2011 Annual return made up to 4 January 2011 with full list of shareholders View document
16 Aug 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
4 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JEFFREY FELLOWS / 01/11/2009 View document
4 Jan 2010 Annual return made up to 4 January 2010 with full list of shareholders View document
4 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / STANLEY PAUL JONES / 01/11/2009 View document
12 Jun 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
5 Jan 2009 RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS View document
5 Jun 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
26 Feb 2008 SECRETARY'S CHANGE OF PARTICULARS / JEFFREY FELLOWS / 31/12/2007 View document
26 Feb 2008 RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS View document
20 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
18 Jan 2007 RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS View document
17 Jan 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
17 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
25 Jan 2006 RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS View document
18 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
29 Dec 2004 RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS View document
18 Jun 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 View document
8 Jan 2004 RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS View document
10 Jun 2003 FULL ACCOUNTS MADE UP TO 31/03/03 View document
10 Jan 2003 RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS View document
21 Jun 2002 FULL ACCOUNTS MADE UP TO 31/03/02 View document
9 Jan 2002 RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS View document
6 Aug 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 View document
12 Jan 2001 RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS View document
25 Aug 2000 ACC. REF. DATE EXTENDED FROM 31/01/01 TO 31/03/01 View document
11 May 2000 NEW DIRECTOR APPOINTED View document
6 Mar 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
29 Feb 2000 NEW SECRETARY APPOINTED View document
29 Feb 2000 NEW DIRECTOR APPOINTED View document
29 Feb 2000 DIRECTOR RESIGNED View document
29 Feb 2000 SECRETARY RESIGNED View document
22 Feb 2000 COMPANY NAME CHANGED SPEED 8081 LIMITED CERTIFICATE ISSUED ON 23/02/00 View document
17 Feb 2000 REGISTERED OFFICE CHANGED ON 17/02/00 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ View document
4 Jan 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document