BLOOMFIELDS SERVICE STATIONS LIMITED

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Company Documents

Date	Description
06/10/256 October 2025 New	Total exemption full accounts made up to 2025-03-31 View Document
31/03/2531 March 2025	Annual accounts for year ending 31 Mar 2025 View Accounts
20/03/2520 March 2025	Confirmation statement made on 2025-03-14 with updates View Document
04/12/244 December 2024	Total exemption full accounts made up to 2024-03-31 View Document
02/10/242 October 2024	Registration of charge 004741770006, created on 2024-10-02 View Document
04/04/244 April 2024	Confirmation statement made on 2024-03-14 with updates View Document
31/03/2431 March 2024	Annual accounts for year ending 31 Mar 2024 View Accounts
19/12/2319 December 2023	Total exemption full accounts made up to 2023-03-31 View Document
31/03/2331 March 2023	Annual accounts for year ending 31 Mar 2023 View Accounts
24/03/2324 March 2023	Cessation of John Roy Bloomfield as a person with significant control on 2021-10-22 View Document
24/03/2324 March 2023	Confirmation statement made on 2023-03-14 with updates View Document
24/03/2324 March 2023	Notification of Lynn Bloomfield as a person with significant control on 2021-10-22 View Document
30/09/2130 September 2021	Annual accounts for year ending 30 Sep 2021 View Accounts
06/01/216 January 2021	30/09/20 TOTAL EXEMPTION FULL View Document
30/09/2030 September 2020	Annual accounts for year ending 30 Sep 2020 View Accounts
22/03/2022 March 2020	CONFIRMATION STATEMENT MADE ON 14/03/20, WITH UPDATES View Document
18/01/2018 January 2020	30/09/19 TOTAL EXEMPTION FULL View Document
30/09/1930 September 2019	Annual accounts for year ending 30 Sep 2019 View Accounts
29/03/1929 March 2019	CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES View Document
04/02/194 February 2019	30/09/18 TOTAL EXEMPTION FULL View Document
30/09/1830 September 2018	Annual accounts for year ending 30 Sep 2018 View Accounts
15/03/1815 March 2018	CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES View Document
08/02/188 February 2018	30/09/17 TOTAL EXEMPTION FULL View Document
30/09/1730 September 2017	Annual accounts for year ending 30 Sep 2017 View Accounts
23/03/1723 March 2017	CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES View Document
31/01/1731 January 2017	Annual accounts small company total exemption made up to 30 September 2016 View Document
30/09/1630 September 2016	Annual accounts for year ending 30 Sep 2016 View Accounts
03/06/163 June 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View Document
03/06/163 June 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View Document
03/06/163 June 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View Document
03/06/163 June 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View Document
03/06/163 June 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View Document
31/05/1631 May 2016	Annual accounts small company total exemption made up to 30 September 2015 View Document
07/04/167 April 2016	Annual return made up to 14 March 2016 with full list of shareholders View Document
30/09/1530 September 2015	Annual accounts for year ending 30 Sep 2015 View Accounts
16/03/1516 March 2015	Annual return made up to 14 March 2015 with full list of shareholders View Document
14/02/1514 February 2015	Annual accounts small company total exemption made up to 30 September 2014 View Document
30/09/1430 September 2014	Annual accounts for year ending 30 Sep 2014 View Accounts
05/06/145 June 2014	Annual accounts small company total exemption made up to 30 September 2013 View Document
19/03/1419 March 2014	Annual return made up to 14 March 2014 with full list of shareholders View Document
30/09/1330 September 2013	Annual accounts for year ending 30 Sep 2013 View Accounts
18/06/1318 June 2013	Annual accounts small company total exemption made up to 30 September 2012 View Document
29/04/1329 April 2013	Annual return made up to 14 March 2013 with full list of shareholders View Document
30/09/1230 September 2012	Annual accounts for year ending 30 Sep 2012 View Accounts
19/03/1219 March 2012	Annual return made up to 14 March 2012 with full list of shareholders View Document
30/01/1230 January 2012	Annual accounts small company total exemption made up to 30 September 2011 View Document
18/04/1118 April 2011	Annual return made up to 14 March 2011 with full list of shareholders View Document
17/03/1117 March 2011	Annual accounts small company total exemption made up to 30 September 2010 View Document
11/04/1011 April 2010	Annual return made up to 14 March 2010 with full list of shareholders View Document
09/04/109 April 2010	09/04/10 STATEMENT OF CAPITAL GBP 7249 View Document
09/04/109 April 2010	RETURN OF PURCHASE OF OWN SHARES View Document
09/04/109 April 2010	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View Document
05/03/105 March 2010	AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL View Document
11/01/1011 January 2010	Annual accounts small company total exemption made up to 30 September 2009 View Document
07/04/097 April 2009	RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS View Document
11/02/0911 February 2009	Annual accounts small company total exemption made up to 30 September 2008 View Document
28/04/0828 April 2008	RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS View Document
11/12/0711 December 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 View Document
31/03/0731 March 2007	RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS View Document
18/01/0718 January 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View Document
05/07/065 July 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View Document
29/03/0629 March 2006	RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS View Document
21/03/0521 March 2005	RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS View Document
05/01/055 January 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View Document
11/03/0411 March 2004	RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS View Document
20/01/0420 January 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 View Document
26/03/0326 March 2003	RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS View Document
28/01/0328 January 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 View Document
15/10/0215 October 2002	REGISTERED OFFICE CHANGED ON 15/10/02 FROM: 613 GILBERT HOUSE BARBICAN LONDON EC2Y 8BD View Document
15/10/0215 October 2002	SECRETARY'S PARTICULARS CHANGED View Document

15/10/0215 October 2002	DIRECTOR'S PARTICULARS CHANGED View Document
03/04/023 April 2002	RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS View Document
10/01/0210 January 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 View Document
13/04/0113 April 2001	RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS View Document
05/01/015 January 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 View Document
17/03/0017 March 2000	RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS View Document
29/02/0029 February 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 View Document
01/04/991 April 1999	RETURN MADE UP TO 14/03/99; NO CHANGE OF MEMBERS View Document
22/01/9922 January 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 View Document
07/05/987 May 1998	RETURN MADE UP TO 14/03/98; FULL LIST OF MEMBERS View Document
05/03/985 March 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 View Document
03/04/973 April 1997	RETURN MADE UP TO 14/03/97; NO CHANGE OF MEMBERS View Document
03/04/973 April 1997	REGISTERED OFFICE CHANGED ON 03/04/97 FROM: 623 GILBERT HOUSE BARBICAN LONDON EC2Y 8BB View Document
20/02/9720 February 1997	FULL ACCOUNTS MADE UP TO 30/09/96 View Document
21/06/9621 June 1996	REGISTERED OFFICE CHANGED ON 21/06/96 FROM: 117 CAMBERWELL ROAD LONDON SE5 0HB View Document
09/05/969 May 1996	Accounts made up to 1995-09-30 View Document
09/05/969 May 1996	FULL ACCOUNTS MADE UP TO 30/09/95 View Document
25/03/9625 March 1996	RETURN MADE UP TO 14/03/96; NO CHANGE OF MEMBERS View Document
12/04/9512 April 1995	SECRETARY'S PARTICULARS CHANGED View Document
07/04/957 April 1995	RETURN MADE UP TO 14/03/95; FULL LIST OF MEMBERS View Document
22/03/9522 March 1995	FULL ACCOUNTS MADE UP TO 30/09/94 View Document
22/08/9422 August 1994	Accounts made up to 1993-09-30 View Document
22/08/9422 August 1994	FULL ACCOUNTS MADE UP TO 30/09/93 View Document
23/05/9423 May 1994	RETURN MADE UP TO 14/03/94; NO CHANGE OF MEMBERS View Document
23/05/9423 May 1994	View Document
06/12/936 December 1993	REGISTERED OFFICE CHANGED ON 06/12/93 FROM: 88-110 CAMBERWELL RD, LONDON SE5 0EG View Document
06/12/936 December 1993	View Document
18/03/9318 March 1993	View Document
18/03/9318 March 1993	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
18/03/9318 March 1993	RETURN MADE UP TO 14/03/93; NO CHANGE OF MEMBERS View Document
12/01/9312 January 1993	FULL ACCOUNTS MADE UP TO 30/09/92 View Document
12/01/9312 January 1993	Accounts made up to 1992-09-30 View Document
26/03/9226 March 1992	RETURN MADE UP TO 14/03/92; FULL LIST OF MEMBERS View Document
26/03/9226 March 1992	View Document
10/03/9210 March 1992	View Document
10/03/9210 March 1992	RETURN MADE UP TO 14/03/91; NO CHANGE OF MEMBERS View Document
20/02/9220 February 1992	Accounts made up to 1991-09-30 View Document
20/02/9220 February 1992	FULL ACCOUNTS MADE UP TO 30/09/91 View Document
07/04/917 April 1991	View Document
07/04/917 April 1991	RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS View Document
14/02/9114 February 1991	Accounts made up to 1990-09-30 View Document
14/02/9114 February 1991	FULL ACCOUNTS MADE UP TO 30/09/90 View Document
03/04/903 April 1990	RETURN MADE UP TO 14/03/90; FULL LIST OF MEMBERS View Document
03/04/903 April 1990	FULL ACCOUNTS MADE UP TO 30/09/89 View Document
03/04/903 April 1990	View Document
03/04/903 April 1990	Accounts made up to 1989-09-30 View Document
03/04/903 April 1990	RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS View Document
12/01/9012 January 1990	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
22/12/8822 December 1988	RETURN MADE UP TO 14/12/88; FULL LIST OF MEMBERS View Document
22/12/8822 December 1988	Accounts made up to 1988-09-30 View Document
22/12/8822 December 1988	FULL ACCOUNTS MADE UP TO 30/09/88 View Document
22/12/8822 December 1988	View Document
10/03/8810 March 1988	Accounts made up to 1987-09-30 View Document
10/03/8810 March 1988	FULL ACCOUNTS MADE UP TO 30/09/87 View Document
08/10/878 October 1987	View Document
08/10/878 October 1987	RETURN MADE UP TO 21/07/87; FULL LIST OF MEMBERS View Document
16/09/8716 September 1987	FULL ACCOUNTS MADE UP TO 30/09/86 View Document
16/09/8716 September 1987	Accounts made up to 1986-09-30 View Document
27/07/8727 July 1987	ALTER MEM AND ARTS 290687 View Document
01/11/861 November 1986	RETURN MADE UP TO 14/10/86; FULL LIST OF MEMBERS View Document
01/11/861 November 1986	Accounts made up to 1985-10-31 View Document
01/11/861 November 1986	View Document
01/11/861 November 1986	FULL ACCOUNTS MADE UP TO 31/10/85 View Document
23/09/8623 September 1986	ACCOUNTING REF. DATE SHORT FROM 31/10 TO 30/09 View Document
23/09/8623 September 1986	View Document
18/06/8618 June 1986	Accounts made up to 1984-10-31 View Document
18/06/8618 June 1986	FULL ACCOUNTS MADE UP TO 31/10/84 View Document
07/06/867 June 1986	DIRECTOR'S PARTICULARS CHANGED View Document
07/06/867 June 1986	View Document
08/05/868 May 1986	View Document
08/05/868 May 1986	RETURN MADE UP TO 31/12/84; FULL LIST OF MEMBERS View Document

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