BLOOMS OF BRESSINGHAM LIMITED
Warning: The most recent accounts from 31 December 2017 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 28/09/1728 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 25/12/16 |
| 25/05/1725 May 2017 | SECRETARY'S CHANGE OF PARTICULARS / MS MARY ELIZABETH MURRAY / 12/05/2017 |
| 06/04/176 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GERALD JONES / 03/04/2017 |
| 25/12/1625 December 2016 | Annual accounts for year ending 25 Dec 2016 |
| 09/11/169 November 2016 | CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES |
| 31/10/1631 October 2016 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN KING |
| 28/09/1628 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/15 |
| 23/09/1623 September 2016 | SECOND FILING OF TM01 FOR KEVIN MICHAEL BRADSHAW |
| 22/09/1622 September 2016 | SECOND FILING OF TM01 FOR NILS OLIN STEINMEYER |
| 30/08/1630 August 2016 | DIRECTOR APPOINTED MR JUSTIN MATTHEW KING |
| 26/08/1626 August 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MURPHY |
| 26/08/1626 August 2016 | SECRETARY APPOINTED MS MARY ELIZABETH MURRAY |
| 16/08/1616 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GERALD JONES / 22/07/2016 |
| 22/07/1622 July 2016 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH WARD |
| 22/07/1622 July 2016 | DIRECTOR APPOINTED MR ANTHONY GERALD JONES |
| 22/07/1622 July 2016 | DIRECTOR APPOINTED MR STEPHEN THOMAS MURPHY |
| 17/05/1617 May 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MURPHY |
| 17/05/1617 May 2016 | DIRECTOR APPOINTED MR ANTHONY GERALD JONES |
| 17/05/1617 May 2016 | DIRECTOR APPOINTED MR STEPHEN THOMAS MURPHY |
| 17/05/1617 May 2016 | DIRECTOR APPOINTED MR ANTHONY GERALD JONES |
| 17/05/1617 May 2016 | DIRECTOR APPOINTED MR STEPHEN THOMAS MURPHY |
| 17/05/1617 May 2016 | APPOINTMENT TERMINATED, DIRECTOR NILS STEINMEYER |
| 17/05/1617 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY JONES |
| 12/04/1612 April 2016 | DIRECTOR APPOINTED MR ROGER MCLAUGHLAN |
| 06/04/166 April 2016 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BRADSHAW |
| 24/02/1624 February 2016 | REGISTERED OFFICE CHANGED ON 24/02/2016 FROM THE GARDEN CENTRE GROUP, SYON PARK BRENTFORD MIDDLESEX TW8 8JF |
| 24/02/1624 February 2016 | APPOINTMENT TERMINATED, SECRETARY NILS STEINMEYER |
| 24/02/1624 February 2016 | SECRETARY APPOINTED MRS ELIZABETH ANN WARD |
| 26/11/1526 November 2015 | Annual return made up to 29 October 2015 with full list of shareholders |
| 26/11/1526 November 2015 | REGISTERED OFFICE CHANGED ON 26/11/2015 FROM THE GARDEN CENTRE GROUP SYON PARK BRENTFORD MIDDLESEX TW8 8JF |
| 30/09/1530 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/14 |
| 20/11/1420 November 2014 | Annual return made up to 29 October 2014 with full list of shareholders |
| 26/09/1426 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/13 |
| 20/11/1320 November 2013 | Annual return made up to 29 October 2013 with full list of shareholders |
| 19/09/1319 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/12 |
| 04/12/124 December 2012 | DIRECTOR APPOINTED MR KEVIN MICHAEL BRADSHAW |
| 12/11/1212 November 2012 | Annual return made up to 29 October 2012 with full list of shareholders |
| 24/10/1224 October 2012 | SECRETARY APPOINTED MR NILS OLIN STEINMEYER |
| 24/10/1224 October 2012 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MARSHALL |
| 24/10/1224 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTONIA JENKINSON |
| 24/10/1224 October 2012 | DIRECTOR APPOINTED MR NILS OLIN STEINMEYER |
| 24/10/1224 October 2012 | APPOINTMENT TERMINATED, SECRETARY ANTONIA JENKINSON |
| 27/09/1227 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/11 |
| 15/05/1215 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 |
| 15/05/1215 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 |
| 14/05/1214 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
| 14/05/1214 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 |
| 04/04/124 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 |
| 04/04/124 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
| 17/11/1117 November 2011 | Annual return made up to 29 October 2011 with full list of shareholders |
| 29/09/1129 September 2011 | FULL ACCOUNTS MADE UP TO 26/12/10 |
| 08/07/118 July 2011 | AUDITOR'S RESIGNATION |
| 08/03/118 March 2011 | REGISTERED OFFICE CHANGED ON 08/03/2011 FROM C/O THE GARDEN CENTRE GROUP HOLDINGS LTD 258 BATH ROAD SLOUGH SL1 4DX ENGLAND |
| 15/11/1015 November 2010 | Annual return made up to 29 October 2010 with full list of shareholders |
| 08/10/108 October 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD KOZLOWSKI |
| 25/08/1025 August 2010 | FULL ACCOUNTS MADE UP TO 27/12/09 |
| 18/05/1018 May 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID PIERPOINT |
| 17/03/1017 March 2010 | RE: DIVIDEND IN SPECIE 01/03/2010 |
| 30/11/0930 November 2009 | Annual return made up to 29 October 2009 with full list of shareholders |
| 30/11/0930 November 2009 | REGISTERED OFFICE CHANGED ON 30/11/2009 FROM C/O WYEVALE GARDEN CENTRES LTD 258 BATH ROAD SLOUGH BERKS SL1 4DX |
| 20/11/0920 November 2009 | REDUCTION OF CAPITAL RESERVE/SHARE PREMIUM ACCOUNT 19/11/2009 |
| 20/11/0920 November 2009 | STATEMENT BY DIRECTORS |
| 20/11/0920 November 2009 | 20/11/09 STATEMENT OF CAPITAL GBP 0.9 |
| 20/11/0920 November 2009 | RE: SECT 175/BOARD MAY DIRECT DIRECTOR/SECT 184 OR 185/SECT 252/DIRECTOR NT BE ACCOUNTABLE 19/11/2009 |
| 20/11/0920 November 2009 | SOLVENCY STATEMENT DATED 19/11/09 |
| 05/06/095 June 2009 | SECRETARY APPOINTED ANTONIA SCARLETT JENKINSON |
| 26/05/0926 May 2009 | FULL ACCOUNTS MADE UP TO 28/12/08 |
| 12/05/0912 May 2009 | DIRECTOR APPOINTED RICHARD LEON KOZLOWSKI |
| 09/04/099 April 2009 | DIRECTOR RESIGNED PETER BRIGDEN |
| 31/03/0931 March 2009 | NC INC ALREADY ADJUSTED 24/02/09 |
| 31/03/0931 March 2009 | RESTRUCT AGMT 24/02/2009 |
| 25/03/0925 March 2009 | FULL ACCOUNTS MADE UP TO 30/12/07 |
| 24/03/0924 March 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/03/0918 March 2009 | DIRECTOR APPOINTED NICHOLAS CHARLES GILMOUR MARSHALL |
| 18/03/0918 March 2009 | DIRECTOR APPOINTED ANTONIA SCARLETT JENKINSON |
| 18/03/0918 March 2009 | DIRECTOR RESIGNED WILLIAM LIVINGSTON |
| 18/03/0918 March 2009 | DIRECTOR APPOINTED DAVID JULIAN PIERPOINT |
| 04/03/094 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 |
| 05/02/095 February 2009 | RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS |
| 10/11/0810 November 2008 | DIRECTOR AND SECRETARY RESIGNED SARAH RATCLIFFE |
| 19/09/0819 September 2008 | DIRECTOR RESIGNED JAMES HODKINSON |
| 11/02/0811 February 2008 | RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS |
| 22/01/0822 January 2008 | DIRECTOR RESIGNED |
| 21/12/0721 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/076 December 2007 | NEW DIRECTOR APPOINTED |
| 05/12/075 December 2007 | ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/12/07 |
| 10/10/0710 October 2007 | DIRECTOR RESIGNED |
| 01/10/071 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/10/071 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/08/0711 August 2007 | REGISTERED OFFICE CHANGED ON 11/08/07 FROM: BLOOMS GARDEN CENTRE BATH ROAD HARESFIELD STONEHOUSE GLOUCESTERSHIRE GL10 3DP |
| 19/06/0719 June 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 15/06/0715 June 2007 | SECRETARY RESIGNED |
| 15/06/0715 June 2007 | FULL ACCOUNTS MADE UP TO 28/01/07 |
| 14/06/0714 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/06/0714 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 31/05/0731 May 2007 | NEW DIRECTOR APPOINTED |
| 31/05/0731 May 2007 | NEW DIRECTOR APPOINTED |
| 31/05/0731 May 2007 | NEW DIRECTOR APPOINTED |
| 31/05/0731 May 2007 | NEW SECRETARY APPOINTED |
| 31/05/0731 May 2007 | DIRECTOR RESIGNED |
| 31/05/0731 May 2007 | DIRECTOR RESIGNED |
| 31/05/0731 May 2007 | DIRECTOR RESIGNED |
| 31/05/0731 May 2007 | NEW DIRECTOR APPOINTED |
| 26/04/0726 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/04/0726 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/04/0726 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/04/0726 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/04/0726 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/04/0726 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/04/0726 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/04/0726 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/04/0726 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/04/0726 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/04/0726 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/04/0726 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/04/0726 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/04/0726 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/04/0717 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/04/0717 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/02/0724 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/0623 November 2006 | RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS |
| 07/11/067 November 2006 | FULL ACCOUNTS MADE UP TO 29/01/06 |
| 11/07/0611 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/0611 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/0611 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/03/0624 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/069 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/12/056 December 2005 | RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS |
| 01/09/051 September 2005 | FULL ACCOUNTS MADE UP TO 30/01/05 |
| 08/02/058 February 2005 | RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS |
| 15/11/0415 November 2004 | AUDITOR'S RESIGNATION |
| 06/07/046 July 2004 | FULL ACCOUNTS MADE UP TO 01/02/04 |
| 06/01/046 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/01/046 January 2004 | S-DIV 17/12/03 |
| 23/12/0323 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/12/0318 December 2003 | SUB-DIV SH/CANC SH PREM 30/10/03 |
| 18/12/0318 December 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/12/0318 December 2003 | REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM |
| 12/12/0312 December 2003 | REDUCE CAP CANCEL SH PREM ACCT |
| 06/11/036 November 2003 | RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS |
| 12/09/0312 September 2003 | FULL ACCOUNTS MADE UP TO 26/01/03 |
| 28/05/0328 May 2003 | NEW DIRECTOR APPOINTED |
| 28/05/0328 May 2003 | NEW DIRECTOR APPOINTED |
| 03/05/033 May 2003 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 19/11/0219 November 2002 | RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS |
| 10/10/0210 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/08/0222 August 2002 | FULL ACCOUNTS MADE UP TO 27/01/02 |
| 11/02/0211 February 2002 | DIRECTOR RESIGNED |
| 11/02/0211 February 2002 | REGISTERED OFFICE CHANGED ON 11/02/02 FROM: G OFFICE CHANGED 11/02/02 RICHMOND POINT 43 RICHMOND HILL BOURNEMOUTH BH2 6LR |
| 11/02/0211 February 2002 | NEW DIRECTOR APPOINTED |
| 11/02/0211 February 2002 | NEW DIRECTOR APPOINTED |
| 11/02/0211 February 2002 | DIRECTOR RESIGNED |
| 27/11/0127 November 2001 | DIRECTOR RESIGNED |
| 27/11/0127 November 2001 | RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS |
| 27/11/0127 November 2001 | DIRECTOR RESIGNED |
| 27/11/0127 November 2001 | DIRECTOR RESIGNED |
| 27/11/0127 November 2001 | DIRECTOR RESIGNED |
| 07/06/017 June 2001 | FULL ACCOUNTS MADE UP TO 28/01/01 |
| 24/05/0124 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/0118 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/019 January 2001 | NEW DIRECTOR APPOINTED |
| 06/12/006 December 2000 | RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS |
| 04/09/004 September 2000 | FULL ACCOUNTS MADE UP TO 28/01/00 |
| 08/08/008 August 2000 | NEW SECRETARY APPOINTED |
| 04/08/004 August 2000 | SECRETARY RESIGNED |
| 11/05/0011 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/0011 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/0016 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/003 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/9917 December 1999 | NEW DIRECTOR APPOINTED |
| 17/12/9917 December 1999 | NEW DIRECTOR APPOINTED |
| 07/12/997 December 1999 | RETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS |
| 05/12/995 December 1999 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 13/10/99 |
| 24/11/9924 November 1999 | NEW DIRECTOR APPOINTED |
| 28/10/9928 October 1999 | ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/01/00 |
| 28/10/9928 October 1999 | DIRECTOR RESIGNED |
| 15/10/9915 October 1999 | NEW DIRECTOR APPOINTED |
| 02/09/992 September 1999 | NEW SECRETARY APPOINTED |
| 05/08/995 August 1999 | NEW DIRECTOR APPOINTED |
| 30/03/9930 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/03/9925 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/03/9923 March 1999 | COMPANY NAME CHANGED STEELRAY NO. 127 LIMITED CERTIFICATE ISSUED ON 24/03/99 |
| 13/03/9913 March 1999 | NC INC ALREADY ADJUSTED 04/03/99 |
| 13/03/9913 March 1999 | DIRECTOR RESIGNED |
| 13/03/9913 March 1999 | NEW DIRECTOR APPOINTED |
| 13/03/9913 March 1999 | NEW DIRECTOR APPOINTED |
| 13/03/9913 March 1999 | SECRETARY RESIGNED |
| 13/03/9913 March 1999 | DIRECTORS AUTHORITY 04/03/99 |
| 13/03/9913 March 1999 | NEW DIRECTOR APPOINTED |
| 13/03/9913 March 1999 | � NC 100/3000000 04/03/99 |
| 29/10/9829 October 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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