CJDC LIMITED



Company Documents

DateDescription
30/09/2430 September 2024 Confirmation statement made on 2024-09-29 with no updates

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04/06/244 June 2024 Total exemption full accounts made up to 2024-03-31

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29/09/2329 September 2023 Confirmation statement made on 2023-09-29 with no updates

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26/07/2326 July 2023 Total exemption full accounts made up to 2023-03-31

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12/10/2212 October 2022 Director's details changed for Mr Christopher Stephen Barlow on 2022-10-12

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12/10/2212 October 2022 Change of details for Mr Christopher Stephen Barlow as a person with significant control on 2022-10-12

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03/10/223 October 2022 Confirmation statement made on 2022-09-29 with no updates

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16/05/2216 May 2022 Total exemption full accounts made up to 2022-03-31

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22/11/2122 November 2021 Total exemption full accounts made up to 2021-03-31

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29/09/2129 September 2021 Confirmation statement made on 2021-09-29 with updates

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18/10/1618 October 2016 CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES

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14/10/1614 October 2016 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STEPHEN-HAYNES

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14/10/1614 October 2016 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER STEPHEN-HAYNES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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29/09/1529 September 2015 Annual return made up to 29 September 2015 with full list of shareholders

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23/09/1523 September 2015 AUDITOR'S RESIGNATION

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16/07/1516 July 2015 COMPANY NAME CHANGED BLOOMER HEAVEN LIMITED
CERTIFICATE ISSUED ON 16/07/15

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16/07/1516 July 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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13/11/1413 November 2014 ARTICLES OF ASSOCIATION

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30/10/1430 October 2014 ALTER ARTICLES 25/09/2014

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29/09/1429 September 2014 Annual return made up to 29 September 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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11/10/1311 October 2013 Annual return made up to 29 September 2013 with full list of shareholders

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09/07/139 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER STEPHEN BARLOW / 28/06/2013

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16/05/1316 May 2013 ARTICLES OF ASSOCIATION

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30/04/1330 April 2013 VARYING SHARE RIGHTS AND NAMES

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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14/02/1314 February 2013 ARTICLES OF ASSOCIATION

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07/02/137 February 2013 ADOPT ARTICLES 30/01/2013

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07/02/137 February 2013 30/01/13 STATEMENT OF CAPITAL GBP 1100

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02/01/132 January 2013 DIRECTOR APPOINTED MR. DAVID KEITH PURSER

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02/10/122 October 2012 Annual return made up to 29 September 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts small company total exemption made up to 31 March 2012

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20/02/1220 February 2012 APPOINTMENT TERMINATED, DIRECTOR SARAH LAW

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14/10/1114 October 2011 Annual return made up to 29 September 2011 with full list of shareholders

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13/10/1113 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / SARAH ELIZABETH LAW / 27/09/2011

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13/10/1113 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER STEPHEN BARLOW / 27/09/2011

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13/10/1113 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MAYO STEPHEN-HAYNES / 27/09/2011

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13/10/1113 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JAY BOYCE / 27/09/2011

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13/10/1113 October 2011 SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER MAYO STEPHEN-HAYNES / 27/09/2011

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24/08/1124 August 2011 REGISTERED OFFICE CHANGED ON 24/08/2011 FROM 33 LIONEL STREET BIRMINGHAM WEST MIDLANDS B3 1AB

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19/05/1119 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / SARAH ELIZABETH LAW / 18/05/2011

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 31 March 2011

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05/01/115 January 2011 APPOINTMENT TERMINATED, DIRECTOR KAREN CROWE

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30/09/1030 September 2010 Annual return made up to 29 September 2010 with full list of shareholders

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26/05/1026 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MAYO STEPHEN-HAYNES / 26/04/2010

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26/05/1026 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JAY BOYCE / 26/04/2010

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26/04/1026 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER STEPHEN BARLOW / 26/04/2010

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26/04/1026 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / KAREN ELIZABETH CROWE / 26/04/2010

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26/04/1026 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / SARAH ELIZABETH LAW / 26/04/2010

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26/04/1026 April 2010 SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER MAYO STEPHEN-HAYNES / 26/04/2010

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31/03/1031 March 2010 Annual accounts small company total exemption made up to 31 March 2010

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10/11/0910 November 2009 Annual return made up to 29 September 2009 with full list of shareholders

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09/11/099 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JAY BOYCE / 30/09/2008

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09/09/099 September 2009 APPOINTMENT TERMINATED DIRECTOR PETER JONES

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04/08/094 August 2009 APPOINTMENT TERMINATED DIRECTOR JOHN EDWARDS

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01/04/091 April 2009 DIRECTOR APPOINTED JOHN WILLIAM EDWARDS

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01/04/091 April 2009 DIRECTOR APPOINTED KAREN ELIZABETH CROWE

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31/03/0931 March 2009 Annual accounts small company total exemption made up to 31 March 2009

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20/10/0820 October 2008 RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS

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17/07/0817 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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20/05/0820 May 2008 ALTERATION TO MEMORANDUM AND ARTICLES

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31/03/0831 March 2008 Annual accounts small company total exemption made up to 31 March 2008

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21/03/0821 March 2008 DIRECTOR APPOINTED PETER BERNARD JONES

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21/03/0821 March 2008 DIRECTOR APPOINTED CHRISTOPHER STEPHEN BARLOW

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20/03/0820 March 2008 DIRECTOR APPOINTED CHRISTOPHER MAYO STEPHEN-HAYNES

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06/11/076 November 2007 RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS

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11/10/0711 October 2007 ACC. REF. DATE SHORTENED FROM 30/09/08 TO 31/03/08

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30/09/0730 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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26/10/0626 October 2006 RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS

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30/09/0630 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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05/12/055 December 2005 COMPANY NAME CHANGED BHCF LIMITED CERTIFICATE ISSUED ON 05/12/05; RESOLUTION PASSED ON 23/11/05

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06/10/056 October 2005 RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS

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30/09/0530 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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02/11/042 November 2004 RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS

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30/09/0430 September 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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07/10/037 October 2003 REGISTERED OFFICE CHANGED ON 07/10/03 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP

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07/10/037 October 2003 NEW DIRECTOR APPOINTED

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07/10/037 October 2003 NEW SECRETARY APPOINTED

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07/10/037 October 2003 NEW DIRECTOR APPOINTED

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07/10/037 October 2003 SECRETARY RESIGNED

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07/10/037 October 2003 DIRECTOR RESIGNED

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29/09/0329 September 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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