CJDC LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/09/2430 September 2024 | Confirmation statement made on 2024-09-29 with no updates |
| 04/06/244 June 2024 | Total exemption full accounts made up to 2024-03-31 |
| 29/09/2329 September 2023 | Confirmation statement made on 2023-09-29 with no updates |
| 26/07/2326 July 2023 | Total exemption full accounts made up to 2023-03-31 |
| 12/10/2212 October 2022 | Director's details changed for Mr Christopher Stephen Barlow on 2022-10-12 |
| 12/10/2212 October 2022 | Change of details for Mr Christopher Stephen Barlow as a person with significant control on 2022-10-12 |
| 03/10/223 October 2022 | Confirmation statement made on 2022-09-29 with no updates |
| 16/05/2216 May 2022 | Total exemption full accounts made up to 2022-03-31 |
| 22/11/2122 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 29/09/2129 September 2021 | Confirmation statement made on 2021-09-29 with updates |
| 18/10/1618 October 2016 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES |
| 14/10/1614 October 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STEPHEN-HAYNES |
| 14/10/1614 October 2016 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER STEPHEN-HAYNES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016Analyse these accounts |
| 29/09/1529 September 2015 | Annual return made up to 29 September 2015 with full list of shareholders |
| 23/09/1523 September 2015 | AUDITOR'S RESIGNATION |
| 16/07/1516 July 2015 | COMPANY NAME CHANGED BLOOMER HEAVEN LIMITED CERTIFICATE ISSUED ON 16/07/15 |
| 16/07/1516 July 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015Analyse these accounts |
| 13/11/1413 November 2014 | ARTICLES OF ASSOCIATION |
| 30/10/1430 October 2014 | ALTER ARTICLES 25/09/2014 |
| 29/09/1429 September 2014 | Annual return made up to 29 September 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014Analyse these accounts |
| 11/10/1311 October 2013 | Annual return made up to 29 September 2013 with full list of shareholders |
| 09/07/139 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER STEPHEN BARLOW / 28/06/2013 |
| 16/05/1316 May 2013 | ARTICLES OF ASSOCIATION |
| 30/04/1330 April 2013 | VARYING SHARE RIGHTS AND NAMES |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013Analyse these accounts |
| 14/02/1314 February 2013 | ARTICLES OF ASSOCIATION |
| 07/02/137 February 2013 | ADOPT ARTICLES 30/01/2013 |
| 07/02/137 February 2013 | 30/01/13 STATEMENT OF CAPITAL GBP 1100 |
| 02/01/132 January 2013 | DIRECTOR APPOINTED MR. DAVID KEITH PURSER |
| 02/10/122 October 2012 | Annual return made up to 29 September 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 20/02/1220 February 2012 | APPOINTMENT TERMINATED, DIRECTOR SARAH LAW |
| 14/10/1114 October 2011 | Annual return made up to 29 September 2011 with full list of shareholders |
| 13/10/1113 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH ELIZABETH LAW / 27/09/2011 |
| 13/10/1113 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER STEPHEN BARLOW / 27/09/2011 |
| 13/10/1113 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MAYO STEPHEN-HAYNES / 27/09/2011 |
| 13/10/1113 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAY BOYCE / 27/09/2011 |
| 13/10/1113 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER MAYO STEPHEN-HAYNES / 27/09/2011 |
| 24/08/1124 August 2011 | REGISTERED OFFICE CHANGED ON 24/08/2011 FROM 33 LIONEL STREET BIRMINGHAM WEST MIDLANDS B3 1AB |
| 19/05/1119 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH ELIZABETH LAW / 18/05/2011 |
| 31/03/1131 March 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 05/01/115 January 2011 | APPOINTMENT TERMINATED, DIRECTOR KAREN CROWE |
| 30/09/1030 September 2010 | Annual return made up to 29 September 2010 with full list of shareholders |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MAYO STEPHEN-HAYNES / 26/04/2010 |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAY BOYCE / 26/04/2010 |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER STEPHEN BARLOW / 26/04/2010 |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN ELIZABETH CROWE / 26/04/2010 |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH ELIZABETH LAW / 26/04/2010 |
| 26/04/1026 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER MAYO STEPHEN-HAYNES / 26/04/2010 |
| 31/03/1031 March 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 10/11/0910 November 2009 | Annual return made up to 29 September 2009 with full list of shareholders |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAY BOYCE / 30/09/2008 |
| 09/09/099 September 2009 | APPOINTMENT TERMINATED DIRECTOR PETER JONES |
| 04/08/094 August 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN EDWARDS |
| 01/04/091 April 2009 | DIRECTOR APPOINTED JOHN WILLIAM EDWARDS |
| 01/04/091 April 2009 | DIRECTOR APPOINTED KAREN ELIZABETH CROWE |
| 31/03/0931 March 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 20/10/0820 October 2008 | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS |
| 17/07/0817 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 20/05/0820 May 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/03/0831 March 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 21/03/0821 March 2008 | DIRECTOR APPOINTED PETER BERNARD JONES |
| 21/03/0821 March 2008 | DIRECTOR APPOINTED CHRISTOPHER STEPHEN BARLOW |
| 20/03/0820 March 2008 | DIRECTOR APPOINTED CHRISTOPHER MAYO STEPHEN-HAYNES |
| 06/11/076 November 2007 | RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS |
| 11/10/0711 October 2007 | ACC. REF. DATE SHORTENED FROM 30/09/08 TO 31/03/08 |
| 30/09/0730 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 26/10/0626 October 2006 | RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS |
| 30/09/0630 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 05/12/055 December 2005 | COMPANY NAME CHANGED BHCF LIMITED CERTIFICATE ISSUED ON 05/12/05; RESOLUTION PASSED ON 23/11/05 |
| 06/10/056 October 2005 | RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS |
| 30/09/0530 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 02/11/042 November 2004 | RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS |
| 30/09/0430 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 07/10/037 October 2003 | REGISTERED OFFICE CHANGED ON 07/10/03 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP |
| 07/10/037 October 2003 | NEW DIRECTOR APPOINTED |
| 07/10/037 October 2003 | NEW SECRETARY APPOINTED |
| 07/10/037 October 2003 | NEW DIRECTOR APPOINTED |
| 07/10/037 October 2003 | SECRETARY RESIGNED |
| 07/10/037 October 2003 | DIRECTOR RESIGNED |
| 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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