J.S. BLOOR (MEASHAM) LIMITED

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Company Documents

DateDescription
30/05/2530 May 2025 Appointment of Mrs Laura Hannah Jeanne Cork as a director on 2025-05-17

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23/05/2523 May 2025 Termination of appointment of John Stuart Bloor as a director on 2025-05-10

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04/04/254 April 2025 Accounts for a dormant company made up to 2024-06-30

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31/01/2531 January 2025 Director's details changed for Mr John Stuart Bloor on 2025-01-28

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04/10/244 October 2024 Confirmation statement made on 2024-09-28 with no updates

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13/03/2413 March 2024 Accounts for a dormant company made up to 2023-06-30

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29/09/2329 September 2023 Confirmation statement made on 2023-09-28 with no updates

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25/01/2325 January 2023 Director's details changed for Mr John Lambert Eastham on 2023-01-13

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20/01/2320 January 2023 Accounts for a dormant company made up to 2022-06-30

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28/09/2228 September 2022 Confirmation statement made on 2022-09-28 with no updates

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30/03/2230 March 2022 Change of details for Mr John Stuart Bloor as a person with significant control on 2022-03-29

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30/03/2230 March 2022 Director's details changed for Mr John Stuart Bloor on 2022-03-29

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08/12/218 December 2021 Accounts for a dormant company made up to 2021-06-30

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22/11/2122 November 2021 Registration of charge 005115680037, created on 2021-11-12

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04/10/214 October 2021 Confirmation statement made on 2021-09-28 with no updates

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20/02/1520 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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11/02/1511 February 2015 Annual return made up to 23 January 2015 with full list of shareholders

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07/03/147 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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20/02/1420 February 2014 Annual return made up to 23 January 2014 with full list of shareholders

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24/10/1324 October 2013 REGISTRATION OF A CHARGE / CHARGE CODE 005115680035

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15/02/1315 February 2013 Annual return made up to 23 January 2013 with full list of shareholders

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04/12/124 December 2012 FULL ACCOUNTS MADE UP TO 30/06/12

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27/01/1227 January 2012 Annual return made up to 23 January 2012 with full list of shareholders

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07/12/117 December 2011 FULL ACCOUNTS MADE UP TO 30/06/11

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09/11/119 November 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34

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19/09/1119 September 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31

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02/02/112 February 2011 Annual return made up to 23 January 2011 with full list of shareholders

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18/11/1018 November 2010 FULL ACCOUNTS MADE UP TO 30/06/10

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21/04/1021 April 2010 AUDITOR'S RESIGNATION

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16/02/1016 February 2010 Annual return made up to 23 January 2010 with full list of shareholders

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12/12/0912 December 2009 FULL ACCOUNTS MADE UP TO 30/06/09

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03/11/093 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DINESH KUMAR ISHWERLAL KHUSHALBHAI MEHTA / 03/11/2009

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03/11/093 November 2009 SECRETARY'S CHANGE OF PARTICULARS / MR DINESH KUMAR ISHWERLAL KHUSHALBHAI MEHTA / 03/11/2009

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03/11/093 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN LAMBERT EASTHAM / 03/11/2009

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03/11/093 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN STUART BLOOR / 03/11/2009

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16/06/0916 June 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33

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29/05/0929 May 2009 ALTERATION TO MEMORANDUM AND ARTICLES

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26/05/0926 May 2009 FULL ACCOUNTS MADE UP TO 30/06/08

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13/02/0913 February 2009 RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS

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07/01/097 January 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32

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13/10/0813 October 2008 DIRECTOR RESIGNED ROBERT DODSON

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28/01/0828 January 2008 RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007 FULL ACCOUNTS MADE UP TO 30/06/07

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26/01/0726 January 2007 RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS

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22/12/0622 December 2006 FULL ACCOUNTS MADE UP TO 30/06/06

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09/12/069 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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02/02/062 February 2006 RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS

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25/11/0525 November 2005 FULL ACCOUNTS MADE UP TO 30/06/05

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16/02/0516 February 2005 RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS

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21/12/0421 December 2004 FULL ACCOUNTS MADE UP TO 30/06/04

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03/02/043 February 2004 FULL ACCOUNTS MADE UP TO 30/06/03

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02/02/042 February 2004 RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS

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14/04/0314 April 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/04/0314 April 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/02/0314 February 2003 DIRECTOR'S PARTICULARS CHANGED

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14/02/0314 February 2003 DIRECTOR RESIGNED

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07/02/037 February 2003 RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS

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03/02/033 February 2003 FULL ACCOUNTS MADE UP TO 30/06/02

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03/09/023 September 2002 DIRECTOR'S PARTICULARS CHANGED

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13/06/0213 June 2002 AUDITOR'S RESIGNATION

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26/01/0226 January 2002 RETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS

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18/12/0118 December 2001 FULL ACCOUNTS MADE UP TO 30/06/01

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14/02/0114 February 2001 RETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS

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10/01/0110 January 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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03/03/003 March 2000 NEW DIRECTOR APPOINTED

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18/02/0018 February 2000 RETURN MADE UP TO 23/01/00; FULL LIST OF MEMBERS

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18/02/0018 February 2000 FULL ACCOUNTS MADE UP TO 30/06/99

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08/02/998 February 1999 RETURN MADE UP TO 23/01/99; NO CHANGE OF MEMBERS

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08/02/998 February 1999 FULL ACCOUNTS MADE UP TO 30/06/98

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13/02/9813 February 1998 RETURN MADE UP TO 23/01/98; FULL LIST OF MEMBERS

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11/02/9811 February 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/02/9811 February 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/02/9811 February 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/02/9811 February 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/12/979 December 1997 FULL ACCOUNTS MADE UP TO 30/06/97

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21/08/9721 August 1997 DIRECTOR'S PARTICULARS CHANGED

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30/07/9730 July 1997 PARTICULARS OF MORTGAGE/CHARGE

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30/07/9730 July 1997 PARTICULARS OF MORTGAGE/CHARGE

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15/04/9715 April 1997 PARTICULARS OF MORTGAGE/CHARGE

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01/04/971 April 1997 FULL ACCOUNTS MADE UP TO 30/06/96

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24/02/9724 February 1997 RETURN MADE UP TO 23/01/97; NO CHANGE OF MEMBERS

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03/08/963 August 1996 PARTICULARS OF MORTGAGE/CHARGE

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15/02/9615 February 1996 NEW DIRECTOR APPOINTED

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15/02/9615 February 1996 RETURN MADE UP TO 23/01/96; NO CHANGE OF MEMBERS

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17/01/9617 January 1996 FULL ACCOUNTS MADE UP TO 30/06/95

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03/01/963 January 1996 PARTICULARS OF MORTGAGE/CHARGE

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24/01/9524 January 1995 FULL ACCOUNTS MADE UP TO 31/03/94

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24/01/9524 January 1995 RETURN MADE UP TO 23/01/95; FULL LIST OF MEMBERS

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24/01/9524 January 1995 ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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17/09/9417 September 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/09/948 September 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/05/9423 May 1994 SECRETARY'S PARTICULARS CHANGED

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01/02/941 February 1994 RETURN MADE UP TO 23/01/94; NO CHANGE OF MEMBERS

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01/02/941 February 1994 FULL ACCOUNTS MADE UP TO 31/03/93

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28/01/9328 January 1993 FULL ACCOUNTS MADE UP TO 31/03/92

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28/01/9328 January 1993 RETURN MADE UP TO 23/01/93; FULL LIST OF MEMBERS

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11/03/9211 March 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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05/02/925 February 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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05/02/925 February 1992 RETURN MADE UP TO 23/01/92; NO CHANGE OF MEMBERS

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16/10/9116 October 1991 DIRECTOR RESIGNED

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08/07/918 July 1991 PARTICULARS OF MORTGAGE/CHARGE

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19/06/9119 June 1991 REGISTERED OFFICE CHANGED ON 19/06/91 FROM: G OFFICE CHANGED 19/06/91 ASHBY ROAD MEASHAM NR BURTON ON TRENT STAFFORDSHIRE DE12 7JP

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04/04/914 April 1991 DIRECTOR'S PARTICULARS CHANGED

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15/03/9115 March 1991 PARTICULARS OF MORTGAGE/CHARGE

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13/02/9113 February 1991 DIRECTOR'S PARTICULARS CHANGED

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31/01/9131 January 1991 RETURN MADE UP TO 23/01/91; NO CHANGE OF MEMBERS

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31/01/9131 January 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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22/11/9022 November 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/11/9022 November 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/11/9022 November 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/11/9022 November 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/11/9022 November 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/11/9022 November 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/11/9022 November 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/11/9022 November 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/11/9022 November 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/11/9022 November 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/11/9022 November 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/11/9022 November 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/11/9022 November 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/11/9013 November 1990 NEW DIRECTOR APPOINTED

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18/07/9018 July 1990 PARTICULARS OF MORTGAGE/CHARGE

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16/03/9016 March 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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12/02/9012 February 1990 RETURN MADE UP TO 23/01/90; FULL LIST OF MEMBERS

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12/02/9012 February 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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10/11/8910 November 1989 REGISTERED OFFICE CHANGED ON 10/11/89 FROM: G OFFICE CHANGED 10/11/89 ST PHILIPS HOUSE ST PHILLIPS,PLACE BIRMINGHAM B3 2PP

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08/03/898 March 1989 20/02/86 FULL LIST NOF

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06/03/896 March 1989 DIRECTOR'S PARTICULARS CHANGED

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02/03/892 March 1989 FULL ACCOUNTS MADE UP TO 31/03/87

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03/02/893 February 1989 FULL ACCOUNTS MADE UP TO 31/03/88

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03/02/893 February 1989 RETURN MADE UP TO 24/01/89; FULL LIST OF MEMBERS

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19/02/8819 February 1988 RETURN MADE UP TO 26/01/88; FULL LIST OF MEMBERS

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19/02/8819 February 1988 DIRECTOR RESIGNED

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12/11/8712 November 1987 DIRECTOR RESIGNED

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21/10/8721 October 1987 VARYING SHARE RIGHTS AND NAMES 011087

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08/10/878 October 1987 ARTICLES OF ASSOCIATION

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14/08/8714 August 1987 COMPANY NAME CHANGED F.L. FITCHETT (CONTRACTORS) LIMI TED CERTIFICATE ISSUED ON 17/08/87

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22/06/8722 June 1987 REGISTERED OFFICE CHANGED ON 22/06/87 FROM: G OFFICE CHANGED 22/06/87 ASHBY ROAD MEASHAM NEAR BURTON-ON-TRENT STAFFORDSHIRE

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14/05/8714 May 1987 PARTICULARS OF MORTGAGE/CHARGE

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06/03/876 March 1987 FULL ACCOUNTS MADE UP TO 31/03/86

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03/03/873 March 1987 ANNUAL RETURN MADE UP TO 23/01/87

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15/12/8615 December 1986 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/05/863 May 1986 FULL ACCOUNTS MADE UP TO 31/03/85

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22/11/8422 November 1984 ANNUAL ACCOUNTS MADE UP DATE 31/03/84

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25/05/8425 May 1984 ANNUAL ACCOUNTS MADE UP DATE 31/03/83

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24/02/8324 February 1983 ANNUAL ACCOUNTS MADE UP DATE 31/03/82

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20/11/8120 November 1981 ANNUAL ACCOUNTS MADE UP DATE 30/11/80

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20/09/5220 September 1952 CERTIFICATE OF INCORPORATION

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20/09/5220 September 1952 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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