T S BLOOR & SONS LIMITED

02329527
NORTON GROVE INDUSTRIAL ESTATE, HUGDEN WAY NORTON MALTON ENGLAND YO17 9NE

Documents

Documents
Date Category Description Pages
14 Oct 2024 mortgage Registration of a charge 76 Buy now
22 Dec 2023 officers Termination of appointment of director (Andrew John Harding Rutherford) 1 Buy now
22 Dec 2023 officers Appointment of director (Mr Afshin Amirahmadi) 2 Buy now
22 Dec 2023 officers Appointment of director (Mr Simon Kin-Man Ho) 2 Buy now
12 Dec 2023 accounts Annual Accounts 36 Buy now
12 Dec 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 25/03/23 103 Buy now
12 Dec 2023 other Audit exemption statement of guarantee by parent company for period ending 25/03/23 3 Buy now
12 Dec 2023 other Notice of agreement to exemption from audit of accounts for period ending 25/03/23 1 Buy now
11 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jun 2023 officers Appointment of secretary (Mr Daniel Howard Jones) 2 Buy now
08 Jun 2023 officers Termination of appointment of secretary (Timothy James Saunders) 1 Buy now
15 Feb 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 26/03/22 106 Buy now
14 Feb 2023 accounts Annual Accounts 36 Buy now
14 Feb 2023 other Audit exemption statement of guarantee by parent company for period ending 26/03/22 3 Buy now
14 Feb 2023 other Notice of agreement to exemption from audit of accounts for period ending 26/03/22 1 Buy now
14 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jul 2022 other Audit exemption statement of guarantee by parent company for period ending 31/03/22 3 Buy now
22 Jul 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/03/22 1 Buy now
18 Jul 2022 officers Termination of appointment of director (Stephen Paul Ellis) 1 Buy now
18 Jul 2022 officers Termination of appointment of director (Simon John Smith) 1 Buy now
18 Jul 2022 officers Appointment of secretary (Mr Timothy James Saunders) 2 Buy now
23 Jun 2022 persons-with-significant-control Second Filing Notification Of A Person With Significant Control 7 Buy now
07 Jun 2022 persons-with-significant-control Notification Of A Person With Significant Control 3 Buy now
24 Mar 2022 officers Appointment of director (Mr Andrew John Harding Rutherford) 2 Buy now
05 Jan 2022 accounts Annual Accounts 45 Buy now
03 Dec 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Nov 2021 incorporation Memorandum Articles 45 Buy now
22 Nov 2021 resolution Resolution 1 Buy now
22 Nov 2021 resolution Resolution 1 Buy now
19 Nov 2021 capital Statement of capital (Section 108) 3 Buy now
19 Nov 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
19 Nov 2021 insolvency Solvency Statement dated 12/11/21 2 Buy now
19 Nov 2021 resolution Resolution 1 Buy now
16 Nov 2021 capital Return of Allotment of shares 3 Buy now
01 Nov 2021 incorporation Memorandum Articles 44 Buy now
01 Nov 2021 resolution Resolution 2 Buy now
25 Oct 2021 officers Termination of appointment of director (Diane Susan Walker) 1 Buy now
25 Oct 2021 officers Termination of appointment of director (Michael Kamiel Jan Alfons Kestemont) 1 Buy now
22 Oct 2021 mortgage Registration of a charge 29 Buy now
20 Oct 2021 officers Appointment of director (Mr Simon John Smith) 2 Buy now
20 Oct 2021 officers Termination of appointment of director (Charles David Thomas Bloor) 1 Buy now
20 Apr 2021 officers Change of particulars for director (Miss Diane Susan Walker) 2 Buy now
04 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2020 accounts Annual Accounts 31 Buy now
17 Aug 2020 officers Termination of appointment of secretary (Patrick John Mitchell Convery) 1 Buy now
16 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Aug 2019 accounts Change Account Reference Date Company Current Extended 1 Buy now
28 Aug 2019 accounts Annual Accounts 29 Buy now
12 Jul 2019 mortgage Statement of satisfaction of a charge 4 Buy now
17 Dec 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Oct 2018 capital Notice of particulars of variation of rights attached to shares 2 Buy now
04 Oct 2018 capital Notice of name or other designation of class of shares 2 Buy now
03 Oct 2018 resolution Resolution 34 Buy now
24 Sep 2018 mortgage Registration of a charge 13 Buy now
30 Aug 2018 accounts Annual Accounts 34 Buy now
10 Aug 2018 auditors Auditors Resignation Company 1 Buy now
24 Jul 2018 officers Appointment of secretary (Mr Patrick John Mitchell Convery) 2 Buy now
24 Jul 2018 officers Termination of appointment of secretary (Rachel Elizabeth Bloor) 1 Buy now
24 Jul 2018 officers Appointment of director (Mr Stephen Paul Ellis) 2 Buy now
13 Jul 2018 auditors Auditors Resignation Company 1 Buy now
05 Jul 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Jul 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Jul 2018 officers Appointment of director (Ms Diane Susan Walker) 2 Buy now
05 Jul 2018 officers Appointment of director (Mr Michael Kamiel Jan Alfons Kestemont) 2 Buy now
05 Jul 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Jul 2018 officers Termination of appointment of director (Richard Colin Neil Davidson) 1 Buy now
05 Jul 2018 officers Termination of appointment of director (David Arthur Ellison Bloor) 1 Buy now
05 Jul 2018 officers Termination of appointment of director (Brendan Martin Mcloughlin) 1 Buy now
03 Jul 2018 capital Notice of name or other designation of class of shares 2 Buy now
02 Jul 2018 resolution Resolution 20 Buy now
25 Jun 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Jun 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Jun 2018 capital Return of Allotment of shares 4 Buy now
17 May 2018 mortgage Statement of satisfaction of a charge 4 Buy now
09 Apr 2018 capital Return of purchase of own shares 3 Buy now
23 Mar 2018 resolution Resolution 2 Buy now
23 Mar 2018 capital Notice of cancellation of shares 6 Buy now
05 Mar 2018 mortgage Statement of satisfaction of a charge 1 Buy now
08 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Sep 2017 officers Appointment of director (Mr Richard Colin Neil Davidson) 2 Buy now
27 Jul 2017 officers Appointment of director (Mr David Arthur Ellison Bloor) 2 Buy now
24 Jul 2017 accounts Annual Accounts 35 Buy now
07 Dec 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
14 Jul 2016 mortgage Registration of a charge 40 Buy now
29 Jun 2016 capital Return of Allotment of shares 7 Buy now
26 May 2016 capital Notice of particulars of variation of rights attached to shares 2 Buy now
16 May 2016 accounts Annual Accounts 33 Buy now
13 May 2016 change-of-constitution Statement Of Companys Objects 2 Buy now
13 May 2016 capital Notice of name or other designation of class of shares 2 Buy now
13 May 2016 resolution Resolution 20 Buy now
21 Jan 2016 annual-return Annual Return 6 Buy now
07 Sep 2015 capital Notice of particulars of variation of rights attached to shares 2 Buy now
07 Sep 2015 capital Notice of name or other designation of class of shares 2 Buy now
07 Sep 2015 resolution Resolution 1 Buy now
21 Aug 2015 accounts Annual Accounts 23 Buy now
31 Jul 2015 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
31 Jul 2015 resolution Resolution 28 Buy now
31 Jul 2015 change-of-constitution Statement Of Companys Objects 2 Buy now
09 Jun 2015 accounts Change Account Reference Date Company Previous Extended 1 Buy now
04 Dec 2014 annual-return Annual Return 5 Buy now