BLOOMSBURY SECRETARIES LIMITED

03638280
102 LANGDALE HOUSE 11 MARSHALSEA ROAD LONDON ENGLAND SE1 1EN

Documents

Documents
Date Category Description Pages
20 Dec 2022 gazette Gazette Dissolved Compulsory 1 Buy now
30 Aug 2022 gazette Gazette Notice Compulsory 1 Buy now
25 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 May 2021 accounts Annual Accounts 2 Buy now
24 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 May 2020 accounts Annual Accounts 2 Buy now
24 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jun 2019 accounts Annual Accounts 2 Buy now
05 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 May 2018 accounts Annual Accounts 2 Buy now
21 Mar 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
11 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 May 2017 accounts Annual Accounts 2 Buy now
24 Jun 2016 annual-return Annual Return 3 Buy now
24 Jun 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Oct 2015 accounts Annual Accounts 2 Buy now
29 Sep 2015 annual-return Annual Return 3 Buy now
29 Sep 2015 officers Change of particulars for corporate director (Chambers Directors Ltd) 1 Buy now
11 May 2015 accounts Annual Accounts 2 Buy now
25 Sep 2014 annual-return Annual Return 3 Buy now
01 Apr 2014 accounts Annual Accounts 2 Buy now
25 Sep 2013 annual-return Annual Return 3 Buy now
21 May 2013 accounts Annual Accounts 2 Buy now
25 Sep 2012 annual-return Annual Return 3 Buy now
23 May 2012 accounts Annual Accounts 2 Buy now
23 Jan 2012 officers Appointment of director (Brian Wadlow) 2 Buy now
26 Sep 2011 annual-return Annual Return 3 Buy now
27 Oct 2010 accounts Annual Accounts 1 Buy now
27 Sep 2010 annual-return Annual Return 3 Buy now
27 Sep 2010 officers Change of particulars for corporate director (Chambers Directors Ltd) 1 Buy now
14 Nov 2009 accounts Annual Accounts 1 Buy now
05 Oct 2009 annual-return Annual Return 3 Buy now
15 May 2009 officers Director appointed chambers directors LTD 1 Buy now
15 May 2009 officers Appointment terminated director classic directors LIMITED 1 Buy now
15 May 2009 officers Appointment terminated secretary classic secretaries LIMITED 1 Buy now
06 Oct 2008 accounts Annual Accounts 1 Buy now
25 Sep 2008 annual-return Return made up to 25/09/08; full list of members 3 Buy now
05 Oct 2007 accounts Annual Accounts 1 Buy now
25 Sep 2007 annual-return Return made up to 25/09/07; full list of members 2 Buy now
25 Sep 2007 address Registered office changed on 25/09/07 from: 88A tooley street london bridge london SE1 2TF 1 Buy now
11 Jul 2007 accounts Annual Accounts 1 Buy now
06 Oct 2006 annual-return Return made up to 25/09/06; full list of members 2 Buy now
10 Oct 2005 accounts Annual Accounts 1 Buy now
27 Sep 2005 annual-return Return made up to 25/09/05; full list of members 2 Buy now
06 Oct 2004 accounts Annual Accounts 1 Buy now
06 Oct 2004 resolution Resolution 1 Buy now
04 Oct 2004 annual-return Return made up to 25/09/04; full list of members 6 Buy now
19 Apr 2004 resolution Resolution 1 Buy now
19 Apr 2004 accounts Annual Accounts 1 Buy now
07 Oct 2003 annual-return Return made up to 25/09/03; full list of members 6 Buy now
04 Oct 2002 annual-return Return made up to 25/09/02; full list of members 6 Buy now
04 Oct 2002 resolution Resolution 1 Buy now
04 Oct 2002 accounts Annual Accounts 1 Buy now
29 May 2002 resolution Resolution 1 Buy now
29 May 2002 accounts Annual Accounts 1 Buy now
28 Sep 2001 annual-return Return made up to 25/09/01; full list of members 6 Buy now
16 Nov 2000 annual-return Return made up to 25/09/00; full list of members 6 Buy now
14 Nov 2000 accounts Annual Accounts 1 Buy now
14 Nov 2000 resolution Resolution 1 Buy now
17 May 2000 accounts Annual Accounts 1 Buy now
17 May 2000 resolution Resolution 1 Buy now
12 Nov 1999 annual-return Return made up to 25/09/99; full list of members 6 Buy now
06 Nov 1998 officers New director appointed 2 Buy now
20 Oct 1998 officers New secretary appointed 2 Buy now
20 Oct 1998 officers Secretary resigned 1 Buy now
20 Oct 1998 officers Director resigned 1 Buy now
20 Oct 1998 officers Secretary resigned 1 Buy now
20 Oct 1998 address Registered office changed on 20/10/98 from: 88 kingsway holborn london WC2B 6AW 1 Buy now
25 Sep 1998 incorporation Incorporation Company 10 Buy now