JOHNSON POOLE & BLOOMER(HOLDINGS) LIMITED

05818661
PC019 CREATIVE INDUSTRIES BUILDING WOLVERHAMPTON SCIENCE PARK MAMMOTH DRIVE WOLVERHAMPTON WV10 9TG

Documents

Documents
Date Category Description Pages
14 Nov 2024 accounts Annual Accounts 5 Buy now
30 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 May 2024 officers Change of particulars for director (Mr Philip John Lea) 2 Buy now
08 Apr 2024 accounts Annual Accounts 5 Buy now
04 Mar 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Sep 2023 mortgage Statement of satisfaction of a charge 1 Buy now
22 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Feb 2023 accounts Annual Accounts 4 Buy now
16 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jan 2022 mortgage Statement of satisfaction of a charge 1 Buy now
18 Jan 2022 mortgage Statement of satisfaction of a charge 2 Buy now
21 Dec 2021 accounts Annual Accounts 3 Buy now
17 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Mar 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Feb 2021 accounts Annual Accounts 3 Buy now
03 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Feb 2020 accounts Annual Accounts 3 Buy now
21 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Apr 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
30 Apr 2019 insolvency Solvency Statement dated 02/04/19 2 Buy now
30 Apr 2019 resolution Resolution 18 Buy now
03 Apr 2019 accounts Annual Accounts 6 Buy now
01 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 May 2018 accounts Annual Accounts 6 Buy now
11 Sep 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Sep 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Jun 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 May 2017 accounts Annual Accounts 11 Buy now
12 Jul 2016 annual-return Annual Return 6 Buy now
04 May 2016 officers Appointment of secretary (Nicholas Waite) 3 Buy now
19 Feb 2016 capital Return of purchase of own shares 3 Buy now
15 Feb 2016 accounts Annual Accounts 9 Buy now
05 Feb 2016 capital Notice of cancellation of shares 4 Buy now
14 Jan 2016 officers Termination of appointment of secretary (Anthony Clifford Johnson) 2 Buy now
14 Jan 2016 officers Termination of appointment of director (Anthony Clifford Johnson) 2 Buy now
15 Dec 2015 mortgage Registration of a charge 42 Buy now
03 Jun 2015 annual-return Annual Return 7 Buy now
20 Mar 2015 accounts Annual Accounts 10 Buy now
21 May 2014 annual-return Annual Return 7 Buy now
02 May 2014 accounts Annual Accounts 10 Buy now
16 May 2013 annual-return Annual Return 7 Buy now
05 Feb 2013 accounts Annual Accounts 8 Buy now
13 Jun 2012 annual-return Annual Return 7 Buy now
23 Feb 2012 accounts Annual Accounts 8 Buy now
25 May 2011 annual-return Annual Return 7 Buy now
07 Feb 2011 accounts Annual Accounts 7 Buy now
30 Jul 2010 annual-return Annual Return 5 Buy now
30 Jul 2010 officers Change of particulars for secretary (Anthony Clifford Johnson) 1 Buy now
06 May 2010 accounts Annual Accounts 7 Buy now
19 Feb 2010 miscellaneous Miscellaneous 1 Buy now
21 Nov 2009 officers Change of particulars for director (Anthony Clifford Johnson) 3 Buy now
21 Nov 2009 officers Change of particulars for director (Nicholas John Waite) 3 Buy now
21 Nov 2009 officers Change of particulars for director (Philip John Lea) 3 Buy now
27 Jul 2009 accounts Annual Accounts 8 Buy now
06 Jul 2009 annual-return Return made up to 16/05/09; full list of members 4 Buy now
11 May 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 1 Buy now
07 May 2009 mortgage Particulars of a mortgage or charge/398 / charge no: 3 4 Buy now
28 Apr 2009 address Registered office changed on 28/04/2009 from copthall house new road stourbridge west midlands DY8 1VH 1 Buy now
25 Apr 2009 mortgage Particulars of a mortgage or charge / charge no: 2 5 Buy now
29 Sep 2008 accounts Annual Accounts 7 Buy now
06 Jun 2008 annual-return Return made up to 16/05/08; full list of members 4 Buy now
29 May 2007 annual-return Return made up to 16/05/07; full list of members 3 Buy now
29 May 2007 officers Director's particulars changed 1 Buy now
23 Apr 2007 mortgage Particulars of mortgage/charge 4 Buy now
05 Dec 2006 accounts Accounting reference date extended from 31/05/07 to 30/09/07 1 Buy now
09 Nov 2006 capital Nc inc already adjusted 27/09/06 2 Buy now
09 Nov 2006 resolution Resolution 2 Buy now
09 Nov 2006 resolution Resolution 13 Buy now
09 Nov 2006 resolution Resolution 15 Buy now
09 Nov 2006 capital Nc inc already adjusted 12/09/06 1 Buy now
17 Oct 2006 address Registered office changed on 17/10/06 from: george house, st. John's square wolverhampton west midlands WV2 4BZ 1 Buy now
17 Oct 2006 officers Secretary resigned 1 Buy now
17 Oct 2006 officers Director resigned 1 Buy now
17 Oct 2006 officers New director appointed 2 Buy now
17 Oct 2006 officers New director appointed 2 Buy now
17 Oct 2006 officers New secretary appointed;new director appointed 2 Buy now
16 May 2006 incorporation Incorporation Company 15 Buy now