110 Bloomfield Road Ltd was established in 1993, it has a status of "Active". We do not know the number of employees at this company. The current directors of the business are listed as Kister, Guillaume, Linden, Tom, Swallow, Joanna, Dr, Walsh, Susan, Harrison, Janet, Lunny, Rhona, Cloke, Jonathan Charles Spencer, Lunny, Austin George, Lunny, Austin George, Smith, Melvin, Sumsion, Michael Anthony, Warner, Melinda, Wotley, Victoria Clare at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KISTER, Guillaume | 01 April 2008 | - | 1 |
LINDEN, Tom | 05 March 2019 | - | 1 |
SWALLOW, Joanna, Dr | 17 May 2006 | - | 1 |
WALSH, Susan | 18 December 1993 | - | 1 |
CLOKE, Jonathan Charles Spencer | 16 November 1994 | 18 June 1999 | 1 |
LUNNY, Austin George | 30 September 2005 | 28 March 2008 | 1 |
LUNNY, Austin George | 01 June 2000 | 18 October 2004 | 1 |
SMITH, Melvin | 15 May 2001 | 05 October 2007 | 1 |
SUMSION, Michael Anthony | 26 October 2007 | 30 June 2010 | 1 |
WARNER, Melinda | 01 June 2000 | 20 September 2001 | 1 |
WOTLEY, Victoria Clare | 09 July 2010 | 05 March 2019 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HARRISON, Janet | 18 November 2004 | 24 November 2004 | 1 |
LUNNY, Rhona | 05 April 2001 | 18 October 2004 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 13 July 2020 | |
CS01 - N/A | 18 November 2019 | |
AP01 - Appointment of director | 12 August 2019 | |
AA - Annual Accounts | 06 August 2019 | |
TM01 - Termination of appointment of director | 15 July 2019 | |
CS01 - N/A | 18 November 2018 | |
AA - Annual Accounts | 25 July 2018 | |
CS01 - N/A | 18 November 2017 | |
PSC09 - N/A | 08 November 2017 | |
PSC01 - N/A | 12 October 2017 | |
AA - Annual Accounts | 26 July 2017 | |
CS01 - N/A | 29 November 2016 | |
AA - Annual Accounts | 22 July 2016 | |
AR01 - Annual Return | 25 November 2015 | |
AA - Annual Accounts | 13 July 2015 | |
AR01 - Annual Return | 21 February 2015 | |
AA - Annual Accounts | 31 July 2014 | |
AR01 - Annual Return | 06 December 2013 | |
AA - Annual Accounts | 24 June 2013 | |
AR01 - Annual Return | 11 December 2012 | |
AA - Annual Accounts | 14 June 2012 | |
AR01 - Annual Return | 02 December 2011 | |
AA - Annual Accounts | 24 June 2011 | |
AR01 - Annual Return | 15 November 2010 | |
AP01 - Appointment of director | 09 August 2010 | |
TM01 - Termination of appointment of director | 09 August 2010 | |
AA - Annual Accounts | 03 August 2010 | |
AR01 - Annual Return | 04 December 2009 | |
AA - Annual Accounts | 27 November 2009 | |
363a - Annual Return | 13 January 2009 | |
288a - Notice of appointment of directors or secretaries | 30 December 2008 | |
288b - Notice of resignation of directors or secretaries | 30 December 2008 | |
288b - Notice of resignation of directors or secretaries | 30 December 2008 | |
288a - Notice of appointment of directors or secretaries | 06 November 2008 | |
AA - Annual Accounts | 29 August 2008 | |
288a - Notice of appointment of directors or secretaries | 29 July 2008 | |
363s - Annual Return | 17 December 2007 | |
288a - Notice of appointment of directors or secretaries | 17 December 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 July 2007 | |
AA - Annual Accounts | 18 July 2007 | |
363s - Annual Return | 11 November 2006 | |
AA - Annual Accounts | 21 June 2006 | |
288a - Notice of appointment of directors or secretaries | 19 June 2006 | |
288b - Notice of resignation of directors or secretaries | 22 May 2006 | |
363s - Annual Return | 28 October 2005 | |
288a - Notice of appointment of directors or secretaries | 26 October 2005 | |
AA - Annual Accounts | 22 July 2005 | |
288b - Notice of resignation of directors or secretaries | 07 December 2004 | |
363s - Annual Return | 25 November 2004 | |
288b - Notice of resignation of directors or secretaries | 25 November 2004 | |
288b - Notice of resignation of directors or secretaries | 25 November 2004 | |
288a - Notice of appointment of directors or secretaries | 25 November 2004 | |
AA - Annual Accounts | 14 May 2004 | |
363s - Annual Return | 06 November 2003 | |
AA - Annual Accounts | 26 June 2003 | |
363s - Annual Return | 07 November 2002 | |
AA - Annual Accounts | 14 July 2002 | |
288a - Notice of appointment of directors or secretaries | 22 November 2001 | |
363s - Annual Return | 21 November 2001 | |
288a - Notice of appointment of directors or secretaries | 21 November 2001 | |
AA - Annual Accounts | 27 September 2001 | |
363s - Annual Return | 22 November 2000 | |
AA - Annual Accounts | 01 September 2000 | |
288a - Notice of appointment of directors or secretaries | 08 June 2000 | |
288a - Notice of appointment of directors or secretaries | 08 June 2000 | |
288a - Notice of appointment of directors or secretaries | 08 June 2000 | |
288a - Notice of appointment of directors or secretaries | 19 November 1999 | |
363s - Annual Return | 16 November 1999 | |
288b - Notice of resignation of directors or secretaries | 25 June 1999 | |
AA - Annual Accounts | 22 June 1999 | |
363s - Annual Return | 19 November 1998 | |
AA - Annual Accounts | 21 August 1998 | |
363s - Annual Return | 19 November 1997 | |
AA - Annual Accounts | 16 July 1997 | |
363s - Annual Return | 08 November 1996 | |
AA - Annual Accounts | 02 September 1996 | |
363s - Annual Return | 30 October 1995 | |
AA - Annual Accounts | 19 May 1995 | |
363s - Annual Return | 28 November 1994 | |
288 - N/A | 18 November 1994 | |
288 - N/A | 18 November 1994 | |
288 - N/A | 18 November 1994 | |
288 - N/A | 18 November 1994 | |
288 - N/A | 18 November 1994 | |
288 - N/A | 16 February 1994 | |
NEWINC - New incorporation documents | 22 October 1993 |