Having been setup in 1984, B-loony (U.K.) Ltd are based in Chesham in Buckinghamshire, it has a status of "Active". 51-100 people are employed by B-loony (U.K.) Ltd. There are 2 directors listed for this business in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BOWD, Barry John | N/A | 31 March 1993 | 1 |
HARTLEY, Anthea Elizabeth Denise | N/A | 21 September 2001 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 08 September 2020 | |
AA - Annual Accounts | 16 December 2019 | |
CS01 - N/A | 02 August 2019 | |
AA - Annual Accounts | 20 December 2018 | |
CS01 - N/A | 02 August 2018 | |
AA - Annual Accounts | 23 November 2017 | |
CS01 - N/A | 31 July 2017 | |
PSC05 - N/A | 31 July 2017 | |
AA - Annual Accounts | 31 December 2016 | |
CS01 - N/A | 08 August 2016 | |
AA - Annual Accounts | 12 November 2015 | |
AR01 - Annual Return | 11 August 2015 | |
AA - Annual Accounts | 13 October 2014 | |
AR01 - Annual Return | 13 August 2014 | |
AA - Annual Accounts | 11 October 2013 | |
AR01 - Annual Return | 21 August 2013 | |
AR01 - Annual Return | 05 August 2013 | |
AA - Annual Accounts | 22 November 2012 | |
AR01 - Annual Return | 06 August 2012 | |
AA - Annual Accounts | 19 December 2011 | |
AR01 - Annual Return | 04 August 2011 | |
TM01 - Termination of appointment of director | 03 February 2011 | |
TM02 - Termination of appointment of secretary | 03 February 2011 | |
AA - Annual Accounts | 16 September 2010 | |
AR01 - Annual Return | 17 August 2010 | |
CH03 - Change of particulars for secretary | 16 August 2010 | |
CH01 - Change of particulars for director | 16 August 2010 | |
AA - Annual Accounts | 21 August 2009 | |
363a - Annual Return | 20 August 2009 | |
363a - Annual Return | 14 August 2008 | |
AA - Annual Accounts | 06 August 2008 | |
AA - Annual Accounts | 19 October 2007 | |
363a - Annual Return | 30 July 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 30 July 2007 | |
AA - Annual Accounts | 05 November 2006 | |
363a - Annual Return | 31 July 2006 | |
AA - Annual Accounts | 06 October 2005 | |
363a - Annual Return | 18 August 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 August 2005 | |
AA - Annual Accounts | 01 October 2004 | |
363s - Annual Return | 03 August 2004 | |
AA - Annual Accounts | 18 October 2003 | |
363s - Annual Return | 22 July 2003 | |
AA - Annual Accounts | 20 November 2002 | |
363s - Annual Return | 05 August 2002 | |
288a - Notice of appointment of directors or secretaries | 12 April 2002 | |
AA - Annual Accounts | 12 October 2001 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 27 September 2001 | |
288a - Notice of appointment of directors or secretaries | 27 September 2001 | |
288b - Notice of resignation of directors or secretaries | 27 September 2001 | |
363s - Annual Return | 30 July 2001 | |
AA - Annual Accounts | 25 October 2000 | |
363s - Annual Return | 31 July 2000 | |
AA - Annual Accounts | 14 December 1999 | |
363s - Annual Return | 23 July 1999 | |
AA - Annual Accounts | 03 December 1998 | |
363s - Annual Return | 26 July 1998 | |
AA - Annual Accounts | 19 November 1997 | |
363s - Annual Return | 01 August 1997 | |
AA - Annual Accounts | 29 October 1996 | |
363s - Annual Return | 05 August 1996 | |
AA - Annual Accounts | 17 August 1995 | |
363s - Annual Return | 27 July 1995 | |
287 - Change in situation or address of Registered Office | 25 May 1995 | |
288 - N/A | 05 April 1995 | |
AA - Annual Accounts | 02 November 1994 | |
363s - Annual Return | 27 July 1994 | |
AA - Annual Accounts | 06 December 1993 | |
363s - Annual Return | 01 September 1993 | |
288 - N/A | 01 September 1993 | |
AA - Annual Accounts | 05 January 1993 | |
363b - Annual Return | 18 August 1992 | |
RESOLUTIONS - N/A | 05 May 1992 | |
288 - N/A | 05 May 1992 | |
288 - N/A | 05 May 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 May 1992 | |
123 - Notice of increase in nominal capital | 05 May 1992 | |
AA - Annual Accounts | 23 January 1992 | |
363b - Annual Return | 20 November 1991 | |
395 - Particulars of a mortgage or charge | 15 May 1991 | |
288 - N/A | 29 April 1991 | |
AUD - Auditor's letter of resignation | 26 March 1991 | |
CERTNM - Change of name certificate | 27 February 1991 | |
AA - Annual Accounts | 22 February 1991 | |
363a - Annual Return | 22 February 1991 | |
363 - Annual Return | 22 January 1990 | |
AA - Annual Accounts | 15 August 1989 | |
AA - Annual Accounts | 26 January 1989 | |
363 - Annual Return | 20 September 1988 | |
AA - Annual Accounts | 17 December 1987 | |
363 - Annual Return | 17 December 1987 | |
287 - Change in situation or address of Registered Office | 19 November 1987 | |
288 - N/A | 14 September 1987 | |
363 - Annual Return | 31 December 1986 | |
363 - Annual Return | 31 December 1986 | |
AA - Annual Accounts | 30 December 1986 | |
AA - Annual Accounts | 30 December 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 09 May 1991 | Outstanding |
N/A |