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B.G.BULLAS LIMITED

Company number 00757234

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Oct 2017 CS01 Confirmation statement made on 22 September 2017 with no updates
29 Jun 2017 AA Total exemption small company accounts made up to 31 October 2016
22 Sep 2016 CS01 Confirmation statement made on 22 September 2016 with updates
22 Sep 2016 CH01 Director's details changed for Alexandra Kate Kenney on 22 September 2016
22 Sep 2016 CH01 Director's details changed for Nathalie Jayne Wheeldon on 22 September 2016
23 Aug 2016 CH01 Director's details changed for Nathalie Jayne Bullas on 23 August 2014
27 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
28 Jan 2016 AR01 Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 3,750
05 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
27 Jan 2015 AR01 Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 3,750
26 Jun 2014 AA Total exemption small company accounts made up to 31 October 2013
29 Jan 2014 AR01 Annual return made up to 24 January 2014 with full list of shareholders
Statement of capital on 2014-01-29
  • GBP 3,750
31 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
13 Mar 2013 AR01 Annual return made up to 24 January 2013 with full list of shareholders
13 Mar 2013 CH01 Director's details changed for Nathalie Jayne Bullas on 13 March 2013
10 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
06 Jun 2012 SH03 Purchase of own shares.
28 May 2012 SH06 Cancellation of shares. Statement of capital on 28 May 2012
  • GBP 3,750
17 May 2012 AP03 Appointment of Alexandra Kate Kenney as a secretary
17 May 2012 AP01 Appointment of Alexandra Kate Kenney as a director
17 May 2012 RESOLUTIONS Resolutions
  • RES13 ‐ It is resolved that the company purchases the shares of the company held by mr g h bullas and cancels them. The purchase is to be fully satisfied out distributable reserves and paid for fully by single payment 04/05/2012
17 Apr 2012 TM02 Termination of appointment of Graham Bullas as a secretary
17 Apr 2012 TM01 Termination of appointment of Graham Bullas as a director
17 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Mar 2012 AR01 Annual return made up to 24 January 2012 with full list of shareholders