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BULB LIMITED

Company number 02840362

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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)
22 Jul 2018 CS01 Confirmation statement made on 22 July 2018 with no updates
03 Jul 2018 PSC01 Notification of Liam Bateman as a person with significant control on 20 June 2018
03 Jul 2018 CH01 Director's details changed for Mr Liam Bernard David Bateman on 20 June 2018
03 Jul 2018 AP01 Appointment of Ms Joanna Wilmot as a director on 1 July 2018
26 Jun 2018 AA Unaudited abridged accounts made up to 30 September 2017
02 Aug 2017 CS01 Confirmation statement made on 22 July 2017 with no updates
16 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
04 Aug 2016 CS01 Confirmation statement made on 22 July 2016 with updates
28 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
09 Feb 2016 AD01 Registered office address changed from 16 Kirby Street London EC1N 8TS to 40 Clifton Street London EC2A 4DX on 9 February 2016
12 Aug 2015 SH03 Purchase of own shares.
22 Jul 2015 AR01 Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 10,500
22 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
17 Jan 2015 TM01 Termination of appointment of Samantha Dawe as a director on 9 January 2015
22 Jul 2014 AR01 Annual return made up to 22 July 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 11,000
27 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
22 Aug 2013 AR01 Annual return made up to 28 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-22
21 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
29 Aug 2012 AR01 Annual return made up to 28 July 2012 with full list of shareholders
29 Aug 2012 CH01 Director's details changed for Mr Liam Bernard David Bateman on 6 June 2012
29 Aug 2012 CH03 Secretary's details changed for Liam Bernard David Bateman on 6 June 2012
28 May 2012 AA Total exemption small company accounts made up to 30 September 2011
23 Nov 2011 SH01 Statement of capital following an allotment of shares on 7 November 2011
  • GBP 11,000
20 Sep 2011 AR01 Annual return made up to 28 July 2011 with full list of shareholders
23 Aug 2011 AD01 Registered office address changed from 85 Clerkenwell Road London EC1R 5AR United Kingdom on 23 August 2011