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BULLITT AUDIO LIMITED

Company number 06945657

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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)
11 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 23 pages (23 pages)
11 Apr 2017	CS01	Confirmation statement made on 11 April 2017 with updates	View PDF Confirmation statement made on 11 April 2017 with updates - link opens in a new window - 4 pages (4 pages)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 15 pages (15 pages)
06 Oct 2016	MR01	Registration of charge 069456570005, created on 5 October 2016	View PDF Registration of charge 069456570005, created on 5 October 2016 - link opens in a new window - 13 pages (13 pages)
16 Aug 2016	AR01	Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-08-16 GBP 70	View PDF Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-08-16 GBP 70 - link opens in a new window - 7 pages (7 pages)
26 Apr 2016	CH01	Director's details changed for Richard William Wharton on 1 July 2014	View PDF Director's details changed for Richard William Wharton on 1 July 2014 - link opens in a new window - 2 pages (2 pages)
24 Jul 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 13 pages (13 pages)
11 Jun 2015	AD01	Registered office address changed from 8a Lonsdale Road Kilburn London NW6 6rd to One Valpy Valpy Street Reading RG1 1AR on 11 June 2015	View PDF Registered office address changed from 8a Lonsdale Road Kilburn London NW6 6rd to One Valpy Valpy Street Reading RG1 1AR on 11 June 2015 - link opens in a new window - 1 page (1 page)
10 Jun 2015	AR01	Annual return made up to 5 June 2015 with full list of shareholders Statement of capital on 2015-06-10 GBP 70	View PDF Annual return made up to 5 June 2015 with full list of shareholders Statement of capital on 2015-06-10 GBP 70 - link opens in a new window - 6 pages (6 pages)
14 Apr 2015	MR01	Registration of charge 069456570004, created on 14 April 2015	View PDF Registration of charge 069456570004, created on 14 April 2015 - link opens in a new window - 24 pages (24 pages)
09 Dec 2014	MR01	Registration of charge 069456570003, created on 9 December 2014	View PDF Registration of charge 069456570003, created on 9 December 2014 - link opens in a new window - 13 pages (13 pages)
01 Jul 2014	AR01	Annual return made up to 5 June 2014 with full list of shareholders Statement of capital on 2014-07-01 GBP 70	View PDF Annual return made up to 5 June 2014 with full list of shareholders Statement of capital on 2014-07-01 GBP 70 - link opens in a new window - 6 pages (6 pages)
01 Jul 2014	AR01	Annual return made up to 4 June 2014 with full list of shareholders	View PDF Annual return made up to 4 June 2014 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 Jul 2014	CH01	Director's details changed for Richard William Wharton on 3 June 2014	View PDF Director's details changed for Richard William Wharton on 3 June 2014 - link opens in a new window - 2 pages (2 pages)
25 Apr 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
17 Mar 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 12 pages (12 pages)
06 Mar 2014	MR01	Registration of charge 069456570002	View PDF Registration of charge 069456570002 - link opens in a new window - 26 pages (26 pages)
23 Sep 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 11 pages (11 pages)
25 Jul 2013	AR01	Annual return made up to 26 June 2013 with full list of shareholders	View PDF Annual return made up to 26 June 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
31 Jul 2012	AR01	Annual return made up to 26 June 2012 with full list of shareholders	View PDF Annual return made up to 26 June 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
23 Jul 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
28 Jun 2012	AD01	Registered office address changed from 108 Saga Centre 326 Kensal Road London W10 5BZ United Kingdom on 28 June 2012	View PDF Registered office address changed from 108 Saga Centre 326 Kensal Road London W10 5BZ United Kingdom on 28 June 2012 - link opens in a new window - 1 page (1 page)
22 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 8 pages (8 pages)
23 Jan 2012	TM01	Termination of appointment of Nigel Rees as a director	View PDF Termination of appointment of Nigel Rees as a director - link opens in a new window - 1 page (1 page)
15 Aug 2011	AA01	Current accounting period extended from 30 June 2011 to 31 December 2011	View PDF Current accounting period extended from 30 June 2011 to 31 December 2011 - link opens in a new window - 3 pages (3 pages)

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