- Company Overview for BULLITT DISTRIBUTION LIMITED (07599442)
- Filing history for BULLITT DISTRIBUTION LIMITED (07599442)
- People for BULLITT DISTRIBUTION LIMITED (07599442)
- Charges for BULLITT DISTRIBUTION LIMITED (07599442)
- More for BULLITT DISTRIBUTION LIMITED (07599442)
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) |
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28 Feb 2018 | TM01 | Termination of appointment of Andy Jonathan James Morris as a director on 29 January 2018 | |
02 Oct 2017 | AP01 | Appointment of Mr Andrew Jonathan James Morris as a director on 14 September 2017 | |
02 Oct 2017 | AP01 | Appointment of Mr Peter Warren Stephens as a director on 14 September 2017 | |
02 Oct 2017 | TM01 | Termination of appointment of David Stephen Floyd as a director on 14 September 2017 | |
02 Oct 2017 | TM01 | Termination of appointment of Richard Wharton as a director on 14 September 2017 | |
12 Sep 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
20 Jul 2017 | MR04 | Satisfaction of charge 075994420002 in full | |
11 Apr 2017 | CS01 | Confirmation statement made on 11 April 2017 with updates | |
11 Oct 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
20 Jun 2016 | MR01 | Registration of charge 075994420003, created on 15 June 2016 | |
10 May 2016 | MR04 | Satisfaction of charge 1 in full | |
22 Apr 2016 | AR01 |
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
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20 Apr 2016 | CH01 | Director's details changed for Mr Richard Wharton on 1 July 2014 | |
24 Jul 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
11 Jun 2015 | AD01 | Registered office address changed from 8a Lonsdale Road London NW6 6rd to One Valpy Valpy Street Reading RG1 1AR on 11 June 2015 | |
10 Jun 2015 | AR01 |
Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-06-10
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21 Jul 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
06 May 2014 | AR01 |
Annual return made up to 11 April 2014 with full list of shareholders
Statement of capital on 2014-05-06
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08 Mar 2014 | MR01 | Registration of charge 075994420002 | |
13 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
17 Apr 2013 | AR01 | Annual return made up to 11 April 2013 with full list of shareholders | |
22 Aug 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
22 Jun 2012 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
02 May 2012 | AR01 | Annual return made up to 11 April 2012 with full list of shareholders | |
31 Aug 2011 | AD01 | Registered office address changed from 108 Saga Centre 326 Kensal Road London London W10 5BZ United Kingdom on 31 August 2011 |