BULL STREET MEWS LIMITED



Company Documents

DateDescription
28/02/1928 February 2019Annual accounts for year ending 28 Feb 2019

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12/02/1912 February 2019CONFIRMATION STATEMENT MADE ON 11/01/19, NO UPDATES

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11/02/1911 February 2019REGISTERED OFFICE CHANGED ON 11/02/2019 FROM C/O MR P KENNEDY FORD FARM WELSH ROAD WEST SOUTHAM WARWICKSHIRE CV47 2BH

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11/02/1911 February 2019DIRECTOR APPOINTED MR REX ANTHONY SAVIN

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11/02/1911 February 2019NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REX ANTHONY SAVIN

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11/02/1911 February 2019CESSATION OF PHILIP KENNEDY AS A PSC

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11/02/1911 February 2019APPOINTMENT TERMINATED, DIRECTOR PHILIP KENNEDY

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11/02/1911 February 2019APPOINTMENT TERMINATED, SECRETARY HEENA HARGOVAN

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28/02/1828 February 2018Annual accounts for year ending 28 Feb 2018

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12/01/1812 January 2018CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES

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17/03/1717 March 2017CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES

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28/02/1728 February 2017Annual accounts for year ending 28 Feb 2017

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29/02/1629 February 2016Annual accounts for year ending 29 Feb 2016

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26/02/1626 February 201611/01/16 NO MEMBER LIST

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27/03/1527 March 201511/01/15 NO MEMBER LIST

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28/02/1528 February 2015Annual accounts for year ending 28 Feb 2015

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28/02/1428 February 2014Annual accounts for year ending 28 Feb 2014

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31/01/1431 January 201411/01/14 NO MEMBER LIST

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30/01/1430 January 2014REGISTERED OFFICE CHANGED ON 30/01/2014 FROM 5 BULL STREET MEWS BULL STREET SOUTHAM WARWICKSHIRE CV47 1PQ

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30/01/1430 January 2014SAIL ADDRESS CREATED

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30/01/1430 January 2014DIRECTOR APPOINTED MR PHILIP KENNEDY

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30/01/1430 January 2014SECRETARY APPOINTED DR HEENA HARGOVAN

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30/01/1430 January 2014APPOINTMENT TERMINATED, DIRECTOR EDWARD GARDNER

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30/01/1430 January 2014APPOINTMENT TERMINATED, SECRETARY ANNA GARDNER

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28/02/1328 February 2013Annual accounts small company total exemption made up to 28 February 2013

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01/02/131 February 201311/01/13 NO MEMBER LIST

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31/01/1331 January 2013DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JAMES JOSEPH GARDNER / 11/01/2013

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31/01/1331 January 2013SECRETARY'S CHANGE OF PARTICULARS / ANNA ELIZABETH GARDNER / 11/01/2013

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28/02/1228 February 2012Annual accounts small company total exemption made up to 28 February 2012

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14/02/1214 February 201211/01/12

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28/02/1128 February 201128/02/11 TOTAL EXEMPTION FULL

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18/01/1118 January 201111/01/11

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28/02/1028 February 201028/02/10 TOTAL EXEMPTION FULL

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28/02/0928 February 200928/02/09 TOTAL EXEMPTION FULL

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29/12/0829 December 2008ANNUAL RETURN MADE UP TO 18/12/08

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28/02/0828 February 2008Annual accounts small company total exemption made up to 28 February 2008

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23/03/0723 March 2007REGISTERED OFFICE CHANGED ON 23/03/07 FROM: G OFFICE CHANGED 23/03/07 5 BULL STREET MEWS BULL STREET SOUTHAM WARWICKSHIRE CV47 1PQ

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23/03/0723 March 2007REGISTERED OFFICE CHANGED ON 23/03/07 FROM: 5 BULL STREET MEWS BULL STREET SOUTHAM WARWICKSHIRE CV47 1PQ

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23/03/0723 March 2007NEW DIRECTOR APPOINTED

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23/03/0723 March 2007ANNUAL RETURN MADE UP TO 24/02/07

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28/02/0728 February 2007TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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29/08/0629 August 2006REGISTERED OFFICE CHANGED ON 29/08/06 FROM: G OFFICE CHANGED 29/08/06 FULBROOK HOUSE UPPER FULBROOK STRATFORD UPON AVON WARWICKSHIRE CV37 0PS

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29/08/0629 August 2006REGISTERED OFFICE CHANGED ON 29/08/06 FROM: FULBROOK HOUSE UPPER FULBROOK STRATFORD UPON AVON WARWICKSHIRE CV37 0PS

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27/06/0627 June 2006DIRECTOR RESIGNED

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24/05/0624 May 2006NEW SECRETARY APPOINTED

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05/04/065 April 2006ANNUAL RETURN MADE UP TO 24/02/06

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28/02/0628 February 2006TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06

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13/10/0513 October 2005NEW DIRECTOR APPOINTED

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13/10/0513 October 2005SECRETARY RESIGNED;DIRECTOR RESIGNED

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13/10/0513 October 2005SECRETARY RESIGNED;DIRECTOR RESIGNED

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28/02/0528 February 2005TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05

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16/06/0416 June 2004ANNUAL RETURN MADE UP TO 24/02/04

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23/02/0423 February 2004ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/02/04

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16/04/0316 April 2003NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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03/04/033 April 2003REGISTERED OFFICE CHANGED ON 03/04/03 FROM: G OFFICE CHANGED 03/04/03 16 CHURCHILL WAY CARDIFF CF10 2DX

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03/04/033 April 2003REGISTERED OFFICE CHANGED ON 03/04/03 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX

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03/04/033 April 2003NEW DIRECTOR APPOINTED

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03/04/033 April 2003DIRECTOR RESIGNED

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03/04/033 April 2003SECRETARY RESIGNED

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24/02/0324 February 2003INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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