BULLDOG HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/12/2419 December 2024 | Confirmation statement made on 2024-12-13 with no updates |
| 03/12/243 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 23/12/2323 December 2023 | Confirmation statement made on 2023-12-13 with no updates |
| 18/12/2318 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 28/12/2228 December 2022 | Confirmation statement made on 2022-12-13 with updates |
| 24/11/2224 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 27/12/2127 December 2021 | Confirmation statement made on 2021-12-13 with updates |
| 09/12/219 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 03/12/203 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 27/12/1927 December 2019 | CONFIRMATION STATEMENT MADE ON 13/12/19, NO UPDATES |
| 26/11/1926 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 05/08/195 August 2019 | APPOINTMENT TERMINATED, DIRECTOR MARTIN RILEY |
| 05/08/195 August 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HOARE |
| 05/08/195 August 2019 | CESSATION OF RICHARD QUINTIN HOARE AS A PSC |
| 05/08/195 August 2019 | CESSATION OF MARTIN RUPERT RILEY AS A PSC |
| 31/12/1831 December 2018 | CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES |
| 03/12/183 December 2018 | DIRECTOR APPOINTED MR ALEXANDER RICHARD QUINTIN HOARE |
| 06/11/186 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 05/02/185 February 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 27/12/1727 December 2017 | PSC'S CHANGE OF PARTICULARS / MR WILLIAM RALPH RILEY / 01/10/2017 |
| 27/12/1727 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH MARY FRANCES SHAW / 20/12/2017 |
| 27/12/1727 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM RALPH RILEY / 01/10/2017 |
| 27/12/1727 December 2017 | CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES |
| 06/01/176 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 27/12/1627 December 2016 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES |
| 09/01/169 January 2016 | 31/03/15 TOTAL EXEMPTION FULL |
| 02/01/162 January 2016 | Annual return made up to 13 December 2015 with full list of shareholders |
| 02/01/162 January 2016 | SAIL ADDRESS CHANGED FROM: 12 VICARAGE GARDENS LONDON W8 4AH ENGLAND |
| 02/01/162 January 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 16/01/1516 January 2015 | APPOINTMENT TERMINATED, SECRETARY ANDREW CUNYNGHAME |
| 16/01/1516 January 2015 | SECRETARY APPOINTED MRS ELIZABETH MARY FRANCES SHAW |
| 16/01/1516 January 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CUNYNGHAME |
| 15/12/1415 December 2014 | Annual return made up to 13 December 2014 with full list of shareholders |
| 20/11/1420 November 2014 | REGISTERED OFFICE CHANGED ON 20/11/2014 FROM 37 FLEET STREET LONDON EC4P 4DQ |
| 15/10/1415 October 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 20/12/1320 December 2013 | Annual return made up to 13 December 2013 with full list of shareholders |
| 08/11/138 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 08/11/138 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 22/08/1322 August 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 10/08/1310 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 007964920008 |
| 24/05/1324 May 2013 | REGISTERED OFFICE CHANGED ON 24/05/2013 FROM 37 FLEET STREET LONDON EC4P 4DQ |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 27/12/1227 December 2012 | Annual return made up to 13 December 2012 with full list of shareholders |
| 27/12/1227 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH MARY FRANCES SHAW / 01/12/2012 |
| 28/11/1228 November 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 31/01/1231 January 2012 | Annual return made up to 13 December 2011 with full list of shareholders |
| 31/01/1231 January 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 13/10/1113 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 10/01/1110 January 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES |
| 10/01/1110 January 2011 | Annual return made up to 13 December 2010 with full list of shareholders |
| 10/01/1110 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH MARY FRANCES SHAW / 13/12/2010 |
| 14/12/1014 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 14/12/1014 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 13/10/1013 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 24/12/0924 December 2009 | Annual return made up to 13 December 2009 with full list of shareholders |
| 22/12/0922 December 2009 | SAIL ADDRESS CREATED |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM RALPH RILEY / 12/12/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH MARY FRANCES SHAW / 12/12/2009 |
| 22/12/0922 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD QUINTIN HOARE / 12/12/2009 |
| 28/11/0928 November 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 09/04/099 April 2009 | GBP IC 100000/90000 23/03/09 GBP SR [email protected]=10000 |
| 11/03/0911 March 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 19/12/0819 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH HOARE / 01/07/2008 |
| 19/12/0819 December 2008 | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS |
| 01/11/081 November 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 08/01/088 January 2008 | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS |
| 20/09/0720 September 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 02/02/072 February 2007 | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS |
| 27/10/0627 October 2006 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 09/10/069 October 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 25/01/0625 January 2006 | RETURN MADE UP TO 13/12/05; NO CHANGE OF MEMBERS |
| 05/10/055 October 2005 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 21/09/0521 September 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 17/01/0517 January 2005 | RETURN MADE UP TO 13/12/04; CHANGE OF MEMBERS |
| 10/12/0410 December 2004 | NEW DIRECTOR APPOINTED |
| 01/12/041 December 2004 | NEW DIRECTOR APPOINTED |
| 28/10/0428 October 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 17/02/0417 February 2004 | RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS |
| 26/09/0326 September 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 30/12/0230 December 2002 | RETURN MADE UP TO 13/12/02; CHANGE OF MEMBERS |
| 26/09/0226 September 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/02 |
| 28/12/0128 December 2001 | RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS |
| 30/08/0130 August 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 07/02/017 February 2001 | RETURN MADE UP TO 13/12/00; CHANGE OF MEMBERS |
| 30/10/0030 October 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 17/12/9917 December 1999 | RETURN MADE UP TO 13/12/99; CHANGE OF MEMBERS |
| 12/10/9912 October 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 17/12/9817 December 1998 | RETURN MADE UP TO 13/12/98; FULL LIST OF MEMBERS |
| 18/09/9818 September 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 13/05/9813 May 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/12/9731 December 1997 | RETURN MADE UP TO 13/12/97; CHANGE OF MEMBERS |
| 12/12/9712 December 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 22/12/9622 December 1996 | RETURN MADE UP TO 13/12/96; CHANGE OF MEMBERS |
| 22/12/9622 December 1996 | LOCATION OF REGISTER OF MEMBERS |
| 22/12/9622 December 1996 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 06/11/966 November 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 26/06/9626 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/05/9630 May 1996 | AUDITOR'S RESIGNATION |
| 02/01/962 January 1996 | RETURN MADE UP TO 13/12/95; FULL LIST OF MEMBERS |
| 04/12/954 December 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 21/12/9421 December 1994 | RETURN MADE UP TO 13/12/94; CHANGE OF MEMBERS |
| 11/10/9411 October 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 17/06/9417 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/9422 March 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/02/94 |
| 14/02/9414 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 14/02/9414 February 1994 | RETURN MADE UP TO 13/12/93; CHANGE OF MEMBERS |
| 21/12/9321 December 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 26/01/9326 January 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 17/01/9317 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 17/01/9317 January 1993 | RETURN MADE UP TO 13/12/92; FULL LIST OF MEMBERS |
| 23/12/9123 December 1991 | RETURN MADE UP TO 13/12/91; FULL LIST OF MEMBERS |
| 19/11/9119 November 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 29/01/9129 January 1991 | ALTER MEM AND ARTS 29/11/90 |
| 10/01/9110 January 1991 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 10/01/91 |
| 10/01/9110 January 1991 | COMPANY NAME CHANGED BULLDOG SECURITIES LIMITED CERTIFICATE ISSUED ON 11/01/91 |
| 20/12/9020 December 1990 | RETURN MADE UP TO 13/12/90; FULL LIST OF MEMBERS |
| 20/12/9020 December 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 11/12/8911 December 1989 | RETURN MADE UP TO 15/11/89; FULL LIST OF MEMBERS |
| 11/12/8911 December 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 11/04/8911 April 1989 | WD 30/03/89 AD 07/09/88--------- PREMIUM £ SI [email protected]=1500 |
| 03/04/893 April 1989 | ACCOUNTING REF. DATE SHORT FROM 05/04 TO 30/03 |
| 03/01/893 January 1989 | RETURN MADE UP TO 03/11/88; FULL LIST OF MEMBERS |
| 16/12/8816 December 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 03/08/883 August 1988 | WD 16/06/88 AD 28/02/88--------- PART-PAID PREMIUM £ SI [email protected]=7125 |
| 20/06/8820 June 1988 | DIRECTOR RESIGNED |
| 14/05/8814 May 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/05/8814 May 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/8826 January 1988 | NC INC ALREADY ADJUSTED |
| 13/01/8813 January 1988 | NEW DIRECTOR APPOINTED |
| 30/11/8730 November 1987 | WD 11/11/87 AD 26/10/87--------- PREMIUM £ SI [email protected]=12500 |
| 30/11/8730 November 1987 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/10/87 |
| 16/11/8716 November 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 16/11/8716 November 1987 | RETURN MADE UP TO 25/10/87; FULL LIST OF MEMBERS |
| 08/12/868 December 1986 | RETURN MADE UP TO 03/12/86; FULL LIST OF MEMBERS |
| 08/12/868 December 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 31/10/8331 October 1983 | MEMORANDUM OF ASSOCIATION |
| 17/03/6417 March 1964 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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