BULLETPROOF DESIGN LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/03/2512 March 2025 | Confirmation statement made on 2025-02-26 with no updates |
| 08/11/248 November 2024 | Accounts for a medium company made up to 2023-10-31 |
| 11/03/2411 March 2024 | Confirmation statement made on 2024-02-26 with no updates |
| 07/08/237 August 2023 | Full accounts made up to 2022-10-31 |
| 10/03/2310 March 2023 | Confirmation statement made on 2023-02-26 with no updates |
| 21/10/2221 October 2022 | Director's details changed for Founding Partner Gursharan Singh Mundae on 2022-08-10 |
| 20/10/2220 October 2022 | Director's details changed for Mr Jonathan Mark Joseph Stewart on 2022-07-01 |
| 02/03/222 March 2022 | Confirmation statement made on 2022-02-26 with no updates |
| 27/09/2127 September 2021 | Notification of Southpaw Limited as a person with significant control on 2016-04-06 |
| 08/08/218 August 2021 | Full accounts made up to 2020-10-31 |
| 09/03/209 March 2020 | CONFIRMATION STATEMENT MADE ON 26/02/20, NO UPDATES |
| 08/08/198 August 2019 | FULL ACCOUNTS MADE UP TO 31/10/18 |
| 11/03/1911 March 2019 | CONFIRMATION STATEMENT MADE ON 26/02/19, NO UPDATES |
| 06/08/186 August 2018 | FULL ACCOUNTS MADE UP TO 31/10/17 |
| 09/03/189 March 2018 | CONFIRMATION STATEMENT MADE ON 26/02/18, NO UPDATES |
| 09/08/179 August 2017 | FULL ACCOUNTS MADE UP TO 31/10/16 |
| 08/03/178 March 2017 | CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES |
| 08/08/168 August 2016 | FULL ACCOUNTS MADE UP TO 31/10/15 |
| 11/03/1611 March 2016 | Annual return made up to 26 February 2016 with full list of shareholders |
| 10/08/1510 August 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14 |
| 27/02/1527 February 2015 | Annual return made up to 26 February 2015 with full list of shareholders |
| 22/08/1422 August 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 24/03/1424 March 2014 | REGISTERED OFFICE CHANGED ON 24/03/2014 FROM 28-32 SHELTON STREET LONDON WC2H 9JE |
| 26/02/1426 February 2014 | Annual return made up to 26 February 2014 with full list of shareholders |
| 11/02/1411 February 2014 | DIRECTOR APPOINTED MR NICHOLAS JAMES REES |
| 30/07/1330 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 19/02/1319 February 2013 | APPOINTMENT TERMINATED, SECRETARY ASD CONSULTANTS LIMITED |
| 19/02/1319 February 2013 | Annual return made up to 11 January 2013 with full list of shareholders |
| 16/07/1216 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 22/02/1222 February 2012 | Annual return made up to 11 January 2012 with full list of shareholders |
| 13/10/1113 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 13/10/1113 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 06/09/116 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 17/08/1117 August 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/10 |
| 22/07/1122 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 08/06/118 June 2011 | REGISTERED OFFICE CHANGED ON 08/06/2011 FROM 94-96 SEYMOUR PLACE LONDON W1H 1NB |
| 02/02/112 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN STEWART / 15/03/2010 |
| 02/02/112 February 2011 | Annual return made up to 11 January 2011 with full list of shareholders |
| 02/02/112 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GURSHARAN SINGH MUNDAE / 15/03/2010 |
| 17/08/1017 August 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 11/02/1011 February 2010 | Annual return made up to 11 January 2010 with full list of shareholders |
| 11/02/1011 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ASD CONSULTANTS LIMITED / 01/10/2009 |
| 04/08/094 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 06/04/096 April 2009 | RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS |
| 01/09/081 September 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 19/06/0819 June 2008 | APPOINTMENT TERMINATED DIRECTOR MATTHEW KERR |
| 29/05/0829 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 06/02/086 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 14/01/0814 January 2008 | RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS |
| 05/02/075 February 2007 | RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS |
| 17/10/0617 October 2006 | REGISTERED OFFICE CHANGED ON 17/10/06 FROM: ASD HOUSE 20 CRAVEN TERRACE LANCASTER GATE LONDON W2 3QH |
| 12/09/0612 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 23/01/0623 January 2006 | RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS |
| 19/09/0519 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 20/01/0520 January 2005 | RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS |
| 30/11/0430 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 03/08/043 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/043 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/03/0424 March 2004 | RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS |
| 03/12/033 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 29/11/0329 November 2003 | NEW SECRETARY APPOINTED |
| 29/11/0329 November 2003 | SECRETARY RESIGNED |
| 21/11/0321 November 2003 | ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/10/03 |
| 26/01/0326 January 2003 | RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS |
| 14/11/0214 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 13/11/0213 November 2002 | NEW DIRECTOR APPOINTED |
| 13/03/0213 March 2002 | RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS |
| 08/03/028 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/03/0119 March 2001 | SECRETARY RESIGNED |
| 19/03/0119 March 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/03/0119 March 2001 | NEW DIRECTOR APPOINTED |
| 19/03/0119 March 2001 | REGISTERED OFFICE CHANGED ON 19/03/01 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON N16 6XZ |
| 19/03/0119 March 2001 | DIRECTOR RESIGNED |
| 11/01/0111 January 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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