BRIAN BULFIN ASSOCIATES LTD

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Company Documents

DateDescription
09/05/259 May 2025 Termination of appointment of Karen Jane Bulfin as a director on 2025-05-07

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09/05/259 May 2025 Confirmation statement made on 2025-05-09 with no updates

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09/05/259 May 2025 Secretary's details changed for Mr Brian Joseph Bulfin on 2025-05-07

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20/01/2520 January 2025 Total exemption full accounts made up to 2024-04-30

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09/05/249 May 2024 Confirmation statement made on 2024-05-09 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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18/01/2418 January 2024 Total exemption full accounts made up to 2023-04-30

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02/07/232 July 2023 Registered office address changed from 128 Manor Way Ruislip HA4 8HR England to Moorcroft Moorcroft Lower Road Higher Denham Buckinghamshire UB9 5EN on 2023-07-02

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10/05/2310 May 2023 Confirmation statement made on 2023-05-09 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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26/01/2326 January 2023 Total exemption full accounts made up to 2022-04-30

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09/05/229 May 2022 Confirmation statement made on 2022-05-09 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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22/01/2222 January 2022 Total exemption full accounts made up to 2021-04-30

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23/06/2123 June 2021 Registered office address changed from 203 Field End Road Eastcote Pinner Middlesex HA5 1QZ to 130 Manor Way Ruislip Middlesex HA4 8HR on 2021-06-23

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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07/01/217 January 2021 30/04/20 TOTAL EXEMPTION FULL

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09/05/209 May 2020 CONFIRMATION STATEMENT MADE ON 09/05/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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31/01/2031 January 2020 30/04/19 TOTAL EXEMPTION FULL

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16/05/1916 May 2019 CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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24/01/1924 January 2019 30/04/18 TOTAL EXEMPTION FULL

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09/05/189 May 2018 CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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29/01/1829 January 2018 30/04/17 TOTAL EXEMPTION FULL

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12/05/1712 May 2017 CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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26/01/1726 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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22/06/1622 June 2016 Annual return made up to 9 May 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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14/03/1614 March 2016 Annual accounts small company total exemption made up to 30 April 2015

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15/05/1515 May 2015 Annual return made up to 9 May 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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31/01/1531 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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10/05/1410 May 2014 Annual return made up to 9 May 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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30/01/1430 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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13/05/1313 May 2013 Annual return made up to 9 May 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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31/01/1331 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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31/05/1231 May 2012 DIRECTOR APPOINTED MRS KAREN JANE BULFIN

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16/05/1216 May 2012 Annual return made up to 9 May 2012 with full list of shareholders

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30/01/1230 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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15/05/1115 May 2011 SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN JOSEPH BULFIN / 04/05/2011

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15/05/1115 May 2011 Annual return made up to 9 May 2011 with full list of shareholders

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06/05/116 May 2011 SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN JOSEPH BULFIN / 04/05/2011

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21/01/1121 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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19/01/1119 January 2011 SECRETARY APPOINTED MR BRIAN JOSEPH BULFIN

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24/05/1024 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JOSEPH BULFIN / 01/11/2009

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24/05/1024 May 2010 Annual return made up to 9 May 2010 with full list of shareholders

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28/01/1028 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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24/06/0924 June 2009 RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS

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21/04/0921 April 2009 Annual accounts small company total exemption made up to 30 April 2008

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26/03/0926 March 2009 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY BRIAN MADDEN

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26/03/0926 March 2009 APPOINTMENT TERMINATED DIRECTOR TIMOTHY COUGHLAN

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12/03/0912 March 2009 REGISTERED OFFICE CHANGED ON 12/03/2009 FROM HOWARD HOUSE 32-34 HIGH STREET CROYDON CR0 1YB

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10/06/0810 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY COUGHLAN / 10/06/2008

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03/06/083 June 2008 RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS

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12/07/0712 July 2007 ACC. REF. DATE SHORTENED FROM 31/05/08 TO 30/04/08

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03/06/073 June 2007 NEW DIRECTOR APPOINTED

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09/05/079 May 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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