BULGARI DEVELOPMENTS LIMITED

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Company Documents

DateDescription
17/04/2517 April 2025 Unaudited abridged accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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03/07/243 July 2024 Confirmation statement made on 2024-07-01 with no updates

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03/07/243 July 2024 Registered office address changed from C/O Siva Palan & Co 69-75 Boston Manor Road Brentford Middlesex TW8 9JJ to Airivo C/O Spc Nathans 69-75 Boston Manor Road Brentford TW8 9JJ on 2024-07-03

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18/04/2418 April 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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03/07/233 July 2023 Confirmation statement made on 2023-07-01 with no updates

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26/04/2326 April 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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18/05/2218 May 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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01/07/211 July 2021 Confirmation statement made on 2021-07-01 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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01/07/201 July 2020 CONFIRMATION STATEMENT MADE ON 01/07/20, WITH UPDATES

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01/07/201 July 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HURVEEN SINGH SIDHU

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23/06/2023 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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12/09/1912 September 2019 CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES

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27/08/1927 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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08/09/188 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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05/09/185 September 2018 CONFIRMATION STATEMENT MADE ON 05/09/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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22/09/1722 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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14/09/1714 September 2017 CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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13/09/1613 September 2016 CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES

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27/07/1627 July 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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10/09/1510 September 2015 Annual return made up to 5 September 2015 with full list of shareholders

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29/07/1529 July 2015 Annual accounts small company total exemption made up to 31 December 2014

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09/09/149 September 2014 Annual return made up to 5 September 2014 with full list of shareholders

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06/08/146 August 2014 Annual accounts small company total exemption made up to 31 December 2013

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05/09/135 September 2013 Annual return made up to 5 September 2013 with full list of shareholders

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24/07/1324 July 2013 Annual accounts small company total exemption made up to 31 December 2012

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06/09/126 September 2012 Annual return made up to 5 September 2012 with full list of shareholders

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03/09/123 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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06/09/116 September 2011 Annual return made up to 5 September 2011 with full list of shareholders

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04/04/114 April 2011 Annual accounts small company total exemption made up to 31 December 2010

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06/09/106 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / HURVEEN SINGH SIDHU / 05/09/2010

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06/09/106 September 2010 Annual return made up to 5 September 2010 with full list of shareholders

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18/05/1018 May 2010 Annual accounts small company total exemption made up to 31 December 2009

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11/09/0911 September 2009 APPOINTMENT TERMINATED SECRETARY TRACY SIDHU

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11/09/0911 September 2009 SECRETARY APPOINTED SATNAM SINGH SIDHU

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11/09/0911 September 2009 RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS

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15/06/0915 June 2009 Annual accounts small company total exemption made up to 31 December 2008

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12/05/0912 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / HURVEEN SIDHU / 05/09/2006

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05/09/085 September 2008 RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS

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19/05/0819 May 2008 Annual accounts small company total exemption made up to 31 December 2007

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22/11/0722 November 2007 ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07

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11/09/0711 September 2007 RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS

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03/01/073 January 2007 REGISTERED OFFICE CHANGED ON 03/01/07 FROM: C/O SIVA PALAN & CO 214 LAMPTON ROAD HOUNSLOW TW3 4EX

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22/09/0622 September 2006 NEW DIRECTOR APPOINTED

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22/09/0622 September 2006 NEW SECRETARY APPOINTED

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22/09/0622 September 2006 NEW DIRECTOR APPOINTED

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14/09/0614 September 2006 DIRECTOR RESIGNED

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14/09/0614 September 2006 SECRETARY RESIGNED

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05/09/065 September 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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