BULK HARDWARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/11/2411 November 2024 | Change of details for Wynford Rees as a person with significant control on 2016-11-08 |
| 11/11/2411 November 2024 | Confirmation statement made on 2024-11-08 with no updates |
| 24/09/2424 September 2024 | Full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/11/2320 November 2023 | Confirmation statement made on 2023-11-08 with no updates |
| 06/10/236 October 2023 | Full accounts made up to 2022-12-31 |
| 08/11/228 November 2022 | Confirmation statement made on 2022-11-08 with no updates |
| 27/10/2227 October 2022 | Director's details changed for Gareth Rees on 2021-11-09 |
| 08/11/218 November 2021 | Confirmation statement made on 2021-11-08 with no updates |
| 04/10/214 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 11/11/1911 November 2019 | CONFIRMATION STATEMENT MADE ON 08/11/19, WITH UPDATES |
| 03/06/193 June 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 08/11/2018 |
| 09/05/199 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 12/03/1912 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 12/03/1912 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 26/02/1926 February 2019 | PARTICULARS OF AN INSTRUMENT OF ALTERATION TO A CHARGE / CHARGE NO 11 |
| 24/02/1924 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 011779600013 |
| 23/02/1923 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 011779600012 |
| 15/11/1815 November 2018 | CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES |
| 13/08/1813 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 18/06/1818 June 2018 | SUB-DIVISION 09/05/18 |
| 09/11/179 November 2017 | CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES |
| 12/04/1712 April 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 17/11/1617 November 2016 | CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES |
| 16/11/1616 November 2016 | SECRETARY'S CHANGE OF PARTICULARS / JANICE ELIZABETH REES / 08/11/2016 |
| 05/10/165 October 2016 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/15 |
| 19/07/1619 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / WYNFORD REES / 14/07/2016 |
| 19/07/1619 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH REES / 14/07/2016 |
| 19/07/1619 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JANICE ELIZABETH REES / 14/07/2016 |
| 12/05/1612 May 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/15 |
| 16/11/1516 November 2015 | Annual return made up to 8 November 2015 with full list of shareholders |
| 21/04/1521 April 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 |
| 25/11/1425 November 2014 | Annual return made up to 8 November 2014 with full list of shareholders |
| 06/06/146 June 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 |
| 13/11/1313 November 2013 | Annual return made up to 8 November 2013 with full list of shareholders |
| 24/09/1324 September 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 |
| 14/03/1314 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 08/11/128 November 2012 | Annual return made up to 8 November 2012 with full list of shareholders |
| 11/09/1211 September 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 |
| 09/11/119 November 2011 | Annual return made up to 8 November 2011 with full list of shareholders |
| 28/09/1128 September 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 |
| 29/11/1029 November 2010 | Annual return made up to 8 November 2010 with full list of shareholders |
| 02/10/102 October 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WYNFORD REES / 19/11/2009 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JANICE ELIZABETH REES / 19/11/2009 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH REES / 19/11/2009 |
| 17/11/0917 November 2009 | Annual return made up to 8 November 2009 with full list of shareholders |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WYNFORD REES / 08/11/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JANICE ELIZABETH REES / 08/11/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH REES / 08/11/2009 |
| 27/09/0927 September 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 16/03/0916 March 2009 | SUB DIVIDE SHARES 05/01/2009 |
| 18/11/0818 November 2008 | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS |
| 06/06/086 June 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 29/11/0729 November 2007 | RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS |
| 24/08/0724 August 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 26/06/0726 June 2007 | NEW DIRECTOR APPOINTED |
| 08/12/068 December 2006 | RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS |
| 22/06/0622 June 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 14/11/0514 November 2005 | RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS |
| 20/06/0520 June 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 04/11/044 November 2004 | RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS |
| 24/06/0424 June 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 29/10/0329 October 2003 | RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS |
| 23/07/0323 July 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 03/12/023 December 2002 | RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS |
| 18/09/0218 September 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 02/08/022 August 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/08/022 August 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/11/0116 November 2001 | RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS |
| 11/09/0111 September 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 21/12/0021 December 2000 | RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS |
| 13/10/0013 October 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 |
| 08/09/008 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/0010 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/997 December 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 |
| 02/12/992 December 1999 | RETURN MADE UP TO 08/11/99; FULL LIST OF MEMBERS |
| 02/12/982 December 1998 | RETURN MADE UP TO 08/11/98; FULL LIST OF MEMBERS |
| 23/10/9823 October 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 |
| 28/05/9828 May 1998 | REGISTERED OFFICE CHANGED ON 28/05/98 FROM: C/O WEBB AND CO BATH STREET CHEDDAR SOMERSET BS27 3AA |
| 04/02/984 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/11/9719 November 1997 | RETURN MADE UP TO 08/11/97; NO CHANGE OF MEMBERS |
| 25/07/9725 July 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96 |
| 03/02/973 February 1997 | RETURN MADE UP TO 08/11/96; FULL LIST OF MEMBERS |
| 30/09/9630 September 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95 |
| 09/01/969 January 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/95 |
| 28/11/9528 November 1995 | RETURN MADE UP TO 08/11/95; NO CHANGE OF MEMBERS |
| 02/08/952 August 1995 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 20/03/9520 March 1995 | RETURN MADE UP TO 08/11/94; NO CHANGE OF MEMBERS |
| 24/10/9424 October 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/94 |
| 21/12/9321 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 21/12/9321 December 1993 | RETURN MADE UP TO 08/11/93; FULL LIST OF MEMBERS |
| 11/10/9311 October 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/92 |
| 11/10/9311 October 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/93 |
| 03/02/933 February 1993 | RETURN MADE UP TO 08/11/92; NO CHANGE OF MEMBERS |
| 02/12/912 December 1991 | ALTER MEM AND ARTS 21/11/91 |
| 21/11/9121 November 1991 | RETURN MADE UP TO 08/11/91; NO CHANGE OF MEMBERS |
| 24/08/9124 August 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/08/919 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 13/02/9113 February 1991 | RETURN MADE UP TO 13/12/90; FULL LIST OF MEMBERS |
| 17/01/9117 January 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/90 |
| 05/12/895 December 1989 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/89 |
| 05/12/895 December 1989 | RETURN MADE UP TO 08/11/89; NO CHANGE OF MEMBERS |
| 13/12/8813 December 1988 | RETURN MADE UP TO 15/11/88; NO CHANGE OF MEMBERS |
| 13/12/8813 December 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 07/04/887 April 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/04/887 April 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/12/8711 December 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 11/12/8711 December 1987 | RETURN MADE UP TO 12/11/87; FULL LIST OF MEMBERS |
| 12/03/8712 March 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 11/11/8611 November 1986 | RETURN MADE UP TO 03/11/86; FULL LIST OF MEMBERS |
| 22/12/8322 December 1983 | ARTICLES OF ASSOCIATION |
| 27/01/8227 January 1982 | MEMORANDUM OF ASSOCIATION |
| 19/07/7419 July 1974 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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