BULK TRANSFER LTD

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Company Documents

DateDescription
15/09/2515 September 2025 NewConfirmation statement made on 2025-09-15 with no updates

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23/05/2523 May 2025 Accounts for a medium company made up to 2024-05-31

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08/03/258 March 2025 Registration of charge 058114590001, created on 2025-03-05

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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06/12/236 December 2023 Change of details for Mrs Tracey Lavelle as a person with significant control on 2023-12-06

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06/12/236 December 2023 Change of details for Mr Martin Lavelle as a person with significant control on 2023-12-06

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23/10/2323 October 2023 Total exemption full accounts made up to 2023-05-31

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21/09/2321 September 2023 Change of details for Mr Martin Lavelle as a person with significant control on 2023-07-16

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20/09/2320 September 2023 Change of details for Mr Martin Lavelle as a person with significant control on 2023-07-16

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20/09/2320 September 2023 Notification of Tracey Lavelle as a person with significant control on 2023-07-16

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18/09/2318 September 2023 Confirmation statement made on 2023-09-15 with updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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28/02/2328 February 2023 Total exemption full accounts made up to 2022-05-31

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15/09/2215 September 2022 Confirmation statement made on 2022-09-15 with updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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25/03/2225 March 2022 Confirmation statement made on 2022-03-24 with no updates

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04/11/214 November 2021 Appointment of Mr Martin Lavelle as a director on 2021-11-04

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04/11/214 November 2021 Termination of appointment of Michael John Mcdonagh as a director on 2021-11-04

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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19/02/2019 February 2020 31/05/19 TOTAL EXEMPTION FULL

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26/11/1926 November 2019 CONFIRMATION STATEMENT MADE ON 26/11/19, WITH UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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09/05/199 May 2019 CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES

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16/10/1816 October 2018 DIRECTOR APPOINTED MISS POPPY ROSE GINNELLY

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12/10/1812 October 2018 REGISTERED OFFICE CHANGED ON 12/10/2018 FROM FIRST FLOOR 1 PARK COURT PYRFORD ROAD WEST BYFLEET SURREY KT14 6SD

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22/08/1822 August 2018 31/05/18 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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21/05/1821 May 2018 CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES

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03/10/173 October 2017 31/05/17 TOTAL EXEMPTION FULL

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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23/05/1723 May 2017 CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES

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23/02/1723 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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03/06/163 June 2016 Annual return made up to 9 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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29/02/1629 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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19/10/1519 October 2015 APPOINTMENT TERMINATED, DIRECTOR CAROLINE MCDONAGH

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04/06/154 June 2015 Annual return made up to 9 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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11/02/1511 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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15/09/1415 September 2014 DIRECTOR APPOINTED MISS CAROLINE MCDONAGH

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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15/05/1415 May 2014 Annual return made up to 9 May 2014 with full list of shareholders

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05/09/135 September 2013 Annual accounts small company total exemption made up to 31 May 2013

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30/08/1330 August 2013 Annual accounts small company total exemption made up to 31 May 2012

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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29/05/1329 May 2013 DISS40 (DISS40(SOAD))

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28/05/1328 May 2013 Annual return made up to 9 May 2013 with full list of shareholders

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28/05/1328 May 2013 FIRST GAZETTE

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14/11/1214 November 2012 Annual accounts small company total exemption made up to 31 May 2011

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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23/05/1223 May 2012 APPOINTMENT TERMINATED, SECRETARY CLARE PARRY

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22/05/1222 May 2012 Annual return made up to 9 May 2012 with full list of shareholders

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31/05/1131 May 2011 Annual accounts for year ending 31 May 2011

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26/05/1126 May 2011 Annual return made up to 9 May 2011 with full list of shareholders

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 31 May 2010

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20/08/1020 August 2010 Annual accounts small company total exemption made up to 31 May 2009

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24/07/1024 July 2010 DISS40 (DISS40(SOAD))

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21/07/1021 July 2010 Annual return made up to 9 May 2010 with full list of shareholders

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08/06/108 June 2010 FIRST GAZETTE

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07/06/097 June 2009 Annual accounts small company total exemption made up to 31 May 2008

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07/06/097 June 2009 RETURN MADE UP TO 09/05/09; NO CHANGE OF MEMBERS

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13/01/0913 January 2009 RETURN MADE UP TO 09/05/08; NO CHANGE OF MEMBERS

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29/02/0829 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07

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03/09/073 September 2007 RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS

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06/10/066 October 2006 REGISTERED OFFICE CHANGED ON 06/10/06 FROM: 3 BISHOPS WOOD WOKING SURREY GU21 3QA

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10/08/0610 August 2006 NEW SECRETARY APPOINTED

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10/08/0610 August 2006 NEW DIRECTOR APPOINTED

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11/05/0611 May 2006 REGISTERED OFFICE CHANGED ON 11/05/06 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW

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11/05/0611 May 2006 SECRETARY RESIGNED

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11/05/0611 May 2006 DIRECTOR RESIGNED

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09/05/069 May 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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