BULKHEAD LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | Notification of a person with significant control statement |
| 06/08/256 August 2025 | Cessation of Splash Damage Group Limited as a person with significant control on 2025-08-04 |
| 09/05/259 May 2025 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 09/05/259 May 2025 | |
| 09/05/259 May 2025 | |
| 09/05/259 May 2025 | |
| 15/04/2515 April 2025 | Resolutions |
| 02/04/252 April 2025 | Memorandum and Articles of Association |
| 26/03/2526 March 2025 | Change of share class name or designation |
| 26/03/2526 March 2025 | Particulars of variation of rights attached to shares |
| 20/03/2520 March 2025 | Appointment of Mr Stephane Decroix as a director on 2025-03-07 |
| 20/03/2520 March 2025 | Termination of appointment of Richard Amos Jolly as a director on 2025-03-07 |
| 20/03/2520 March 2025 | Appointment of Mr Eddie Tak Ho Chan as a director on 2025-03-07 |
| 20/03/2520 March 2025 | Appointment of Mr Jun Ning as a director on 2025-03-07 |
| 20/03/2520 March 2025 | Termination of appointment of Benjamin James Hopkinson as a director on 2025-03-07 |
| 20/03/2520 March 2025 | Termination of appointment of Gruffydd Randal Jenkins as a director on 2025-03-07 |
| 13/12/2413 December 2024 | Confirmation statement made on 2024-11-29 with no updates |
| 03/06/243 June 2024 | Auditor's resignation |
| 29/02/2429 February 2024 | Accounts for a small company made up to 2022-11-30 |
| 28/12/2328 December 2023 | Confirmation statement made on 2023-11-29 with no updates |
| 13/11/2313 November 2023 | Current accounting period extended from 2023-11-30 to 2023-12-31 |
| 12/12/2212 December 2022 | Confirmation statement made on 2022-11-29 with updates |
| 31/01/2231 January 2022 | Certificate of change of name |
| 13/12/2113 December 2021 | Confirmation statement made on 2021-11-29 with updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 11/11/2111 November 2021 | Appointment of Mr Benjamin James Hopkinson as a director on 2021-11-10 |
| 10/11/2110 November 2021 | Termination of appointment of Philip John Elliot as a director on 2021-10-05 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 28/04/2028 April 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 09/01/209 January 2020 | Registered office address changed from , Eurocom House Ashbourne Road, Mackworth, Derby, Derbyshire, DE22 4NB, United Kingdom to Second Floor, South Point Cardinal Square 10 Nottingham Road Derby Derbyshire DE1 3QT on 2020-01-09 |
| 09/01/209 January 2020 | REGISTERED OFFICE CHANGED ON 09/01/2020 FROM EUROCOM HOUSE ASHBOURNE ROAD MACKWORTH DERBY DERBYSHIRE DE22 4NB UNITED KINGDOM |
| 16/12/1916 December 2019 | CONFIRMATION STATEMENT MADE ON 29/11/19, NO UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 08/05/198 May 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 20/03/1920 March 2019 | REGISTERED OFFICE CHANGED ON 20/03/2019 FROM LAURIE HOUSE COLYEAR STREET DERBY DERBYSHIRE DE1 1LA UNITED KINGDOM |
| 20/03/1920 March 2019 | Registered office address changed from , Laurie House Colyear Street, Derby, Derbyshire, DE1 1LA, United Kingdom to Second Floor, South Point Cardinal Square 10 Nottingham Road Derby Derbyshire DE1 3QT on 2019-03-20 |
| 24/01/1924 January 2019 | DIRECTOR APPOINTED MR PHILIP JOHN ELLIOT |
| 24/01/1924 January 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID JONES |
| 08/01/198 January 2019 | ADOPT ARTICLES 16/10/2018 |
| 11/12/1811 December 2018 | CONFIRMATION STATEMENT MADE ON 29/11/18, WITH UPDATES |
| 07/12/187 December 2018 | CESSATION OF KEVIN LEE CHANDLER AS A PSC |
| 07/12/187 December 2018 | NOTIFICATION OF PSC STATEMENT ON 16/10/2018 |
| 07/12/187 December 2018 | CESSATION OF JOE BRAMMER AS A PSC |
| 07/12/187 December 2018 | CESSATION OF DAVID JONES AS A PSC |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 20/11/1820 November 2018 | SUB-DIVISION 16/10/18 |
| 13/07/1813 July 2018 | 28/06/18 STATEMENT OF CAPITAL GBP 1150 |
| 12/07/1812 July 2018 | VARYING SHARE RIGHTS AND NAMES |
| 12/07/1812 July 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/06/181 June 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 29/11/1729 November 2017 | CONFIRMATION STATEMENT MADE ON 29/11/17, WITH UPDATES |
| 28/11/1728 November 2017 | PSC'S CHANGE OF PARTICULARS / MR JOE BRAMMER / 27/11/2017 |
| 27/11/1727 November 2017 | PSC'S CHANGE OF PARTICULARS / MR JOE BRAMMER / 27/11/2017 |
| 27/11/1727 November 2017 | PSC'S CHANGE OF PARTICULARS / MR KEVIN LEE CHANDLER / 30/10/2017 |
| 27/11/1727 November 2017 | PSC'S CHANGE OF PARTICULARS / MR KEVIN LEE CHANDLER / 27/11/2017 |
| 27/11/1727 November 2017 | PSC'S CHANGE OF PARTICULARS / MR DAVID JONES / 27/11/2017 |
| 27/11/1727 November 2017 | PSC'S CHANGE OF PARTICULARS / MR DAVID JONES / 30/10/2017 |
| 29/10/1729 October 2017 | Registered office address changed from , Sadler Bridge Studios Bold Lane, Derby, Derbyshire, DE1 3NT, England to Second Floor, South Point Cardinal Square 10 Nottingham Road Derby Derbyshire DE1 3QT on 2017-10-29 |
| 29/10/1729 October 2017 | REGISTERED OFFICE CHANGED ON 29/10/2017 FROM SADLER BRIDGE STUDIOS BOLD LANE DERBY DERBYSHIRE DE1 3NT ENGLAND |
| 27/04/1727 April 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/16 |
| 29/03/1729 March 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 11/01/1711 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098775740001 |
| 21/12/1621 December 2016 | ADOPT ARTICLES 29/11/2016 |
| 05/12/165 December 2016 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES |
| 02/12/162 December 2016 | 29/11/16 STATEMENT OF CAPITAL GBP 1000 |
| 02/12/162 December 2016 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 01/07/161 July 2016 | Registered office address changed from , Riverside Chambers 1 Full Street, Derby, Derbyshire, DE1 3AF, United Kingdom to Second Floor, South Point Cardinal Square 10 Nottingham Road Derby Derbyshire DE1 3QT on 2016-07-01 |
| 01/07/161 July 2016 | REGISTERED OFFICE CHANGED ON 01/07/2016 FROM RIVERSIDE CHAMBERS 1 FULL STREET DERBY DERBYSHIRE DE1 3AF UNITED KINGDOM |
| 18/02/1618 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 098775740001 |
| 18/11/1518 November 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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