BULLET EXPRESS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/04/254 April 2025 | Termination of appointment of Martin John Craghill as a director on 2025-04-03 |
| 26/03/2526 March 2025 | Full accounts made up to 2024-03-31 |
| 20/03/2520 March 2025 | Confirmation statement made on 2025-02-04 with updates |
| 10/01/2510 January 2025 | Appointment of Mr Alan Millar as a director on 2025-01-10 |
| 08/08/248 August 2024 | Appointment of Mr Graeme Stanley Roberts as a director on 2024-02-28 |
| 05/04/245 April 2024 | Registered office address changed from 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ to Bullet House 5 Ashley Drive Bothwell Glasgow G71 8BS on 2024-04-05 |
| 05/04/245 April 2024 | Termination of appointment of Bridget Marie Mackay as a director on 2024-04-04 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 05/02/245 February 2024 | Confirmation statement made on 2024-02-04 with updates |
| 21/12/2321 December 2023 | Full accounts made up to 2023-03-31 |
| 01/11/231 November 2023 | Resolutions |
| 01/11/231 November 2023 | Memorandum and Articles of Association |
| 01/11/231 November 2023 | Appointment of Martin John Craghill as a director on 2023-10-17 |
| 01/11/231 November 2023 | Resolutions |
| 30/10/2330 October 2023 | Appointment of Malcolm Aguedze Kofi Kpedekpo as a director on 2023-10-17 |
| 30/10/2330 October 2023 | Termination of appointment of David James Mccutcheon as a director on 2023-10-17 |
| 30/10/2330 October 2023 | Termination of appointment of William Herron as a director on 2023-10-17 |
| 30/10/2330 October 2023 | Cessation of David James Mccutcheon as a person with significant control on 2023-10-17 |
| 30/10/2330 October 2023 | Appointment of Mr Michael Schmitz as a director on 2023-10-17 |
| 30/10/2330 October 2023 | Notification of Speed Midco Limited as a person with significant control on 2023-10-17 |
| 30/10/2330 October 2023 | Termination of appointment of Gary Richard Smith as a director on 2023-10-17 |
| 27/10/2327 October 2023 | Alterations to floating charge SC2036380011 |
| 27/10/2327 October 2023 | Alterations to floating charge SC2036380010 |
| 27/10/2327 October 2023 | Alterations to floating charge SC2036380012 |
| 20/10/2320 October 2023 | Registration of charge SC2036380011, created on 2023-10-17 |
| 20/10/2320 October 2023 | Registration of charge SC2036380010, created on 2023-10-17 |
| 20/10/2320 October 2023 | Registration of charge SC2036380012, created on 2023-10-17 |
| 20/10/2320 October 2023 | Alterations to floating charge SC2036380007 |
| 20/10/2320 October 2023 | Alterations to floating charge SC2036380004 |
| 20/09/2320 September 2023 | Alterations to floating charge SC2036380007 |
| 06/09/236 September 2023 | Second filing of Confirmation Statement dated 2023-02-04 |
| 01/09/231 September 2023 | Registration of charge SC2036380009, created on 2023-08-24 |
| 15/06/2315 June 2023 | Full accounts made up to 2022-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 06/02/236 February 2023 | Confirmation statement made on 2023-02-04 with updates |
| 10/11/2210 November 2022 | Registration of charge SC2036380008, created on 2022-11-08 |
| 25/10/2225 October 2022 | Resolutions |
| 25/10/2225 October 2022 | Cancellation of shares. Statement of capital on 2022-10-20 |
| 25/10/2225 October 2022 | Purchase of own shares. |
| 25/10/2225 October 2022 | Resolutions |
| 25/10/2225 October 2022 | Resolutions |
| 25/10/2225 October 2022 | Resolutions |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 04/02/224 February 2022 | Confirmation statement made on 2022-02-04 with no updates |
| 01/02/221 February 2022 | Registration of charge SC2036380007, created on 2022-01-27 |
| 27/10/2127 October 2021 | Full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 16/03/2116 March 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 17/02/2117 February 2021 | CONFIRMATION STATEMENT MADE ON 04/02/21, WITH UPDATES |
| 30/12/2030 December 2020 | FULL ACCOUNTS MADE UP TO 31/03/20 |
| 29/12/2029 December 2020 | REGISTRATION OF A CHARGE / CHARGE CODE SC2036380005 |
| 18/03/2018 March 2020 | APPOINTMENT TERMINATED, SECRETARY DAVID MCCUTCHEON |
| 09/03/209 March 2020 | DIRECTOR APPOINTED MR JOHN MCKAIL |
| 02/03/202 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES MCCUTCHEON / 13/02/2020 |
| 02/03/202 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY RICHARD SMITH / 13/02/2020 |
| 10/02/2010 February 2020 | CONFIRMATION STATEMENT MADE ON 04/02/20, WITH UPDATES |
| 06/02/206 February 2020 | PSC'S CHANGE OF PARTICULARS / MR DAVID JAMES MCCUTCHEON / 02/10/2019 |
| 06/02/206 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES MCCUTCHEON / 02/10/2019 |
| 17/01/2017 January 2020 | ADOPT ARTICLES 08/01/2020 |
| 26/09/1926 September 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 06/02/196 February 2019 | CONFIRMATION STATEMENT MADE ON 04/02/19, WITH UPDATES |
| 28/12/1828 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 20/09/1820 September 2018 | AUDITOR'S RESIGNATION |
| 07/02/187 February 2018 | CONFIRMATION STATEMENT MADE ON 04/02/18, WITH UPDATES |
| 27/12/1727 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 09/02/179 February 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JAMES MCCUTCHEON / 05/04/2016 |
| 09/02/179 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HERRON / 05/04/2016 |
| 09/02/179 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JAMES SIMPSON / 05/04/2016 |
| 09/02/179 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BRIDGET MARIE MACKAY / 05/04/2016 |
| 09/02/179 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY RICHARD SMITH / 05/04/2016 |
| 09/02/179 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES MCCUTCHEON / 05/04/2016 |
| 09/02/179 February 2017 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES |
| 01/10/161 October 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 12/04/1612 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC2036380004 |
| 11/04/1611 April 2016 | 30/03/2016 |
| 11/04/1611 April 2016 | ARTICLES OF ASSOCIATION |
| 10/02/1610 February 2016 | Annual return made up to 4 February 2016 with full list of shareholders |
| 24/09/1524 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 27/08/1527 August 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15 |
| 06/02/156 February 2015 | Annual return made up to 4 February 2015 with full list of shareholders |
| 19/12/1419 December 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14 |
| 10/02/1410 February 2014 | Annual return made up to 4 February 2014 with full list of shareholders |
| 27/01/1427 January 2014 | REGISTERED OFFICE CHANGED ON 27/01/2014 FROM BULLET HOUSE 5 ASHLEY DRIVE BOTHWELL G71 8BS |
| 23/09/1323 September 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13 |
| 04/02/134 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HERRON / 07/03/2012 |
| 04/02/134 February 2013 | Annual return made up to 4 February 2013 with full list of shareholders |
| 12/12/1212 December 2012 | CURREXT FROM 31/10/2012 TO 31/03/2013 |
| 16/07/1216 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 |
| 07/03/127 March 2012 | Annual return made up to 4 February 2012 with full list of shareholders |
| 07/03/127 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HERRON / 06/02/2012 |
| 10/05/1110 May 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 25/03/1125 March 2011 | Annual return made up to 4 February 2011 with full list of shareholders |
| 22/02/1122 February 2011 | 01/10/10 STATEMENT OF CAPITAL GBP 1007 |
| 22/02/1122 February 2011 | DIRECTOR APPOINTED MR GRAHAM JAMES SIMPSON |
| 14/09/1014 September 2010 | SECTION 175 08/07/2010 |
| 21/05/1021 May 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 15/04/1015 April 2010 | Annual return made up to 4 February 2010 with full list of shareholders |
| 05/10/095 October 2009 | CURREXT FROM 30/04/2009 TO 31/10/2009 |
| 25/03/0925 March 2009 | RETURN MADE UP TO 04/02/09; NO CHANGE OF MEMBERS |
| 06/10/086 October 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 10/04/0810 April 2008 | RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS; AMEND |
| 01/04/081 April 2008 | RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS |
| 19/11/0719 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 11/06/0711 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/05/0722 May 2007 | VARYING SHARE RIGHTS AND NAMES |
| 22/05/0722 May 2007 | NC INC ALREADY ADJUSTED 16/04/07 |
| 22/05/0722 May 2007 | VARYING SHARE RIGHTS AND NAMES |
| 22/05/0722 May 2007 | £ NC 1000/100000 16/04 |
| 14/02/0714 February 2007 | RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS |
| 29/01/0729 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 16/03/0616 March 2006 | RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS |
| 01/02/061 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 01/02/051 February 2005 | DEC MORT/CHARGE ***** |
| 28/01/0528 January 2005 | RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS |
| 23/08/0423 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 29/07/0429 July 2004 | NEW DIRECTOR APPOINTED |
| 16/07/0416 July 2004 | NEW DIRECTOR APPOINTED |
| 24/01/0424 January 2004 | RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS |
| 04/12/034 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 15/08/0315 August 2003 | PARTIC OF MORT/CHARGE ***** |
| 28/03/0328 March 2003 | RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS |
| 17/03/0317 March 2003 | PARTIC OF MORT/CHARGE ***** |
| 02/01/032 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 30/04/0230 April 2002 | PARTIC OF MORT/CHARGE ***** |
| 20/02/0220 February 2002 | RETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS |
| 22/12/0122 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 21/04/0121 April 2001 | RETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS |
| 11/12/0011 December 2000 | ACC. REF. DATE EXTENDED FROM 28/02/01 TO 30/04/01 |
| 07/02/007 February 2000 | SECRETARY RESIGNED |
| 04/02/004 February 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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