BULWELL RESTORATIONS LIMITED

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DateDescription
31/12/2431 December 2024 Final Gazette dissolved via voluntary strike-off

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31/12/2431 December 2024 Final Gazette dissolved via voluntary strike-off

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15/10/2415 October 2024 First Gazette notice for voluntary strike-off

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15/10/2415 October 2024 First Gazette notice for voluntary strike-off

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03/10/243 October 2024 Micro company accounts made up to 2024-06-30

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03/10/243 October 2024 Confirmation statement made on 2024-09-27 with no updates

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03/10/243 October 2024 Application to strike the company off the register

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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30/11/2330 November 2023 Confirmation statement made on 2023-09-27 with no updates

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11/07/2311 July 2023 Satisfaction of charge 048654020002 in full

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11/07/2311 July 2023 Satisfaction of charge 048654020003 in full

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08/07/238 July 2023 Micro company accounts made up to 2023-06-30

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08/07/238 July 2023 Termination of appointment of Peter Robert Davison as a director on 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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31/03/2331 March 2023 Micro company accounts made up to 2022-06-30

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08/10/228 October 2022 Confirmation statement made on 2022-09-27 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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29/09/2129 September 2021 Micro company accounts made up to 2021-06-30

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27/09/2127 September 2021 Confirmation statement made on 2021-09-27 with updates

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27/09/2127 September 2021 Cessation of Jaymoore Ltd as a person with significant control on 2021-03-27

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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12/08/2012 August 2020 CONFIRMATION STATEMENT MADE ON 12/08/20, NO UPDATES

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30/07/2030 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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31/03/2031 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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25/09/1925 September 2019 CONFIRMATION STATEMENT MADE ON 12/08/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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29/03/1929 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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12/08/1812 August 2018 CONFIRMATION STATEMENT MADE ON 12/08/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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27/02/1827 February 2018 30/06/17 TOTAL EXEMPTION FULL

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12/08/1712 August 2017 CONFIRMATION STATEMENT MADE ON 12/08/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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31/03/1731 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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12/11/1612 November 2016 DISS40 (DISS40(SOAD))

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09/11/169 November 2016 CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES

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08/11/168 November 2016 FIRST GAZETTE

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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21/04/1621 April 2016 SECRETARY'S CHANGE OF PARTICULARS / MR GEOFFREY ROBERT DAVISON / 21/04/2016

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21/04/1621 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ROBERT DAVISON / 21/04/2016

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21/04/1621 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROBERT DAVISON / 21/04/2016

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31/03/1631 March 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15

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26/01/1626 January 2016 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 048654020002

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26/01/1626 January 2016 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 048654020003

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15/08/1515 August 2015 Annual return made up to 13 August 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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17/04/1517 April 2015 DIRECTOR APPOINTED MR PETER ROBERT DAVISON

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30/03/1530 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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08/10/148 October 2014 APPOINTMENT TERMINATED, DIRECTOR TOM DYLAN

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25/09/1425 September 2014 REGISTRATION OF A CHARGE / CHARGE CODE 048654020003

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25/09/1425 September 2014 REGISTRATION OF A CHARGE / CHARGE CODE 048654020002

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16/08/1416 August 2014 Annual return made up to 13 August 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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18/03/1418 March 2014 Appointment of Mr Tom Dylan as a director

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18/03/1418 March 2014 DIRECTOR APPOINTED MR TOM DYLAN

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13/03/1413 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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27/10/1327 October 2013 Annual return made up to 13 August 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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31/03/1331 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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08/10/128 October 2012 Annual return made up to 13 August 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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18/05/1218 May 2012 Annual accounts small company total exemption made up to 30 June 2011

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28/12/1128 December 2011 Annual accounts small company total exemption made up to 30 June 2010

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29/09/1129 September 2011 Annual return made up to 13 August 2011 with full list of shareholders

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28/09/1128 September 2011 CURRSHO FROM 31/12/2010 TO 30/06/2010

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15/10/1015 October 2010 31/12/09 TOTAL EXEMPTION FULL

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17/08/1017 August 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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16/08/1016 August 2010 Annual return made up to 13 August 2010 with full list of shareholders

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13/08/1013 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY DAVISON / 13/08/2010

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10/11/0910 November 2009 31/12/08 TOTAL EXEMPTION FULL

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31/10/0931 October 2009 Annual return made up to 13 August 2009 with full list of shareholders

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02/11/082 November 2008 31/12/07 TOTAL EXEMPTION FULL

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10/09/0810 September 2008 RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS

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10/09/0810 September 2008 APPOINTMENT TERMINATED DIRECTOR JOHN OWENS

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10/09/0810 September 2008 APPOINTMENT TERMINATED DIRECTOR BRIAN TAYLOR

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14/01/0814 January 2008 RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS

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14/01/0814 January 2008 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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14/11/0714 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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23/11/0623 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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20/09/0620 September 2006 REGISTERED OFFICE CHANGED ON 20/09/06 FROM: 17 INGLIS ROAD COLCHESTER ESSEX CO3 3HU

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20/09/0620 September 2006 RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS

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20/09/0620 September 2006 LOCATION OF REGISTER OF MEMBERS

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20/09/0620 September 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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20/09/0620 September 2006 LOCATION OF DEBENTURE REGISTER

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31/05/0631 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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09/12/059 December 2005 RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS

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09/12/059 December 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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08/06/058 June 2005 ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/12/04

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01/11/041 November 2004 RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS

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04/12/034 December 2003 PARTICULARS OF MORTGAGE/CHARGE

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21/11/0321 November 2003 NC INC ALREADY ADJUSTED 31/10/03

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12/11/0312 November 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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04/11/034 November 2003 £ NC 100000/1035175 31/1

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04/11/034 November 2003 MEMORANDUM OF ASSOCIATION

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18/10/0318 October 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/10/0318 October 2003 NEW DIRECTOR APPOINTED

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18/10/0318 October 2003 NEW DIRECTOR APPOINTED

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13/08/0313 August 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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