H P BULMER LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/09/2515 September 2025 New | Confirmation statement made on 2025-09-14 with no updates |
| 05/09/255 September 2025 New | Full accounts made up to 2024-12-31 |
| 28/05/2528 May 2025 | Change of details for Heineken Uk Limited as a person with significant control on 2025-05-05 |
| 28/05/2528 May 2025 | Change of details for Scottish & Newcastle Limited as a person with significant control on 2025-05-05 |
| 27/05/2527 May 2025 | Director's details changed for Mr Rob Kleinjan on 2025-05-05 |
| 27/05/2527 May 2025 | Director's details changed for Miss Lynsey Jane Nicoll on 2025-05-05 |
| 26/05/2526 May 2025 | Registered office address changed from 45 Mortimer Street Mortimer Street London W1W 8HJ England to 45 Mortimer Street London W1W 8HJ on 2025-05-26 |
| 26/05/2526 May 2025 | Director's details changed for Miss Lynsey Jane Nicoll on 2025-05-26 |
| 26/05/2526 May 2025 | Registered office address changed from Elsley Court 20-22 Great Titchfield Street London W1W 8BE to 45 Mortimer Street Mortimer Street London W1W 8HJ on 2025-05-26 |
| 26/05/2526 May 2025 | Change of details for Heineken Uk Limited as a person with significant control on 2025-05-26 |
| 26/05/2526 May 2025 | Change of details for Scottish & Newcastle Limited as a person with significant control on 2025-05-26 |
| 18/11/2418 November 2024 | Director's details changed for Mr Rob Kleinjan on 2024-11-01 |
| 26/09/2426 September 2024 | Confirmation statement made on 2024-09-14 with no updates |
| 23/08/2423 August 2024 | Full accounts made up to 2023-12-31 |
| 13/10/2313 October 2023 | Termination of appointment of Kelly Taylor-Welsh as a director on 2023-10-01 |
| 28/09/2328 September 2023 | Confirmation statement made on 2023-09-14 with no updates |
| 27/09/2327 September 2023 | Full accounts made up to 2022-12-31 |
| 30/09/2230 September 2022 | Appointment of Mr Rob Kleinjan as a director on 2022-09-26 |
| 23/09/2223 September 2022 | Confirmation statement made on 2022-09-14 with no updates |
| 20/09/1920 September 2019 | CONFIRMATION STATEMENT MADE ON 14/09/19, NO UPDATES |
| 27/08/1927 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 21/09/1821 September 2018 | CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES |
| 21/08/1821 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 25/05/1825 May 2018 | DIRECTOR APPOINTED MISS LYNSEY JANE NICOLL |
| 25/05/1825 May 2018 | APPOINTMENT TERMINATED, DIRECTOR GRAEME COLQUHOUN |
| 21/09/1721 September 2017 | CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES |
| 14/09/1714 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 10/07/1710 July 2017 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM DUNN |
| 09/02/179 February 2017 | ARTICLES OF ASSOCIATION |
| 21/12/1621 December 2016 | ADOPT ARTICLES 01/12/2016 |
| 21/12/1621 December 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 03/10/163 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 21/09/1621 September 2016 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES |
| 02/09/162 September 2016 | DIRECTOR APPOINTED MR RADOVAN SIKORSKY |
| 01/09/161 September 2016 | APPOINTMENT TERMINATED, DIRECTOR JOSEPHUS VAN DER BURG |
| 23/11/1523 November 2015 | AUDITOR'S RESIGNATION |
| 13/11/1513 November 2015 | AUDITOR'S RESIGNATION |
| 08/10/158 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 17/09/1517 September 2015 | Annual return made up to 14 September 2015 with full list of shareholders |
| 16/10/1416 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ANNE OLIVER |
| 16/10/1416 October 2014 | DIRECTOR APPOINTED MR GRAEME ALEXANDER COLQUHOUN |
| 16/10/1416 October 2014 | DIRECTOR APPOINTED MR JOSEPHUS PETRUS ADRIANUS VAN DER BURG |
| 16/10/1416 October 2014 | DIRECTOR APPOINTED MR MALCOLM DUNN |
| 16/10/1416 October 2014 | DIRECTOR APPOINTED MR DAVID MICHAEL FORDE |
| 16/10/1416 October 2014 | APPOINTMENT TERMINATED, SECRETARY ANNE OLIVER |
| 16/10/1416 October 2014 | APPOINTMENT TERMINATED, DIRECTOR SEAN PATERSON |
| 26/09/1426 September 2014 | Annual return made up to 14 September 2014 with full list of shareholders |
| 22/07/1422 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 07/10/137 October 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANNE LOUISE OLIVER / 17/09/2013 |
| 07/10/137 October 2013 | Annual return made up to 14 September 2013 with full list of shareholders |
| 07/10/137 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KELLY TAYLOR-WELSH / 17/09/2013 |
| 07/10/137 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE LOUISE OLIVER / 17/09/2013 |
| 07/10/137 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN MICHAEL PATERSON / 17/09/2013 |
| 12/08/1312 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 03/10/123 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KELLY TAYLOR-WELSH / 03/10/2012 |
| 03/10/123 October 2012 | Annual return made up to 14 September 2012 with full list of shareholders |
| 03/10/123 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANNE LOUISE OLIVER / 03/10/2012 |
| 03/10/123 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE LOUISE OLIVER / 03/10/2012 |
| 03/10/123 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN MICHAEL PATERSON / 03/10/2012 |
| 03/08/123 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KELLY TAYLOR-WELSH / 01/08/2012 |
| 21/06/1221 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 02/04/122 April 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN LOW |
| 29/03/1229 March 2012 | DIRECTOR APPOINTED MRS KELLY TAYLOR-WELSH |
| 22/12/1122 December 2011 | REGISTERED OFFICE CHANGED ON 22/12/2011 FROM ASHBY HOUSE 1 BRIDGE STREET STAINES MIDDLESEX TW18 4TP |
| 17/10/1117 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN MICHAEL PATERSON / 17/10/2011 |
| 10/10/1110 October 2011 | DIRECTOR APPOINTED MR SEAN MICHAEL PATERSON |
| 10/10/1110 October 2011 | APPOINTMENT TERMINATED, DIRECTOR CRAIG TEDFORD |
| 06/10/116 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANNE LOUISE OLIVER / 06/10/2011 |
| 06/10/116 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE LOUISE OLIVER / 06/10/2011 |
| 06/10/116 October 2011 | Annual return made up to 14 September 2011 with full list of shareholders |
| 12/09/1112 September 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM PAYNE |
| 12/09/1112 September 2011 | DIRECTOR APPOINTED MR JOHN CHARLES LOW |
| 17/05/1117 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 26/01/1126 January 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM CRAWSHAY |
| 22/10/1022 October 2010 | Annual return made up to 14 September 2010 with full list of shareholders |
| 06/10/106 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 04/03/104 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 28/09/0928 September 2009 | RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS |
| 28/09/0928 September 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID BULMER |
| 26/02/0926 February 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY SIMON AVES |
| 13/02/0913 February 2009 | DIRECTOR APPOINTED CRAIG TEDFORD |
| 02/02/092 February 2009 | DIRECTOR APPOINTED WILLIAM JOHN PAYNE |
| 28/01/0928 January 2009 | DIRECTOR AND SECRETARY APPOINTED ANNE LOUISE OLIVER |
| 22/01/0922 January 2009 | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS; AMEND |
| 30/12/0830 December 2008 | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS |
| 17/12/0817 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 06/08/086 August 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY MARK STEVENS LOGGED FORM |
| 04/08/084 August 2008 | DIRECTOR AND SECRETARY APPOINTED SIMON HOWARD AVES |
| 14/02/0814 February 2008 | DIRECTOR RESIGNED |
| 06/11/076 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 16/10/0716 October 2007 | RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS |
| 10/11/0610 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 11/10/0611 October 2006 | RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 21/09/0521 September 2005 | RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS |
| 21/03/0521 March 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/02/057 February 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 14/09/0414 September 2004 | RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS |
| 24/08/0424 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 08/01/048 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/12/0316 December 2003 | ACC. REF. DATE SHORTENED FROM 28/03/04 TO 31/12/03 |
| 11/11/0311 November 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/10/0319 October 2003 | FULL ACCOUNTS MADE UP TO 28/03/03 |
| 15/10/0315 October 2003 | DIRECTOR RESIGNED |
| 15/10/0315 October 2003 | DIRECTOR RESIGNED |
| 15/10/0315 October 2003 | SECRETARY RESIGNED |
| 15/10/0315 October 2003 | DIRECTOR RESIGNED |
| 14/10/0314 October 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/10/037 October 2003 | REGISTERED OFFICE CHANGED ON 07/10/03 FROM: THE CIDER MILLS PLOUGH LANE HEREFORD HR4 0LE |
| 24/09/0324 September 2003 | RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS |
| 14/08/0314 August 2003 | DIRECTOR RESIGNED |
| 12/08/0312 August 2003 | NEW DIRECTOR APPOINTED |
| 12/08/0312 August 2003 | DIRECTOR RESIGNED |
| 30/07/0330 July 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/07/0310 July 2003 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 28/03/03 |
| 08/07/038 July 2003 | DIRECTOR RESIGNED |
| 08/06/038 June 2003 | DIRECTOR RESIGNED |
| 11/03/0311 March 2003 | NEW DIRECTOR APPOINTED |
| 03/03/033 March 2003 | AMENDED FULL ACCOUNTS MADE UP TO 26/04/02 |
| 22/01/0322 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/01/0313 January 2003 | NEW DIRECTOR APPOINTED |
| 07/01/037 January 2003 | NEW DIRECTOR APPOINTED |
| 11/12/0211 December 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/12/0211 December 2002 | MEMORANDUM OF ASSOCIATION |
| 07/11/027 November 2002 | NEW DIRECTOR APPOINTED |
| 30/10/0230 October 2002 | DIRECTOR RESIGNED |
| 16/10/0216 October 2002 | NEW DIRECTOR APPOINTED |
| 10/10/0210 October 2002 | RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS |
| 04/10/024 October 2002 | NEW DIRECTOR APPOINTED |
| 26/09/0226 September 2002 | DIRECTOR RESIGNED |
| 12/08/0212 August 2002 | FULL ACCOUNTS MADE UP TO 26/04/02 |
| 12/08/0212 August 2002 | AUDITOR'S RESIGNATION |
| 04/03/024 March 2002 | FULL ACCOUNTS MADE UP TO 27/04/01 |
| 10/10/0110 October 2001 | RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS |
| 27/04/0127 April 2001 | £ NC 3100000/54500000 19/04/01 |
| 27/04/0127 April 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/02/0128 February 2001 | FULL ACCOUNTS MADE UP TO 28/04/00 |
| 09/10/009 October 2000 | RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS |
| 02/02/002 February 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 05/10/995 October 1999 | RETURN MADE UP TO 14/09/99; FULL LIST OF MEMBERS |
| 19/10/9819 October 1998 | FULL ACCOUNTS MADE UP TO 24/04/98 |
| 06/10/986 October 1998 | RETURN MADE UP TO 14/09/98; NO CHANGE OF MEMBERS |
| 30/05/9830 May 1998 | DIRECTOR RESIGNED |
| 17/04/9817 April 1998 | NEW DIRECTOR APPOINTED |
| 27/01/9827 January 1998 | APPT OF AUDITORS 21/01/98 |
| 27/01/9827 January 1998 | AUDITOR'S RESIGNATION |
| 09/10/979 October 1997 | FULL ACCOUNTS MADE UP TO 25/04/97 |
| 08/10/978 October 1997 | RETURN MADE UP TO 14/09/97; NO CHANGE OF MEMBERS |
| 24/10/9624 October 1996 | FULL ACCOUNTS MADE UP TO 26/04/96 |
| 08/10/968 October 1996 | RETURN MADE UP TO 14/09/96; FULL LIST OF MEMBERS |
| 02/10/952 October 1995 | RETURN MADE UP TO 14/09/95; NO CHANGE OF MEMBERS |
| 19/09/9519 September 1995 | FULL ACCOUNTS MADE UP TO 28/04/95 |
| 04/01/954 January 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 18/11/9418 November 1994 | FULL ACCOUNTS MADE UP TO 29/04/94 |
| 11/10/9411 October 1994 | REGISTERED OFFICE CHANGED ON 11/10/94 |
| 29/07/9429 July 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/11/9323 November 1993 | DIRECTOR RESIGNED |
| 20/10/9320 October 1993 | NEW DIRECTOR APPOINTED |
| 13/10/9313 October 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 04/10/934 October 1993 | RETURN MADE UP TO 14/09/93; FULL LIST OF MEMBERS |
| 20/01/9320 January 1993 | NEW SECRETARY APPOINTED |
| 20/01/9320 January 1993 | ALTER MEM AND ARTS 18/12/92 |
| 13/01/9313 January 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/10/9212 October 1992 | RETURN MADE UP TO 14/09/92; NO CHANGE OF MEMBERS |
| 12/10/9212 October 1992 | SECRETARY'S PARTICULARS CHANGED |
| 17/09/9217 September 1992 | FULL ACCOUNTS MADE UP TO 24/04/92 |
| 14/10/9114 October 1991 | REGISTERED OFFICE CHANGED ON 14/10/91 |
| 14/10/9114 October 1991 | FULL ACCOUNTS MADE UP TO 26/04/91 |
| 02/11/902 November 1990 | FULL ACCOUNTS MADE UP TO 27/04/90 |
| 02/10/902 October 1990 | RETURN MADE UP TO 14/09/90; FULL LIST OF MEMBERS |
| 08/03/908 March 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/03/908 March 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/10/8927 October 1989 | FULL ACCOUNTS MADE UP TO 28/04/89 |
| 27/10/8927 October 1989 | RETURN MADE UP TO 14/09/89; NO CHANGE OF MEMBERS |
| 26/01/8926 January 1989 | DIRECTOR RESIGNED |
| 09/11/889 November 1988 | RETURN MADE UP TO 15/09/88; FULL LIST OF MEMBERS |
| 07/09/887 September 1988 | FULL ACCOUNTS MADE UP TO 29/04/88 |
| 07/07/887 July 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/11/876 November 1987 | RETURN MADE UP TO 11/08/87; FULL LIST OF MEMBERS |
| 12/10/8712 October 1987 | DIRECTOR RESIGNED |
| 14/09/8714 September 1987 | FULL ACCOUNTS MADE UP TO 24/04/87 |
| 17/07/8717 July 1987 | DIRECTOR RESIGNED |
| 11/04/8711 April 1987 | DIRECTOR RESIGNED |
| 30/09/8630 September 1986 | RETURN MADE UP TO 06/08/86; FULL LIST OF MEMBERS |
| 30/09/8630 September 1986 | FULL ACCOUNTS MADE UP TO 25/04/86 |
| 10/10/8510 October 1985 | ANNUAL ACCOUNTS MADE UP DATE 26/04/85 |
| 08/08/848 August 1984 | ANNUAL ACCOUNTS MADE UP DATE 27/04/84 |
| 24/08/8324 August 1983 | ANNUAL ACCOUNTS MADE UP DATE 29/04/83 |
| 08/10/828 October 1982 | ANNUAL ACCOUNTS MADE UP DATE 30/04/82 |
| 15/04/8215 April 1982 | MEMORANDUM OF ASSOCIATION |
| 30/09/8130 September 1981 | ANNUAL ACCOUNTS MADE UP DATE 24/04/81 |
| 16/10/8016 October 1980 | ANNUAL ACCOUNTS MADE UP DATE 25/04/80 |
| 27/06/1827 June 1918 | CERTIFICATE OF INCORPORATION |
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