J W & H DESIGN LIMITED

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Company Documents

DateDescription
29/08/2529 August 2025 NewConfirmation statement made on 2025-08-29 with updates

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07/08/257 August 2025 NewChange of details for Mr Graham Howard Bullas as a person with significant control on 2024-09-01

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07/08/257 August 2025 NewNotification of Janet Bullas as a person with significant control on 2024-09-01

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20/01/2520 January 2025 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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16/11/2316 November 2023 Total exemption full accounts made up to 2023-04-30

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21/09/2321 September 2023 Cessation of Janet Bullas as a person with significant control on 2022-03-01

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21/09/2321 September 2023 Notification of Zoe Ladhams as a person with significant control on 2022-03-01

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07/09/237 September 2023 Confirmation statement made on 2023-08-29 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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21/10/2221 October 2022 Second filing of Confirmation Statement dated 2022-08-29

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17/10/2217 October 2022 Total exemption full accounts made up to 2022-04-30

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08/09/228 September 2022 Confirmation statement made on 2022-08-29 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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10/01/2210 January 2022 Total exemption full accounts made up to 2021-04-30

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18/10/2118 October 2021 Secretary's details changed for Mrs Janet Elizabeth Bullas on 2021-10-14

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15/10/2115 October 2021 Change of details for Mrs Janet Bullas as a person with significant control on 2021-10-14

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15/10/2115 October 2021 Change of details for Mr Graham Howard Bullas as a person with significant control on 2021-10-14

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14/10/2114 October 2021 Director's details changed for Mr Graham Howard Bullas on 2021-10-14

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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27/01/2127 January 2021 30/04/20 TOTAL EXEMPTION FULL

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18/09/2018 September 2020 CONFIRMATION STATEMENT MADE ON 29/08/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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03/10/193 October 2019 CONFIRMATION STATEMENT MADE ON 29/08/19, NO UPDATES

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01/10/191 October 2019 30/04/19 TOTAL EXEMPTION FULL

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05/09/195 September 2019 PREVEXT FROM 31/01/2019 TO 30/04/2019

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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06/09/186 September 2018 CONFIRMATION STATEMENT MADE ON 29/08/18, WITH UPDATES

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03/07/183 July 2018 31/01/18 TOTAL EXEMPTION FULL

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29/06/1829 June 2018 PSC'S CHANGE OF PARTICULARS / MR GRAHAM HOWARD BULLAS / 01/12/2017

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29/06/1829 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANET BULLAS

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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12/10/1712 October 2017 CONFIRMATION STATEMENT MADE ON 29/08/17, NO UPDATES

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03/08/173 August 2017 31/01/17 TOTAL EXEMPTION FULL

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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18/10/1618 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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23/09/1623 September 2016 CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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22/10/1522 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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24/09/1524 September 2015 Annual return made up to 29 August 2015 with full list of shareholders

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09/10/149 October 2014 Annual return made up to 29 August 2014 with full list of shareholders

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09/10/149 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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21/10/1321 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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02/10/132 October 2013 Annual return made up to 29 August 2013 with full list of shareholders

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17/10/1217 October 2012 Annual return made up to 29 August 2012 with full list of shareholders

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18/09/1218 September 2012 Annual accounts small company total exemption made up to 31 January 2012

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07/08/127 August 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS JANET ELIZABETH BULLAS / 20/06/2012

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07/08/127 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM HOWARD BULLAS / 20/06/2012

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19/10/1119 October 2011 Annual return made up to 29 August 2011 with full list of shareholders

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09/09/119 September 2011 Annual accounts small company total exemption made up to 31 January 2011

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03/11/103 November 2010 Annual return made up to 29 August 2010 with full list of shareholders

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26/10/1026 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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12/11/0912 November 2009 Annual accounts small company total exemption made up to 31 January 2009

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14/10/0914 October 2009 Annual return made up to 29 August 2009 with full list of shareholders

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06/11/086 November 2008 RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS

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10/09/0810 September 2008 Annual accounts small company total exemption made up to 31 January 2008

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23/10/0723 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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01/11/061 November 2006 RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS

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07/09/067 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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01/11/051 November 2005 RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS

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28/07/0528 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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19/01/0519 January 2005 RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS; AMEND

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20/08/0420 August 2004 RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS

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28/06/0428 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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21/10/0321 October 2003 RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS

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31/01/0331 January 2003 ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/01/04

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01/11/021 November 2002 NC INC ALREADY ADJUSTED 29/08/02

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01/11/021 November 2002 £ NC 100/200 29/08/02

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09/10/029 October 2002 NEW SECRETARY APPOINTED

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09/10/029 October 2002 NEW DIRECTOR APPOINTED

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09/10/029 October 2002 REGISTERED OFFICE CHANGED ON 09/10/02 FROM: 240-244 STRATFORD ROAD, SHIRLEY SOLIHULL WEST MIDLANDS B90 3AE

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03/09/023 September 2002 SECRETARY RESIGNED

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03/09/023 September 2002 DIRECTOR RESIGNED

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29/08/0229 August 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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