JAMES BULLEN DESIGN LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/09/1711 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 26/01/1726 January 2017 | REGISTERED OFFICE CHANGED ON 26/01/2017 FROM 35 CROWN GARDENS BRIGHTON BN1 3LD |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 16/11/1616 November 2016 | CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES |
| 28/09/1628 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 24/12/1524 December 2015 | Annual return made up to 11 November 2015 with full list of shareholders |
| 11/09/1511 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 08/12/148 December 2014 | Annual return made up to 11 November 2014 with full list of shareholders |
| 23/09/1423 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 11/11/1311 November 2013 | Annual return made up to 11 November 2013 with full list of shareholders |
| 11/11/1311 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JOSEPH FREDERICK BULLEN / 14/11/2012 |
| 11/11/1311 November 2013 | APPOINTMENT TERMINATED, SECRETARY JAN BULLEN |
| 04/09/134 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 27/11/1227 November 2012 | Annual return made up to 11 November 2012 with full list of shareholders |
| 22/08/1222 August 2012 | REGISTERED OFFICE CHANGED ON 22/08/2012 FROM C/O JAMES BULLEN 35 WELL STREET BURY ST EDMUNDS SUFFOLK IP33 1EQ |
| 18/04/1218 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 23/11/1123 November 2011 | Annual return made up to 11 November 2011 with full list of shareholders |
| 23/11/1123 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JOSEPH FREDERICK BULLEN / 23/11/2011 |
| 23/11/1123 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / JAN BULLEN / 23/11/2011 |
| 27/09/1127 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 04/12/104 December 2010 | Annual return made up to 11 November 2010 with full list of shareholders |
| 04/12/104 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JOSEPH FREDERICK BULLEN / 04/12/2010 |
| 13/09/1013 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 05/07/105 July 2010 | REGISTERED OFFICE CHANGED ON 05/07/2010 FROM NO 3 COLLEGE STREET BURY ST EDMUNDS SUFFOLK IP33 1NH |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JOSEPH FREDERICK BULLEN / 12/11/2009 |
| 12/11/0912 November 2009 | Annual return made up to 11 November 2009 with full list of shareholders |
| 12/11/0912 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / JAN BULLEN / 03/10/2009 |
| 31/10/0931 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 18/11/0818 November 2008 | RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS |
| 27/10/0827 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 09/01/089 January 2008 | REGISTERED OFFICE CHANGED ON 09/01/08 |
| 09/01/089 January 2008 | NEW SECRETARY APPOINTED |
| 09/01/089 January 2008 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 09/01/089 January 2008 | RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS |
| 28/09/0728 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 06/12/066 December 2006 | RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 18/11/0518 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 08/11/058 November 2005 | RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS |
| 09/11/049 November 2004 | RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS |
| 09/11/049 November 2004 | REGISTERED OFFICE CHANGED ON 09/11/04 FROM: G OFFICE CHANGED 09/11/04 C/O GULZARI BABBER AND CO 40 LEAMINGTON CRESCENT HARROW MIDDLESEX HA2 9HQ |
| 25/10/0425 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 09/01/049 January 2004 | RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 11/11/0211 November 2002 | RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS |
| 27/10/0227 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 30/07/0230 July 2002 | REGISTERED OFFICE CHANGED ON 30/07/02 FROM: G OFFICE CHANGED 30/07/02 C/O GULZARI BABBER & CO 92A THE BROADWAY SOUTHALL MIDDLESEX UB1 1QF |
| 30/07/0230 July 2002 | NEW SECRETARY APPOINTED |
| 15/01/0215 January 2002 | COMPANY NAME CHANGED BULLEN.PIJJA DESIGN LIMITED CERTIFICATE ISSUED ON 15/01/02 |
| 19/12/0119 December 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/11/0119 November 2001 | RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS |
| 06/11/016 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 12/10/0112 October 2001 | REGISTERED OFFICE CHANGED ON 12/10/01 FROM: G OFFICE CHANGED 12/10/01 40 LEAMINGTON CRESCENT HARROW MIDDLESEX HA2 9HQ |
| 01/03/011 March 2001 | RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS |
| 01/03/011 March 2001 | NEW SECRETARY APPOINTED |
| 01/03/011 March 2001 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 26/01/0126 January 2001 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00 |
| 13/01/0013 January 2000 | REGISTERED OFFICE CHANGED ON 13/01/00 FROM: G OFFICE CHANGED 13/01/00 GROUND AND BASEMENT 1 TENTER GROUND, LONDON E1 7NH |
| 13/01/0013 January 2000 | SECRETARY RESIGNED |
| 13/01/0013 January 2000 | NEW SECRETARY APPOINTED |
| 25/11/9925 November 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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