BULITRON LIMITED
Company number 01457652 · Monitor this company
125 filings
| Date | Filing | |
|---|---|---|
| 28 Jul 2026 | Micro company accounts made up to 2025-09-30 · 4 pages | View document |
| 9 Jan 2026 | Confirmation statement made on 2025-12-31 with no updates · 3 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 14 Aug 2025 | Micro company accounts made up to 2024-09-30 · 4 pages | View document |
| 10 Jan 2025 | Confirmation statement made on 2024-12-31 with no updates · 3 pages | View document |
| 20 Dec 2024 | Notification of Jamie Germond Mcallister as a person with significant control on 2024-07-27 · 2 pages | View document |
| 20 Dec 2024 | Termination of appointment of James Andrew Clark Mcallister as a director on 2024-07-27 · 1 page | View document |
| 20 Dec 2024 | Cessation of James Andrew Mcallister as a person with significant control on 2024-07-27 · 1 page | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 27 Jun 2024 | Micro company accounts made up to 2023-09-30 · 4 pages | View document |
| 12 Jan 2024 | Confirmation statement made on 2023-12-31 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 8 Jun 2023 | Micro company accounts made up to 2022-09-30 · 4 pages | View document |
| 12 Jan 2023 | Confirmation statement made on 2022-12-31 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 12 Jan 2022 | Confirmation statement made on 2021-12-31 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 25 Jun 2021 | Micro company accounts made up to 2020-09-30 · 4 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 25 Jun 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 | View document |
| 17 Jan 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 3 Jul 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | View document |
| 15 Jan 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES | View document |
| 4 Jun 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 12 Jan 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES | View document |
| 30 Jun 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 | View document |
| 13 Jan 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 29 Jun 2016 | 30/09/15 TOTAL EXEMPTION FULL | View document |
| 28 Jan 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 1 Jul 2015 | 30/09/14 TOTAL EXEMPTION FULL | View document |
| 29 Jan 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 7 Jul 2014 | 30/09/13 TOTAL EXEMPTION FULL | View document |
| 29 Jan 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 4 Jul 2013 | 30/09/12 TOTAL EXEMPTION FULL | View document |
| 13 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JAMIE GERMOND MCALLISTER / 01/08/2012 | View document |
| 24 Jan 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 3 Jul 2012 | 30/09/11 TOTAL EXEMPTION FULL | View document |
| 4 Jan 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 31 Mar 2011 | 30/09/10 TOTAL EXEMPTION FULL | View document |
| 27 Jan 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 20 Aug 2010 | 30/09/09 TOTAL EXEMPTION FULL | View document |
| 29 Jan 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 23 Dec 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 16 Nov 2009 | FORM 123 INCREASING AUTHORISED CAPITAL TO £50,000 | View document |
| 16 Nov 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 6 Nov 2009 | 04/11/09 STATEMENT OF CAPITAL GBP 28062 | View document |
| 6 Nov 2009 | DIRECTOR APPOINTED MR JAMIE GERMOND MCALLISTER | View document |
| 24 Jul 2009 | 30/09/08 TOTAL EXEMPTION FULL | View document |
| 13 Feb 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 28 Jan 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 21 Jul 2008 | 30/09/07 TOTAL EXEMPTION FULL | View document |
| 24 Jan 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | View document |
| 7 Dec 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jun 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 30 Jan 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 11 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 9 Feb 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 6 Jul 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 1 Feb 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 18 Jun 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 12 May 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Jan 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 20 Aug 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 14 Feb 2003 | REGISTERED OFFICE CHANGED ON 14/02/03 FROM: DUNSFOLD PARK STOVOLD HILL CRANLEIGH SURREY GU6 8TB | View document |
| 14 Feb 2003 | REGISTERED OFFICE CHANGED ON 14/02/03 | View document |
| 14 Feb 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 14 Feb 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 7 Dec 2002 | NEW SECRETARY APPOINTED | View document |
| 7 Dec 2002 | SECRETARY RESIGNED | View document |
| 17 Aug 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 30 Jan 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | View document |
| 27 Jul 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 5 Jan 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 11 Oct 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 10 Jan 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | View document |
| 15 Dec 1999 | REGISTERED OFFICE CHANGED ON 15/12/99 FROM: 18 BLENHEIM ROAD LONDON W4 1ES | View document |
| 15 Dec 1999 | SECRETARY RESIGNED | View document |
| 15 Dec 1999 | NEW SECRETARY APPOINTED | View document |
| 19 Aug 1999 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | View document |
| 1 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 25 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | View document |
| 1 Feb 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | View document |
| 10 Mar 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | View document |
| 19 Jan 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS | View document |
| 14 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | View document |
| 23 Jan 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | View document |
| 8 Jan 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | View document |
| 29 Mar 1995 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 28/09 | View document |
| 7 Feb 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | View document |
| 30 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 32 pages | View document |
| 28 Jul 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 16 Mar 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS | View document |
| 16 Mar 1994 | S386 DISP APP AUDS 11/03/94 | View document |
| 16 Mar 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Oct 1993 | DIRECTOR RESIGNED | View document |
| 11 Oct 1993 | REGISTERED OFFICE CHANGED ON 11/10/93 FROM: STEEP HOUSE TILMORE ROAD PETERSFIELD HANTS GU23 2HS | View document |
| 11 Oct 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 11 Oct 1993 | DIRECTOR RESIGNED | View document |
| 9 Jun 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS | View document |
| 15 Apr 1993 | REGISTERED OFFICE CHANGED ON 15/04/93 FROM: THE ADMINISTRATION BUILDING THE WHARF MIDHURST WEST SUSSEX GU29 9PX | View document |
| 15 Apr 1993 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/92 | View document |
| 6 Apr 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Apr 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS | View document |
| 27 Feb 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 1 Jun 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS | View document |
| 1 Jun 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | View document |
| 8 Aug 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 | View document |
| 30 Mar 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 19 Dec 1989 | REGISTERED OFFICE CHANGED ON 19/12/89 FROM: MILLBANK HOUSE 171-185 EWELL ROAD SURBITON SURREY | View document |
| 19 Dec 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 3 Aug 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 | View document |
| 3 Aug 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 3 Aug 1988 | RETURN MADE UP TO 07/07/88; FULL LIST OF MEMBERS | View document |
| 3 Aug 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 | View document |
| 21 Sep 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 | View document |
| 11 Aug 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS | View document |
| 14 Jul 1987 | REGISTERED OFFICE CHANGED ON 14/07/87 FROM: 2A ASKEW CRESCENT LONDON W12 | View document |
| 29 Nov 1982 | ANNUAL RETURN MADE UP TO 31/12/81 | View document |
| 7 Nov 1980 | INCREASE IN NOMINAL CAPITAL | View document |
| 22 Jan 1980 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 22/01/80 | View document |
| 29 Dec 1979 | INCREASE IN NOMINAL CAPITAL | View document |
| 30 Oct 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |