BULK HARDWARE LIMITED

Company number 01177960 · Monitor this company

Active

126 filings

Date	Filing
20 Jul 2026	Total exemption full accounts made up to 2025-12-31 · 11 pages	View document
26 Jun 2026	Notification of Wjgr Holdings Ltd as a person with significant control on 2026-06-12 · 2 pages	View document
26 Jun 2026	Cessation of Gareth Rees as a person with significant control on 2026-06-12 · 1 page	View document
31 Mar 2026	Resolutions · 2 pages	View document
30 Mar 2026	Change of share class name or designation · 2 pages	View document
20 Mar 2026	Cessation of Janice Elizabeth Rees as a person with significant control on 2026-03-19 · 1 page	View document
20 Mar 2026	Cessation of Wynford Rees as a person with significant control on 2026-03-19 · 1 page	View document
20 Mar 2026	Notification of Gareth Rees as a person with significant control on 2026-03-19 · 2 pages	View document
31 Dec 2025	Annual accounts for the year ending 31 December 2025	View accounts
13 Nov 2025	Confirmation statement made on 2025-11-08 with no updates · 3 pages	View document
26 Sep 2025	Total exemption full accounts made up to 2024-12-31 · 11 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
11 Nov 2024	Change of details for Wynford Rees as a person with significant control on 2016-11-08 · 2 pages	View document
11 Nov 2024	Confirmation statement made on 2024-11-08 with no updates · 3 pages	View document
24 Sep 2024	Full accounts made up to 2023-12-31 · 25 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
20 Nov 2023	Confirmation statement made on 2023-11-08 with no updates · 3 pages	View document
6 Oct 2023	Full accounts made up to 2022-12-31 · 22 pages	View document
8 Nov 2022	Confirmation statement made on 2022-11-08 with no updates · 3 pages	View document
27 Oct 2022	Director's details changed for Gareth Rees on 2021-11-09 · 2 pages	View document
8 Nov 2021	Confirmation statement made on 2021-11-08 with no updates · 3 pages	View document
4 Oct 2021	Accounts for a small company made up to 2020-12-31 · 13 pages	View document
11 Nov 2019	CONFIRMATION STATEMENT MADE ON 08/11/19, WITH UPDATES	View document
3 Jun 2019	SECOND FILING OF CONFIRMATION STATEMENT DATED 08/11/2018	View document
9 May 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18	View document
12 Mar 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9	View document
12 Mar 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10	View document
26 Feb 2019	PARTICULARS OF AN INSTRUMENT OF ALTERATION TO A CHARGE / CHARGE NO 11	View document
24 Feb 2019	REGISTRATION OF A CHARGE / CHARGE CODE 011779600013	View document
23 Feb 2019	REGISTRATION OF A CHARGE / CHARGE CODE 011779600012	View document
15 Nov 2018	CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES	View document
13 Aug 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17	View document
18 Jun 2018	SUB-DIVISION 09/05/18	View document
9 Nov 2017	CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES	View document
12 Apr 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16	View document
17 Nov 2016	CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES	View document
16 Nov 2016	SECRETARY'S CHANGE OF PARTICULARS / JANICE ELIZABETH REES / 08/11/2016	View document
5 Oct 2016	AMENDED FULL ACCOUNTS MADE UP TO 31/12/15	View document
19 Jul 2016	DIRECTOR'S CHANGE OF PARTICULARS / JANICE ELIZABETH REES / 14/07/2016	View document
19 Jul 2016	DIRECTOR'S CHANGE OF PARTICULARS / WYNFORD REES / 14/07/2016	View document
19 Jul 2016	DIRECTOR'S CHANGE OF PARTICULARS / GARETH REES / 14/07/2016	View document
12 May 2016	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/15	View document
16 Nov 2015	Annual return made up to 8 November 2015 with full list of shareholders	View document
21 Apr 2015	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14	View document
25 Nov 2014	Annual return made up to 8 November 2014 with full list of shareholders	View document
6 Jun 2014	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13	View document
13 Nov 2013	Annual return made up to 8 November 2013 with full list of shareholders	View document
24 Sep 2013	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12	View document
14 Mar 2013	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11	View document
8 Nov 2012	Annual return made up to 8 November 2012 with full list of shareholders	View document
11 Sep 2012	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11	View document
9 Nov 2011	Annual return made up to 8 November 2011 with full list of shareholders · 7 pages	View document
28 Sep 2011	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10	View document
29 Nov 2010	Annual return made up to 8 November 2010 with full list of shareholders	View document
2 Oct 2010	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 · 18 pages	View document
20 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / GARETH REES / 19/11/2009 · 2 pages	View document
20 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / JANICE ELIZABETH REES / 19/11/2009	View document
20 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / WYNFORD REES / 19/11/2009	View document
17 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / GARETH REES / 08/11/2009	View document
17 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / JANICE ELIZABETH REES / 08/11/2009	View document
17 Nov 2009	Annual return made up to 8 November 2009 with full list of shareholders	View document
17 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / WYNFORD REES / 08/11/2009	View document
27 Sep 2009	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08	View document
16 Mar 2009	SUB DIVIDE SHARES 05/01/2009	View document
18 Nov 2008	RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS	View document
6 Jun 2008	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07	View document
29 Nov 2007	RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS	View document
24 Aug 2007	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06	View document
26 Jun 2007	NEW DIRECTOR APPOINTED	View document
8 Dec 2006	RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS	View document
22 Jun 2006	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05	View document
14 Nov 2005	RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS	View document
20 Jun 2005	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04	View document
4 Nov 2004	RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS	View document
24 Jun 2004	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03	View document
29 Oct 2003	RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS	View document
23 Jul 2003	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02	View document
3 Dec 2002	RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS	View document
18 Sep 2002	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01	View document
2 Aug 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
2 Aug 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
16 Nov 2001	RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS	View document
11 Sep 2001	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00	View document
21 Dec 2000	RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS	View document
13 Oct 2000	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99	View document
8 Sep 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
10 Aug 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
7 Dec 1999	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98	View document
2 Dec 1999	RETURN MADE UP TO 08/11/99; FULL LIST OF MEMBERS	View document
2 Dec 1998	RETURN MADE UP TO 08/11/98; FULL LIST OF MEMBERS	View document
23 Oct 1998	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97	View document
28 May 1998	REGISTERED OFFICE CHANGED ON 28/05/98 FROM: C/O WEBB AND CO BATH STREET CHEDDAR SOMERSET BS27 3AA	View document
4 Feb 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
19 Nov 1997	RETURN MADE UP TO 08/11/97; NO CHANGE OF MEMBERS	View document
25 Jul 1997	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96	View document
3 Feb 1997	RETURN MADE UP TO 08/11/96; FULL LIST OF MEMBERS	View document
30 Sep 1996	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95	View document
9 Jan 1996	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/95	View document
28 Nov 1995	RETURN MADE UP TO 08/11/95; NO CHANGE OF MEMBERS	View document
2 Aug 1995	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12	View document
20 Mar 1995	RETURN MADE UP TO 08/11/94; NO CHANGE OF MEMBERS	View document
24 Oct 1994	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/94	View document
21 Dec 1993	DIRECTOR'S PARTICULARS CHANGED	View document
21 Dec 1993	RETURN MADE UP TO 08/11/93; FULL LIST OF MEMBERS	View document
11 Oct 1993	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/93	View document
11 Oct 1993	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/92	View document
3 Feb 1993	RETURN MADE UP TO 08/11/92; NO CHANGE OF MEMBERS	View document
2 Dec 1991	ALTER MEM AND ARTS 21/11/91	View document
21 Nov 1991	RETURN MADE UP TO 08/11/91; NO CHANGE OF MEMBERS	View document
24 Aug 1991	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
9 Aug 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91	View document
13 Feb 1991	RETURN MADE UP TO 13/12/90; FULL LIST OF MEMBERS	View document
17 Jan 1991	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/90	View document
5 Dec 1989	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/89	View document
5 Dec 1989	RETURN MADE UP TO 08/11/89; NO CHANGE OF MEMBERS	View document
13 Dec 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88	View document
13 Dec 1988	RETURN MADE UP TO 15/11/88; NO CHANGE OF MEMBERS	View document
7 Apr 1988	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
7 Apr 1988	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
11 Dec 1987	RETURN MADE UP TO 12/11/87; FULL LIST OF MEMBERS	View document
11 Dec 1987	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87	View document
12 Mar 1987	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86	View document
11 Nov 1986	RETURN MADE UP TO 03/11/86; FULL LIST OF MEMBERS	View document
22 Dec 1983	ARTICLES OF ASSOCIATION	View document
27 Jan 1982	MEMORANDUM OF ASSOCIATION	View document
19 Jul 1974	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document