BULK TRANSFER LTD

Company number 05811459 ·

Active

75 filings

Date Filing
21 May 2026 Accounts for a medium company made up to 2025-05-31 · 29 pages View document
13 Mar 2026 Registration of charge 058114590002, created on 2026-03-06 · 16 pages View document
27 Jan 2026 Director's details changed for Mr Martin Lavelle on 2026-01-27 · 2 pages View document
15 Sep 2025 Confirmation statement made on 2025-09-15 with no updates · 3 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
23 May 2025 Accounts for a medium company made up to 2024-05-31 · 25 pages View document
8 Mar 2025 Registration of charge 058114590001, created on 2025-03-05 · 16 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
6 Dec 2023 Change of details for Mrs Tracey Lavelle as a person with significant control on 2023-12-06 · 2 pages View document
6 Dec 2023 Change of details for Mr Martin Lavelle as a person with significant control on 2023-12-06 · 2 pages View document
23 Oct 2023 Total exemption full accounts made up to 2023-05-31 · 7 pages View document
21 Sep 2023 Change of details for Mr Martin Lavelle as a person with significant control on 2023-07-16 · 2 pages View document
20 Sep 2023 Change of details for Mr Martin Lavelle as a person with significant control on 2023-07-16 · 2 pages View document
20 Sep 2023 Notification of Tracey Lavelle as a person with significant control on 2023-07-16 · 2 pages View document
18 Sep 2023 Confirmation statement made on 2023-09-15 with updates · 4 pages View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
28 Feb 2023 Total exemption full accounts made up to 2022-05-31 · 7 pages View document
15 Sep 2022 Confirmation statement made on 2022-09-15 with updates · 4 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
25 Mar 2022 Confirmation statement made on 2022-03-24 with no updates · 3 pages View document
4 Nov 2021 Appointment of Mr Martin Lavelle as a director on 2021-11-04 · 2 pages View document
4 Nov 2021 Termination of appointment of Michael John Mcdonagh as a director on 2021-11-04 · 1 page View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
19 Feb 2020 31/05/19 TOTAL EXEMPTION FULL View document
26 Nov 2019 CONFIRMATION STATEMENT MADE ON 26/11/19, WITH UPDATES View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
9 May 2019 CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES View document
16 Oct 2018 DIRECTOR APPOINTED MISS POPPY ROSE GINNELLY View document
12 Oct 2018 REGISTERED OFFICE CHANGED ON 12/10/2018 FROM FIRST FLOOR 1 PARK COURT PYRFORD ROAD WEST BYFLEET SURREY KT14 6SD View document
22 Aug 2018 31/05/18 TOTAL EXEMPTION FULL View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
21 May 2018 CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES View document
3 Oct 2017 31/05/17 TOTAL EXEMPTION FULL View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
23 May 2017 CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES View document
23 Feb 2017 Annual accounts, small company total exemption, made up to 31 May 2016 View document
3 Jun 2016 Annual return made up to 9 May 2016 with full list of shareholders View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
29 Feb 2016 Annual accounts, small company total exemption, made up to 31 May 2015 View document
19 Oct 2015 APPOINTMENT TERMINATED, DIRECTOR CAROLINE MCDONAGH View document
4 Jun 2015 Annual return made up to 9 May 2015 with full list of shareholders View document
31 May 2015 Annual accounts for the year ending 31 May 2015 View accounts
11 Feb 2015 Annual accounts, small company total exemption, made up to 31 May 2014 View document
15 Sep 2014 DIRECTOR APPOINTED MISS CAROLINE MCDONAGH View document
31 May 2014 Annual accounts for the year ending 31 May 2014 View accounts
15 May 2014 Annual return made up to 9 May 2014 with full list of shareholders View document
5 Sep 2013 Annual accounts, small company total exemption, made up to 31 May 2013 View document
30 Aug 2013 Annual accounts, small company total exemption, made up to 31 May 2012 View document
31 May 2013 Annual accounts for the year ending 31 May 2013 View accounts
29 May 2013 DISS40 (DISS40(SOAD)) View document
28 May 2013 Annual return made up to 9 May 2013 with full list of shareholders View document
28 May 2013 FIRST GAZETTE View document
14 Nov 2012 Annual accounts, small company total exemption, made up to 31 May 2011 View document
31 May 2012 Annual accounts for the year ending 31 May 2012 View accounts
23 May 2012 APPOINTMENT TERMINATED, SECRETARY CLARE PARRY View document
22 May 2012 Annual return made up to 9 May 2012 with full list of shareholders View document
26 May 2011 Annual return made up to 9 May 2011 with full list of shareholders View document
31 Mar 2011 Annual accounts, small company total exemption, made up to 31 May 2010 View document
20 Aug 2010 Annual accounts, small company total exemption, made up to 31 May 2009 View document
24 Jul 2010 DISS40 (DISS40(SOAD)) View document
21 Jul 2010 Annual return made up to 9 May 2010 with full list of shareholders View document
8 Jun 2010 FIRST GAZETTE View document
7 Jun 2009 RETURN MADE UP TO 09/05/09; NO CHANGE OF MEMBERS View document
7 Jun 2009 Annual accounts, small company total exemption, made up to 31 May 2008 View document
13 Jan 2009 RETURN MADE UP TO 09/05/08; NO CHANGE OF MEMBERS View document
29 Feb 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 View document
3 Sep 2007 RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS View document
6 Oct 2006 REGISTERED OFFICE CHANGED ON 06/10/06 FROM: 3 BISHOPS WOOD WOKING SURREY GU21 3QA View document
10 Aug 2006 NEW DIRECTOR APPOINTED View document
10 Aug 2006 NEW SECRETARY APPOINTED View document
11 May 2006 REGISTERED OFFICE CHANGED ON 11/05/06 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW View document
11 May 2006 SECRETARY RESIGNED View document
11 May 2006 DIRECTOR RESIGNED View document
9 May 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document