BULLWELL TRAILER SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/12/2410 December 2024 | Final Gazette dissolved via voluntary strike-off |
| 10/12/2410 December 2024 | Final Gazette dissolved via voluntary strike-off |
| 15/10/2415 October 2024 | Voluntary strike-off action has been suspended |
| 15/10/2415 October 2024 | Voluntary strike-off action has been suspended |
| 30/08/2430 August 2024 | Application to strike the company off the register |
| 17/06/2417 June 2024 | Change of details for Ryder Limited as a person with significant control on 2024-06-17 |
| 13/06/2413 June 2024 | Registered office address changed from C/O Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF United Kingdom to C/O Forvis Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF on 2024-06-13 |
| 01/02/241 February 2024 | Confirmation statement made on 2024-01-23 with no updates |
| 07/09/237 September 2023 | Termination of appointment of David Hunt as a director on 2023-07-31 |
| 07/09/237 September 2023 | Appointment of Braden Kent Moll as a director on 2023-07-31 |
| 16/05/2316 May 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/03/2331 March 2023 | Change of details for Ryder Limited as a person with significant control on 2023-03-31 |
| 31/03/2331 March 2023 | Registered office address changed from 2610 the Crescent Birmingham Business Park Solihull West Midlands B37 7YE United Kingdom to C/O Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF on 2023-03-31 |
| 30/01/2330 January 2023 | Register inspection address has been changed from Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU United Kingdom to The Pinnacle 160 Midsummer Blvd Milton Keynes MK9 1FF |
| 25/01/2325 January 2023 | Confirmation statement made on 2023-01-23 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 26/01/2226 January 2022 | Confirmation statement made on 2022-01-23 with no updates |
| 20/07/2020 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 04/02/204 February 2020 | CONFIRMATION STATEMENT MADE ON 23/01/20, NO UPDATES |
| 15/10/1915 October 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 15/10/1915 October 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 15/10/1915 October 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 15/10/1915 October 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 01/02/191 February 2019 | CONFIRMATION STATEMENT MADE ON 23/01/19, WITH UPDATES |
| 25/09/1825 September 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 25/09/1825 September 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 25/09/1825 September 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 25/09/1825 September 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 20/09/1820 September 2018 | REGISTERED OFFICE CHANGED ON 20/09/2018 FROM 100 BURTON ROAD STREETHAY LICHFIELD STAFFORDSHIRE WS13 8LN |
| 20/09/1820 September 2018 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE STEEL |
| 20/09/1820 September 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN MURRAY |
| 25/05/1825 May 2018 | PSC'S CHANGE OF PARTICULARS / RYDER LIMITED / 25/05/2018 |
| 01/02/181 February 2018 | CONFIRMATION STATEMENT MADE ON 23/01/18, WITH UPDATES |
| 23/01/1823 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SPENCER MURRAY / 18/12/2017 |
| 14/11/1714 November 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 14/11/1714 November 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 08/11/178 November 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 18/10/1718 October 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 27/01/1727 January 2017 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES |
| 07/10/167 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 01/02/161 February 2016 | Annual return made up to 23 January 2016 with full list of shareholders |
| 16/09/1516 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 29/04/1529 April 2015 | Annual return made up to 24 April 2015 with full list of shareholders |
| 27/04/1527 April 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 27/04/1527 April 2015 | SAIL ADDRESS CREATED |
| 13/02/1513 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE ELIZABETH JACKSON / 24/01/2015 |
| 09/09/149 September 2014 | CURREXT FROM 30/11/2014 TO 31/12/2014 |
| 02/09/142 September 2014 | FULL ACCOUNTS MADE UP TO 30/11/13 |
| 13/08/1413 August 2014 | DIRECTOR APPOINTED MR DAVID HUNT |
| 11/08/1411 August 2014 | DIRECTOR APPOINTED MR SANFORD JAY HODES |
| 08/08/148 August 2014 | APPOINTMENT TERMINATED, SECRETARY KEVIN TOMLINSON |
| 08/08/148 August 2014 | DIRECTOR APPOINTED MR JOHN SPENCER MURRAY |
| 08/08/148 August 2014 | DIRECTOR APPOINTED MRS CATHERINE ELIZABETH JACKSON |
| 08/08/148 August 2014 | APPOINTMENT TERMINATED, DIRECTOR GARY BULLEY |
| 08/08/148 August 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID HUBBARD |
| 08/08/148 August 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DAVIES |
| 09/07/149 July 2014 | Annual return made up to 7 July 2014 with full list of shareholders |
| 12/05/1412 May 2014 | SECOND FILING WITH MUD 07/07/12 FOR FORM AR01 |
| 12/05/1412 May 2014 | SECOND FILING WITH MUD 07/07/13 FOR FORM AR01 |
| 21/02/1421 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 14/02/1414 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 02/09/132 September 2013 | SOLVENCY STATEMENT DATED 28/08/13 |
| 02/09/132 September 2013 | STATEMENT BY DIRECTORS |
| 02/09/132 September 2013 | 02/09/13 STATEMENT OF CAPITAL GBP 300 |
| 02/09/132 September 2013 | REDUCE ISSUED CAPITAL 30/08/2013 |
| 08/07/138 July 2013 | Annual return made up to 7 July 2013 with full list of shareholders |
| 21/03/1321 March 2013 | FULL ACCOUNTS MADE UP TO 30/11/12 |
| 09/07/129 July 2012 | Annual return made up to 7 July 2012 with full list of shareholders |
| 13/06/1213 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11 |
| 12/01/1212 January 2012 | ADOPT ARTICLES 29/12/2011 |
| 17/08/1117 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 08/07/118 July 2011 | Annual return made up to 7 July 2011 with full list of shareholders |
| 08/07/118 July 2011 | APPOINTMENT TERMINATED, DIRECTOR NEIL BULLEY |
| 04/03/114 March 2011 | REGISTERED OFFICE CHANGED ON 04/03/2011 FROM, 100 BURTON RD, STREETHAY LICHFIELD, LICHFIELD, STAFFORDSHIRE, WS13 8LN, ENGLAND |
| 02/03/112 March 2011 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS DAVIES |
| 02/03/112 March 2011 | SECRETARY APPOINTED MR KEVIN TOMLINSON |
| 02/03/112 March 2011 | REGISTERED OFFICE CHANGED ON 02/03/2011 FROM, C/O UNIVERSAL AUTOMOTIVE LTD GREENHILL INDUSTRIAL EST, KIDDERMINISTER, DY10 2RN |
| 04/10/104 October 2010 | APPOINTMENT TERMINATED, DIRECTOR KEVIN TOMLINSON |
| 20/08/1020 August 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 28/07/1028 July 2010 | DIRECTOR APPOINTED KEVIN JOHN TOMLINSON |
| 15/07/1015 July 2010 | Annual return made up to 7 July 2010 with full list of shareholders |
| 13/07/1013 July 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 15/06/1015 June 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 06/08/096 August 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 13/07/0913 July 2009 | RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS |
| 12/09/0812 September 2008 | REGISTERED OFFICE CHANGED ON 12/09/2008 FROM, UNIT 8 BLOCK 5 SHENSTONE TRADING, ESTATE BROMSGROVE ROAD, HALESOWEN, WEST MIDLANDS, B63 3XB |
| 10/07/0810 July 2008 | RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS |
| 07/05/087 May 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 29/01/0829 January 2008 | DIRECTOR RESIGNED |
| 24/01/0824 January 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 10/10/0710 October 2007 | NEW DIRECTOR APPOINTED |
| 10/10/0710 October 2007 | NEW DIRECTOR APPOINTED |
| 20/08/0720 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 14/08/0714 August 2007 | RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS |
| 28/06/0728 June 2007 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/11/06 |
| 12/04/0712 April 2007 | NEW DIRECTOR APPOINTED |
| 01/03/071 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/0620 December 2006 | NEW DIRECTOR APPOINTED |
| 06/12/066 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/11/0622 November 2006 | DIRECTOR RESIGNED |
| 22/11/0622 November 2006 | DIR RES 30/10/06 |
| 15/11/0615 November 2006 | NEW DIRECTOR APPOINTED |
| 14/11/0614 November 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/11/068 November 2006 | COMPANY NAME CHANGED BULLWELL SERVICES LIMITED CERTIFICATE ISSUED ON 08/11/06 |
| 31/10/0631 October 2006 | NEW DIRECTOR APPOINTED |
| 31/10/0631 October 2006 | DIRECTOR RESIGNED |
| 31/10/0631 October 2006 | NEW DIRECTOR APPOINTED |
| 31/10/0631 October 2006 | REGISTERED OFFICE CHANGED ON 31/10/06 FROM: UNIT 12 THE COURTYARD BUNTSFORD HILL STOKE POUND BROMSGROVE B60 3AR |
| 25/10/0625 October 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/10/0619 October 2006 | COMPANY NAME CHANGED EDUTECH SALES LTD CERTIFICATE ISSUED ON 19/10/06 |
| 16/08/0616 August 2006 | RETURN MADE UP TO 07/07/06; NO CHANGE OF MEMBERS |
| 23/03/0623 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 09/09/059 September 2005 | RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS |
| 23/09/0423 September 2004 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05 |
| 07/07/047 July 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/07/047 July 2004 | SECRETARY RESIGNED |
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