COLIN BULLOT & SONS LIMITED


Registered number: 01940555
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Name: COLIN BULLOT & SONS LIMITED
COLIN BULLOT & SONS LTD
Address: THE COACH HOUSE, THE SQUARE, SAWBRIDGEWORTH, HERTFORDSHIRE, UNITED KINGDOM, CM21 9AE
Incorporation Date: 1985-08-20

Company status: Active


Company Documents

date name form type
2023-02-13 CONFIRMATION STATEMENT MADE ON 05/02/23, WITH UPDATES CS01
2023-01-31 REGISTERED OFFICE CHANGED ON 31/01/2023 FROM1 TOWER HOUSE, TOWER CENTREHODDESDONHERTFORDSHIREEN11 8UR AD01
2022-11-08 31/03/22 TOTAL EXEMPTION FULL AA
2022-02-10 CONFIRMATION STATEMENT MADE ON 05/02/22, WITH UPDATES CS01
2021-08-19 31/03/21 TOTAL EXEMPTION FULL AA
2021-04-20 CONFIRMATION STATEMENT MADE ON 05/02/21, NO UPDATES CS01
2020-02-07 CONFIRMATION STATEMENT MADE ON 05/02/20, WITH UPDATES CS01
2020-10-21 31/03/20 TOTAL EXEMPTION FULL AA
2019-01-28 VARYING SHARE RIGHTS AND NAMES RES12
2019-01-28 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2019-02-05 CONFIRMATION STATEMENT MADE ON 05/02/19, WITH UPDATES CS01
2019-12-19 31/03/19 TOTAL EXEMPTION FULL AA
2019-01-28 NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES SH10
2018-04-19 APPOINTMENT TERMINATED, DIRECTOR COLIN BULLOT TM01
2018-11-06 31/03/18 TOTAL EXEMPTION FULL AA
2018-02-07 CONFIRMATION STATEMENT MADE ON 05/02/18, WITH UPDATES CS01
2017-02-13 CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES CS01
2017-09-01 31/03/17 TOTAL EXEMPTION FULL AA
2016-02-15 05/02/16 FULL LIST AR01
2016-12-05 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN PAUL BULLOT / 30/06/2016 CH01
2016-12-02 31/03/16 TOTAL EXEMPTION SMALL AA
2015-12-23 31/03/15 TOTAL EXEMPTION SMALL AA
2015-02-19 05/02/15 FULL LIST AR01
2014-02-24 05/02/14 FULL LIST AR01
2014-12-18 31/03/14 TOTAL EXEMPTION SMALL AA
2014-12-04 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH HAMILTON BULLOT / 07/02/2014 CH01
2013-01-08 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2013-11-07 DIRECTOR'S CHANGE OF PARTICULARS / KEITH HAMILTON BULLOT / 04/11/2013 CH01
2013-02-06 05/02/13 FULL LIST AR01
2013-01-08 NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES SH10
2013-11-18 31/03/13 TOTAL EXEMPTION SMALL AA
2013-01-23 DIRECTOR'S CHANGE OF PARTICULARS / KEITH HAMILTON BULLOT / 02/01/2013 CH01
2012-12-28 31/03/12 TOTAL EXEMPTION SMALL AA
2012-02-15 05/02/12 FULL LIST AR01
2011-12-06 31/03/11 TOTAL EXEMPTION SMALL AA
2011-02-08 05/02/11 FULL LIST AR01
2011-01-05 31/03/10 TOTAL EXEMPTION SMALL AA
2010-02-08 05/02/10 FULL LIST AR01
2010-02-08 DIRECTOR'S CHANGE OF PARTICULARS / KEITH HAMILTON BULLOT / 01/11/2009 CH01
2010-02-08 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ARTHUR BULLOT / 01/11/2009 CH01
2010-01-25 31/03/09 TOTAL EXEMPTION SMALL AA
2010-02-08 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN PAUL BULLOT / 01/11/2009 CH01
2009-01-31 31/03/08 TOTAL EXEMPTION SMALL AA
2009-02-11 RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS 363a
2008-01-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2008-02-12 RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS 363a
2007-01-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2007-02-12 REGISTERED OFFICE CHANGED ON 12/02/07 FROM:TOWER HOUSETOWER CENTREHODDESDONHERTFORDSHIRE EN11 8UR 287
2007-02-12 RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS 363a
2007-01-19 REGISTERED OFFICE CHANGED ON 19/01/07 FROM:BAKER TILLY1ST FLOOR 46 CALRENDON ROADWATFORDHERTFORDSHIRE WD17 1JJ 287
2007-02-09 AD 22/01/07---------£ SI 108@1=108£ IC 2/110 88(2)R
2006-01-10 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 AA
2006-03-23 RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS 363a
2005-03-04 RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS 363s
2005-02-04 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 AA
2004-02-03 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 AA
2004-03-06 RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS 363a
2004-03-19 DIRECTOR'S PARTICULARS CHANGED 288c
2003-08-16 REGISTERED OFFICE CHANGED ON 16/08/03 FROM:C/O BAKER TILLY 1ST FLOOR46 CLARENDON ROADWATFORDHERTFORDSHIRE WD17 1HE 287

Last update: 2024-09-23 01:05:04