BUSHCRAFT MEDIA LIMITED


Registered number: 05668860
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Name: BUSHCRAFT MEDIA LIMITED
BUSHCRAFT MEDIA LTD
Address: CERONNEN, PENTRE-CWRT, LLANDYSUL, WALES, SA44 5DG
Incorporation Date: 2006-01-09

Company status: Active


Company Documents

date name form type
2023-01-13 APPOINTMENT TERMINATED, DIRECTOR AMANDA BRISTOW TM01
2023-01-13 CONFIRMATION STATEMENT MADE ON 09/01/23, NO UPDATES CS01
2022-10-25 31/01/22 UNAUDITED ABRIDGED AA
2022-01-19 CONFIRMATION STATEMENT MADE ON 09/01/22, NO UPDATES CS01
2021-01-14 CONFIRMATION STATEMENT MADE ON 09/01/21, NO UPDATES CS01
2021-04-20 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 AA
2020-01-21 CONFIRMATION STATEMENT MADE ON 09/01/20, NO UPDATES CS01
2020-12-08 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 AA
2019-01-09 REGISTERED OFFICE CHANGED ON 09/01/2019 FROMMANCHESTER HOUSE BRIDGE STREETCARDIGANSA43 1HYWALES AD01
2019-01-09 CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES CS01
2019-10-22 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 AA
2018-06-01 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 AA
2018-01-13 APPOINTMENT TERMINATED, DIRECTOR KARL WILCOX TM01
2018-01-13 CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES CS01
2018-01-13 DIRECTOR APPOINTED MR ANTONY JOHN BRISTOW AP01
2017-08-22 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 AA
2017-04-08 REGISTERED OFFICE CHANGED ON 08/04/2017 FROMCAERONNEN PENTRECWRTLLANDYSULCARMARTHENSHIRESA44 5DG AD01
2017-04-08 APPOINTMENT TERMINATED, DIRECTOR ANTONY BRISTOW TM01
2017-04-08 DIRECTOR APPOINTED MR KARL ROBERT WILCOX AP01
2017-01-12 CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES CS01
2016-01-21 09/01/16 FULL LIST AR01
2016-12-19 31/01/16 TOTAL EXEMPTION SMALL AA
2016-10-24 PREVSHO FROM 31/01/2016 TO 30/01/2016 AA01
2015-01-23 09/01/15 FULL LIST AR01
2015-10-09 31/01/15 TOTAL EXEMPTION SMALL AA
2014-01-24 09/01/14 FULL LIST AR01
2014-10-24 31/01/14 TOTAL EXEMPTION SMALL AA
2013-01-25 09/01/13 FULL LIST AR01
2013-09-25 31/01/13 TOTAL EXEMPTION SMALL AA
2012-10-04 31/01/12 TOTAL EXEMPTION SMALL AA
2012-01-17 09/01/12 FULL LIST AR01
2011-02-22 09/01/11 FULL LIST AR01
2011-10-20 31/01/11 TOTAL EXEMPTION SMALL AA
2010-02-23 APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP TM02
2010-02-23 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY JOHN BRISTOW / 23/02/2010 CH01
2010-10-29 31/01/10 TOTAL EXEMPTION SMALL AA
2010-02-24 09/01/10 FULL LIST AR01
2010-02-24 SAIL ADDRESS CREATED AD02
2010-02-23 DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA MICHELLE BRISTOW / 23/02/2010 CH01
2009-11-30 31/01/09 TOTAL EXEMPTION SMALL AA
2009-03-06 DIRECTOR'S CHANGE OF PARTICULARS / AMANDA BRISTOW / 15/10/2007 288c
2009-03-06 RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS 363a
2009-03-06 DIRECTOR'S CHANGE OF PARTICULARS / ANTONY BRISTOW / 15/10/2007 288c
2008-11-27 31/01/08 TOTAL EXEMPTION SMALL AA
2008-06-16 REGISTERED OFFICE CHANGED ON 16/06/2008 FROMTHE OLD MILLDREFACH FELINDRELLANDYSULCARMARTHENSHIRESA44 5YW 287
2008-06-16 LOCATION OF DEBENTURE REGISTER 190
2008-06-16 LOCATION OF REGISTER OF MEMBERS 353
2008-03-04 APPOINTMENT TERMINATED DIRECTOR PARADIGM APPOINTMENTS LIMITED (5907306) 288b
2008-06-17 RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS 363a
2007-02-02 NEW DIRECTOR APPOINTED 288a
2007-04-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 AA
2007-02-02 SECRETARY RESIGNED 288b
2007-02-02 AD 13/12/06---------£ SI [email protected]£ SI 119940@1 88(2)R
2007-02-02 NC INC ALREADY ADJUSTED13/12/06 123
2007-01-31 RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS 363a
2007-05-02 NEW SECRETARY APPOINTED 288a
2007-02-02 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2007-02-02 S-DIV13/12/06 122

Last update: 2024-12-12 13:01:14