0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

BULLMINT LIMITED

Learn more about BULLMINT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SUITE 707, 19-21 CRAWFORD STREET, LONDON, W1H 1PJ

BULLMINT LIMITED on the map

Company type: Private Limited Company
Company number: 00522113
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.07.24
last member list: 2015.09.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Previous names:

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.24
overdue: NO
last made update: 2015.09.26
documents available: 1

Mortgages:

MDP TRUSTEES LIMITED
- Outstanding on 2014.08.01

List of company documents:

buy all documents
Find out more information about BULLMINT LIMITED. Our website makes it possible to view other available documents related to BULLMINT LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
26/09/15 FULL LIST
Form type: AR01
Date: 2015.09.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.29
Form type: LATEST SOC
Document description: 29/09/15 STATEMENT OF CAPITAL;GBP 11600
£2.95
Add to cart
31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.20
£2.95
Add to cart
26/09/14 FULL LIST
Form type: AR01
Date: 2014.10.05
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 005221130001
Form type: MR01
Date: 2014.08.01
£2.95
Add to cart
31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.23
£2.95
Add to cart
SECOND FILING WITH MUD 26/09/13 FOR FORM AR01
Form type: RP04
Date: 2013.11.14
£2.95
Add to cart
COMPANY NAME CHANGED GUS KUHN LIMITED, CERTIFICATE ISSUED ON 14/10/13
Form type: CERTNM
Date: 2013.10.14
Child documents:
Document type: ANNOTATION
Date: 2013.10.14
Form type: RES15
Document description: CHANGE OF NAME 12/10/2013
Document type: ANNOTATION
Date: 2013.10.14
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
£2.95
Add to cart
26/09/13 FULL LIST
Form type: AR01
Date: 2013.10.05
Child documents:
Document type: ANNOTATION
Date: 2013.11.14
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 14th November 2013.
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / NIGEL HARE / 12/09/2013
Form type: CH03
Date: 2013.10.05
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / NIGEL HARE / 12/09/2013
Form type: CH01
Date: 2013.10.05
£2.95
Add to cart
31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.23
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 21/01/2013 FROM, P O BOX 59258, SHEPHERD'S WALK, HAMPSTEAD, LONDON, NW3 9HE
Form type: AD01
Date: 2013.01.21
£2.95
Add to cart
26/09/12 FULL LIST
Form type: AR01
Date: 2012.10.04
£2.95
Add to cart
31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.31
£2.95
Add to cart
26/09/11 FULL LIST
Form type: AR01
Date: 2011.11.02
£2.95
Add to cart
31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.03
£2.95
Add to cart
26/09/10 FULL LIST
Form type: AR01
Date: 2010.09.28
£2.95
Add to cart
31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.06
£2.95
Add to cart
26/09/09 FULL LIST
Form type: AR01
Date: 2009.11.24
£2.95
Add to cart
31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.27
£2.95
Add to cart
RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.01
£2.95
Add to cart
31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.01
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR DIANE HARE
Form type: 288b
Date: 2008.05.15
£2.95
Add to cart
RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.05
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.05
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 29/12/07 FROM:, PO BOX 18650, ST GEORGES ROAD, LONDON, NW11 7YZ
Form type: 287
Date: 2007.12.29
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.10.30
£2.95
Add to cart
RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.17
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.04.27
£2.95
Add to cart
ACC. REF. DATE EXTENDED FROM 30/04/05 TO 31/10/05
Form type: 225
Date: 2006.03.02
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.09
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.09
£2.95
Add to cart
RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.09
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.03.02
£2.95
Add to cart
RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.01
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.03.04
£2.95
Add to cart
RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.13
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.11.18
£2.95
Add to cart
RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.21
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.04.03
£2.95
Add to cart
RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.23
Child documents:
Document type: ANNOTATION
Date: 2001.10.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/10/01
Document type: ANNOTATION
Date: 2001.10.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2000.10.06
£2.95
Add to cart
RETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.28
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.01.18
£2.95
Add to cart
RETURN MADE UP TO 26/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.12.02
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98
Form type: AA
Date: 1999.01.18
£2.95
Add to cart
RETURN MADE UP TO 26/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.26
Child documents:
Document type: ANNOTATION
Date: 1998.10.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/10/98
£2.95
Add to cart
COMPANY NAME CHANGED, GUS KUHN MOTORS LIMITED, CERTIFICATE ISSUED ON 12/06/98
Form type: CERTNM
Date: 1998.06.11
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 09/06/98 FROM:, WHEELS INTERNATIONAL LIMITED, WATLING STREET (A5), HOCKLIFFE, BEDFORDSHIRE LU7 9LS
Form type: 287
Date: 1998.06.09
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.20
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.20
£2.95
Add to cart
RETURN MADE UP TO 26/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.09
Child documents:
Document type: ANNOTATION
Date: 1997.10.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97
Form type: AA
Date: 1997.08.19
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96
Form type: AA
Date: 1996.11.21
£2.95
Add to cart
RETURN MADE UP TO 26/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.01
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95
Form type: AA
Date: 1996.02.13
£2.95
Add to cart
RETURN MADE UP TO 26/09/95; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1995.09.27
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93
Form type: AA
Date: 1995.08.11
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94
Form type: AA
Date: 1995.08.11
Order cannot be placed (digitalisation not planned)
STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 1994.12.13

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

NIGEL HARE (current)
Secretary, MANAGER, 1995.09.26
SUITE 707 19-21 CRAWFORD STREET , LONDON
W1H 1PJ
NIGEL HARE (current)
Director, MANAGER, 1991.03.28
SUITE 707 19-21 CRAWFORD STREET , LONDON
W1H 1PJ
NIGEL HARE (resigned)
Secretary, 1991.03.28 - 1994.09.09
539 FINCHLEY ROAD , LONDON
NW3 7BJ
DAVID MARTYN THOMAS (resigned)
Secretary, CHARTERED ACCOUNTANT, 1994.09.09 - 1995.09.26
4 KENDALE LEVERSTOCK GREEN , HEMEL HEMPSTEAD
HP3 8NN, HERTFORDSHIRE
MARK PETER GALE (resigned)
Director, MOTOR CYCLE RETAILER, 1991.03.28 - 1993.01.15
55 STAINES SQUARE , DUNSTABLE
LU6 3JG, BEDFORDSHIRE
DIANE HARE (resigned)
Director, 1998.04.20 - 2008.05.10
539 FINCHLEY ROAD , LONDON
NW3 7BJ
DAVID MARTYN THOMAS (resigned)
Director, CHARTERED ACCOUNTANT, 1993.01.18 - 1998.04.20
4 KENDALE LEVERSTOCK GREEN , HEMEL HEMPSTEAD
HP3 8NN, HERTFORDSHIRE
Date 2013.10.31
Tangible Fixed Assets £ 25
Current Assets £ 90
Debtors £ 51
Shareholder Funds £ 6,821
Profit Loss Account Reserve £ 18,421
Called Up Share Capital £ 11,600
Total Assets Less Current Liabilities £ 6,821
Net Current Assets Liabilities £ 8,112
Creditors Due Within One Year £ 8,202
Cash Bank In Hand £ 39
Share Capital Allotted Called Up Paid £ 11,600
Number Shares Allotted 11600 Ordinary of £1 each

Companies near to BULLMINT ltd.

Information about the Private Limited Company BULLMINT LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.14. Reload the data