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BULMER INVESTMENTS LIMITED

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

Company details

36 SEDLESCOMBE ROAD, LONDON, SW6 1RD

BULMER INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00610625
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.09.02
last member list: 2016.02.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70229 - Management consultancy activities other than financial management

Previous names:

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.20
overdue: NO
last made update: 2016.02.20
documents available: 1

List of company documents:

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20/02/16 FULL LIST
Form type: AR01
Date: 2016.02.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.24
Form type: LATEST SOC
Document description: 24/02/16 STATEMENT OF CAPITAL;GBP 34.1
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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.30
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20/02/15 FULL LIST
Form type: AR01
Date: 2015.03.06
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2015.03.06
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.25
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20/02/14 FULL LIST
Form type: AR01
Date: 2014.03.10
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.05
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.11
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20/02/13 FULL LIST
Form type: AR01
Date: 2013.03.06
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20/02/12 FULL LIST
Form type: AR01
Date: 2012.03.08
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.08
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20/02/11 FULL LIST
Form type: AR01
Date: 2011.03.04
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.17
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20/02/10 FULL LIST
Form type: AR01
Date: 2010.03.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN LUCAS CHANCE / 04/01/2010
Form type: CH01
Date: 2010.03.05
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE HEATHER GARD CHANCE / 04/01/2010
Form type: CH01
Date: 2010.03.05
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SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN LUCAS CHANCE / 04/01/2010
Form type: CH03
Date: 2010.03.05
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.27
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REGISTERED OFFICE CHANGED ON 15/01/2010 FROM, CAULCOTT HOUSE, 28 SOUTH STREET, CAULCOTT, BICESTER, OXFORDSHIRE, OX25 4NE
Form type: AD01
Date: 2010.01.15
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2009.12.08
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RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.10
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.02
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GBP IC 38/36.2, 09/08/08, GBP SR [email protected]=1.8
Form type: 169
Date: 2008.09.09
£2.95
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RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2008.01.04
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£ IC 41/39, 21/06/07, £ SR 20@.1=2
Form type: 169
Date: 2007.09.06
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2007.09.06
£2.95
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RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.02.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.12
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£ IC 41/40, 06/07/06, £ SR 12@.1=1
Form type: 169
Date: 2006.09.01
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2006.09.01
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.08.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.04.19
£2.95
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RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.10
£2.95
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RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.01.11
£2.95
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RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.01.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.05.03
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RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.07
Child documents:
Document type: ANNOTATION
Date: 2003.03.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.07.02
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RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.27
Child documents:
Document type: ANNOTATION
Date: 2002.02.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.06.19
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RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2001.05.14
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RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.08
£2.95
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ACC. REF. DATE EXTENDED FROM 30/04/00 TO 31/08/00
Form type: 225
Date: 2000.09.04
£2.95
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RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.02.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.02.05
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REGISTERED OFFICE CHANGED ON 30/07/99 FROM:, 285 BANBURY ROAD, OXFORD, OXFORDSHIRE, OX2 7JF
Form type: 287
Date: 1999.07.30
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RETURN MADE UP TO 20/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.05.28
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.05.05
£2.95
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RETURN MADE UP TO 20/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.17
£2.95
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RETURN MADE UP TO 20/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.07
£2.95
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S252 DISP LAYING ACC 15/02/97
Form type: ELRES
Date: 1997.03.07
£2.95
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S366A DISP HOLDING AGM 15/02/97
Form type: ELRES
Date: 1997.03.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1997.03.05
£2.95
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AD 28/03/96---------, £ SI 112@.1
Form type: 88(2)O
Date: 1996.07.05

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Company directors and board members:

NICHOLAS JOHN LUCAS CHANCE (current)
Secretary, 1994.05.02
36 SEDLESCOMBE ROAD , LONDON
SW6 1RD
ANNE HEATHER GARD CHANCE (current)
Director, TEACHER BUSINESSWOMAN DIRECTOR, 1991.03.26
36 SEDLESCOMBE ROAD , LONDON
SW6 1RD
NICHOLAS JOHN LUCAS CHANCE (current)
Director, 1991.03.26
36 SEDLESCOMBE ROAD , LONDON
SW6 1RD
DELPHINE MARY WASS (resigned)
Secretary, 1991.03.26 - 1994.05.02
46 HURST CLOSE , STAPLEHURST
TN12 0BX, KENT
JACK EDWARD VOADEN RICE (resigned)
Director, 1991.03.26 - 1993.12.27
EXHURST MANOR , STAPLEHURST
TN12 0DL, KENT
Date 2014.08.31 2013.08.31
Fixed Assets £ 234 - 79.09 % £ 1,119
Current Assets £ 534,379 - 33.54 % £ 804,025
Tangible Fixed Assets Depreciation £ 21,832 + 4.22 % £ 20,947
Debtors £ 186,553 - 58.75 % £ 452,213
Shareholder Funds £ 512,615 - 19.04 % £ 633,206
Profit Loss Account Reserve £ 512,574 - 19.05 % £ 633,165
Called Up Share Capital £ 34 £ 34
Net Assets Liabilities Including Pension Asset Liability £ 512,615 - 19.04 % £ 633,206
Total Assets Less Current Liabilities £ 516,624 - 18.96 % £ 637,494
Net Current Assets Liabilities £ 516,390 - 18.85 % £ 636,375
Creditors Due Within One Year £ 18,156 - 89.18 % £ 167,817
Cash Bank In Hand £ 248,708 + 4.4 % £ 238,233
Share Capital Allotted Called Up Paid £ 34 £ 34
Number Shares Allotted 34 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 21,832 £ 21,832
Investments Fixed Assets £ 234 £ 234
Accruals Deferred Income £ 4,009 - 6.51 % £ 4,288
Tangible Fixed Assets £ 885

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Information about the Private Limited Company BULMER INVESTMENTS 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: 2016.05.21. Reload the data