MA |
Articles and Memorandum of Association
filed on: 22nd, February 2024
| incorporation
|
Free Download
(11 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 22nd, February 2024
| resolution
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Fri, 9th Feb 2024: 6954.00 GBP
filed on: 21st, February 2024
| capital
|
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 27th, September 2023
| accounts
|
Free Download
(47 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022
filed on: 27th, September 2023
| accounts
|
Free Download
(13 pages)
|
AD01 |
Address change date: Fri, 29th Jul 2022. New Address: 6 North Street Oundle Peterborough PE84AL. Previous address: 4 Cyrus Way Cygnet Park Hampton Peterborough Cambs PE7 8HP
filed on: 29th, July 2022
| address
|
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 14th, July 2022
| accounts
|
Free Download
(39 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021
filed on: 14th, July 2022
| accounts
|
Free Download
(14 pages)
|
AA01 |
Accounting reference date changed from Thu, 30th Sep 2021 to Fri, 31st Dec 2021
filed on: 24th, January 2022
| accounts
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 24th, November 2021
| incorporation
|
Free Download
(11 pages)
|
SH03 |
Report of purchase of own shares
filed on: 23rd, November 2021
| capital
|
Free Download
(3 pages)
|
CERTNM |
Company name changed bulley davey LIMITEDcertificate issued on 17/11/21
filed on: 17th, November 2021
| change of name
|
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 16th, November 2021
| capital
|
Free Download
(2 pages)
|
CONNOT |
Notice of change of name
filed on: 12th, November 2021
| change of name
|
Free Download
(2 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Fri, 22nd Oct 2021 - 6854.00 GBP
filed on: 8th, November 2021
| capital
|
Free Download
(4 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Wed, 30th Sep 2020
filed on: 3rd, July 2021
| accounts
|
Free Download
(33 pages)
|
AA |
Full accounts for the period ending Mon, 30th Sep 2019
filed on: 2nd, July 2020
| accounts
|
Free Download
(29 pages)
|
SH08 |
Change of share class name or designation
filed on: 11th, October 2019
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 10th, October 2019
| resolution
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Sun, 30th Sep 2018
filed on: 26th, March 2019
| accounts
|
Free Download
(26 pages)
|
AA |
Full accounts for the period ending Sat, 30th Sep 2017
filed on: 27th, June 2018
| accounts
|
Free Download
(28 pages)
|
SH03 |
Report of purchase of own shares
filed on: 15th, May 2018
| capital
|
Free Download
(3 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Sat, 31st Mar 2018 - 6954.00 GBP
filed on: 15th, May 2018
| capital
|
Free Download
(4 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Fri, 6th Apr 2018 - 6854.00 GBP
filed on: 15th, May 2018
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 20th, July 2017
| resolution
|
Free Download
(16 pages)
|
AA |
Full accounts for the period ending Fri, 30th Sep 2016
filed on: 6th, July 2017
| accounts
|
Free Download
(28 pages)
|
SH01 |
Capital declared on Thu, 1st Jun 2017: 7086.00 GBP
filed on: 23rd, June 2017
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 19th, June 2017
| resolution
|
Free Download
(4 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Wed, 1st Feb 2017 - 6332.00 GBP
filed on: 3rd, May 2017
| capital
|
Free Download
(6 pages)
|
SH03 |
Report of purchase of own shares
filed on: 18th, April 2017
| capital
|
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to Wed, 30th Sep 2015
filed on: 23rd, June 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to Sun, 3rd Apr 2016 with full list of members
filed on: 23rd, May 2016
| annual return
|
Free Download
(16 pages)
|
SH01 |
Capital declared on Mon, 23rd May 2016: 6400.00 GBP
capital
|
|
SH01 |
Capital declared on Thu, 1st Oct 2015: 6400.00 GBP
filed on: 16th, October 2015
| capital
|
Free Download
(4 pages)
|
AA01 |
Extension of current accouting period to Wed, 30th Sep 2015
filed on: 11th, September 2015
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Fri, 3rd Apr 2015 with full list of members
filed on: 30th, April 2015
| annual return
|
Free Download
|
SH01 |
Capital declared on Thu, 30th Apr 2015: 6100.00 GBP
capital
|
|
SH08 |
Change of share class name or designation
filed on: 22nd, April 2015
| capital
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014
filed on: 23rd, January 2015
| accounts
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Sat, 1st Nov 2014: 6100.00 GBP
filed on: 4th, December 2014
| capital
|
Free Download
(3 pages)
|
AD01 |
Address change date: Wed, 24th Sep 2014. New Address: 4 Cyrus Way Cygnet Park Hampton Peterborough Cambs PE7 8HP. Previous address: 1 4 London Road Spalding Lincs PE11 2TA
filed on: 24th, September 2014
| address
|
Free Download
(1 page)
|
SH01 |
Capital declared on Tue, 26th Aug 2014: 7.00 GBP
filed on: 28th, August 2014
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Thu, 3rd Apr 2014 with full list of members
filed on: 2nd, May 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Tue, 30th Apr 2013
filed on: 22nd, January 2014
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Wed, 3rd Apr 2013 with full list of members
filed on: 23rd, April 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Mon, 30th Apr 2012
filed on: 28th, January 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Tue, 3rd Apr 2012 with full list of members
filed on: 12th, April 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to Sat, 30th Apr 2011
filed on: 11th, January 2012
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Sun, 3rd Apr 2011 with full list of members
filed on: 12th, May 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to Fri, 30th Apr 2010
filed on: 27th, May 2010
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Sat, 3rd Apr 2010 with full list of members
filed on: 27th, May 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to Thu, 30th Apr 2009
filed on: 1st, May 2009
| accounts
|
Free Download
(2 pages)
|
363a |
Annual return up to Fri, 3rd Apr 2009 with shareholders record
filed on: 3rd, April 2009
| annual return
|
Free Download
(4 pages)
|
NEWINC |
Certificate of incorporation
filed on: 3rd, April 2008
| incorporation
|
Free Download
(13 pages)
|