JOHN BULL (ANTIQUES) LIMITED


Registered number: 00519620
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Name: JOHN BULL (ANTIQUES) LIMITED
JOHN BULL (ANTIQUES) LTD
Address: 10 LONDON MEWS, LONDON, W2 1HY
Incorporation Date: 1953-05-13

Company status: Active


Company Documents

date name form type
2022-09-15 31/12/21 TOTAL EXEMPTION FULL AA
2022-04-08 CONFIRMATION STATEMENT MADE ON 08/03/22, NO UPDATES CS01
2021-05-07 CONFIRMATION STATEMENT MADE ON 08/03/21, NO UPDATES CS01
2021-12-10 31/12/20 TOTAL EXEMPTION FULL AA
2020-04-08 CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES CS01
2020-11-25 31/12/19 TOTAL EXEMPTION FULL AA
2019-08-28 31/12/18 TOTAL EXEMPTION FULL AA
2019-03-26 CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES CS01
2018-09-26 31/12/17 TOTAL EXEMPTION FULL AA
2018-06-08 CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES CS01
2017-06-13 CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES CS01
2017-09-22 31/12/16 TOTAL EXEMPTION FULL AA
2016-04-13 13/04/16 FULL LIST AR01
2016-08-10 31/12/15 TOTAL EXEMPTION SMALL AA
2016-01-11 06/01/16 FULL LIST AR01
2015-05-05 06/01/15 FULL LIST AR01
2015-07-30 31/12/14 TOTAL EXEMPTION SMALL AA
2015-04-16 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2015-04-16 ADOPT ARTICLES 01/01/2015 RES01
2015-04-16 NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES SH10
2015-04-16 STATEMENT OF COMPANY'S OBJECTS CC04
2015-04-16 01/01/15 STATEMENT OF CAPITAL GBP 25100 SH01
2014-06-20 31/12/13 TOTAL EXEMPTION SMALL AA
2014-03-05 06/01/14 FULL LIST AR01
2013-01-10 06/01/13 FULL LIST AR01
2013-08-01 31/12/12 TOTAL EXEMPTION SMALL AA
2012-06-29 31/12/11 TOTAL EXEMPTION SMALL AA
2012-01-26 06/01/12 FULL LIST AR01
2011-02-16 APPOINTMENT TERMINATED, DIRECTOR HELENE BULL TM01
2011-02-16 06/02/11 FULL LIST AR01
2011-02-16 DIRECTOR'S CHANGE OF PARTICULARS / ELLIOT BULL / 06/02/2011 CH01
2011-06-02 31/12/10 TOTAL EXEMPTION SMALL AA
2010-02-24 DIRECTOR'S CHANGE OF PARTICULARS / MRS HELENE BULL / 24/02/2010 CH01
2010-02-24 DIRECTOR'S CHANGE OF PARTICULARS / MRS HILARY BARBARA BULL / 24/02/2010 CH01
2010-02-24 DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH DAVID BULL / 24/02/2010 CH01
2010-02-24 DIRECTOR'S CHANGE OF PARTICULARS / ELLIOT BULL / 24/02/2010 CH01
2010-05-24 31/12/09 TOTAL EXEMPTION SMALL AA
2010-02-24 06/02/10 FULL LIST AR01
2009-02-12 RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS 363a
2009-05-20 31/12/08 TOTAL EXEMPTION SMALL AA
2008-03-12 RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS 363a
2008-05-09 31/12/07 TOTAL EXEMPTION SMALL AA
2008-03-12 APPOINTMENT TERMINATED DIRECTOR JOHN BULL 288b
2008-04-25 APPOINTMENT TERMINATED SECRETARY HELENE BULL 288b
2007-05-18 RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS 363a
2007-06-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-04-10 RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS 363a
2006-06-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-04-20 NEW DIRECTOR APPOINTED 288a
2006-01-11 REGISTERED OFFICE CHANGED ON 11/01/06 FROM:BRIDGE HOUSE SUITE 107181 QUEEN VICTORIA STREETLONDONEC4V 4DZ 287
2006-04-10 LOCATION OF REGISTER OF MEMBERS 353
2005-04-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-03-24 RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS 363s
2004-04-22 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 AA
2004-02-20 RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS 363s
2003-05-27 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 AA
2003-02-20 RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS 363s
2002-05-21 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 AA
2002-02-20 RETURN MADE UP TO 06/02/02; FULL LIST OF MEMBERS 363s
2001-06-07 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 AA

Last update: 2024-02-16 00:00:32