C.& S. Bull

Company Name	C.& S. Bull
Directors	Panadda Nilpat and Anthony John Sperrin
Company Status	Active
Company Number	01685930
Category	Private Unlimited Company
Incorporation Date	10 December 1982(41 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mrs Panadda Nilpat
Date of Birth	April 1977 (Born 47 years ago)
Nationality	Thai
Status	Current
Appointed	17 September 2019(36 years, 9 months after company formation)
Appointment Duration	4 years, 7 months
Role	Co Director
Country of Residence	Thailand
Correspondence Address	12 Blacks Road London W6 9EU

Director Name	Mr Anthony John Sperrin
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	17 September 2019(36 years, 9 months after company formation)
Appointment Duration	4 years, 7 months
Role	Accountant
Country of Residence	England
Correspondence Address	11 Palewell Park London SW14 8JQ

Secretary Name	Mr Anthony John Sperrin
Status	Current
Appointed	17 September 2019(36 years, 9 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Correspondence Address	11 Palewell Park London SW14 8JQ

Director Name	Mr Tom Henrik Berglund
Date of Birth	October 1947 (Born 76 years ago)
Nationality	Finnish
Status	Resigned
Appointed	20 March 1992(9 years, 3 months after company formation)
Appointment Duration	11 years, 9 months (resigned 19 December 2003)
Role	Refrigeration Contractor
Country of Residence	England
Correspondence Address	18 Iverna Gardens London W8 6TN

Director Name	Mr Alan Farley
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1992(9 years, 3 months after company formation)
Appointment Duration	8 years, 4 months (resigned 31 July 2000)
Role	Estate Manager
Correspondence Address	6 Sprucedale Gardens Croydon Surrey CR0 5HU

Director Name	Mrs Marjatta Katrina Farley
Date of Birth	July 1948 (Born 75 years ago)
Nationality	Finnish
Status	Resigned
Appointed	20 March 1992(9 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 12 January 1994)
Role	Secretary
Correspondence Address	Hithe House Bridle Way Croydon Surrey CR0 5HA

Secretary Name	Mr Alan Farley
Nationality	British
Status	Resigned
Appointed	20 March 1992(9 years, 3 months after company formation)
Appointment Duration	8 years, 4 months (resigned 31 July 2000)
Role	Company Director
Correspondence Address	6 Sprucedale Gardens Croydon Surrey CR0 5HU

Director Name	Jan Eric Johan Berglund
Date of Birth	March 1946 (Born 78 years ago)
Nationality	Finnish
Status	Resigned
Appointed	31 July 2000(17 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 19 December 2003)
Role	Company Director
Correspondence Address	Flat B 44 Lennox Gardens London SW1X 0DJ

Secretary Name	Mr Tom Henrik Berglund
Nationality	Finnish
Status	Resigned
Appointed	31 July 2000(17 years, 7 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 27 November 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Iverna Gardens London W8 6TN

Secretary Name	Justin Naish
Nationality	British
Status	Resigned
Appointed	27 November 2000(17 years, 11 months after company formation)
Appointment Duration	18 years, 9 months (resigned 17 September 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1b Abingdon Mansions Abingdon Road London W8 6AD

Director Name	Mr Anthony John Sperrin
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2003(21 years after company formation)
Appointment Duration	1 year, 4 months (resigned 17 May 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	11 Palewell Park East Sheen London SW14 8JQ

Director Name	Mr Gavin Sorrell
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2005(22 years, 5 months after company formation)
Appointment Duration	14 years, 4 months (resigned 17 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	126 Kenilworth Court Lower Richmond Road London SW15 1HB

Location

Registered Address	12 Blacks Road London W6 9EU
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Hammersmith Broadway
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

300k at £1	Pineapple Corp LTD 60.00% Preference
200k at £1	Pineapple Corp LTD 40.00% Ordinary
1 at £1	Relateradio LTD 0.00% Ordinary
1 at £1	Spring Button LTD 0.00% Ordinary

Financials

Year	2014
Gross Profit	-£8,000
Net Worth	£526
Cash	£378
Current Liabilities	£14,342

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	12 July 2023 (9 months, 2 weeks ago)
Next Return Due	26 July 2024 (2 months, 4 weeks from now)

Charges

10 August 1987	Delivered on: 13 August 1987 Satisfied on: 26 November 1993 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Units 5, 6, 9 speke hall industrial estate liverpool. T.no:- la 303567 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
24 July 1987	Delivered on: 3 August 1987 Satisfied on: 26 November 1993 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1/10 abingdon mansions kensington, L.B. of kensington & chelsea title no ln 118551 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
8 July 1987	Delivered on: 23 July 1987 Satisfied on: 27 February 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1ST and 2ND floors 179, - 181 north end road london W14. Fully Satisfied
19 February 1986	Delivered on: 26 February 1986 Satisfied on: 6 April 1989 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 22 armouny ways, london SW18 & land adjoining L.B. of wandsworth title nos 331340 & ln 134542 and the proceeds of sale & thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
10 May 1985	Delivered on: 16 May 1985 Satisfied on: 26 November 1993 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 12 grenfell road london W11 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
23 May 1984	Delivered on: 8 June 1984 Satisfied on: 26 November 1993 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 10 grenfell road london W11. Royal borough of kensington and chelsea and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
23 May 1984	Delivered on: 8 June 1984 Satisfied on: 26 November 1993 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 14 grenfell road london W11, royal borough of kensington and chelsea and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
8 March 2001	Delivered on: 23 March 2001 Satisfied on: 27 October 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 1-10 abingdon mansions abingdon road london W6 6AA - LN118551. Fully Satisfied
26 July 1983	Delivered on: 1 August 1983 Satisfied on: 26 November 1993 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 86, 88, 90, 92 94 and 96 sirdar road, london W11 farming part of the land comprised & described in a transfer dated 18/7/83. and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
12 February 2001	Delivered on: 13 February 2001 Satisfied on: 27 October 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 1B, 1-10 abingdon mansions abingdon road london t/n NGL554857. Fully Satisfied
27 December 2000	Delivered on: 15 January 2001 Satisfied on: 27 October 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
27 September 2000	Delivered on: 5 October 2000 Satisfied on: 9 September 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
12 March 1997	Delivered on: 13 March 1997 Satisfied on: 27 February 2001 Persons entitled: Norman John Golding Anita Golding Classification: Legal charge Secured details: Â£160,000 due or to become due from the company to the chargees. Particulars: 1-12 astrop mews london W6. Fully Satisfied
13 December 1993	Delivered on: 15 December 1993 Satisfied on: 27 February 2001 Persons entitled: Caversham Trustees Limited Classification: Legal charge Secured details: Â£313398.65 and all other monies due from the company to the chargee. Particulars: F/H property k/a 1-12 astrop mews london t/n LN46112. Fully Satisfied
21 December 1989	Delivered on: 3 January 1990 Satisfied on: 27 February 2001 Persons entitled: Nationwide Anglia Building Society Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: Flat 1B abington mansions abington road london. Fully Satisfied
26 January 1989	Delivered on: 2 February 1989 Satisfied on: 26 November 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at the rear of 22, armoury way, wandsworth, l/b of wandsworth title no ln 134542. Fully Satisfied
26 January 1989	Delivered on: 2 February 1989 Satisfied on: 26 November 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 22, armoury way, wandsworth, l/b of wandsworth title no 331340. Fully Satisfied
23 June 1988	Delivered on: 8 July 1988 Satisfied on: 27 February 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Warehouse at garrett lane, st. Martins way, london SW17. Fully Satisfied
26 November 1987	Delivered on: 3 December 1987 Satisfied on: 26 November 1993 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 45 starfield road london W12. L.B. of hammersmith and fulham. Title no: ln 84246 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
26 July 1983	Delivered on: 1 August 1983 Satisfied on: 26 November 1993 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H - 4, 6 and 8 grenfell road, london W11 and forming part of the land comprised more particularly in a transfer dated 18/7/83 and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
31 July 2001	Delivered on: 8 August 2001 Persons entitled: The Wellcome Trust Limited (As Trustee of the Wellcome Trust) Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the lease dated 16 june 1955. Particulars: Â£1,000. Outstanding
31 July 2001	Delivered on: 8 August 2001 Persons entitled: The Wellcome Trust Limited (As Trustee of the Wellcome Trust) Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the lease dated 18 may 1962. Particulars: Â£1,000.00 for 65 pont street. Outstanding
31 July 2001	Delivered on: 8 August 2001 Persons entitled: The Wellcome Trust Limited (As Trustee of the Wellcome Trust) Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the lease dated 01 december 1969. Particulars: Â£1,400.00. Outstanding
31 July 2001	Delivered on: 8 August 2001 Persons entitled: The Wellcome Trust Limited (As Trustee of the Wellcome Trust) Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the lease dated 27 may 1964. Particulars: Â£1,000.00. Outstanding

Filing History

15 February 2021	Cessation of Gavin Sorrell as a person with significant control on 17 September 2019 (1 page)
27 July 2020	Confirmation statement made on 12 July 2020 with no updates (3 pages)
27 May 2020	Total exemption full accounts made up to 31 December 2019 (13 pages)
17 September 2019	Appointment of Mr Anthony John Sperrin as a director on 17 September 2019 (2 pages)
17 September 2019	Appointment of Mr Anthony John Sperrin as a secretary on 17 September 2019 (2 pages)
17 September 2019	Appointment of Mrs Panadda Nilpat as a director on 17 September 2019 (2 pages)
17 September 2019	Termination of appointment of Gavin Sorrell as a director on 17 September 2019 (1 page)
17 September 2019	Termination of appointment of Justin Naish as a secretary on 17 September 2019 (1 page)
18 July 2019	Confirmation statement made on 12 July 2019 with no updates (3 pages)
17 April 2019	Micro company accounts made up to 31 December 2018 (2 pages)
31 August 2018	Micro company accounts made up to 31 December 2017 (2 pages)
13 July 2018	Confirmation statement made on 12 July 2018 with no updates (3 pages)
18 July 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
18 July 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
12 July 2017	Confirmation statement made on 12 July 2017 with updates (5 pages)
12 July 2017	Confirmation statement made on 12 July 2017 with updates (5 pages)
10 April 2017	Confirmation statement made on 20 March 2017 with updates (5 pages)
10 April 2017	Confirmation statement made on 20 March 2017 with updates (5 pages)
1 September 2016	Total exemption full accounts made up to 31 December 2015 (10 pages)
1 September 2016	Total exemption full accounts made up to 31 December 2015 (10 pages)
15 April 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 500,000 (5 pages)
15 April 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 500,000 (5 pages)
3 October 2015	Total exemption full accounts made up to 31 December 2014 (10 pages)
3 October 2015	Total exemption full accounts made up to 31 December 2014 (10 pages)
23 April 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 500,000 (5 pages)
23 April 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 500,000 (5 pages)
11 June 2014	Total exemption full accounts made up to 31 December 2013 (10 pages)
11 June 2014	Total exemption full accounts made up to 31 December 2013 (10 pages)
28 April 2014	Secretary's details changed for Justin Naish on 1 January 2013 (1 page)
28 April 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 500,000 (5 pages)
28 April 2014	Secretary's details changed for Justin Naish on 1 January 2013 (1 page)
28 April 2014	Secretary's details changed for Justin Naish on 1 January 2013 (1 page)
28 April 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 500,000 (5 pages)
17 April 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
17 April 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
25 March 2013	Annual return made up to 20 March 2013 with a full list of shareholders (5 pages)
25 March 2013	Annual return made up to 20 March 2013 with a full list of shareholders (5 pages)
23 March 2012	Annual return made up to 20 March 2012 with a full list of shareholders (5 pages)
23 March 2012	Annual return made up to 20 March 2012 with a full list of shareholders (5 pages)
23 March 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
23 March 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
25 August 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
25 August 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
24 March 2011	Annual return made up to 20 March 2011 with a full list of shareholders (5 pages)
24 March 2011	Annual return made up to 20 March 2011 with a full list of shareholders (5 pages)
5 October 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
5 October 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
25 March 2010	Annual return made up to 20 March 2010 with a full list of shareholders (5 pages)
25 March 2010	Annual return made up to 20 March 2010 with a full list of shareholders (5 pages)
5 November 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
5 November 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
13 May 2009	Return made up to 20/03/09; full list of members (4 pages)
13 May 2009	Return made up to 20/03/09; full list of members (4 pages)
28 July 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
28 July 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
3 June 2008	Return made up to 20/03/08; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 June 2008	Return made up to 20/03/08; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 October 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
31 October 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
11 April 2007	Return made up to 20/03/07; full list of members (6 pages)
11 April 2007	Return made up to 20/03/07; full list of members (6 pages)
24 November 2006	Secretary's particulars changed (1 page)
24 November 2006	Secretary's particulars changed (1 page)
17 October 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
17 October 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
11 April 2006	Return made up to 20/03/06; full list of members (6 pages)
11 April 2006	Return made up to 20/03/06; full list of members (6 pages)
28 October 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
28 October 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
27 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
27 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
27 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
27 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
24 May 2005	New director appointed (2 pages)
24 May 2005	Director resigned (1 page)
24 May 2005	New director appointed (2 pages)
24 May 2005	Director resigned (1 page)
23 March 2005	Return made up to 20/03/05; full list of members (6 pages)
23 March 2005	Return made up to 20/03/05; full list of members (6 pages)
9 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
9 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
17 June 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
17 June 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
20 April 2004	Return made up to 20/03/04; full list of members (6 pages)
20 April 2004	Return made up to 20/03/04; full list of members (6 pages)
5 January 2004	Director resigned (1 page)
5 January 2004	New director appointed (2 pages)
5 January 2004	New director appointed (2 pages)
5 January 2004	Director resigned (1 page)
5 January 2004	Director resigned (1 page)
5 January 2004	Director resigned (1 page)
24 December 2003	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
24 December 2003	Application for reregistration from LTD to UNLTD (2 pages)
24 December 2003	Members' assent for rereg from LTD to UNLTD (2 pages)
24 December 2003	Declaration of assent for reregistration to UNLTD (1 page)
24 December 2003	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
24 December 2003	Declaration of assent for reregistration to UNLTD (1 page)
24 December 2003	Application for reregistration from LTD to UNLTD (2 pages)
24 December 2003	Re-registration of Memorandum and Articles (6 pages)
24 December 2003	Members' assent for rereg from LTD to UNLTD (2 pages)
24 December 2003	Certificate of re-registration from Limited to Unlimited (1 page)
24 December 2003	Certificate of re-registration from Limited to Unlimited (1 page)
24 December 2003	Re-registration of Memorandum and Articles (6 pages)
19 June 2003	Full accounts made up to 31 December 2002 (9 pages)
19 June 2003	Full accounts made up to 31 December 2002 (9 pages)
14 June 2003	Director's particulars changed (1 page)
14 June 2003	Director's particulars changed (1 page)
31 May 2003	Return made up to 20/03/03; full list of members (7 pages)
31 May 2003	Return made up to 20/03/03; full list of members (7 pages)
25 March 2002	Return made up to 20/03/02; full list of members (6 pages)
25 March 2002	Return made up to 20/03/02; full list of members (6 pages)
15 March 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
15 March 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
8 August 2001	Particulars of mortgage/charge (3 pages)
8 August 2001	Particulars of mortgage/charge (3 pages)
8 August 2001	Particulars of mortgage/charge (3 pages)
8 August 2001	Particulars of mortgage/charge (3 pages)
8 August 2001	Particulars of mortgage/charge (3 pages)
8 August 2001	Particulars of mortgage/charge (3 pages)
8 August 2001	Particulars of mortgage/charge (3 pages)
8 August 2001	Particulars of mortgage/charge (3 pages)
27 March 2001	Return made up to 20/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 March 2001	Return made up to 20/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 March 2001	Particulars of mortgage/charge (3 pages)
23 March 2001	Particulars of mortgage/charge (3 pages)
19 March 2001	Full accounts made up to 30 September 2000 (8 pages)
19 March 2001	Full accounts made up to 30 September 2000 (8 pages)
27 February 2001	Declaration of satisfaction of mortgage/charge (1 page)
27 February 2001	Declaration of satisfaction of mortgage/charge (1 page)
27 February 2001	Declaration of satisfaction of mortgage/charge (1 page)
27 February 2001	Declaration of satisfaction of mortgage/charge (1 page)
27 February 2001	Declaration of satisfaction of mortgage/charge (1 page)
27 February 2001	Declaration of satisfaction of mortgage/charge (1 page)
27 February 2001	Declaration of satisfaction of mortgage/charge (1 page)
27 February 2001	Declaration of satisfaction of mortgage/charge (1 page)
27 February 2001	Declaration of satisfaction of mortgage/charge (1 page)
27 February 2001	Declaration of satisfaction of mortgage/charge (1 page)
13 February 2001	Particulars of mortgage/charge (3 pages)
13 February 2001	Particulars of mortgage/charge (3 pages)
15 January 2001	Particulars of mortgage/charge (5 pages)
15 January 2001	Particulars of mortgage/charge (5 pages)
10 December 2000	Secretary resigned (1 page)
10 December 2000	New secretary appointed (2 pages)
10 December 2000	Secretary resigned (1 page)
10 December 2000	New secretary appointed (2 pages)
10 October 2000	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
10 October 2000	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
5 October 2000	Particulars of mortgage/charge (5 pages)
5 October 2000	Particulars of mortgage/charge (5 pages)
25 August 2000	New director appointed (2 pages)
25 August 2000	New secretary appointed (2 pages)
25 August 2000	New secretary appointed (2 pages)
25 August 2000	New director appointed (2 pages)
15 August 2000	Secretary resigned;director resigned (1 page)
15 August 2000	Secretary resigned;director resigned (1 page)
10 April 2000	Return made up to 20/03/00; full list of members (7 pages)
10 April 2000	Return made up to 20/03/00; full list of members (7 pages)
7 March 2000	Full accounts made up to 30 September 1999 (8 pages)
7 March 2000	Full accounts made up to 30 September 1999 (8 pages)
16 June 1999	Full accounts made up to 30 September 1998 (8 pages)
16 June 1999	Full accounts made up to 30 September 1998 (8 pages)
15 March 1999	Return made up to 20/03/99; no change of members (4 pages)
15 March 1999	Return made up to 20/03/99; no change of members (4 pages)
22 July 1998	Full accounts made up to 30 September 1997 (10 pages)
22 July 1998	Full accounts made up to 30 September 1997 (10 pages)
19 March 1998	Return made up to 20/03/98; full list of members (6 pages)
19 March 1998	Return made up to 20/03/98; full list of members (6 pages)
3 August 1997	Full accounts made up to 30 September 1996 (9 pages)
3 August 1997	Full accounts made up to 30 September 1996 (9 pages)
30 June 1997	Registered office changed on 30/06/97 from: 12 churchill avenue kenton harrow middlesex HA3 0AY (1 page)
30 June 1997	Registered office changed on 30/06/97 from: 12 churchill avenue kenton harrow middlesex HA3 0AY (1 page)
9 April 1997	Return made up to 20/03/97; no change of members (5 pages)
9 April 1997	Return made up to 20/03/97; no change of members (5 pages)
13 March 1997	Particulars of mortgage/charge (3 pages)
13 March 1997	Particulars of mortgage/charge (3 pages)
8 October 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
8 October 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
25 September 1996	Registered office changed on 25/09/96 from: fulton house fulton road wembley middx HA9 0TF (1 page)
25 September 1996	Registered office changed on 25/09/96 from: fulton house fulton road wembley middx HA9 0TF (1 page)
6 June 1996	Return made up to 20/03/96; full list of members (7 pages)
6 June 1996	Return made up to 20/03/96; full list of members (7 pages)
24 March 1995	Return made up to 20/03/95; no change of members (4 pages)
24 March 1995	Return made up to 20/03/95; no change of members (4 pages)

C.& S. Bull

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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