Bullet London Limited

Company Name	Bullet London Limited
Director	Samantha Louise Kiteley
Company Status	Active
Company Number	04092140
Category	Private Limited Company
Incorporation Date	18 October 2000(23 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 73120	Media representation services

Directors

Director Name	Ms Samantha Louise Kiteley
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 July 2013(12 years, 8 months after company formation)
Appointment Duration	10 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Bentley Place Baker Street Weybridge Surrey KT13 8BF

Director Name	Mr Mark Carl Heywood
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 4 Brackenhurst, St George Avenue Weybridge Surrey KT13 0BS

Director Name	Miss Polly Louise Sheldon
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Marketing Works 47 Queens Road Weybridge Surrey KT13 9UH

Secretary Name	Polly Sheldon
Nationality	British
Status	Resigned
Appointed	18 October 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	69 Esher Road Walton On Thames Surrey KT12 4LW

Secretary Name	John Graham Sheldon
Nationality	British
Status	Resigned
Appointed	21 September 2004(3 years, 11 months after company formation)
Appointment Duration	9 years (resigned 03 October 2013)
Role	Company Director
Correspondence Address	69 Esher Road Walton On Thames Surrey KT12 4LW

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	18 October 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	bulletlondon.co.uk
Telephone	01932 885885
Telephone region	Weybridge

Location

Registered Address	The Marketing Works 47 Queens Road Weybridge Surrey KT13 9UH
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge Riverside
Built Up Area	Greater London

Shareholders

1000 at £1	Samantha Kiteley 83.33% Ordinary
100 at £1	Samantha Kiteley 8.33% Ordinary B
100 at £1	Samantha Kitely 8.33% Ordinary A

Financials

Year	2014
Net Worth	£31,993
Cash	£29,430
Current Liabilities	£33,484

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	29 October 2023 (5 months, 3 weeks ago)
Next Return Due	12 November 2024 (6 months, 3 weeks from now)

Filing History

30 October 2023	Confirmation statement made on 29 October 2023 with updates (4 pages)
29 September 2023	Micro company accounts made up to 31 December 2022 (4 pages)
31 October 2022	Confirmation statement made on 29 October 2022 with updates (4 pages)
20 September 2022	Micro company accounts made up to 31 December 2021 (4 pages)
4 November 2021	Confirmation statement made on 29 October 2021 with updates (4 pages)
19 October 2021	Micro company accounts made up to 31 December 2020 (4 pages)
6 November 2020	Confirmation statement made on 29 October 2020 with updates (4 pages)
26 August 2020	Micro company accounts made up to 31 December 2019 (4 pages)
4 November 2019	Confirmation statement made on 29 October 2019 with updates (4 pages)
13 September 2019	Micro company accounts made up to 31 December 2018 (4 pages)
29 October 2018	Confirmation statement made on 29 October 2018 with no updates (3 pages)
18 October 2018	Confirmation statement made on 18 October 2018 with updates (4 pages)
19 June 2018	Micro company accounts made up to 31 December 2017 (3 pages)
18 October 2017	Confirmation statement made on 18 October 2017 with updates (4 pages)
18 October 2017	Change of details for Samantha Louise Kiteley as a person with significant control on 13 January 2017 (2 pages)
18 October 2017	Change of details for Samantha Louise Kiteley as a person with significant control on 13 January 2017 (2 pages)
18 October 2017	Confirmation statement made on 18 October 2017 with updates (4 pages)
14 June 2017	Micro company accounts made up to 31 December 2016 (3 pages)
14 June 2017	Micro company accounts made up to 31 December 2016 (3 pages)
13 January 2017	Director's details changed for Samantha Louise Kiteley on 13 January 2017 (2 pages)
13 January 2017	Director's details changed for Samantha Louise Kiteley on 13 January 2017 (2 pages)
18 October 2016	Confirmation statement made on 18 October 2016 with updates (5 pages)
18 October 2016	Confirmation statement made on 18 October 2016 with updates (5 pages)
29 June 2016	Registered office address changed from The Marketing Works 47 Queens Road Weybridge Surrey KT13 9UH to The Marketing Works 47 Queens Road Weybridge Surrey KT13 9UH on 29 June 2016 (1 page)
29 June 2016	Registered office address changed from The Marketing Works 47 Queens Road Weybridge Surrey KT13 9UH to The Marketing Works 47 Queens Road Weybridge Surrey KT13 9UH on 29 June 2016 (1 page)
26 April 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
26 April 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
28 October 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 1,200 (4 pages)
28 October 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 1,200 (4 pages)
10 August 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
10 August 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
16 July 2015	Termination of appointment of Polly Louise Sheldon as a director on 30 June 2015 (1 page)
16 July 2015	Termination of appointment of Polly Louise Sheldon as a director on 30 June 2015 (1 page)
22 October 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 1,200 (5 pages)
22 October 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 1,200 (5 pages)
19 June 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
19 June 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
1 November 2013	Termination of appointment of John Sheldon as a secretary (1 page)
1 November 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 1,200 (5 pages)
1 November 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 1,200 (5 pages)
1 November 2013	Termination of appointment of John Sheldon as a secretary (1 page)
30 August 2013	Sub-division of shares on 1 July 2013 (5 pages)
30 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
30 August 2013	Resolutions RES13 ‐ Issue shares 01/07/2013 (1 page)
30 August 2013	Statement of capital following an allotment of shares on 1 July 2013 GBP 1,200 (4 pages)
30 August 2013	Statement of capital following an allotment of shares on 1 July 2013 GBP 1,200 (4 pages)
30 August 2013	Statement of capital following an allotment of shares on 1 July 2013 GBP 1,200 (4 pages)
30 August 2013	Sub-division of shares on 1 July 2013 (5 pages)
30 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
30 August 2013	Resolutions RES13 ‐ Issue shares 01/07/2013 (1 page)
30 August 2013	Sub-division of shares on 1 July 2013 (5 pages)
20 August 2013	Appointment of Samantha Louise Kiteley as a director (2 pages)
20 August 2013	Appointment of Samantha Louise Kiteley as a director (2 pages)
9 April 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
9 April 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
24 October 2012	Annual return made up to 18 October 2012 with a full list of shareholders (4 pages)
24 October 2012	Annual return made up to 18 October 2012 with a full list of shareholders (4 pages)
22 June 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
22 June 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
2 November 2011	Director's details changed for Polly Sheldon on 2 November 2011 (2 pages)
2 November 2011	Director's details changed for Polly Sheldon on 2 November 2011 (2 pages)
2 November 2011	Annual return made up to 18 October 2011 with a full list of shareholders (4 pages)
2 November 2011	Director's details changed for Polly Sheldon on 2 November 2011 (2 pages)
2 November 2011	Annual return made up to 18 October 2011 with a full list of shareholders (4 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
20 October 2010	Annual return made up to 18 October 2010 with a full list of shareholders (5 pages)
20 October 2010	Annual return made up to 18 October 2010 with a full list of shareholders (5 pages)
23 June 2010	Total exemption full accounts made up to 31 December 2009 (12 pages)
23 June 2010	Total exemption full accounts made up to 31 December 2009 (12 pages)
12 November 2009	Director's details changed for Polly Sheldon on 2 October 2009 (2 pages)
12 November 2009	Director's details changed for Polly Sheldon on 2 October 2009 (2 pages)
12 November 2009	Annual return made up to 18 October 2009 with a full list of shareholders (5 pages)
12 November 2009	Director's details changed for Polly Sheldon on 2 October 2009 (2 pages)
12 November 2009	Annual return made up to 18 October 2009 with a full list of shareholders (5 pages)
7 October 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
7 October 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
29 October 2008	Return made up to 18/10/08; full list of members (3 pages)
29 October 2008	Return made up to 18/10/08; full list of members (3 pages)
15 September 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
15 September 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
18 October 2007	Return made up to 18/10/07; full list of members (2 pages)
18 October 2007	Return made up to 18/10/07; full list of members (2 pages)
9 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
9 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
20 October 2006	Return made up to 18/10/06; full list of members (2 pages)
20 October 2006	Return made up to 18/10/06; full list of members (2 pages)
6 September 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
6 September 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
20 October 2005	Return made up to 18/10/05; full list of members (2 pages)
20 October 2005	Return made up to 18/10/05; full list of members (2 pages)
29 April 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
29 April 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
22 October 2004	Return made up to 18/10/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
22 October 2004	Return made up to 18/10/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
12 October 2004	Director resigned (1 page)
12 October 2004	New secretary appointed (2 pages)
12 October 2004	New secretary appointed (2 pages)
12 October 2004	Secretary resigned (1 page)
12 October 2004	Director resigned (1 page)
12 October 2004	Secretary resigned (1 page)
15 September 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
15 September 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
8 October 2003	Return made up to 18/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 October 2003	Return made up to 18/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 May 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
20 May 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
28 October 2002	Return made up to 18/10/02; full list of members (7 pages)
28 October 2002	Return made up to 18/10/02; full list of members (7 pages)
23 August 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
23 August 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
5 August 2002	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
5 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
5 August 2002	Nc inc already adjusted 29/07/02 (1 page)
5 August 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 August 2002	Nc inc already adjusted 29/07/02 (1 page)
5 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
5 August 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 August 2002	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
1 March 2002	Accounting reference date extended from 31/07/01 to 31/12/01 (1 page)
1 March 2002	Accounting reference date extended from 31/07/01 to 31/12/01 (1 page)
16 November 2001	Return made up to 18/10/01; full list of members 363(287) ‐ Registered office changed on 16/11/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 November 2001	Return made up to 18/10/01; full list of members 363(287) ‐ Registered office changed on 16/11/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 December 2000	Accounting reference date shortened from 31/10/01 to 31/07/01 (1 page)
12 December 2000	Ad 18/10/00--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
12 December 2000	Ad 18/10/00--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
12 December 2000	Accounting reference date shortened from 31/10/01 to 31/07/01 (1 page)
23 October 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 18/10/00 (1 page)
23 October 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 18/10/00 (1 page)
18 October 2000	Incorporation (17 pages)
18 October 2000	Incorporation (17 pages)
18 October 2000	Secretary resigned (1 page)
18 October 2000	Secretary resigned (1 page)

Bullet London Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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