About

Registered Number: 01457652
Date of Incorporation: 30/10/1979 (44 years and 5 months ago)
Company Status: Active
Registered Address: Dunsfold Park, Stovolds Hill, Cranleigh, Surrey, GU6 8TB

 

Having been setup in 1979, Bulitron Ltd are based in Surrey, it has a status of "Active". Currently we aren't aware of the number of employees at the the organisation. The business has no directors listed.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 25 June 2020
CS01 - N/A 17 January 2020
AA - Annual Accounts 03 July 2019
CS01 - N/A 15 January 2019
AA - Annual Accounts 04 June 2018
CS01 - N/A 12 January 2018
AA - Annual Accounts 30 June 2017
CS01 - N/A 13 January 2017
AA - Annual Accounts 29 June 2016
AR01 - Annual Return 28 January 2016
AA - Annual Accounts 01 July 2015
AR01 - Annual Return 29 January 2015
AA - Annual Accounts 07 July 2014
AR01 - Annual Return 29 January 2014
AA - Annual Accounts 04 July 2013
CH01 - Change of particulars for director 13 March 2013
AR01 - Annual Return 24 January 2013
AA - Annual Accounts 03 July 2012
AR01 - Annual Return 04 January 2012
AA - Annual Accounts 31 March 2011
AR01 - Annual Return 27 January 2011
AA - Annual Accounts 20 August 2010
AR01 - Annual Return 29 January 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 23 December 2009
RESOLUTIONS - N/A 16 November 2009
MISC - Miscellaneous document 16 November 2009
SH01 - Return of Allotment of shares 06 November 2009
AP01 - Appointment of director 06 November 2009
AA - Annual Accounts 24 July 2009
395 - Particulars of a mortgage or charge 13 February 2009
363a - Annual Return 28 January 2009
AA - Annual Accounts 21 July 2008
363a - Annual Return 24 January 2008
395 - Particulars of a mortgage or charge 07 December 2007
AA - Annual Accounts 07 June 2007
363s - Annual Return 30 January 2007
AA - Annual Accounts 11 May 2006
363s - Annual Return 09 February 2006
AA - Annual Accounts 06 July 2005
363s - Annual Return 01 February 2005
AA - Annual Accounts 18 June 2004
288c - Notice of change of directors or secretaries or in their particulars 12 May 2004
363s - Annual Return 26 January 2004
AA - Annual Accounts 20 August 2003
363s - Annual Return 14 February 2003
287 - Change in situation or address of Registered Office 14 February 2003
288a - Notice of appointment of directors or secretaries 07 December 2002
288b - Notice of resignation of directors or secretaries 07 December 2002
AA - Annual Accounts 17 August 2002
363s - Annual Return 30 January 2002
AA - Annual Accounts 27 July 2001
363s - Annual Return 05 January 2001
AA - Annual Accounts 11 October 2000
363s - Annual Return 10 January 2000
288b - Notice of resignation of directors or secretaries 15 December 1999
288a - Notice of appointment of directors or secretaries 15 December 1999
287 - Change in situation or address of Registered Office 15 December 1999
AAMD - Amended Accounts 19 August 1999
AA - Annual Accounts 01 August 1999
AA - Annual Accounts 25 March 1999
363s - Annual Return 01 February 1999
AA - Annual Accounts 10 March 1998
363s - Annual Return 19 January 1998
AA - Annual Accounts 14 May 1997
363s - Annual Return 23 January 1997
363s - Annual Return 08 January 1996
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 29 March 1995
363s - Annual Return 07 February 1995
AA - Annual Accounts 30 January 1995
AA - Annual Accounts 28 July 1994
RESOLUTIONS - N/A 16 March 1994
RESOLUTIONS - N/A 16 March 1994
RESOLUTIONS - N/A 16 March 1994
363s - Annual Return 16 March 1994
287 - Change in situation or address of Registered Office 11 October 1993
288 - N/A 11 October 1993
288 - N/A 11 October 1993
288 - N/A 11 October 1993
363a - Annual Return 09 June 1993
AA - Annual Accounts 15 April 1993
287 - Change in situation or address of Registered Office 15 April 1993
395 - Particulars of a mortgage or charge 06 April 1993
363a - Annual Return 25 April 1992
AA - Annual Accounts 27 February 1992
AA - Annual Accounts 01 June 1991
363 - Annual Return 01 June 1991
AA - Annual Accounts 08 August 1990
363 - Annual Return 30 March 1990
287 - Change in situation or address of Registered Office 19 December 1989
363 - Annual Return 19 December 1989
AA - Annual Accounts 03 August 1988
AA - Annual Accounts 03 August 1988
363 - Annual Return 03 August 1988
363 - Annual Return 03 August 1988
AA - Annual Accounts 21 September 1987
363 - Annual Return 11 August 1987
287 - Change in situation or address of Registered Office 14 July 1987
363 - Annual Return 29 November 1982
123 - Notice of increase in nominal capital 07 November 1980
CERTNM - Change of name certificate 22 January 1980
123 - Notice of increase in nominal capital 29 December 1979
NEWINC - New incorporation documents 30 October 1979

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 28 January 2009 Outstanding

N/A

Legal mortgage 23 November 2007 Outstanding

N/A

Debenture 31 March 1993 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.