E.V. Bullen & Son Ltd was registered on 21 March 1960 and has its registered office in London. This company has 4 directors listed as Bullen, Matthew Peter, Bullen, Michael Ian, Bullen, Lily Sophia, Bullen, Patrick Daniel Magnus. Currently we aren't aware of the number of employees at the the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BULLEN, Matthew Peter | 13 June 1997 | - | 1 |
BULLEN, Michael Ian | 14 April 2000 | - | 1 |
BULLEN, Patrick Daniel Magnus | 14 April 2000 | 28 February 2008 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BULLEN, Lily Sophia | N/A | 14 April 2000 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 30 June 2020 | |
CH01 - Change of particulars for director | 26 June 2020 | |
CH01 - Change of particulars for director | 19 June 2020 | |
PSC07 - N/A | 09 June 2020 | |
PSC02 - N/A | 09 June 2020 | |
CH01 - Change of particulars for director | 09 June 2020 | |
CH01 - Change of particulars for director | 09 June 2020 | |
CH01 - Change of particulars for director | 09 June 2020 | |
CH03 - Change of particulars for secretary | 09 June 2020 | |
PSC07 - N/A | 09 June 2020 | |
PSC07 - N/A | 09 June 2020 | |
AA - Annual Accounts | 24 December 2019 | |
CS01 - N/A | 08 July 2019 | |
AA - Annual Accounts | 01 November 2018 | |
CS01 - N/A | 11 July 2018 | |
AA - Annual Accounts | 15 December 2017 | |
RP04CS01 - N/A | 10 October 2017 | |
CS01 - N/A | 06 July 2017 | |
PSC01 - N/A | 06 July 2017 | |
AA - Annual Accounts | 25 November 2016 | |
CS01 - N/A | 11 July 2016 | |
AA - Annual Accounts | 21 December 2015 | |
AR01 - Annual Return | 13 July 2015 | |
AA - Annual Accounts | 26 November 2014 | |
AR01 - Annual Return | 07 July 2014 | |
AA - Annual Accounts | 14 October 2013 | |
AR01 - Annual Return | 08 July 2013 | |
CH01 - Change of particulars for director | 01 July 2013 | |
AA - Annual Accounts | 17 September 2012 | |
AR01 - Annual Return | 05 July 2012 | |
AA - Annual Accounts | 05 October 2011 | |
AR01 - Annual Return | 15 July 2011 | |
AD01 - Change of registered office address | 15 July 2011 | |
AD01 - Change of registered office address | 15 July 2011 | |
AA - Annual Accounts | 10 September 2010 | |
AR01 - Annual Return | 09 July 2010 | |
CH01 - Change of particulars for director | 09 July 2010 | |
CH01 - Change of particulars for director | 09 July 2010 | |
CH01 - Change of particulars for director | 09 July 2010 | |
395 - Particulars of a mortgage or charge | 29 August 2009 | |
AA - Annual Accounts | 24 August 2009 | |
363a - Annual Return | 07 July 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 July 2009 | |
287 - Change in situation or address of Registered Office | 19 February 2009 | |
AA - Annual Accounts | 08 December 2008 | |
363a - Annual Return | 21 July 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 July 2008 | |
288b - Notice of resignation of directors or secretaries | 10 June 2008 | |
AA - Annual Accounts | 07 January 2008 | |
363s - Annual Return | 11 September 2007 | |
AA - Annual Accounts | 26 October 2006 | |
363s - Annual Return | 08 August 2006 | |
AA - Annual Accounts | 29 November 2005 | |
395 - Particulars of a mortgage or charge | 25 August 2005 | |
363s - Annual Return | 20 July 2005 | |
AA - Annual Accounts | 27 January 2005 | |
363s - Annual Return | 23 July 2004 | |
AA - Annual Accounts | 23 January 2004 | |
363s - Annual Return | 23 July 2003 | |
AA - Annual Accounts | 24 October 2002 | |
363s - Annual Return | 11 July 2002 | |
AA - Annual Accounts | 19 September 2001 | |
363s - Annual Return | 12 July 2001 | |
AA - Annual Accounts | 14 December 2000 | |
363s - Annual Return | 26 June 2000 | |
288a - Notice of appointment of directors or secretaries | 26 June 2000 | |
288a - Notice of appointment of directors or secretaries | 26 June 2000 | |
AA - Annual Accounts | 13 January 2000 | |
363s - Annual Return | 28 June 1999 | |
AA - Annual Accounts | 03 February 1999 | |
363s - Annual Return | 12 August 1998 | |
288a - Notice of appointment of directors or secretaries | 27 August 1997 | |
363s - Annual Return | 30 July 1997 | |
AA - Annual Accounts | 29 July 1997 | |
363s - Annual Return | 11 September 1996 | |
AA - Annual Accounts | 30 August 1996 | |
AA - Annual Accounts | 19 September 1995 | |
363s - Annual Return | 11 July 1995 | |
AA - Annual Accounts | 01 November 1994 | |
363s - Annual Return | 05 July 1994 | |
AA - Annual Accounts | 11 January 1994 | |
363s - Annual Return | 29 June 1993 | |
RESOLUTIONS - N/A | 21 January 1993 | |
RESOLUTIONS - N/A | 21 January 1993 | |
RESOLUTIONS - N/A | 21 January 1993 | |
AA - Annual Accounts | 21 January 1993 | |
363s - Annual Return | 12 August 1992 | |
AA - Annual Accounts | 05 March 1992 | |
288 - N/A | 05 March 1992 | |
363b - Annual Return | 08 July 1991 | |
AA - Annual Accounts | 05 July 1990 | |
363 - Annual Return | 05 July 1990 | |
AA - Annual Accounts | 24 January 1990 | |
363 - Annual Return | 24 January 1990 | |
AA - Annual Accounts | 20 July 1988 | |
363 - Annual Return | 20 July 1988 | |
AA - Annual Accounts | 09 February 1988 | |
363 - Annual Return | 09 February 1988 | |
AA - Annual Accounts | 05 September 1986 | |
363 - Annual Return | 05 September 1986 | |
NEWINC - New incorporation documents | 21 March 1960 | |
MISC - Miscellaneous document | 21 March 1960 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 28 August 2009 | Outstanding |
N/A |
Debenture | 15 August 2005 | Outstanding |
N/A |