BHULLAR BROS.LIMITED - History of Changes


DateDescription
2024-04-07 update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-30 => 2024-12-30
2023-04-07 update account_ref_day 31 => 30
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-30
2023-04-07 update num_mort_charges 19 => 20
2023-04-07 update num_mort_outstanding 18 => 19
2023-03-31 update statutory_documents 31/03/22 UNAUDITED ABRIDGED
2022-12-31 update statutory_documents PREVSHO FROM 31/03/2022 TO 30/03/2022
2022-12-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/22, NO UPDATES
2022-10-27 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008243710020
2022-05-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-05-07 update accounts_next_due_date 2022-01-31 => 2022-12-31
2022-04-07 update accounts_next_due_date 2021-12-31 => 2022-01-31
2022-03-31 update statutory_documents 31/03/21 UNAUDITED ABRIDGED
2022-03-12 update statutory_documents DISS40 (DISS40(SOAD))
2022-03-08 update statutory_documents FIRST GAZETTE
2021-12-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/21, NO UPDATES
2021-05-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-05-07 update accounts_next_due_date 2021-01-31 => 2021-12-31
2021-04-07 update accounts_next_due_date 2021-03-31 => 2021-01-31
2021-03-31 update statutory_documents 31/03/20 UNAUDITED ABRIDGED
2021-02-12 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BHULLAR LIMITED
2021-01-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/20, NO UPDATES
2020-12-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR INDERJIT SINGH BHULLAR / 09/12/2020
2020-12-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JASPAUL KAUR BHULLAR / 09/12/2020
2020-12-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS RAJINDER KAUR BHULLAR / 09/12/2020
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-01-07 update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2020-01-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/19, WITH UPDATES
2019-12-31 update statutory_documents 31/03/19 UNAUDITED ABRIDGED
2019-11-19 update statutory_documents DIRECTOR APPOINTED MRS JASPAUL KAUR BHULLAR
2019-09-07 update account_category null => TOTAL EXEMPTION FULL
2019-09-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-09-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2019-08-07 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2019-08-07 update statutory_documents CESSATION OF JATINDERJIT SINGH BHULLAR AS A PSC
2019-08-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JATINDERJIT BHULLAR
2019-08-07 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JATINDERJIT BHULLAR
2019-04-07 update company_status Active - Proposal to Strike off => Active
2019-03-07 update company_status Active => Active - Proposal to Strike off
2019-03-06 update statutory_documents DISS40 (DISS40(SOAD))
2019-03-05 update statutory_documents FIRST GAZETTE
2019-03-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES
2018-07-12 update statutory_documents DIRECTOR APPOINTED MR INDERJIT SINGH BHULLAR
2018-07-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMERJIT BHULLAR
2018-01-07 update account_category TOTAL EXEMPTION SMALL => null
2018-01-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-12-27 update statutory_documents DIRECTOR APPOINTED AMERJIT BHULLAR
2017-12-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES
2017-01-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-30 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-12-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES
2016-05-12 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-05-12 update accounts_next_due_date 2015-12-31 => 2016-12-31
2016-03-05 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2016-02-07 update returns_last_madeup_date 2014-12-12 => 2015-12-12
2016-02-07 update returns_next_due_date 2016-01-09 => 2017-01-09
2016-01-08 update statutory_documents 12/12/15 FULL LIST
2015-03-07 update returns_last_madeup_date 2013-12-12 => 2014-12-12
2015-03-07 update returns_next_due_date 2015-01-09 => 2016-01-09
2015-02-09 update statutory_documents SAIL ADDRESS CHANGED FROM: C/O SIMPSON WOOD BANK CHAMBERS MARKET STREET HUDDERSFIELD WEST YORKSHIRE HD1 2EW ENGLAND
2015-02-09 update statutory_documents 12/12/14 FULL LIST
2015-01-07 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-12-29 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-02-07 update returns_last_madeup_date 2012-12-12 => 2013-12-12
2014-02-07 update returns_next_due_date 2014-01-09 => 2015-01-09
2014-01-20 update statutory_documents 12/12/13 FULL LIST
2014-01-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JATINDERJIT SINGH BHULLAR / 01/10/2013
2014-01-20 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JATINDERJIT SINGH BHULLAR / 01/10/2013
2014-01-07 update account_category SMALL => TOTAL EXEMPTION FULL
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-12-30 update statutory_documents 31/03/13 TOTAL EXEMPTION FULL
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-24 update returns_last_madeup_date 2011-12-12 => 2012-12-12
2013-06-24 update returns_next_due_date 2013-01-09 => 2014-01-09
2012-12-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-12-13 update statutory_documents 12/12/12 FULL LIST
2012-01-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-12-15 update statutory_documents 12/12/11 FULL LIST
2011-08-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR INDERJIT BHULLAR
2011-08-08 update statutory_documents SECRETARY APPOINTED JATINDERJIT SINGH BHULLAR
2011-02-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-12-13 update statutory_documents 12/12/10 FULL LIST
2010-12-02 update statutory_documents SAIL ADDRESS CHANGED FROM: C/O SIMPSON WOOD BANK CHAMBERS MARKET STREET HUDDERSFIELD WEST YORKSHIRE HD1 2EW ENGLAND
2010-12-02 update statutory_documents SAIL ADDRESS CREATED
2010-12-02 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB
2010-12-02 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB
2010-04-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-12-21 update statutory_documents 12/12/09 FULL LIST
2009-10-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2009-06-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JATINDERJIT BHULLAR / 22/06/2009
2009-04-03 update statutory_documents RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS
2008-10-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2008-09-16 update statutory_documents APPOINTMENT TERMINATED DIRECTOR SOHAN BHULLAR
2008-09-16 update statutory_documents APPOINTMENT TERMINATED SECRETARY SOHAN BHULLAR
2008-07-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2008-01-29 update statutory_documents RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS
2007-08-04 update statutory_documents NEW DIRECTOR APPOINTED
2007-02-02 update statutory_documents RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS
2006-11-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2006-01-10 update statutory_documents RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS
2005-06-14 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-05-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-05-10 update statutory_documents DIRECTOR RESIGNED
2005-05-10 update statutory_documents DIRECTOR RESIGNED
2005-05-10 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-05-10 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2005-05-10 update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2005-05-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-05-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-05-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-05-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-05-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-04-11 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2005-04-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-12-03 update statutory_documents RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS
2004-04-22 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
2004-03-26 update statutory_documents RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS
2003-06-26 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01
2003-06-26 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02
2003-03-09 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00
2003-01-17 update statutory_documents RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS
2002-06-28 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99
2001-12-04 update statutory_documents RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS
2001-02-27 update statutory_documents RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS
2000-02-08 update statutory_documents RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS
1999-08-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-01-06 update statutory_documents RETURN MADE UP TO 12/12/98; NO CHANGE OF MEMBERS
1998-10-28 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98
1998-02-06 update statutory_documents RETURN MADE UP TO 12/12/97; NO CHANGE OF MEMBERS
1998-01-31 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/97
1997-01-28 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/96
1997-01-15 update statutory_documents RETURN MADE UP TO 12/12/96; FULL LIST OF MEMBERS
1996-03-06 update statutory_documents RETURN MADE UP TO 12/12/95; NO CHANGE OF MEMBERS
1996-02-04 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/95
1995-03-08 update statutory_documents NEW DIRECTOR APPOINTED
1995-03-08 update statutory_documents NEW DIRECTOR APPOINTED
1995-03-08 update statutory_documents NEW DIRECTOR APPOINTED
1995-02-04 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/94
1995-01-19 update statutory_documents RETURN MADE UP TO 12/12/94; NO CHANGE OF MEMBERS
1994-02-06 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/93
1994-01-17 update statutory_documents RETURN MADE UP TO 12/12/93; FULL LIST OF MEMBERS
1993-06-09 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-06-09 update statutory_documents RETURN MADE UP TO 12/12/92; NO CHANGE OF MEMBERS
1993-02-04 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/92
1992-07-10 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/91
1991-12-20 update statutory_documents RETURN MADE UP TO 12/12/91; CHANGE OF MEMBERS
1991-09-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-07-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-04-04 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/90
1991-03-11 update statutory_documents RETURN MADE UP TO 14/01/91; FULL LIST OF MEMBERS
1990-03-23 update statutory_documents RETURN MADE UP TO 12/12/89; FULL LIST OF MEMBERS
1990-03-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1989-07-24 update statutory_documents RETURN MADE UP TO 14/01/89; FULL LIST OF MEMBERS
1989-07-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-05-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
1989-05-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
1988-12-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-12-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/88 FROM: 44 SPRINGWOOD STREET HUDDERSFIELD YORKS HD1 4BE
1988-06-30 update statutory_documents RETURN MADE UP TO 25/12/87; FULL LIST OF MEMBERS
1987-11-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
1987-11-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-11-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-11-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-11-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-11-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-11-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-08-15 update statutory_documents RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS
1983-08-11 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/82
1981-08-15 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/80
1978-10-01 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/78
1964-10-22 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION