A.E.BULLOCK LIMITED

29 Mill Lane 29 Mill Lane, Hertfordshire, AL6 9EU
StatusACTIVE
Company No.00880819
CategoryPrivate Limited Company
Incorporated06 Jun 1966
Age57 years, 11 months, 28 days
JurisdictionEngland Wales

SUMMARY

A.E.BULLOCK LIMITED is an active private limited company with number 00880819. It was incorporated 57 years, 11 months, 28 days ago, on 06 June 1966. The company address is 29 Mill Lane 29 Mill Lane, Hertfordshire, AL6 9EU.



Company Fillings

Accounts with accounts type total exemption full

Date: 20 Dec 2023

Action Date: 31 Mar 2023

Category: Accounts

Type: AA

Made up date: 2023-03-31

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Confirmation statement with updates

Date: 08 Dec 2023

Action Date: 31 Oct 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-10-31

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Cessation of a person with significant control

Date: 03 Mar 2023

Action Date: 06 Apr 2016

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Psc name: Richard Norman Taylor

Cessation date: 2016-04-06

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Accounts with accounts type total exemption full

Date: 23 Nov 2022

Action Date: 31 Mar 2022

Category: Accounts

Type: AA

Made up date: 2022-03-31

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Confirmation statement with no updates

Date: 15 Nov 2022

Action Date: 31 Oct 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-10-31

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Accounts with accounts type total exemption full

Date: 09 Dec 2021

Action Date: 31 Mar 2021

Category: Accounts

Type: AA

Made up date: 2021-03-31

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Confirmation statement with no updates

Date: 16 Nov 2021

Action Date: 31 Oct 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-10-31

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Confirmation statement with updates

Date: 11 Nov 2020

Action Date: 31 Oct 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-10-31

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Accounts with accounts type total exemption full

Date: 11 Sep 2020

Action Date: 31 Mar 2020

Category: Accounts

Type: AA

Made up date: 2020-03-31

Documents

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Confirmation statement with updates

Date: 31 Oct 2019

Action Date: 31 Oct 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-10-31

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Accounts with accounts type total exemption full

Date: 24 Sep 2019

Action Date: 31 Mar 2019

Category: Accounts

Type: AA

Made up date: 2019-03-31

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Accounts with accounts type total exemption full

Date: 15 Nov 2018

Action Date: 31 Mar 2018

Category: Accounts

Type: AA

Made up date: 2018-03-31

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Confirmation statement with updates

Date: 12 Nov 2018

Action Date: 31 Oct 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-10-31

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Confirmation statement with no updates

Date: 16 Nov 2017

Action Date: 31 Oct 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-10-31

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Change to a person with significant control

Date: 01 Nov 2017

Action Date: 06 Apr 2016

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2016-04-06

Psc name: Patricia Ann Bullock

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Notification of a person with significant control

Date: 01 Nov 2017

Action Date: 06 Apr 2016

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Notification date: 2016-04-06

Psc name: Richard Norman Taylor

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Accounts with accounts type total exemption full

Date: 02 Oct 2017

Action Date: 31 Mar 2017

Category: Accounts

Type: AA

Made up date: 2017-03-31

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Accounts with accounts type total exemption small

Date: 20 Dec 2016

Action Date: 31 Mar 2016

Category: Accounts

Type: AA

Made up date: 2016-03-31

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Confirmation statement with updates

Date: 01 Nov 2016

Action Date: 31 Oct 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-10-31

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Accounts with accounts type total exemption small

Date: 30 Nov 2015

Action Date: 31 Mar 2015

Category: Accounts

Type: AA

Made up date: 2015-03-31

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Annual return company with made up date full list shareholders

Date: 12 Nov 2015

Action Date: 31 Oct 2015

Category: Annual-return

Type: AR01

Made up date: 2015-10-31

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Annual return company with made up date full list shareholders

Date: 02 Dec 2014

Action Date: 31 Oct 2014

Category: Annual-return

Type: AR01

Made up date: 2014-10-31

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Accounts with accounts type total exemption full

Date: 21 Oct 2014

Action Date: 31 Mar 2014

Category: Accounts

Type: AA

Made up date: 2014-03-31

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Accounts with accounts type total exemption full

Date: 16 Dec 2013

Action Date: 31 Mar 2013

Category: Accounts

Type: AA

Made up date: 2013-03-31

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Annual return company with made up date full list shareholders

Date: 07 Nov 2013

Action Date: 31 Oct 2013

Category: Annual-return

Type: AR01

Made up date: 2013-10-31

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Annual return company with made up date full list shareholders

Date: 12 Nov 2012

Action Date: 31 Oct 2012

Category: Annual-return

Type: AR01

Made up date: 2012-10-31

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Accounts with accounts type full

Date: 30 Oct 2012

Action Date: 31 Mar 2012

Category: Accounts

Type: AA

Made up date: 2012-03-31

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Change person director company with change date

Date: 15 Aug 2012

Action Date: 04 Aug 2012

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2012-08-04

Officer name: Patricia Ann Bullock

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Change person director company with change date

Date: 15 Aug 2012

Action Date: 04 Aug 2012

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2012-08-04

Officer name: Mr Derek Brian Bullock

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Change person secretary company with change date

Date: 15 Aug 2012

Action Date: 04 Aug 2012

Category: Officers

Sub Category: Change

Type: CH03

Change date: 2012-08-04

Officer name: Patricia Ann Bullock

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Accounts with accounts type full

Date: 09 Nov 2011

Action Date: 31 Mar 2011

Category: Accounts

Type: AA

Made up date: 2011-03-31

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Annual return company with made up date full list shareholders

Date: 08 Nov 2011

Action Date: 31 Oct 2011

Category: Annual-return

Type: AR01

Made up date: 2011-10-31

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Accounts with accounts type full

Date: 17 Nov 2010

Action Date: 31 Mar 2010

Category: Accounts

Type: AA

Made up date: 2010-03-31

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Annual return company with made up date full list shareholders

Date: 16 Nov 2010

Action Date: 31 Oct 2010

Category: Annual-return

Type: AR01

Made up date: 2010-10-31

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Annual return company with made up date full list shareholders

Date: 18 Nov 2009

Action Date: 31 Oct 2009

Category: Annual-return

Type: AR01

Made up date: 2009-10-31

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Accounts with accounts type full

Date: 21 Oct 2009

Action Date: 31 Mar 2009

Category: Accounts

Type: AA

Made up date: 2009-03-31

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Legacy

Date: 19 Dec 2008

Category: Annual-return

Type: 363a

Description: Return made up to 31/10/08; full list of members

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Accounts with accounts type full

Date: 22 Oct 2008

Action Date: 31 Mar 2008

Category: Accounts

Type: AA

Made up date: 2008-03-31

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Accounts with accounts type full

Date: 12 Nov 2007

Action Date: 31 Mar 2007

Category: Accounts

Type: AA

Made up date: 2007-03-31

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Legacy

Date: 01 Nov 2007

Category: Annual-return

Type: 363a

Description: Return made up to 31/10/07; full list of members

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Accounts with accounts type full

Date: 02 Feb 2007

Action Date: 31 Mar 2006

Category: Accounts

Type: AA

Made up date: 2006-03-31

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Legacy

Date: 10 Jan 2007

Category: Annual-return

Type: 363a

Description: Return made up to 20/12/06; full list of members

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Legacy

Date: 19 Sep 2006

Category: Address

Type: 287

Description: Registered office changed on 19/09/06 from: 27 mill lane welwyn herts AL6 9EU

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Legacy

Date: 09 Jan 2006

Category: Annual-return

Type: 363a

Description: Return made up to 20/12/05; full list of members

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Legacy

Date: 09 Jan 2006

Category: Address

Type: 353

Description: Location of register of members

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Accounts with accounts type full

Date: 09 Jan 2006

Action Date: 31 Mar 2005

Category: Accounts

Type: AA

Made up date: 2005-03-31

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Legacy

Date: 31 Jan 2005

Category: Annual-return

Type: 363s

Description: Return made up to 20/12/04; full list of members

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Accounts with accounts type full

Date: 03 Nov 2004

Action Date: 31 Mar 2004

Category: Accounts

Type: AA

Made up date: 2004-03-31

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Legacy

Date: 10 Feb 2004

Category: Annual-return

Type: 363s

Description: Return made up to 20/12/03; full list of members

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Accounts with accounts type full

Date: 06 Jan 2004

Action Date: 31 Mar 2003

Category: Accounts

Type: AA

Made up date: 2003-03-31

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Legacy

Date: 15 Jan 2003

Category: Annual-return

Type: 363s

Description: Return made up to 20/12/02; full list of members

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Accounts with accounts type full

Date: 27 Nov 2002

Action Date: 31 Mar 2002

Category: Accounts

Type: AA

Made up date: 2002-03-31

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Legacy

Date: 05 Feb 2002

Category: Mortgage

Type: 403a

Description: Declaration of satisfaction of mortgage/charge

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Legacy

Date: 05 Feb 2002

Category: Mortgage

Type: 403a

Description: Declaration of satisfaction of mortgage/charge

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Legacy

Date: 05 Feb 2002

Category: Mortgage

Type: 403a

Description: Declaration of satisfaction of mortgage/charge

Documents

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Legacy

Date: 05 Feb 2002

Category: Mortgage

Type: 403a

Description: Declaration of satisfaction of mortgage/charge

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Legacy

Date: 05 Feb 2002

Category: Mortgage

Type: 403a

Description: Declaration of satisfaction of mortgage/charge

Documents

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Legacy

Date: 05 Feb 2002

Category: Mortgage

Type: 403a

Description: Declaration of satisfaction of mortgage/charge

Documents

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Legacy

Date: 05 Feb 2002

Category: Mortgage

Type: 403a

Description: Declaration of satisfaction of mortgage/charge

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Legacy

Date: 05 Feb 2002

Category: Mortgage

Type: 403a

Description: Declaration of satisfaction of mortgage/charge

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Accounts with accounts type small

Date: 29 Jan 2002

Action Date: 31 Mar 2001

Category: Accounts

Type: AA

Made up date: 2001-03-31

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Legacy

Date: 08 Jan 2002

Category: Annual-return

Type: 363s

Description: Return made up to 20/12/01; full list of members

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Legacy

Date: 13 Feb 2001

Category: Annual-return

Type: 363a

Description: Return made up to 20/12/00; full list of members

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Accounts with accounts type full

Date: 04 Dec 2000

Action Date: 31 Mar 2000

Category: Accounts

Type: AA

Made up date: 2000-03-31

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Legacy

Date: 30 Jan 2000

Category: Annual-return

Type: 363a

Description: Return made up to 20/12/99; full list of members

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Accounts with accounts type full

Date: 10 Jan 2000

Action Date: 31 Mar 1999

Category: Accounts

Type: AA

Made up date: 1999-03-31

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Legacy

Date: 20 Jul 1999

Category: Officers

Type: 288c

Description: Secretary's particulars changed;director's particulars changed

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Legacy

Date: 20 Jul 1999

Category: Officers

Type: 288c

Description: Director's particulars changed

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Legacy

Date: 06 Apr 1999

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 06 Apr 1999

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 19 Jan 1999

Category: Annual-return

Type: 363a

Description: Return made up to 20/12/98; full list of members

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Accounts with accounts type full

Date: 03 Nov 1998

Action Date: 31 Mar 1998

Category: Accounts

Type: AA

Made up date: 1998-03-31

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Legacy

Date: 30 Jan 1998

Category: Annual-return

Type: 363a

Description: Return made up to 20/12/97; full list of members

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Accounts with accounts type full

Date: 02 Jan 1998

Action Date: 31 Mar 1997

Category: Accounts

Type: AA

Made up date: 1997-03-31

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Legacy

Date: 10 Feb 1997

Category: Annual-return

Type: 363a

Description: Return made up to 20/12/96; full list of members

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Accounts with accounts type full

Date: 10 Dec 1996

Action Date: 31 Mar 1996

Category: Accounts

Type: AA

Made up date: 1996-03-31

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Legacy

Date: 15 Jan 1996

Category: Annual-return

Type: 363x

Description: Return made up to 20/12/95; full list of members

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Accounts with accounts type full

Date: 23 Nov 1995

Action Date: 31 Mar 1995

Category: Accounts

Type: AA

Made up date: 1995-03-31

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Legacy

Date: 17 Jan 1995

Category: Annual-return

Type: 363x

Description: Return made up to 20/12/94; full list of members

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Selection of documents registered before January 1995

Date: 01 Jan 1995

Category: Historical

Sub Category: Other

Type: PRE95

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Accounts with accounts type full

Date: 02 Nov 1994

Action Date: 31 Mar 1994

Category: Accounts

Type: AA

Made up date: 1994-03-31

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Resolution

Date: 29 Jul 1994

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 29 Jul 1994

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 29 Jul 1994

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 15 Feb 1994

Category: Annual-return

Type: 363x

Description: Return made up to 20/12/93; full list of members

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Accounts with accounts type full

Date: 03 Dec 1993

Action Date: 31 Mar 1993

Category: Accounts

Type: AA

Made up date: 1993-03-31

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Legacy

Date: 12 Jan 1993

Category: Annual-return

Type: 363x

Description: Return made up to 20/12/92; full list of members

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Accounts with accounts type full

Date: 26 Oct 1992

Action Date: 31 Mar 1992

Category: Accounts

Type: AA

Made up date: 1992-03-31

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Legacy

Date: 04 Feb 1992

Category: Annual-return

Type: 363x

Description: Return made up to 20/12/91; full list of members

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Accounts with accounts type full

Date: 06 Jan 1992

Action Date: 31 Mar 1991

Category: Accounts

Type: AA

Made up date: 1991-03-31

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Legacy

Date: 17 Jan 1991

Category: Annual-return

Type: 363

Description: Return made up to 06/12/90; full list of members

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Accounts with accounts type full

Date: 15 Jan 1991

Action Date: 31 Mar 1990

Category: Accounts

Type: AA

Made up date: 1990-03-31

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Legacy

Date: 16 Mar 1990

Category: Annual-return

Type: 363

Description: Return made up to 20/12/89; full list of members

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Accounts with accounts type full

Date: 09 Jan 1990

Action Date: 31 Mar 1989

Category: Accounts

Type: AA

Made up date: 1989-03-31

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Legacy

Date: 31 Jan 1989

Category: Annual-return

Type: 363

Description: Return made up to 20/12/88; full list of members

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Accounts with accounts type full

Date: 20 Dec 1988

Action Date: 31 Mar 1988

Category: Accounts

Type: AA

Made up date: 1988-03-31

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Legacy

Date: 08 Feb 1988

Category: Annual-return

Type: 363

Description: Return made up to 07/12/87; full list of members

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Accounts with accounts type full

Date: 14 Jan 1988

Action Date: 31 Mar 1987

Category: Accounts

Type: AA

Made up date: 1987-03-31

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Legacy

Date: 20 Feb 1987

Category: Annual-return

Type: 363

Description: Return made up to 08/12/86; full list of members

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Legacy

Date: 13 Feb 1987

Category: Annual-return

Type: 363

Description: Return made up to 20/12/85; full list of members

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