BUNDRED & GOODE LIMITED


Registered number: 02607094
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Name: BUNDRED & GOODE LIMITED
BUNDRED & GOODE LTD
Address: 7 THE MEWS, HAGLEY HALL HAGLEY, STOURBRIDGE, WEST MIDLANDS, DY9 9LQ
Incorporation Date: 1991-05-02

Company status: Active


Company Documents

date name form type
2022-10-24 CONFIRMATION STATEMENT MADE ON 03/10/22, NO UPDATES CS01
2022-11-03 31/05/22 TOTAL EXEMPTION FULL AA
2021-10-27 CONFIRMATION STATEMENT MADE ON 03/10/21, NO UPDATES CS01
2021-10-07 31/05/21 TOTAL EXEMPTION FULL AA
2020-10-08 31/05/20 TOTAL EXEMPTION FULL AA
2020-10-07 CONFIRMATION STATEMENT MADE ON 03/10/20, NO UPDATES CS01
2020-08-05 DIRECTOR'S CHANGE OF PARTICULARS / MR MYLES ROBERT SHARPLES / 27/11/2019 CH01
2019-07-30 31/05/19 TOTAL EXEMPTION FULL AA
2019-10-09 CONFIRMATION STATEMENT MADE ON 03/10/19, NO UPDATES CS01
2018-10-03 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MYLES ROBERT SHARPLES PSC01
2018-07-26 NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES SH10
2018-07-24 DIRECTOR APPOINTED MR MYLES ROBERT SHARPLES AP01
2018-07-23 ADOPT ARTICLES 29/06/2018 RES01
2018-07-23 STATEMENT OF COMPANY'S OBJECTS CC04
2018-10-03 CONFIRMATION STATEMENT MADE ON 03/10/18, WITH UPDATES CS01
2018-10-03 PSC'S CHANGE OF PARTICULARS / MR PHILIP ALAN GOODE / 01/07/2018 PSC04
2018-05-03 CONFIRMATION STATEMENT MADE ON 02/05/18, NO UPDATES CS01
2018-07-24 01/07/18 STATEMENT OF CAPITAL GBP 149 SH01
2018-07-12 31/05/18 TOTAL EXEMPTION FULL AA
2017-05-17 CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES CS01
2017-09-12 31/05/17 TOTAL EXEMPTION FULL AA
2016-05-06 DIRECTOR APPOINTED MRS LINDA MARGARET MARY GOODE AP01
2016-05-06 02/05/16 FULL LIST AR01
2016-10-20 31/05/16 TOTAL EXEMPTION SMALL AA
2016-06-10 APPOINTMENT TERMINATED, DIRECTOR LINDA GOODE TM01
2015-05-07 02/05/15 FULL LIST AR01
2015-12-02 31/05/15 TOTAL EXEMPTION SMALL AA
2014-11-27 31/05/14 TOTAL EXEMPTION SMALL AA
2014-05-06 02/05/14 FULL LIST AR01
2013-05-22 02/05/13 FULL LIST AR01
2013-09-24 31/05/13 TOTAL EXEMPTION SMALL AA
2012-11-13 APPOINTMENT TERMINATED, SECRETARY JAMES BUNDRED TM02
2012-11-27 27/11/12 STATEMENT OF CAPITAL GBP 49 SH06
2012-11-13 APPOINTMENT TERMINATED, DIRECTOR JAMES BUNDRED TM01
2012-11-27 RETURN OF PURCHASE OF OWN SHARES SH03
2012-11-16 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL RES09
2012-11-13 SECRETARY APPOINTED MR PHILIP GOODE AP03
2012-11-02 31/05/12 TOTAL EXEMPTION SMALL AA
2012-05-09 02/05/12 FULL LIST AR01
2011-05-05 02/05/11 FULL LIST AR01
2011-02-23 31/05/10 TOTAL EXEMPTION SMALL AA
2011-08-15 31/05/11 TOTAL EXEMPTION SMALL AA
2010-05-12 02/05/10 FULL LIST AR01
2010-05-12 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ALAN GOODE / 02/05/2010 CH01
2010-05-12 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BUNDRED / 02/05/2010 CH01
2009-05-05 RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS 363a
2009-09-09 31/05/09 TOTAL EXEMPTION SMALL AA
2008-05-06 RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS 363a
2008-12-16 31/05/08 TOTAL EXEMPTION SMALL AA
2007-01-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 AA
2007-11-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 AA
2007-05-08 RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS 363a
2006-06-15 RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS 363a
2005-10-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 AA
2005-05-06 RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS 363s
2004-08-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 AA
2004-05-15 RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS 363s
2003-06-13 REGISTERED OFFICE CHANGED ON 13/06/03 FROM:609B THE BIG PEG 120 VYSE STREETTHE JEWELLERY QUARTERBIRMINGHAM WEST MIDLANDSB18 6NF 287
2003-11-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 AA
2003-07-01 RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS 363s

Last update: 2024-09-25 12:01:09