Name: |
BUNBURY AGENCY LIMITED
BUNBURY AGENCY LTD |
Address: | C/O HACKER YOUNG, ST JOHN'S, CHAMBERS, LOVE STREET, CHESTER, CHESHIRE, CH1 1QN |
Incorporation Date: | 2003-11-25 |
date | name | form type |
2022-12-20 | 31/03/22 TOTAL EXEMPTION FULL | AA |
2022-12-02 | CONFIRMATION STATEMENT MADE ON 02/12/22, NO UPDATES | CS01 |
2021-01-18 | 31/03/20 TOTAL EXEMPTION FULL | AA |
2021-12-16 | 31/03/21 TOTAL EXEMPTION FULL | AA |
2021-01-04 | CONFIRMATION STATEMENT MADE ON 02/12/20, WITH UPDATES | CS01 |
2021-12-02 | CONFIRMATION STATEMENT MADE ON 02/12/21, WITH UPDATES | CS01 |
2019-12-24 | CONFIRMATION STATEMENT MADE ON 02/12/19, NO UPDATES | CS01 |
2019-12-12 | 31/03/19 TOTAL EXEMPTION FULL | AA |
2019-01-07 | CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES | CS01 |
2018-12-03 | 31/03/18 TOTAL EXEMPTION FULL | AA |
2017-12-27 | CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES | CS01 |
2017-01-02 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
2017-12-12 | 31/03/17 TOTAL EXEMPTION FULL | AA |
2017-01-02 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES | CS01 |
2016-01-19 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
2015-12-23 | 21/12/15 FULL LIST | AR01 |
2014-01-30 | 21/12/13 FULL LIST | AR01 |
2014-12-05 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
2014-12-29 | 21/12/14 FULL LIST | AR01 |
2013-12-18 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
2013-01-02 | 21/12/12 FULL LIST | AR01 |
2012-12-14 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
2011-07-21 | APPOINTMENT TERMINATED, DIRECTOR LEILA POTTER | TM01 |
2011-12-30 | 21/12/11 FULL LIST | AR01 |
2011-12-08 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
2010-12-21 | 21/12/10 FULL LIST | AR01 |
2010-10-15 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
2009-12-22 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH GREEN / 21/12/2009 | CH01 |
2009-12-22 | 21/12/09 FULL LIST | AR01 |
2009-08-19 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
2009-09-29 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/09 | AAMD |
2009-12-22 | DIRECTOR'S CHANGE OF PARTICULARS / LEILA ORIEL POTTER / 21/12/2009 | CH01 |
2008-07-02 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
2008-02-20 | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS | 363a |
2008-12-22 | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS | 363a |
2007-04-29 | SECRETARY RESIGNED;DIRECTOR RESIGNED | 288b |
2007-08-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
2007-04-29 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
2007-02-22 | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS | 363s |
2006-01-05 | RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS | 363s |
2006-12-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
2005-02-08 | RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS | 363s |
2005-09-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
2005-01-28 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/03/05 | 225 |
2004-09-22 | AD 31/12/03---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
2003-11-25 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2003-12-06 | SECRETARY RESIGNED | 288b |
2003-12-06 | DIRECTOR RESIGNED | 288b |
2003-12-06 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
2003-12-06 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2024-12-12 09:01:47