BUNBURY AGENCY LIMITED


Registered number: 04975774
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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

Company status: Active


Company Documents

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