Bunbury Nominees Ltd

About

Registered Number: 01896153
Date of Incorporation: 15/03/1985 (39 years and 1 month ago)
Company Status: Active
Registered Address: Bunbury House, Stour Park, Blandford Forum, Dorset, DT11 9LQ

 

Established in 1985, Bunbury Nominees Ltd has its registered office in Dorset, it's status is listed as "Active". The business has 8 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DUNLOP, Paul Anthony 01 July 2019 - 1
HORNE, Alan David 01 July 2019 - 1
BLANCHARD, John William N/A 01 May 1995 1
EDMONDS, Michael John 01 April 2000 30 September 2001 1
JOHNS, Sheila 11 April 2003 31 December 2006 1
MASTERSON, John Giles 01 April 2000 31 March 2005 1
WILSON, Francis Jeremy Woodman N/A 14 May 1997 1
Secretary Name Appointed Resigned Total Appointments
WYATT, Patricia Anne N/A - 1

Filing History

Document Type Date
CS01 - N/A 27 July 2020
PSC01 - N/A 27 July 2020
PSC01 - N/A 27 July 2020
PSC07 - N/A 27 July 2020
PSC07 - N/A 27 July 2020
AA - Annual Accounts 12 December 2019
CS01 - N/A 02 July 2019
AP01 - Appointment of director 02 July 2019
AP01 - Appointment of director 02 July 2019
TM01 - Termination of appointment of director 28 June 2019
TM01 - Termination of appointment of director 28 June 2019
AA - Annual Accounts 04 December 2018
CS01 - N/A 04 July 2018
AA - Annual Accounts 18 December 2017
CS01 - N/A 10 July 2017
PSC01 - N/A 10 July 2017
PSC01 - N/A 10 July 2017
AA - Annual Accounts 09 December 2016
AR01 - Annual Return 20 July 2016
AA - Annual Accounts 03 January 2016
AR01 - Annual Return 03 July 2015
AA - Annual Accounts 09 December 2014
AR01 - Annual Return 08 August 2014
TM02 - Termination of appointment of secretary 12 July 2013
AR01 - Annual Return 09 July 2013
TM02 - Termination of appointment of secretary 09 July 2013
TM02 - Termination of appointment of secretary 09 July 2013
AA - Annual Accounts 19 April 2013
AR01 - Annual Return 28 June 2012
CH01 - Change of particulars for director 28 June 2012
CH01 - Change of particulars for director 28 June 2012
AA - Annual Accounts 12 April 2012
AR01 - Annual Return 28 June 2011
CH01 - Change of particulars for director 28 June 2011
AA - Annual Accounts 11 April 2011
AR01 - Annual Return 13 July 2010
CH01 - Change of particulars for director 13 July 2010
CH01 - Change of particulars for director 13 July 2010
AA - Annual Accounts 14 April 2010
363a - Annual Return 30 June 2009
288a - Notice of appointment of directors or secretaries 06 June 2009
AA - Annual Accounts 08 April 2009
363a - Annual Return 30 June 2008
AA - Annual Accounts 10 April 2008
363a - Annual Return 29 June 2007
288c - Notice of change of directors or secretaries or in their particulars 29 June 2007
AA - Annual Accounts 16 April 2007
288a - Notice of appointment of directors or secretaries 19 January 2007
288b - Notice of resignation of directors or secretaries 16 January 2007
363a - Annual Return 28 June 2006
288c - Notice of change of directors or secretaries or in their particulars 28 June 2006
AA - Annual Accounts 18 April 2006
AA - Annual Accounts 01 November 2005
363s - Annual Return 05 July 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 May 2005
RESOLUTIONS - N/A 25 April 2005
123 - Notice of increase in nominal capital 25 April 2005
288b - Notice of resignation of directors or secretaries 15 April 2005
AA - Annual Accounts 14 December 2004
363s - Annual Return 12 July 2004
288b - Notice of resignation of directors or secretaries 20 April 2004
AA - Annual Accounts 24 October 2003
363s - Annual Return 05 July 2003
288a - Notice of appointment of directors or secretaries 21 May 2003
288b - Notice of resignation of directors or secretaries 21 May 2003
AA - Annual Accounts 05 February 2003
363s - Annual Return 05 July 2002
288b - Notice of resignation of directors or secretaries 11 October 2001
RESOLUTIONS - N/A 06 July 2001
363s - Annual Return 06 July 2001
AA - Annual Accounts 06 July 2001
288b - Notice of resignation of directors or secretaries 19 April 2001
363s - Annual Return 11 August 2000
AA - Annual Accounts 11 August 2000
288a - Notice of appointment of directors or secretaries 01 June 2000
288a - Notice of appointment of directors or secretaries 01 June 2000
288a - Notice of appointment of directors or secretaries 15 July 1999
363s - Annual Return 15 July 1999
RESOLUTIONS - N/A 14 July 1999
AA - Annual Accounts 14 July 1999
363s - Annual Return 20 July 1998
AA - Annual Accounts 08 July 1998
RESOLUTIONS - N/A 16 July 1997
363s - Annual Return 16 July 1997
AA - Annual Accounts 16 July 1997
288a - Notice of appointment of directors or secretaries 28 May 1997
288b - Notice of resignation of directors or secretaries 28 May 1997
287 - Change in situation or address of Registered Office 11 February 1997
RESOLUTIONS - N/A 17 July 1996
363s - Annual Return 17 July 1996
AA - Annual Accounts 17 July 1996
RESOLUTIONS - N/A 07 July 1995
AA - Annual Accounts 07 July 1995
363s - Annual Return 07 July 1995
288 - N/A 04 May 1995
AA - Annual Accounts 17 June 1994
363s - Annual Return 17 June 1994
AA - Annual Accounts 04 July 1993
363s - Annual Return 04 July 1993
RESOLUTIONS - N/A 30 July 1992
363s - Annual Return 30 July 1992
AA - Annual Accounts 30 July 1992
363b - Annual Return 01 August 1991
RESOLUTIONS - N/A 17 July 1991
AA - Annual Accounts 17 July 1991
RESOLUTIONS - N/A 19 July 1990
RESOLUTIONS - N/A 19 July 1990
AA - Annual Accounts 19 July 1990
363 - Annual Return 19 July 1990
RESOLUTIONS - N/A 20 July 1989
AA - Annual Accounts 20 July 1989
363 - Annual Return 20 July 1989
288 - N/A 28 November 1988
RESOLUTIONS - N/A 22 June 1988
AA - Annual Accounts 22 June 1988
363 - Annual Return 22 June 1988
287 - Change in situation or address of Registered Office 04 February 1988
288 - N/A 04 February 1988
RESOLUTIONS - N/A 28 May 1987
AA - Annual Accounts 28 May 1987
363 - Annual Return 28 May 1987
363 - Annual Return 18 July 1986
AA - Annual Accounts 13 June 1986
NEWINC - New incorporation documents 15 March 1985

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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