Founded in 1991, Bundred & Goode Ltd have registered office in West Midlands. The companies directors are Goode, Philip, Goode, Philip Alan, Sharples, Myles Robert, Bundred, James, Bundred, Margaret Anne, Doctor, Goode, Linda Margaret Mary.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GOODE, Philip Alan | 14 December 1995 | - | 1 |
SHARPLES, Myles Robert | 01 July 2018 | - | 1 |
BUNDRED, James | 02 May 1991 | 01 November 2012 | 1 |
BUNDRED, Margaret Anne, Doctor | 02 May 1991 | 15 August 2002 | 1 |
GOODE, Linda Margaret Mary | 06 April 2016 | 04 June 2016 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GOODE, Philip | 01 November 2012 | - | 1 |
Document Type | Date | |
---|---|---|
CH01 - Change of particulars for director | 05 August 2020 | |
CS01 - N/A | 09 October 2019 | |
AA - Annual Accounts | 30 July 2019 | |
PSC01 - N/A | 03 October 2018 | |
PSC04 - N/A | 03 October 2018 | |
CS01 - N/A | 03 October 2018 | |
SH10 - Notice of particulars of variation of rights attached to shares | 26 July 2018 | |
SH01 - Return of Allotment of shares | 24 July 2018 | |
AP01 - Appointment of director | 24 July 2018 | |
RESOLUTIONS - N/A | 23 July 2018 | |
CC04 - Statement of companies objects | 23 July 2018 | |
AA - Annual Accounts | 12 July 2018 | |
CS01 - N/A | 03 May 2018 | |
AA - Annual Accounts | 12 September 2017 | |
CS01 - N/A | 17 May 2017 | |
AA - Annual Accounts | 20 October 2016 | |
TM01 - Termination of appointment of director | 10 June 2016 | |
AR01 - Annual Return | 06 May 2016 | |
AP01 - Appointment of director | 06 May 2016 | |
AA - Annual Accounts | 02 December 2015 | |
AR01 - Annual Return | 07 May 2015 | |
AA - Annual Accounts | 27 November 2014 | |
AR01 - Annual Return | 06 May 2014 | |
AA - Annual Accounts | 24 September 2013 | |
AR01 - Annual Return | 22 May 2013 | |
SH06 - Notice of cancellation of shares | 27 November 2012 | |
SH03 - Return of purchase of own shares | 27 November 2012 | |
RESOLUTIONS - N/A | 16 November 2012 | |
TM02 - Termination of appointment of secretary | 13 November 2012 | |
AP03 - Appointment of secretary | 13 November 2012 | |
TM01 - Termination of appointment of director | 13 November 2012 | |
AA - Annual Accounts | 02 November 2012 | |
AR01 - Annual Return | 09 May 2012 | |
AA - Annual Accounts | 15 August 2011 | |
AR01 - Annual Return | 05 May 2011 | |
AA - Annual Accounts | 23 February 2011 | |
AR01 - Annual Return | 12 May 2010 | |
CH01 - Change of particulars for director | 12 May 2010 | |
CH01 - Change of particulars for director | 12 May 2010 | |
AA - Annual Accounts | 09 September 2009 | |
363a - Annual Return | 05 May 2009 | |
AA - Annual Accounts | 16 December 2008 | |
363a - Annual Return | 06 May 2008 | |
AA - Annual Accounts | 21 November 2007 | |
363a - Annual Return | 08 May 2007 | |
AA - Annual Accounts | 18 January 2007 | |
363a - Annual Return | 15 June 2006 | |
AA - Annual Accounts | 10 October 2005 | |
363s - Annual Return | 06 May 2005 | |
AA - Annual Accounts | 23 August 2004 | |
363s - Annual Return | 15 May 2004 | |
AA - Annual Accounts | 19 November 2003 | |
363s - Annual Return | 01 July 2003 | |
287 - Change in situation or address of Registered Office | 13 June 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 31 October 2002 | |
AA - Annual Accounts | 16 September 2002 | |
288b - Notice of resignation of directors or secretaries | 22 August 2002 | |
363s - Annual Return | 10 May 2002 | |
AA - Annual Accounts | 29 October 2001 | |
CERTNM - Change of name certificate | 04 June 2001 | |
363s - Annual Return | 29 May 2001 | |
AA - Annual Accounts | 10 October 2000 | |
363s - Annual Return | 26 May 2000 | |
RESOLUTIONS - N/A | 04 December 1999 | |
RESOLUTIONS - N/A | 04 December 1999 | |
RESOLUTIONS - N/A | 04 December 1999 | |
RESOLUTIONS - N/A | 04 December 1999 | |
RESOLUTIONS - N/A | 04 December 1999 | |
AA - Annual Accounts | 04 December 1999 | |
363s - Annual Return | 23 June 1999 | |
AA - Annual Accounts | 25 July 1998 | |
363s - Annual Return | 26 May 1998 | |
AA - Annual Accounts | 17 March 1998 | |
363a - Annual Return | 28 May 1997 | |
AA - Annual Accounts | 28 October 1996 | |
363a - Annual Return | 21 May 1996 | |
AA - Annual Accounts | 26 March 1996 | |
288 - N/A | 08 January 1996 | |
287 - Change in situation or address of Registered Office | 07 July 1995 | |
363x - Annual Return | 16 May 1995 | |
AA - Annual Accounts | 02 March 1995 | |
363x - Annual Return | 16 May 1994 | |
AA - Annual Accounts | 16 January 1994 | |
363x - Annual Return | 14 May 1993 | |
AA - Annual Accounts | 19 January 1993 | |
363x - Annual Return | 18 May 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 June 1991 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 11 June 1991 | |
288 - N/A | 15 May 1991 | |
NEWINC - New incorporation documents | 02 May 1991 |