Founded in 1996, Bushnell Porter Ltd has its registered office in Winchester in Hampshire, it has a status of "Active". This business has 4 directors listed as Kingsbury, Timothy Alan, Redmayne-porter, Marcus John, Bushnell, Derek Neil, Potts, Julian Richard. We don't know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KINGSBURY, Timothy Alan | 01 October 1997 | - | 1 |
| REDMAYNE-PORTER, Marcus John | 11 April 1996 | - | 1 |
| BUSHNELL, Derek Neil | 11 April 1996 | 14 August 2018 | 1 |
| POTTS, Julian Richard | 01 October 1997 | 09 December 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 27 April 2020 | |
| PSC04 - N/A | 27 April 2020 | |
| AA - Annual Accounts | 27 January 2020 | |
| PSC07 - N/A | 26 July 2019 | |
| SH03 - Return of purchase of own shares | 17 July 2019 | |
| SH06 - Notice of cancellation of shares | 01 July 2019 | |
| TM01 - Termination of appointment of director | 24 June 2019 | |
| RESOLUTIONS - N/A | 17 June 2019 | |
| CS01 - N/A | 17 May 2019 | |
| AD01 - Change of registered office address | 18 April 2019 | |
| RESOLUTIONS - N/A | 06 March 2019 | |
| SH19 - Statement of capital | 06 March 2019 | |
| CAP-SS - N/A | 06 March 2019 | |
| AA - Annual Accounts | 26 February 2019 | |
| AA01 - Change of accounting reference date | 16 January 2019 | |
| RP04TM01 - N/A | 22 October 2018 | |
| PSC01 - N/A | 04 October 2018 | |
| PSC01 - N/A | 04 October 2018 | |
| PSC01 - N/A | 04 October 2018 | |
| TM01 - Termination of appointment of director | 14 August 2018 | |
| PSC09 - N/A | 12 June 2018 | |
| CS01 - N/A | 20 April 2018 | |
| AA - Annual Accounts | 26 January 2018 | |
| CS01 - N/A | 24 April 2017 | |
| AA - Annual Accounts | 18 January 2017 | |
| AR01 - Annual Return | 18 April 2016 | |
| AA - Annual Accounts | 03 February 2016 | |
| AR01 - Annual Return | 20 April 2015 | |
| AA - Annual Accounts | 03 February 2015 | |
| SH06 - Notice of cancellation of shares | 13 January 2015 | |
| SH03 - Return of purchase of own shares | 13 January 2015 | |
| RESOLUTIONS - N/A | 30 December 2014 | |
| TM01 - Termination of appointment of director | 16 December 2014 | |
| SH06 - Notice of cancellation of shares | 27 November 2014 | |
| SH03 - Return of purchase of own shares | 27 November 2014 | |
| RESOLUTIONS - N/A | 05 November 2014 | |
| AR01 - Annual Return | 14 April 2014 | |
| AA - Annual Accounts | 12 November 2013 | |
| AD01 - Change of registered office address | 17 September 2013 | |
| CH01 - Change of particulars for director | 16 April 2013 | |
| AR01 - Annual Return | 15 April 2013 | |
| AA - Annual Accounts | 19 December 2012 | |
| AR01 - Annual Return | 30 April 2012 | |
| AA - Annual Accounts | 25 January 2012 | |
| AR01 - Annual Return | 31 May 2011 | |
| AA - Annual Accounts | 18 January 2011 | |
| SH03 - Return of purchase of own shares | 20 May 2010 | |
| RESOLUTIONS - N/A | 11 May 2010 | |
| SH06 - Notice of cancellation of shares | 11 May 2010 | |
| AR01 - Annual Return | 07 May 2010 | |
| CH01 - Change of particulars for director | 07 May 2010 | |
| CH01 - Change of particulars for director | 07 May 2010 | |
| CH01 - Change of particulars for director | 07 May 2010 | |
| CH01 - Change of particulars for director | 07 May 2010 | |
| TM01 - Termination of appointment of director | 07 May 2010 | |
| TM02 - Termination of appointment of secretary | 07 May 2010 | |
| AA - Annual Accounts | 09 November 2009 | |
| 363a - Annual Return | 20 April 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 April 2009 | |
| AA - Annual Accounts | 18 December 2008 | |
| 363s - Annual Return | 04 July 2008 | |
| AA - Annual Accounts | 04 October 2007 | |
| 363s - Annual Return | 13 June 2007 | |
| AA - Annual Accounts | 03 November 2006 | |
| 363s - Annual Return | 03 May 2006 | |
| AA - Annual Accounts | 18 January 2006 | |
| 363s - Annual Return | 05 May 2005 | |
| AA - Annual Accounts | 01 March 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 September 2004 | |
| 363s - Annual Return | 08 June 2004 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 08 June 2004 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 08 June 2004 | |
| AA - Annual Accounts | 15 April 2004 | |
| 363s - Annual Return | 01 May 2003 | |
| AA - Annual Accounts | 04 December 2002 | |
| 363s - Annual Return | 24 May 2002 | |
| 287 - Change in situation or address of Registered Office | 14 March 2002 | |
| AA - Annual Accounts | 22 February 2002 | |
| 363s - Annual Return | 03 October 2001 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 02 October 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 October 2001 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 02 October 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 October 2001 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 08 May 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 May 2001 | |
| AA - Annual Accounts | 26 October 2000 | |
| 363s - Annual Return | 22 May 2000 | |
| AA - Annual Accounts | 04 December 1999 | |
| 395 - Particulars of a mortgage or charge | 06 November 1999 | |
| 363s - Annual Return | 13 May 1999 | |
| AA - Annual Accounts | 05 March 1999 | |
| 363s - Annual Return | 25 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 25 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 04 June 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 June 1998 | |
| AA - Annual Accounts | 01 June 1998 | |
| 363s - Annual Return | 06 May 1997 | |
| RESOLUTIONS - N/A | 20 March 1997 | |
| RESOLUTIONS - N/A | 20 March 1997 | |
| 123 - Notice of increase in nominal capital | 20 March 1997 | |
| 287 - Change in situation or address of Registered Office | 23 September 1996 | |
| 288 - N/A | 17 September 1996 | |
| 288 - N/A | 17 September 1996 | |
| RESOLUTIONS - N/A | 16 September 1996 | |
| NEWINC - New incorporation documents | 11 April 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage debenture | 28 October 1999 | Outstanding |
N/A |
