| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DAY, Sarah Michelle | 21 January 2019 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DAY, Sarah | 31 July 2017 | - | 1 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mr Robin George Bunning/
1942-07 |
Individual person with significant control |
British/
England |
|
|
Mr David William Bunning/
1944-02 |
Individual person with significant control |
British/
England |
|
|
Mr John Richard Bunning/
1947-09 |
Individual person with significant control |
British/
England |
|
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 07 February 2019 | |
| TM01 - Termination of appointment of director | 07 February 2019 | |
| AA - Annual Accounts | 27 September 2018 | |
| CS01 - N/A | 10 July 2018 | |
| TM02 - Termination of appointment of secretary | 05 July 2018 | |
| AA - Annual Accounts | 18 September 2017 | |
| CS01 - N/A | 14 August 2017 | |
| PSC01 - N/A | 14 August 2017 | |
| PSC01 - N/A | 14 August 2017 | |
| PSC01 - N/A | 14 August 2017 | |
| AP03 - Appointment of secretary | 08 August 2017 | |
| AA - Annual Accounts | 29 September 2016 | |
| AR01 - Annual Return | 03 August 2016 | |
| MR01 - N/A | 15 March 2016 | |
| AA - Annual Accounts | 24 September 2015 | |
| AR01 - Annual Return | 25 August 2015 | |
| AA - Annual Accounts | 18 August 2014 | |
| AR01 - Annual Return | 14 July 2014 | |
| AA - Annual Accounts | 19 August 2013 | |
| AR01 - Annual Return | 14 August 2013 | |
| AA - Annual Accounts | 28 August 2012 | |
| AR01 - Annual Return | 27 July 2012 | |
| AA - Annual Accounts | 28 September 2011 | |
| AR01 - Annual Return | 21 July 2011 | |
| MG01 - Particulars of a mortgage or charge | 11 December 2010 | |
| AA - Annual Accounts | 11 August 2010 | |
| AR01 - Annual Return | 08 July 2010 | |
| CH01 - Change of particulars for director | 08 July 2010 | |
| AA - Annual Accounts | 30 October 2009 | |
| 363a - Annual Return | 24 July 2009 | |
| AA - Annual Accounts | 29 August 2008 | |
| 363a - Annual Return | 19 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 10 June 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 October 2007 | |
| RESOLUTIONS - N/A | 09 October 2007 | |
| RESOLUTIONS - N/A | 09 October 2007 | |
| 363a - Annual Return | 29 August 2007 | |
| AA - Annual Accounts | 21 August 2007 | |
| AA - Annual Accounts | 07 August 2006 | |
| 363a - Annual Return | 28 July 2006 | |
| AA - Annual Accounts | 15 August 2005 | |
| 363s - Annual Return | 18 July 2005 | |
| AA - Annual Accounts | 29 October 2004 | |
| 363s - Annual Return | 30 July 2004 | |
| AA - Annual Accounts | 04 November 2003 | |
| 363s - Annual Return | 21 July 2003 | |
| AA - Annual Accounts | 08 September 2002 | |
| 363s - Annual Return | 16 July 2002 | |
| AA - Annual Accounts | 04 October 2001 | |
| 363s - Annual Return | 07 July 2001 | |
| AA - Annual Accounts | 16 August 2000 | |
| 363s - Annual Return | 07 July 2000 | |
| AA - Annual Accounts | 01 October 1999 | |
| 363s - Annual Return | 16 July 1999 | |
| AA - Annual Accounts | 07 October 1998 | |
| 363s - Annual Return | 21 July 1998 | |
| AA - Annual Accounts | 25 September 1997 | |
| 363s - Annual Return | 28 July 1997 | |
| AA - Annual Accounts | 03 October 1996 | |
| 363s - Annual Return | 29 July 1996 | |
| 395 - Particulars of a mortgage or charge | 10 May 1996 | |
| MEM/ARTS - N/A | 18 February 1996 | |
| CERTNM - Change of name certificate | 29 December 1995 | |
| AA - Annual Accounts | 12 October 1995 | |
| 363s - Annual Return | 28 July 1995 | |
| 363s - Annual Return | 31 October 1994 | |
| AA - Annual Accounts | 21 September 1994 | |
| AA - Annual Accounts | 09 November 1993 | |
| 363s - Annual Return | 08 July 1993 | |
| AA - Annual Accounts | 09 September 1992 | |
| 363s - Annual Return | 30 July 1992 | |
| AA - Annual Accounts | 10 September 1991 | |
| 363a - Annual Return | 28 July 1991 | |
| AA - Annual Accounts | 24 October 1990 | |
| 363 - Annual Return | 24 October 1990 | |
| 363 - Annual Return | 11 December 1989 | |
| AA - Annual Accounts | 11 December 1989 | |
| AA - Annual Accounts | 26 September 1988 | |
| 363 - Annual Return | 26 September 1988 | |
| MEM/ARTS - N/A | 01 July 1987 | |
| 287 - Change in situation or address of Registered Office | 10 February 1987 | |
| 288 - N/A | 10 February 1987 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 05 January 1987 | |
| CERTNM - Change of name certificate | 10 December 1986 | |
| CERTINC - N/A | 30 October 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 09 March 2016 | Outstanding |
N/A |
| Legal charge | 10 December 2010 | Outstanding |
N/A |
| Legal charge by the company and by robin george bunning, david william bunning, john richard bunning as trustee for the company | 02 May 1996 | Outstanding |
N/A |
