BUNCE & CO LIMITED

Company number 00229994

Date	Type	Description	View / Download
12 May 2016	MR04	Satisfaction of charge 8 in full	(2 pages)
08 Apr 2016	AD01	Registered office address changed from 112-114 Chapel Road Worthing West Sussex BN11 1BX to Amelia House Crescent Road Worthing West Sussex BN11 1QR on 8 April 2016	(1 page)
23 Oct 2015	AA	Total exemption small company accounts made up to 31 January 2015	(9 pages) Download iXBRL
15 Oct 2015	AR01	Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 21,600	(10 pages)
14 Oct 2015	AD02	Register inspection address has been changed from C/O Carpenter Box Llp 15 Grafton Road Worthing West Sussex BN11 1QR England to Amelia House Crescent Road Worthing West Sussex BN11 1QR	(1 page)
15 Jun 2015	TM01	Termination of appointment of a director	(1 page)
31 Oct 2014	AR01	Annual return made up to 12 October 2014 with full list of shareholders Statement of capital on 2014-10-31 GBP 21,600	(10 pages)
31 Oct 2014	TM01	Termination of appointment of Ivor Charles John Davies as a director on 3 February 2014	(1 page)
30 Oct 2014	AA	Total exemption small company accounts made up to 31 January 2014	(9 pages)
28 Oct 2013	AA	Total exemption small company accounts made up to 31 January 2013	(9 pages)
15 Oct 2013	AR01	Annual return made up to 12 October 2013 with full list of shareholders Statement of capital on 2013-10-15 GBP 21,600	(11 pages)
05 Nov 2012	AA	Total exemption small company accounts made up to 31 January 2012	(7 pages)
17 Oct 2012	AR01	Annual return made up to 12 October 2012 with full list of shareholders	(11 pages)
17 Oct 2012	AD01	Registered office address changed from 112-114 Chapel Road Worthing Sussex BN11 1BX on 17 October 2012	(1 page)
11 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
18 Oct 2011	AR01	Annual return made up to 12 October 2011 with full list of shareholders	(11 pages)
08 Jul 2011	AA	Total exemption small company accounts made up to 31 January 2011	(8 pages)
08 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(5 pages)
29 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 9	(5 pages)
09 Nov 2010	AR01	Annual return made up to 12 October 2010 with full list of shareholders	(7 pages)
09 Nov 2010	CH03	Secretary's details changed for Mrs Dora Elizabeth Bunce on 12 October 2010	(1 page)
09 Nov 2010	CH01	Director's details changed for James Francis Knight on 12 October 2010	(2 pages)
09 Nov 2010	CH01	Director's details changed for Louise Anne Bunce on 12 October 2010	(2 pages)
09 Nov 2010	CH01	Director's details changed for Mr Ivor Charles John Davies on 12 October 2010	(2 pages)
09 Nov 2010	AD02	Register inspection address has been changed from C/O Chantrey Vellacott Dfk Llp Derngate Mews Derngate Northampton NN1 1UE United Kingdom	(1 page)

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