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BUSHNELL PORTER LIMITED

Company number 03184424

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
18 Apr 2016 AR01 Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 133,336
03 Feb 2016 AA Total exemption small company accounts made up to 30 April 2015
20 Apr 2015 AR01 Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 133,336
03 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014
13 Jan 2015 SH06 Cancellation of shares. Statement of capital on 8 December 2014
  • GBP 133,336
13 Jan 2015 SH03 Purchase of own shares.
30 Dec 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement of shares be approved 08/12/2014
16 Dec 2014 TM01 Termination of appointment of Julian Richard Potts as a director on 9 December 2014
27 Nov 2014 SH06 Cancellation of shares. Statement of capital on 13 October 2014
  • GBP 144,148
27 Nov 2014 SH03 Purchase of own shares.
05 Nov 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Share purchase agreement approved 13/10/2014
14 Apr 2014 AR01 Annual return made up to 11 April 2014 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 166,670
12 Nov 2013 AA Total exemption small company accounts made up to 30 April 2013
17 Sep 2013 AD01 Registered office address changed from Parmenter House 57 Tower Street Winchester Hampshire SO23 8TD on 17 September 2013
16 Apr 2013 CH01 Director's details changed for Marcus John Redmayne Porter on 16 April 2013
15 Apr 2013 AR01 Annual return made up to 11 April 2013 with full list of shareholders
19 Dec 2012 AA Total exemption small company accounts made up to 30 April 2012
30 Apr 2012 AR01 Annual return made up to 11 April 2012 with full list of shareholders
25 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
31 May 2011 AR01 Annual return made up to 11 April 2011 with full list of shareholders
18 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
20 May 2010 SH03 Purchase of own shares.
11 May 2010 SH06 Cancellation of shares. Statement of capital on 11 May 2010
  • GBP 166,670
11 May 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Approve agreement 30/04/2010