BUNCE DRIVE MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Appointment of Mr Michael David Brooks as a director on 2025-03-27 |
| 19/03/2519 March 2025 | Confirmation statement made on 2025-03-13 with updates |
| 29/10/2429 October 2024 | Appointment of Mr Jaroslav Petruska as a director on 2024-10-25 |
| 29/10/2429 October 2024 | Termination of appointment of Pauline Hill as a director on 2023-01-30 |
| 25/07/2425 July 2024 | Accounts for a dormant company made up to 2024-03-24 |
| 13/03/2413 March 2024 | Confirmation statement made on 2024-03-13 with no updates |
| 14/06/2314 June 2023 | Accounts for a dormant company made up to 2023-03-24 |
| 22/03/2322 March 2023 | Confirmation statement made on 2023-03-13 with updates |
| 04/02/224 February 2022 | Appointment of Mr Paul James Hawker as a director on 2022-01-21 |
| 03/02/223 February 2022 | Termination of appointment of Linda Soper as a secretary on 2022-01-21 |
| 03/02/223 February 2022 | Appointment of Mr Stephen Grant as a director on 2022-01-21 |
| 03/02/223 February 2022 | Appointment of Mrs Pauline Hill as a director on 2022-01-21 |
| 03/02/223 February 2022 | Appointment of Mr Frank Arthur Stephen Hill as a director on 2022-01-21 |
| 03/02/223 February 2022 | Termination of appointment of Wendy Streatfield as a director on 2022-01-21 |
| 03/02/223 February 2022 | Appointment of Ms Samantha Jane Paris as a director on 2022-01-21 |
| 03/02/223 February 2022 | Appointment of Mrs Valerie Hawker as a director on 2022-01-21 |
| 25/07/2125 July 2021 | Accounts for a dormant company made up to 2021-03-24 |
| 13/03/2013 March 2020 | CONFIRMATION STATEMENT MADE ON 13/03/20, WITH UPDATES |
| 04/12/194 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/19 |
| 14/03/1914 March 2019 | CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES |
| 08/11/188 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/18 |
| 27/03/1827 March 2018 | CONFIRMATION STATEMENT MADE ON 13/03/18, WITH UPDATES |
| 01/12/171 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/17 |
| 13/03/1713 March 2017 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES |
| 19/12/1619 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/16 |
| 22/03/1622 March 2016 | APPOINTMENT TERMINATED, DIRECTOR RACHAEL LYON |
| 22/03/1622 March 2016 | Annual return made up to 13 March 2016 with full list of shareholders |
| 14/12/1514 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/15 |
| 18/03/1518 March 2015 | Annual return made up to 13 March 2015 with full list of shareholders |
| 14/08/1414 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/14 |
| 17/03/1417 March 2014 | Annual return made up to 13 March 2014 with full list of shareholders |
| 26/11/1326 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/13 |
| 19/03/1319 March 2013 | Annual return made up to 13 March 2013 with full list of shareholders |
| 03/12/123 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/12 |
| 28/03/1228 March 2012 | Annual return made up to 13 March 2012 with full list of shareholders |
| 16/12/1116 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/11 |
| 22/03/1122 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RACHAEL PEARSON / 23/07/2010 |
| 22/03/1122 March 2011 | Annual return made up to 13 March 2011 with full list of shareholders |
| 16/12/1016 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/10 |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WENDY STREATFIELD / 13/03/2010 |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RACHAEL PEARSON / 13/03/2010 |
| 19/03/1019 March 2010 | Annual return made up to 13 March 2010 with full list of shareholders |
| 21/01/1021 January 2010 | Annual accounts small company total exemption made up to 24 March 2009 |
| 27/03/0927 March 2009 | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS |
| 10/11/0810 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/08 |
| 30/04/0830 April 2008 | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS |
| 02/07/072 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/07 |
| 18/04/0718 April 2007 | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS |
| 01/03/071 March 2007 | DIRECTOR RESIGNED |
| 01/03/071 March 2007 | NEW DIRECTOR APPOINTED |
| 01/03/071 March 2007 | SECRETARY RESIGNED |
| 02/02/072 February 2007 | NEW SECRETARY APPOINTED |
| 02/02/072 February 2007 | NEW DIRECTOR APPOINTED |
| 29/01/0729 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/06 |
| 08/11/068 November 2006 | RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS |
| 07/11/067 November 2006 | SECRETARY RESIGNED |
| 12/06/0612 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/05 |
| 12/06/0612 June 2006 | NEW DIRECTOR APPOINTED |
| 12/06/0612 June 2006 | NEW SECRETARY APPOINTED |
| 29/11/0529 November 2005 | DIRECTOR RESIGNED |
| 26/04/0526 April 2005 | RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS |
| 18/02/0518 February 2005 | RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS |
| 27/01/0527 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/04 |
| 26/01/0526 January 2005 | SECRETARY RESIGNED |
| 26/01/0526 January 2005 | DIRECTOR RESIGNED |
| 10/01/0510 January 2005 | DIRECTOR RESIGNED |
| 05/03/045 March 2004 | NEW DIRECTOR APPOINTED |
| 11/01/0411 January 2004 | DIRECTOR RESIGNED |
| 01/10/031 October 2003 | FULL ACCOUNTS MADE UP TO 24/03/03 |
| 07/09/037 September 2003 | NEW SECRETARY APPOINTED |
| 30/05/0330 May 2003 | FULL ACCOUNTS MADE UP TO 24/03/02 |
| 13/05/0313 May 2003 | NEW DIRECTOR APPOINTED |
| 01/05/031 May 2003 | RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS |
| 01/05/031 May 2003 | REGISTERED OFFICE CHANGED ON 01/05/03 FROM: FIRST FLOOR CHRISTOPHER WREN YARD 117 HIGH STREET CROYDON SURREY CR0 1QG |
| 01/05/031 May 2003 | DIRECTOR RESIGNED |
| 01/05/031 May 2003 | RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS |
| 21/08/0221 August 2002 | FULL ACCOUNTS MADE UP TO 24/03/01 |
| 08/05/018 May 2001 | NEW DIRECTOR APPOINTED |
| 02/05/012 May 2001 | RETURN MADE UP TO 13/03/01; CHANGE OF MEMBERS |
| 17/01/0117 January 2001 | FULL ACCOUNTS MADE UP TO 24/03/00 |
| 25/10/0025 October 2000 | NEW DIRECTOR APPOINTED |
| 20/07/0020 July 2000 | DIRECTOR RESIGNED |
| 21/03/0021 March 2000 | RETURN MADE UP TO 13/03/00; CHANGE OF MEMBERS |
| 24/11/9924 November 1999 | FULL ACCOUNTS MADE UP TO 24/03/99 |
| 28/10/9928 October 1999 | NEW DIRECTOR APPOINTED |
| 21/04/9921 April 1999 | NEW SECRETARY APPOINTED |
| 20/04/9920 April 1999 | DIRECTOR RESIGNED |
| 20/04/9920 April 1999 | DIRECTOR RESIGNED |
| 20/04/9920 April 1999 | SECRETARY RESIGNED |
| 20/04/9920 April 1999 | NEW DIRECTOR APPOINTED |
| 20/04/9920 April 1999 | NEW DIRECTOR APPOINTED |
| 20/04/9920 April 1999 | RETURN MADE UP TO 13/03/99; FULL LIST OF MEMBERS |
| 22/03/9922 March 1999 | NEW DIRECTOR APPOINTED |
| 12/08/9812 August 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 12/08/9812 August 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 28/05/9828 May 1998 | REGISTERED OFFICE CHANGED ON 28/05/98 FROM: BELLWAY HOUSE LONDON ROAD MERSTHAM SURREY |
| 26/03/9826 March 1998 | S252 DISP LAYING ACC 20/03/98 |
| 26/03/9826 March 1998 | S366A DISP HOLDING AGM 20/03/98 |
| 26/03/9826 March 1998 | S386 DISP APP AUDS 20/03/98 |
| 19/03/9819 March 1998 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 24/03/99 |
| 17/03/9817 March 1998 | SECRETARY RESIGNED |
| 13/03/9813 March 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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