RICHARD BUSH LIMITED

Company Documents

DateDescription
25/01/1925 January 2019 REGISTERED OFFICE CHANGED ON 25/01/2019 FROM 61 CHARLOTTE STREET ST PAULS SQUARE BIRMINGHAM B3 1PX

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19/01/1919 January 2019 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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19/01/1919 January 2019 SPECIAL RESOLUTION TO WIND UP

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19/01/1919 January 2019 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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03/12/183 December 2018 PREVEXT FROM 30/06/2018 TO 30/11/2018

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04/05/184 May 2018 CONFIRMATION STATEMENT MADE ON 02/05/18, WITH UPDATES

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07/03/187 March 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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12/05/1712 May 2017 CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES

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19/09/1619 September 2016 Annual accounts small company total exemption made up to 30 June 2016

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13/05/1613 May 2016 Annual return made up to 2 May 2016 with full list of shareholders

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16/03/1616 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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14/05/1514 May 2015 Annual return made up to 2 May 2015 with full list of shareholders

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08/04/158 April 2015 Annual accounts small company total exemption made up to 30 June 2014

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11/02/1511 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / ANGELA MARY BUSH / 11/02/2015

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11/02/1511 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN BUSH / 11/02/2015

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11/02/1511 February 2015 SECRETARY'S CHANGE OF PARTICULARS / ANGELA MARY BUSH / 11/02/2015

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23/05/1423 May 2014 Annual return made up to 2 May 2014 with full list of shareholders

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28/03/1428 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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02/05/132 May 2013 Annual return made up to 2 May 2013 with full list of shareholders

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20/03/1320 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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31/05/1231 May 2012 Annual return made up to 2 May 2012 with full list of shareholders

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21/03/1221 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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06/06/116 June 2011 Annual return made up to 2 May 2011 with full list of shareholders

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27/10/1027 October 2010 Annual accounts small company total exemption made up to 30 June 2010

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28/05/1028 May 2010 Annual return made up to 2 May 2010 with full list of shareholders

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25/02/1025 February 2010 Annual accounts small company total exemption made up to 30 June 2009

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18/05/0918 May 2009 RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS

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27/04/0927 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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08/05/088 May 2008 RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS

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01/11/071 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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11/05/0711 May 2007 RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS

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15/02/0715 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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02/06/062 June 2006 RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS

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26/09/0526 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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16/05/0516 May 2005 RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS

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11/04/0511 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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24/05/0424 May 2004 RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS

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27/08/0327 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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13/05/0313 May 2003 RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS

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03/10/023 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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14/05/0214 May 2002 RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS

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21/08/0121 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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31/05/0131 May 2001 RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS

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26/09/0026 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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10/05/0010 May 2000 RETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS

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05/10/995 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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28/05/9928 May 1999 RETURN MADE UP TO 02/05/99; NO CHANGE OF MEMBERS

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23/10/9823 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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20/05/9820 May 1998 DIRECTOR'S PARTICULARS CHANGED

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20/05/9820 May 1998 RETURN MADE UP TO 02/05/98; CHANGE OF MEMBERS

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23/01/9823 January 1998 NEW DIRECTOR APPOINTED

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05/09/975 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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22/05/9722 May 1997 RETURN MADE UP TO 02/05/97; FULL LIST OF MEMBERS

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03/10/963 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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01/07/961 July 1996 RETURN MADE UP TO 02/05/96; FULL LIST OF MEMBERS

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05/01/965 January 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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22/05/9522 May 1995 NEW SECRETARY APPOINTED

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22/05/9522 May 1995 NEW DIRECTOR APPOINTED

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12/05/9512 May 1995 REGISTERED OFFICE CHANGED ON 12/05/95 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DN

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12/05/9512 May 1995 SECRETARY RESIGNED

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12/05/9512 May 1995 DIRECTOR RESIGNED

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02/05/952 May 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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