A J BUCKLEY ASSET MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/12/2417 December 2024 | Confirmation statement made on 2024-12-15 with no updates |
| 21/10/2421 October 2024 | Full accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 20/12/2320 December 2023 | Confirmation statement made on 2023-12-15 with updates |
| 19/10/2319 October 2023 | Full accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 23/12/2223 December 2022 | Confirmation statement made on 2022-12-15 with updates |
| 16/12/2216 December 2022 | Statement of capital following an allotment of shares on 2022-12-15 |
| 13/12/2213 December 2022 | Statement of capital following an allotment of shares on 2022-11-19 |
| 13/12/2213 December 2022 | Director's details changed for Mr Paul George Willans on 2022-12-13 |
| 13/12/2213 December 2022 | Change of details for Mr Paul George Willans as a person with significant control on 2022-12-13 |
| 30/11/2230 November 2022 | Full accounts made up to 2022-06-30 |
| 24/12/2124 December 2021 | Confirmation statement made on 2021-12-15 with updates |
| 10/12/2110 December 2021 | Notification of Paul George Willans as a person with significant control on 2021-06-30 |
| 10/12/2110 December 2021 | Cessation of Anthony John Buckley as a person with significant control on 2021-06-30 |
| 22/10/2122 October 2021 | Full accounts made up to 2021-06-30 |
| 16/07/2116 July 2021 | Termination of appointment of James Jonathan Buckley as a director on 2021-07-15 |
| 16/07/2116 July 2021 | Termination of appointment of Patricia Mary Rutland Buckley as a director on 2021-07-15 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 28/06/2128 June 2021 | Resolutions |
| 28/06/2128 June 2021 | Resolutions |
| 28/06/2128 June 2021 | Resolutions |
| 28/06/2128 June 2021 | Statement of capital on 2021-06-28 |
| 28/06/2128 June 2021 | |
| 28/06/2128 June 2021 | |
| 10/09/1510 September 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 12/01/1512 January 2015 | Annual return made up to 15 December 2014 with full list of shareholders |
| 06/01/156 January 2015 | APPOINTMENT TERMINATED, DIRECTOR LINDA PANNETT |
| 06/01/156 January 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BUCKLEY |
| 06/01/156 January 2015 | REGISTERED OFFICE CHANGED ON 06/01/2015 FROM ROBUCK HOUSE BRIGHTON ROAD GODALMING SURREY GU7 1NS |
| 31/01/1431 January 2014 | SECOND FILING WITH MUD 15/12/13 FOR FORM AR01 |
| 21/01/1421 January 2014 | ADOPT ARTICLES 15/01/2014 |
| 10/01/1410 January 2014 | DIRECTOR APPOINTED MRS PATRICIA MARY RUTLAND BUCKLEY |
| 10/01/1410 January 2014 | APPOINTMENT TERMINATED, DIRECTOR NICOLA MOWAT |
| 10/01/1410 January 2014 | DIRECTOR APPOINTED MR ANTHONY JOHN BUCKLEY |
| 10/01/1410 January 2014 | DIRECTOR APPOINTED MRS LINDA PATRICIA PANNETT |
| 10/01/1410 January 2014 | DIRECTOR APPOINTED MR JAMES JONATHAN BUCKLEY |
| 16/12/1316 December 2013 | Annual return made up to 15 December 2013 with full list of shareholders |
| 29/11/1329 November 2013 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA BUCKLEY |
| 29/11/1329 November 2013 | APPOINTMENT TERMINATED, DIRECTOR LINDA PANNETT |
| 29/11/1329 November 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES BUCKLEY |
| 27/11/1327 November 2013 | APPOINTMENT TERMINATED, SECRETARY LINDA PANNETT |
| 27/11/1327 November 2013 | DIRECTOR APPOINTED MR PAUL GEORGE WILLANS |
| 27/11/1327 November 2013 | DIRECTOR APPOINTED MS NICOLA MOWAT |
| 27/11/1327 November 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BUCKLEY |
| 16/10/1316 October 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 28/12/1228 December 2012 | Annual return made up to 15 December 2012 with full list of shareholders |
| 28/12/1228 December 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL WILLIAMS |
| 02/11/122 November 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 19/12/1119 December 2011 | Annual return made up to 15 December 2011 with full list of shareholders |
| 03/11/113 November 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 08/03/118 March 2011 | DIRECTOR APPOINTED PAUL GEORGE WILLIAMS |
| 12/11/1012 November 2010 | Annual return made up to 3 November 2010 with full list of shareholders |
| 09/11/109 November 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER KLEIN |
| 09/11/109 November 2010 | APPOINTMENT TERMINATED, DIRECTOR JULIE HAZLEWOOD |
| 26/10/1026 October 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 01/10/101 October 2010 | INFORMATION ON THE COMPANY'S CAPITAL, RISK EXPOSURES AND RISK ASSESSMENT PROCESSES 21/09/2010 |
| 23/11/0923 November 2009 | Annual return made up to 3 November 2009 with full list of shareholders |
| 22/11/0922 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ALFRED KARL KLEIN / 01/11/2009 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN BUCKLEY / 01/11/2009 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA PATRICIA PANNETT / 01/11/2009 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE MARIA HAZLEWOOD / 01/11/2009 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PTRICIA MARY RUTLAND BUCKLEY / 01/11/2009 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ALFRED KARL KLEIN / 01/11/2009 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JONATHAN BUCKLEY / 01/11/2009 |
| 19/11/0919 November 2009 | SAIL ADDRESS CREATED |
| 13/10/0913 October 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 09/10/099 October 2009 | DIRECTOR APPOINTED PTRICIA MARY RUTLAND BUCKLEY |
| 05/09/095 September 2009 | DIRECTOR APPOINTED JULIE MARIA HAZLEWOOD |
| 11/06/0911 June 2009 | DIRECTOR RESIGNED PETER GORDON |
| 18/11/0818 November 2008 | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS |
| 14/11/0814 November 2008 | DIRECTOR APPOINTED PETER ALFRED KARL KLEIN |
| 04/11/084 November 2008 | DIRECTOR RESIGNED JULIE HAZLEWOOD |
| 02/11/082 November 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 17/12/0717 December 2007 | RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS |
| 05/11/075 November 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 19/04/0719 April 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 12/03/0712 March 2007 | NC INC ALREADY ADJUSTED 15/02/07 |
| 12/03/0712 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/11/0616 November 2006 | RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS |
| 09/02/069 February 2006 | RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 10/11/0410 November 2004 | RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS |
| 10/11/0410 November 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 17/01/0417 January 2004 | RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS |
| 01/12/031 December 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 03/12/023 December 2002 | RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS |
| 03/12/023 December 2002 | NEW DIRECTOR APPOINTED |
| 02/11/022 November 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 03/12/013 December 2001 | � NC 150000/250000 25/10/01 |
| 03/12/013 December 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/12/013 December 2001 | NC INC ALREADY ADJUSTED 25/10/01 |
| 16/11/0116 November 2001 | RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS |
| 02/11/012 November 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 27/11/0027 November 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 27/11/0027 November 2000 | RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS |
| 15/05/0015 May 2000 | DIRECTOR RESIGNED |
| 08/05/008 May 2000 | NEW DIRECTOR APPOINTED |
| 24/12/9924 December 1999 | NEW DIRECTOR APPOINTED |
| 30/11/9930 November 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 30/11/9930 November 1999 | RETURN MADE UP TO 24/11/99; FULL LIST OF MEMBERS |
| 28/06/9928 June 1999 | AMENDING 882R AD 91298 ISS 26200 |
| 25/01/9925 January 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/01/9925 January 1999 | DIRECTOR RESIGNED |
| 07/12/987 December 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 03/12/983 December 1998 | RETURN MADE UP TO 24/11/98; NO CHANGE OF MEMBERS |
| 08/06/988 June 1998 | ACC. REF. DATE SHORTENED FROM 31/07/98 TO 30/06/98 |
| 01/04/981 April 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 01/04/981 April 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 23/12/9723 December 1997 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 23/12/9723 December 1997 | RETURN MADE UP TO 24/11/97; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 22/08/9722 August 1997 | NC INC ALREADY ADJUSTED 25/07/97 |
| 22/08/9722 August 1997 | � NC 100000/150000 25/07/97 |
| 14/04/9714 April 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 09/12/969 December 1996 | RETURN MADE UP TO 25/11/96; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/11/9530 November 1995 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 29/11/9529 November 1995 | NC INC ALREADY ADJUSTED 31/08/95 |
| 29/11/9529 November 1995 | � NC 10000/100000 31/08/95 |
| 29/11/9529 November 1995 | RETURN MADE UP TO 28/11/95; FULL LIST OF MEMBERS |
| 26/04/9526 April 1995 | FULL ACCOUNTS MADE UP TO 31/07/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 23/12/9423 December 1994 | RETURN MADE UP TO 16/12/94; NO CHANGE OF MEMBERS |
| 23/06/9423 June 1994 | RETURN MADE UP TO 20/06/94; FULL LIST OF MEMBERS |
| 03/03/943 March 1994 | FULL ACCOUNTS MADE UP TO 31/07/93 |
| 06/12/936 December 1993 | DIRECTOR RESIGNED |
| 22/07/9322 July 1993 | RETURN MADE UP TO 04/07/93; FULL LIST OF MEMBERS |
| 30/10/9230 October 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 05/08/925 August 1992 | NEW DIRECTOR APPOINTED |
| 05/08/925 August 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/08/925 August 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/08/925 August 1992 | NC INC ALREADY ADJUSTED 14/07/92 |
| 05/08/925 August 1992 | NEW DIRECTOR APPOINTED |
| 05/08/925 August 1992 | � NC 100/10000 14/07/ |
| 05/08/925 August 1992 | REGISTERED OFFICE CHANGED ON 05/08/92 FROM: G OFFICE CHANGED 05/08/92 TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB |
| 05/08/925 August 1992 | ADOPT MEM AND ARTS 14/07/92 |
| 22/07/9222 July 1992 | COMPANY NAME CHANGED SPEARMOUNT FINANCE LIMITED CERTIFICATE ISSUED ON 23/07/92 |
| 09/07/929 July 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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