BUCCLEUCH PROPERTY INVESTMENT MANAGERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | |
| 24/07/2524 July 2025 New | Audit exemption subsidiary accounts made up to 2024-10-31 |
| 24/07/2524 July 2025 New | |
| 24/07/2524 July 2025 New | |
| 17/11/2417 November 2024 | Confirmation statement made on 2024-11-17 with no updates |
| 21/07/2421 July 2024 | |
| 21/07/2421 July 2024 | |
| 21/07/2421 July 2024 | |
| 21/07/2421 July 2024 | Audit exemption subsidiary accounts made up to 2023-10-31 |
| 17/11/2317 November 2023 | Confirmation statement made on 2023-11-17 with no updates |
| 10/05/2310 May 2023 | |
| 10/05/2310 May 2023 | |
| 10/05/2310 May 2023 | Audit exemption subsidiary accounts made up to 2022-10-31 |
| 10/05/2310 May 2023 | |
| 17/11/2117 November 2021 | Confirmation statement made on 2021-11-17 with no updates |
| 01/07/211 July 2021 | Accounts for a small company made up to 2020-10-31 |
| 12/07/1912 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/18 |
| 18/01/1918 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER HAY LAIDLAW SMITH / 21/12/2018 |
| 17/11/1817 November 2018 | CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES |
| 31/05/1831 May 2018 | FULL ACCOUNTS MADE UP TO 31/10/17 |
| 13/05/1813 May 2018 | DIRECTOR APPOINTED MR ALEXANDER HAY LAIDLAW SMITH |
| 13/05/1813 May 2018 | DIRECTOR APPOINTED MR NICHOLAS ANTONY GEORGE WAUGH |
| 13/05/1813 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HOWARD PECK / 10/05/2018 |
| 17/11/1717 November 2017 | CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES |
| 23/06/1723 June 2017 | 31/10/16 TOTAL EXEMPTION FULL |
| 17/11/1617 November 2016 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES |
| 10/06/1610 June 2016 | FULL ACCOUNTS MADE UP TO 31/10/15 |
| 24/11/1524 November 2015 | Annual return made up to 17 November 2015 with full list of shareholders |
| 12/04/1512 April 2015 | FULL ACCOUNTS MADE UP TO 31/10/14 |
| 17/11/1417 November 2014 | Annual return made up to 17 November 2014 with full list of shareholders |
| 10/04/1410 April 2014 | FULL ACCOUNTS MADE UP TO 31/10/13 |
| 25/11/1325 November 2013 | REGISTERED OFFICE CHANGED ON 25/11/2013 FROM 3RD FLOOR POLLEN HOUSE 10-12 CORK STREET LONDON W1S 3NP |
| 19/11/1319 November 2013 | Annual return made up to 17 November 2013 with full list of shareholders |
| 26/04/1326 April 2013 | FULL ACCOUNTS MADE UP TO 31/10/12 |
| 20/11/1220 November 2012 | Annual return made up to 17 November 2012 with full list of shareholders |
| 25/04/1225 April 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 |
| 23/11/1123 November 2011 | Annual return made up to 17 November 2011 with full list of shareholders |
| 03/06/113 June 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 |
| 27/11/1027 November 2010 | Annual return made up to 17 November 2010 with full list of shareholders |
| 30/06/1030 June 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 |
| 21/06/1021 June 2010 | OVERDRAFT AGREEMENT 25/05/2010 |
| 19/11/0919 November 2009 | Annual return made up to 17 November 2009 with full list of shareholders |
| 18/05/0918 May 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
| 09/05/099 May 2009 | REGISTERED OFFICE CHANGED ON 09/05/2009 FROM 3 CHARLES STREET BERKELEY SQUARE LONDON W1J 5DD |
| 16/03/0916 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PECK / 09/03/2009 |
| 27/11/0827 November 2008 | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS |
| 28/08/0828 August 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 22/11/0722 November 2007 | RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS |
| 02/08/072 August 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 08/06/078 June 2007 | NEW DIRECTOR APPOINTED |
| 06/06/076 June 2007 | DIRECTOR RESIGNED |
| 01/04/071 April 2007 | SECRETARY'S PARTICULARS CHANGED |
| 27/11/0627 November 2006 | RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS |
| 24/11/0624 November 2006 | AUDITOR'S RESIGNATION |
| 03/10/063 October 2006 | SECRETARY'S PARTICULARS CHANGED |
| 28/07/0628 July 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 17/05/0617 May 2006 | NEW SECRETARY APPOINTED |
| 17/05/0617 May 2006 | NEW SECRETARY APPOINTED |
| 17/05/0617 May 2006 | SECRETARY RESIGNED |
| 07/02/067 February 2006 | REGISTERED OFFICE CHANGED ON 07/02/06 FROM: ESTATE OFFICE THE BOUGHTON ESTATE WEEKLEY NR KETTERING NORTHAMPTONSHIRE NN16 9UP |
| 20/12/0520 December 2005 | RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS |
| 16/12/0516 December 2005 | NEW SECRETARY APPOINTED |
| 16/12/0516 December 2005 | SECRETARY RESIGNED |
| 02/12/042 December 2004 | ACC. REF. DATE SHORTENED FROM 30/11/05 TO 31/10/05 |
| 02/12/042 December 2004 | DIRECTOR RESIGNED |
| 02/12/042 December 2004 | SECRETARY RESIGNED |
| 02/12/042 December 2004 | NEW DIRECTOR APPOINTED |
| 02/12/042 December 2004 | NEW SECRETARY APPOINTED |
| 02/12/042 December 2004 | NEW DIRECTOR APPOINTED |
| 17/11/0417 November 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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