BUCHANAN & CURWEN GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/09/258 September 2025 New | Confirmation statement made on 2025-09-08 with no updates |
| 28/02/2528 February 2025 | Total exemption full accounts made up to 2024-10-31 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 04/07/244 July 2024 | Total exemption full accounts made up to 2023-10-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 15/09/2315 September 2023 | Notification of a person with significant control statement |
| 08/09/238 September 2023 | Confirmation statement made on 2023-09-08 with updates |
| 08/09/238 September 2023 | Cessation of Nicholas Basil Morris as a person with significant control on 2023-06-18 |
| 14/08/2314 August 2023 | Termination of appointment of Nicholas Basil Morris as a director on 2023-06-18 |
| 24/03/2324 March 2023 | Total exemption full accounts made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 23/03/2123 March 2021 | 31/10/20 TOTAL EXEMPTION FULL |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 21/09/2021 September 2020 | CONFIRMATION STATEMENT MADE ON 08/09/20, NO UPDATES |
| 13/05/2013 May 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 09/09/199 September 2019 | CONFIRMATION STATEMENT MADE ON 08/09/19, NO UPDATES |
| 19/07/1919 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 10/09/1810 September 2018 | CONFIRMATION STATEMENT MADE ON 08/09/18, NO UPDATES |
| 18/06/1818 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 05/03/185 March 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 02/10/172 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066918660003 |
| 29/09/1729 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 21/09/1721 September 2017 | CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES |
| 20/07/1720 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 07/07/177 July 2017 | REGISTERED OFFICE CHANGED ON 07/07/2017 FROM THE FAIRFIELD UPPER FAIRFIELD ROAD LEATHERHEAD SURREY KT22 7HJ |
| 15/02/1715 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 066918660003 |
| 12/09/1612 September 2016 | CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES |
| 08/06/168 June 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 16/09/1516 September 2015 | Annual return made up to 8 September 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 19/09/1419 September 2014 | Annual return made up to 8 September 2014 with full list of shareholders |
| 11/08/1411 August 2014 | 31/10/13 TOTAL EXEMPTION FULL |
| 01/10/131 October 2013 | Annual return made up to 8 September 2013 with full list of shareholders |
| 22/05/1322 May 2013 | 31/10/12 TOTAL EXEMPTION FULL |
| 21/09/1221 September 2012 | Annual return made up to 8 September 2012 with full list of shareholders |
| 28/03/1228 March 2012 | 31/10/11 TOTAL EXEMPTION FULL |
| 14/09/1114 September 2011 | Annual return made up to 8 September 2011 with full list of shareholders |
| 03/05/113 May 2011 | 31/10/10 TOTAL EXEMPTION FULL |
| 10/09/1010 September 2010 | Annual return made up to 8 September 2010 with full list of shareholders |
| 01/06/101 June 2010 | 31/10/09 TOTAL EXEMPTION FULL |
| 07/12/097 December 2009 | Annual return made up to 8 September 2009 with full list of shareholders |
| 12/11/0912 November 2009 | 17/06/09 STATEMENT OF CAPITAL GBP 1 |
| 17/04/0917 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 08/04/098 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 24/12/0824 December 2008 | CURREXT FROM 30/09/2009 TO 31/10/2009 |
| 17/11/0817 November 2008 | ADOPT MEM AND ARTS 08/09/2008 |
| 23/09/0823 September 2008 | DIRECTOR APPOINTED NICHOLAS BASIL MORRIS |
| 23/09/0823 September 2008 | DIRECTOR AND SECRETARY APPOINTED JOHN MARTYN HICKEY |
| 23/09/0823 September 2008 | APPOINTMENT TERMINATED DIRECTOR ALAN MILNE |
| 23/09/0823 September 2008 | APPOINTMENT TERMINATED SECRETARY ARM SECRETARIES LIMITED |
| 08/09/088 September 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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