BUCHANAN FIRST PROPERTIES LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/08/2519 August 2025 New | Total exemption full accounts made up to 2025-03-31 |
| 10/04/2510 April 2025 | Registration of charge 039544920011, created on 2025-04-08 |
| 19/03/2519 March 2025 | Confirmation statement made on 2025-03-14 with updates |
| 23/01/2523 January 2025 | Registration of charge 039544920010, created on 2025-01-23 |
| 06/08/246 August 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 20/03/2420 March 2024 | Confirmation statement made on 2024-03-14 with updates |
| 14/02/2414 February 2024 | Registration of charge 039544920009, created on 2024-02-13 |
| 19/01/2419 January 2024 | Satisfaction of charge 1 in full |
| 13/09/2313 September 2023 | Total exemption full accounts made up to 2023-03-31 |
| 05/04/235 April 2023 | Registration of charge 039544920008, created on 2023-04-04 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 16/03/2316 March 2023 | Confirmation statement made on 2023-03-14 with updates |
| 02/03/232 March 2023 | Registration of charge 039544920007, created on 2023-03-01 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 28/11/2128 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 26/03/2126 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 27/05/2027 May 2020 | PSC'S CHANGE OF PARTICULARS / MR DAVID JAMES HILDER / 06/04/2016 |
| 27/05/2027 May 2020 | CESSATION OF DAVID JAMES HILDER AS A PSC |
| 27/05/2027 May 2020 | CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES |
| 26/05/2026 May 2020 | REGISTERED OFFICE CHANGED ON 26/05/2020 FROM UNIT 2.02 HIGH WEALD HOUSE GLOVERS END BEXHILL EAST SUSSEX TN39 5ES ENGLAND |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 12/03/2012 March 2020 | REGISTERED OFFICE CHANGED ON 12/03/2020 FROM SELLENS FRENCH 93-97 BOHEMIA ROAD ST LEONARDS ON SEA E SUSSEX TN37 6RJ |
| 05/11/195 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 15/03/1915 March 2019 | CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES |
| 26/11/1826 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 14/04/1814 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 039544920005 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 29/03/1829 March 2018 | CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES |
| 29/03/1829 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JAMES HILDER |
| 17/01/1817 January 2018 | APPOINTMENT TERMINATED, SECRETARY THOMAS HILDER |
| 03/01/183 January 2018 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HILDER |
| 03/01/183 January 2018 | APPOINTMENT TERMINATED, DIRECTOR SONIA HILDER |
| 24/11/1724 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 15/03/1715 March 2017 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES |
| 14/10/1614 October 2016 | VARYING SHARE RIGHTS AND NAMES |
| 26/09/1626 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 24/03/1624 March 2016 | Annual return made up to 23 March 2016 with full list of shareholders |
| 23/03/1623 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HILDER / 20/03/2016 |
| 23/03/1623 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SONIA ROSE HILDER / 20/03/2016 |
| 23/03/1623 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS PETER HILDER / 20/03/2016 |
| 23/03/1623 March 2016 | SECRETARY'S CHANGE OF PARTICULARS / THOMAS PETER HILDER / 20/03/2016 |
| 24/09/1524 September 2015 | 10/08/15 STATEMENT OF CAPITAL GBP 1000 |
| 18/08/1518 August 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 24/03/1524 March 2015 | Annual return made up to 23 March 2015 with full list of shareholders |
| 05/11/145 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 11/08/1411 August 2014 | DIRECTOR APPOINTED SONIA ROSE HILDER |
| 04/08/144 August 2014 | DIRECTOR APPOINTED THOMAS PETER HILDER |
| 26/03/1426 March 2014 | Annual return made up to 23 March 2014 with full list of shareholders |
| 13/11/1313 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 27/03/1327 March 2013 | Annual return made up to 23 March 2013 with full list of shareholders |
| 21/12/1221 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 30/03/1230 March 2012 | Annual return made up to 23 March 2012 with full list of shareholders |
| 13/10/1113 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 12/04/1112 April 2011 | Annual return made up to 23 March 2011 with full list of shareholders |
| 07/10/107 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 08/04/108 April 2010 | Annual return made up to 23 March 2010 with full list of shareholders |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HILDER / 06/04/2010 |
| 25/07/0925 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 07/04/097 April 2009 | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS |
| 06/04/096 April 2009 | SECRETARY'S CHANGE OF PARTICULARS / THOMAS HILDER / 01/04/2009 |
| 05/06/085 June 2008 | REGISTERED OFFICE CHANGED ON 05/06/2008 FROM 20 HAVELOCK ROAD HASTINGS EAST SUSSEX TN34 1BP |
| 05/06/085 June 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 04/04/084 April 2008 | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS |
| 09/08/079 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 18/07/0718 July 2007 | NEW SECRETARY APPOINTED |
| 10/07/0710 July 2007 | SECRETARY RESIGNED |
| 02/04/072 April 2007 | RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS |
| 26/01/0726 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 24/04/0624 April 2006 | REGISTERED OFFICE CHANGED ON 24/04/06 FROM: 28 WILTON ROAD BEXHILL ON SEA EAST SUSSEX TN40 1EZ |
| 19/04/0619 April 2006 | RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 12/07/0512 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/0514 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/05/0524 May 2005 | RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS |
| 01/02/051 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/0418 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 18/05/0418 May 2004 | RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS |
| 09/09/039 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 10/04/0310 April 2003 | RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS |
| 10/12/0210 December 2002 | NEW SECRETARY APPOINTED |
| 10/12/0210 December 2002 | SECRETARY RESIGNED |
| 28/10/0228 October 2002 | DIRECTOR RESIGNED |
| 30/09/0230 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 18/04/0218 April 2002 | RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS |
| 30/08/0130 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/011 May 2001 | RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS |
| 19/04/0119 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 14/02/0114 February 2001 | NEW SECRETARY APPOINTED |
| 14/02/0114 February 2001 | SECRETARY RESIGNED |
| 14/02/0114 February 2001 | NEW DIRECTOR APPOINTED |
| 12/02/0112 February 2001 | COMPANY NAME CHANGED T & S ESTATES LTD CERTIFICATE ISSUED ON 12/02/01 |
| 18/04/0018 April 2000 | NEW SECRETARY APPOINTED |
| 06/04/006 April 2000 | REGISTERED OFFICE CHANGED ON 06/04/00 FROM: 28 WILTON ROAD BEXHILL ON SEA EAST SUSSEX TN40 1EZ |
| 06/04/006 April 2000 | NEW DIRECTOR APPOINTED |
| 29/03/0029 March 2000 | SECRETARY RESIGNED |
| 29/03/0029 March 2000 | DIRECTOR RESIGNED |
| 29/03/0029 March 2000 | REGISTERED OFFICE CHANGED ON 29/03/00 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD |
| 23/03/0023 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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