BUCHANAN PROPERTY DEVELOPMENTS LIMITED

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Company Documents

DateDescription
28/12/2428 December 2024 Micro company accounts made up to 2024-03-31

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31/10/2431 October 2024 Confirmation statement made on 2024-09-15 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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29/12/2329 December 2023 Micro company accounts made up to 2023-03-31

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09/11/239 November 2023 Confirmation statement made on 2023-09-15 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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27/12/2227 December 2022 Micro company accounts made up to 2022-03-31

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09/11/229 November 2022 Confirmation statement made on 2022-09-15 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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18/02/2218 February 2022 Current accounting period extended from 2022-03-29 to 2022-03-31

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30/12/2130 December 2021 Micro company accounts made up to 2021-03-31

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14/11/2114 November 2021 Confirmation statement made on 2021-09-15 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/12/2031 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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22/11/2022 November 2020 CONFIRMATION STATEMENT MADE ON 15/09/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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01/01/201 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 29/03/19

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10/11/1910 November 2019 CONFIRMATION STATEMENT MADE ON 15/09/19, NO UPDATES

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29/03/1929 March 2019 Annual accounts for year ending 29 Mar 2019

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13/12/1813 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 29/03/18

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13/11/1813 November 2018 CONFIRMATION STATEMENT MADE ON 15/09/18, NO UPDATES

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29/03/1829 March 2018 Annual accounts for year ending 29 Mar 2018

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02/11/172 November 2017 CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES

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02/11/172 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 29/03/17

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29/03/1729 March 2017 Annual accounts for year ending 29 Mar 2017

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14/11/1614 November 2016 CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES

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14/11/1614 November 2016 Annual accounts small company total exemption made up to 29 March 2016

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29/03/1629 March 2016 Annual accounts for year ending 29 Mar 2016

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15/12/1515 December 2015 Annual accounts small company total exemption made up to 29 March 2015

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30/11/1530 November 2015 Annual return made up to 15 September 2015 with full list of shareholders

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29/03/1529 March 2015 Annual accounts for year ending 29 Mar 2015

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18/12/1418 December 2014 Annual accounts small company total exemption made up to 29 March 2014

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24/11/1424 November 2014 Annual return made up to 15 September 2014 with full list of shareholders

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29/03/1429 March 2014 Annual accounts for year ending 29 Mar 2014

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29/12/1329 December 2013 Annual accounts small company total exemption made up to 30 March 2013

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20/12/1320 December 2013 PREVSHO FROM 30/03/2013 TO 29/03/2013

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16/10/1316 October 2013 Annual return made up to 15 September 2013 with full list of shareholders

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18/06/1318 June 2013 NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES

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18/06/1318 June 2013 REGISTERED OFFICE CHANGED ON 18/06/2013 FROM 5 CROMWELL ROAD AYR AYRSHIRE KA7 1DY SCOTLAND

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30/03/1330 March 2013 Annual accounts for year ending 30 Mar 2013

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31/01/1331 January 2013 Annual accounts small company total exemption made up to 30 March 2012

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21/11/1221 November 2012 Annual return made up to 15 September 2012 with full list of shareholders

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30/03/1230 March 2012 Annual accounts for year ending 30 Mar 2012

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16/02/1216 February 2012 REGISTERED OFFICE CHANGED ON 16/02/2012 FROM 11 PORTLAND ROAD KILMARNOCK AYRSHIRE KA1 2BT

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09/01/129 January 2012 Annual accounts small company total exemption made up to 30 March 2011

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28/09/1128 September 2011 Annual return made up to 15 September 2011 with full list of shareholders

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28/02/1128 February 2011 Annual accounts small company total exemption made up to 30 March 2010

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05/10/105 October 2010 APPOINTMENT TERMINATED, SECRETARY JRD LLP

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05/10/105 October 2010 Annual return made up to 15 September 2010 with full list of shareholders

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05/10/105 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / DEREK SHENNAN / 01/10/2009

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18/01/1018 January 2010 Annual accounts small company total exemption made up to 30 March 2009

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12/10/0912 October 2009 Annual return made up to 15 September 2009 with full list of shareholders

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14/03/0914 March 2009 Annual accounts small company total exemption made up to 30 March 2008

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16/09/0816 September 2008 SECRETARY'S CHANGE OF PARTICULARS / JRD PARTNERSHIP LLP / 26/06/2008

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16/09/0816 September 2008 RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS

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29/07/0829 July 2008 PREVEXT FROM 30/09/2007 TO 30/03/2008

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04/01/084 January 2008 PARTIC OF MORT/CHARGE *****

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25/10/0725 October 2007 RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS

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06/07/076 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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07/12/067 December 2006 PARTIC OF MORT/CHARGE *****

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28/11/0628 November 2006 RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS

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09/11/069 November 2006 PARTIC OF MORT/CHARGE *****

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17/07/0617 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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22/11/0522 November 2005 RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS

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01/11/051 November 2005 DIRECTOR'S PARTICULARS CHANGED

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02/11/042 November 2004 REGISTERED OFFICE CHANGED ON 02/11/04 FROM: AYRSHIRE BUSINESS CENTRE 33 TOWNHEAD KILMAURS KILMARNOCK KA3 2SR

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02/11/042 November 2004 NEW SECRETARY APPOINTED

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02/11/042 November 2004 NEW DIRECTOR APPOINTED

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06/10/046 October 2004 COMPANY NAME CHANGED BUCHANEN PROPERTY DEVELOPMENTS L IMITED CERTIFICATE ISSUED ON 06/10/04

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16/09/0416 September 2004 DIRECTOR RESIGNED

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16/09/0416 September 2004 SECRETARY RESIGNED

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15/09/0415 September 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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