BUCKFIELDS LYME REGIS MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/01/2516 January 2025 | Secretary's details changed for Cosec Management Services Limited on 2025-01-01 |
| 15/01/2515 January 2025 | Confirmation statement made on 2025-01-12 with updates |
| 08/05/248 May 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 12/01/2412 January 2024 | Confirmation statement made on 2024-01-12 with updates |
| 03/08/233 August 2023 | Termination of appointment of Katharine Jane Thompson as a director on 2023-08-03 |
| 06/07/236 July 2023 | Appointment of Mr Richard Mark Wilson as a director on 2023-07-06 |
| 26/05/2326 May 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 12/01/2312 January 2023 | Confirmation statement made on 2023-01-12 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 12/01/2212 January 2022 | Confirmation statement made on 2022-01-12 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 19/01/2119 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 12/01/2112 January 2021 | CONFIRMATION STATEMENT MADE ON 12/01/21, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 14/01/2014 January 2020 | CONFIRMATION STATEMENT MADE ON 12/01/20, WITH UPDATES |
| 10/10/1910 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/01/1921 January 2019 | CONFIRMATION STATEMENT MADE ON 12/01/19, WITH UPDATES |
| 12/07/1812 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 16/01/1816 January 2018 | CONFIRMATION STATEMENT MADE ON 12/01/18, WITH UPDATES |
| 19/12/1719 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 20/03/1720 March 2017 | CORPORATE SECRETARY APPOINTED COSEC MANAGEMENT SERVICES LIMITED |
| 20/03/1720 March 2017 | REGISTERED OFFICE CHANGED ON 20/03/2017 FROM 4 HIGH STREET SOUTH ANSTON SHEFFIELD S25 5AY |
| 11/03/1711 March 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK THOMPSON |
| 11/03/1711 March 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM GULLOCK |
| 12/01/1712 January 2017 | DIRECTOR APPOINTED MR ANDREW WALTER FOULDS |
| 12/01/1712 January 2017 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES |
| 04/12/164 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 08/02/168 February 2016 | DIRECTOR APPOINTED MR WILLIAM RICHARD GULLOCK |
| 22/01/1622 January 2016 | DIRECTOR APPOINTED MR CLIVE CHARLES BROTHERWOOD |
| 22/01/1622 January 2016 | Annual return made up to 12 January 2016 with full list of shareholders |
| 26/04/1526 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 16/01/1516 January 2015 | Annual return made up to 12 January 2015 with full list of shareholders |
| 10/01/1510 January 2015 | REGISTERED OFFICE CHANGED ON 10/01/2015 FROM BUCKFIELDS WEST HILL ROAD, LYME REGIS DORSET DT7 3LL ENGLAND |
| 18/06/1418 June 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCLEAN |
| 10/04/1410 April 2014 | REGISTERED OFFICE CHANGED ON 10/04/2014 FROM 10 BUCKFIELDS WEST HILL ROAD LYME REGIS DORSET DT7 3LL |
| 10/04/1410 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 14/01/1414 January 2014 | Annual return made up to 12 January 2014 with full list of shareholders |
| 08/01/148 January 2014 | DIRECTOR APPOINTED MR. COLIN JOHN LOADER |
| 18/11/1318 November 2013 | REGISTERED OFFICE CHANGED ON 18/11/2013 FROM C/O MRS. PAMELA STANLEY FLAT 11 BUCKFIELDS WEST HILL ROAD LYME REGIS DORSET DT7 3LL UNITED KINGDOM |
| 18/11/1318 November 2013 | APPOINTMENT TERMINATED, DIRECTOR PAMELA STANLEY |
| 23/04/1323 April 2013 | DIRECTOR APPOINTED MRS. KATHARINE JANE THOMPSON |
| 22/04/1322 April 2013 | DIRECTOR APPOINTED MR. MARK THOMPSON |
| 08/04/138 April 2013 | APPOINTMENT TERMINATED, SECRETARY MICHAEL HARVEY |
| 08/04/138 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 14/01/1314 January 2013 | Annual return made up to 12 January 2013 with full list of shareholders |
| 18/04/1218 April 2012 | CURREXT FROM 31/01/2013 TO 31/03/2013 |
| 18/04/1218 April 2012 | REGISTERED OFFICE CHANGED ON 18/04/2012 FROM 36 EAST STREET BRIDPORT DORSET DT6 3LH |
| 12/01/1212 January 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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