BUCKHORN WESTON CC LTD
Company Documents
| Date | Description |
|---|---|
| 26/12/2426 December 2024 | Appointment of Mrs Nicola Lavis as a director on 2024-12-25 |
| 26/12/2426 December 2024 | Confirmation statement made on 2024-12-13 with no updates |
| 25/12/2425 December 2024 | Termination of appointment of John Bannerman Macpherson as a director on 2024-12-25 |
| 25/12/2425 December 2024 | Termination of appointment of John Christopher Sledge as a director on 2024-12-25 |
| 25/12/2425 December 2024 | Appointment of Miss Elysia Paige Cooper as a secretary on 2024-12-25 |
| 25/12/2425 December 2024 | Termination of appointment of John Christopher Sledge as a secretary on 2024-12-25 |
| 25/12/2425 December 2024 | Appointment of Miss Elysia Paige Cooper as a director on 2024-12-25 |
| 25/08/2425 August 2024 | Total exemption full accounts made up to 2024-01-31 |
| 16/12/2316 December 2023 | Confirmation statement made on 2023-12-13 with no updates |
| 17/10/2317 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 13/12/2213 December 2022 | Confirmation statement made on 2022-12-13 with no updates |
| 13/12/2213 December 2022 | Termination of appointment of Kevin Mark Lane as a director on 2022-12-11 |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2022-01-31 |
| 15/12/2115 December 2021 | Termination of appointment of Robert John Farrand as a director on 2021-12-08 |
| 15/12/2115 December 2021 | Appointment of Mr John Bannerman Macpherson as a director on 2021-12-08 |
| 15/12/2115 December 2021 | Appointment of Mr Alexander Charles Gibbs as a director on 2021-12-08 |
| 15/12/2115 December 2021 | Appointment of Mr John Christopher Sledge as a secretary on 2021-12-08 |
| 15/12/2115 December 2021 | Confirmation statement made on 2021-12-13 with no updates |
| 15/12/2115 December 2021 | Termination of appointment of Kevin Mark Lane as a secretary on 2021-12-08 |
| 15/10/2115 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 06/01/156 January 2015 | 13/12/14 NO MEMBER LIST |
| 17/10/1417 October 2014 | 31/01/14 TOTAL EXEMPTION FULL |
| 16/05/1416 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 050145260001 |
| 19/12/1319 December 2013 | 13/12/13 NO MEMBER LIST |
| 16/10/1316 October 2013 | 31/01/13 TOTAL EXEMPTION FULL |
| 15/12/1215 December 2012 | 13/12/12 NO MEMBER LIST |
| 22/10/1222 October 2012 | 31/01/12 TOTAL EXEMPTION FULL |
| 01/02/121 February 2012 | 13/01/12 NO MEMBER LIST |
| 26/10/1126 October 2011 | 31/01/11 TOTAL EXEMPTION FULL |
| 23/01/1123 January 2011 | 13/01/11 NO MEMBER LIST |
| 03/11/103 November 2010 | 31/01/10 TOTAL EXEMPTION FULL |
| 25/02/1025 February 2010 | 13/01/10 NO MEMBER LIST |
| 25/02/1025 February 2010 | DIRECTOR APPOINTED MR RUPERT JAMES DYKE |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHRISTOPHER SLEDGE / 05/10/2009 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MARK LANE / 05/10/2009 |
| 25/02/1025 February 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL WHITE |
| 30/10/0930 October 2009 | 31/01/09 TOTAL EXEMPTION FULL |
| 30/01/0930 January 2009 | ANNUAL RETURN MADE UP TO 13/01/09 |
| 20/11/0820 November 2008 | 31/01/08 TOTAL EXEMPTION FULL |
| 17/04/0817 April 2008 | ANNUAL RETURN MADE UP TO 13/01/08 |
| 08/11/078 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 14/02/0714 February 2007 | ANNUAL RETURN MADE UP TO 13/01/07 |
| 24/11/0624 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 05/04/065 April 2006 | ANNUAL RETURN MADE UP TO 13/01/06 |
| 28/09/0528 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 24/01/0524 January 2005 | ANNUAL RETURN MADE UP TO 13/01/05 |
| 24/05/0424 May 2004 | NEW DIRECTOR APPOINTED |
| 24/05/0424 May 2004 | |
| 24/05/0424 May 2004 | REGISTERED OFFICE CHANGED ON 24/05/04 FROM: G OFFICE CHANGED 24/05/04 16 CHURCHILL WAY CARDIFF CF10 2DX |
| 05/05/045 May 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/05/045 May 2004 | DIRECTOR RESIGNED |
| 05/05/045 May 2004 | SECRETARY RESIGNED |
| 05/05/045 May 2004 | NEW DIRECTOR APPOINTED |
| 05/05/045 May 2004 | NEW DIRECTOR APPOINTED |
| 13/01/0413 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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