BUCKINGHAM ASSURED PROPERTIES LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/09/2510 September 2025 New | All of the property or undertaking has been released and no longer forms part of charge 16 |
| 10/09/2510 September 2025 New | All of the property or undertaking has been released and no longer forms part of charge 15 |
| 24/06/2524 June 2025 | Total exemption full accounts made up to 2025-03-31 |
| 04/04/254 April 2025 | Satisfaction of charge 17 in full |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 06/01/256 January 2025 | Confirmation statement made on 2024-11-22 with no updates |
| 06/01/256 January 2025 | Register inspection address has been changed from Knighton House Ferry Road Studland Swanage BH19 3AQ England to 54 Manor Road Cheam Sutton Surrey SM2 7AG |
| 11/12/2411 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 04/12/234 December 2023 | Confirmation statement made on 2023-11-22 with no updates |
| 06/09/236 September 2023 | Total exemption full accounts made up to 2023-03-31 |
| 11/04/2311 April 2023 | Registered office address changed from Global House 1 Ashley Avenue Epsom Surrey KT18 5FL England to 64 Upper Mulgrave Road Cheam Sutton SM2 7AJ on 2023-04-11 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 04/01/234 January 2023 | Confirmation statement made on 2022-11-22 with no updates |
| 13/10/2213 October 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 09/12/219 December 2021 | Confirmation statement made on 2021-11-22 with no updates |
| 02/12/212 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 08/12/188 December 2018 | APPOINTMENT TERMINATED, SECRETARY JOHN SOUTH |
| 08/12/188 December 2018 | SECRETARY APPOINTED MRS JOANNA KATIE HUNT |
| 05/12/185 December 2018 | CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES |
| 18/07/1818 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 14/06/1814 June 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN CHARLES BENTLIF SOUTH / 01/06/2018 |
| 14/06/1814 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES BENTLIF SOUTH / 01/06/2018 |
| 23/05/1823 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 022584950019 |
| 19/12/1719 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 27/11/1727 November 2017 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR |
| 27/11/1727 November 2017 | CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES |
| 22/11/1722 November 2017 | SAIL ADDRESS CHANGED FROM: VALLEY VIEW, GLEBE ESTATE GLEBE ESTATE STUDLAND SWANAGE BH19 3AS ENGLAND |
| 06/01/176 January 2017 | CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES |
| 22/11/1622 November 2016 | SAIL ADDRESS CREATED |
| 22/11/1622 November 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 22/09/1622 September 2016 | REGISTERED OFFICE CHANGED ON 22/09/2016 FROM VALLEY VIEW GLEBE ESTATE STUDLAND DORSET BH19 3AS |
| 08/09/168 September 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 28/01/1628 January 2016 | Annual return made up to 3 January 2016 with full list of shareholders |
| 30/06/1530 June 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 05/06/155 June 2015 | ARTICLES OF ASSOCIATION |
| 19/03/1519 March 2015 | ALTER ARTICLES 06/03/2015 |
| 11/01/1511 January 2015 | Annual return made up to 3 January 2015 with full list of shareholders |
| 31/08/1431 August 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 29/01/1429 January 2014 | Annual return made up to 3 January 2014 with full list of shareholders |
| 24/09/1324 September 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 08/02/138 February 2013 | Annual return made up to 3 January 2013 with full list of shareholders |
| 04/09/124 September 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 18/02/1218 February 2012 | Annual return made up to 3 January 2012 with full list of shareholders |
| 06/09/116 September 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 15/02/1115 February 2011 | Annual return made up to 3 January 2011 with full list of shareholders |
| 03/02/113 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 28/01/1128 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 14/12/1014 December 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 14 |
| 31/08/1031 August 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 02/07/102 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 02/07/102 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 02/07/102 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 12/05/1012 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 20/01/1020 January 2010 | Annual return made up to 3 January 2010 with full list of shareholders |
| 22/07/0922 July 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 13/02/0913 February 2009 | RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS |
| 08/12/088 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 03/01/083 January 2008 | RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS |
| 07/11/077 November 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 09/01/079 January 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/01/079 January 2007 | RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS |
| 17/10/0617 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 11/01/0611 January 2006 | RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS |
| 11/01/0611 January 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/09/055 September 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 12/01/0512 January 2005 | RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS |
| 30/07/0430 July 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 03/02/043 February 2004 | RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS |
| 10/10/0310 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 21/03/0321 March 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/03/0312 March 2003 | NEW SECRETARY APPOINTED |
| 12/03/0312 March 2003 | SECRETARY RESIGNED |
| 27/02/0327 February 2003 | DIRECTOR RESIGNED |
| 27/02/0327 February 2003 | DIRECTOR RESIGNED |
| 27/02/0327 February 2003 | REGISTERED OFFICE CHANGED ON 27/02/03 FROM: ELEANOR HOUSE QUEENSWOOD OFFICE PARK NORTHAMPTON NORTHAMPTONSHIRE NN4 7JJ |
| 26/02/0326 February 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 26/02/0326 February 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/02/0321 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/02/0321 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/02/0321 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/02/0321 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/02/0321 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/02/0321 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/02/0321 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/02/0321 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/02/0321 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/02/0321 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/02/0321 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/02/0321 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/02/0321 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/02/0318 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/033 February 2003 | RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS |
| 27/01/0327 January 2003 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 27/01/0327 January 2003 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 27/01/0327 January 2003 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 27/01/0327 January 2003 | REREG PLC-PRI 22/01/03 |
| 16/01/0316 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 17/12/0217 December 2002 | NEW DIRECTOR APPOINTED |
| 01/08/021 August 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 02/02/022 February 2002 | RETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS |
| 15/10/0115 October 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 15/01/0115 January 2001 | RETURN MADE UP TO 03/01/01; FULL LIST OF MEMBERS |
| 30/10/0030 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 14/01/0014 January 2000 | RETURN MADE UP TO 03/01/00; FULL LIST OF MEMBERS |
| 03/11/993 November 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 10/02/9910 February 1999 | RETURN MADE UP TO 03/01/99; CHANGE OF MEMBERS |
| 30/10/9830 October 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 14/03/9814 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/9828 January 1998 | RETURN MADE UP TO 03/01/98; FULL LIST OF MEMBERS |
| 27/10/9727 October 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 17/02/9717 February 1997 | RETURN MADE UP TO 03/01/97; FULL LIST OF MEMBERS |
| 18/12/9618 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/9617 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/9617 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/9617 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/9617 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/9617 December 1996 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 09/12/96 |
| 17/12/9617 December 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/12/9617 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/9617 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/9617 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/9617 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/9617 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/9617 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/12/9615 December 1996 | DIRECTOR RESIGNED |
| 15/12/9615 December 1996 | NEW DIRECTOR APPOINTED |
| 23/10/9623 October 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 25/09/9625 September 1996 | NEW DIRECTOR APPOINTED |
| 16/09/9616 September 1996 | REGISTERED OFFICE CHANGED ON 16/09/96 FROM: 103 TEMPLE STREET BRISTOL BS99 7UD |
| 16/09/9616 September 1996 | SECRETARY RESIGNED |
| 15/09/9615 September 1996 | NEW SECRETARY APPOINTED |
| 22/08/9622 August 1996 | NEW DIRECTOR APPOINTED |
| 12/08/9612 August 1996 | DIRECTOR RESIGNED |
| 12/08/9612 August 1996 | DIRECTOR RESIGNED |
| 25/02/9625 February 1996 | DIRECTOR RESIGNED |
| 02/02/962 February 1996 | RETURN MADE UP TO 03/01/96; NO CHANGE OF MEMBERS |
| 22/01/9622 January 1996 | NEW SECRETARY APPOINTED |
| 22/12/9522 December 1995 | REGISTERED OFFICE CHANGED ON 22/12/95 FROM: EURO HOUSE APEX COURT WOODLANDS ALMONDSBURY BRISTOL BS12 4JT |
| 30/10/9530 October 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 30/04/9530 April 1995 | AUDITOR'S RESIGNATION |
| 04/04/954 April 1995 | NEW DIRECTOR APPOINTED |
| 07/03/957 March 1995 | DIRECTOR RESIGNED |
| 07/03/957 March 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/01/9511 January 1995 | RETURN MADE UP TO 03/01/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 28/09/9428 September 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/09/9419 September 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/06/9416 June 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 14/06/9414 June 1994 | TRANSFER OF SHARES 01/06/94 |
| 09/05/949 May 1994 | LOCATION OF REGISTER OF MEMBERS |
| 09/05/949 May 1994 | REGISTERED OFFICE CHANGED ON 09/05/94 FROM: QUEENS HOUSE 7TH FLOOR 2 HOLLY ROAD TWICKENHAM MIDDLESEX TW1 4EG |
| 05/05/945 May 1994 | NEW DIRECTOR APPOINTED |
| 05/05/945 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 30/03/9430 March 1994 | NEW DIRECTOR APPOINTED |
| 30/03/9430 March 1994 | NEW DIRECTOR APPOINTED |
| 30/03/9430 March 1994 | NEW DIRECTOR APPOINTED |
| 12/03/9412 March 1994 | DIRECTOR RESIGNED |
| 24/02/9424 February 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/02/9424 February 1994 | RETURN MADE UP TO 03/01/94; NO CHANGE OF MEMBERS |
| 31/10/9331 October 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 26/05/9326 May 1993 | DIRECTOR RESIGNED |
| 26/05/9326 May 1993 | NEW DIRECTOR APPOINTED |
| 28/02/9328 February 1993 | RETURN MADE UP TO 03/01/93; FULL LIST OF MEMBERS |
| 04/11/924 November 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 12/02/9212 February 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 04/02/924 February 1992 | REGISTERED OFFICE CHANGED ON 04/02/92 |
| 04/02/924 February 1992 | RETURN MADE UP TO 03/01/92; NO CHANGE OF MEMBERS |
| 01/11/911 November 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 08/10/918 October 1991 | NEW DIRECTOR APPOINTED |
| 08/10/918 October 1991 | DIRECTOR RESIGNED |
| 27/03/9127 March 1991 | NEW DIRECTOR APPOINTED |
| 12/03/9112 March 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/02/9117 February 1991 | RETURN MADE UP TO 13/12/90; FULL LIST OF MEMBERS |
| 24/10/9024 October 1990 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/03 |
| 18/04/9018 April 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 18/04/9018 April 1990 | RETURN MADE UP TO 03/01/90; FULL LIST OF MEMBERS |
| 13/03/9013 March 1990 | COMMISSION PAYABLE RELATING TO SHARES |
| 23/02/9023 February 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/01/9010 January 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/09/8926 September 1989 | REGISTERED OFFICE CHANGED ON 26/09/89 FROM: 13 BUCKINGHAM CLOSE HAMPTON MIDDX TW1L 3JU |
| 21/06/8921 June 1989 | COMMISSION PAYABLE RELATING TO SHARES |
| 30/01/8930 January 1989 | NEW DIRECTOR APPOINTED |
| 18/01/8918 January 1989 | £ NC 100000/10000000 |
| 20/12/8820 December 1988 | ADOPT MEM AND ARTS 01/12/88 |
| 04/11/884 November 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/11/884 November 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/11/884 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/11/884 November 1988 | REGISTERED OFFICE CHANGED ON 04/11/88 FROM: ASHLEY HOUSE 18/20 GEORGE STREET RICHMOND SURREY TW9 1HD |
| 25/10/8825 October 1988 | APPLICATION COMMENCE BUSINESS |
| 25/10/8825 October 1988 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 03/10/883 October 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/10/883 October 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/10/883 October 1988 | REGISTERED OFFICE CHANGED ON 03/10/88 FROM: 2 BACHES STREET LONDON N1 6UB |
| 03/10/883 October 1988 | NEW DIRECTOR APPOINTED |
| 03/10/883 October 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 03/10/883 October 1988 | ALTER MEM AND ARTS 140988 |
| 23/09/8823 September 1988 | PROSPECTUS |
| 01/08/881 August 1988 | COMPANY NAME CHANGED GAINRARE PUBLIC LIMITED COMPANY CERTIFICATE ISSUED ON 02/08/88 |
| 16/05/8816 May 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company