BUCKINGHAM GROUP CONTRACTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/08/257 August 2025 New | Notice of appointment of a replacement or additional administrator |
| 05/08/255 August 2025 New | Notice of extension of period of Administration |
| 21/05/2521 May 2025 | Registered office address changed from 11th Floor Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB to C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB on 2025-05-21 |
| 03/04/253 April 2025 | Administrator's progress report |
| 03/10/243 October 2024 | Administrator's progress report |
| 15/08/2415 August 2024 | Notice of extension of period of Administration |
| 10/04/2410 April 2024 | Administrator's progress report |
| 23/01/2423 January 2024 | Statement of affairs with form AM02SOA |
| 14/11/2314 November 2023 | Result of meeting of creditors |
| 04/10/234 October 2023 | Statement of administrator's proposal |
| 15/09/2315 September 2023 | Registered office address changed from Blackpit Farm Stowe Buckingham MK18 5LJ to 11th Floor Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB on 2023-09-15 |
| 15/09/2315 September 2023 | Appointment of an administrator |
| 31/07/2331 July 2023 | Confirmation statement made on 2023-06-28 with updates |
| 31/07/2331 July 2023 | Director's details changed for Timothy John Brown on 2021-11-18 |
| 15/02/2315 February 2023 | Purchase of own shares. Shares purchased into treasury: |
| 21/12/2221 December 2022 | Full accounts made up to 2021-12-31 |
| 13/10/2213 October 2022 | Registration of charge 021816710004, created on 2022-10-05 |
| 18/02/2218 February 2022 | Resolutions |
| 18/02/2218 February 2022 | Resolutions |
| 18/02/2218 February 2022 | Resolutions |
| 15/02/2215 February 2022 | Resolutions |
| 15/02/2215 February 2022 | Resolutions |
| 15/02/2215 February 2022 | Resolutions |
| 15/02/2215 February 2022 | Memorandum and Articles of Association |
| 11/02/2211 February 2022 | Statement of capital following an allotment of shares on 2021-12-13 |
| 11/02/2211 February 2022 | Statement of capital following an allotment of shares on 2021-12-16 |
| 16/11/2116 November 2021 | Particulars of variation of rights attached to shares |
| 16/11/2116 November 2021 | Change of share class name or designation |
| 11/11/2111 November 2021 | Resolutions |
| 11/11/2111 November 2021 | Resolutions |
| 11/11/2111 November 2021 | Memorandum and Articles of Association |
| 11/11/2111 November 2021 | Resolutions |
| 03/11/213 November 2021 | Termination of appointment of Patricia Jane Wheeler as a secretary on 2021-09-02 |
| 03/11/213 November 2021 | Termination of appointment of Kevin Underwood as a director on 2021-09-02 |
| 03/11/213 November 2021 | Termination of appointment of Paul Watson Wheeler as a director on 2021-09-02 |
| 03/11/213 November 2021 | Termination of appointment of Patricia Jane Wheeler as a director on 2021-09-02 |
| 25/09/2125 September 2021 | Statement of capital following an allotment of shares on 2021-08-25 |
| 25/09/2125 September 2021 | Notification of Bgc Trustee Limited as a person with significant control on 2021-09-02 |
| 25/09/2125 September 2021 | Cessation of Patricia Jane Wheeler as a person with significant control on 2021-09-02 |
| 25/09/2125 September 2021 | Cessation of Paul Watson Wheeler as a person with significant control on 2021-09-02 |
| 25/09/2125 September 2021 | Notification of Patricia Jane Wheeler as a person with significant control on 2021-08-26 |
| 16/07/2116 July 2021 | Appointment of Patricia Jane Wheeler as a director on 2014-12-04 |
| 16/07/2116 July 2021 | Confirmation statement made on 2021-06-28 with no updates |
| 19/06/2119 June 2021 | Full accounts made up to 2020-12-31 |
| 13/07/2013 July 2020 | CONFIRMATION STATEMENT MADE ON 28/06/20, WITH UPDATES |
| 11/06/2011 June 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 07/02/207 February 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 06/02/206 February 2020 | 03/12/19 STATEMENT OF CAPITAL GBP 1085.00 |
| 08/01/208 January 2020 | DIRECTOR APPOINTED MR RICHARD MICHAEL PLANT |
| 12/09/1912 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 11/07/1911 July 2019 | CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES |
| 01/08/181 August 2018 | DIRECTOR APPOINTED MR ANDREW STUART KERR |
| 10/07/1810 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES |
| 03/07/173 July 2017 | CONFIRMATION STATEMENT MADE ON 28/06/17, NO UPDATES |
| 03/07/173 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL WATSON WHEELER |
| 26/06/1726 June 2017 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/16 |
| 20/06/1720 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 15/07/1615 July 2016 | Annual return made up to 28 June 2016 with full list of shareholders |
| 08/06/168 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021816710003 |
| 07/06/167 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 17/07/1517 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL THOMAS KEMPLEY / 28/06/2015 |
| 17/07/1517 July 2015 | SECRETARY'S CHANGE OF PARTICULARS / PATRICIA JANE WHEELER / 28/06/2015 |
| 17/07/1517 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN BROWN / 28/06/2015 |
| 17/07/1517 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN UNDERWOOD / 28/06/2015 |
| 17/07/1517 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WATSON WHEELER / 28/06/2015 |
| 17/07/1517 July 2015 | Annual return made up to 28 June 2015 with full list of shareholders |
| 15/06/1515 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 22/12/1422 December 2014 | SUB-DIVISION 04/12/14 |
| 22/12/1422 December 2014 | ADOPT ARTICLES 04/12/2014 |
| 22/12/1422 December 2014 | 04/12/14 STATEMENT OF CAPITAL GBP 1092.5 |
| 22/12/1422 December 2014 | DIRECTOR APPOINTED IAN MCKINLEY MCSEVENEY |
| 22/12/1422 December 2014 | DIRECTOR APPOINTED SIMON DAVID WALKLEY |
| 13/11/1413 November 2014 | SECTION 519 |
| 26/09/1426 September 2014 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/13 |
| 08/09/148 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 021816710003 |
| 29/08/1429 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 01/07/141 July 2014 | Annual return made up to 28 June 2014 with full list of shareholders |
| 03/10/133 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 02/10/132 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 10/07/1310 July 2013 | Annual return made up to 28 June 2013 with full list of shareholders |
| 01/10/121 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 16/07/1216 July 2012 | Annual return made up to 28 June 2012 with full list of shareholders |
| 21/02/1221 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 29/09/1129 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 05/07/115 July 2011 | Annual return made up to 28 June 2011 with full list of shareholders |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN BROWN / 28/06/2010 |
| 05/07/105 July 2010 | Annual return made up to 28 June 2010 with full list of shareholders |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN UNDERWOOD / 28/06/2010 |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL THOMAS KEMPLEY / 28/06/2010 |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL THOMAS KEMPLEY / 06/04/2010 |
| 30/10/0930 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 06/07/096 July 2009 | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS |
| 06/10/086 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 16/07/0816 July 2008 | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS |
| 08/10/078 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 25/07/0725 July 2007 | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS |
| 10/07/0610 July 2006 | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS |
| 03/06/063 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 08/07/058 July 2005 | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS |
| 19/05/0519 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 12/07/0412 July 2004 | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS |
| 08/05/048 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 07/07/037 July 2003 | RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS |
| 24/05/0324 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 04/07/024 July 2002 | RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS |
| 26/04/0226 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 18/07/0118 July 2001 | RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS |
| 18/05/0118 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 24/10/0024 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 12/10/0012 October 2000 | Resolutions |
| 12/10/0012 October 2000 | ADOPT ARTICLES 04/09/00 |
| 12/10/0012 October 2000 | Resolutions |
| 05/10/005 October 2000 | NEW DIRECTOR APPOINTED |
| 05/10/005 October 2000 | CONVE 04/09/00 |
| 05/10/005 October 2000 | NEW DIRECTOR APPOINTED |
| 12/07/0012 July 2000 | RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS |
| 25/08/9925 August 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 25/08/9925 August 1999 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 |
| 26/07/9926 July 1999 | RETURN MADE UP TO 28/06/99; FULL LIST OF MEMBERS |
| 22/12/9822 December 1998 | DIRECTOR RESIGNED |
| 17/08/9817 August 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 06/07/986 July 1998 | RETURN MADE UP TO 28/06/98; NO CHANGE OF MEMBERS |
| 15/08/9715 August 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 10/07/9710 July 1997 | RETURN MADE UP TO 28/06/97; FULL LIST OF MEMBERS |
| 20/08/9620 August 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 14/07/9614 July 1996 | RETURN MADE UP TO 28/06/96; FULL LIST OF MEMBERS |
| 16/06/9616 June 1996 | NEW DIRECTOR APPOINTED |
| 16/06/9616 June 1996 | NEW DIRECTOR APPOINTED |
| 08/08/958 August 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 05/07/955 July 1995 | RETURN MADE UP TO 28/06/95; FULL LIST OF MEMBERS |
| 31/05/9531 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 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 |
| 20/07/9420 July 1994 | S386 DISP APP AUDS 30/06/94 |
| 07/07/947 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 01/07/941 July 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 01/07/941 July 1994 | RETURN MADE UP TO 28/06/94; NO CHANGE OF MEMBERS |
| 02/06/942 June 1994 | COMPANY NAME CHANGED BUCKINGHAM PLANT HIRE (CONTRACTI NG) LIMITED CERTIFICATE ISSUED ON 03/06/94 |
| 02/06/942 June 1994 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 02/06/94 |
| 27/09/9327 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 14/07/9314 July 1993 | RETURN MADE UP TO 28/06/93; FULL LIST OF MEMBERS |
| 14/07/9314 July 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/07/9231 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 15/07/9215 July 1992 | RETURN MADE UP TO 28/06/92; NO CHANGE OF MEMBERS |
| 09/08/919 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 02/07/912 July 1991 | RETURN MADE UP TO 28/06/91; NO CHANGE OF MEMBERS |
| 28/11/9028 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 28/11/9028 November 1990 | RETURN MADE UP TO 07/10/90; FULL LIST OF MEMBERS |
| 28/11/9028 November 1990 | |
| 14/07/8914 July 1989 | RETURN MADE UP TO 07/07/89; FULL LIST OF MEMBERS |
| 14/07/8914 July 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 01/06/881 June 1988 | WD 19/04/88 AD 08/04/88--------- £ SI 998@1=998 £ IC 2/1000 |
| 24/11/8724 November 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 11/11/8711 November 1987 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 11/11/87 |
| 11/11/8711 November 1987 | COMPANY NAME CHANGED TOURMAKER LIMITED CERTIFICATE ISSUED ON 12/11/87 |
| 02/11/872 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/11/872 November 1987 | REGISTERED OFFICE CHANGED ON 02/11/87 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA ST LONDON EC4V 4DD |
| 21/10/8721 October 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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