BUCKINGHAM PROPERTY MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/09/251 September 2025 New | Confirmation statement made on 2025-08-31 with no updates |
| 24/04/2524 April 2025 | Change of details for Mr Brian Kirsch as a person with significant control on 2023-09-12 |
| 24/04/2524 April 2025 | Cessation of Jean Kirsch as a person with significant control on 2023-09-12 |
| 22/04/2522 April 2025 | Second filing of Confirmation Statement dated 2024-08-31 |
| 27/02/2527 February 2025 | Total exemption full accounts made up to 2024-05-30 |
| 21/01/2521 January 2025 | Director's details changed for Mrs Jean Kirsch on 2025-01-21 |
| 21/01/2521 January 2025 | Secretary's details changed for Marc Kirsch on 2025-01-21 |
| 21/01/2521 January 2025 | Registered office address changed from Suite 23 Catalyst House 720 Centennial Court Centennial Park Elstree Hertfordshire WD6 3SY England to Magma House 16 Davy Court Castle Mound Way Rugby Warwickshire CV23 0UZ on 2025-01-21 |
| 05/09/245 September 2024 | Confirmation statement made on 2024-08-31 with updates |
| 30/05/2430 May 2024 | Annual accounts for year ending 30 May 2024 |
| 22/04/2422 April 2024 | Total exemption full accounts made up to 2023-05-31 |
| 15/02/2415 February 2024 | Previous accounting period shortened from 2023-05-31 to 2023-05-30 |
| 13/10/2313 October 2023 | Termination of appointment of Brian Kirsch as a secretary on 2023-10-01 |
| 13/10/2313 October 2023 | Appointment of Marc Kirsch as a secretary on 2023-10-01 |
| 14/09/2314 September 2023 | Confirmation statement made on 2023-08-31 with no updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 19/05/2319 May 2023 | Total exemption full accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 28/10/2128 October 2021 | Registered office address changed from 82 st John Street London EC1M 4JN United Kingdom to Suite 23 Catalyst House 720 Centennial Court Centennial Park Elstree Hertfordshire WD6 3SY on 2021-10-28 |
| 07/10/217 October 2021 | Registered office address changed from Suite 2 Fountain House 1a Elm Park Stanmore Middlesex HA7 4AU to 82 st John Street London EC1M 4JN on 2021-10-07 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 05/02/215 February 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 11/10/2011 October 2020 | CONFIRMATION STATEMENT MADE ON 31/08/20, WITH UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 18/09/1918 September 2019 | 31/05/19 TOTAL EXEMPTION FULL |
| 13/09/1913 September 2019 | CONFIRMATION STATEMENT MADE ON 31/08/19, WITH UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 04/12/184 December 2018 | 31/05/18 TOTAL EXEMPTION FULL |
| 17/09/1817 September 2018 | CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 21/01/1821 January 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 29/09/1729 September 2017 | CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 05/01/175 January 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 19/09/1619 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN KIRSCH / 19/09/2016 |
| 19/09/1619 September 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN KIRSCH / 19/09/2016 |
| 19/09/1619 September 2016 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 01/12/151 December 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 08/09/158 September 2015 | Annual return made up to 31 August 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 15/09/1415 September 2014 | Annual return made up to 31 August 2014 with full list of shareholders |
| 03/09/143 September 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 26/06/1426 June 2014 | REGISTERED OFFICE CHANGED ON 26/06/2014 FROM NEW DERWENT HOUSE 69-73 THEOBALDS ROAD LONDON WC1X 8TA ENGLAND |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 24/04/1424 April 2014 | SECRETARY APPOINTED MR BRIAN KIRSCH |
| 24/04/1424 April 2014 | APPOINTMENT TERMINATED, SECRETARY EVELYN ROSE |
| 24/04/1424 April 2014 | APPOINTMENT TERMINATED, DIRECTOR EVELYN ROSE |
| 22/04/1422 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN KIRSCH / 22/04/2014 |
| 17/04/1417 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN KIRSCH / 16/04/2014 |
| 05/03/145 March 2014 | SUB-DIVISION 17/02/14 |
| 07/02/147 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN KIRSCH / 07/02/2014 |
| 02/09/132 September 2013 | Annual return made up to 31 August 2013 with full list of shareholders |
| 12/08/1312 August 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 18/09/1218 September 2012 | Annual return made up to 31 August 2012 with full list of shareholders |
| 02/08/122 August 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 27/06/1227 June 2012 | REGISTERED OFFICE CHANGED ON 27/06/2012 FROM 189 BICKENHALL MANSIONS BAKER STREET LONDON W1U 6BX |
| 28/09/1128 September 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 20/09/1120 September 2011 | Annual return made up to 31 August 2011 with full list of shareholders |
| 01/10/101 October 2010 | Annual return made up to 31 August 2010 with full list of shareholders |
| 20/08/1020 August 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 30/09/0930 September 2009 | RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS |
| 11/08/0911 August 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 14/10/0814 October 2008 | RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS |
| 21/08/0821 August 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 15/10/0715 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 03/10/073 October 2007 | RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS |
| 06/10/066 October 2006 | RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS |
| 26/09/0626 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 30/09/0530 September 2005 | RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS |
| 01/09/051 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 31/10/0431 October 2004 | RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS |
| 09/09/049 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 08/06/048 June 2004 | REGISTERED OFFICE CHANGED ON 08/06/04 FROM: 144 HIGH STREET EDGWARE MIDDLESEX HA8 7EZ |
| 23/09/0323 September 2003 | RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS |
| 04/09/034 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 04/10/024 October 2002 | RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS |
| 24/09/0224 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
| 10/12/0110 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
| 19/10/0119 October 2001 | RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS |
| 23/05/0123 May 2001 | ACC. REF. DATE SHORTENED FROM 30/09/01 TO 31/05/01 |
| 14/03/0114 March 2001 | NEW DIRECTOR APPOINTED |
| 14/03/0114 March 2001 | DIRECTOR RESIGNED |
| 14/03/0114 March 2001 | SECRETARY RESIGNED |
| 14/03/0114 March 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/12/0021 December 2000 | COMPANY NAME CHANGED RIVERSIDE PARK PROPERTIES LIMITE D CERTIFICATE ISSUED ON 22/12/00 |
| 13/09/0013 September 2000 | REGISTERED OFFICE CHANGED ON 13/09/00 FROM: 2 CATHEDRAL ROAD CARDIFF SOUTH GLAMORGAN CF11 9LJ |
| 13/09/0013 September 2000 | NEW DIRECTOR APPOINTED |
| 13/09/0013 September 2000 | NEW SECRETARY APPOINTED |
| 13/09/0013 September 2000 | DIRECTOR RESIGNED |
| 13/09/0013 September 2000 | SECRETARY RESIGNED |
| 07/09/007 September 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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