BUCKLAND DEVELOPMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 | Confirmation statement made on 2025-06-24 with no updates |
| 16/06/2516 June 2025 | Accounts for a small company made up to 2024-09-30 |
| 02/04/252 April 2025 | Termination of appointment of David John Griffiths as a director on 2025-03-31 |
| 11/07/2411 July 2024 | Confirmation statement made on 2024-06-24 with updates |
| 11/07/2411 July 2024 | Change of details for Portchester Equity Limited as a person with significant control on 2023-10-04 |
| 01/07/241 July 2024 | Accounts for a small company made up to 2023-09-30 |
| 12/07/2312 July 2023 | Confirmation statement made on 2023-06-24 with no updates |
| 13/01/2313 January 2023 | Accounts for a small company made up to 2022-09-30 |
| 03/08/213 August 2021 | Cessation of Mark Edward Thistlethwayte as a person with significant control on 2021-02-19 |
| 03/08/213 August 2021 | Confirmation statement made on 2021-06-24 with updates |
| 03/08/213 August 2021 | Notification of Portchester Equity Limited as a person with significant control on 2021-02-19 |
| 01/07/201 July 2020 | CONFIRMATION STATEMENT MADE ON 24/06/20, NO UPDATES |
| 06/01/206 January 2020 | CURREXT FROM 31/03/2020 TO 30/09/2020 |
| 16/09/1916 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 25/06/1925 June 2019 | CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES |
| 14/09/1814 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 10/07/1810 July 2018 | CONFIRMATION STATEMENT MADE ON 24/06/18, WITH UPDATES |
| 20/02/1820 February 2018 | DIRECTOR APPOINTED MR JOHN STUART BERESFORD |
| 11/12/1711 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 19/07/1719 July 2017 | 11/07/17 STATEMENT OF CAPITAL GBP 5000000 |
| 27/06/1727 June 2017 | CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES |
| 27/06/1727 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK EDWARD THISTLETHWAYTE |
| 10/11/1610 November 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 29/06/1629 June 2016 | Annual return made up to 24 June 2016 with full list of shareholders |
| 27/04/1627 April 2016 | ADOPT ARTICLES 30/03/2016 |
| 21/09/1521 September 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 08/07/158 July 2015 | Annual return made up to 24 June 2015 with full list of shareholders |
| 15/07/1415 July 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 10/07/1410 July 2014 | Annual return made up to 24 June 2014 with full list of shareholders |
| 10/07/1410 July 2014 | 30/05/14 STATEMENT OF CAPITAL GBP 4500000 |
| 19/03/1419 March 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN THISTLETHWAYTE |
| 04/09/134 September 2013 | DIRECTOR APPOINTED MRS FIONA GRAY |
| 04/09/134 September 2013 | DIRECTOR APPOINTED MR DAVID JOHN GRIFFITHS |
| 04/09/134 September 2013 | DIRECTOR APPOINTED MR PAUL LAMBERT |
| 12/08/1312 August 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 08/07/138 July 2013 | ALTER ARTICLES 23/05/2013 |
| 26/06/1326 June 2013 | Annual return made up to 24 June 2013 with full list of shareholders |
| 10/06/1310 June 2013 | 23/05/13 STATEMENT OF CAPITAL GBP 4000000 |
| 02/04/132 April 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROLLS |
| 10/07/1210 July 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 06/07/126 July 2012 | Annual return made up to 24 June 2012 with full list of shareholders |
| 11/06/1211 June 2012 | APPOINTMENT TERMINATED, SECRETARY FRANCES COWAN |
| 11/06/1211 June 2012 | SECRETARY APPOINTED MR PAUL LAMBERT |
| 22/12/1122 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 09/12/119 December 2011 | REGISTERED OFFICE CHANGED ON 09/12/2011 FROM 20-20A JEWRY STREET WINCHESTER HAMPSHIRE SO23 8RZ |
| 06/12/116 December 2011 | APPOINTMENT TERMINATED, SECRETARY MARK THISTLETHWAYTE |
| 06/12/116 December 2011 | SECRETARY APPOINTED MISS FRANCES COWAN |
| 23/11/1123 November 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 |
| 22/11/1122 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 22/11/1122 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 27/06/1127 June 2011 | Annual return made up to 24 June 2011 with full list of shareholders |
| 15/11/1015 November 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 01/07/101 July 2010 | Annual return made up to 24 June 2010 with full list of shareholders |
| 22/10/0922 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 30/06/0930 June 2009 | RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS |
| 18/12/0818 December 2008 | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS |
| 14/10/0814 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 28/04/0828 April 2008 | REGISTERED OFFICE CHANGED ON 28/04/2008 FROM THE ESTATE OFFICE, SOUTHWICK FAREHAM HAMPSHIRE PO17 6EA |
| 09/01/089 January 2008 | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS |
| 08/11/078 November 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/10/0719 October 2007 | NC INC ALREADY ADJUSTED 28/09/07 |
| 19/10/0719 October 2007 | £ NC 1000/10050002 28/ |
| 19/10/0719 October 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/10/0719 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/10/073 October 2007 | NEW DIRECTOR APPOINTED |
| 08/03/078 March 2007 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08 |
| 15/12/0615 December 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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