BUCKLAND POOL & BUILDING COMPANY LIMITED

Company Documents

DateDescription
10/09/2510 September 2025 NewConfirmation statement made on 2025-09-01 with no updates

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30/07/2530 July 2025 NewRegister(s) moved to registered inspection location Courleigh Colley Lane Reigate RH2 9JJ

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29/07/2529 July 2025 NewRegister inspection address has been changed to Courleigh Colley Lane Reigate RH2 9JJ

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29/07/2529 July 2025 NewRegistered office address changed from Show Site - Unit 1 Reigate Road Buckland Reigate RH2 9RE England to Ashcombe House the Crescent Leatherhead KT22 8DY on 2025-07-29

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10/06/2510 June 2025 Total exemption full accounts made up to 2025-01-31

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02/09/242 September 2024 Confirmation statement made on 2024-09-01 with no updates

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26/06/2426 June 2024 Total exemption full accounts made up to 2024-01-31

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02/09/232 September 2023 Confirmation statement made on 2023-09-01 with no updates

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27/06/2327 June 2023 Total exemption full accounts made up to 2023-01-31

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22/04/2222 April 2022 Total exemption full accounts made up to 2022-01-31

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28/04/2028 April 2020 31/01/20 TOTAL EXEMPTION FULL

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24/10/1924 October 2019 31/01/19 TOTAL EXEMPTION FULL

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02/09/192 September 2019 CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES

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03/09/183 September 2018 CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES

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11/07/1811 July 2018 31/01/18 TOTAL EXEMPTION FULL

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30/10/1730 October 2017 31/01/17 TOTAL EXEMPTION FULL

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05/10/175 October 2017 REGISTERED OFFICE CHANGED ON 05/10/2017 FROM 1 CASTLEFIELD COURT CHURCH STREET REIGATE SURREY RH2 0AH

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19/09/1719 September 2017 CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES

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03/09/163 September 2016 CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES

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14/06/1614 June 2016 Annual accounts small company total exemption made up to 31 January 2016

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07/09/157 September 2015 Annual return made up to 1 September 2015 with full list of shareholders

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21/08/1521 August 2015 Annual accounts small company total exemption made up to 31 January 2015

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10/09/1410 September 2014 Annual return made up to 1 September 2014 with full list of shareholders

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02/09/142 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS PHILIPPA DIANA WITHERS / 01/02/2014

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02/09/142 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE MICHAEL WITHERS / 01/02/2014

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01/09/141 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE MICHAEL WITHERS / 01/02/2014

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01/09/141 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS PHILIPPA DIANA WITHERS / 01/02/2014

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01/09/141 September 2014 SECRETARY'S CHANGE OF PARTICULARS / MRS PHILIPPA WITHERS / 01/02/2014

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18/06/1418 June 2014 Annual accounts small company total exemption made up to 31 January 2014

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03/09/133 September 2013 Annual return made up to 1 September 2013 with full list of shareholders

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09/05/139 May 2013 Annual accounts small company total exemption made up to 31 January 2013

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04/09/124 September 2012 Annual return made up to 1 September 2012 with full list of shareholders

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12/07/1212 July 2012 Annual accounts small company total exemption made up to 31 January 2012

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02/09/112 September 2011 Annual return made up to 1 September 2011 with full list of shareholders

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02/06/112 June 2011 Annual accounts small company total exemption made up to 31 January 2011

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21/03/1121 March 2011 PREVEXT FROM 30/09/2010 TO 31/01/2011

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07/09/107 September 2010 Annual return made up to 1 September 2010 with full list of shareholders

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10/09/0910 September 2009 REGISTERED OFFICE CHANGED ON 10/09/2009 FROM ASHCOMBE HOUSE 5 THE CRESENT LEATHERHEAD SURREY KT22 8DY

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01/09/091 September 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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