BUCKLAND POOL & BUILDING COMPANY LIMITED
Company Documents
Date | Description |
---|---|
10/09/2510 September 2025 New | Confirmation statement made on 2025-09-01 with no updates |
30/07/2530 July 2025 New | Register(s) moved to registered inspection location Courleigh Colley Lane Reigate RH2 9JJ |
29/07/2529 July 2025 New | Register inspection address has been changed to Courleigh Colley Lane Reigate RH2 9JJ |
29/07/2529 July 2025 New | Registered 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 |
10/06/2510 June 2025 | Total exemption full accounts made up to 2025-01-31 |
02/09/242 September 2024 | Confirmation statement made on 2024-09-01 with no updates |
26/06/2426 June 2024 | Total exemption full accounts made up to 2024-01-31 |
02/09/232 September 2023 | Confirmation statement made on 2023-09-01 with no updates |
27/06/2327 June 2023 | Total exemption full accounts made up to 2023-01-31 |
22/04/2222 April 2022 | Total exemption full accounts made up to 2022-01-31 |
28/04/2028 April 2020 | 31/01/20 TOTAL EXEMPTION FULL |
24/10/1924 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
02/09/192 September 2019 | CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES |
03/09/183 September 2018 | CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES |
11/07/1811 July 2018 | 31/01/18 TOTAL EXEMPTION FULL |
30/10/1730 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
05/10/175 October 2017 | REGISTERED OFFICE CHANGED ON 05/10/2017 FROM 1 CASTLEFIELD COURT CHURCH STREET REIGATE SURREY RH2 0AH |
19/09/1719 September 2017 | CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES |
03/09/163 September 2016 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
14/06/1614 June 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
07/09/157 September 2015 | Annual return made up to 1 September 2015 with full list of shareholders |
21/08/1521 August 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
10/09/1410 September 2014 | Annual return made up to 1 September 2014 with full list of shareholders |
02/09/142 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PHILIPPA DIANA WITHERS / 01/02/2014 |
02/09/142 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE MICHAEL WITHERS / 01/02/2014 |
01/09/141 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE MICHAEL WITHERS / 01/02/2014 |
01/09/141 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PHILIPPA DIANA WITHERS / 01/02/2014 |
01/09/141 September 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS PHILIPPA WITHERS / 01/02/2014 |
18/06/1418 June 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
03/09/133 September 2013 | Annual return made up to 1 September 2013 with full list of shareholders |
09/05/139 May 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
04/09/124 September 2012 | Annual return made up to 1 September 2012 with full list of shareholders |
12/07/1212 July 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
02/09/112 September 2011 | Annual return made up to 1 September 2011 with full list of shareholders |
02/06/112 June 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
21/03/1121 March 2011 | PREVEXT FROM 30/09/2010 TO 31/01/2011 |
07/09/107 September 2010 | Annual return made up to 1 September 2010 with full list of shareholders |
10/09/0910 September 2009 | REGISTERED OFFICE CHANGED ON 10/09/2009 FROM ASHCOMBE HOUSE 5 THE CRESENT LEATHERHEAD SURREY KT22 8DY |
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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