BUCKMAN LABORATORIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 | Resolutions |
| 23/06/2523 June 2025 | Memorandum and Articles of Association |
| 23/06/2523 June 2025 | Memorandum and Articles of Association |
| 19/06/2519 June 2025 | Statement of company's objects |
| 23/12/2423 December 2024 | Confirmation statement made on 2024-12-13 with updates |
| 25/09/2425 September 2024 | Full accounts made up to 2023-12-31 |
| 24/04/2424 April 2024 | Director's details changed for Mr Jonathan Edward Scharff on 2024-04-22 |
| 24/04/2424 April 2024 | Registered office address changed from Lancashire Gate 21 Tiviot Dale Stockport Cheshire SK1 1TD to 3 Stockport Exchange Stockport Cheshire SK1 3GG on 2024-04-24 |
| 24/04/2424 April 2024 | Director's details changed for Mr Craig Lee Knutton on 2024-04-22 |
| 24/04/2424 April 2024 | Director's details changed for Mr John Marc Alphonse Gustin on 2024-04-22 |
| 24/04/2424 April 2024 | Secretary's details changed for Mr John Marc Alphonse Gustin on 2024-04-22 |
| 31/01/2431 January 2024 | Full accounts made up to 2022-12-31 |
| 19/01/2419 January 2024 | Appointment of Mr Craig Lee Knutton as a director on 2023-09-06 |
| 18/01/2418 January 2024 | Termination of appointment of Martin Connor as a director on 2023-09-06 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/12/2320 December 2023 | Director's details changed for Martin Connor on 2023-12-20 |
| 20/12/2320 December 2023 | Director's details changed for Mr John Marc Alphonse Gustin on 2023-12-20 |
| 20/12/2320 December 2023 | Confirmation statement made on 2023-12-13 with updates |
| 13/04/2313 April 2023 | Confirmation statement made on 2022-12-13 with updates |
| 05/04/235 April 2023 | Accounts for a small company made up to 2021-12-31 |
| 08/03/238 March 2023 | Compulsory strike-off action has been discontinued |
| 08/03/238 March 2023 | Compulsory strike-off action has been discontinued |
| 07/03/237 March 2023 | First Gazette notice for compulsory strike-off |
| 07/03/237 March 2023 | First Gazette notice for compulsory strike-off |
| 13/12/2113 December 2021 | Confirmation statement made on 2021-12-13 with no updates |
| 29/07/1529 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 25/11/1425 November 2014 | Annual return made up to 14 November 2014 with full list of shareholders |
| 20/08/1420 August 2014 | DIRECTOR APPOINTED NOEL VERHOEVEN |
| 20/08/1420 August 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANSTEY |
| 11/07/1411 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 04/12/134 December 2013 | Annual return made up to 14 November 2013 with full list of shareholders |
| 17/07/1317 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 29/11/1229 November 2012 | Annual return made up to 14 November 2012 with full list of shareholders |
| 12/07/1212 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 25/11/1125 November 2011 | Annual return made up to 14 November 2011 with full list of shareholders |
| 14/07/1114 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/12/101 December 2010 | Annual return made up to 14 November 2010 with full list of shareholders |
| 10/08/1010 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KATHY BUCKMAN GIBSON / 13/12/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RALPH ANSTEY / 13/12/2009 |
| 14/12/0914 December 2009 | Annual return made up to 14 November 2009 with full list of shareholders |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN BRUCE BUCKMAN / 13/12/2009 |
| 04/11/094 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 10/12/0810 December 2008 | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 07/03/087 March 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 19/12/0719 December 2007 | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS |
| 17/12/0717 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/12/0717 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/11/0730 November 2007 | REGISTERED OFFICE CHANGED ON 30/11/07 FROM: UNIT 4 THE BOLLIN MILLBANK HOUSE RIVERSIDE BUSINESS PARK BOLLIN LINK CHESHIRE SK9 1BJ |
| 23/04/0723 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 27/02/0727 February 2007 | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS |
| 18/07/0618 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 28/02/0628 February 2006 | NEW DIRECTOR APPOINTED |
| 28/02/0628 February 2006 | DIRECTOR RESIGNED |
| 23/11/0523 November 2005 | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS |
| 07/11/057 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 16/05/0516 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 23/11/0423 November 2004 | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS |
| 13/07/0413 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 23/04/0423 April 2004 | REGISTERED OFFICE CHANGED ON 23/04/04 FROM: ENTERPRISE HOUSE MANCHESTER SCIENCE PARK LLOYD STREET NORTH MANCHESTER LANCASHIRE M15 6SE |
| 20/04/0420 April 2004 | RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS |
| 03/11/033 November 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 20/11/0220 November 2002 | RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS |
| 01/11/021 November 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/11/021 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/021 November 2002 | AUDITOR'S RESIGNATION |
| 01/11/021 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 09/08/029 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 21/06/0221 June 2002 | REGISTERED OFFICE CHANGED ON 21/06/02 FROM: 100 NEW BRIDGE STREET LONDON EC4V 6JA |
| 07/03/027 March 2002 | RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS |
| 07/03/027 March 2002 | RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS |
| 07/03/027 March 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/02/028 February 2002 | NEW DIRECTOR APPOINTED |
| 31/10/0131 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 11/06/0111 June 2001 | DIRECTOR RESIGNED |
| 22/01/0122 January 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 16/02/0016 February 2000 | NEW DIRECTOR APPOINTED |
| 10/02/0010 February 2000 | RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS |
| 04/02/004 February 2000 | DIRECTOR RESIGNED |
| 02/02/002 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 16/12/9816 December 1998 | RETURN MADE UP TO 14/11/98; FULL LIST OF MEMBERS |
| 20/07/9820 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 28/11/9728 November 1997 | RETURN MADE UP TO 14/11/97; NO CHANGE OF MEMBERS |
| 11/04/9711 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 18/11/9618 November 1996 | RETURN MADE UP TO 14/11/96; FULL LIST OF MEMBERS |
| 15/07/9615 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 17/11/9517 November 1995 | RETURN MADE UP TO 14/11/95; FULL LIST OF MEMBERS |
| 29/03/9529 March 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 28/12/9428 December 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 28/12/9428 December 1994 | RETURN MADE UP TO 14/11/94; FULL LIST OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 02/11/942 November 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 13/05/9413 May 1994 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 20/04/94 |
| 07/12/937 December 1993 | RETURN MADE UP TO 14/11/93; FULL LIST OF MEMBERS |
| 07/10/937 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 17/01/9317 January 1993 | RETURN MADE UP TO 14/11/92; FULL LIST OF MEMBERS |
| 21/07/9221 July 1992 | REGISTERED OFFICE CHANGED ON 21/07/92 FROM: ALDWYCH HOUSE ALDWYCH LONDON WC2B 4JP |
| 16/06/9216 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 15/11/9115 November 1991 | RETURN MADE UP TO 14/11/91; FULL LIST OF MEMBERS |
| 11/09/9111 September 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 01/11/901 November 1990 | RETURN MADE UP TO 14/11/90; FULL LIST OF MEMBERS |
| 10/10/9010 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 10/11/8910 November 1989 | RETURN MADE UP TO 14/11/89; FULL LIST OF MEMBERS |
| 25/10/8925 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 28/10/8828 October 1988 | RETURN MADE UP TO 10/10/88; FULL LIST OF MEMBERS |
| 28/10/8828 October 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 31/10/8731 October 1987 | RETURN MADE UP TO 24/09/87; FULL LIST OF MEMBERS |
| 01/09/871 September 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 29/12/8629 December 1986 | RETURN MADE UP TO 10/12/86; FULL LIST OF MEMBERS |
| 10/12/8510 December 1985 | ARTICLES OF ASSOCIATION |
| 11/11/8511 November 1985 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 11/11/85 |
| 04/10/854 October 1985 | CERTIFICATE OF INCORPORATION |
| 04/10/854 October 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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