BUCKS AND BERKS RECRUITMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Confirmation statement made on 2025-04-30 with no updates |
| 10/12/2410 December 2024 | Unaudited abridged accounts made up to 2024-04-30 |
| 28/05/2428 May 2024 | Director's details changed for Mr Jonathan Lawford Hamilton on 2024-04-30 |
| 23/05/2423 May 2024 | Confirmation statement made on 2024-04-30 with no updates |
| 23/05/2423 May 2024 | Director's details changed for Mrs Joanna Cooper on 2024-04-30 |
| 16/12/2316 December 2023 | Unaudited abridged accounts made up to 2023-04-30 |
| 21/06/2321 June 2023 | Notification of Peter Hamilton Will Trust as a person with significant control on 2022-08-08 |
| 21/06/2321 June 2023 | Confirmation statement made on 2023-04-30 with updates |
| 21/03/2321 March 2023 | Appointment of Ms Gemma Lee Jane Hall as a director on 2023-03-21 |
| 18/02/2218 February 2022 | Unaudited abridged accounts made up to 2021-04-30 |
| 23/07/2123 July 2021 | Registered office address changed from Regatta House 67-77 High Street Marlow Buckinghamshire SL7 1AB United Kingdom to Dairy House Money Row Green Holyport Maidenhead SL6 2nd on 2021-07-23 |
| 01/07/201 July 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES |
| 05/02/205 February 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 08/05/198 May 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES |
| 30/01/1930 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 02/05/182 May 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES |
| 24/01/1824 January 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER DARVILLE HAMILTON / 24/01/2018 |
| 24/01/1824 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN LAWFORD HAMILTON / 24/01/2018 |
| 24/01/1824 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DARVILLE HAMILTON / 06/07/2012 |
| 12/01/1812 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 |
| 12/05/1712 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 23/01/1723 January 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16 |
| 02/12/162 December 2016 | REGISTERED OFFICE CHANGED ON 02/12/2016 FROM 4/5 MARKET SQUARE MARLOW BUCKINGHAMSHIRE SL7 3HH |
| 13/06/1613 June 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
| 18/01/1618 January 2016 | DIRECTOR APPOINTED MRS JOANNA COOPER |
| 25/11/1525 November 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 |
| 06/05/156 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
| 06/01/156 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 |
| 12/05/1412 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 12/12/1312 December 2013 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 17/06/1317 June 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 24/04/1324 April 2013 | AUDITOR RESIGNATION 26/02/2013 |
| 21/11/1221 November 2012 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 18/05/1218 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
| 16/08/1116 August 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 03/05/113 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
| 07/09/107 September 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN LAWFORD HAMILTON / 01/10/2009 |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DARVILLE HAMILTON / 01/10/2009 |
| 07/06/107 June 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 26/08/0926 August 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 26/06/0926 June 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 18/06/0918 June 2009 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS; AMEND |
| 03/06/093 June 2009 | SECTION 519 |
| 01/05/091 May 2009 | CERTIFICATE 10 - RE-REGISTRATION FROM A PUBLIC TO A PRIVATE COMPANY. |
| 29/04/0929 April 2009 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 29/04/0929 April 2009 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 29/04/0929 April 2009 | REREG PLC TO PRI; RES02 PASS DATE:29/04/2009 |
| 23/10/0823 October 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 14/05/0814 May 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 13/05/0813 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HAMILTON / 13/05/2008 |
| 13/05/0813 May 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER HAMILTON / 13/05/2008 |
| 21/12/0721 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/11/0726 November 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 10/05/0710 May 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
| 27/04/0727 April 2007 | DIRECTOR RESIGNED |
| 23/03/0723 March 2007 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 30/04/07 |
| 26/05/0626 May 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 24/05/0624 May 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 24/06/0524 June 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 31/01/0531 January 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 10/11/0410 November 2004 | DIRECTOR RESIGNED |
| 02/06/042 June 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
| 24/12/0324 December 2003 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 13/05/0313 May 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
| 29/01/0329 January 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 21/05/0221 May 2002 | RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS |
| 13/02/0213 February 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 06/07/016 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/05/0115 May 2001 | RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS |
| 09/03/019 March 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 14/06/0014 June 2000 | RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS |
| 18/04/0018 April 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/04/0018 April 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/04/0018 April 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/03/0022 March 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 02/07/992 July 1999 | RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS |
| 05/03/995 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/9916 February 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 19/06/9819 June 1998 | RETURN MADE UP TO 14/05/98; NO CHANGE OF MEMBERS |
| 12/03/9812 March 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 23/05/9723 May 1997 | RETURN MADE UP TO 14/05/97; NO CHANGE OF MEMBERS |
| 10/04/9710 April 1997 | REGISTERED OFFICE CHANGED ON 10/04/97 FROM: 3 ELM HOUSE 23-25 ELMSHOTT LANE CIPPENHAM SLOUGH BERKSHIRE SL1 5QS |
| 13/03/9713 March 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 22/05/9622 May 1996 | RETURN MADE UP TO 14/05/96; FULL LIST OF MEMBERS |
| 02/04/962 April 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/10/95 |
| 29/12/9529 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/10/9516 October 1995 | AUDITOR'S RESIGNATION |
| 05/06/955 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/05/9519 May 1995 | RETURN MADE UP TO 14/05/95; NO CHANGE OF MEMBERS |
| 09/03/959 March 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 |
| 27/02/9527 February 1995 | REGISTERED OFFICE CHANGED ON 27/02/95 FROM: 390 FARNHAM ROAD SLOUGH SL2 1JD |
| 17/05/9417 May 1994 | RETURN MADE UP TO 14/05/94; NO CHANGE OF MEMBERS |
| 17/05/9417 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 26/01/9426 January 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/10/93 |
| 21/05/9321 May 1993 | RETURN MADE UP TO 14/05/93; FULL LIST OF MEMBERS |
| 26/02/9326 February 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/10/92 |
| 29/05/9229 May 1992 | RETURN MADE UP TO 14/05/92; NO CHANGE OF MEMBERS |
| 29/05/9229 May 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 29/05/9229 May 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 13/03/9213 March 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/10/91 |
| 11/06/9111 June 1991 | RETURN MADE UP TO 14/05/91; NO CHANGE OF MEMBERS |
| 11/06/9111 June 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/10/90 |
| 15/06/9015 June 1990 | RETURN MADE UP TO 15/06/90; FULL LIST OF MEMBERS |
| 15/06/9015 June 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/89 |
| 20/03/9020 March 1990 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 20/03/9020 March 1990 | AUDITORS' REPORT |
| 20/03/9020 March 1990 | AUDITORS' STATEMENT |
| 20/03/9020 March 1990 | BALANCE SHEET |
| 20/03/9020 March 1990 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 20/03/9020 March 1990 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 20/03/9020 March 1990 | REREGISTRATION PRI-PLC 07/03/90 |
| 20/03/9020 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/03/9020 March 1990 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 16/03/9016 March 1990 | £ NC 1000/50000 07/03/90 |
| 05/06/895 June 1989 | RETURN MADE UP TO 16/05/89; FULL LIST OF MEMBERS |
| 05/06/895 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 |
| 08/03/888 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 |
| 08/03/888 March 1988 | RETURN MADE UP TO 22/02/88; FULL LIST OF MEMBERS |
| 10/03/8710 March 1987 | RETURN MADE UP TO 02/03/87; FULL LIST OF MEMBERS |
| 10/03/8710 March 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86 |
| 26/07/8626 July 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/85 |
| 26/07/8626 July 1986 | RETURN MADE UP TO 05/06/86; FULL LIST OF MEMBERS |
| 13/12/8213 December 1982 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 13/12/82 |
| 16/10/7416 October 1974 | CERTIFICATE OF INCORPORATION |
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