BUCKSBRIDGE FLAT MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/01/257 January 2025 | Accounts for a dormant company made up to 2024-03-31 |
| 24/12/2424 December 2024 | Confirmation statement made on 2024-11-14 with no updates |
| 23/12/2323 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 18/12/2318 December 2023 | Confirmation statement made on 2023-11-14 with no updates |
| 19/01/2319 January 2023 | Confirmation statement made on 2022-11-14 with no updates |
| 09/01/239 January 2023 | Accounts for a dormant company made up to 2022-03-31 |
| 09/12/219 December 2021 | Confirmation statement made on 2021-11-14 with no updates |
| 21/10/2121 October 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 15/12/1415 December 2014 | Annual return made up to 14 November 2014 with full list of shareholders |
| 22/07/1422 July 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 14/01/1414 January 2014 | Annual return made up to 14 November 2013 with full list of shareholders |
| 04/11/134 November 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 07/01/137 January 2013 | 31/03/12 TOTAL EXEMPTION FULL |
| 21/12/1221 December 2012 | Annual return made up to 14 November 2012 with full list of shareholders |
| 11/06/1211 June 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER ORLOV |
| 03/01/123 January 2012 | 31/03/11 TOTAL EXEMPTION FULL |
| 23/12/1123 December 2011 | Annual return made up to 14 November 2011 with full list of shareholders |
| 22/12/1022 December 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL SMITH |
| 22/12/1022 December 2010 | Annual return made up to 14 November 2010 with full list of shareholders |
| 27/10/1027 October 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN STUART LERNER / 28/10/2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LERNER / 28/10/2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GEOFFREY SMITH / 28/10/2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PHILIP GOULD / 28/10/2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHRISTOPHER GOODSIR / 28/10/2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA RUNACRES / 28/10/2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN PETER BENNETT / 28/10/2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ORLOV / 28/10/2009 |
| 25/11/0925 November 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 25/11/0925 November 2009 | Annual return made up to 14 November 2009 with full list of shareholders |
| 23/03/0923 March 2009 | CURRSHO FROM 30/11/2009 TO 31/03/2009 |
| 23/03/0923 March 2009 | REGISTERED OFFICE CHANGED ON 23/03/09 FROM: GISTERED OFFICE CHANGED ON 23/03/2009 FROM HASLERS OLD STATION ROAD LOUGHTON ESSEX IG10 4PL |
| 23/03/0923 March 2009 | 30/11/07 TOTAL EXEMPTION FULL |
| 23/03/0923 March 2009 | 30/11/08 TOTAL EXEMPTION FULL |
| 16/02/0916 February 2009 | DIRECTOR APPOINTED ROBERT LERNER |
| 14/01/0914 January 2009 | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS |
| 12/06/0812 June 2008 | DIRECTOR APPOINTED AMANDA RUNACRES |
| 05/06/085 June 2008 | DIRECTOR APPOINTED PAUL GEOFFREY SMITH |
| 05/06/085 June 2008 | DIRECTOR APPOINTED PETER ORLOV |
| 05/06/085 June 2008 | DIRECTOR APPOINTED MICHAEL PHILIP GOULD |
| 05/06/085 June 2008 | DIRECTOR APPOINTED BENJAMIN PETER BENNETT |
| 27/02/0827 February 2008 | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS |
| 21/01/0821 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 14/12/0714 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/09/0720 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 |
| 25/04/0725 April 2007 | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS |
| 02/01/072 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 |
| 20/01/0620 January 2006 | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS |
| 03/10/053 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 |
| 27/07/0527 July 2005 | REGISTERED OFFICE CHANGED ON 27/07/05 FROM: G OFFICE CHANGED 27/07/05 JOHNSTON HOUSE JOHNSTON ROAD WOODFORD GREEN ESSEX IG8 0XA |
| 10/12/0410 December 2004 | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS |
| 22/09/0422 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 |
| 15/12/0315 December 2003 | RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS |
| 08/06/038 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 |
| 07/02/037 February 2003 | RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS |
| 25/02/0225 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 18/02/0218 February 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/02/0218 February 2002 | NEW DIRECTOR APPOINTED |
| 18/02/0218 February 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/02/0218 February 2002 | REGISTERED OFFICE CHANGED ON 18/02/02 FROM: G OFFICE CHANGED 18/02/02 CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF |
| 18/02/0218 February 2002 | DIRECTOR RESIGNED |
| 08/02/028 February 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/02/028 February 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/11/0114 November 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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