BUCKSVISION

Company Documents

DateDescription
02/04/252 April 2025 Confirmation statement made on 2025-04-02 with no updates

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25/02/2525 February 2025 Termination of appointment of Robert Dean as a director on 2025-02-25

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21/10/2421 October 2024 Total exemption full accounts made up to 2024-03-31

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03/04/243 April 2024 Confirmation statement made on 2024-04-02 with no updates

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22/12/2322 December 2023 Appointment of Ms Cristina Hadjez as a director on 2023-12-18

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13/11/2313 November 2023 Total exemption full accounts made up to 2023-03-31

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04/10/234 October 2023 Termination of appointment of Peter Alfred Robbins as a director on 2023-10-03

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04/10/234 October 2023 Appointment of Dean Michael Marks as a director on 2023-10-03

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04/10/234 October 2023 Appointment of Mrs Valerie Caldwell as a director on 2023-10-03

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04/10/234 October 2023 Termination of appointment of Ian James Laing as a director on 2023-10-03

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04/10/234 October 2023 Appointment of Mr David Cole as a director on 2023-10-03

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04/08/234 August 2023 Appointment of Mr Jonathan Adam Sidwell as a director on 2023-06-19

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03/04/233 April 2023 Confirmation statement made on 2023-04-02 with no updates

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02/11/222 November 2022 Appointment of Mr Ian Taylor as a director on 2022-10-17

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01/11/221 November 2022 Total exemption full accounts made up to 2022-03-31

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25/10/2225 October 2022 Termination of appointment of Seema Flower as a director on 2022-10-25

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05/04/225 April 2022 Resolutions

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05/04/225 April 2022 Memorandum and Articles of Association

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05/04/225 April 2022 Resolutions

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01/04/221 April 2022 Notification of a person with significant control statement

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01/04/221 April 2022 Appointment of Mr Steve Naylor as a secretary on 2022-04-01

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01/04/221 April 2022 Cessation of Royal National Institute of Blind People (Rnib) as a person with significant control on 2022-03-31

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23/11/2123 November 2021 Total exemption full accounts made up to 2021-03-31

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14/04/2014 April 2020 CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES

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30/10/1930 October 2019 31/03/19 TOTAL EXEMPTION FULL

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10/07/1910 July 2019 APPOINTMENT TERMINATED, SECRETARY SARAH PLANT

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08/04/198 April 2019 CONFIRMATION STATEMENT MADE ON 02/04/19, NO UPDATES

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22/02/1922 February 2019 DIRECTOR APPOINTED MR JEREMY ROBERT BROWNE

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03/01/193 January 2019 APPOINTMENT TERMINATED, DIRECTOR ANDREW SHIPLEY

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03/01/193 January 2019 SECRETARY APPOINTED MRS SARAH MARY PLANT

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20/12/1820 December 2018 31/03/18 TOTAL EXEMPTION FULL

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13/08/1813 August 2018 APPOINTMENT TERMINATED, SECRETARY JAYNE FRAMPTON

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31/05/1831 May 2018 APPOINTMENT TERMINATED, SECRETARY AMY GELSTHORPE-HILL

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31/05/1831 May 2018 SECRETARY APPOINTED MS JAYNE FRAMPTON

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18/04/1818 April 2018 DIRECTOR APPOINTED MRS SEEMA FLOWER

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12/04/1812 April 2018 APPOINTMENT TERMINATED, DIRECTOR DEBORAH DOW

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09/04/189 April 2018 CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES

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09/04/189 April 2018 SECRETARY APPOINTED MS AMY REBECCA CLAIRE GELSTHORPE-HILL

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28/12/1728 December 2017 31/03/17 TOTAL EXEMPTION FULL

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10/04/1710 April 2017 ARTICLES OF ASSOCIATION

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10/04/1710 April 2017 ALTER ARTICLES 13/03/2017

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06/04/176 April 2017 CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES

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14/02/1714 February 2017 DIRECTOR APPOINTED MRS DEBORAH KAREN DOW

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08/02/178 February 2017 DIRECTOR APPOINTED MR JAN ROBERT ANTOSIEWICZ

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09/11/169 November 2016 31/03/16 TOTAL EXEMPTION FULL

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05/04/165 April 2016 02/04/16 NO MEMBER LIST

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25/11/1525 November 2015 APPOINTMENT TERMINATED, DIRECTOR PAUL HOWARD

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28/08/1528 August 2015 31/03/15 TOTAL EXEMPTION FULL

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13/04/1513 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SUMEDHO / 02/02/2015

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08/04/158 April 2015 02/04/15 NO MEMBER LIST

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08/03/158 March 2015 APPOINTMENT TERMINATED, DIRECTOR JAMES GOLDSWORTHY

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22/01/1522 January 2015 STATEMENT OF COMPANY'S OBJECTS

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22/01/1522 January 2015 ADOPT ARTICLES 05/01/2015

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09/01/159 January 2015 DIRECTOR APPOINTED MR JOHN NICHOLAS CROWTHER

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03/01/153 January 2015 FULL ACCOUNTS MADE UP TO 31/03/14

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09/12/149 December 2014 APPOINTMENT TERMINATED, DIRECTOR GRAEME CATTEN

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03/09/143 September 2014 APPOINTMENT TERMINATED, DIRECTOR RICHARD BILTON

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07/07/147 July 2014 ADOPT ARTICLES 21/05/2014

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04/04/144 April 2014 02/04/14 NO MEMBER LIST

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14/01/1414 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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26/06/1326 June 2013 DIRECTOR APPOINTED MR PAUL SUMEDHO

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25/06/1325 June 2013 DIRECTOR APPOINTED MR IAN JAMES LAING

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15/05/1315 May 2013 APPOINTMENT TERMINATED, DIRECTOR PAUL SUMEDHO

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30/04/1330 April 2013 02/04/13 NO MEMBER LIST

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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22/02/1322 February 2013 ALTER ARTICLES 31/10/2012

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22/02/1322 February 2013 ARTICLES OF ASSOCIATION

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20/02/1320 February 2013 DIRECTOR APPOINTED MR ROBERT DEAN

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19/02/1319 February 2013 CURRSHO FROM 30/04/2013 TO 31/03/2013

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01/02/131 February 2013 DIRECTOR APPOINTED MR RICHARD MARC BILTON

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30/01/1330 January 2013 APPOINTMENT TERMINATED, DIRECTOR PAMELA WARREN

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17/07/1217 July 2012 APPOINTMENT TERMINATED, DIRECTOR KEVIN BROOK

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18/06/1218 June 2012 APPOINTMENT TERMINATED, DIRECTOR IAN LAING

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04/05/124 May 2012 APPOINTMENT TERMINATED, DIRECTOR IAB LAING

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04/05/124 May 2012 APPOINTMENT TERMINATED, DIRECTOR IAB LAING

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05/04/125 April 2012 DIRECTOR APPOINTED MR GRAEME CATTEN

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05/04/125 April 2012 DIRECTOR APPOINTED MR KEVIN BROOK

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05/04/125 April 2012 DIRECTOR APPOINTED MR IAB JAMES LAING

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05/04/125 April 2012 DIRECTOR APPOINTED MR PAUL SUMEDHO

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05/04/125 April 2012 DIRECTOR APPOINTED MR JAMES GOLDSWORTHY

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05/04/125 April 2012 DIRECTOR APPOINTED MR ANDREW SHIPLEY

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05/04/125 April 2012 DIRECTOR APPOINTED MRS PAMELA WARREN

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05/04/125 April 2012 DIRECTOR APPOINTED MR PETER ALFRED ROBBINS

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02/04/122 April 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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