BUFFER BEAR LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Registration of charge 028931770003, created on 2025-05-15 |
| 05/03/255 March 2025 | Accounts for a dormant company made up to 2025-01-25 |
| 03/02/253 February 2025 | Confirmation statement made on 2025-01-24 with no updates |
| 15/10/2415 October 2024 | Accounts for a dormant company made up to 2024-01-27 |
| 06/06/246 June 2024 | Registration of charge 028931770002, created on 2024-05-31 |
| 04/06/244 June 2024 | Resolutions |
| 04/06/244 June 2024 | Memorandum and Articles of Association |
| 04/06/244 June 2024 | Resolutions |
| 29/01/2429 January 2024 | Confirmation statement made on 2024-01-24 with no updates |
| 10/11/2310 November 2023 | Full accounts made up to 2023-01-28 |
| 09/11/239 November 2023 | Termination of appointment of Helen Rita Wiseman as a director on 2023-10-28 |
| 08/11/238 November 2023 | Appointment of Ms Irene Louise Kirkman as a director on 2023-10-28 |
| 24/01/2324 January 2023 | Confirmation statement made on 2023-01-24 with no updates |
| 25/01/2225 January 2022 | Confirmation statement made on 2022-01-24 with no updates |
| 03/11/213 November 2021 | Accounts for a dormant company made up to 2021-01-23 |
| 25/08/2025 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/01/20 |
| 24/01/2024 January 2020 | CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES |
| 06/06/196 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/01/19 |
| 24/01/1924 January 2019 | CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES |
| 29/11/1829 November 2018 | DIRECTOR APPOINTED MRS HEATHER ADELE RICHARDSON |
| 28/11/1828 November 2018 | APPOINTMENT TERMINATED, DIRECTOR PATRICK GRAY |
| 27/06/1827 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/01/18 |
| 31/01/1831 January 2018 | CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES |
| 28/11/1728 November 2017 | DIRECTOR APPOINTED MR VIVIAN STANLEY WOODELL |
| 26/10/1726 October 2017 | APPOINTMENT TERMINATED, DIRECTOR RUTH FITZJOHN |
| 31/08/1731 August 2017 | FULL ACCOUNTS MADE UP TO 28/01/17 |
| 02/05/172 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS RUTH JOYCE FITZJOHN / 27/03/2017 |
| 07/02/177 February 2017 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES |
| 29/09/1629 September 2016 | FULL ACCOUNTS MADE UP TO 23/01/16 |
| 26/01/1626 January 2016 | Annual return made up to 24 January 2016 with full list of shareholders |
| 25/11/1525 November 2015 | SECRETARY'S CHANGE OF PARTICULARS / EDWARD GEOFFREY PARKER / 04/07/2011 |
| 24/11/1524 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK HUGO GRAY / 09/11/2015 |
| 24/11/1524 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN RITA WISEMAN / 24/11/2015 |
| 11/11/1511 November 2015 | DIRECTOR APPOINTED MRS HELEN RITA WISEMAN |
| 11/11/1511 November 2015 | APPOINTMENT TERMINATED, DIRECTOR ISOBEL BURBIDGE |
| 11/11/1511 November 2015 | DIRECTOR APPOINTED MR PATRICK HUGO GRAY |
| 11/11/1511 November 2015 | APPOINTMENT TERMINATED, DIRECTOR OLIVIA BIRCH |
| 05/08/155 August 2015 | FULL ACCOUNTS MADE UP TO 24/01/15 |
| 30/01/1530 January 2015 | Annual return made up to 24 January 2015 with full list of shareholders |
| 24/11/1424 November 2014 | APPOINTMENT TERMINATED, DIRECTOR HELEN WISEMAN |
| 24/11/1424 November 2014 | DIRECTOR APPOINTED MS RUTH JOYCE FITZJOHN |
| 24/11/1424 November 2014 | DIRECTOR APPOINTED MRS OLIVIA BIRCH |
| 24/11/1424 November 2014 | APPOINTMENT TERMINATED, DIRECTOR PATRICK GRAY |
| 12/08/1412 August 2014 | FULL ACCOUNTS MADE UP TO 25/01/14 |
| 19/02/1419 February 2014 | Annual return made up to 24 January 2014 with full list of shareholders |
| 07/08/137 August 2013 | FULL ACCOUNTS MADE UP TO 26/01/13 |
| 15/02/1315 February 2013 | Annual return made up to 24 January 2013 with full list of shareholders |
| 13/02/1313 February 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN RIDLER |
| 13/02/1313 February 2013 | DIRECTOR APPOINTED MRS HELEN RITA WISEMAN |
| 13/02/1313 February 2013 | DIRECTOR APPOINTED MR PATRICK HUGO GRAY |
| 13/02/1313 February 2013 | DIRECTOR APPOINTED MRS ISOBEL BURBIDGE |
| 16/10/1216 October 2012 | FULL ACCOUNTS MADE UP TO 28/01/12 |
| 21/02/1221 February 2012 | Annual return made up to 24 January 2012 with full list of shareholders |
| 04/07/114 July 2011 | REGISTERED OFFICE CHANGED ON 04/07/2011 FROM CO-OPERATIVE HOUSE 234 BOTLEY ROAD OXFORD OX2 0HP |
| 02/06/112 June 2011 | CURREXT FROM 31/08/2011 TO 26/01/2012 |
| 11/05/1111 May 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 |
| 19/04/1119 April 2011 | 24/01/11 CHANGES |
| 15/02/1115 February 2011 | ADOPT ARTICLES 31/01/2011 |
| 15/02/1115 February 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 06/01/116 January 2011 | APPOINTMENT TERMINATED, DIRECTOR KAY TURNER |
| 06/01/116 January 2011 | REGISTERED OFFICE CHANGED ON 06/01/2011 FROM THE HOSPITIUM VALPY STREET READING BERKSHIRE RG1 1AR |
| 06/01/116 January 2011 | DIRECTOR APPOINTED STEPHEN JOHN RIDLER |
| 06/01/116 January 2011 | DIRECTOR APPOINTED MR EDWARD GEOFFREY PARKER |
| 06/01/116 January 2011 | APPOINTMENT TERMINATED, SECRETARY IAN CROSS |
| 06/01/116 January 2011 | SECRETARY APPOINTED EDWARD GEOFFREY PARKER |
| 21/05/1021 May 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 |
| 27/01/1027 January 2010 | Annual return made up to 24 January 2010 with full list of shareholders |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR KAY TURNER / 24/01/2010 |
| 01/06/091 June 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 04/02/094 February 2009 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS |
| 02/06/082 June 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 03/04/083 April 2008 | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS |
| 13/06/0713 June 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 08/02/078 February 2007 | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS |
| 06/10/066 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/08/0623 August 2006 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 20/07/0620 July 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/07/064 July 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 |
| 26/01/0626 January 2006 | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS |
| 11/07/0511 July 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/04 |
| 28/01/0528 January 2005 | RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS |
| 15/06/0415 June 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 10/02/0410 February 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 03/10/033 October 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 03/10/033 October 2003 | £ IC 10000/5100 18/09/03 £ SR 4900@1=4900 |
| 03/10/033 October 2003 | DIRECTOR RESIGNED |
| 17/06/0317 June 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 07/04/037 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/01/0323 January 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 23/01/0223 January 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 14/01/0214 January 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 16/06/0116 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 14/03/0114 March 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 02/01/012 January 2001 | NEW SECRETARY APPOINTED |
| 16/10/0016 October 2000 | SECRETARY RESIGNED |
| 27/01/0027 January 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 24/12/9924 December 1999 | S-DIV 09/12/99 |
| 21/12/9921 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 30/03/9930 March 1999 | AUDITOR'S RESIGNATION |
| 26/03/9926 March 1999 | AMENDED FULL ACCOUNTS MADE UP TO 31/08/98 |
| 10/02/9910 February 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 24/01/9924 January 1999 | RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS |
| 03/02/983 February 1998 | ACC. REF. DATE EXTENDED FROM 31/03/98 TO 31/08/98 |
| 27/01/9827 January 1998 | RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS |
| 19/01/9819 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/01/982 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 28/04/9728 April 1997 | RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS |
| 28/04/9728 April 1997 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 28/04/9728 April 1997 | LOCATION OF REGISTER OF MEMBERS |
| 25/03/9725 March 1997 | SECRETARY RESIGNED |
| 25/03/9725 March 1997 | NEW SECRETARY APPOINTED |
| 09/01/979 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 05/02/965 February 1996 | REGISTERED OFFICE CHANGED ON 05/02/96 FROM: GREENWOOD HOUSE 4-7 SALISBURY COURT LONDON EC4Y 8BT |
| 05/02/965 February 1996 | RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS |
| 25/01/9625 January 1996 | COMPANY NAME CHANGED CHILDCARE PARTNERSHIPS LIMITED CERTIFICATE ISSUED ON 26/01/96 |
| 03/11/953 November 1995 | £ NC 100/50000 20/09/95 |
| 03/11/953 November 1995 | NC INC ALREADY ADJUSTED 20/09/95 |
| 27/09/9527 September 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 08/03/958 March 1995 | RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 13/06/9413 June 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 26/04/9426 April 1994 | COMPANY NAME CHANGED CHILD CARE PARTNERSHIPS LIMITED CERTIFICATE ISSUED ON 27/04/94 |
| 26/04/9426 April 1994 | REGISTERED OFFICE CHANGED ON 26/04/94 FROM: 9 PEARMAN STREET LONDON SE1 7RB |
| 16/02/9416 February 1994 | SECRETARY RESIGNED |
| 31/01/9431 January 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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