BUXTED CHICKEN LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/05/2515 May 2025 | Confirmation statement made on 2025-05-11 with no updates |
| 01/05/251 May 2025 | |
| 01/05/251 May 2025 | |
| 01/05/251 May 2025 | Audit exemption subsidiary accounts made up to 2024-07-27 |
| 01/05/251 May 2025 | |
| 04/02/254 February 2025 | Appointment of Mr Paul Allan Friston as a director on 2025-02-01 |
| 06/01/256 January 2025 | Termination of appointment of Nigel Barry Williams as a director on 2024-12-31 |
| 26/07/2426 July 2024 | Termination of appointment of Craig Ashley Tomkinson as a director on 2024-07-26 |
| 26/07/2426 July 2024 | Appointment of Mr Nigel Barry Williams as a director on 2024-07-26 |
| 17/05/2417 May 2024 | Confirmation statement made on 2024-05-11 with no updates |
| 30/04/2430 April 2024 | Audit exemption subsidiary accounts made up to 2023-07-29 |
| 30/04/2430 April 2024 | |
| 30/04/2430 April 2024 | |
| 30/04/2430 April 2024 | |
| 28/07/2328 July 2023 | Accounts for a dormant company made up to 2022-07-30 |
| 06/06/236 June 2023 | Termination of appointment of Ronald Klaas Otto Kers as a director on 2023-05-26 |
| 23/05/2323 May 2023 | Appointment of Mrs Joanne Caroline Kershaw Simmonds as a director on 2023-05-22 |
| 17/05/2317 May 2023 | Confirmation statement made on 2023-05-11 with updates |
| 30/01/2330 January 2023 | |
| 30/01/2330 January 2023 | Statement of capital on 2023-01-30 |
| 30/01/2330 January 2023 | Resolutions |
| 30/01/2330 January 2023 | Resolutions |
| 30/01/2330 January 2023 | |
| 25/01/2325 January 2023 | Resolutions |
| 25/01/2325 January 2023 | Resolutions |
| 25/01/2325 January 2023 | Memorandum and Articles of Association |
| 26/10/2226 October 2022 | Resolutions |
| 26/10/2226 October 2022 | Resolutions |
| 21/10/2221 October 2022 | Certificate of change of name |
| 11/05/2211 May 2022 | Confirmation statement made on 2022-05-11 with no updates |
| 26/06/2126 June 2021 | Accounts for a dormant company made up to 2020-08-01 |
| 06/08/206 August 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 27/07/19 |
| 06/08/206 August 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 27/07/19 |
| 06/08/206 August 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 27/07/19 |
| 06/08/206 August 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 27/07/19 |
| 21/05/2021 May 2020 | CONFIRMATION STATEMENT MADE ON 11/05/20, NO UPDATES |
| 23/05/1923 May 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/07/18 |
| 23/05/1923 May 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/07/18 |
| 23/05/1923 May 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/07/18 |
| 23/05/1923 May 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/07/18 |
| 14/05/1914 May 2019 | CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES |
| 20/08/1820 August 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTYN FLETCHER |
| 30/07/1830 July 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PIKE |
| 30/07/1830 July 2018 | DIRECTOR APPOINTED MR RONALD KLAAS OTTO KERS |
| 30/07/1830 July 2018 | DIRECTOR APPOINTED MR CRAIG ASHLEY TOMKINSON |
| 24/05/1824 May 2018 | CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES |
| 17/04/1817 April 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/07/17 |
| 17/04/1817 April 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 29/07/17 |
| 17/04/1817 April 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/07/17 |
| 17/04/1817 April 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 29/07/17 |
| 31/08/1731 August 2017 | APPOINTMENT TERMINATED, DIRECTOR GARETH DAVIES |
| 23/08/1723 August 2017 | DIRECTOR APPOINTED MR RICHARD NEIL PIKE |
| 20/07/1720 July 2017 | DIRECTOR APPOINTED MR MARTYN PAUL FLETCHER |
| 20/07/1720 July 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LEADBEATER |
| 19/05/1719 May 2017 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES |
| 06/04/176 April 2017 | FULL ACCOUNTS MADE UP TO 30/07/16 |
| 12/05/1612 May 2016 | Annual return made up to 11 May 2016 with full list of shareholders |
| 22/04/1622 April 2016 | FULL ACCOUNTS MADE UP TO 01/08/15 |
| 26/08/1526 August 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID MORGAN |
| 26/08/1526 August 2015 | DIRECTOR APPOINTED MR GARETH WYN DAVIES |
| 13/05/1513 May 2015 | Annual return made up to 11 May 2015 with full list of shareholders |
| 23/04/1523 April 2015 | FULL ACCOUNTS MADE UP TO 02/08/14 |
| 17/02/1517 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STEVEN MORGAN / 01/02/2015 |
| 05/08/145 August 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HENDERSON |
| 29/07/1429 July 2014 | DIRECTOR APPOINTED MR STEPHEN PAUL LEADBEATER |
| 29/05/1429 May 2014 | Annual return made up to 11 May 2014 with full list of shareholders |
| 30/04/1430 April 2014 | FULL ACCOUNTS MADE UP TO 27/07/13 |
| 30/05/1330 May 2013 | Annual return made up to 11 May 2013 with full list of shareholders |
| 07/05/137 May 2013 | FULL ACCOUNTS MADE UP TO 28/07/12 |
| 15/10/1215 October 2012 | APPOINTMENT TERMINATED, DIRECTOR HUAN QUAYLE |
| 15/10/1215 October 2012 | DIRECTOR APPOINTED MR DAVID STEVEN MORGAN |
| 17/05/1217 May 2012 | CURREXT FROM 31/03/2012 TO 31/07/2012 |
| 16/05/1216 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HENDERSON / 10/05/2012 |
| 16/05/1216 May 2012 | Annual return made up to 11 May 2012 with full list of shareholders |
| 10/05/1210 May 2012 | APPOINTMENT TERMINATED, SECRETARY CAROL WILLIAMS |
| 10/05/1210 May 2012 | APPOINTMENT TERMINATED, DIRECTOR CAROL WILLIAMS |
| 23/12/1123 December 2011 | FULL ACCOUNTS MADE UP TO 02/04/11 |
| 22/07/1122 July 2011 | REGISTERED OFFICE CHANGED ON 22/07/2011 FROM 2180 CENTURY WAY THORPE PARK LEEDS WEST YORKSHIRE LS15 8ZB |
| 11/05/1111 May 2011 | Annual return made up to 11 May 2011 with full list of shareholders |
| 06/12/106 December 2010 | FULL ACCOUNTS MADE UP TO 03/04/10 |
| 12/05/1012 May 2010 | Annual return made up to 11 May 2010 with full list of shareholders |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL WILLIAMS / 10/05/2010 |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HENDERSON / 10/05/2010 |
| 11/05/1011 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS CAROL WILLIAMS / 10/05/2010 |
| 30/03/1030 March 2010 | DIRECTOR APPOINTED MR HUAN QUAYLE |
| 04/03/104 March 2010 | APPOINTMENT TERMINATED, DIRECTOR LINDA HALL |
| 13/10/0913 October 2009 | FULL ACCOUNTS MADE UP TO 28/03/09 |
| 12/05/0912 May 2009 | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS |
| 02/11/082 November 2008 | FULL ACCOUNTS MADE UP TO 29/03/08 |
| 31/07/0831 July 2008 | DIRECTOR APPOINTED LINDA HALL |
| 28/07/0828 July 2008 | APPOINTMENT TERMINATED DIRECTOR JONATHAN LILL |
| 12/05/0812 May 2008 | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS |
| 28/09/0728 September 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 29/05/0729 May 2007 | RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS |
| 03/11/063 November 2006 | FULL ACCOUNTS MADE UP TO 01/04/06 |
| 17/07/0617 July 2006 | NEW DIRECTOR APPOINTED |
| 17/07/0617 July 2006 | DIRECTOR RESIGNED |
| 07/06/067 June 2006 | RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS |
| 01/06/061 June 2006 | NEW DIRECTOR APPOINTED |
| 01/06/061 June 2006 | DIRECTOR RESIGNED |
| 10/11/0510 November 2005 | FULL ACCOUNTS MADE UP TO 02/04/05 |
| 14/06/0514 June 2005 | REGISTERED OFFICE CHANGED ON 14/06/05 FROM: BEVERLEY HOUSE ST STEPHENS SQUARE HULL EAST YORKSHIRE HU1 3XG |
| 26/05/0526 May 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/05/0526 May 2005 | RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS |
| 26/05/0526 May 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/04/0518 April 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/04/0518 April 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/02/051 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 09/12/049 December 2004 | NEW DIRECTOR APPOINTED |
| 03/11/043 November 2004 | DIRECTOR RESIGNED |
| 18/05/0418 May 2004 | RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS |
| 17/02/0417 February 2004 | ACC. REF. DATE EXTENDED FROM 24/11/03 TO 31/03/04 |
| 06/09/036 September 2003 | FULL ACCOUNTS MADE UP TO 24/11/02 |
| 19/05/0319 May 2003 | RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS |
| 29/08/0229 August 2002 | FULL ACCOUNTS MADE UP TO 24/11/01 |
| 02/08/022 August 2002 | RE SECTION 394 |
| 21/05/0221 May 2002 | RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS |
| 25/09/0125 September 2001 | FULL ACCOUNTS MADE UP TO 24/11/00 |
| 17/05/0117 May 2001 | RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS |
| 19/09/0019 September 2000 | FULL ACCOUNTS MADE UP TO 24/11/99 |
| 02/06/002 June 2000 | NEW DIRECTOR APPOINTED |
| 19/05/0019 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 19/05/0019 May 2000 | RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS |
| 19/05/0019 May 2000 | DIRECTOR RESIGNED |
| 27/09/9927 September 1999 | FULL ACCOUNTS MADE UP TO 24/11/98 |
| 15/05/9915 May 1999 | RETURN MADE UP TO 11/05/99; NO CHANGE OF MEMBERS |
| 03/02/993 February 1999 | AUDITOR'S RESIGNATION |
| 10/09/9810 September 1998 | FULL ACCOUNTS MADE UP TO 24/11/97 |
| 15/05/9815 May 1998 | RETURN MADE UP TO 11/05/98; NO CHANGE OF MEMBERS |
| 24/04/9824 April 1998 | NEW DIRECTOR APPOINTED |
| 24/04/9824 April 1998 | DIRECTOR RESIGNED |
| 20/05/9720 May 1997 | RETURN MADE UP TO 11/05/97; FULL LIST OF MEMBERS |
| 06/05/976 May 1997 | FULL ACCOUNTS MADE UP TO 24/11/96 |
| 01/05/971 May 1997 | DIRECTOR RESIGNED |
| 01/05/971 May 1997 | DIRECTOR RESIGNED |
| 05/12/965 December 1996 | NEW DIRECTOR APPOINTED |
| 25/11/9625 November 1996 | ACCOUNTING REF. DATE SHORT FROM 30/11 TO 24/11 |
| 12/11/9612 November 1996 | NEW DIRECTOR APPOINTED |
| 12/11/9612 November 1996 | NEW DIRECTOR APPOINTED |
| 06/11/966 November 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/10/96 |
| 06/11/966 November 1996 | AUDITOR'S RESIGNATION |
| 06/11/966 November 1996 | NC INC ALREADY ADJUSTED 16/10/96 |
| 06/11/966 November 1996 | DIRECTOR RESIGNED |
| 06/11/966 November 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/11/966 November 1996 | NEW SECRETARY APPOINTED |
| 06/11/966 November 1996 | REGISTERED OFFICE CHANGED ON 06/11/96 FROM: 800 PARK AVENUE AZTEC WEST ALMONDSBURY BRISTOL BS12 4SE |
| 06/11/966 November 1996 | £ NC 1000/7847633 16/1 |
| 20/09/9620 September 1996 | S386 DIS APP AUDS 12/09/96 |
| 01/07/961 July 1996 | NEW DIRECTOR APPOINTED |
| 01/07/961 July 1996 | NEW DIRECTOR APPOINTED |
| 10/06/9610 June 1996 | RETURN MADE UP TO 11/05/96; FULL LIST OF MEMBERS |
| 29/03/9629 March 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/95 |
| 08/01/968 January 1996 | ADOPT MEM AND ARTS 15/12/95 |
| 20/12/9520 December 1995 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/11 |
| 20/12/9520 December 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 19/10/9519 October 1995 | NEW DIRECTOR APPOINTED |
| 17/10/9517 October 1995 | NEW DIRECTOR APPOINTED |
| 17/10/9517 October 1995 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 06/10/956 October 1995 | DIRECTOR RESIGNED |
| 08/09/958 September 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 08/09/958 September 1995 | ADOPT MEM AND ARTS 29/08/95 |
| 21/06/9521 June 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/06/9521 June 1995 | REGISTERED OFFICE CHANGED ON 21/06/95 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 21/06/9521 June 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/05/9511 May 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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