BUXTED CONSTRUCTION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/02/2520 February 2025 | Confirmation statement made on 2025-02-15 with no updates |
| 29/01/2529 January 2025 | Full accounts made up to 2024-07-31 |
| 06/01/256 January 2025 | Satisfaction of charge 3 in full |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 29/02/2429 February 2024 | Confirmation statement made on 2024-02-15 with no updates |
| 28/02/2428 February 2024 | Director's details changed for Mr Paul Richard Dennison on 2024-02-28 |
| 28/02/2428 February 2024 | Director's details changed for Mr Mario Marco Paparozzi on 2024-02-28 |
| 28/02/2428 February 2024 | Director's details changed for Mr James Paul Hanifin on 2024-02-28 |
| 28/02/2428 February 2024 | Director's details changed for Mr James Noel Hanifin on 2024-02-28 |
| 23/02/2423 February 2024 | Appointment of Mr Douglas Mackay Ruthven as a director on 2024-02-13 |
| 02/02/242 February 2024 | Full accounts made up to 2023-07-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 06/04/236 April 2023 | Full accounts made up to 2022-07-31 |
| 27/02/2327 February 2023 | Confirmation statement made on 2023-02-15 with no updates |
| 23/02/2223 February 2022 | Confirmation statement made on 2022-02-15 with updates |
| 20/12/2120 December 2021 | Full accounts made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 25/05/2125 May 2021 | FULL ACCOUNTS MADE UP TO 31/07/20 |
| 22/02/2122 February 2021 | CONFIRMATION STATEMENT MADE ON 15/02/21, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 28/02/2028 February 2020 | CONFIRMATION STATEMENT MADE ON 15/02/20, NO UPDATES |
| 13/02/2013 February 2020 | FULL ACCOUNTS MADE UP TO 31/07/19 |
| 08/10/198 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MACKAY RUTHVEN / 08/10/2019 |
| 08/10/198 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES NOEL HANIFIN / 08/10/2019 |
| 08/10/198 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARIO MARCO PAPAROZZI / 08/10/2019 |
| 26/02/1926 February 2019 | CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES |
| 02/01/192 January 2019 | FULL ACCOUNTS MADE UP TO 31/07/18 |
| 26/02/1826 February 2018 | FULL ACCOUNTS MADE UP TO 31/07/17 |
| 26/02/1826 February 2018 | CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES |
| 23/02/1723 February 2017 | DIRECTOR APPOINTED MR MARIO MARCO PAPAROZZI |
| 23/02/1723 February 2017 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES |
| 06/02/176 February 2017 | FULL ACCOUNTS MADE UP TO 31/07/16 |
| 31/01/1731 January 2017 | 31/01/17 STATEMENT OF CAPITAL GBP 54000 |
| 31/01/1731 January 2017 | STATEMENT BY DIRECTORS |
| 31/01/1731 January 2017 | REDUCE ISSUED CAPITAL 22/12/2016 |
| 31/01/1731 January 2017 | SOLVENCY STATEMENT DATED 22/12/16 |
| 23/02/1623 February 2016 | Annual return made up to 15 February 2016 with full list of shareholders |
| 02/02/162 February 2016 | FULL ACCOUNTS MADE UP TO 31/07/15 |
| 23/04/1523 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES NOEL HANIFIN / 23/04/2015 |
| 23/04/1523 April 2015 | 02/04/15 STATEMENT OF CAPITAL GBP 1354000 |
| 17/02/1517 February 2015 | Annual return made up to 15 February 2015 with full list of shareholders |
| 05/01/155 January 2015 | FULL ACCOUNTS MADE UP TO 31/07/14 |
| 19/02/1419 February 2014 | Annual return made up to 15 February 2014 with full list of shareholders |
| 14/01/1414 January 2014 | FULL ACCOUNTS MADE UP TO 31/07/13 |
| 21/02/1321 February 2013 | Annual return made up to 15 February 2013 with full list of shareholders |
| 28/01/1328 January 2013 | FULL ACCOUNTS MADE UP TO 31/07/12 |
| 29/08/1229 August 2012 | 17/07/12 STATEMENT OF CAPITAL GBP 1350000 |
| 29/08/1229 August 2012 | ADOPT ARTICLES 17/07/2012 |
| 24/04/1224 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 16/02/1216 February 2012 | Annual return made up to 15 February 2012 with full list of shareholders |
| 21/12/1121 December 2011 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 16/02/1116 February 2011 | Annual return made up to 15 February 2011 with full list of shareholders |
| 05/01/115 January 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 24/02/1024 February 2010 | Annual return made up to 15 February 2010 with full list of shareholders |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES NOEL HANIFIN / 14/02/2010 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD DENNISON / 22/02/2010 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES PAUL HANIFIN / 14/02/2010 |
| 23/02/1023 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / JUDITH SARAH RUTHVEN / 14/02/2010 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MACKAY RUTHVEN / 14/02/2010 |
| 03/02/103 February 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 09/12/099 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 24/03/0924 March 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 13/03/0913 March 2009 | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS |
| 15/02/0815 February 2008 | RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS |
| 23/12/0723 December 2007 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 22/02/0722 February 2007 | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS |
| 28/12/0628 December 2006 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 30/03/0630 March 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 06/03/066 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/03/066 March 2006 | RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS |
| 06/03/066 March 2006 | SECRETARY'S PARTICULARS CHANGED |
| 06/03/066 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/03/066 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/03/066 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 01/07/051 July 2005 | NEW DIRECTOR APPOINTED |
| 21/03/0521 March 2005 | RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS |
| 07/12/047 December 2004 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 02/03/042 March 2004 | RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS |
| 22/12/0322 December 2003 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 07/03/037 March 2003 | RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS |
| 30/12/0230 December 2002 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 26/02/0226 February 2002 | RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS |
| 07/02/027 February 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 07/06/017 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/0111 April 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 20/03/0120 March 2001 | RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS |
| 24/02/0024 February 2000 | RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS |
| 02/02/002 February 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 22/02/9922 February 1999 | RETURN MADE UP TO 15/02/99; FULL LIST OF MEMBERS |
| 21/02/9921 February 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 16/09/9816 September 1998 | NEW DIRECTOR APPOINTED |
| 10/03/9810 March 1998 | RETURN MADE UP TO 15/02/98; CHANGE OF MEMBERS |
| 30/01/9830 January 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 20/08/9720 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/06/976 June 1997 | NEW DIRECTOR APPOINTED |
| 04/03/974 March 1997 | RETURN MADE UP TO 15/02/97; NO CHANGE OF MEMBERS |
| 13/02/9713 February 1997 | RE SHARES 01/02/96 |
| 10/12/9610 December 1996 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 28/03/9628 March 1996 | RETURN MADE UP TO 15/02/96; FULL LIST OF MEMBERS |
| 08/12/958 December 1995 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 30/03/9530 March 1995 | RETURN MADE UP TO 15/02/95; FULL LIST OF MEMBERS |
| 07/11/947 November 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 25/03/9425 March 1994 | AMENDING 88(2)R |
| 18/03/9418 March 1994 | NEW SECRETARY APPOINTED |
| 18/03/9418 March 1994 | NEW DIRECTOR APPOINTED |
| 28/02/9428 February 1994 | SECRETARY RESIGNED |
| 28/02/9428 February 1994 | DIRECTOR RESIGNED |
| 15/02/9415 February 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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