BUXTON PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/03/2517 March 2025 | Total exemption full accounts made up to 2024-07-31 |
| 21/01/2521 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 31/01/2431 January 2024 | Total exemption full accounts made up to 2023-07-31 |
| 02/01/242 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 03/02/233 February 2023 | Total exemption full accounts made up to 2022-07-31 |
| 04/01/234 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 06/02/226 February 2022 | Total exemption full accounts made up to 2021-07-31 |
| 12/01/2212 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 21/01/2121 January 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 12/01/2112 January 2021 | CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 10/03/2010 March 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 06/01/206 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 18/04/1918 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 11/01/1911 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 20/03/1820 March 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 16/01/1816 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 19/04/1719 April 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID BUXTON |
| 17/03/1717 March 2017 | 31/07/16 TOTAL EXEMPTION FULL |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 11/03/1611 March 2016 | 31/07/15 TOTAL EXEMPTION FULL |
| 08/01/168 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 06/05/156 May 2015 | 31/07/14 TOTAL EXEMPTION FULL |
| 28/01/1528 January 2015 | REGISTERED OFFICE CHANGED ON 28/01/2015 FROM CEDAR HOUSE 91 HIGH STREET CATERHAM SURREY CR3 5UH |
| 28/01/1528 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 07/11/147 November 2014 | APPOINTMENT TERMINATED, SECRETARY MARK FREELAND |
| 12/03/1412 March 2014 | 31/07/13 TOTAL EXEMPTION FULL |
| 24/02/1424 February 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 07/05/137 May 2013 | FULL ACCOUNTS MADE UP TO 31/07/12 |
| 15/02/1315 February 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 30/03/1230 March 2012 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 12/01/1212 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 12/08/1112 August 2011 | SECTION 519 |
| 22/03/1122 March 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 31/01/1131 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 31/01/1131 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM BUXTON / 01/01/2011 |
| 31/01/1131 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN WAVEL BUXTON / 01/01/2011 |
| 08/02/108 February 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 29/01/1029 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK ALAN FREELAND / 31/12/2009 |
| 29/01/1029 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 21/07/0921 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 21/07/0921 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 21/07/0921 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 21/07/0921 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 09/02/099 February 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 09/01/099 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 08/03/088 March 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 11/01/0811 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 18/05/0718 May 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 08/01/078 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 16/08/0616 August 2006 | SECRETARY RESIGNED |
| 16/08/0616 August 2006 | NEW SECRETARY APPOINTED |
| 13/01/0613 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 10/01/0610 January 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 06/04/056 April 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 29/03/0529 March 2005 | NEW SECRETARY APPOINTED |
| 29/03/0529 March 2005 | SECRETARY RESIGNED |
| 28/01/0528 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 05/01/055 January 2005 | AUDITOR'S RESIGNATION |
| 16/08/0416 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 19/04/0419 April 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 23/01/0423 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 23/01/0423 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 10/01/0410 January 2004 | AUDITOR'S RESIGNATION |
| 03/07/033 July 2003 | DIRECTOR RESIGNED |
| 03/07/033 July 2003 | NEW SECRETARY APPOINTED |
| 03/07/033 July 2003 | NEW DIRECTOR APPOINTED |
| 03/07/033 July 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/01/0325 January 2003 | RETURN MADE UP TO 31/12/02; NO CHANGE OF MEMBERS |
| 10/01/0310 January 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 25/03/0225 March 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 04/01/024 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 20/06/0120 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 11/04/0111 April 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 18/01/0118 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 30/08/0030 August 2000 | NEW DIRECTOR APPOINTED |
| 02/03/002 March 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 27/01/0027 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 18/01/9918 January 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 07/01/997 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 13/01/9813 January 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 13/01/9813 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 21/01/9721 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 17/01/9717 January 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 31/05/9631 May 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 09/01/969 January 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 10/11/9510 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/05/9525 May 1995 | FULL ACCOUNTS MADE UP TO 31/07/94 |
| 13/01/9513 January 1995 | RETURN MADE UP TO 31/12/94; 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 06/04/946 April 1994 | FULL ACCOUNTS MADE UP TO 31/07/93 |
| 03/03/943 March 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 03/06/933 June 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 05/02/935 February 1993 | REGISTERED OFFICE CHANGED ON 05/02/93 |
| 05/02/935 February 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 05/02/935 February 1993 | SECRETARY'S PARTICULARS CHANGED |
| 17/11/9217 November 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/05/9227 May 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 |
| 16/02/9216 February 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 15/06/9115 June 1991 | FULL ACCOUNTS MADE UP TO 31/07/90 |
| 13/06/9113 June 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/03/9117 March 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 02/11/902 November 1990 | DIRECTOR RESIGNED |
| 11/06/9011 June 1990 | DIRECTOR RESIGNED |
| 31/01/9031 January 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/07/89 |
| 17/01/9017 January 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 12/01/9012 January 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/08/894 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/893 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/02/8911 February 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/08/8831 August 1988 | WD 03/08/88 AD 25/07/88--------- £ SI 998@1=998 £ IC 2/1000 |
| 05/08/885 August 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 05/08/885 August 1988 | NEW DIRECTOR APPOINTED |
| 05/08/885 August 1988 | NEW DIRECTOR APPOINTED |
| 01/08/881 August 1988 | REGISTERED OFFICE CHANGED ON 01/08/88 FROM: 124-128, CITY ROAD LONDON EC1V 2NJ |
| 01/08/881 August 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/07/8814 July 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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