J.W.H. BUCKLE AND SONS LIMITED
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Date | Description |
---|---|
20/08/2520 August 2025 New | Total exemption full accounts made up to 2024-12-31 |
31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
05/11/245 November 2024 | Confirmation statement made on 2024-11-05 with no updates |
02/08/242 August 2024 | Micro company accounts made up to 2023-12-31 |
16/07/2416 July 2024 | Change of details for Mr Nicholas Buckle as a person with significant control on 2024-04-23 |
16/07/2416 July 2024 | Cessation of Caroline Buckle as a person with significant control on 2024-07-16 |
16/07/2416 July 2024 | Notification of Caroline Buckle as a person with significant control on 2016-11-05 |
16/07/2416 July 2024 | Cessation of Caroline Buckle as a person with significant control on 2024-07-16 |
23/04/2423 April 2024 | Notification of Caroline Buckle as a person with significant control on 2024-04-23 |
23/04/2423 April 2024 | Notification of Nicholas Buckle as a person with significant control on 2024-04-23 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
07/11/237 November 2023 | Confirmation statement made on 2023-11-05 with no updates |
27/05/2327 May 2023 | Micro company accounts made up to 2022-12-31 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
07/11/227 November 2022 | Confirmation statement made on 2022-11-05 with no updates |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
08/11/218 November 2021 | Confirmation statement made on 2021-11-05 with no updates |
12/07/2112 July 2021 | Micro company accounts made up to 2020-12-31 |
14/01/2114 January 2021 | Registered office address changed from , 11 11 Centenary Close, Hilperton, Trowbridge, Wiltshire, BA14 7XG, England to 11 Centenary Close Hilperton Trowbridge Wiltshire BA14 7XG on 2021-01-14 |
08/01/218 January 2021 | Registered office address changed from , Annalise 8 Central Farm Lane, Tolpuddle, Dorchester, Dorset, DT2 7FB to 11 Centenary Close Hilperton Trowbridge Wiltshire BA14 7XG on 2021-01-08 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
27/08/2027 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
05/11/195 November 2019 | CONFIRMATION STATEMENT MADE ON 05/11/19, NO UPDATES |
22/03/1922 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
05/11/185 November 2018 | CONFIRMATION STATEMENT MADE ON 05/11/18, WITH UPDATES |
27/04/1827 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
05/11/175 November 2017 | CONFIRMATION STATEMENT MADE ON 05/11/17, WITH UPDATES |
27/06/1727 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
05/11/165 November 2016 | CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES |
05/07/165 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
04/07/164 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE BERYL BUCKLE / 19/06/2014 |
04/07/164 July 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN BUCKLE |
04/07/164 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM HARRY BUCKLE / 19/06/2014 |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
05/11/155 November 2015 | Annual return made up to 5 November 2015 with full list of shareholders |
13/05/1513 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
05/11/145 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS BUCKLE / 19/06/2014 |
05/11/145 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE BERYL BUCKLE / 19/06/2014 |
05/11/145 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM HARRY BUCKLE / 19/06/2014 |
05/11/145 November 2014 | Annual return made up to 5 November 2014 with full list of shareholders |
05/11/145 November 2014 | SECRETARY'S CHANGE OF PARTICULARS / CAROLINE BERYL BUCKLE / 19/06/2014 |
17/06/1417 June 2014 | REGISTERED OFFICE CHANGED ON 17/06/2014 FROM 8 SMALLBROOK GARDENS STAVERTON TROWBRIDGE WILTSHIRE BA14 6NW |
17/06/1417 June 2014 | Registered office address changed from , 8 Smallbrook Gardens, Staverton, Trowbridge, Wiltshire, BA14 6NW on 2014-06-17 |
25/03/1425 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
06/11/136 November 2013 | Annual return made up to 5 November 2013 with full list of shareholders |
13/06/1313 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
19/11/1219 November 2012 | Annual return made up to 5 November 2012 with full list of shareholders |
03/05/123 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
22/11/1122 November 2011 | Annual return made up to 5 November 2011 with full list of shareholders |
10/03/1110 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
22/11/1022 November 2010 | Annual return made up to 5 November 2010 with full list of shareholders |
13/08/1013 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
05/08/105 August 2010 | DIRECTOR APPOINTED MR NICHOLAS BUCKLE |
20/12/0920 December 2009 | Annual return made up to 5 November 2009 with full list of shareholders |
19/12/0919 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE BERYL BUCKLE / 01/10/2009 |
19/12/0919 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM HARRY BUCKLE / 01/10/2009 |
16/04/0916 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
26/01/0926 January 2009 | RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS |
23/01/0923 January 2009 | LOCATION OF DEBENTURE REGISTER |
23/01/0923 January 2009 | LOCATION OF REGISTER OF MEMBERS |
23/01/0923 January 2009 | |
23/01/0923 January 2009 | REGISTERED OFFICE CHANGED ON 23/01/2009 FROM 8 SMALLBROOK GARDENS STAVERTON TROWBRIDGE BA14 6NW |
09/09/089 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
08/01/088 January 2008 | RETURN MADE UP TO 05/11/07; NO CHANGE OF MEMBERS |
28/06/0728 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
20/11/0620 November 2006 | RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS |
20/03/0620 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
12/12/0512 December 2005 | RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS |
21/09/0521 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
15/11/0415 November 2004 | RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS |
03/09/043 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
18/08/0418 August 2004 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 |
12/11/0312 November 2003 | RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS |
16/12/0216 December 2002 | DIRECTOR RESIGNED |
16/12/0216 December 2002 | SECRETARY RESIGNED |
13/12/0213 December 2002 | COMPANY NAME CHANGED J W H BUCKLE LIMITED CERTIFICATE ISSUED ON 13/12/02 |
10/12/0210 December 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
10/12/0210 December 2002 | NEW DIRECTOR APPOINTED |
05/11/025 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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