MCWILLIAM BUCK LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Final Gazette dissolved via voluntary strike-off |
| 20/05/2520 May 2025 | Final Gazette dissolved via voluntary strike-off |
| 04/03/254 March 2025 | First Gazette notice for voluntary strike-off |
| 04/03/254 March 2025 | First Gazette notice for voluntary strike-off |
| 03/03/253 March 2025 | Registered office address changed from Marland House 6 Salisbury Road Seaford East Sussex BN25 2DE United Kingdom to 30-34 North Street Hailsham BN27 1DW on 2025-03-03 |
| 03/03/253 March 2025 | Director's details changed for Ms Joanna Mcwilliam on 2025-03-03 |
| 24/02/2524 February 2025 | Application to strike the company off the register |
| 03/12/243 December 2024 | Confirmation statement made on 2024-11-05 with updates |
| 03/12/243 December 2024 | Cessation of David Buck as a person with significant control on 2024-01-06 |
| 03/12/243 December 2024 | Notification of Joanna Mcwilliam as a person with significant control on 2024-01-06 |
| 24/10/2424 October 2024 | Total exemption full accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 06/02/246 February 2024 | Termination of appointment of David Buck as a director on 2024-02-06 |
| 29/01/2429 January 2024 | Appointment of Ms Joanna Mcwilliam as a director on 2024-01-29 |
| 20/11/2320 November 2023 | Confirmation statement made on 2023-11-05 with no updates |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 08/12/228 December 2022 | Confirmation statement made on 2022-11-05 with no updates |
| 13/09/2213 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 09/12/219 December 2021 | Confirmation statement made on 2021-11-05 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 25/08/2025 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 10/12/1910 December 2019 | CONFIRMATION STATEMENT MADE ON 05/11/19, WITH UPDATES |
| 10/09/1910 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 20/12/1820 December 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 22/11/1822 November 2018 | CONFIRMATION STATEMENT MADE ON 05/11/18, NO UPDATES |
| 25/09/1825 September 2018 | PREVSHO FROM 31/12/2017 TO 30/12/2017 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 14/11/1714 November 2017 | CONFIRMATION STATEMENT MADE ON 05/11/17, NO UPDATES |
| 04/08/174 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 23/11/1623 November 2016 | CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 24/03/1624 March 2016 | REGISTERED OFFICE CHANGED ON 24/03/2016 FROM 32 FOUNDRY STREET BRIGHTON BN1 4AT |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 17/12/1517 December 2015 | Annual return made up to 5 November 2015 with full list of shareholders |
| 28/09/1528 September 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 |
| 27/11/1427 November 2014 | Annual return made up to 5 November 2014 with full list of shareholders |
| 26/09/1426 September 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 |
| 12/12/1312 December 2013 | Annual return made up to 5 November 2013 with full list of shareholders |
| 27/09/1327 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 13/11/1213 November 2012 | Annual return made up to 5 November 2012 with full list of shareholders |
| 16/07/1216 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 12/12/1112 December 2011 | APPOINTMENT TERMINATED, DIRECTOR JOANNA MCWILLIAM |
| 11/11/1111 November 2011 | Annual return made up to 5 November 2011 with full list of shareholders |
| 26/09/1126 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 17/11/1017 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BUCK / 01/10/2009 |
| 17/11/1017 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNA MCWILLIAM / 01/10/2009 |
| 17/11/1017 November 2010 | Annual return made up to 5 November 2010 with full list of shareholders |
| 29/07/1029 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 17/03/1017 March 2010 | PREVEXT FROM 30/11/2009 TO 31/12/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BUCK / 05/11/2009 |
| 17/11/0917 November 2009 | Annual return made up to 5 November 2009 with full list of shareholders |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNA MCWILLIAM / 05/11/2009 |
| 19/11/0819 November 2008 | DIRECTOR APPOINTED DAVID BUCK |
| 19/11/0819 November 2008 | DIRECTOR APPOINTED JOANNA MCWILLIAM |
| 07/11/087 November 2008 | APPOINTMENT TERMINATED SECRETARY WATERLOW SECRETARIES LIMITED |
| 07/11/087 November 2008 | APPOINTMENT TERMINATED DIRECTOR DUNSTANA DAVIES |
| 05/11/085 November 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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