MORRIS BUFTON & CO. LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Appointment of Mr Max Kieron John Bufton as a director on 2025-02-28 |
| 18/02/2518 February 2025 | Confirmation statement made on 2025-02-02 with no updates |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 02/02/242 February 2024 | Confirmation statement made on 2024-02-02 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 02/02/232 February 2023 | Confirmation statement made on 2023-02-02 with no updates |
| 18/01/2318 January 2023 | Registration of charge 005367270013, created on 2023-01-17 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/09/2221 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 03/02/223 February 2022 | Confirmation statement made on 2022-02-02 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 16/12/2016 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 04/02/204 February 2020 | CONFIRMATION STATEMENT MADE ON 02/02/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/09/1926 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 05/02/195 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL JAMES BUFTON |
| 05/02/195 February 2019 | CONFIRMATION STATEMENT MADE ON 02/02/19, WITH UPDATES |
| 05/02/195 February 2019 | CESSATION OF RONALD JOHN BUFTON AS A PSC |
| 05/02/195 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN JOHN BUFTON |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 26/09/1826 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 25/04/1825 April 2018 | APPOINTMENT TERMINATED, DIRECTOR RONALD BUFTON |
| 02/02/182 February 2018 | DIRECTOR APPOINTED MR DANIEL JAMES BUFTON |
| 02/02/182 February 2018 | CONFIRMATION STATEMENT MADE ON 02/02/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/09/1727 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 14/06/1714 June 2017 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 03/10/163 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 15/06/1615 June 2016 | Annual return made up to 14 June 2016 with full list of shareholders |
| 09/10/159 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 17/06/1517 June 2015 | Annual return made up to 14 June 2015 with full list of shareholders |
| 29/09/1429 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 20/06/1420 June 2014 | Annual return made up to 14 June 2014 with full list of shareholders |
| 03/07/133 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 14/06/1314 June 2013 | Annual return made up to 14 June 2013 with full list of shareholders |
| 24/09/1224 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 03/07/123 July 2012 | Annual return made up to 14 June 2012 with full list of shareholders |
| 02/11/112 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 20/06/1120 June 2011 | Annual return made up to 14 June 2011 with full list of shareholders |
| 28/09/1028 September 2010 | APPOINTMENT TERMINATED, DIRECTOR MURIEL BUFTON |
| 28/09/1028 September 2010 | APPOINTMENT TERMINATED, SECRETARY MURIEL BUFTON |
| 28/09/1028 September 2010 | SECRETARY APPOINTED MRS DOROTHY CAROL BUFTON |
| 15/07/1015 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 14/06/1014 June 2010 | Annual return made up to 14 June 2010 with full list of shareholders |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD JOHN BUFTON / 07/06/2010 |
| 09/06/109 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS MURIEL DOREEN BUFTON / 07/06/2010 |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN BUFTON / 07/06/2010 |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MURIEL DOREEN BUFTON / 07/06/2010 |
| 09/06/109 June 2010 | Annual return made up to 8 June 2010 with full list of shareholders |
| 29/03/1029 March 2010 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND BUFTON |
| 13/10/0913 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 10/06/0910 June 2009 | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 11/06/0811 June 2008 | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS |
| 07/12/077 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 04/07/074 July 2007 | LOCATION OF REGISTER OF MEMBERS |
| 04/07/074 July 2007 | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/07/0610 July 2006 | NEW DIRECTOR APPOINTED |
| 28/06/0628 June 2006 | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS |
| 07/11/057 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 08/06/058 June 2005 | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS |
| 24/12/0424 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 06/09/046 September 2004 | REGISTERED OFFICE CHANGED ON 06/09/04 FROM: HARVESTER PLACE GRAVEL HILL LUDLOW SHROPSHIRE SY8 1QP |
| 08/06/048 June 2004 | RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS |
| 08/07/038 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 29/06/0329 June 2003 | RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS |
| 22/11/0222 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 21/06/0221 June 2002 | RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS |
| 15/01/0215 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/0126 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 25/06/0125 June 2001 | RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS |
| 23/10/0023 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 06/07/006 July 2000 | RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS |
| 11/11/9911 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 30/06/9930 June 1999 | RETURN MADE UP TO 08/06/99; NO CHANGE OF MEMBERS |
| 19/10/9819 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 02/07/982 July 1998 | RETURN MADE UP TO 08/06/98; NO CHANGE OF MEMBERS |
| 17/07/9717 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 24/06/9724 June 1997 | RETURN MADE UP TO 08/06/97; FULL LIST OF MEMBERS |
| 22/01/9722 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/9722 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/9722 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/9722 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/9722 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/9722 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/9722 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/9722 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/9722 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/9722 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/10/9621 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 09/07/969 July 1996 | RETURN MADE UP TO 08/06/96; NO CHANGE OF MEMBERS |
| 25/10/9525 October 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94 |
| 22/06/9522 June 1995 | RETURN MADE UP TO 08/06/95; NO CHANGE OF MEMBERS |
| 27/09/9427 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 23/06/9423 June 1994 | RETURN MADE UP TO 08/06/94; FULL LIST OF MEMBERS |
| 23/06/9423 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/932 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 03/06/933 June 1993 | RETURN MADE UP TO 08/06/93; FULL LIST OF MEMBERS |
| 03/06/933 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 11/11/9211 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 08/06/928 June 1992 | RETURN MADE UP TO 08/06/92; NO CHANGE OF MEMBERS |
| 08/06/928 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 08/06/928 June 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 16/02/9216 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 30/08/9130 August 1991 | RETURN MADE UP TO 08/06/91; NO CHANGE OF MEMBERS |
| 25/09/9025 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 22/06/9022 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 22/06/9022 June 1990 | RETURN MADE UP TO 08/06/90; FULL LIST OF MEMBERS |
| 29/03/9029 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 21/09/8921 September 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 19/06/8919 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 07/02/897 February 1989 | RETURN MADE UP TO 04/01/89; FULL LIST OF MEMBERS |
| 07/02/897 February 1989 | NEW DIRECTOR APPOINTED |
| 09/02/889 February 1988 | NEW DIRECTOR APPOINTED |
| 09/02/889 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 09/02/889 February 1988 | RETURN MADE UP TO 25/12/87; FULL LIST OF MEMBERS |
| 23/02/8723 February 1987 | RETURN MADE UP TO 29/12/86; FULL LIST OF MEMBERS |
| 21/01/8721 January 1987 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/85 |
| 10/08/5410 August 1954 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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