PLOT 6 BUCKINGWAY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/11/246 November 2024 | Termination of appointment of Duncan Edward Thompson as a director on 2024-11-06 |
| 06/11/246 November 2024 | Confirmation statement made on 2024-11-06 with updates |
| 06/11/246 November 2024 | Appointment of Mr Parit Vinodrai Dodhia as a director on 2024-11-06 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 08/02/248 February 2024 | Confirmation statement made on 2024-02-08 with no updates |
| 18/09/2318 September 2023 | Total exemption full accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 08/02/238 February 2023 | Confirmation statement made on 2023-02-08 with no updates |
| 20/12/2220 December 2022 | Total exemption full accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 08/02/228 February 2022 | Confirmation statement made on 2022-02-08 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 15/03/2115 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 25/02/2125 February 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HENRY DAY / 01/02/2021 |
| 19/02/2119 February 2021 | CONFIRMATION STATEMENT MADE ON 08/02/21, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 25/02/2025 February 2020 | CONFIRMATION STATEMENT MADE ON 08/02/20, WITH UPDATES |
| 25/02/2025 February 2020 | REGISTERED OFFICE CHANGED ON 25/02/2020 FROM C/O LAWRENCE GRAHAM LLP 4 MORE LONDON RIVERSIDE LONDON SE1 2AU |
| 23/01/2023 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 15/02/1915 February 2019 | CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES |
| 24/01/1924 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 29/03/1829 March 2018 | CONFIRMATION STATEMENT MADE ON 08/02/18, WITH UPDATES |
| 01/02/181 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 05/10/175 October 2017 | DIRECTOR APPOINTED MR ROBERT HENRY DAY |
| 05/10/175 October 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BEALE |
| 20/02/1720 February 2017 | CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES |
| 26/01/1726 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 18/10/1618 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON DAVID HOLLOWAY / 13/10/2016 |
| 29/09/1629 September 2016 | APPOINTMENT TERMINATED, DIRECTOR CLIFFORD JONES |
| 29/09/1629 September 2016 | DIRECTOR APPOINTED MR RICHARD ANDREW BEALE |
| 29/09/1629 September 2016 | DIRECTOR APPOINTED MR JASON HOLLOWAY |
| 29/09/1629 September 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTINUS SEIFFERS |
| 22/02/1622 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MARTINUS JOHANNES SEIFFERS / 19/02/2016 |
| 22/02/1622 February 2016 | Annual return made up to 8 February 2016 with full list of shareholders |
| 19/02/1619 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD SPENCER JONES / 19/02/2016 |
| 11/02/1611 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 06/08/156 August 2015 | APPOINTMENT TERMINATED, DIRECTOR NEIL BISSET |
| 06/08/156 August 2015 | DIRECTOR APPOINTED MR CHARLES OWEN LAW |
| 19/03/1519 March 2015 | 08/02/15 NO CHANGES |
| 13/01/1513 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 01/05/141 May 2014 | Annual return made up to 8 February 2014 with full list of shareholders |
| 23/01/1423 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 26/03/1326 March 2013 | Annual return made up to 8 February 2013 with full list of shareholders |
| 01/02/131 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 24/05/1224 May 2012 | SECOND FILING WITH MUD 08/02/12 FOR FORM AR01 |
| 05/04/125 April 2012 | 08/02/12 NO CHANGES |
| 01/02/121 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 01/12/111 December 2011 | REGISTERED OFFICE CHANGED ON 01/12/2011 FROM, 50 GRESHAM STREET, 2ND FLOOR, LONDON, EC2V 7AY |
| 21/09/1121 September 2011 | DISS40 (DISS40(SOAD)) |
| 02/03/112 March 2011 | Annual return made up to 8 February 2011 with full list of shareholders |
| 11/02/1111 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 13/01/1113 January 2011 | APPOINTMENT TERMINATED, DIRECTOR BRYAN DEMLEY |
| 13/12/1013 December 2010 | APPOINTMENT TERMINATED, SECRETARY HAZEL WRIGHT |
| 13/12/1013 December 2010 | REGISTERED OFFICE CHANGED ON 13/12/2010 FROM, FIRST FLOOR, 14 CORK STREET, LONDON, W1S 3NS |
| 13/12/1013 December 2010 | DIRECTOR APPOINTED MR MARK NORMAN DENLEY |
| 13/12/1013 December 2010 | DIRECTOR APPOINTED MR NEIL BISSET |
| 13/12/1013 December 2010 | DIRECTOR AUTHORISATION 08/12/2010 |
| 13/12/1013 December 2010 | APPOINTMENT TERMINATED, DIRECTOR HAZEL WRIGHT |
| 05/05/105 May 2010 | 29/04/10 NO CHANGES |
| 28/04/1028 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 02/09/092 September 2009 | RETURN MADE UP TO 29/04/09; NO CHANGE OF MEMBERS |
| 29/07/0929 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 02/06/092 June 2009 | FIRST GAZETTE |
| 10/11/0810 November 2008 | REGISTERED OFFICE CHANGED ON 10/11/2008 FROM, THIRD FLOOR 4 CORK STREET, LONDON, W1S 3LG |
| 14/10/0814 October 2008 | APPOINTMENT TERMINATED SECRETARY ALBERT FULLERTON |
| 14/10/0814 October 2008 | DIRECTOR APPOINTED MARTINUS JOHANNES SEIFFERS |
| 14/10/0814 October 2008 | DIRECTOR APPOINTED CLIFFORD SPENCER JONES |
| 14/10/0814 October 2008 | APPOINTMENT TERMINATED DIRECTOR SCOTT GIBSON |
| 14/10/0814 October 2008 | APPOINTMENT TERMINATED DIRECTOR ROUN BARRY |
| 14/10/0814 October 2008 | DIRECTOR APPOINTED BRYAN VICTOR DEMLEY |
| 14/10/0814 October 2008 | DIRECTOR AND SECRETARY APPOINTED HAZEL WRIGHT |
| 17/04/0817 April 2008 | SECRETARY'S CHANGE OF PARTICULARS / ALBERT FULLERTON / 18/04/2007 |
| 17/04/0817 April 2008 | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS |
| 17/03/0817 March 2008 | 30/04/07 TOTAL EXEMPTION FULL |
| 17/04/0717 April 2007 | RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS |
| 15/02/0715 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 15/02/0715 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 01/02/071 February 2007 | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS |
| 25/01/0725 January 2007 | REGISTERED OFFICE CHANGED ON 25/01/07 FROM: 22 GROSVENOR SQUARE, LONDON, W1K 6DT |
| 02/09/052 September 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/09/052 September 2005 | DIRECTOR RESIGNED |
| 02/09/052 September 2005 | NEW DIRECTOR APPOINTED |
| 01/09/051 September 2005 | NEW DIRECTOR APPOINTED |
| 01/09/051 September 2005 | NEW SECRETARY APPOINTED |
| 23/08/0523 August 2005 | NEW DIRECTOR APPOINTED |
| 17/08/0517 August 2005 | DIRECTOR RESIGNED |
| 28/07/0528 July 2005 | RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS |
| 09/11/049 November 2004 | NEW SECRETARY APPOINTED |
| 09/11/049 November 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/11/049 November 2004 | NEW DIRECTOR APPOINTED |
| 01/04/041 April 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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