PLOT 8B BUCKINGWAY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/12/2412 December 2024 | Director's details changed for Mr James Hillary on 2024-12-11 |
| 11/10/2411 October 2024 | Appointment of Mr John Mark Duxbury as a director on 2024-10-10 |
| 11/10/2411 October 2024 | Registered office address changed from Central Square 29 Wellington Street Leeds LS1 4DL United Kingdom to 10 Fenchurch Avenue London EC3M 5AG on 2024-10-11 |
| 11/10/2411 October 2024 | Appointment of M&G Management Services Limited as a secretary on 2024-10-10 |
| 11/10/2411 October 2024 | Termination of appointment of Link Company Matters Limited as a secretary on 2024-09-13 |
| 11/10/2411 October 2024 | Confirmation statement made on 2024-09-30 with updates |
| 11/10/2411 October 2024 | Termination of appointment of Rupert John Milne as a director on 2024-10-10 |
| 07/10/247 October 2024 | Notification of The Prudential Assurance Company Limited as a person with significant control on 2024-09-13 |
| 07/10/247 October 2024 | Appointment of Mr Rupert John Milne as a director on 2024-09-13 |
| 07/10/247 October 2024 | Cessation of Zurich Assurance Ltd as a person with significant control on 2024-09-13 |
| 01/10/241 October 2024 | Termination of appointment of Duncan Edward Thompson as a director on 2024-09-13 |
| 01/10/241 October 2024 | Director's details changed for Mr James Joughin Hungerford Hillary on 2024-09-30 |
| 01/10/241 October 2024 | Termination of appointment of Giuseppe Vullo as a director on 2024-09-13 |
| 30/09/2430 September 2024 | Appointment of Mr James Joughin Hungerford Hillary as a director on 2024-09-13 |
| 07/08/247 August 2024 | Registered office address changed from 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom to Central Square 29 Wellington Street Leeds LS1 4DL on 2024-08-07 |
| 24/05/2424 May 2024 | Secretary's details changed for Link Company Matters Limited on 2024-05-20 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 02/10/232 October 2023 | Confirmation statement made on 2023-09-30 with no updates |
| 06/09/236 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/11/2228 November 2022 | Secretary's details changed for Link Company Matters Limited on 2022-11-04 |
| 30/09/2230 September 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 14/09/2214 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 24/02/2224 February 2022 | Appointment of Mr Duncan Edward Thompson as a director on 2022-02-24 |
| 24/02/2224 February 2022 | Termination of appointment of Charles Owen Law as a director on 2022-02-24 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 19/10/2119 October 2021 | Secretary's details changed for Link Company Matters Limited on 2021-09-01 |
| 19/10/2119 October 2021 | Confirmation statement made on 2021-09-30 with updates |
| 24/09/2124 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 03/10/183 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 01/10/181 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 17/11/1717 November 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA COMPANY SECRETARIAL SERVICES LIMITED / 06/11/2017 |
| 13/10/1713 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARCUS WILLCOCK / 09/10/2017 |
| 13/10/1713 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES |
| 09/10/179 October 2017 | REGISTERED OFFICE CHANGED ON 09/10/2017 FROM 1ST FLOOR 40 DUKES PLACE LONDON EC3A 7NH |
| 25/09/1725 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 07/10/167 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 05/10/165 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 22/07/1622 July 2016 | PREVSHO FROM 31/03/2016 TO 31/12/2015 |
| 10/02/1610 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 28/10/1528 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 22/07/1522 July 2015 | DIRECTOR APPOINTED MR CHARLES OWEN LAW |
| 17/07/1517 July 2015 | APPOINTMENT TERMINATED, DIRECTOR NEIL BISSET |
| 13/01/1513 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 15/10/1415 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 22/09/1422 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARCUS WILLCOCK / 22/09/2014 |
| 22/09/1422 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL BISSET / 22/09/2014 |
| 31/01/1431 January 2014 | REGISTERED OFFICE CHANGED ON 31/01/2014 FROM 4TH FLOOR 15 BASINGHALL STREET LONDON EC2V 5BR |
| 04/12/134 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 02/12/132 December 2013 | CORPORATE SECRETARY APPOINTED CAPITA COMPANY SECRETARIAL SERVICES LIMITED |
| 29/11/1329 November 2013 | APPOINTMENT TERMINATED, SECRETARY WHALE ROCK SECRETARIES LIMITED |
| 04/11/134 November 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 04/11/134 November 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WHALE ROCK SECRETARIES LIMITED / 30/08/2012 |
| 24/12/1224 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 26/10/1226 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 20/12/1120 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 04/11/114 November 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 29/12/1029 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 27/10/1027 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 27/10/1027 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARCUS WILLCOCK / 29/09/2010 |
| 27/10/1027 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL BISSET / 29/09/2010 |
| 26/10/1026 October 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WHALE ROCK SECRETARIES LIMITED / 14/06/2010 |
| 16/06/1016 June 2010 | REGISTERED OFFICE CHANGED ON 16/06/2010 FROM 2ND FLOOR 50 GRESHAM STREET LONDON EC2V 7AY |
| 27/01/1027 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 28/10/0928 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 23/01/0923 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 12/01/0912 January 2009 | RETURN MADE UP TO 26/12/08; FULL LIST OF MEMBERS |
| 27/10/0827 October 2008 | REGISTERED OFFICE CHANGED ON 27/10/2008 FROM THIRD FLOOR 4 CORK STREET LONDON W1S 3LG |
| 27/10/0827 October 2008 | APPOINTMENT TERMINATED SECRETARY ALBERT FULLERTON |
| 27/10/0827 October 2008 | APPOINTMENT TERMINATED DIRECTOR SCOTT GIBSON |
| 27/10/0827 October 2008 | DIRECTOR APPOINTED JOHN MARCUS WILLCOCK |
| 27/10/0827 October 2008 | SECRETARY APPOINTED WHALE ROCK SECRETARIES LIMITED |
| 19/06/0819 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 09/06/089 June 2008 | DIRECTOR APPOINTED NEIL BISSET |
| 05/02/085 February 2008 | NEW DIRECTOR APPOINTED |
| 23/01/0823 January 2008 | DIRECTOR RESIGNED |
| 23/01/0823 January 2008 | NEW SECRETARY APPOINTED |
| 23/01/0823 January 2008 | DIRECTOR RESIGNED |
| 23/01/0823 January 2008 | SECRETARY RESIGNED |
| 07/01/087 January 2008 | RETURN MADE UP TO 26/12/07; FULL LIST OF MEMBERS |
| 10/10/0710 October 2007 | SECRETARY'S PARTICULARS CHANGED |
| 13/04/0713 April 2007 | RETURN MADE UP TO 26/12/06; FULL LIST OF MEMBERS; AMEND |
| 02/02/072 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 25/01/0725 January 2007 | REGISTERED OFFICE CHANGED ON 25/01/07 FROM: 190 STRAND LONDON WC2R 1JN |
| 19/01/0719 January 2007 | RETURN MADE UP TO 26/12/06; FULL LIST OF MEMBERS |
| 29/03/0629 March 2006 | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS |
| 10/02/0610 February 2006 | NEW SECRETARY APPOINTED |
| 09/12/059 December 2005 | SECRETARY RESIGNED |
| 09/12/059 December 2005 | REGISTERED OFFICE CHANGED ON 09/12/05 FROM: 22 GROSVENOR SQUARE LONDON W1K 6DT |
| 09/12/059 December 2005 | NEW DIRECTOR APPOINTED |
| 09/12/059 December 2005 | NEW DIRECTOR APPOINTED |
| 09/12/059 December 2005 | DIRECTOR RESIGNED |
| 09/12/059 December 2005 | DIRECTOR RESIGNED |
| 02/09/052 September 2005 | NEW DIRECTOR APPOINTED |
| 02/09/052 September 2005 | DIRECTOR RESIGNED |
| 02/09/052 September 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/09/052 September 2005 | NEW SECRETARY APPOINTED |
| 02/09/052 September 2005 | NEW DIRECTOR APPOINTED |
| 17/08/0517 August 2005 | DIRECTOR RESIGNED |
| 17/08/0517 August 2005 | NEW DIRECTOR APPOINTED |
| 30/06/0530 June 2005 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/03/06 |
| 14/06/0514 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 |
| 10/12/0410 December 2004 | RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS |
| 09/11/049 November 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/11/049 November 2004 | NEW SECRETARY APPOINTED |
| 09/11/049 November 2004 | NEW DIRECTOR APPOINTED |
| 26/04/0426 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 |
| 26/04/0426 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 |
| 20/02/0420 February 2004 | SECRETARY RESIGNED |
| 20/02/0420 February 2004 | NEW SECRETARY APPOINTED |
| 29/12/0329 December 2003 | RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS |
| 19/08/0319 August 2003 | NEW DIRECTOR APPOINTED |
| 06/08/036 August 2003 | REGISTERED OFFICE CHANGED ON 06/08/03 FROM: KINNAIRD HOUSE 1 PALL MALL EAST LONDON SW1Y 5AZ |
| 06/08/036 August 2003 | NEW DIRECTOR APPOINTED |
| 06/08/036 August 2003 | DIRECTOR RESIGNED |
| 06/08/036 August 2003 | DIRECTOR RESIGNED |
| 02/05/032 May 2003 | REGISTERED OFFICE CHANGED ON 02/05/03 FROM: 8 SUFFOLK STREET LONDON SW1Y 4HG |
| 06/04/036 April 2003 | RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS |
| 13/08/0213 August 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/08/025 August 2002 | COMPANY NAME CHANGED PRECIS (2156) LIMITED CERTIFICATE ISSUED ON 05/08/02 |
| 02/08/022 August 2002 | NEW DIRECTOR APPOINTED |
| 02/08/022 August 2002 | DIRECTOR RESIGNED |
| 02/08/022 August 2002 | REGISTERED OFFICE CHANGED ON 02/08/02 FROM: LEVEL 1 EXCHANGE HOUSE PRIMROSE STREET LONDON EC2A 2HS |
| 02/08/022 August 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/08/022 August 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/08/022 August 2002 | SECRETARY RESIGNED |
| 19/12/0119 December 2001 | SECRETARY RESIGNED |
| 28/11/0128 November 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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