THE BUCKLAND PROJECT LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/02/2528 February 2025 | Confirmation statement made on 2025-02-28 with updates |
| 11/10/2411 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 05/03/245 March 2024 | Confirmation statement made on 2024-02-28 with updates |
| 15/02/2415 February 2024 | Change of details for Mr Robin Hubert Filmer-Wilson as a person with significant control on 2023-03-01 |
| 14/02/2414 February 2024 | Director's details changed for Mr Robin Hubert Filmer-Wilson on 2023-03-01 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 15/12/2315 December 2023 | Change of details for Mr Robin Hubert Filmer-Wilson as a person with significant control on 2023-12-01 |
| 15/12/2315 December 2023 | Director's details changed for Mr Robin Hubert Filmer-Wilson on 2023-12-01 |
| 15/12/2315 December 2023 | Registered office address changed from N/a C/O Gerald Thomas & Co Accountants 3 New Mill Court Swansea Enterprise Park Swansea Wales to Mha House Charter Court Phoenix Way, Swansea Enterprise Park Swansea SA7 9FS on 2023-12-15 |
| 31/10/2331 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 28/02/2328 February 2023 | Confirmation statement made on 2023-02-28 with no updates |
| 28/01/2328 January 2023 | Total exemption full accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 27/01/2227 January 2022 | Total exemption full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 07/09/207 September 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 31/07/2031 July 2020 | PREVEXT FROM 31/12/2019 TO 31/01/2020 |
| 02/03/202 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 01/03/201 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 28/02/2028 February 2020 | CONFIRMATION STATEMENT MADE ON 28/02/20, WITH UPDATES |
| 04/02/204 February 2020 | REGISTERED OFFICE CHANGED ON 04/02/2020 FROM 1 BELL STREET 2ND FLOOR LONDON NW1 5BY |
| 04/02/204 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBIN HUBERT FILMER-WILSON |
| 03/02/203 February 2020 | DIRECTOR APPOINTED MR ROBIN HUBERT FILMER-WILSON |
| 31/01/2031 January 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 31/01/2020 |
| 31/01/2031 January 2020 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM FLEMING |
| 31/01/2031 January 2020 | APPOINTMENT TERMINATED, DIRECTOR SANJAY GADHVI |
| 31/01/2031 January 2020 | APPOINTMENT TERMINATED, DIRECTOR NARESHLAL LAD |
| 31/01/2031 January 2020 | APPOINTMENT TERMINATED, DIRECTOR HARSHA SHAH |
| 31/01/2031 January 2020 | APPOINTMENT TERMINATED, SECRETARY WILLIAM FLEMING |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 30/01/2030 January 2020 | CONFIRMATION STATEMENT MADE ON 30/01/20, WITH UPDATES |
| 18/06/1918 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 30/05/1930 May 2019 | CONFIRMATION STATEMENT MADE ON 29/05/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 06/11/186 November 2018 | CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES |
| 26/09/1826 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 14/11/1714 November 2017 | CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES |
| 27/09/1727 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 07/11/167 November 2016 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES |
| 20/09/1620 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 04/12/154 December 2015 | Annual return made up to 24 October 2015 with full list of shareholders |
| 04/12/154 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / HARSHA SHAH / 04/12/2015 |
| 04/12/154 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOHN MARTIN FLEMING / 04/12/2015 |
| 04/12/154 December 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM JOHN MARTIN FLEMING / 04/12/2015 |
| 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 |
| 29/10/1429 October 2014 | Annual return made up to 24 October 2014 with full list of shareholders |
| 29/09/1429 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 |
| 02/12/132 December 2013 | Annual return made up to 24 October 2013 with full list of shareholders |
| 27/09/1327 September 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 |
| 22/11/1222 November 2012 | Annual return made up to 24 October 2012 with full list of shareholders |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 15/11/1115 November 2011 | Annual return made up to 24 October 2011 with full list of shareholders |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 12/07/1112 July 2011 | REGISTERED OFFICE CHANGED ON 12/07/2011 FROM 23 HARCOURT STREET LONDON W1H 4HJ |
| 11/11/1011 November 2010 | Annual return made up to 24 October 2010 with full list of shareholders |
| 02/10/102 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 24/11/0924 November 2009 | Annual return made up to 24 October 2009 with full list of shareholders |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HARSHA SHAH / 25/10/2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR. SANJAY GADHVI / 25/10/2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NARESHLAL VITHALBHAI LAD / 25/10/2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN MARTIN FLEMING / 25/10/2009 |
| 02/11/092 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 09/01/099 January 2009 | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS |
| 17/11/0817 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 02/04/082 April 2008 | APPOINTMENT TERMINATED DIRECTOR AJIT MULJI |
| 02/04/082 April 2008 | APPOINTMENT TERMINATED DIRECTOR KAUSHIK PATEL |
| 02/04/082 April 2008 | DIRECTOR APPOINTED NARESH LAD |
| 02/04/082 April 2008 | DIRECTOR APPOINTED HARSHA SHAH |
| 01/12/071 December 2007 | RETURN MADE UP TO 24/10/07; NO CHANGE OF MEMBERS |
| 02/11/072 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 08/01/078 January 2007 | RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS |
| 20/09/0620 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 23/02/0623 February 2006 | RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS |
| 19/11/0519 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/11/059 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 10/06/0510 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/0511 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/0414 December 2004 | RETURN MADE UP TO 24/10/04; NO CHANGE OF MEMBERS |
| 01/11/041 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 06/01/046 January 2004 | RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS |
| 03/11/033 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 14/03/0314 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 26/11/0226 November 2002 | RETURN MADE UP TO 24/10/02; NO CHANGE OF MEMBERS |
| 17/06/0217 June 2002 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 |
| 27/03/0227 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 06/12/016 December 2001 | RETURN MADE UP TO 24/10/01; CHANGE OF MEMBERS |
| 24/05/0124 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 06/02/016 February 2001 | RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS |
| 27/04/0027 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 22/02/0022 February 2000 | RETURN MADE UP TO 24/10/99; NO CHANGE OF MEMBERS |
| 16/08/9916 August 1999 | ADOPT MEM AND ARTS 02/06/99 |
| 16/08/9916 August 1999 | NC INC ALREADY ADJUSTED 22/06/99 |
| 16/08/9916 August 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/06/99 |
| 21/01/9921 January 1999 | RETURN MADE UP TO 24/10/98; FULL LIST OF MEMBERS |
| 25/11/9825 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 06/01/986 January 1998 | ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/03/98 |
| 23/12/9723 December 1997 | RETURN MADE UP TO 24/10/97; FULL LIST OF MEMBERS |
| 08/01/978 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/9623 December 1996 | NEW DIRECTOR APPOINTED |
| 29/11/9629 November 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/11/9629 November 1996 | DIRECTOR RESIGNED |
| 29/11/9629 November 1996 | SECRETARY RESIGNED |
| 29/11/9629 November 1996 | NEW DIRECTOR APPOINTED |
| 29/11/9629 November 1996 | NEW DIRECTOR APPOINTED |
| 24/10/9624 October 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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