W & R BUXTON HOLDINGS LIMITED

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Company Documents

DateDescription
17/03/2517 March 2025 Total exemption full accounts made up to 2024-07-31

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23/09/2423 September 2024 Purchase of own shares.

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19/09/2419 September 2024 Cancellation of shares. Statement of capital on 2024-08-20

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12/07/2412 July 2024 Confirmation statement made on 2024-07-06 with no updates

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13/03/2413 March 2024 Satisfaction of charge 048039920006 in full

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13/03/2413 March 2024 Satisfaction of charge 048039920005 in full

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21/02/2421 February 2024 Registration of charge 048039920007, created on 2024-02-16

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31/01/2431 January 2024 Total exemption full accounts made up to 2023-07-31

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16/10/2316 October 2023 Registration of charge 048039920006, created on 2023-10-12

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19/07/2319 July 2023 Confirmation statement made on 2023-07-06 with no updates

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03/02/233 February 2023 Total exemption full accounts made up to 2022-07-31

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06/02/226 February 2022 Total exemption full accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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06/07/216 July 2021 Confirmation statement made on 2021-07-06 with no updates

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15/01/2115 January 2021 31/07/20 TOTAL EXEMPTION FULL

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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23/07/2023 July 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048039920003

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23/07/2023 July 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048039920004

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17/07/2017 July 2020 CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES

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10/03/2010 March 2020 31/07/19 TOTAL EXEMPTION FULL

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08/07/198 July 2019 CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES

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18/04/1918 April 2019 31/07/18 TOTAL EXEMPTION FULL

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05/07/185 July 2018 CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES

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21/03/1821 March 2018 31/07/17 TOTAL EXEMPTION FULL

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19/06/1719 June 2017 CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES

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17/03/1717 March 2017 31/07/16 TOTAL EXEMPTION FULL

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23/06/1623 June 2016 Annual return made up to 19 June 2016 with full list of shareholders

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11/03/1611 March 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/15

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01/02/161 February 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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11/01/1611 January 2016 FACILITY AGREEMENT, DEBENTURE AND THE DOCUMENTS AND DIR APPROVE DOCUMENTS 17/12/2015

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11/01/1611 January 2016 ARTICLES OF ASSOCIATION

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08/01/168 January 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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02/01/162 January 2016 REGISTRATION OF A CHARGE / CHARGE CODE 048039920005

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07/07/157 July 2015 Annual return made up to 19 June 2015 with full list of shareholders

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06/05/156 May 2015 31/07/14 TOTAL EXEMPTION FULL

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02/03/152 March 2015 REGISTERED OFFICE CHANGED ON 02/03/2015 FROM CEDAR HOUSE 91 HIGH STREET CATERHAM SURREY CR3 5UH

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07/11/147 November 2014 APPOINTMENT TERMINATED, SECRETARY MARK FREELAND

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05/08/145 August 2014 REGISTRATION OF A CHARGE / CHARGE CODE 048039920004

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05/08/145 August 2014 REGISTRATION OF A CHARGE / CHARGE CODE 048039920003

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07/07/147 July 2014 Annual return made up to 19 June 2014 with full list of shareholders

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12/03/1412 March 2014 31/07/13 TOTAL EXEMPTION FULL

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04/07/134 July 2013 Annual return made up to 19 June 2013 with full list of shareholders

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07/05/137 May 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/12

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02/07/122 July 2012 Annual return made up to 19 June 2012 with full list of shareholders

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30/03/1230 March 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/11

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13/09/1113 September 2011 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2

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10/09/1110 September 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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12/08/1112 August 2011 SECTION 519

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14/07/1114 July 2011 Annual return made up to 19 June 2011 with full list of shareholders

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29/03/1129 March 2011 21/01/11 STATEMENT OF CAPITAL GBP 694355

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29/03/1129 March 2011 ALTER ARTICLES 21/01/2011

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22/03/1122 March 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/10

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28/06/1028 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOHN DAVIES / 01/01/2010

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28/06/1028 June 2010 Annual return made up to 19 June 2010 with full list of shareholders

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28/06/1028 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN WAVEL BUXTON / 01/01/2010

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28/06/1028 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM BUXTON / 01/01/2010

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28/06/1028 June 2010 SECRETARY'S CHANGE OF PARTICULARS / MR MARK ALAN FREELAND / 01/01/2010

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08/02/108 February 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/09

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14/07/0914 July 2009 RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS

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13/07/0913 July 2009 SECRETARY'S CHANGE OF PARTICULARS / MARK FREELAND / 18/07/2008

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13/07/0913 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM DAVIES / 18/07/2008

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27/02/0927 February 2009 ADOPT ARTICLES 12/02/2009

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09/02/099 February 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/08

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21/08/0821 August 2008 RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS

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28/05/0828 May 2008 GBP IC 622000/332000 14/04/08 GBP SR 290000@1=290000

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04/03/084 March 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/07

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26/07/0726 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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05/07/075 July 2007 RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS

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28/04/0728 April 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/06

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11/08/0611 August 2006 SECRETARY RESIGNED

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11/08/0611 August 2006 NEW SECRETARY APPOINTED

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26/07/0626 July 2006 RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS

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20/07/0620 July 2006 DIRECTOR RESIGNED

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01/06/061 June 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/05

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19/07/0519 July 2005 RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS

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13/05/0513 May 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/04

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16/08/0416 August 2004 DIRECTOR'S PARTICULARS CHANGED

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10/08/0410 August 2004 RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS

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15/06/0415 June 2004 SHARES AGREEMENT OTC

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15/05/0415 May 2004 NEW DIRECTOR APPOINTED

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15/05/0415 May 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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15/05/0415 May 2004 £ NC 1000/622000 07/05

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15/05/0415 May 2004 NC INC ALREADY ADJUSTED 07/05/04

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15/05/0415 May 2004 REGISTERED OFFICE CHANGED ON 15/05/04 FROM: SEYMOUR HOUSE 11-13 MOUNT EPHRAIM ROAD TUNBRIDGE WELLS KENT TN1 1EN

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15/05/0415 May 2004 ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/07/04

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15/05/0415 May 2004 SECRETARY RESIGNED

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15/05/0415 May 2004 DIRECTOR RESIGNED

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15/05/0415 May 2004 NEW DIRECTOR APPOINTED

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15/05/0415 May 2004 NEW DIRECTOR APPOINTED

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15/05/0415 May 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/05/0412 May 2004 COMPANY NAME CHANGED TUNCO (2003) 112 LIMITED CERTIFICATE ISSUED ON 12/05/04

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19/06/0319 June 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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19/06/0319 June 2003 SECRETARY RESIGNED

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