W.J. BUCK AND SON LIMITED

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Company Documents

DateDescription
30/05/2530 May 2025 Micro company accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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01/07/241 July 2024 Confirmation statement made on 2024-06-29 with updates

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31/05/2431 May 2024 Micro company accounts made up to 2023-08-31

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10/05/2410 May 2024 Appointment of Mr Andrew David Lock as a secretary on 2024-05-01

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24/04/2424 April 2024 Change of details for Mrs Pauline Buck as a person with significant control on 2024-03-30

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24/04/2424 April 2024 Termination of appointment of David James Buck as a secretary on 2024-03-30

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24/04/2424 April 2024 Termination of appointment of David James Buck as a director on 2024-03-30

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24/04/2424 April 2024 Cessation of David James Buck as a person with significant control on 2024-03-30

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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03/07/233 July 2023 Confirmation statement made on 2023-06-29 with no updates

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30/05/2330 May 2023 Micro company accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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01/07/211 July 2021 Confirmation statement made on 2021-06-29 with no updates

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21/05/2121 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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30/06/2030 June 2020 CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES

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26/05/2026 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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10/07/1910 July 2019 CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES

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29/05/1929 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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13/07/1813 July 2018 CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES

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31/05/1831 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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18/07/1718 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAULINE BUCK

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18/07/1718 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID BUCK

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18/07/1718 July 2017 CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES

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30/05/1730 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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26/07/1626 July 2016 Annual return made up to 29 June 2016 with full list of shareholders

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29/06/1629 June 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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02/07/152 July 2015 Annual return made up to 29 June 2015 with full list of shareholders

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29/05/1529 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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15/07/1415 July 2014 Annual return made up to 29 June 2014 with full list of shareholders

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02/06/142 June 2014 Annual accounts small company total exemption made up to 31 August 2013

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01/08/131 August 2013 Annual return made up to 29 June 2013 with full list of shareholders

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06/06/136 June 2013 Annual accounts small company total exemption made up to 31 August 2012

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11/08/1211 August 2012 Annual return made up to 29 June 2012 with full list of shareholders

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18/05/1218 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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02/08/112 August 2011 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JAMES BUCK / 01/01/2011

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02/08/112 August 2011 Annual return made up to 29 June 2011 with full list of shareholders

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02/08/112 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES BUCK / 01/01/2011

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02/08/112 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULINE BUCK / 01/01/2011

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20/05/1120 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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13/07/1013 July 2010 Annual return made up to 29 June 2010 with full list of shareholders

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13/07/1013 July 2010 REGISTERED OFFICE CHANGED ON 13/07/2010 FROM LABURNUM FARMHOUSE MAIN STREET HESSAY YORK NORTH YORKSHIRE YO26 8JR

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12/07/1012 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULINE BUCK / 31/10/2009

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12/07/1012 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES BUCK / 31/10/2009

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02/06/102 June 2010 REGISTERED OFFICE CHANGED ON 02/06/2010 FROM BOX TREE COTTAGE MAIN STREET HESSAY YORK NORTH YORKSHIRE YO26 8JR

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26/05/1026 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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10/08/0910 August 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID BUCK / 01/01/2009

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10/08/0910 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAULINE BUCK / 01/01/2009

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10/08/0910 August 2009 RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS

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01/07/091 July 2009 Annual accounts small company total exemption made up to 31 August 2008

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06/10/086 October 2008 REGISTERED OFFICE CHANGED ON 06/10/2008 FROM MANOR MEWS MAIN STREET HESSAY YORK YO26 8JR

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03/07/083 July 2008 RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS

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27/06/0827 June 2008 Annual accounts small company total exemption made up to 31 August 2007

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21/08/0721 August 2007 RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS

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21/08/0721 August 2007 LOCATION OF REGISTER OF MEMBERS

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05/07/075 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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13/07/0613 July 2006 RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS

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30/06/0630 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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07/09/057 September 2005 RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS

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06/07/056 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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14/07/0414 July 2004 RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS

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02/07/042 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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10/07/0310 July 2003 RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS

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04/07/034 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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27/08/0227 August 2002 RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS

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04/07/024 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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10/08/0110 August 2001 RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS

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29/06/0129 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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02/08/002 August 2000 RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS

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27/06/0027 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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22/07/9922 July 1999 RETURN MADE UP TO 29/06/99; FULL LIST OF MEMBERS

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02/07/992 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98

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17/07/9817 July 1998 RETURN MADE UP TO 29/06/98; NO CHANGE OF MEMBERS

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24/06/9824 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97

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21/07/9721 July 1997 RETURN MADE UP TO 29/06/97; NO CHANGE OF MEMBERS

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06/05/976 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96

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13/08/9613 August 1996 RETURN MADE UP TO 29/06/96; FULL LIST OF MEMBERS

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24/06/9624 June 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95

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20/07/9520 July 1995 RETURN MADE UP TO 29/06/95; NO CHANGE OF MEMBERS

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18/04/9518 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94

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18/04/9518 April 1995 ADOPT MEM AND ARTS 28/03/95

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12/07/9412 July 1994 RETURN MADE UP TO 29/06/94; NO CHANGE OF MEMBERS

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15/03/9415 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93

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07/07/937 July 1993 RETURN MADE UP TO 29/06/93; FULL LIST OF MEMBERS

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18/12/9218 December 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92

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28/07/9228 July 1992 RETURN MADE UP TO 29/06/92; NO CHANGE OF MEMBERS

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30/06/9230 June 1992 S386 DIS APP AUDS 17/06/92

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30/06/9230 June 1992 ALTER MEM AND ARTS 17/06/92

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03/02/923 February 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91

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07/07/917 July 1991 RETURN MADE UP TO 29/06/91; FULL LIST OF MEMBERS

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17/01/9117 January 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90

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10/09/9010 September 1990 PARTICULARS OF MORTGAGE/CHARGE

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10/08/9010 August 1990 ALTER MEM AND ARTS 30/07/90

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09/07/909 July 1990 RETURN MADE UP TO 29/06/90; NO CHANGE OF MEMBERS

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29/01/9029 January 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89

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09/10/899 October 1989 RETURN MADE UP TO 19/04/89; NO CHANGE OF MEMBERS

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10/07/8910 July 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88

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24/11/8824 November 1988 PARTICULARS OF MORTGAGE/CHARGE

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16/06/8816 June 1988 RETURN MADE UP TO 08/04/88; FULL LIST OF MEMBERS

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16/06/8816 June 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87

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06/05/876 May 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86

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06/05/876 May 1987 RETURN MADE UP TO 07/04/87; FULL LIST OF MEMBERS

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