A. BUXTON (GROUP) LIMITED

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Company Documents

DateDescription
31/03/2531 March 2025 Confirmation statement made on 2025-03-31 with no updates

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09/07/249 July 2024 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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24/04/2424 April 2024 Confirmation statement made on 2024-04-01 with no updates

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01/03/241 March 2024 Registered office address changed from Halcyon House PO Box 408 Bicester Oxfordshire OX26 7HS to 18 Fortescue Drive Chesterton Bicester OX26 1UT on 2024-03-01

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25/07/2325 July 2023 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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25/04/2325 April 2023 Micro company accounts made up to 2022-06-30

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18/04/2318 April 2023 Confirmation statement made on 2023-04-01 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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12/05/2212 May 2022 Confirmation statement made on 2022-04-01 with no updates

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08/07/218 July 2021 Micro company accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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01/07/201 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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01/04/201 April 2020 CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES

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04/07/194 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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04/04/194 April 2019 CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES

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15/03/1915 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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02/04/182 April 2018 CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES

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28/12/1728 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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03/04/173 April 2017 CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES

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16/02/1716 February 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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16/02/1716 February 2017 APPOINTMENT TERMINATED, DIRECTOR ROBERT HALSEY

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16/02/1716 February 2017 DIRECTOR APPOINTED MRS JANE LISA HAYLES

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15/06/1615 June 2016 Annual return made up to 1 April 2016 with full list of shareholders

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15/06/1615 June 2016 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TSM CO SECRETARIAL SERVICES / 20/02/2016

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10/05/1610 May 2016 REGISTERED OFFICE CHANGED ON 10/05/2016 FROM UNIT 7B LONG STOOP WAY FOREST TOWN MANSFIELD NOTTINGHAMSHIRE NG19 0FQ

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08/03/168 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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01/04/151 April 2015 Annual return made up to 1 April 2015 with full list of shareholders

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09/03/159 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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24/04/1424 April 2014 APPOINTMENT TERMINATED, DIRECTOR DEREK CLARKE

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24/04/1424 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN HALSEY / 14/04/2014

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24/04/1424 April 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TSM CO SECRETARIAL SERVICES / 14/04/2014

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04/04/144 April 2014 Annual return made up to 1 April 2014 with full list of shareholders

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04/04/144 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN HALSEY / 01/04/2013

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06/03/146 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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15/04/1315 April 2013 Annual return made up to 1 April 2013 with full list of shareholders

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19/07/1219 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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09/07/129 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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11/04/1211 April 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TSM CO SECRETARIAL SERVICES / 01/04/2012

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11/04/1211 April 2012 Annual return made up to 1 April 2012 with full list of shareholders

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11/04/1211 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN HALSEY / 01/04/2012

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17/03/1217 March 2012 REGISTERED OFFICE CHANGED ON 17/03/2012 FROM HALCYON HOUSE, UNIT 9, GLEBE FARM, TURWESTON BRACKLEY NORTHAMPTONSHIRE NN13 5JE

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11/04/1111 April 2011 Annual return made up to 1 April 2011 with full list of shareholders

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16/03/1116 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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14/04/1014 April 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TSM CO SECRETARIAL SERVICES / 02/10/2009

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14/04/1014 April 2010 Annual return made up to 1 April 2010 with full list of shareholders

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30/03/1030 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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22/04/0922 April 2009 RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS

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05/01/095 January 2009 Annual accounts small company total exemption made up to 30 June 2008

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24/07/0824 July 2008 Annual accounts small company total exemption made up to 30 June 2007

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02/04/082 April 2008 RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS

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09/05/079 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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04/04/074 April 2007 RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS

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17/05/0617 May 2006 RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS

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06/02/066 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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01/11/051 November 2005 RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS

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01/11/051 November 2005 SECRETARY'S PARTICULARS CHANGED

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01/11/051 November 2005 LOCATION OF REGISTER OF MEMBERS

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21/06/0521 June 2005 REGISTERED OFFICE CHANGED ON 21/06/05 FROM: HALCYON HOUSE 32 HEYFORD PARK CAMP ROAD UPPER HEYFORD OXFORDSHIRE OX25 5HE

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16/03/0516 March 2005 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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23/02/0523 February 2005 £ NC 100/50000 30/09/

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23/02/0523 February 2005 NC INC ALREADY ADJUSTED 30/09/02

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23/02/0523 February 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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23/02/0523 February 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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01/02/051 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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10/11/0410 November 2004 RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS

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28/09/0428 September 2004 NEW DIRECTOR APPOINTED

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23/09/0423 September 2004 REGISTERED OFFICE CHANGED ON 23/09/04 FROM: HALCYON HOUSE 25 MANORSFIELD ROAD BICESTER OXFORDSHIRE OX26 6EH

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21/04/0421 April 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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25/11/0325 November 2003 RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS

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25/02/0325 February 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02

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01/11/021 November 2002 DIRECTOR RESIGNED

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01/11/021 November 2002 RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS

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01/11/021 November 2002 NEW DIRECTOR APPOINTED

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23/08/0223 August 2002 ACC. REF. DATE SHORTENED FROM 30/11/02 TO 30/06/02

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05/08/025 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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05/04/025 April 2002 COMPANY NAME CHANGED THE IMPORTING BEER COMPANY (UK) LIMITED CERTIFICATE ISSUED ON 05/04/02

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06/11/016 November 2001 RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS

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25/07/0125 July 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00

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27/10/0027 October 2000 RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS

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09/10/009 October 2000 REGISTERED OFFICE CHANGED ON 09/10/00 FROM: HALCYON HOUSE 2A MANORSFIELD ROAD BICESTER OXFORDSHIRE OX6 7LJ

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14/07/0014 July 2000 COMPANY NAME CHANGED FOOD & BEVERAGE GROUP LIMITED CERTIFICATE ISSUED ON 17/07/00

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30/11/9930 November 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99

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19/11/9919 November 1999 RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS

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03/08/993 August 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98

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30/10/9830 October 1998 RETURN MADE UP TO 01/11/98; NO CHANGE OF MEMBERS

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26/10/9826 October 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/97

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16/10/9816 October 1998 COMPANY NAME CHANGED FOOD & BEVERAGE COMPANY LIMITED CERTIFICATE ISSUED ON 19/10/98

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13/01/9813 January 1998 RETURN MADE UP TO 01/11/97; NO CHANGE OF MEMBERS

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01/09/971 September 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/96

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07/01/977 January 1997 NEW DIRECTOR APPOINTED

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07/01/977 January 1997 NEW SECRETARY APPOINTED

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07/01/977 January 1997 RETURN MADE UP TO 01/11/96; FULL LIST OF MEMBERS

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03/01/973 January 1997 REGISTERED OFFICE CHANGED ON 03/01/97 FROM: DOMINIONS HOUSE NORTH QUEEN STREET CARDIFF CF1 4AR

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22/11/9622 November 1996 SECRETARY RESIGNED

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22/11/9622 November 1996 DIRECTOR RESIGNED

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10/05/9610 May 1996 ALTER MEM AND ARTS 01/11/95

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10/05/9610 May 1996 COMPANY NAME CHANGED TULIPS LIMITED CERTIFICATE ISSUED ON 13/05/96

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01/11/951 November 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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