B. & P. BUSWELL LIMITED

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Company Documents

DateDescription
17/06/2517 June 2025 Total exemption full accounts made up to 2024-09-30

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06/11/246 November 2024 Confirmation statement made on 2024-09-30 with no updates

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29/10/2429 October 2024 Change of share class name or designation

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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27/09/2427 September 2024 Particulars of variation of rights attached to shares

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26/09/2426 September 2024 Satisfaction of charge 1 in full

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29/04/2429 April 2024 Total exemption full accounts made up to 2023-09-30

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20/11/2320 November 2023 Confirmation statement made on 2023-09-30 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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14/06/2314 June 2023 Total exemption full accounts made up to 2022-09-30

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22/11/2222 November 2022 Confirmation statement made on 2022-09-30 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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06/05/226 May 2022 Total exemption full accounts made up to 2021-09-30

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24/11/2124 November 2021 Confirmation statement made on 2021-09-30 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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25/06/2125 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/06/2030 June 2020 30/09/19 TOTAL EXEMPTION FULL

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22/10/1922 October 2019 CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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11/06/1911 June 2019 30/09/18 TOTAL EXEMPTION FULL

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25/02/1925 February 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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02/11/182 November 2018 CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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22/06/1822 June 2018 30/09/17 TOTAL EXEMPTION FULL

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06/10/176 October 2017 CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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22/06/1722 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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21/10/1621 October 2016 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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18/03/1618 March 2016 Annual accounts small company total exemption made up to 30 September 2015

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18/11/1518 November 2015 Annual return made up to 30 September 2015 with full list of shareholders

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18/11/1518 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MISS SUE-ANN BUSWELL / 27/07/2013

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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18/06/1518 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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20/11/1420 November 2014 Annual return made up to 30 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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17/06/1417 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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04/11/134 November 2013 Annual return made up to 30 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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12/06/1312 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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29/05/1329 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MISS SUE-ANN BUSWELL / 29/05/2013

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10/04/1310 April 2013 SECRETARY'S CHANGE OF PARTICULARS / IAN BUSWELL / 09/04/2013

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09/04/139 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PAUL BUSWELL / 09/04/2013

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09/04/139 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / LYNDA SUSAN BUSWELL / 09/04/2013

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09/04/139 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL LENNIE BUSWELL / 09/04/2013

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09/10/129 October 2012 Annual return made up to 30 September 2012 with full list of shareholders

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03/10/123 October 2012 DIRECTOR APPOINTED MISS SUE-ANN BUSWELL

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17/09/1217 September 2012 DIRECTOR APPOINTED MR IAN PAUL BUSWELL

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28/05/1228 May 2012 Annual accounts small company total exemption made up to 30 September 2011

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18/11/1118 November 2011 Annual return made up to 30 September 2011 with full list of shareholders

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20/04/1120 April 2011 Annual accounts small company total exemption made up to 30 September 2010

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11/11/1011 November 2010 Annual return made up to 30 September 2010 with full list of shareholders

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11/11/1011 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL LENNIE BUSWELL / 01/10/2009

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11/11/1011 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / LYNDA SUSAN BUSWELL / 01/10/2009

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15/06/1015 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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24/11/0924 November 2009 Annual return made up to 30 September 2009 with full list of shareholders

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11/06/0911 June 2009 Annual accounts small company total exemption made up to 30 September 2008

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14/01/0914 January 2009 RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS

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18/07/0818 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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05/12/075 December 2007 PARTICULARS OF MORTGAGE/CHARGE

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21/11/0721 November 2007 NEW SECRETARY APPOINTED

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21/11/0721 November 2007 SECRETARY RESIGNED

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16/10/0716 October 2007 RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS

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21/03/0721 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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23/10/0623 October 2006 RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS

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19/07/0619 July 2006 £ NC 50000/400000 11/07

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19/07/0619 July 2006 NC INC ALREADY ADJUSTED 11/07/06

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25/04/0625 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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23/09/0523 September 2005 RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS

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17/01/0517 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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12/10/0412 October 2004 RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS

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12/12/0312 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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07/10/037 October 2003 RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS

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14/07/0314 July 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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15/10/0215 October 2002 RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS

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23/09/0223 September 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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04/10/014 October 2001 RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS

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30/07/0130 July 2001 AUDITOR'S RESIGNATION

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13/06/0113 June 2001 FULL ACCOUNTS MADE UP TO 30/09/00

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09/10/009 October 2000 RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS

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10/05/0010 May 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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13/10/9913 October 1999 RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS

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12/02/9912 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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01/10/981 October 1998 RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS

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14/07/9814 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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07/10/977 October 1997 RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS

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23/07/9723 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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03/10/963 October 1996 RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS

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07/06/967 June 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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10/11/9510 November 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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10/11/9510 November 1995 DIRECTOR RESIGNED

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09/10/959 October 1995 RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS

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22/05/9522 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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04/10/944 October 1994 RETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS

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17/02/9417 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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05/10/935 October 1993 RETURN MADE UP TO 30/09/93; NO CHANGE OF MEMBERS

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05/10/935 October 1993 SECRETARY'S PARTICULARS CHANGED

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24/08/9324 August 1993 VARYING SHARE RIGHTS AND NAMES 26/07/93

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21/07/9321 July 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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14/06/9314 June 1993 NEW DIRECTOR APPOINTED

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14/06/9314 June 1993 NEW DIRECTOR APPOINTED

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29/01/9329 January 1993 PARTICULARS OF MORTGAGE/CHARGE

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09/10/929 October 1992 RETURN MADE UP TO 30/09/92; NO CHANGE OF MEMBERS

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16/06/9216 June 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91

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14/10/9114 October 1991 RETURN MADE UP TO 30/09/91; FULL LIST OF MEMBERS

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19/08/9119 August 1991 REDESIGNATE A SHARES 25/06/91

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19/08/9119 August 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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30/07/9130 July 1991 REDESIGNATE SHARES 25/06/91

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30/07/9130 July 1991 CONVE 25/06/91

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24/01/9124 January 1991 RETURN MADE UP TO 17/01/91; NO CHANGE OF MEMBERS

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24/01/9124 January 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90

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23/08/9023 August 1990 FULL ACCOUNTS MADE UP TO 30/09/89

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21/02/9021 February 1990 RETURN MADE UP TO 15/02/90; FULL LIST OF MEMBERS

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17/04/8917 April 1989 RETURN MADE UP TO 29/03/89; FULL LIST OF MEMBERS

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17/04/8917 April 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88

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13/04/8813 April 1988 RETURN MADE UP TO 30/03/88; FULL LIST OF MEMBERS

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13/04/8813 April 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87

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09/05/879 May 1987 RETURN MADE UP TO 17/04/87; FULL LIST OF MEMBERS

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13/05/8613 May 1986 REGISTERED OFFICE CHANGED ON 13/05/86 FROM: PADDOCK WOOD GREEN LANE CHURSTON FERRERS BRIXHAM DEVON

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