BUBA LIMITED
Company number 03228292 · Monitor this company
100 filings
| Date | Filing | |
|---|---|---|
| 15 Oct 2019 | FIRST GAZETTE | View document |
| 11 Jun 2019 | REGISTERED OFFICE CHANGED ON 11/06/2019 FROM 9 GOLDEN SQUARE LONDON W1F 9HZ | View document |
| 11 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID WOOD | View document |
| 11 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR GIDEON WOOD | View document |
| 11 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE WOOD | View document |
| 11 Jun 2019 | DIRECTOR APPOINTED MR JOHN FRANCOIS CORNET | View document |
| 11 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WOOD | View document |
| 31 Oct 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | View document |
| 7 Aug 2018 | CONFIRMATION STATEMENT MADE ON 23/07/18, NO UPDATES | View document |
| 11 May 2018 | NOTIFICATION OF PSC STATEMENT ON 11/05/2018 | View document |
| 11 May 2018 | CESSATION OF LINK ADMINISTRATION HOLDINGS LIMITED AS A PSC | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 29 Mar 2018 | CESSATION OF HAWKSFORD TRUSTEES JERSEY LIMITED AS A PSC | View document |
| 29 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINK ADMINISTRATION HOLDINGS LIMITED | View document |
| 6 Nov 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 26 Jul 2017 | CONFIRMATION STATEMENT MADE ON 23/07/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 6 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 5 Aug 2016 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 14 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Jul 2015 | Annual return made up to 23 July 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 17 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 6 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ADAM LEIGH WOOD / 01/10/2014 | View document |
| 6 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GIDEON ANDREW LEIGH WOOD / 01/10/2014 | View document |
| 6 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS CATHERINE RACHEL TIFFANY LEIGH WOOD / 01/10/2014 | View document |
| 6 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BERNARD LEIGH WOOD / 01/10/2014 | View document |
| 6 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GIDEON ANDREW LEIGH WOOD / 01/10/2014 | View document |
| 28 Aug 2014 | Annual return made up to 23 July 2014 with full list of shareholders | View document |
| 28 Aug 2014 | REGISTERED OFFICE CHANGED ON 28/08/2014 FROM 4 QUEENS ROAD HERSHAM VILLAGE WALTON-ON-THAMES SURREY KT12 5LS UNITED KINGDOM | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 14 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR SUSAN SPENCER-SMITH | View document |
| 3 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 21 Oct 2013 | DIRECTOR APPOINTED MR DAVID BERNARD LEIGH WOOD | View document |
| 21 Oct 2013 | DIRECTOR APPOINTED MS CATHERINE RACHEL TIFFANY LEIGH WOOD | View document |
| 21 Oct 2013 | DIRECTOR APPOINTED MR PHILIP ADAM LEIGH WOOD | View document |
| 21 Oct 2013 | DIRECTOR APPOINTED MR GIDEON ANDREW LEIGH WOOD | View document |
| 25 Jul 2013 | Annual return made up to 23 July 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 20 Nov 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 25 Jul 2012 | Annual return made up to 23 July 2012 with full list of shareholders | View document |
| 7 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR SONYA GULLIVER | View document |
| 12 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 25 Jul 2011 | Annual return made up to 23 July 2011 with full list of shareholders | View document |
| 10 Dec 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 17 Aug 2010 | Annual return made up to 23 July 2010 with full list of shareholders | View document |
| 14 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE WOOD | View document |
| 14 Jun 2010 | APPOINTMENT TERMINATED, SECRETARY CATHERINE WOOD | View document |
| 14 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR GIDEON WOOD | View document |
| 11 Jun 2010 | APPOINT PERSON AS DIRECTOR | View document |
| 10 Jun 2010 | DIRECTOR APPOINTED MRS SONYA JANE GULLIVER | View document |
| 13 Nov 2009 | APPOINT PERSON AS DIRECTOR | View document |
| 12 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WOOD | View document |
| 12 Nov 2009 | DIRECTOR APPOINTED MISS SUSAN ANN SPENCER-SMITH | View document |
| 3 Sep 2009 | REGISTERED OFFICE CHANGED ON 03/09/2009 FROM FIRST FLOOR, 134 OATLANDS DRIVE OATLANDS VILLAGE WEYBRIDGE SURREY KT13 9HJ | View document |
| 3 Sep 2009 | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS | View document |
| 2 Sep 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 26 Sep 2008 | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS | View document |
| 10 Jun 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 4 Oct 2007 | RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS | View document |
| 13 Jul 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 20 Sep 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 10 Aug 2006 | REGISTERED OFFICE CHANGED ON 10/08/06 FROM: A FORWOOD BEACHCROFT WANSBROUGHS 100 FETTER LANE LONDON EC4A 1BN | View document |
| 10 Aug 2006 | RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS | View document |
| 12 Aug 2005 | RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS | View document |
| 31 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 7 Jan 2005 | REGISTERED OFFICE CHANGED ON 07/01/05 FROM: SUE SMITH ACCOUNTANCY FIRST FLOOR 134 OATLANDS DRIVE OATLANDS VILLAGE WEYBRIDGE SURREY KT13 9HJ | View document |
| 13 Aug 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | View document |
| 11 Aug 2004 | RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS | View document |
| 22 Mar 2004 | RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS; AMEND | View document |
| 23 Jul 2003 | RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS | View document |
| 7 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | View document |
| 7 May 2003 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 20 Aug 2002 | RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS | View document |
| 31 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | View document |
| 31 May 2002 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 27 Dec 2001 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | View document |
| 27 Dec 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | View document |
| 27 Dec 2001 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 27 Dec 2001 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 9 Oct 2001 | REGISTERED OFFICE CHANGED ON 09/10/01 FROM: A. FORWARD BEACHCROFT WANSBROUGHS 100 FETTER LANE LONDON EC4A 1BN | View document |
| 9 Oct 2001 | RETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS | View document |
| 1 Feb 2001 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | View document |
| 9 Aug 2000 | RETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS | View document |
| 20 Apr 2000 | EXEMPTION FROM APPOINTING AUDITORS 04/04/00 | View document |
| 20 Apr 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | View document |
| 12 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 2 Aug 1999 | RETURN MADE UP TO 23/07/99; NO CHANGE OF MEMBERS | View document |
| 18 Apr 1999 | EXEMPTION FROM APPOINTING AUDITORS 31/03/99 | View document |
| 18 Apr 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | View document |
| 6 Aug 1998 | RETURN MADE UP TO 23/07/98; NO CHANGE OF MEMBERS | View document |
| 21 May 1998 | EXEMPTION FROM APPOINTING AUDITORS 31/03/98 | View document |
| 21 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | View document |
| 9 Sep 1997 | EXEMPTION FROM APPOINTING AUDITORS 31/03/97 | View document |
| 9 Sep 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 | View document |
| 22 Aug 1997 | RETURN MADE UP TO 23/07/97; FULL LIST OF MEMBERS | View document |
| 6 Sep 1996 | ACC. REF. DATE SHORTENED FROM 31/07/97 TO 31/03/97 | View document |
| 30 Jul 1996 | SECRETARY RESIGNED | View document |
| 23 Jul 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |