BUCCANEER MEDIA LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/10/2521 October 2025 New | Appointment of Mr Piers Vellacott as a director on 2025-10-07 |
| 21/10/2521 October 2025 New | Termination of appointment of Antony James Wood as a director on 2025-10-07 |
| 18/07/2518 July 2025 | Termination of appointment of Richard Tulk-Hart as a director on 2025-06-30 |
| 06/06/256 June 2025 | Full accounts made up to 2024-09-30 |
| 04/03/254 March 2025 | Confirmation statement made on 2025-02-25 with no updates |
| 31/05/2431 May 2024 | Accounts for a small company made up to 2023-09-30 |
| 29/02/2429 February 2024 | Confirmation statement made on 2024-02-25 with no updates |
| 11/11/2311 November 2023 | Memorandum and Articles of Association |
| 08/07/238 July 2023 | Accounts for a small company made up to 2022-09-30 |
| 28/02/2328 February 2023 | Confirmation statement made on 2023-02-25 with no updates |
| 01/03/221 March 2022 | Confirmation statement made on 2022-02-25 with updates |
| 18/02/2218 February 2022 | Notification of a person with significant control statement |
| 18/02/2218 February 2022 | Cessation of Antony James Wood as a person with significant control on 2021-09-06 |
| 18/02/2218 February 2022 | Cessation of Richard Tulk-Hart as a person with significant control on 2021-09-06 |
| 27/01/2227 January 2022 | Statement of capital following an allotment of shares on 2021-09-06 |
| 06/10/216 October 2021 | Resolutions |
| 06/10/216 October 2021 | Memorandum and Articles of Association |
| 06/10/216 October 2021 | Resolutions |
| 06/10/216 October 2021 | Resolutions |
| 25/06/2125 June 2021 | Accounts for a small company made up to 2020-09-30 |
| 21/05/2021 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084183530005 |
| 12/05/2012 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 084183530006 |
| 12/05/2012 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084183530004 |
| 05/03/205 March 2020 | CONFIRMATION STATEMENT MADE ON 25/02/20, WITH UPDATES |
| 28/02/2028 February 2020 | DIRECTOR APPOINTED MS KATHERINE BUCK |
| 27/02/2027 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / GLEN SALZMAN / 20/01/2020 |
| 27/02/2027 February 2020 | DIRECTOR APPOINTED MR RICHARD TULK-HART |
| 20/02/2020 February 2020 | ADOPT ARTICLES 20/01/2020 |
| 19/02/2019 February 2020 | 20/01/20 STATEMENT OF CAPITAL GBP 149 |
| 28/06/1928 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 08/03/198 March 2019 | CONFIRMATION STATEMENT MADE ON 25/02/19, NO UPDATES |
| 09/11/189 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 084183530005 |
| 03/07/183 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 26/02/1826 February 2018 | CONFIRMATION STATEMENT MADE ON 25/02/18, NO UPDATES |
| 09/02/189 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTONY JAMES WOOD |
| 09/02/189 February 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 09/02/2018 |
| 05/09/175 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 27/02/1727 February 2017 | CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES |
| 11/07/1611 July 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
| 25/02/1625 February 2016 | Annual return made up to 25 February 2016 with full list of shareholders |
| 16/02/1616 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 084183530004 |
| 25/06/1525 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
| 26/03/1526 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084183530003 |
| 25/03/1525 March 2015 | Annual return made up to 25 February 2015 with full list of shareholders |
| 19/02/1519 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084183530002 |
| 16/12/1416 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 084183530003 |
| 28/11/1428 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 084183530002 |
| 16/09/1416 September 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 18/07/1418 July 2014 | Annual return made up to 25 February 2014 with full list of shareholders |
| 13/01/1413 January 2014 | ALTER ARTICLES 20/12/2013 |
| 13/01/1413 January 2014 | ARTICLES OF ASSOCIATION |
| 09/01/149 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 084183530001 |
| 05/01/145 January 2014 | DIRECTOR APPOINTED GLEN SALZMAN |
| 05/01/145 January 2014 | PREVSHO FROM 28/02/2014 TO 30/09/2013 |
| 05/01/145 January 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER SMITH |
| 13/06/1313 June 2013 | ADOPT ARTICLES 05/04/2013 |
| 13/06/1313 June 2013 | 05/04/13 STATEMENT OF CAPITAL GBP 100 |
| 04/06/134 June 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/05/1323 May 2013 | REGISTERED OFFICE CHANGED ON 23/05/2013 FROM 28-32 BRITANNIA STREET LONDON WC1X 9JF UNITED KINGDOM |
| 23/05/1323 May 2013 | DIRECTOR APPOINTED ANTONY JAMES WOOD |
| 20/05/1320 May 2013 | DIRECTOR APPOINTED ANTONY JAMES WOOD |
| 25/02/1325 February 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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