BUCCLEUCH PROPERTY (KETTERING) LIMITED
Company Documents
Date | Description |
---|---|
10/08/2510 August 2025 New | Confirmation statement made on 2025-08-10 with no updates |
24/07/2524 July 2025 | Audit exemption subsidiary accounts made up to 2024-10-31 |
24/07/2524 July 2025 | |
24/07/2524 July 2025 | |
24/07/2524 July 2025 | |
12/08/2412 August 2024 | Confirmation statement made on 2024-08-10 with no updates |
21/07/2421 July 2024 | |
21/07/2421 July 2024 | |
21/07/2421 July 2024 | Audit exemption subsidiary accounts made up to 2023-10-31 |
21/07/2421 July 2024 | |
10/08/2310 August 2023 | Confirmation statement made on 2023-08-10 with no updates |
10/05/2310 May 2023 | |
10/05/2310 May 2023 | |
10/05/2310 May 2023 | Audit exemption subsidiary accounts made up to 2022-10-31 |
10/05/2310 May 2023 | |
16/11/2116 November 2021 | |
16/11/2116 November 2021 | |
16/11/2116 November 2021 | Statement of capital on 2021-11-16 |
16/11/2116 November 2021 | Resolutions |
16/11/2116 November 2021 | Resolutions |
05/07/215 July 2021 | Audit exemption subsidiary accounts made up to 2020-10-31 |
04/07/214 July 2021 | |
04/07/214 July 2021 | |
04/07/214 July 2021 | |
17/09/2017 September 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052025840004 |
18/08/2018 August 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
18/08/2018 August 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
18/08/2018 August 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
10/08/2010 August 2020 | CONFIRMATION STATEMENT MADE ON 10/08/20, NO UPDATES |
12/12/1912 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 052025840004 |
10/08/1910 August 2019 | CONFIRMATION STATEMENT MADE ON 10/08/19, NO UPDATES |
24/07/1924 July 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/10/18 |
24/07/1924 July 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/10/18 |
24/07/1924 July 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/10/18 |
24/07/1924 July 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/10/18 |
18/01/1918 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER HAY LAIDLAW SMITH / 21/12/2018 |
10/08/1810 August 2018 | CONFIRMATION STATEMENT MADE ON 10/08/18, NO UPDATES |
08/06/188 June 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/10/17 |
08/06/188 June 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/10/17 |
08/06/188 June 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/10/17 |
08/06/188 June 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/10/17 |
10/05/1810 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HOWARD PECK / 10/05/2018 |
10/05/1810 May 2018 | DIRECTOR APPOINTED MR NICHOLAS ANTONY GEORGE WAUGH |
10/05/1810 May 2018 | DIRECTOR APPOINTED MR JAMES ALEXANDER KENNETH MACLEOD |
04/09/174 September 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/10/16 |
04/09/174 September 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/10/16 |
17/08/1717 August 2017 | CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES |
25/07/1725 July 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/10/16 |
25/07/1725 July 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/10/16 |
12/08/1612 August 2016 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES |
10/06/1610 June 2016 | FULL ACCOUNTS MADE UP TO 31/10/15 |
30/11/1530 November 2015 | 09/11/15 STATEMENT OF CAPITAL GBP 2500001 |
10/08/1510 August 2015 | Annual return made up to 10 August 2015 with full list of shareholders |
12/04/1512 April 2015 | FULL ACCOUNTS MADE UP TO 31/10/14 |
11/08/1411 August 2014 | Annual return made up to 10 August 2014 with full list of shareholders |
10/04/1410 April 2014 | FULL ACCOUNTS MADE UP TO 31/10/13 |
25/11/1325 November 2013 | REGISTERED OFFICE CHANGED ON 25/11/2013 FROM 3RD FLOOR POLLEN HOUSE 10-12 CORK STREET LONDON W1S 3NP |
12/08/1312 August 2013 | Annual return made up to 10 August 2013 with full list of shareholders |
26/04/1326 April 2013 | FULL ACCOUNTS MADE UP TO 31/10/12 |
13/08/1213 August 2012 | Annual return made up to 10 August 2012 with full list of shareholders |
25/04/1225 April 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 |
10/08/1110 August 2011 | Annual return made up to 10 August 2011 with full list of shareholders |
03/06/113 June 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 |
06/11/106 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
22/10/1022 October 2010 | Annual return made up to 10 August 2010 with full list of shareholders |
07/10/107 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
30/06/1030 June 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 |
21/06/1021 June 2010 | OVERDRAFT AGREEMENT 25/05/2010 |
18/08/0918 August 2009 | RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS |
04/06/094 June 2009 | APPOINTMENT TERMINATED DIRECTOR ALAN WORDIE |
18/05/0918 May 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
09/05/099 May 2009 | REGISTERED OFFICE CHANGED ON 09/05/2009 FROM 3 CHARLES STREET BERKELEY SQUARE LONDON W1J 5DD |
16/03/0916 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PECK / 09/03/2009 |
28/08/0828 August 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
15/08/0815 August 2008 | RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS |
13/08/0713 August 2007 | RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS |
02/08/072 August 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
27/06/0727 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
01/04/071 April 2007 | SECRETARY'S PARTICULARS CHANGED |
24/11/0624 November 2006 | AUDITOR'S RESIGNATION |
15/09/0615 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
15/09/0615 September 2006 | SECRETARY'S PARTICULARS CHANGED |
16/08/0616 August 2006 | RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS |
15/06/0615 June 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
17/05/0617 May 2006 | NEW SECRETARY APPOINTED |
17/05/0617 May 2006 | SECRETARY RESIGNED |
07/02/067 February 2006 | REGISTERED OFFICE CHANGED ON 07/02/06 FROM: ESTATE OFFICE THE BOUGHTON ESTATE WEEKLEY NR KETTERING NORTHAMPTONSHIRE NN16 9UP |
16/12/0516 December 2005 | NEW DIRECTOR APPOINTED |
16/12/0516 December 2005 | SECRETARY RESIGNED |
16/12/0516 December 2005 | NEW SECRETARY APPOINTED |
30/09/0530 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
07/09/057 September 2005 | RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS |
09/06/059 June 2005 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/10/05 |
20/08/0420 August 2004 | SECRETARY RESIGNED |
20/08/0420 August 2004 | SECRETARY RESIGNED |
19/08/0419 August 2004 | NEW DIRECTOR APPOINTED |
19/08/0419 August 2004 | NEW DIRECTOR APPOINTED |
19/08/0419 August 2004 | NEW SECRETARY APPOINTED |
10/08/0410 August 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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