BUCHANAN & CURWEN SECURITY LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 | Confirmation statement made on 2025-06-30 with no updates |
| 19/02/2519 February 2025 | Registered office address changed from C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF England to C/O Hunters Law Llp Lincoln's Inn, 9 New Square London WC2A 3QN on 2025-02-19 |
| 17/12/2417 December 2024 | Accounts for a dormant company made up to 2024-06-30 |
| 02/07/242 July 2024 | Confirmation statement made on 2024-06-30 with no updates |
| 10/04/2410 April 2024 | Termination of appointment of Hugo Neville De Beer as a director on 2024-03-31 |
| 02/04/242 April 2024 | Accounts for a dormant company made up to 2023-06-30 |
| 28/07/2328 July 2023 | Appointment of Mr Richard Mark West as a director on 2023-07-25 |
| 25/07/2325 July 2023 | Confirmation statement made on 2023-06-30 with no updates |
| 06/04/226 April 2022 | Accounts for a dormant company made up to 2021-06-30 |
| 16/07/2116 July 2021 | Confirmation statement made on 2021-06-30 with no updates |
| 26/06/2126 June 2021 | Accounts for a dormant company made up to 2020-06-30 |
| 02/07/202 July 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
| 16/04/2016 April 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEART HOWARD INVESTMENTS LIMITED |
| 16/04/2016 April 2020 | CESSATION OF SIMON DELAVAL BEART AS A PSC |
| 16/04/2016 April 2020 | CESSATION OF THOMAS HENRY GREVILLE HOWARD AS A PSC |
| 08/08/198 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 02/07/192 July 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
| 24/10/1824 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 06/07/186 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 14/11/1714 November 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 17/08/1717 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 038007400003 |
| 12/07/1712 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON DELAVAL BEART |
| 12/07/1712 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS HENRY GREVILLE HOWARD |
| 12/07/1712 July 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/07/2017 |
| 11/07/1711 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES |
| 03/04/173 April 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 14/03/1714 March 2017 | CURRSHO FROM 31/10/2017 TO 30/06/2017 |
| 15/02/1715 February 2017 | APPOINTMENT TERMINATED, SECRETARY JOHN HICKEY |
| 15/02/1715 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 14/02/1714 February 2017 | DIRECTOR APPOINTED MR SIMON DELAVAL BEART |
| 14/02/1714 February 2017 | REGISTERED OFFICE CHANGED ON 14/02/2017 FROM THE FAIRFIELD UPPER FAIRFIELD ROAD LEATHERHEAD SURREY KT22 7HJ |
| 14/02/1714 February 2017 | REGISTERED OFFICE CHANGED ON 14/02/2017 FROM C/O PEACHEY & CO LLP 95 ALDWYCH LONDON WC2B 4JF ENGLAND |
| 14/02/1714 February 2017 | DIRECTOR APPOINTED MR THOMAS GREVILLE HOWARD |
| 14/02/1714 February 2017 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MORRIS |
| 14/02/1714 February 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN HICKEY |
| 10/01/1710 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 21/07/1621 July 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 08/06/168 June 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 31/07/1531 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 15/07/1515 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 08/08/148 August 2014 | 31/10/13 TOTAL EXEMPTION FULL |
| 30/07/1430 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 09/07/139 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 22/05/1322 May 2013 | 31/10/12 TOTAL EXEMPTION FULL |
| 10/07/1210 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 27/03/1227 March 2012 | 31/10/11 TOTAL EXEMPTION FULL |
| 11/07/1111 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 03/05/113 May 2011 | 31/10/10 TOTAL EXEMPTION FULL |
| 28/10/1028 October 2010 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/09 |
| 12/07/1012 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 28/05/1028 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 03/07/093 July 2009 | 31/10/08 TOTAL EXEMPTION FULL |
| 30/06/0930 June 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 08/04/098 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 03/07/083 July 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 09/05/089 May 2008 | 31/10/07 TOTAL EXEMPTION FULL |
| 12/07/0712 July 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 19/04/0719 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 21/11/0621 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/0628 July 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 09/03/069 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 26/07/0526 July 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 31/03/0531 March 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 06/07/046 July 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 02/04/042 April 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 23/06/0323 June 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 04/04/034 April 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 02/07/022 July 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 25/04/0225 April 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 29/06/0129 June 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 22/05/0122 May 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 14/07/0014 July 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 27/07/9927 July 1999 | ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/10/00 |
| 08/07/998 July 1999 | NEW SECRETARY APPOINTED |
| 08/07/998 July 1999 | NEW DIRECTOR APPOINTED |
| 08/07/998 July 1999 | DIRECTOR RESIGNED |
| 08/07/998 July 1999 | SECRETARY RESIGNED |
| 08/07/998 July 1999 | NEW DIRECTOR APPOINTED |
| 30/06/9930 June 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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