BUCKINGHAM GROUP CONTRACTING LIMITED
Company number 02181671 · Monitor this company
166 filings
| Date | Filing | |
|---|---|---|
| 9 Apr 2026 | Administrator's progress report · 32 pages | View document |
| 28 Mar 2026 | Termination of appointment of Andrew Stuart Kerr as a director on 2026-03-16 · 1 page | View document |
| 28 Mar 2026 | Termination of appointment of Ian Mckinley Mcseveney as a director on 2026-03-19 · 1 page | View document |
| 14 Mar 2026 | Termination of appointment of Richard Michael Plant as a director on 2026-01-14 · 1 page | View document |
| 14 Mar 2026 | Termination of appointment of Simon David Walkley as a director on 2026-01-14 · 1 page | View document |
| 3 Oct 2025 | Administrator's progress report · 31 pages | View document |
| 7 Aug 2025 | Notice of appointment of a replacement or additional administrator · 3 pages | View document |
| 5 Aug 2025 | Notice of extension of period of Administration · 5 pages | View document |
| 21 May 2025 | Registered office address changed from 11th Floor Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB to C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB on 2025-05-21 · 3 pages | View document |
| 3 Apr 2025 | Administrator's progress report · 31 pages | View document |
| 3 Oct 2024 | Administrator's progress report · 37 pages | View document |
| 15 Aug 2024 | Notice of extension of period of Administration · 4 pages | View document |
| 10 Apr 2024 | Administrator's progress report · 43 pages | View document |
| 23 Jan 2024 | Statement of affairs with form AM02SOA · 34 pages | View document |
| 14 Nov 2023 | Result of meeting of creditors · 6 pages | View document |
| 4 Oct 2023 | Statement of administrator's proposal · 73 pages | View document |
| 15 Sep 2023 | Appointment of an administrator · 4 pages | View document |
| 15 Sep 2023 | Registered office address changed from Blackpit Farm Stowe Buckingham MK18 5LJ to 11th Floor Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB on 2023-09-15 · 2 pages | View document |
| 31 Jul 2023 | Director's details changed for Timothy John Brown on 2021-11-18 · 2 pages | View document |
| 31 Jul 2023 | Confirmation statement made on 2023-06-28 with updates · 5 pages | View document |
| 15 Feb 2023 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 21 Dec 2022 | Full accounts made up to 2021-12-31 · 67 pages | View document |
| 13 Oct 2022 | Registration of charge 021816710004, created on 2022-10-05 · 37 pages | View document |
| 18 Feb 2022 | Resolutions · 1 page | View document |
| 18 Feb 2022 | Resolutions | View document |
| 18 Feb 2022 | Resolutions | View document |
| 15 Feb 2022 | Resolutions · 1 page | View document |
| 15 Feb 2022 | Memorandum and Articles of Association · 50 pages | View document |
| 15 Feb 2022 | Resolutions | View document |
| 15 Feb 2022 | Resolutions | View document |
| 11 Feb 2022 | Statement of capital following an allotment of shares on 2021-12-16 · 3 pages | View document |
| 11 Feb 2022 | Statement of capital following an allotment of shares on 2021-12-13 · 3 pages | View document |
| 16 Nov 2021 | Change of share class name or designation · 2 pages | View document |
| 16 Nov 2021 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 11 Nov 2021 | Resolutions | View document |
| 11 Nov 2021 | Resolutions | View document |
| 11 Nov 2021 | Resolutions · 12 pages | View document |
| 11 Nov 2021 | Memorandum and Articles of Association · 50 pages | View document |
| 3 Nov 2021 | Termination of appointment of Patricia Jane Wheeler as a director on 2021-09-02 · 1 page | View document |
| 3 Nov 2021 | Termination of appointment of Patricia Jane Wheeler as a secretary on 2021-09-02 · 1 page | View document |
| 3 Nov 2021 | Termination of appointment of Paul Watson Wheeler as a director on 2021-09-02 · 1 page | View document |
| 3 Nov 2021 | Termination of appointment of Kevin Underwood as a director on 2021-09-02 · 1 page | View document |
| 25 Sep 2021 | Notification of Bgc Trustee Limited as a person with significant control on 2021-09-02 · 2 pages | View document |
| 25 Sep 2021 | Cessation of Paul Watson Wheeler as a person with significant control on 2021-09-02 · 1 page | View document |
| 25 Sep 2021 | Statement of capital following an allotment of shares on 2021-08-25 · 4 pages | View document |
| 25 Sep 2021 | Cessation of Patricia Jane Wheeler as a person with significant control on 2021-09-02 · 1 page | View document |
| 25 Sep 2021 | Notification of Patricia Jane Wheeler as a person with significant control on 2021-08-26 · 2 pages | View document |
| 16 Jul 2021 | Appointment of Patricia Jane Wheeler as a director on 2014-12-04 · 2 pages | View document |
| 16 Jul 2021 | Confirmation statement made on 2021-06-28 with no updates · 3 pages | View document |
| 19 Jun 2021 | Full accounts made up to 2020-12-31 · 62 pages | View document |
| 13 Jul 2020 | CONFIRMATION STATEMENT MADE ON 28/06/20, WITH UPDATES | View document |
| 11 Jun 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 7 Feb 2020 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 6 Feb 2020 | 03/12/19 STATEMENT OF CAPITAL GBP 1085.00 | View document |
| 8 Jan 2020 | DIRECTOR APPOINTED MR RICHARD MICHAEL PLANT | View document |
| 12 Sep 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 11 Jul 2019 | CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES | View document |
| 1 Aug 2018 | DIRECTOR APPOINTED MR ANDREW STUART KERR | View document |
| 10 Jul 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 2 Jul 2018 | CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES | View document |
| 3 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL WATSON WHEELER | View document |
| 3 Jul 2017 | CONFIRMATION STATEMENT MADE ON 28/06/17, NO UPDATES | View document |
| 26 Jun 2017 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 20 Jun 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 15 Jul 2016 | Annual return made up to 28 June 2016 with full list of shareholders | View document |
| 8 Jun 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021816710003 | View document |
| 7 Jun 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 17 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL THOMAS KEMPLEY / 28/06/2015 | View document |
| 17 Jul 2015 | SECRETARY'S CHANGE OF PARTICULARS / PATRICIA JANE WHEELER / 28/06/2015 | View document |
| 17 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN BROWN / 28/06/2015 | View document |
| 17 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN UNDERWOOD / 28/06/2015 | View document |
| 17 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WATSON WHEELER / 28/06/2015 | View document |
| 17 Jul 2015 | Annual return made up to 28 June 2015 with full list of shareholders | View document |
| 15 Jun 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 22 Dec 2014 | DIRECTOR APPOINTED IAN MCKINLEY MCSEVENEY | View document |
| 22 Dec 2014 | 04/12/14 STATEMENT OF CAPITAL GBP 1092.5 | View document |
| 22 Dec 2014 | SUB-DIVISION 04/12/14 | View document |
| 22 Dec 2014 | ADOPT ARTICLES 04/12/2014 | View document |
| 22 Dec 2014 | DIRECTOR APPOINTED SIMON DAVID WALKLEY | View document |
| 13 Nov 2014 | SECTION 519 | View document |
| 26 Sep 2014 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 8 Sep 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 021816710003 | View document |
| 29 Aug 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 1 Jul 2014 | Annual return made up to 28 June 2014 with full list of shareholders | View document |
| 3 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 · 28 pages | View document |
| 2 Oct 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 10 Jul 2013 | Annual return made up to 28 June 2013 with full list of shareholders | View document |
| 1 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 16 Jul 2012 | Annual return made up to 28 June 2012 with full list of shareholders | View document |
| 21 Feb 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 29 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 · 28 pages | View document |
| 5 Jul 2011 | Annual return made up to 28 June 2011 with full list of shareholders | View document |
| 2 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 · 37 pages | View document |
| 5 Jul 2010 | Annual return made up to 28 June 2010 with full list of shareholders · 7 pages | View document |
| 5 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL THOMAS KEMPLEY / 28/06/2010 | View document |
| 5 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN UNDERWOOD / 28/06/2010 | View document |
| 5 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN BROWN / 28/06/2010 | View document |
| 13 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL THOMAS KEMPLEY / 06/04/2010 | View document |
| 30 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 6 Jul 2009 | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS | View document |
| 6 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 16 Jul 2008 | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS | View document |
| 8 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 25 Jul 2007 | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS | View document |
| 10 Jul 2006 | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS | View document |
| 3 Jun 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 8 Jul 2005 | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS | View document |
| 19 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 12 Jul 2004 | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS | View document |
| 8 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 7 Jul 2003 | RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS | View document |
| 24 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 4 Jul 2002 | RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS | View document |
| 26 Apr 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 18 Jul 2001 | RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS | View document |
| 18 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 24 Oct 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 12 Oct 2000 | ADOPT ARTICLES 04/09/00 | View document |
| 12 Oct 2000 | Resolutions | View document |
| 12 Oct 2000 | Resolutions · 26 pages | View document |
| 5 Oct 2000 | CONVE 04/09/00 | View document |
| 5 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 5 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 12 Jul 2000 | RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS | View document |
| 25 Aug 1999 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 | View document |
| 25 Aug 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 26 Jul 1999 | RETURN MADE UP TO 28/06/99; FULL LIST OF MEMBERS | View document |
| 22 Dec 1998 | DIRECTOR RESIGNED | View document |
| 17 Aug 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 6 Jul 1998 | RETURN MADE UP TO 28/06/98; NO CHANGE OF MEMBERS | View document |
| 15 Aug 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 10 Jul 1997 | RETURN MADE UP TO 28/06/97; FULL LIST OF MEMBERS | View document |
| 20 Aug 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 14 Jul 1996 | RETURN MADE UP TO 28/06/96; FULL LIST OF MEMBERS | View document |
| 16 Jun 1996 | NEW DIRECTOR APPOINTED | View document |
| 16 Jun 1996 | NEW DIRECTOR APPOINTED | View document |
| 8 Aug 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 5 Jul 1995 | RETURN MADE UP TO 28/06/95; FULL LIST OF MEMBERS | View document |
| 31 May 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 19 pages | View document |
| 20 Jul 1994 | S386 DISP APP AUDS 30/06/94 | View document |
| 7 Jul 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 1 Jul 1994 | RETURN MADE UP TO 28/06/94; NO CHANGE OF MEMBERS | View document |
| 1 Jul 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 2 Jun 1994 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 02/06/94 | View document |
| 2 Jun 1994 | COMPANY NAME CHANGED BUCKINGHAM PLANT HIRE (CONTRACTI NG) LIMITED CERTIFICATE ISSUED ON 03/06/94 | View document |
| 27 Sep 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 14 Jul 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Jul 1993 | RETURN MADE UP TO 28/06/93; FULL LIST OF MEMBERS | View document |
| 31 Jul 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 15 Jul 1992 | RETURN MADE UP TO 28/06/92; NO CHANGE OF MEMBERS | View document |
| 9 Aug 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 2 Jul 1991 | RETURN MADE UP TO 28/06/91; NO CHANGE OF MEMBERS | View document |
| 28 Nov 1990 | 363 · 4 pages | View document |
| 28 Nov 1990 | RETURN MADE UP TO 07/10/90; FULL LIST OF MEMBERS | View document |
| 28 Nov 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | View document |
| 14 Jul 1989 | RETURN MADE UP TO 07/07/89; FULL LIST OF MEMBERS | View document |
| 14 Jul 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 | View document |
| 1 Jun 1988 | WD 19/04/88 AD 08/04/88--------- £ SI 998@1=998 £ IC 2/1000 | View document |
| 24 Nov 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 11 Nov 1987 | COMPANY NAME CHANGED TOURMAKER LIMITED CERTIFICATE ISSUED ON 12/11/87 | View document |
| 11 Nov 1987 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 11/11/87 | View document |
| 2 Nov 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 2 Nov 1987 | REGISTERED OFFICE CHANGED ON 02/11/87 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA ST LONDON EC4V 4DD | View document |
| 21 Oct 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |