BUCKINGHAM MANAGEMENT (EDGWARE) LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/06/2530 June 2025 New | Annual accounts for year ending 30 Jun 2025 |
| 16/12/2416 December 2024 | Confirmation statement made on 2024-12-07 with updates |
| 01/07/241 July 2024 | Accounts for a dormant company made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 08/12/238 December 2023 | Confirmation statement made on 2023-12-07 with updates |
| 05/07/235 July 2023 | Accounts for a dormant company made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 07/12/227 December 2022 | Confirmation statement made on 2022-12-07 with updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 14/12/2114 December 2021 | Confirmation statement made on 2021-12-14 with updates |
| 02/07/212 July 2021 | Accounts for a dormant company made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 01/07/201 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 24/01/2024 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 16/12/1916 December 2019 | CONFIRMATION STATEMENT MADE ON 14/12/19, WITH UPDATES |
| 02/12/192 December 2019 | DIRECTOR APPOINTED MR MUHAMMAD FAYYAZ |
| 25/10/1925 October 2019 | CORPORATE SECRETARY APPOINTED BLOCK MANAGEMENT UK LIMITED |
| 25/10/1925 October 2019 | APPOINTMENT TERMINATED, SECRETARY HML COMPANY SECRETARIAL SERVICES LTD |
| 25/10/1925 October 2019 | REGISTERED OFFICE CHANGED ON 25/10/2019 FROM 94 PARK LANE CROYDON SURREY CR0 1JB |
| 05/08/195 August 2019 | CORPORATE DIRECTOR APPOINTED ZEERAK PROPERTIES LIMITED |
| 30/07/1930 July 2019 | DIRECTOR APPOINTED MRS FLORENCE AHIANTE |
| 30/07/1930 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / LAURA CHRISTINE PENDRED / 30/07/2019 |
| 30/07/1930 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / KALPANA THAKRAR / 30/07/2019 |
| 30/07/1930 July 2019 | APPOINTMENT TERMINATED, DIRECTOR KALPANA THAKRAR |
| 30/07/1930 July 2019 | APPOINTMENT TERMINATED, DIRECTOR LAURA PENDRED |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 22/03/1922 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 27/12/1727 December 2017 | CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES |
| 31/10/1731 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 28/02/1728 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 23/12/1623 December 2016 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 21/03/1621 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 15/12/1515 December 2015 | Annual return made up to 14 December 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 26/03/1526 March 2015 | CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LTD |
| 26/03/1526 March 2015 | REGISTERED OFFICE CHANGED ON 26/03/2015 FROM 183 LANGNEY ROAD EASTBOURNE EAST SUSSEX BN22 8AH |
| 26/03/1526 March 2015 | APPOINTMENT TERMINATED, SECRETARY AMP MGMT LTD |
| 25/02/1525 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 06/01/156 January 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AMP MGMT LTD / 06/12/2013 |
| 06/01/156 January 2015 | Annual return made up to 14 December 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 26/02/1426 February 2014 | REGISTERED OFFICE CHANGED ON 26/02/2014 FROM 31-33 COLLEGE ROAD HARROW MIDDLESEX HA1 1EJ |
| 07/01/147 January 2014 | Annual return made up to 14 December 2013 with full list of shareholders |
| 20/11/1320 November 2013 | CURREXT FROM 31/12/2013 TO 30/06/2014 |
| 20/11/1320 November 2013 | APPOINTMENT TERMINATED, SECRETARY SHEILA NICDAO |
| 20/11/1320 November 2013 | CORPORATE SECRETARY APPOINTED AMP MGMT LTD |
| 20/11/1320 November 2013 | REGISTERED OFFICE CHANGED ON 20/11/2013 FROM FLAT 2 70 BUCKINGHAM ROAD EDGWARE MIDDLESEX HA8 6LZ |
| 21/09/1321 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 07/01/137 January 2013 | Annual return made up to 14 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 13/02/1213 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 30/12/1130 December 2011 | Annual return made up to 14 December 2011 with full list of shareholders |
| 29/12/1129 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LAURA CHRISTINE PENDRED / 29/12/2011 |
| 15/03/1115 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 01/03/111 March 2011 | DIRECTOR APPOINTED KALPANA THAKRAR |
| 14/01/1114 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 14/01/1114 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 14/01/1114 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 14/01/1114 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 14/01/1114 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 14/01/1114 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 14/01/1114 January 2011 | 14/12/10 NO CHANGES |
| 14/01/1114 January 2011 | Annual return made up to 14 December 2009 with full list of shareholders |
| 14/01/1114 January 2011 | 14/12/07 CHANGES |
| 14/01/1114 January 2011 | 14/12/08 CHANGES |
| 14/01/1114 January 2011 | Annual return made up to 14 December 2006 with full list of shareholders |
| 13/01/1113 January 2011 | APPLICATION FOR ADMINISTRATIVE RESTORATION |
| 09/10/079 October 2007 | STRUCK OFF AND DISSOLVED |
| 26/06/0726 June 2007 | FIRST GAZETTE |
| 09/01/079 January 2007 | STRIKE-OFF ACTION DISCONTINUED |
| 08/09/068 September 2006 | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS |
| 06/06/066 June 2006 | FIRST GAZETTE |
| 17/03/0517 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 17/03/0517 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 05/01/055 January 2005 | RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS |
| 17/01/0417 January 2004 | RETURN MADE UP TO 14/12/03; CHANGE OF MEMBERS |
| 10/01/0310 January 2003 | RETURN MADE UP TO 14/12/02; NO CHANGE OF MEMBERS |
| 08/10/028 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 28/01/0228 January 2002 | RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS |
| 27/10/0127 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 08/01/018 January 2001 | RETURN MADE UP TO 14/12/00; CHANGE OF MEMBERS |
| 29/12/0029 December 2000 | NEW SECRETARY APPOINTED |
| 29/12/0029 December 2000 | SECRETARY RESIGNED |
| 12/09/0012 September 2000 | REGISTERED OFFICE CHANGED ON 12/09/00 FROM: 1346 HIGH ROAD, WHETSTONE, LONDON, N20 9HJ |
| 12/09/0012 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 08/02/008 February 2000 | NEW DIRECTOR APPOINTED |
| 29/12/9929 December 1999 | RETURN MADE UP TO 14/12/99; CHANGE OF MEMBERS |
| 21/09/9921 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 31/12/9831 December 1998 | RETURN MADE UP TO 14/12/98; FULL LIST OF MEMBERS |
| 21/10/9821 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 13/07/9813 July 1998 | NEW DIRECTOR APPOINTED |
| 03/04/983 April 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 22/01/9822 January 1998 | RETURN MADE UP TO 08/12/97; FULL LIST OF MEMBERS |
| 06/11/976 November 1997 | EXEMPTION FROM APPOINTING AUDITORS 31/12/96 |
| 08/09/978 September 1997 | EXEMPTION FROM APPOINTING AUDITORS 01/09/97 |
| 24/12/9624 December 1996 | RETURN MADE UP TO 14/12/96; FULL LIST OF MEMBERS |
| 05/08/965 August 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 27/02/9627 February 1996 | NEW DIRECTOR APPOINTED |
| 27/02/9627 February 1996 | NEW SECRETARY APPOINTED |
| 27/12/9527 December 1995 | SECRETARY RESIGNED |
| 27/12/9527 December 1995 | DIRECTOR RESIGNED |
| 14/12/9514 December 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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