BUCKINGHAM & SPARROW LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 | Confirmation statement made on 2025-07-24 with no updates |
| 10/06/2510 June 2025 | Termination of appointment of Donald Reginald Buckingham as a secretary on 2025-06-05 |
| 10/01/2510 January 2025 | Total exemption full accounts made up to 2024-04-12 |
| 14/08/2414 August 2024 | Termination of appointment of Judith Ann Buckingham as a director on 2024-08-12 |
| 14/08/2414 August 2024 | Termination of appointment of Donald Reginald Buckingham as a director on 2024-08-12 |
| 26/07/2426 July 2024 | Confirmation statement made on 2024-07-24 with updates |
| 30/04/2430 April 2024 | Memorandum and Articles of Association |
| 30/04/2430 April 2024 | Resolutions |
| 30/04/2430 April 2024 | Resolutions |
| 30/04/2430 April 2024 | Resolutions |
| 30/04/2430 April 2024 | Resolutions |
| 24/04/2424 April 2024 | Cessation of Roger Malcolm Chapman as a person with significant control on 2024-04-12 |
| 24/04/2424 April 2024 | Change of details for Paul Philip Seymour as a person with significant control on 2024-04-12 |
| 24/04/2424 April 2024 | Cessation of Donald Reginald Buckingham as a person with significant control on 2024-04-12 |
| 12/04/2412 April 2024 | Annual accounts for year ending 12 Apr 2024 |
| 10/01/2410 January 2024 | Total exemption full accounts made up to 2023-04-12 |
| 16/10/2316 October 2023 | Change of details for Mr Donald Reginald Buckingham as a person with significant control on 2022-04-26 |
| 16/10/2316 October 2023 | Confirmation statement made on 2023-09-06 with no updates |
| 18/09/2318 September 2023 | Cessation of Beverley Jane Mcpherson as a person with significant control on 2022-04-26 |
| 18/09/2318 September 2023 | Notification of Paul Philip Seymour as a person with significant control on 2023-09-18 |
| 18/09/2318 September 2023 | Cessation of Lisa Buckingham as a person with significant control on 2022-04-26 |
| 18/09/2318 September 2023 | Cessation of Julie Ann Seymour as a person with significant control on 2023-09-18 |
| 12/04/2312 April 2023 | Annual accounts for year ending 12 Apr 2023 |
| 11/01/2311 January 2023 | Total exemption full accounts made up to 2022-04-12 |
| 28/09/2228 September 2022 | Confirmation statement made on 2022-09-06 with updates |
| 12/04/2212 April 2022 | Annual accounts for year ending 12 Apr 2022 |
| 12/01/2212 January 2022 | Total exemption full accounts made up to 2021-04-12 |
| 24/09/2124 September 2021 | Director's details changed for Paul Philip Seymour on 2021-09-01 |
| 24/09/2124 September 2021 | Secretary's details changed for Mr Donald Reginald Buckingham on 2021-09-06 |
| 24/09/2124 September 2021 | Director's details changed for Paul Philip Seymour on 2021-09-06 |
| 24/09/2124 September 2021 | Director's details changed for Paul Philip Seymour on 2021-09-06 |
| 24/09/2124 September 2021 | Director's details changed for Mr Donald Reginald Buckingham on 2021-09-06 |
| 23/09/2123 September 2021 | Confirmation statement made on 2021-09-06 with no updates |
| 23/09/2123 September 2021 | Director's details changed for Paul Philip Seymour on 2021-09-01 |
| 23/09/2123 September 2021 | Secretary's details changed for Mr Donald Reginald Buckingham on 2021-09-06 |
| 23/09/2123 September 2021 | Director's details changed for Mr Donald Reginald Buckingham on 2021-09-06 |
| 19/07/2119 July 2021 | Termination of appointment of Julie Ann Seymour as a director on 2021-05-11 |
| 12/04/2112 April 2021 | Annual accounts for year ending 12 Apr 2021 |
| 24/09/2024 September 2020 | CONFIRMATION STATEMENT MADE ON 06/09/20, WITH UPDATES |
| 12/04/2012 April 2020 | Annual accounts for year ending 12 Apr 2020 |
| 08/01/208 January 2020 | 12/04/19 TOTAL EXEMPTION FULL |
| 05/11/195 November 2019 | SOLVENCY STATEMENT DATED 15/10/19 |
| 05/11/195 November 2019 | STATEMENT BY DIRECTORS |
| 05/11/195 November 2019 | 05/11/19 STATEMENT OF CAPITAL GBP 238002 |
| 05/11/195 November 2019 | REDUCE ISSUED CAPITAL 15/10/2019 |
| 16/10/1916 October 2019 | CONFIRMATION STATEMENT MADE ON 06/09/19, WITH UPDATES |
| 12/04/1912 April 2019 | Annual accounts for year ending 12 Apr 2019 |
| 17/12/1817 December 2018 | 12/04/18 TOTAL EXEMPTION FULL |
| 06/11/186 November 2018 | SOLVENCY STATEMENT DATED 18/10/18 |
| 06/11/186 November 2018 | REDUCE ISSUED CAPITAL 18/10/2018 |
| 06/11/186 November 2018 | 06/11/18 STATEMENT OF CAPITAL GBP 275502 |
| 06/11/186 November 2018 | STATEMENT BY DIRECTORS |
| 16/10/1816 October 2018 | PSC'S CHANGE OF PARTICULARS / MRS JULIE SEYMOUR / 06/09/2018 |
| 16/10/1816 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE SEYMOUR / 06/09/2018 |
| 16/10/1816 October 2018 | CONFIRMATION STATEMENT MADE ON 06/09/18, WITH UPDATES |
| 16/10/1816 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL SEYMOUR / 06/09/2018 |
| 12/04/1812 April 2018 | Annual accounts for year ending 12 Apr 2018 |
| 12/01/1812 January 2018 | 12/04/17 TOTAL EXEMPTION FULL |
| 09/10/179 October 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB REG PSC |
| 03/10/173 October 2017 | CONFIRMATION STATEMENT MADE ON 06/09/17, WITH UPDATES |
| 03/10/173 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROGER CHAPMAN |
| 26/09/1726 September 2017 | PSC'S CHANGE OF PARTICULARS / MR DONALD REGINALD BUCKINGHAM / 06/04/2016 |
| 26/09/1726 September 2017 | SAIL ADDRESS CREATED |
| 27/07/1727 July 2017 | STATEMENT BY DIRECTORS |
| 04/07/174 July 2017 | 04/07/17 STATEMENT OF CAPITAL GBP 425502 |
| 04/07/174 July 2017 | REDUCE ISSUED CAPITAL 10/06/2017 |
| 04/07/174 July 2017 | SOLVENCY STATEMENT DATED 10/06/17 |
| 26/06/1726 June 2017 | FORM 122 ON 20/10/2006 CONVETABLE SHARES OF £1 EACH WERE CONVERTED INTO £150000 OF DEBENTURE STOCK |
| 26/06/1726 June 2017 | FORM 122 ON 31/10/2008 75000 CONVERTABLE SHARES OF 31 EACH WERE CONVERTED INTO £75000 OF DEBENTURE STOCK |
| 26/06/1726 June 2017 | FORM 122 ON 01/05/2008 £75000 OF DEBENTURE STOCK WAS REDEEMED AT PAR |
| 26/06/1726 June 2017 | FORM 122 ON 31/10/2007 75000 CONVERTABLE SHARES OF £1 EACH WERE CONVERTED INTO £75000 OF DEBENTURE STOCK |
| 26/06/1726 June 2017 | FORM 122 ON 01/05/2007 £150000 OF DEBENTURE STOCK WAS REDEEMED AT PAR |
| 26/06/1726 June 2017 | FORM 122 ON 02/05/2006 £150000 OF DEBENTURE STOCK WAS REDEEMED AT PAR |
| 26/06/1726 June 2017 | FORM 1222 ON 20/10/2005 75000 CONVERTABLE SHARS OF £1 EACH WERE CONVERTED INTO 75000 OF DEBENTURE STOCK |
| 26/06/1726 June 2017 | FORM 122 ON 05/04/2005 £75000 OF DEBENTURE STOCK WAS REDEEMED AT PAR |
| 26/06/1726 June 2017 | FORM 122 ON 20/010/2004 75000 CONVERTIBLE SHARES OF £1 EACH WERE CONVERTED INTO £75000 OF DEBENTURE STOCK |
| 26/06/1726 June 2017 | FORM 122 10/04/2014 £150000 OF DEBEBTURE STOCK WAS REDEEMED AT PAR |
| 26/06/1726 June 2017 | FORM 122 20/10 2003 75000 CONVERTIBLE SHARES OF 31 EACH WERE CONVERTED INTO £75000 OF DEBENTURE STOCK |
| 26/06/1726 June 2017 | FORM 123 DATED 18/07/2003 150000 CONVERTIBLE SHARES OF £1 EACH WERE CONVERTEDINTO £15000 OF DEBENTURE STOCK |
| 15/05/1715 May 2017 | 01/04/12 STATEMENT OF CAPITAL GBP 725502 |
| 12/04/1712 April 2017 | Annual accounts for year ending 12 Apr 2017 |
| 12/01/1712 January 2017 | Annual accounts small company total exemption made up to 12 April 2016 |
| 07/10/167 October 2016 | CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES |
| 12/04/1612 April 2016 | Annual accounts for year ending 12 Apr 2016 |
| 03/12/153 December 2015 | Annual accounts small company total exemption made up to 12 April 2015 |
| 16/09/1516 September 2015 | Annual return made up to 6 September 2015 with full list of shareholders |
| 12/04/1512 April 2015 | Annual accounts for year ending 12 Apr 2015 |
| 26/11/1426 November 2014 | Annual accounts small company total exemption made up to 12 April 2014 |
| 19/09/1419 September 2014 | Annual return made up to 6 September 2014 with full list of shareholders |
| 15/10/1315 October 2013 | Annual accounts small company total exemption made up to 12 April 2013 |
| 10/09/1310 September 2013 | Annual return made up to 6 September 2013 with full list of shareholders |
| 12/09/1212 September 2012 | Annual return made up to 6 September 2012 with full list of shareholders |
| 13/08/1213 August 2012 | Annual accounts small company total exemption made up to 12 April 2012 |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 12 April 2011 |
| 30/09/1130 September 2011 | Annual return made up to 6 September 2011 with full list of shareholders |
| 14/10/1014 October 2010 | Annual accounts small company total exemption made up to 12 April 2010 |
| 20/09/1020 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE SEYMOUR / 05/09/2010 |
| 20/09/1020 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD REGINALD BUCKINGHAM / 05/09/2010 |
| 20/09/1020 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH ANN BUCKINGHAM / 05/09/2010 |
| 20/09/1020 September 2010 | Annual return made up to 6 September 2010 with full list of shareholders |
| 10/02/1010 February 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 10/02/1010 February 2010 | ADOPT ARTICLES 05/02/2010 |
| 24/09/0924 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL SEYMOUR / 05/09/2009 |
| 24/09/0924 September 2009 | RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS |
| 29/08/0929 August 2009 | Annual accounts small company total exemption made up to 12 April 2009 |
| 07/11/087 November 2008 | RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS; AMEND |
| 03/10/083 October 2008 | Annual accounts small company total exemption made up to 12 April 2008 |
| 01/10/081 October 2008 | RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS |
| 10/06/0810 June 2008 | RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS; AMEND |
| 18/01/0818 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 12/04/07 |
| 27/09/0727 September 2007 | RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS |
| 23/11/0623 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 12/04/06 |
| 03/11/063 November 2006 | RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS |
| 03/11/063 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/063 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/053 November 2005 | RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS |
| 09/08/059 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 12/04/05 |
| 22/12/0422 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 12/04/04 |
| 16/11/0416 November 2004 | RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS |
| 01/03/041 March 2004 | RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS |
| 05/11/035 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 12/04/03 |
| 02/09/032 September 2003 | NC INC ALREADY ADJUSTED 12/07/03 |
| 02/09/032 September 2003 | £ NC 8000/3008000 12/07/03 |
| 13/05/0313 May 2003 | £ IC 954/442 01/04/03 £ SR 512@1=512 |
| 14/03/0314 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 12/04/02 |
| 22/01/0322 January 2003 | RETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS |
| 14/09/0114 September 2001 | RETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS |
| 14/09/0114 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 12/04/01 |
| 05/04/015 April 2001 | NEW DIRECTOR APPOINTED |
| 14/02/0114 February 2001 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 12/04/00 |
| 02/10/002 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 12/04/00 |
| 20/09/0020 September 2000 | RETURN MADE UP TO 06/09/00; FULL LIST OF MEMBERS |
| 12/01/0012 January 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/09/9914 September 1999 | RETURN MADE UP TO 06/09/99; FULL LIST OF MEMBERS |
| 01/09/991 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 12/04/99 |
| 12/02/9912 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 12/04/98 |
| 05/10/985 October 1998 | RETURN MADE UP TO 06/09/98; CHANGE OF MEMBERS |
| 12/02/9812 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 12/04/97 |
| 07/10/977 October 1997 | RETURN MADE UP TO 06/09/97; FULL LIST OF MEMBERS |
| 30/06/9730 June 1997 | NC INC ALREADY ADJUSTED 22/04/96 |
| 16/10/9616 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 12/04/96 |
| 12/09/9612 September 1996 | RETURN MADE UP TO 06/09/96; NO CHANGE OF MEMBERS |
| 18/08/9618 August 1996 | DIRECTOR RESIGNED |
| 18/08/9618 August 1996 | DIRECTOR RESIGNED |
| 17/02/9617 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 12/04/95 |
| 11/09/9511 September 1995 | RETURN MADE UP TO 06/09/95; NO CHANGE OF MEMBERS |
| 09/02/959 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 12/04/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 28/10/9428 October 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 28/10/9428 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 28/10/9428 October 1994 | RETURN MADE UP TO 06/09/94; FULL LIST OF MEMBERS |
| 06/07/946 July 1994 | £ IC 804/784 28/03/94 £ SR 20@1=20 |
| 28/04/9428 April 1994 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 25/03/94 |
| 21/03/9421 March 1994 | NEW DIRECTOR APPOINTED |
| 31/01/9431 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 12/04/93 |
| 16/09/9316 September 1993 | RETURN MADE UP TO 06/09/93; NO CHANGE OF MEMBERS |
| 07/06/937 June 1993 | ACCOUNTING REF. DATE SHORT FROM 05/04 TO 12/04 |
| 01/06/931 June 1993 | ADOPT MEM AND ARTS 27/04/93 |
| 16/02/9316 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 12/04/92 |
| 28/09/9228 September 1992 | RETURN MADE UP TO 06/09/92; NO CHANGE OF MEMBERS |
| 28/09/9228 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 13/02/9213 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 12/04/91 |
| 16/10/9116 October 1991 | RETURN MADE UP TO 06/09/91; FULL LIST OF MEMBERS |
| 11/03/9111 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 12/04/90 |
| 18/02/9118 February 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 30/05/9030 May 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/892 October 1989 | RETURN MADE UP TO 06/09/89; FULL LIST OF MEMBERS |
| 08/08/898 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 12/04/89 |
| 21/12/8821 December 1988 | RETURN MADE UP TO 05/10/88; FULL LIST OF MEMBERS |
| 26/09/8826 September 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 12/04/88 |
| 19/10/8719 October 1987 | RETURN MADE UP TO 01/09/87; FULL LIST OF MEMBERS |
| 23/08/8723 August 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 12/04/87 |
| 29/01/8729 January 1987 | RETURN MADE UP TO 22/12/86; FULL LIST OF MEMBERS |
| 04/12/864 December 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 12/04/86 |
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