BUCKLAND DEVELOPMENT LIMITED

Company number 06030455 ·

Active

70 filings

Date Filing
26 Jun 2026 Confirmation statement made on 2026-06-24 with no updates · 3 pages View document
27 Jan 2026 Accounts for a small company made up to 2025-09-30 · 14 pages View document
11 Nov 2025 Termination of appointment of Fiona Gray as a director on 2025-11-11 · 1 page View document
24 Jun 2025 Confirmation statement made on 2025-06-24 with no updates · 3 pages View document
16 Jun 2025 Accounts for a small company made up to 2024-09-30 · 15 pages View document
2 Apr 2025 Termination of appointment of David John Griffiths as a director on 2025-03-31 · 1 page View document
11 Jul 2024 Confirmation statement made on 2024-06-24 with updates · 4 pages View document
11 Jul 2024 Change of details for Portchester Equity Limited as a person with significant control on 2023-10-04 · 2 pages View document
1 Jul 2024 Accounts for a small company made up to 2023-09-30 · 15 pages View document
12 Jul 2023 Confirmation statement made on 2023-06-24 with no updates · 3 pages View document
13 Jan 2023 Accounts for a small company made up to 2022-09-30 · 16 pages View document
3 Aug 2021 Cessation of Mark Edward Thistlethwayte as a person with significant control on 2021-02-19 · 1 page View document
3 Aug 2021 Notification of Portchester Equity Limited as a person with significant control on 2021-02-19 · 2 pages View document
3 Aug 2021 Confirmation statement made on 2021-06-24 with updates · 4 pages View document
1 Jul 2020 CONFIRMATION STATEMENT MADE ON 24/06/20, NO UPDATES View document
6 Jan 2020 CURREXT FROM 31/03/2020 TO 30/09/2020 View document
16 Sep 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 View document
25 Jun 2019 CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES View document
14 Sep 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 View document
10 Jul 2018 CONFIRMATION STATEMENT MADE ON 24/06/18, WITH UPDATES View document
20 Feb 2018 DIRECTOR APPOINTED MR JOHN STUART BERESFORD View document
11 Dec 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 View document
19 Jul 2017 11/07/17 STATEMENT OF CAPITAL GBP 5000000 View document
27 Jun 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK EDWARD THISTLETHWAYTE View document
27 Jun 2017 CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES View document
10 Nov 2016 FULL ACCOUNTS MADE UP TO 31/03/16 View document
29 Jun 2016 Annual return made up to 24 June 2016 with full list of shareholders View document
27 Apr 2016 ADOPT ARTICLES 30/03/2016 View document
21 Sep 2015 FULL ACCOUNTS MADE UP TO 31/03/15 View document
8 Jul 2015 Annual return made up to 24 June 2015 with full list of shareholders View document
15 Jul 2014 FULL ACCOUNTS MADE UP TO 31/03/14 View document
10 Jul 2014 Annual return made up to 24 June 2014 with full list of shareholders View document
10 Jul 2014 30/05/14 STATEMENT OF CAPITAL GBP 4500000 View document
19 Mar 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN THISTLETHWAYTE View document
4 Sep 2013 DIRECTOR APPOINTED MR DAVID JOHN GRIFFITHS View document
4 Sep 2013 DIRECTOR APPOINTED MR PAUL LAMBERT View document
4 Sep 2013 DIRECTOR APPOINTED MRS FIONA GRAY View document
12 Aug 2013 FULL ACCOUNTS MADE UP TO 31/03/13 View document
8 Jul 2013 ALTER ARTICLES 23/05/2013 View document
26 Jun 2013 Annual return made up to 24 June 2013 with full list of shareholders View document
10 Jun 2013 23/05/13 STATEMENT OF CAPITAL GBP 4000000 View document
2 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROLLS View document
10 Jul 2012 FULL ACCOUNTS MADE UP TO 31/03/12 View document
6 Jul 2012 Annual return made up to 24 June 2012 with full list of shareholders View document
11 Jun 2012 APPOINTMENT TERMINATED, SECRETARY FRANCES COWAN View document
11 Jun 2012 SECRETARY APPOINTED MR PAUL LAMBERT View document
22 Dec 2011 FULL ACCOUNTS MADE UP TO 31/03/11 View document
9 Dec 2011 REGISTERED OFFICE CHANGED ON 09/12/2011 FROM 20-20A JEWRY STREET WINCHESTER HAMPSHIRE SO23 8RZ View document
6 Dec 2011 APPOINTMENT TERMINATED, SECRETARY MARK THISTLETHWAYTE View document
6 Dec 2011 SECRETARY APPOINTED MISS FRANCES COWAN View document
23 Nov 2011 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 View document
22 Nov 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
22 Nov 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
27 Jun 2011 Annual return made up to 24 June 2011 with full list of shareholders View document
15 Nov 2010 FULL ACCOUNTS MADE UP TO 31/03/10 View document
1 Jul 2010 Annual return made up to 24 June 2010 with full list of shareholders View document
22 Oct 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 View document
30 Jun 2009 RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS View document
18 Dec 2008 RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS View document
14 Oct 2008 FULL ACCOUNTS MADE UP TO 31/03/08 View document
28 Apr 2008 REGISTERED OFFICE CHANGED ON 28/04/2008 FROM THE ESTATE OFFICE, SOUTHWICK FAREHAM HAMPSHIRE PO17 6EA View document
9 Jan 2008 RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS View document
8 Nov 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
19 Oct 2007 NC INC ALREADY ADJUSTED 28/09/07 View document
19 Oct 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
19 Oct 2007 £ NC 1000/10050002 28/ View document
19 Oct 2007 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
3 Oct 2007 NEW DIRECTOR APPOINTED View document
8 Mar 2007 ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08 View document
15 Dec 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document