BUCKLEFIELDS BUSINESS DEVELOPMENTS LIMITED

Company number 04195776 ·

Active

93 filings

Date Filing
26 Jun 2026 Confirmation statement made on 2026-06-14 with no updates · 3 pages View document
19 Nov 2025 Accounts for a small company made up to 2025-03-31 · 11 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
30 Dec 2024 Accounts for a small company made up to 2024-03-31 · 9 pages View document
28 Jun 2024 Confirmation statement made on 2024-06-14 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
22 Dec 2023 Accounts for a small company made up to 2023-03-31 · 9 pages View document
30 Nov 2023 Appointment of Rodney Philip Copplestone as a secretary on 2023-11-30 · 2 pages View document
30 Nov 2023 Termination of appointment of Rosie Victoria Griffiths as a secretary on 2023-11-30 · 1 page View document
30 Nov 2023 Secretary's details changed for Rodney Philip Copplestone on 2023-11-30 · 1 page View document
27 Jun 2023 Confirmation statement made on 2023-06-14 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
28 Dec 2022 Accounts for a small company made up to 2022-03-31 · 9 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
15 Dec 2021 Accounts for a small company made up to 2021-03-31 · 9 pages View document
14 Jun 2021 Confirmation statement made on 2021-06-14 with updates · 4 pages View document
14 Jun 2021 Cessation of Earthline Holdings Limited as a person with significant control on 2021-03-31 · 1 page View document
14 Jun 2021 Notification of Earthline Exchange Limited as a person with significant control on 2021-03-31 · 2 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
24 Mar 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
26 Feb 2020 CONFIRMATION STATEMENT MADE ON 26/02/20, NO UPDATES View document
30 Dec 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
26 Feb 2019 CESSATION OF SHELIA COPLESTONE AS A PSC View document
26 Feb 2019 CONFIRMATION STATEMENT MADE ON 26/02/19, WITH UPDATES View document
26 Feb 2019 CESSATION OF RODNEY PHILIP COPLESTONE AS A PSC View document
26 Feb 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EARTHLINE HOLDINGS LIMITED View document
1 Nov 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
18 Apr 2018 CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
28 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
5 Apr 2017 CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
29 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
5 May 2016 Annual return made up to 6 April 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
26 Nov 2015 SECRETARY APPOINTED ROSIE VICTORIA GRIFFITHS View document
4 Oct 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
18 Sep 2015 APPOINTMENT TERMINATED, SECRETARY VANESSA BOWSHER View document
24 Apr 2015 Annual return made up to 6 April 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
7 Nov 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
22 Apr 2014 SECRETARY'S CHANGE OF PARTICULARS / VANESSA BOWSHER / 01/04/2014 View document
22 Apr 2014 Annual return made up to 6 April 2014 with full list of shareholders View document
22 Apr 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY PHILIP COPLESTONE / 01/04/2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
18 Mar 2014 REGISTERED OFFICE CHANGED ON 18/03/2014 FROM THE UPPER LIME KILN WORKS OGBOURNE ST. GEORGE MARLBOROUGH WILTSHIRE SN8 1SU ENGLAND View document
20 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
22 Aug 2013 REGISTERED OFFICE CHANGED ON 22/08/2013 FROM 31A CHARNHAM STREET HUNGERFORD BERKSHIRE RG17 0EJ UNITED KINGDOM View document
8 Apr 2013 06/04/13 NO CHANGES View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
12 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
14 Sep 2012 REGISTERED OFFICE CHANGED ON 14/09/2012 FROM ORWELL HOUSE 50 HIGH STREET HUNGERFORD BERKS RG17 0NE View document
17 Apr 2012 Annual return made up to 6 April 2012 with full list of shareholders View document
30 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
13 Apr 2011 Annual return made up to 6 April 2011 with full list of shareholders View document
31 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
6 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY PHILIP COPLESTONE / 05/04/2010 View document
6 Apr 2010 Annual return made up to 6 April 2010 with full list of shareholders View document
31 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
8 Apr 2009 DIRECTOR'S CHANGE OF PARTICULARS / RODNEY COPLESTONE / 01/04/2009 View document
8 Apr 2009 RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS View document
26 Mar 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
3 Feb 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
8 May 2008 RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS View document
28 Jan 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View document
18 Oct 2007 REGISTERED OFFICE CHANGED ON 18/10/07 FROM: 11 SARUM WAY HUNGERFORD BERKSHIRE RG17 0LJ View document
23 Apr 2007 RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS View document
7 Feb 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
19 Oct 2006 SECRETARY RESIGNED View document
19 Oct 2006 NEW SECRETARY APPOINTED View document
30 May 2006 RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS View document
2 Feb 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View document
12 Apr 2005 RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS View document
5 Apr 2005 REGISTERED OFFICE CHANGED ON 05/04/05 FROM: THE STABLES BROKE HALL PARK NACTON IPSWICH SUFFOLK IP10 0ET View document
3 Feb 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 View document
31 Oct 2004 RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS View document
5 Feb 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 View document
11 Sep 2003 RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS View document
5 Feb 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 View document
25 Apr 2002 RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS View document
20 Feb 2002 NEW SECRETARY APPOINTED View document
17 Jan 2002 SECRETARY RESIGNED View document
22 Aug 2001 PARTICULARS OF MORTGAGE/CHARGE View document
19 Jul 2001 PARTICULARS OF MORTGAGE/CHARGE View document
17 May 2001 ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/03/02 View document
2 May 2001 NEW DIRECTOR APPOINTED View document
2 May 2001 NEW SECRETARY APPOINTED View document
2 May 2001 REGISTERED OFFICE CHANGED ON 02/05/01 FROM: HIGHSTONE COMPANY FORMATIONS LIMITED HIGHSTONE HOUSE 165 HIGH STREET BARNET HERTFORDSHIRE EN5 5SU View document
19 Apr 2001 SECRETARY RESIGNED View document
19 Apr 2001 DIRECTOR RESIGNED View document
6 Apr 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document