BUCKLESCALE LIMITED
Company number 02950971 · Monitor this company
153 filings
| Date | Filing | |
|---|---|---|
| 11 Apr 2026 | Notice to Registrar of Companies of Notice of disclaimer · 4 pages | View document |
| 17 Mar 2026 | Notice to Registrar of Companies of Notice of disclaimer · 4 pages | View document |
| 17 Mar 2026 | Notice to Registrar of Companies of Notice of disclaimer · 4 pages | View document |
| 24 Feb 2026 | Registered office address changed from Unit 21 Enterprise Trading Estate Pedmore Road Brierley Hill West Midlands DY5 1TX England to Cavendish House 39-41 Waterloo Street Birmingham B2 5PP on 2026-02-24 · 3 pages | View document |
| 24 Feb 2026 | Resolutions · 1 page | View document |
| 24 Feb 2026 | Statement of affairs · 17 pages | View document |
| 24 Feb 2026 | Appointment of a voluntary liquidator · 4 pages | View document |
| 31 Jul 2025 | Total exemption full accounts made up to 2024-10-31 · 8 pages | View document |
| 14 Jan 2025 | Confirmation statement made on 2024-12-22 with updates · 5 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 24 Oct 2024 | Total exemption full accounts made up to 2023-10-31 · 8 pages | View document |
| 26 Apr 2024 | Appointment of Ms Deborah Bathgate as a secretary on 2024-04-26 · 2 pages | View document |
| 26 Apr 2024 | Director's details changed for Mrs Carol Irene Davies on 2024-04-01 · 2 pages | View document |
| 26 Apr 2024 | Director's details changed for Mr Bryn Samuel Davies on 2024-04-01 · 2 pages | View document |
| 3 Jan 2024 | Confirmation statement made on 2023-12-22 with updates · 5 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 26 Oct 2023 | Total exemption full accounts made up to 2022-10-31 · 8 pages | View document |
| 18 Apr 2023 | Termination of appointment of Emma Jane Allport as a secretary on 2023-04-18 · 1 page | View document |
| 3 Jan 2023 | Confirmation statement made on 2022-12-22 with updates · 5 pages | View document |
| 3 Jan 2023 | Director's details changed for Mrs Carol Irene Davies on 2022-08-22 · 2 pages | View document |
| 23 Dec 2022 | Director's details changed for Mr Bryn Samuel Davies on 2022-08-19 · 2 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 18 Feb 2022 | Director's details changed for Mr Glyn Davies on 2022-02-17 · 2 pages | View document |
| 18 Feb 2022 | Cessation of Bryn Samuel Davies as a person with significant control on 2016-07-01 · 1 page | View document |
| 17 Feb 2022 | Director's details changed for Mr Gareth Davies on 2022-02-17 · 2 pages | View document |
| 17 Feb 2022 | Change of details for Davies Holdings Midlands Limited as a person with significant control on 2022-02-16 · 2 pages | View document |
| 17 Feb 2022 | Secretary's details changed for Ms Emma Jane Allport on 2022-02-17 · 1 page | View document |
| 17 Feb 2022 | Director's details changed for Mrs Caroline Ince on 2022-02-17 · 2 pages | View document |
| 17 Feb 2022 | Director's details changed for Mrs Carol Irene Davies on 2022-02-17 · 2 pages | View document |
| 17 Feb 2022 | Director's details changed for Mr Bryn Samuel Davies on 2022-02-17 · 2 pages | View document |
| 17 Feb 2022 | Registered office address changed from Unit 21 Enterprise Estate Brierley Hill West Midlands DY5 1TX to 4 Lowndes Road Stourbridge West Midlands DY8 3SS on 2022-02-17 · 1 page | View document |
| 1 Feb 2022 | Total exemption full accounts made up to 2021-10-31 · 8 pages | View document |
| 7 Jan 2022 | Confirmation statement made on 2021-12-22 with updates · 5 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 12 May 2021 | 31/10/20 TOTAL EXEMPTION FULL | View document |
| 12 Apr 2021 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ROWLAND | View document |
| 18 Jan 2021 | CONFIRMATION STATEMENT MADE ON 22/12/20, WITH UPDATES | View document |
| 18 Jan 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SPENCER ROWLAND / 18/08/2020 | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 3 Feb 2020 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 9 Jan 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVIES HOLDINGS MIDLANDS LIMITED | View document |
| 6 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SPENCER ROWLAND / 01/11/2018 | View document |
| 6 Jan 2020 | CONFIRMATION STATEMENT MADE ON 22/12/19, WITH UPDATES | View document |
| 21 Jan 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 14 Jan 2019 | CONFIRMATION STATEMENT MADE ON 22/12/18, WITH UPDATES | View document |
| 29 Oct 2018 | SECRETARY APPOINTED MS EMMA JANE ALLPORT | View document |
| 29 Oct 2018 | APPOINTMENT TERMINATED, SECRETARY BARBARA COX | View document |
| 20 Feb 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 5 Jan 2018 | CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 9 Mar 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 9 Feb 2017 | DIRECTOR APPOINTED MR RICHARD SPENCER ROWLAND | View document |
| 22 Dec 2016 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 27 Sep 2016 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES | View document |
| 8 Aug 2016 | CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES | View document |
| 30 Mar 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 6 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE INCE / 06/08/2015 | View document |
| 6 Aug 2015 | Annual return made up to 21 July 2015 with full list of shareholders | View document |
| 22 Jan 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 22 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL IRENE INCE / 22/10/2014 | View document |
| 11 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GLYN DAVIES / 05/09/2014 | View document |
| 11 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH DAVIES / 05/09/2014 | View document |
| 11 Sep 2014 | SECRETARY'S CHANGE OF PARTICULARS / BARBARA ANNE COX / 05/09/2014 | View document |
| 11 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL IRENE INCE / 05/09/2014 | View document |
| 11 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRYN SAMUEL DAVIES / 05/09/2014 | View document |
| 10 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL IRENE DAVIES / 01/09/2014 | View document |
| 5 Sep 2014 | Annual return made up to 21 July 2014 with full list of shareholders | View document |
| 16 Jun 2014 | 01/04/14 STATEMENT OF CAPITAL GBP 15200 | View document |
| 11 Feb 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 12 Aug 2013 | Annual return made up to 21 July 2013 with full list of shareholders | View document |
| 15 Jul 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 1 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL IRENE DAVIES / 21/07/2012 | View document |
| 1 Aug 2012 | Annual return made up to 21 July 2012 with full list of shareholders | View document |
| 31 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE INCE / 21/07/2012 | View document |
| 31 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRYN SAMUEL DAVIES / 21/07/2012 | View document |
| 13 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE DAVIES / 23/06/2010 | View document |
| 13 Feb 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 26 Jul 2011 | Annual return made up to 21 July 2011 with full list of shareholders | View document |
| 26 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GLYN DAVIES / 21/07/2011 | View document |
| 7 Feb 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 2 Feb 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 2 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH DAVIES / 21/07/2010 | View document |
| 2 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL IRENE DAVIES / 21/07/2010 | View document |
| 2 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE DAVIES / 21/07/2010 | View document |
| 2 Aug 2010 | Annual return made up to 21 July 2010 with full list of shareholders | View document |
| 2 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRYN SAMUEL DAVIES / 21/07/2010 | View document |
| 2 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GLYN DAVIES / 21/07/2010 | View document |
| 31 Dec 2009 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 28 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL DAVIES / 21/07/2009 | View document |
| 28 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE DAVIES / 21/07/2009 | View document |
| 28 Jul 2009 | RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS | View document |
| 28 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GLYN DAVIES / 21/07/2009 | View document |
| 28 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH DAVIES / 21/07/2009 | View document |
| 6 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL DAVIES / 06/05/2009 | View document |
| 6 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRYN DAVIES / 06/05/2009 | View document |
| 27 Dec 2008 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 16 Dec 2008 | RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS; AMEND | View document |
| 10 Sep 2008 | RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS | View document |
| 9 Sep 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE DAVIES / 01/01/2008 | View document |
| 28 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 | View document |
| 11 Jan 2008 | RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS; AMEND | View document |
| 20 Aug 2007 | RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS | View document |
| 12 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 22 Jan 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Jan 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 16 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 16 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 21 Aug 2006 | RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS | View document |
| 11 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 31 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 26 Jul 2005 | RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS | View document |
| 18 Aug 2004 | RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS | View document |
| 7 Apr 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 14 Sep 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Sep 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Aug 2003 | RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS | View document |
| 10 Mar 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | View document |
| 28 Aug 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | View document |
| 14 Aug 2002 | RETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS | View document |
| 31 Aug 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 | View document |
| 15 Aug 2001 | RETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS | View document |
| 28 Jul 2000 | RETURN MADE UP TO 21/07/00; FULL LIST OF MEMBERS | View document |
| 15 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | View document |
| 28 Jul 1999 | RETURN MADE UP TO 21/07/99; FULL LIST OF MEMBERS | View document |
| 12 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | View document |
| 20 Aug 1998 | RETURN MADE UP TO 21/07/98; NO CHANGE OF MEMBERS | View document |
| 18 Apr 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 | View document |
| 11 Aug 1997 | RETURN MADE UP TO 21/07/97; NO CHANGE OF MEMBERS | View document |
| 14 Feb 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 | View document |
| 8 Sep 1996 | RETURN MADE UP TO 21/07/96; FULL LIST OF MEMBERS | View document |
| 8 Mar 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 | View document |
| 16 Jan 1996 | £ NC 100/16000 31/10/95 | View document |
| 16 Jan 1996 | NC INC ALREADY ADJUSTED 31/10/95 | View document |
| 16 Jan 1996 | VARYING SHARE RIGHTS AND NAMES 31/10/95 | View document |
| 17 Aug 1995 | RETURN MADE UP TO 21/07/95; FULL LIST OF MEMBERS | View document |
| 4 May 1995 | DIRECTOR RESIGNED | View document |
| 13 Mar 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 | View document |
| 9 Jan 1995 | DIRECTOR RESIGNED | View document |
| 16 Nov 1994 | NEW DIRECTOR APPOINTED | View document |
| 16 Nov 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 16 Nov 1994 | NEW DIRECTOR APPOINTED | View document |
| 16 Nov 1994 | NEW DIRECTOR APPOINTED | View document |
| 16 Nov 1994 | REGISTERED OFFICE CHANGED ON 16/11/94 FROM: 134 PERCIVAL ROAD ENFIELD MIDDLESEX EN1 1QU | View document |
| 16 Nov 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 17 Oct 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 17 Oct 1994 | ALTER MEM AND ARTS 21/01/94 | View document |
| 21 Jul 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |