BUCKPACE LIMITED
Company number 02208737 · Monitor this company
134 filings
| Date | Filing | |
|---|---|---|
| 28 Jul 2026 | Confirmation statement made on 2026-07-02 with no updates · 3 pages | View document |
| 29 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 4 Aug 2025 | Confirmation statement made on 2025-07-02 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 27 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 9 Jul 2024 | Confirmation statement made on 2024-07-02 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 25 Jul 2023 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 16 Jul 2023 | Registered office address changed from 27 Belle Meade Close Woodgate Chichester West Sussex PO20 3YD to Chichester Enterprise Centre Terminus Road Chichester West Sussex PO19 8FY on 2023-07-16 · 1 page | View document |
| 16 Jul 2023 | Confirmation statement made on 2023-07-02 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 27 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 7 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 4 Oct 2021 | Appointment of Mr Charlie White as a director on 2021-09-30 · 2 pages | View document |
| 30 Sep 2021 | Appointment of Mr Harry Joseph George White as a director on 2021-09-30 · 2 pages | View document |
| 27 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 7 pages | View document |
| 13 Jul 2021 | Confirmation statement made on 2021-07-02 with updates · 5 pages | View document |
| 12 Jul 2021 | Notification of Edward White as a person with significant control on 2021-07-07 · 2 pages | View document |
| 12 Jul 2021 | Appointment of Mr Luke Thomas Robert White as a director on 2021-07-07 · 2 pages | View document |
| 12 Jul 2021 | Notification of Luke White as a person with significant control on 2021-07-07 · 2 pages | View document |
| 11 Jul 2021 | Appointment of Mr Edward Anthony Martin White as a director on 2021-07-07 · 2 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 22 Sep 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 2 Jul 2020 | CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 3 Jul 2019 | PSC'S CHANGE OF PARTICULARS / MR MARTIN EDWARD WHITE / 15/05/2019 | View document |
| 2 Jul 2019 | CONFIRMATION STATEMENT MADE ON 02/07/19, WITH UPDATES | View document |
| 28 Jun 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 17 May 2019 | CONFIRMATION STATEMENT MADE ON 17/05/19, WITH UPDATES | View document |
| 16 May 2019 | APPOINTMENT TERMINATED, DIRECTOR GARY MILLARD-BOURNE | View document |
| 16 May 2019 | CESSATION OF GARY KENNETH MILLARD-BOURNE AS A PSC | View document |
| 31 Mar 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 15 Oct 2018 | PSC'S CHANGE OF PARTICULARS / MR MARTIN EDWARD WHITE / 15/10/2018 | View document |
| 15 Oct 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN EDWARD WHITE / 15/10/2018 | View document |
| 15 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN EDWARD WHITE / 15/10/2018 | View document |
| 28 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 9 Jul 2018 | CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 25 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 17 Jul 2017 | CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 27 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 21 Jul 2016 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 24 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 15 Jul 2015 | Annual return made up to 5 July 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 29 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 18 Sep 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 18 Sep 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 18 Sep 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 5 Jul 2014 | Annual return made up to 5 July 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 18 Nov 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 18 Nov 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 26 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 5 Jul 2013 | Annual return made up to 5 July 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 3 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 7 Jul 2012 | Annual return made up to 5 July 2012 with full list of shareholders | View document |
| 27 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 18 Sep 2011 | REGISTERED OFFICE CHANGED ON 18/09/2011 FROM 30B SOUTHGATE CHICHESTER WEST SUSSEX PO19 1DP | View document |
| 19 Jul 2011 | Annual return made up to 5 July 2011 with full list of shareholders · 6 pages | View document |
| 2 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 14 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN EDWARD WHITE / 05/07/2010 | View document |
| 14 Jul 2010 | Annual return made up to 5 July 2010 with full list of shareholders | View document |
| 14 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY KENNETH MILLARD-BOURNE / 05/07/2010 | View document |
| 14 Jul 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN EDWARD WHITE / 27/05/2010 | View document |
| 5 Nov 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 9 Jul 2009 | RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS | View document |
| 8 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS BROOKS | View document |
| 12 Jun 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 13 Mar 2009 | RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS | View document |
| 5 Mar 2009 | APPOINTMENT TERMINATED SECRETARY NICHOLAS BROOKS | View document |
| 1 Nov 2008 | SECRETARY APPOINTED MARTIN EDWARD WHITE | View document |
| 27 Oct 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 7 Oct 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WHITE / 06/07/2007 | View document |
| 16 Sep 2008 | RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS | View document |
| 11 Aug 2008 | REGISTERED OFFICE CHANGED ON 11/08/2008 FROM BOXGROVE FARM HOUSE BOXGROVE FARM BOXGROVE. CHICHESTER WEST SUSSEX PO18 0EH | View document |
| 15 Oct 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 25 Oct 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 15 Aug 2006 | RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS | View document |
| 2 Nov 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 20 Sep 2005 | RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS | View document |
| 31 Oct 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 25 Aug 2004 | RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS | View document |
| 11 Oct 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Sep 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 4 Sep 2003 | RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS | View document |
| 5 Nov 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 16 Aug 2002 | RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS | View document |
| 30 Oct 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 31 Jul 2001 | RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS | View document |
| 7 Aug 2000 | RETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS | View document |
| 10 Mar 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 9 Sep 1999 | RETURN MADE UP TO 05/07/99; FULL LIST OF MEMBERS | View document |
| 8 Sep 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 22 Jan 1999 | £ IC 65375/48675 20/11/98 £ SR 16700@1=16700 | View document |
| 14 Aug 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 17 Jul 1998 | RETURN MADE UP TO 05/07/98; FULL LIST OF MEMBERS | View document |
| 30 Oct 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 7 Oct 1997 | RETURN MADE UP TO 05/07/97; FULL LIST OF MEMBERS | View document |
| 4 Feb 1997 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 12 Nov 1996 | RETURN MADE UP TO 05/07/96; NO CHANGE OF MEMBERS | View document |
| 1 Nov 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 8 Sep 1995 | RETURN MADE UP TO 05/07/95; CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 24 pages | View document |
| 1 Nov 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 13 Sep 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Sep 1994 | RETURN MADE UP TO 05/07/94; FULL LIST OF MEMBERS | View document |
| 8 Nov 1993 | AUDITOR'S RESIGNATION | View document |
| 8 Nov 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 17 Sep 1993 | NEW SECRETARY APPOINTED | View document |
| 17 Sep 1993 | REGISTERED OFFICE CHANGED ON 17/09/93 FROM: 2 NEW TOWN CHICHESTER WEST SUSSEX PO19 1UG | View document |
| 17 Sep 1993 | RETURN MADE UP TO 05/07/93; NO CHANGE OF MEMBERS | View document |
| 6 Apr 1993 | SECRETARY RESIGNED | View document |
| 18 Nov 1992 | DIRECTOR RESIGNED | View document |
| 3 Nov 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 17 Aug 1992 | RETURN MADE UP TO 05/07/92; FULL LIST OF MEMBERS | View document |
| 15 Jul 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 29 Jun 1992 | AUDITOR'S RESIGNATION | View document |
| 25 Feb 1992 | RETURN MADE UP TO 05/07/91; NO CHANGE OF MEMBERS | View document |
| 11 Jan 1991 | RETURN MADE UP TO 13/07/90; FULL LIST OF MEMBERS | View document |
| 11 Jan 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 | View document |
| 3 Aug 1990 | COMPANY NAME CHANGED BUCKPACE (D F M) LIMITED CERTIFICATE ISSUED ON 06/08/90 | View document |
| 28 Jul 1989 | RETURN MADE UP TO 05/07/89; FULL LIST OF MEMBERS | View document |
| 28 Jul 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 | View document |
| 7 Feb 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 12 Jan 1989 | WD 16/12/88 AD 10/12/88--------- PREMIUM £ SI 29250@1=29250 £ IC 11000/40250 | View document |
| 28 Mar 1988 | WD 25/02/88 AD 16/01/88--------- £ SI 10998@1=10998 £ IC 2/11000 | View document |
| 29 Feb 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 23 Jan 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 28 Dec 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |