BUCKRISE ENTERPRISES LIMITED



Company Documents

DateDescription
10/01/1710 January 2017APPOINTMENT TERMINATED, SECRETARY NATU BHOOLA

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29/11/1629 November 2016PREVEXT FROM 29/04/2016 TO 30/09/2016

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14/11/1614 November 2016APPOINTMENT TERMINATED, DIRECTOR CHUNILAL CHANDE

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18/08/1618 August 2016DIRECTOR APPOINTED MRS SARLA RANCHHODDAS CHANDE

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30/03/1630 March 2016Annual return made up to 31 December 2015 with full list of shareholders

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15/03/1615 March 2016REGISTERED OFFICE CHANGED ON 15/03/2016 FROM
FLAT 110 IVOR COURT, GLOUCESTER PLACE
LONDON
NW1 6BS

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30/01/1630 January 2016PREVSHO FROM 30/04/2015 TO 29/04/2015

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30/04/1530 April 2015Annual accounts small company total exemption made up to 30 April 2015

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07/01/157 January 2015Annual return made up to 31 December 2014 with full list of shareholders

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30/04/1430 April 2014Annual accounts small company total exemption made up to 30 April 2014

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21/01/1421 January 2014Annual return made up to 31 December 2013 with full list of shareholders

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30/04/1330 April 2013Annual accounts small company total exemption made up to 30 April 2013

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28/01/1328 January 2013Annual return made up to 31 December 2012 with full list of shareholders

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09/05/129 May 2012REGISTERED OFFICE CHANGED ON 09/05/2012 FROM REGENT HOUSE BUSINESS CENTRE 24-25 NUTFORD PLACE LONDON W1H 5YN

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30/04/1230 April 2012Annual accounts small company total exemption made up to 30 April 2012

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18/01/1218 January 2012Annual return made up to 31 December 2011 with full list of shareholders

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30/04/1130 April 2011Annual accounts small company total exemption made up to 30 April 2011

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14/01/1114 January 2011Annual return made up to 31 December 2010 with full list of shareholders

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30/04/1030 April 2010Annual accounts small company total exemption made up to 30 April 2010

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20/01/1020 January 2010Annual return made up to 31 December 2009 with full list of shareholders

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20/01/1020 January 2010DIRECTOR'S CHANGE OF PARTICULARS / CHUNILAL KESHAVJI CHANDE / 20/01/2010

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30/04/0930 April 2009Annual accounts small company total exemption made up to 30 April 2009

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21/01/0921 January 2009RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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30/04/0830 April 2008Annual accounts small company total exemption made up to 30 April 2008

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14/01/0814 January 2008RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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30/04/0730 April 2007Annual accounts small company total exemption made up to 30 April 2007

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30/01/0730 January 2007RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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30/04/0630 April 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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18/01/0618 January 2006RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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30/04/0530 April 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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18/01/0518 January 2005RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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29/07/0429 July 2004PARTICULARS OF MORTGAGE/CHARGE

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30/04/0430 April 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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27/01/0427 January 2004RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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30/04/0330 April 2003TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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14/04/0314 April 2003DIRECTOR RESIGNED

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13/01/0313 January 2003RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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30/04/0230 April 2002TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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26/02/0226 February 2002RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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30/04/0130 April 2001TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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11/01/0111 January 2001RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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30/04/0030 April 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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27/03/0027 March 2000REGISTERED OFFICE CHANGED ON 27/03/00 FROM: GLOUCESTER HOUSE 57/59 GLOUCESTER PLACE LONDON W1H 3PE

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10/01/0010 January 2000RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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30/04/9930 April 1999FULL ACCOUNTS MADE UP TO 30/04/99

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01/02/991 February 1999DELIVERY EXT'D 3 MTH 30/04/98

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27/01/9927 January 1999RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS

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30/04/9830 April 1998FULL ACCOUNTS MADE UP TO 30/04/98

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13/02/9813 February 1998DELIVERY EXT'D 3 MTH 30/04/97

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14/01/9814 January 1998RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS

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30/04/9730 April 1997FULL ACCOUNTS MADE UP TO 30/04/97

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02/02/972 February 1997RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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30/04/9630 April 1996FULL ACCOUNTS MADE UP TO 30/04/96

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04/02/964 February 1996REGISTERED OFFICE CHANGED ON 04/02/96 FROM: GLOUCESTER HOUSE 57/59 GLOUCESTER PLACE LONDON W1H 3PE

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31/01/9631 January 1996RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS

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09/11/959 November 1995REGISTERED OFFICE CHANGED ON 09/11/95 FROM: REMBRANDT HOUSE 100 GREAT PORTLAND STREET LONDON W1N 5PD

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30/04/9530 April 1995FULL ACCOUNTS MADE UP TO 30/04/95

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14/02/9514 February 1995DIRECTOR'S PARTICULARS CHANGED

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14/02/9514 February 1995DIRECTOR'S PARTICULARS CHANGED

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30/01/9530 January 1995DIRECTOR'S PARTICULARS CHANGED

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30/01/9530 January 1995RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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30/04/9430 April 1994ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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17/02/9417 February 1994DIRECTOR RESIGNED

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17/02/9417 February 1994DIRECTOR RESIGNED

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17/02/9417 February 1994RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS;DIRECTOR RESIGNED

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30/04/9330 April 1993ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93

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19/03/9319 March 1993S366A DISP HOLDING AGM 09/01/93 S252 DISP LAYING ACC 09/01/93 S386 DISP APP AUDS 09/01/93

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10/01/9310 January 1993SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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10/01/9310 January 1993RETURN MADE UP TO 31/12/92; CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/04/9230 April 1992FULL ACCOUNTS MADE UP TO 30/04/92

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23/12/9123 December 1991RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS

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23/09/9123 September 1991REGISTERED OFFICE CHANGED ON 23/09/91 FROM: 1899 BICKENHALL MANSIONS BAKER ST. LONDON W.1.

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30/04/9130 April 1991FULL ACCOUNTS MADE UP TO 30/04/91

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01/03/911 March 1991RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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09/05/909 May 1990RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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30/04/9030 April 1990FULL ACCOUNTS MADE UP TO 30/04/90

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30/04/8930 April 1989FULL ACCOUNTS MADE UP TO 30/04/89

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20/03/8920 March 1989RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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01/06/881 June 1988RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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30/04/8830 April 1988FULL ACCOUNTS MADE UP TO 30/04/88

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05/08/875 August 1987NEW DIRECTOR APPOINTED

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30/04/8730 April 1987FULL ACCOUNTS MADE UP TO 30/04/87

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21/02/8721 February 1987RETURN MADE UP TO 14/05/85; FULL LIST OF MEMBERS

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20/10/8620 October 1986RETURN MADE UP TO 12/08/86; FULL LIST OF MEMBERS

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30/04/8630 April 1986FULL ACCOUNTS MADE UP TO 30/04/86

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30/04/8530 April 1985FULL ACCOUNTS MADE UP TO 30/04/85

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06/08/756 August 1975CERTIFICATE OF INCORPORATION

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