BUCKS DEVELOPMENTS LIMITED

Company number 08700465 ·

Dissolved

56 filings

Date Filing
9 Dec 2024 Final Gazette dissolved following liquidation · 1 page View document
9 Dec 2024 Final Gazette dissolved following liquidation View document
13 May 2024 Administrator's progress report · 46 pages View document
18 Dec 2023 Notice of deemed approval of proposals · 3 pages View document
4 Dec 2023 Statement of administrator's proposal · 50 pages View document
4 Dec 2023 Statement of affairs with form AM02SOA · 10 pages View document
17 Oct 2023 Appointment of an administrator · 3 pages View document
17 Oct 2023 Registered office address changed from Burnham Yard London End Beaconsfield HP9 2JH England to 2nd Floor 110 Cannon Street London EC4N 6EU on 2023-10-17 · 2 pages View document
11 Sep 2023 Termination of appointment of Nishith Malde as a director on 2023-09-04 · 1 page View document
8 Aug 2023 Termination of appointment of Desmond Richard Wicks as a director on 2023-08-04 · 1 page View document
3 Aug 2023 Appointment of Mr Jolyon Leonard Harrison as a director on 2023-07-24 · 2 pages View document
28 Jun 2023 Confirmation statement made on 2023-06-25 with no updates · 3 pages View document
16 Mar 2023 Termination of appointment of Donagh O'sullivan as a director on 2023-01-16 · 1 page View document
10 Feb 2023 Termination of appointment of Sally Kenward as a secretary on 2023-02-10 · 1 page View document
13 Dec 2022 Appointment of Mr Donagh O'sullivan as a director on 2022-12-06 · 2 pages View document
28 Oct 2022 Director's details changed for Mr Des Wicks on 2022-10-28 · 2 pages View document
27 Oct 2022 Appointment of Mr Des Wicks as a director on 2022-10-14 · 2 pages View document
5 Oct 2022 Termination of appointment of Stephen Desmond Wicks as a director on 2022-09-30 · 1 page View document
27 Sep 2022 Termination of appointment of Nishith Malde as a secretary on 2022-09-26 · 1 page View document
27 Sep 2022 Appointment of Mrs Sally Kenward as a secretary on 2022-09-26 · 2 pages View document
9 Jul 2021 Confirmation statement made on 2021-06-25 with no updates · 3 pages View document
24 Sep 2019 CONFIRMATION STATEMENT MADE ON 21/09/19, NO UPDATES View document
21 Jun 2019 CURREXT FROM 30/06/2019 TO 30/09/2019 View document
20 Jun 2019 FULL ACCOUNTS MADE UP TO 30/06/18 View document
21 May 2019 REGISTERED OFFICE CHANGED ON 21/05/2019 FROM DECIMAL PLACE CHILTERN AVENUE AMERSHAM BUCKINGHAMSHIRE HP6 5FG ENGLAND View document
6 Mar 2019 APPOINTMENT TERMINATED, SECRETARY NISHITH MALDE View document
6 Mar 2019 SECRETARY APPOINTED MRS KATHRYN WORTH View document
14 Jan 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087004650001 View document
5 Oct 2018 CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES View document
3 May 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 View document
18 Apr 2018 APPOINTMENT TERMINATED, DIRECTOR PAUL BRETT View document
18 Apr 2018 DIRECTOR APPOINTED MR GARY SKINNER View document
21 Sep 2017 CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES View document
10 Apr 2017 FULL ACCOUNTS MADE UP TO 30/06/16 View document
16 Nov 2016 PREVSHO FROM 30/09/2016 TO 30/06/2016 View document
22 Sep 2016 CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES View document
19 Jul 2016 FULL ACCOUNTS MADE UP TO 30/09/15 View document
12 Jul 2016 APPOINTMENT TERMINATED, DIRECTOR ANTHONY BRETT View document
12 Jul 2016 SECRETARY APPOINTED MR NISHITH MALDE View document
12 Jul 2016 DIRECTOR APPOINTED MR NISHITH MALDE View document
12 Jul 2016 DIRECTOR APPOINTED MR STEPHEN DESMOND WICKS View document
12 Jul 2016 DIRECTOR APPOINTED MR PAUL RICHARD BRETT View document
12 Jul 2016 REGISTERED OFFICE CHANGED ON 12/07/2016 FROM 3000 CATHEDRAL HILL INDUSTRIAL ESTATE GUILDFORD SURREY GU2 7YB ENGLAND View document
26 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR ROGER PACKMAN View document
9 Jan 2016 FULL ACCOUNTS MADE UP TO 30/09/14 View document
15 Dec 2015 REGISTERED OFFICE CHANGED ON 15/12/2015 FROM C/O GCL SOLICITORS LLP CONNAUGHT HOUSE ALEXANDRA TERRACE GUILDFORD SURREY GU1 3DA View document
15 Dec 2015 Annual return made up to 21 September 2015 with full list of shareholders View document
7 Oct 2015 DISS40 (DISS40(SOAD)) View document
6 Oct 2015 Annual return made up to 20 September 2015 with full list of shareholders View document
22 Sep 2015 FIRST GAZETTE View document
4 Feb 2015 DIRECTOR APPOINTED MR ROGER CHARLES BRETT PACKMAN View document
15 Oct 2014 Annual return made up to 20 September 2014 with full list of shareholders View document
5 Jun 2014 REGISTRATION OF A CHARGE / CHARGE CODE 087004650001 View document
6 May 2014 COMPANY NAME CHANGED WILTON PARK DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 06/05/14 View document
4 Dec 2013 COMPANY NAME CHANGED INLAND DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 04/12/13 View document
20 Sep 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document