BUCKS NET SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/05/2212 May 2022 | Return of final meeting in a creditors' voluntary winding up |
| 18/06/2118 June 2021 | Confirmation statement made on 2021-04-21 with no updates |
| 01/03/211 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 22/05/2022 May 2020 | CONFIRMATION STATEMENT MADE ON 21/04/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 30/12/1930 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 07/11/197 November 2019 | APPOINTMENT TERMINATED, DIRECTOR TIM MARLAND |
| 15/10/1915 October 2019 | REGISTERED OFFICE CHANGED ON 15/10/2019 FROM PARK HOUSE, HADDENHAM BUSINESS PARK PEGASUS WAY HADDENHAM AYLESBURY BUCKINGHAMSHIRE HP17 8LB ENGLAND |
| 13/06/1913 June 2019 | REGISTERED OFFICE CHANGED ON 13/06/2019 FROM IDC HOUSE 76 OXFORD ROAD STONE AYLESBURY BUCKINGHAMSHIRE HP17 8PL |
| 02/05/192 May 2019 | CONFIRMATION STATEMENT MADE ON 21/04/19, WITH UPDATES |
| 12/04/1912 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN PAUL MULCAHY |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 07/03/197 March 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL DE FRAINE |
| 07/03/197 March 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BLOOMFIELD |
| 07/03/197 March 2019 | APPOINTMENT TERMINATED, SECRETARY PAUL DE FRAINE |
| 07/03/197 March 2019 | CESSATION OF PAUL ROBERT DE FRAINE AS A PSC |
| 22/11/1822 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 24/04/1824 April 2018 | CONFIRMATION STATEMENT MADE ON 21/04/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 20/11/1720 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 21/04/1721 April 2017 | CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 12/09/1612 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 26/04/1626 April 2016 | 20/01/16 STATEMENT OF CAPITAL GBP 780600 |
| 26/04/1626 April 2016 | Annual return made up to 21 April 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 22/10/1522 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 16/10/1516 October 2015 | 14/10/15 STATEMENT OF CAPITAL GBP 770800 |
| 21/04/1521 April 2015 | Annual return made up to 21 April 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 19/03/1519 March 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 24/02/1524 February 2015 | DIRECTOR APPOINTED MR TIMOTHY MARLAND |
| 16/02/1516 February 2015 | DIRECTOR APPOINTED MR ANDREW BLOOMFIELD |
| 28/01/1528 January 2015 | DIRECTOR APPOINTED MR PAUL ROBERT DE FRAINE |
| 28/01/1528 January 2015 | SECRETARY APPOINTED MR PAUL ROBERT DE FRAINE |
| 28/01/1528 January 2015 | APPOINTMENT TERMINATED, SECRETARY JOHN DE FRAINE |
| 28/01/1528 January 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN DE FRAINE |
| 28/01/1528 January 2015 | REGISTERED OFFICE CHANGED ON 28/01/2015 FROM 1 ALTON HOUSE OFFICE PARK, GATEHOUSE WAY GATEHOUSE INDUSTRIAL AREA AYLESBURY BUCKINGHAMSHIRE HP19 8XU |
| 15/05/1415 May 2014 | Annual return made up to 21 April 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 30/12/1330 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 16/05/1316 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BARRY DE FRAINE / 08/05/2013 |
| 16/05/1316 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / JOHN BARRY DE FRAINE / 08/05/2013 |
| 16/05/1316 May 2013 | Annual return made up to 21 April 2013 with full list of shareholders |
| 02/01/132 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 16/05/1216 May 2012 | Annual return made up to 21 April 2012 with full list of shareholders |
| 11/11/1111 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 12/05/1112 May 2011 | Annual return made up to 21 April 2011 with full list of shareholders |
| 22/12/1022 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 13/05/1013 May 2010 | Annual return made up to 21 April 2010 with full list of shareholders |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PAUL MULCAHY / 21/04/2010 |
| 13/05/1013 May 2010 | REGISTERED OFFICE CHANGED ON 13/05/2010 FROM UNIT 30 EDISON ROAD AYLESBURY BUCKINGHAMSHIRE HP19 8TE |
| 13/08/0913 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 05/05/095 May 2009 | RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS |
| 30/12/0830 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 08/08/088 August 2008 | RETURN MADE UP TO 21/04/08; CHANGE OF MEMBERS |
| 01/02/081 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 18/07/0718 July 2007 | DIRECTOR RESIGNED |
| 21/06/0721 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 15/05/0715 May 2007 | RETURN MADE UP TO 21/04/07; NO CHANGE OF MEMBERS |
| 31/08/0631 August 2006 | RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS |
| 21/04/0621 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/04/0618 April 2006 | NC INC ALREADY ADJUSTED 23/03/06 |
| 18/04/0618 April 2006 | £ NC 300400/750400 23/03 |
| 10/01/0610 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 28/10/0528 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/09/0527 September 2005 | NEW DIRECTOR APPOINTED |
| 27/05/0527 May 2005 | RETURN MADE UP TO 21/04/05; CHANGE OF MEMBERS |
| 12/04/0512 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 02/07/042 July 2004 | DIRECTOR RESIGNED |
| 29/04/0429 April 2004 | RETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS |
| 19/06/0319 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 30/04/0330 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 02/04/032 April 2003 | RETURN MADE UP TO 25/03/03; NO CHANGE OF MEMBERS |
| 22/04/0222 April 2002 | NEW DIRECTOR APPOINTED |
| 03/04/023 April 2002 | RETURN MADE UP TO 25/03/02; NO CHANGE OF MEMBERS |
| 15/01/0215 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 08/06/018 June 2001 | RETURN MADE UP TO 25/03/01; FULL LIST OF MEMBERS |
| 09/05/019 May 2001 | RETURN MADE UP TO 25/03/00; FULL LIST OF MEMBERS; AMEND |
| 31/10/0031 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 18/05/0018 May 2000 | NC INC ALREADY ADJUSTED 09/03/00 |
| 18/05/0018 May 2000 | RETURN MADE UP TO 25/03/00; FULL LIST OF MEMBERS |
| 18/05/0018 May 2000 | £ NC 1000/300400 09/03 |
| 18/05/0018 May 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 09/03/00 |
| 30/09/9930 September 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 08/05/998 May 1999 | RETURN MADE UP TO 25/03/99; FULL LIST OF MEMBERS |
| 27/01/9927 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 27/05/9827 May 1998 | REGISTERED OFFICE CHANGED ON 27/05/98 |
| 27/05/9827 May 1998 | RETURN MADE UP TO 25/03/98; FULL LIST OF MEMBERS |
| 22/04/9822 April 1998 | NEW DIRECTOR APPOINTED |
| 25/11/9725 November 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 25/11/9725 November 1997 | S252 DISP LAYING ACC 13/11/97 |
| 07/10/977 October 1997 | DIRECTOR RESIGNED |
| 17/06/9717 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/05/9723 May 1997 | RETURN MADE UP TO 25/03/97; FULL LIST OF MEMBERS |
| 26/04/9626 April 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 29/03/9629 March 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/03/9629 March 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/03/9629 March 1996 | REGISTERED OFFICE CHANGED ON 29/03/96 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON N16 6XZ |
| 25/03/9625 March 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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